浙江天册律师事务所 关于 浙江东日股份有限公司 2023 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 浙江东日股份有限公司 2023 年年度股东大会的 编号：TCYJS2024H0399 号 致：浙江东日股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江东日股份有限公司（以 下简称"浙江东日"或"公司"）的委托，指派本所律师参加公司 2023 年年 度股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东大 会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规和 其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人 员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对 会议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性 发表意见。 本法律意见书仅供公司 ...

股票代码： 600113 股票简称：浙江东日 公告编号：2024-021 浙江东日股份有限公司 第九届监事会第十八次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，对 公告的虚假记载、误导性陈述或者重大遗漏负连带责任。 根据《上市公司证券发行注册管理办法》等相关法律法规、规范 性文件的规定，公司编制了《最近二年非经常性损益明细表（2022－ 2023年度）》，天健会计师事务所（特殊普通合伙）出具了《关于浙江 东日股份有限公司最近二年非经常性损益的鉴证报告》。具体内容详 见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《浙江 东日股份有限公司最近二年非经常性损益明细表（2022－2023年度） 及鉴证报告》。 监事会认为，公司《最近二年非经常性损益明细表（2022－2023 年度）及鉴证报告》符合企业会计准则的要求，严格遵守了中国证监 会、证券交易所等相关法律法规、规范性文件的规定。 表决结果：同意3票，反对0票，弃权0票。 三、审议通过《关于延长公司 2023 年度向特定对象发行 A 股股 票股东大会决议有效期的议案》； 浙江东日股份有限公司第九届监事会第十八次会议于 ...

证券代码：600113 证券简称：浙江东日 公告编号：2024-023 浙江东日股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 4 月 16 日 14 点 30 分 召开地点：浙江省温州市鹿城区市府路 168 号合众大厦 12 层浙江东日股份 有限公司 1 号会议室 股东大会召开日期：2024年4月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 一、 召开会议的基本情况 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 4 月 16 日 至 2024 年 4 月 16 日 采用上海证券交易所网络投票系 ...

浙江东日股份有限公司 关于延长公司2023年度向特定对象发行A股股票股东大 会决议有效期及相关授权有效期的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 一、关于向特定对象发行股票的基本情况 证券代码：600113 证券简称：浙江东日 公告编号：2024-022 1 案》，同意将公司本次向特定对象发行A股股票股东大会决议有效期及相关 授权有效期自原有效期届满之日起延长12个月，即延长至2025年4月17日。 上述议案尚需提交公司2024年第二次临时股东大会审议 特此公告。 浙江东日股份有限公司 董 事 会 二○二四年三月二十九日 2 浙江东日股份有限公司（以下简称"公司"）于2023年3月12日召开第 九届董事会第十三次会议、第九届监事会第八次会议，并于2023年4月17日 召开2023年第三次临时股东大会审议通过了《关于公司2023年度向特定对 象发行A股股票方案的议案》、《关于提请公司股东大会授权董事会全权办 理公司本次发行股票相关事宜的议案》等与公司向特定对象发行A股股票事 宜相关的议案。根据上述股东大会决议 ...

股票代码： 600113 股票简称：浙江东日 公告编号：2024-018 浙江东日股份有限公司 关于 2023 年度业绩说明会召开情况的公告 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，对 公告的虚假记载、误导性陈述或者重大遗漏负连带责任。 一、本次说明会召开情况 浙江东日股份有限公司（以下简称"公司"）2023年度业绩说明 会于2024年3月21日15:00至16:00在上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/）召开。公司董事长陈加泽 先生、副董事长兼总经理杨澄宇先生、副总经理、董事会秘书兼财务 总监谢小磊先生、独立董事车磊先生出席了本次说明会，就投资者普 遍关注的公司经营情况，与投资者进行了互动交流和沟通。 二、投资者提出的主要问题及公司回复情况 公司在本次业绩说明会上就投资者普遍关注的问题进行了回答， 主要问题及回复整理如下： 问题1：2023年公司全年营业收入为8.58亿元，比上年减少3.52%； 实现归属于上市公司股东的净利润为2.07亿元，比上年增加29.00%； 对于从事农产品批发的业务，收入下降而利润增长，说明利润率在提 高。这主要 ...

会 议 材 料 浙江东日股份有限公司董事会 2024 年 3 月 29 日 浙江东日股份有限公司 2023 年年度股东大会 | | | | 1、 | 会议议程------------------------------------------------3 | | --- | --- | | 2、 | 会议须知----------------------------------------------4-5 | | 3、 | 议案一、2023 年度董事会工作报告------------------------6-18 | | 4、 | 议案二、2023 年度监事会工作报告-----------------------19-24 | | 5、 | 议案三、2023 年度财务决算报告-------------------------25-26 | | 6、 | 议案四、2023 年度利润分配预案-------------------------27-28 | | 7、 | 议案五、2023 年度报告全文及摘要--------------------------29 | | 8、 | 议案六、关于变更 2024 年 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.80 per 10 shares, totaling RMB 75,875,698.80 (including tax) based on the total share capital of 421,531,660 shares as of December 31, 2023[5] - Cash dividend amount (including tax) is RMB 75,875,698.80, accounting for 36.65% of the net profit attributable to shareholders of the listed company in the consolidated financial statements[134][135] Share Capital and Stock Information - The company's total share capital is 421,531,660 shares as of December 31, 2023[5] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 600113 and the stock abbreviation "Zhejiang Dongri"[20] - The company implemented a restricted stock incentive plan in 2023, granting 10.1005 million shares to 95 incentive recipients, increasing the total share capital from 411,431,160 shares to 421,531,660 shares[182] - The controlling shareholder's stake decreased from 49.29% to 48.11% following the issuance of restricted shares[186] - The total number of ordinary shareholders at the end of the reporting period is 25,012[187] - The largest shareholder, Wenzhou Oriental Group Co., Ltd., holds 202,807,800 shares, accounting for 48.11% of the total shares[189] - The second-largest shareholder, Hu Zaifu, holds 3,074,647 shares, accounting for 0.73% of the total shares[189] - The third-largest shareholder, Hu Zhengyi, holds 2,683,100 shares, accounting for 0.64% of the total shares[189] - The fourth-largest shareholder, Duan Xuedong, holds 2,632,577 shares, accounting for 0.62% of the total shares[189] - The fifth-largest shareholder, Wang Hui, holds 2,541,800 shares, accounting for 0.60% of the total shares[189] - The sixth-largest shareholder, Shi Yan, holds 2,526,893 shares, accounting for 0.60% of the total shares[189] - The seventh-largest shareholder, Zhang Pifu, holds 2,500,910 shares, accounting for 0.59% of the total shares[189] - The eighth-largest shareholder, Huatai-PineBridge Fund Management Co., Ltd. - Social Security Fund 1103 Portfolio, holds 2,380,600 shares, accounting for 0.56% of the total shares[189] - The ninth-largest shareholder, Shen Hua, holds 2,309,294 shares, accounting for 0.55% of the total shares[189] Company Address and Contact Information - The company's registered address was changed in 2021 from No. 92, Aideng Bridge, Wenzhou City, Zhejiang Province to Room 1101-1, Hezhong Building, No. 168, Shifu Road, Lucheng District, Wenzhou City, Zhejiang Province[18] - The company's office address is on the 12th floor of Hezhong Building, No. 168, Shifu Road, Lucheng District, Wenzhou City, Zhejiang Province[18] - The company's website is www.dongri.com, and its email address is 600113@dongri.com[18] Financial Performance - Revenue in 2023 decreased by 3.52% to RMB 885,824,413.70 compared to RMB 918,164,559.83 in 2022[22] - Net profit attributable to shareholders increased by 29.00% to RMB 207,049,794.30 in 2023 from RMB 160,505,489.75 in 2022[22] - Net cash flow from operating activities decreased by 5.95% to RMB 175,565,415.56 in 2023 from RMB 186,662,904.40 in 2022[22] - Total assets increased by 30.26% to RMB 3,736,476,725.82 in 2023 from RMB 2,868,525,707.50 in 2022[22] - Basic earnings per share increased by 28.21% to RMB 0.50 in 2023 from RMB 0.39 in 2022[24] - Weighted average return on equity increased by 1.71 percentage points to 9.26% in 2023 from 7.55% in 2022[24] - Revenue in Q4 2023 was RMB 357,599,533.18, the highest among all quarters[27] - Net profit attributable to shareholders in Q4 2023 was RMB 100,654,879.49, significantly higher than other quarters[27] - Total assets increased by 30.26% to 3,736.48 million yuan by the end of 2023[34] - Revenue decreased by 3.52% to 885.82 million yuan in 2023[34] - Net profit attributable to shareholders increased by 29.00% to 207.05 million yuan in 2023[34] - Non-recurring net profit increased by 10.99% to 149.76 million yuan in 2023[34] - Total assets increased by 30.26% to 3,736.48 million yuan by the end of 2023[60] - Net profit attributable to shareholders increased by 29.00% to 207.05 million yuan[60] - Revenue decreased by 3.52% to 885.82 million yuan[60] - R&D expenses increased by 23.67% to 8.76 million yuan, accounting for 0.99% of total revenue[61][68] - Operating cash flow decreased by 5.95% to 175.565 million in 2022[71] - Investment cash flow decreased by 48.49% to 86.354 million in 2022[71] - Cash and cash equivalents increased by 59.03% to 935.971 million, accounting for 25.05% of total assets[74] - Other receivables decreased by 86.80% to 67.462 million, accounting for 1.81% of total assets[75] - Inventory increased by 428.35% to 570.392 million, accounting for 15.27% of total assets[75] - Investment property increased by 73.03% to 790.308 million, accounting for 21.15% of total assets[75] - Accounts payable increased by 160.97% to 307.765 million, accounting for 8.24% of total assets[75] - Contract liabilities increased by 444.84% to 93.217 million, accounting for 2.49% of total assets[75] Subsidiaries and Investments - The company acquired a 16% stake in Linfen Nongdu Market Development Co., Ltd. for 40.04 million yuan, increasing its total stake to 64.4615%[65] - The company established Shanxi Jimei Agricultural Development (Group) Co., Ltd. with a 65% stake for 27.30 million yuan[65] - The company's subsidiary established Dongyun Zhinong (Jiaxing) Technology Co., Ltd. with a 60% stake for 3.60 million yuan[65] - Total assets of Wenzhou Yiyou Agricultural Products Market Management Co., Ltd. reached 619.78 million yuan, with net profit of 130.83 million yuan[80] - Wenzhou Dongri Aquatic Products Wholesale Market Management Co., Ltd. achieved a net profit of 38.8 thousand yuan with total assets of 57.61 million yuan[80] - Linfen Nongdu Market Development Co., Ltd., with a 64.46% stake, reported total assets of 845.23 million yuan and net profit of 9.14 million yuan[80] - Harbin Dongji Industrial Co., Ltd., with a 40.98% stake, recorded total assets of 706.90 million yuan but a net loss of 17.56 million yuan[81] - The company's subsidiary, Linfen Nongdu, was involved in a construction contract dispute with Zhejiang Chengjian, with the case filed on November 3, 2023[164] - The company provided financial assistance of RMB 53.35 million to its associate company, Fuding Hongzhu, at an annual interest rate of 4.35%[168] - The company plans to provide financial assistance of up to RMB 35 million to its associate company, Harbin Dongji Industrial, with the assistance period ending on December 31, 2023[169] - The company's subsidiary, Wenzhou Dongri Aquatic Products Wholesale Market Management, leased properties from Modern Cold Chain for RMB 15.97 million, with the lease period from October 18, 2021, to October 17, 2024[170] - The company provided guarantees for Linfen Nongdu amounting to RMB 310.144 million, which is 48.46% of the principal amount under the main contract[175] - The company's subsidiary, Quzhou Dongri Enterprise Management Co., Ltd., provided guarantees for Longyou Baiyi, with a guarantee balance not exceeding RMB 60 million, of which RMB 48 million is attributable to the company's 80% stake[175] - The company provided guarantees for Harbin Dongji, with a maximum guaranteed debt amount of RMB 105 million, representing 35% of Harbin Dongji Industrial Co., Ltd.'s total debt[175] - The company's total guarantee balance (including guarantees for subsidiaries) is RMB 47.3644 billion[174] - The company's guarantee balance for subsidiaries is RMB 47.3644 billion, with no guarantees provided for shareholders, actual controllers, or their related parties[174] Business Segments and Operations - The company's revenue in 2023 was primarily composed of three segments: agricultural wholesale market business (35.98%), fresh food distribution business (29.59%), and soybean product processing (9.20%)[51] - The company's agricultural wholesale market business includes leasing stalls, transaction management, and other market services, with rental contracts typically lasting one year[52] - The fresh food distribution business leverages the company's wholesale market advantages to provide centralized procurement and distribution services to institutions, canteens, and hotels, with profits mainly derived from product markups[53] - The soybean product processing business, under the brand "Snow Peak," produces over 40 products and ranks among the top 50 soybean product manufacturers in China[54] - The company has expanded its agricultural wholesale market operations to multiple regions, including Quzhou, Changshan, Shanxi, and Heilongjiang, enhancing its market presence and scale effects[48] - The company has invested in digital and information management systems, including data centers, electronic trading systems, and food safety inspection equipment, to improve operational efficiency and market competitiveness[50] - The company's agricultural wholesale market business is supported by national policies and benefits from urbanization and increasing consumer demand, presenting significant growth opportunities[47] - The company's soybean product processing business has established a strong presence in the Zhejiang region and is recognized as a model enterprise in the "Safe Soybean Products Project"[54] - The company's Louqiao market cluster accounts for over 90% of the total supply of vegetables and fruits in Wenzhou city[56] - The company completed the construction and operation of a smart cold storage facility, achieving full automation and unmanned operations[36] - The company successfully implemented a digital traceability pilot project for food safety, integrating its "One Card System" with the "Zhejiang Food Chain" system[36] - The company established Jimei Agricultural Development (Group) Co., Ltd. in Shanxi to provide integrated smart services for fruit farmers[37] - The company participated in the construction of a "Future Farm" in Jiaxing, featuring intelligent production, irrigation, monitoring, and management[37] - The company's subsidiaries in Shanxi, Heilongjiang, and Zhejiang completed construction and began trial operations[38] Corporate Governance and Leadership - The company's legal representative is Chen Jiaze[16] - The company's board of directors, board of supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the annual report[6] - The company held 7 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements and protecting the rights of all shareholders, especially minority shareholders[98] - The company held 14 board meetings, with all directors attending diligently and independently, and the board's specialized committees provided strong support for decision-making[98] - The company held 9 supervisory board meetings, with supervisors effectively overseeing financial matters and protecting company assets[99] - The company maintained independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, with no instances of fund misappropriation or illegal guarantees[100] - The company established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[100] - The company disclosed information through multiple channels, including the Shanghai Stock Exchange website and official media, ensuring transparency and compliance[100] - The company held 3 online performance briefings and investor reception days after the release of annual, semi-annual, and quarterly reports[101] - The company's first temporary shareholder meeting in 2023 approved financial assistance extensions for subsidiaries and related transactions[102] - The company's second temporary shareholder meeting in 2023 approved amendments to the articles of association and the election of directors[103] - The company's third temporary shareholder meeting in 2023 approved the issuance of A shares to specific targets and related transactions[103] - The company held a total of 7 shareholders' meetings in the reporting period, including 1 annual general meeting and 6 extraordinary general meetings, with no proposals being vetoed or previous resolutions being changed[104] - The company implemented a restricted stock incentive plan in 2023, with key executives receiving shares as part of the plan, including the General Manager who received 362,000 shares[107] - The company's General Manager received a total pre-tax remuneration of 1.0575 million yuan in 2023[107] - The company's Board Secretary and CFO received 294,000 shares through the restricted stock incentive plan and a total pre-tax remuneration of 839,500 yuan in 2023[107] - The company's Deputy General Manager received 326,000 shares through the restricted stock incentive plan and a total pre-tax remuneration of 923,900 yuan in 2023[107] - The company's Vice President received 287,000 shares through the restricted stock incentive plan and a total pre-tax remuneration of 819,200 yuan in 2023[107] - The company's independent directors each received a total pre-tax remuneration of 80,000 yuan in 2023[107] - The company revised several internal governance rules and regulations, including the Rules of Procedure for Shareholders' Meetings, the Rules of Procedure for the Board of Directors, and the Investment Decision Management System[104] - The company provided financial support to its subsidiary, Fuding Hongzhu Real Estate Co., Ltd., and revised the Independent Director Work System[104] - The company's restricted stock incentive plan for 2023 was approved, including the draft plan, the implementation assessment management measures, and the authorization for the board to handle related matters[104] - Total equity incentives for executives amount to 581.26 million[109] - The company's board of directors and senior management have a well-defined compensation decision process based on performance and shareholder-approved policies[114] - Key executives hold significant positions in affiliated companies, such as Chen Jiazhe as Executive Director and General Manager of Wenzhou Oriental Group[112] - Senior management roles include multiple positions in Wenzhou Modern Service Industry Development Group, indicating strong integration with parent companies[113] - The company's leadership team has extensive experience in various sectors, including finance, real estate, and agriculture, contributing to diversified expertise[111] - Total compensation for all directors, supervisors, and senior management at the end of the reporting period was 581.26 million[115] - The company held a total of 14 board meetings in 2023, with key resolutions including the approval of the 2023 semi-annual and third-quarter reports[117] - The audit committee held 6 meetings in 2023, reviewing key reports such as the 2022 annual report and 2023 quarterly reports[123] - The nomination committee held 1 meeting in 2023, focusing on the proposal to elect new directors[124] - The compensation and evaluation committee held 1 meeting in 2023, reviewing the 2021 performance evaluation of senior management[125] - The strategic committee held 1 meeting in 2023, conducting its annual review[126] - The company implemented training plans in 2023, including new employee onboarding and management training[130] - The company's board of directors had no objections to the supervision matters during the reporting period[127] Employee Information - The company's total number of employees at the end of the reporting period was 1,050, with 759 production personnel and 85 technical personnel[128] - The company's employee education breakdown includes 9 with postgraduate degrees, 129 with bachelor's degrees, and 711 with secondary education or below[128] - The company has 45 R&D personnel, accounting for 4.29% of the total workforce[69] - R&D personnel consist of 2 with a master's degree, 28 with a bachelor's degree, and 15 with a college degree[69] Environmental and Social Responsibility - The company's environmental protection investment in the reporting period is RMB 0, and it has obtained pollution discharge permits for its markets[142][143] - No carbon reduction measures were taken in the reporting period[144] - The company disclosed a separate 2023 Social Responsibility Report on the Shanghai Stock Exchange website[145] - Total charitable donations amounted to 25,000 RMB, all in cash, for the "Charity Day Donation" initiative[146] Risk Management and Compliance - The company faces market risks due to macroeconomic fluctuations, intense competition, and reliance on a single regional market in Zhejiang Province[91] - The company is exposed to operational risks including management challenges, potential declines in market operation fees, and consumer protection-related liabilities[92] - The company is subject to policy risks, including potential changes in tax policies and industry regulations that could impact its operations[96] - The company reported no significant issues related to delisting risk, bankruptcy reorganization, or major litigation and arbitration cases[163] - The company's daily related-party transactions for 2023 amounted to approximately RMB 7.4 million[165] Tax and Financial Incentives - The company benefits from tax incentives, including VAT exemptions for certain agricultural products and reduced corporate income tax rates for small and micro enterprises[94] - The company's subsidiaries, such as Xi'an Hezhi and Hangzhou Hezhiyun, enjoy high-tech enterprise tax benefits until 2023[95]

浙江东日股份有限公司 2023 年度独立董事达职报告 作为浙江东目股份有限公司(以下简称"本公司"或"公司") 的独立董事,2023年,本人严格按照《公司法》、《上市公司独立董事 管理办法》、《上海证券交易所股票上市规则》及本公司的《公司章程》、 《董事会议事规则》、《独立董事工作制度》、《独立董事年报工作制度》 的规定,本着恪尽职守、勤勉尽责的工作态度,认真行使职权,及时 了解公司的经营信息,全面关注公司的发展状况,按时出席公司年内 召开的董事会会议,并对审议的相关事项基于独立立场发表了独立客 观的意见,忠实履行了独立董事应尽的职责,切实发挥独立董事的职 能作用,较好地维护了社会公众股股东的合法权益。现将 2023 年度履 职情况报告如下: = == AT DONGRI ■ 浙江乐日 一、独立董事的基本情况 == an Book 200 (一) 个人工作履历、专业背景以及兼职情况 车磊,男,1970年出生,注册会计师、高级会计师。现任温州未 立股权投资基金有限公司风控总监,兼任浙江东目股份有限公司、上 海普天邮通科技股份有限公司、湖北华嵘控股股份有限公司独立董事。 (二) 不存在影响独立性的情况说明 1、本 ...

证券代码：600113 证券简称：浙江东日 公告编号：2024-014 浙江东日股份有限公司 关于召开 2023 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度 会议召开时间：2024 年 03 月 21 日(星期四) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 03 月 21 日 下午 15:00-16:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 03 月 14 日(星期四) 至 03 月 20 日(星期 三)16:00 前登录上 ...

AI DONGRI ■ 湘江 乐日 浙江东日股份有限公司 2023 年度独立董事述职报告 作为浙江东目股份有限公司(以下简称"本公司"或"公司") 的独立董事,2023年,本人严格按照《公司法》、《上市公司独立董事 管理办法》、《上海证券交易所股票上市规则》及本公司的《公司章程》、 《董事会议事规则》、《独立董事工作制度》、《独立董事年报工作制度》 的规定,本着恪尽职守、勤勉尽责的工作态度,认真行使职权,及时 了解公司的经营信息,全面关注公司的发展状况,按时出席公司年内 召开的董事会会议,并对审议的相关事项基于独立立场发表了独立客 观的意见,忠实履行了独立董事应尽的职责,切实发挥独立董事的职 能作用,较好地维护了社会公众股股东的合法权益。现将 2023 年度履 职情况报告如下: 一、独立董事的基本情况 术咨询等服务;没有从公司及其主要股东或有利害关系的机构和人员 取得额外的、未予披露的其他利益; 综上所述,不存在影响独立性的情况。 三、独立董事年度履职概况 2023 年度,公司共召开 14 次董事会,出席董事会具体情况如下: | 姓名 | 报告期内应出 | 亲自出席 | 委托出席次 | 缺席次数 | 是否连续 ...