证券代码：872931 证券简称：无锡鼎邦 公告编号：2024-055 二、 制度的主要内容，分章节列示： 无锡鼎邦换热设备股份有限公司 董事会议事规则 第一章 总则 第一条 为规范无锡鼎邦换热设备股份有限公司（以下简称"公司"）董事 会的决策行为，保障董事会决策的合法化、科学化、制度化，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《北京证券交易所股票上市规则(试 行)》(以下简称"《上市规则》"〉、《上市公司独立董事管理办法》及《无锡鼎 邦换热设备股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定 本议事规则。 无锡鼎邦换热设备股份有限公司董事会议事规则 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 2024 年 4 月 25 日，无锡鼎邦换热设备股份有限公司召开第三届董事会第三 次会议，审议通过了《无锡鼎邦换热设备股份有限公司董事会议事规则》的议案。 表决情况：同意 7 票、反对 0 票、弃权 0 票。上述议案尚需提交股东大会审 议。 第二条 公司依 ...

Financial Performance - Revenue for 2023 increased by 19.52% to RMB 438,444,937.82 compared to 2022[14] - Gross profit margin for 2023 decreased to 21.40% from 22.23% in 2022[14] - Net profit attributable to shareholders increased by 16.47% to RMB 47,064,953.79 in 2023[14] - Basic earnings per share rose by 16.13% to RMB 0.72 in 2023[14] - Total assets increased by 15.01% to 598,686,989.62 yuan in 2023 compared to 2022[15] - Total liabilities rose by 15.71% to 378,475,767.50 yuan in 2023 compared to 2022[15] - Net cash flow from operating activities surged by 142.37% to 64,351,053.95 yuan in 2023 compared to 2022[15] - Revenue growth rate was 19.52% in 2023, up from 18.36% in 2022[15] - Net profit growth rate was 16.31% in 2023, significantly lower than the 103.04% growth in 2022[15] - Q4 2023 revenue reached 122,963,748.65 yuan, the highest among all quarters[16] - Non-recurring gains and losses amounted to 1,990,493.46 yuan in 2023, up from 548,487.11 yuan in 2022[18] - Revenue for the reporting period reached 438,444,937.82 yuan, a year-on-year increase of 19.52%[25] - Net profit for the reporting period was 46,950,499.14 yuan, a year-on-year increase of 16.31%[25] - Total assets at the end of the reporting period were 598,686,989.62 yuan, a year-on-year increase of 15.01%[25] - The company's operating costs increased by 20.79% to 344,609,596.76 yuan[25] - Operating revenue grew by 19.52% to RMB 438,444,937.82, with a corresponding increase in operating costs by 20.79%[31] - Net profit increased by 16.31% to RMB 46,950,499.14, driven by higher operating income and improved cost management[31] - Other income surged by 843.91%, primarily due to a significant increase in government subsidies related to daily business activities[32] - Revenue from heat exchangers, the company's main product, increased by 28.51% to RMB 279,686,579.39, accounting for a significant portion of total revenue[34] - Domestic revenue accounted for 100% of total revenue, with a 19.52% increase compared to the previous year, while there was no revenue from overseas markets[35] - The top five customers contributed 90.86% of total sales, with China Petrochemical Corporation being the largest customer, accounting for 52.36% of sales[37] - Operating cash flow increased by 142.37% to RMB 64,351,053.95, driven by higher revenue and improved accounts receivable collection[39] - Investment cash flow improved by 28.30%, with outflows decreasing to RMB -57,363,527.21, reflecting reduced capital expenditures[39] - Revenue increased to 438,444,937.82 RMB in 2023, up 19.5% from 366,849,916.81 RMB in 2022[153] - Net profit rose to 47,818,795.61 RMB in 2023, a 17.2% increase from 40,815,841.27 RMB in 2022[153] - Operating cash flow surged to 64,351,053.95 RMB in 2023, more than double the 26,550,777.36 RMB in 2022[156] - R&D expenses grew to 16,276,173.60 RMB in 2023, up 27.8% from 12,736,402.14 RMB in 2022[153] - Cash and cash equivalents at year-end 2023 stood at 64,594,999.38 RMB, quadruple the 15,832,181.48 RMB at year-end 2022[156] - Sales revenue from goods and services reached 358,371,703.02 RMB in 2023, a 46.2% jump from 245,084,864.17 RMB in 2022[155] - Total assets increased to 370,808,179.92 RMB in 2023, up 38.1% from 268,592,301.04 RMB in 2022[155] - Investment in fixed assets and intangible assets decreased to 57,632,705.21 RMB in 2023, down 27.9% from 79,981,982.76 RMB in 2022[156] - Borrowings rose to 164,950,000.00 RMB in 2023, a 77.9% increase from 92,735,000.00 RMB in 2022[156] - Dividend payments increased significantly to 24,462,879.87 RMB in 2023, compared to 3,107,371.23 RMB in 2022[156] - Sales revenue from goods and services increased to RMB 358.37 million in 2023, up from RMB 245.08 million in 2022, representing a 46.2% growth[157] - Net cash flow from operating activities significantly improved to RMB 64.98 million in 2023, compared to RMB 10.08 million in 2022, a 544.6% increase[157] - Cash received from other operating activities rose to RMB 12.43 million in 2023, up from RMB 6.71 million in 2022, an 85.3% increase[157] - Cash paid for goods and services increased to RMB 206.03 million in 2023, up from RMB 169.60 million in 2022, a 21.5% rise[157] - Net cash flow from investing activities improved to a negative RMB 7.02 million in 2023, compared to a negative RMB 53.35 million in 2022[157] - Net cash flow from financing activities turned negative at RMB 7.60 million in 2023, compared to a positive RMB 24.43 million in 2022[157] - Total owner's equity increased to RMB 220.21 million at the end of 2023, up from RMB 193.46 million at the beginning of the year, a 13.8% growth[161] - Comprehensive income for the period was RMB 46.94 million, contributing significantly to the increase in owner's equity[161] - Cash and cash equivalents at the end of the period stood at RMB 64.35 million, a significant increase from RMB 14.01 million at the beginning of the year[158] - The company allocated RMB 4.78 million to statutory surplus reserves during the period[161] - The company's total owner's equity at the beginning of the year was 143,116,196.10 yuan, with a net increase of 50,348,172.00 yuan during the period, resulting in a year-end balance of 193,464,368.10 yuan[163][164] - Comprehensive income for the period totaled 40,410,607.89 yuan, contributing significantly to the overall equity increase[163] - Shareholders invested an additional 10,000,000.00 yuan in ordinary shares during the period[163] - The company allocated 4,081,584.13 yuan to surplus reserves, while distributing 20,205,800.00 yuan to shareholders[163][166] - Special reserves decreased by 17,409.96 yuan, with 1,519,515.33 yuan extracted and 1,536,925.29 yuan used during the period[164] - The parent company's owner's equity at the beginning of the year was 173,953,791.16 yuan, with a net increase of 27,615,150.49 yuan during the period[165][166] - The parent company's comprehensive income for the period was 47,818,795.61 yuan[166] - The parent company allocated 4,781,879.56 yuan to surplus reserves during the period[166] - The parent company distributed 20,205,800.00 yuan to shareholders during the period[166] - The company's total owner's equity at the end of the year is RMB 201,568,941.65, with a comprehensive income of RMB 40,815,841.27[167][168] - The company's capital reserve decreased by RMB 17,409.96, with an extraction of RMB 1,519,515.33 and usage of RMB 1,536,925.29[169] - The company's undistributed profit increased by RMB 36,734,257.14, contributing to the total owner's equity increase of RMB 40,798,431.31[168] - The company's registered capital increased from USD 60 million to USD 1,857.34 million through retained earnings conversion[173] - The company's total owner's equity at the beginning of the year was RMB 133,155,359.85, with a capital reserve of RMB 17,008,963.63[168] - The company's surplus reserve increased by RMB 4,081,584.13, while the undistributed profit decreased by the same amount due to profit distribution[169] - The company's total owner's equity at the end of the year is RMB 173,953,791.16, with a capital reserve of RMB 17,008,963.63[169] - The company's registered capital increased from USD 180 million to USD 230 million through cash injection[172] - The company's registered capital increased from USD 60 million to USD 180 million through cash injection and equity transfer[171] - The company's registered capital was initially USD 60 million, with 40% owned by Wuxi Heat Exchange Equipment Co., Ltd. and 60% by Liu Xiaoying[170] - The registered capital was changed from 11,764.147 million RMB to 6,010.00 million RMB, with Wang Renzu transferring 4,086.80 million RMB of equity to Wang Renliang[174] - The company's net assets of 71,427,963.63 RMB were converted into 60,100,000 shares at a ratio of 1:0.8414, with the excess 11,327,963.63 RMB recorded as capital reserve[175] - The company's stock was listed on the National Equities Exchange and Quotations System starting from August 2, 2018[175] - Wang Renliang holds 40,868,000 shares, accounting for 99.04% of the total shares as of December 31, 2023[177] Business Operations and Products - The company's main products include customized heat exchange equipment for oil refining and chemical industries[11] - The company's industry classification is C3521, specializing in oil refining and chemical production equipment[11] - The company focuses on customized heat exchange equipment for the petrochemical industry[20] - The company has become a qualified supplier for Shell, Saudi Aramco, and ExxonMobil, securing orders and expanding international business[25] - The company's main business is the research, development, design, production, and sales of specialized heat exchange equipment for oil refining and chemical industries, with independent operations and no reliance on controlling shareholders or related parties[130] - The company's main business revenue in 2023 was 437,748,259.05 yuan, primarily from the sales of heat exchangers, air coolers, and related equipment[49] - The company's main business is the production of heat exchangers and air coolers for the petrochemical industry[178] Research and Development - The company's R&D investment has increased, focusing on technological innovation and collaboration with East China University of Science and Technology[25] - The company has established a joint research center with East China University of Science and Technology to enhance R&D capabilities[22] - The company's R&D expenditure for the current period is RMB 16,276,173.60, accounting for 3.71% of the operating revenue, an increase from the previous period's RMB 12,736,402.14 and 3.47%[43] - The number of R&D personnel increased from 39 to 49, with the proportion of R&D personnel to total employees rising from 11.75% to 13.88%[44] - The company holds 61 patents, including 6 invention patents, up from 49 patents and 4 invention patents in the previous period[45] - The company is developing a new intelligent heat exchange equipment, aiming to enhance design, manufacturing, inspection, and monitoring through IoT technology[47] - A new process for laser cutting of spiral baffles in shell-and-tube heat exchangers is under development to improve sealing and reduce leakage[46] - The company has completed the development of a variable tube pass condenser to increase heat exchange area and improve condensation efficiency[47] - A modular air chamber for air coolers has been developed to reduce air recirculation and simplify installation and disassembly[47] - The company is working on a multi-stage air cooler with linkage to enhance heat exchange efficiency[48] - A flow-adjustable shell-and-tube heat exchanger is under development to improve heat exchange efficiency[48] - The company is developing an automatic spray-type sulfur condenser to enhance safety and service life[48] - The company's R&D expenses for the reporting period were 16.2761 million yuan, accounting for 3.71% of operating revenue[60] Corporate Governance and Shareholding - The company's total share capital increased to 90,180,000 shares after issuing 25,000,000 new shares[13] - The company's stock was listed on the Beijing Stock Exchange on April 8, 2024[13] - The company's total share capital before the new issuance was 65,180,000 shares[11] - The company's stock code is 872931 and it is listed on the Beijing Stock Exchange[8] - The company's board consists of 7 directors, 3 supervisors, and 3 senior management members[97] - The company's chairman, Wang Renliang, holds 64,553,200 shares, accounting for 99.04% of the total shares[98] - The company's total shareholding by directors, supervisors, and senior management is 65,154,200 shares, accounting for 99.96% of the total shares[98] - The company's general manager position changed during the reporting period, with Wang Kai appointed as the new general manager[99] - The company appointed three new independent directors during the reporting period to further improve corporate governance[99] - The company's controlling shareholder, Wang Renliang, holds 64,553,200 shares, accounting for 99.04% of the total shares[90] - The company's actual controllers are Wang Renliang and Wang Kai, who hold significant influence over the company's decision-making through their shareholdings and positions[90] - The company's top 10 shareholders hold a combined 99.99% of the total shares, with no significant changes in their holdings during the reporting period[89] - The company implemented a 2022 annual equity distribution plan, distributing a cash dividend of RMB 3.1 per 10 shares, totaling RMB 20,205,800[94] - The company's cash dividend policy is compliant with the articles of association and shareholder meeting resolutions, with clear standards and proportions[95] - The company's 2022 annual equity distribution plan includes a cash dividend of RMB 1 per 10 shares, with no stock dividends or capital reserve transfers[96] - The company held the second meeting of the third board of directors on January 24, 2024, electing Wang Renliang as chairman and appointing Wang Kai as general manager, Yu Mingjie as financial officer, and Wu Jiawei as board secretary, all with a term of three years[107] - The company held the second meeting of the third board of supervisors on January 24, 2024, electing Pan Jia as chairman of the board of supervisors with a term of three years[107] - The company held the first temporary shareholders' meeting in 2024 on January 24, 2024, approving the election of non-independent directors, independent directors, and non-employee representative supervisors[107] - The company held the first meeting of the third board of directors on January 24, 2024, approving the election of Wang Renliang as chairman and appointing Wang Kai as general manager, Yu Mingjie as financial officer, and Wu Jiawei as board secretary, all with a term of three years[107] - The company held the first meeting of the third board of supervisors on January 24, 2024, approving the election of Pan Jia as chairman of the board of supervisors with a term of three years[107] - The company held the second meeting of the second board of directors on January 8, 2024, reviewing the proposals for the election of non-independent directors, independent directors, and non-employee representative supervisors[107] - The company held the second meeting of the second board of supervisors on January 8, 2024, reviewing the proposals for the election of non-independent directors, independent directors, and non-employee representative supervisors[107] - The company held the first temporary shareholders' meeting in 2024 on January 24, 2024, approving the election of non-independent directors, independent directors, and non-employee representative supervisors[107] - The company held the first meeting of the third board of directors on January 24, 2024, approving the election of Wang Renliang as chairman and appointing Wang Kai as general manager, Yu Mingjie as financial officer, and Wu Jiawei as board secretary, all with a term of three years[107] - The company held the first meeting of the third board of supervisors on January 24, 2024, approving the election of Pan Jia as chairman of the board of supervisors with a term of three years[107] - The company plans to issue shares to unspecified qualified investors and list on the Beijing Stock Exchange, with a feasibility analysis report on the use of raised funds[115] - The company will establish a special account for raised funds and sign a tripartite supervision agreement for the funds[116] - The company will correct its 2020 and 2021 annual reports and issue a special audit report on prior accounting errors[115] - The company will implement a three-year stable stock price plan after listing on the Beijing Stock Exchange[115] - The company will adjust the specific plan for issuing shares and listing on the Beijing Stock Exchange[116] - The company will review its 2023 semi-

无锡鼎邦换热设备股份有限公司防范控股股东、实际控制 人及其他关联方资金占用制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 证券代码：872931 证券简称：无锡鼎邦 公告编号：2024-058 2024 年 4 月 25 日，无锡鼎邦换热设备股份有限公司召开第三届董事会第三 次会议，审议通过了《无锡鼎邦换热设备股份有限公司防范控股股东、实际控制 人及其他关联方资金占用制度》的议案。表决情况：同意 7 票、反对 0 票、弃 权 0 票。上述议案尚需提交股东大会审议。 二、 制度的主要内容，分章节列示： 无锡鼎邦换热设备股份有限公司 防范控股股东、实际控制人及其他关联方资金占用制度 第一章 总则 第一条 为建立无锡鼎邦换热设备股份有限公司（以下简称"公司"）防止 控股股东（含实际控制人，下同）及其关联方资金占用的长效机制，杜绝控股 股东及其关联方资金占用行为的发生，进一步维护公司全体股东的合法权益， 根据《公司法》《证券法》《北京证券交易所股票上市规则（试行）》（以下简称 《上市 ...

证券代码：872931 证券简称：无锡鼎邦 公告编号：2024-046 无锡鼎邦换热设备股份有限公司 2023 年年度权益分派预案 暨落实"提质守信重回报"行动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 无锡鼎邦换热设备股份有限公司（以下简称"公司"）为积极履行回报股东 义务，与全体股东分享公司经营收益，在统筹考虑公司战略发展目标及流动资金 需求，保证公司健康、稳定、持续发展的前提下，根据法律法规及《公司章程》 《利润分配管理制度》相关规定及公司关于利润分配的承诺，拟实施 2023 年年 度利润分配。分配预案如下： 一、权益分派预案情况 根据公司 2024 年 4 月 25 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 102,689,260.12 元，母公司未分配利润为 103,883,582.69 元。 公司本次权益分派预案如下：公司目前总股本为 90,180,000 股，以未分配利 润向全体股东每 ...

证券代码：872931 证券简称：无锡鼎邦 公告编号：2024-041 无锡鼎邦换热设备股份有限公司 董事会审计委员会 2023 年度履职情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 根据《上市公司治理规则》《公司章程》《董事会审计委员会工作细则》等规 定和要求，无锡鼎邦换热股份有限公司（以下简称"公司"）董事会审计委员会 在 2023 年度任期内勤勉尽责，积极开展工作，认真履行职责，现将 2023 年度 董事会审计委员会履职情况报告如下： 一、基本情况 公司于 2023 年 4 月 24 日召开第二届董事会第十四次会议审议通过《关于设立 公司董事会专门委员会及选举董事会专门委员会成员的议案》，设立董事会审计委员 会并选举独立董事周余俊、陆圣江，董事及财务负责人俞明杰三人组成审计委员 会，其中独立董事占审计委员会成员总数的 2/3，主任委员由具备会计资格的独立 董事周余俊先生担任。 根据《上市公司独立董事管理办法》及《北京证券交易所上市公司持续监管指 引第 1 号—独立董事》等有关规定，审计 ...

证券代码：872931 证券简称：无锡鼎邦 公告编号：2024-042 无锡鼎邦换热设备股份有限公司 董事会关于独立董事独立性情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 根据中国证券监督管理委员会《上市公司独立董事管理办法》等相关规定， 无锡鼎邦换热设备股份有限公司（以下简称"公司"）董事会就公司在任独立董 事周余俊、陆圣江、梁永智的独立性情况进行评估并出具了专项意见。 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关资 料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司或 公司附属企业任职； （四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附属 企业任职； （五）独立董事不是公司及公司控股股东、实际控制人或者其各自的附属企业 有重大业务往来的人员，未在有重大业务往来的单位及其控股股东、实际控制人任 职； （六）独立董事不是为公司及公司控股股东、实际控制人或者其各自附属企业 提供财务、法律、咨 ...

证券代码：872931 证券简称：无锡鼎邦 公告编号：2024-049 无锡鼎邦换热设备股份有限公司 独立董事述职报告（陆圣江） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 作为无锡鼎邦换热设备股份有限公司（以下简称"公司"）的独立董事，2023 年度本人严格按照《公司法》《证券法》等相关法律法规规定和《公司章程》《独 立董事工作制度》等相关法律、法规、规章的规定和要求，诚实、勤勉、独立地 履行职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项发表 了独立意见，切实维护公司和公众股东的合法权益，促进公司规范运作，充分发 挥了独立董事的作用。现将本人在 2023 年度工作情况进行汇报如下 一、独立董事独立性情况 作为公司的独立董事，本人及本人直系亲属均不在公司或其附属企业担任除 独立董事之外的其他职务，也未在公司主要股东处担任任何职务；没有为公司或 其附属企业提供财务、法律、咨询等服务。除独立董事津贴外，没有从公司及其 主要股东或有利害关系的机构和人员处取得额外的、未予披露的其他利益，不存 ...

无锡鼎邦换热设备股份有限公司承诺管理制度 证券代码：872931 证券简称：无锡鼎邦 公告编号：2024-064 第二条 承诺指上市公司及相关信息披露义务人就重要事项向公众或者监管 部门所作的保证和相关解决措施。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 2024 年 4 月 25 日，无锡鼎邦换热设备股份有限公司召开第三届董事会第三 次会议，审议通过了《无锡鼎邦换热设备股份有限公司承诺管理制度》的议案。 表决情况：同意 7 票、反对 0 票、弃权 0 票。上述议案尚需提交股东大会审 议。 二、 制度的主要内容，分章节列示： 无锡鼎邦换热设备股份有限公司 承诺管理制度 第一章 总则 第一条 为加强无锡鼎邦换热设备股份有限公司（以下简称"公司"）控股股 东、实际控制人、董监高人员、关联方、收购人等（以下简称"承诺相关方"） 及公司承诺管理，规范公司及承诺相关方履行承诺行为，切实保护中小投资者合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《北京证券交 易所股票上 ...

证券代码：872931 证券简称：无锡鼎邦 公告编号：2024-035 无锡鼎邦换热设备股份有限公司 第三届董事会第三次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2024 年 4 月 11 日以书面方式发出 5.会议主持人：董事长王仁良先生 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于 2023 年年度报告及年度报告摘要的议案》 1.议案内容： 根据相关法律、法规、规范性文件及《公司章程》规定，结合 2023 年的 经营情况，公司编制了 2023 年年度报告及其摘要。具体内容详见本公司于 2024 年 4 月 25 日在北京证券交易所指定信息披露平台（http://www.bse.cn）上披 露的《无锡鼎邦换热设备股份有限公司 2023 年年度报告》（公告 ...

证券代码：872931 证券简称：无锡鼎邦 公告编号：2024-048 无锡鼎邦换热设备股份有限公司 二、会议出席情况及主要工作内容 1、出席董事会、股东大会情况 2023 年度，本人积极参加了公司召开的董事会，认真审阅相关资料，参与 各项议题的讨论并提出合理建议，以严谨的态度行使表决权，履行了独立董事的 义务。具体情况情况如下： 独立董事述职报告（周余俊） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 作为无锡鼎邦换热设备股份有限公司（以下简称"公司"）的独立董事，2023 年度本人严格按照《公司法》《证券法》等相关法律法规规定和《公司章程》《独 立董事工作制度》等相关法律、法规、规章的规定和要求，诚实、勤勉、独立地 履行职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项发表 了独立意见，切实维护公司和公众股东的合法权益，促进公司规范运作，充分发 挥了独立董事的作用。现将本人在 2023 年度工作情况进行汇报如下 一、独立董事独立性情况 作为公司的独立董事，本人及本人直系亲属均不在公司或 ...