2024 年 04 月 03 日 公司研究 评级：买入 (维持 ) 研究所： 证券分析师： 李永磊 S0350521080004 年业绩承压，[ 新Tab 材le_ 料Titl 项e] 目带来利润增长点 2023 liyl03@ghzq.com.cn 证券分析师： 董伯骏 S0350521080009 dongbj@ghzq.com.cn ——兴发集团（ ） 年报点评 600141 2023 联系人 ： 李娟廷 S0350122090037 lijt03@ghzq.com.cn 最近一年走势 事件 : 2024年4月2日，兴发集团发布2023年报：2023年公司实现营业收入 281.05亿元，同比下降7.28%；实现归属于上市公司股东的净利润13.79 亿元，同比减少76.44%；加权平均净资产收益率为6.73%，同比下降 28.03个百分点。销售毛利率16.17%，同比减少19.44个百分点；销售 净利率4.93%，同比减少17.49个百分点。 其中，公司2023Q4实现营收61.78亿元，同比+13.27%，环比-25.73%； 实现归母净利润4.45亿元，同比-52.69%，环比+36.85%；ROE为 ...

证券代码：600141 证券简称：兴发集团 公告编号：临2024-022 转债代码：110089 转债简称：兴发转债 湖北兴发化工集团股份有限公司 关于可转债转股结果暨股份变动的公告 兴发转债的转股期限为2023 年3月28 日至2028 年9月21 日。自2024 年1 月1日起至2024 年3 月31 日期间共有5,940 元兴发转债转为公司普通股，转股 股数为198股。截至2024年3 月31 日，累计已有192,977.58 元兴发转债转为公 司普通股，累计转股股数为5,086 股，占兴发转债转股前公司已发行普通股股份 总数的0.00046%。 截止2024 年3 月31 日，尚未转股的兴发转债金额为2,799,807,022.42 元， 占可转债发行总量的99.9931%。 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。 重要内容提示： ●累计转股情况：截止2024 年3 月31 日，累计192,977.58 元兴发转债已转 换成公司股票，累计转股数为 5,086 股，占该可转债转股前公司已发行股份总额 的0. ...

关于湖北兴发化工集团股份有限公司 勤信专字【2024】第 0356 号 | 内 | 容 | 页 次 | | --- | --- | --- | | 专项说明 | | 1-2 | | 附表 | | 3-5 | 我们接受委托,依据《中国注册会计师执业准则》审计了湖北兴发化工集团 股份有限公司（以下简称"贵公司"）的财务报表，包括 2023 年 12 月 31 日的合 并及母公司资产负债表,2023年度的合并及母公司利润表、合并及母公司现金 流量表、合并及母公司所有者权益变动表以及财务报表附注,并于 2024 年 3 月 29 日签发了勤信审字【2024】第 6136 号标准无保留意见的审计报告。 根据中国证券监督管理委员会发布的《上市公司监管指引第 8 号——上市公 司资金往来、对外担保的监管要求》（证监会公告【2022】26 号)和上海证券 交易所发布的《上海证券交易所上市公司自律监管指南第2号 -- 业务办理 （2022年 12月修订）》的要求,就贵公司编制的 2023 年度非经营性资金占用 及其他关联资金往来情况汇总表(以下简称汇总表)出具专项说明。 如实编制和对外披露汇总表,并确保其真实性、合法性及完整性 ...

Financial Performance - Revenue for 2023 was RMB 28.11 billion, a decrease of 7.28% compared to 2022[17] - Net profit attributable to shareholders in 2023 was RMB 1.38 billion, a significant decrease of 76.44% compared to 2022[17] - Operating cash flow in 2023 was RMB 1.45 billion, down 78.89% from 2022[17] - Basic earnings per share in 2023 were RMB 1.25, a decrease of 76.46% compared to 2022[18] - Weighted average return on equity (ROE) in 2023 was 6.73%, a decrease of 28.03 percentage points from 2022[18] - The company achieved annual revenue of 28.105 billion yuan, a decrease of 7.28% year-on-year[27] - Net profit attributable to shareholders of the listed company was 1.379 billion yuan, a decrease of 76.44% year-on-year[27] - Revenue for the reporting period was RMB 28.105 billion, a decrease of 7.28% year-over-year[37] - Operating costs increased by 20.73% to RMB 23.562 billion[37] - Net cash flow from operating activities decreased significantly by 78.89% to RMB 1.453 billion[37] - R&D expenses decreased by 9.36% to RMB 1.117 billion[37] - Main business revenue was RMB 275.65 billion, with a main business cost of RMB 232.35 billion[39] - The chemical industry segment revenue decreased by 30.93% to RMB 17.585 billion, with a gross margin decrease of 20.37 percentage points[40] - The mining segment revenue increased by 87.36% to RMB 1.603 billion, with a gross margin decrease of 0.19 percentage points[40] - Domestic revenue increased by 1.11% to RMB 18.362 billion, while international revenue decreased by 19.50% to RMB 9.203 billion[41] - Production of special chemicals increased by 15.90% to 496,400 tons, with sales increasing by 12.94% to 449,400 tons[42] - Glyphosate series product inventory increased by 52.04% to 453,000 tons due to market demand changes[43] - Total R&D investment for the period was 1,116,851,210.90 yuan, accounting for 3.97% of total revenue[50] - Direct material costs in the chemical industry increased by 21.10% year-over-year to 19,064,614,686.11 yuan[44] - Direct labor costs in the chemical industry rose by 31.82% year-over-year to 766,992,656.63 yuan[44] - Direct material costs for phosphate rock increased by 67.89% year-over-year to 43,435,043.83 yuan[44] - Direct labor costs for phosphate rock surged by 82.62% year-over-year to 118,057,459.24 yuan[44] - Direct material costs for organic silicon series decreased by 41.70% year-over-year to 1,868,170,073.99 yuan[45] - Cash and cash equivalents decreased by 52.56% to RMB 2,238,894,177.30, primarily due to the use of funds raised from the issuance of convertible bonds in the previous period[55] - Derivative financial assets increased by 272.03% to RMB 640,337.91, mainly due to an increase in forward foreign exchange contracts[55] - Accounts receivable increased by 34.07% to RMB 1,244,223,242.26, driven by an increase in receivables within the credit period that were not settled by the end of the period[55] - Prepayments increased by 129.18% to RMB 262,240,791.15, mainly due to prepayments for phosphorus gypsum storage fees related to the transfer of equity in Zhuyuan Environmental Protection[56] - Investment property increased by 1,366.11% to RMB 127,403,316.32, primarily due to the purchase of commercial housing for turnover purposes[56] - Construction in progress increased by 63.17% to RMB 4,023,078,837.15, driven by increased investment in new company acquisitions and project construction[56] - Overseas assets amounted to RMB 1,275,695,594.00, accounting for 2.86% of total assets[57] - Restricted assets totaled RMB 2,082,568,174.27, including RMB 215,666,107.33 in cash and cash equivalents held as guarantees for bills, loans, and land reclamation[58] - Total assets at the end of the reporting period were 4,456,089.34 million yuan, an increase of 7.04% compared to the beginning of the period[193] - Net assets at the end of the reporting period were 2,196,993.19 million yuan, an increase of 1.96% compared to the beginning of the period[193] - The asset-liability ratio at the end of the reporting period was 50.70%, an increase of 1.97 percentage points compared to the beginning of the period[193] Dividend and Share Repurchase - The company's 2023 profit distribution plan is to distribute a cash dividend of 6 yuan per 10 shares (including tax), with a total cash dividend of 661,952,609.4 yuan (including tax), accounting for 48.01% of the net profit attributable to shareholders[3] - The company repurchased 8.3824 million shares for 200 million yuan and implemented share cancellation[27] - The company plans to distribute cash dividends of 661,952,609.4 yuan (tax included) for the 2023 fiscal year[121] - The cash dividend amount accounts for 48.01% of the net profit attributable to ordinary shareholders of the listed company in the consolidated financial statements[122] - Including cash used for share repurchases, the total dividend amount is 862,001,723.55 yuan, accounting for 62.51% of the net profit attributable to ordinary shareholders[122] - The company repurchased 8,382,400 shares, accounting for 0.7540% of the total share capital, with an average transaction price of 23.865 yuan per share and a total payment of 200,049,114.15 yuan (including transaction fees)[121] - The company has a three-year (2022-2024) shareholder dividend return plan, emphasizing annual cash dividends to all shareholders[120] - The company repurchased 8,382,400 shares through centralized bidding transactions from May 5 to June 2, 2023[197] Company Information - The company's total share capital as of March 29, 2024, is 1,103,254,349 shares[3] - The company's legal representative is Li Guozhang[10] - The company's registered address is No. 58, Gaoyang Avenue, Gufu Town, Xingshan County, Hubei Province[12] - The company's office address is Xingfa Building, No. 188-9, Yanjiang Avenue, Wujiagang District, Yichang City, Hubei Province[12] - The company's website is www.xingfagroup.com[12] - The company's board secretary is Bao Boying, with contact address at Xingfa Building, No. 188-9, Yanjiang Avenue, Wujiagang District, Yichang City, Hubei Province[11] - The company's contact phone number is 0717-6760939[11] - The company's fax number is 0717-6760850[11] - The company's email address is dmb@xingfagroup.com[11] Market and Industry Conditions - The company's agrochemical and silicone sectors experienced a significant decline in market conditions, leading to reduced profitability[19] - The mining and specialty chemicals sectors remained stable and were the main contributors to the company's performance in 2023[19] - The company's phosphorus ore reserves and production capacity rank among the top in the industry, with mining rights to approximately 4.05 billion tons of phosphorus ore resources[28] - The company holds 70% equity in Jingzhou Jinghua, which has 2.89 billion tons of proven phosphorus ore reserves, currently in the exploration-to-mining stage[28] - The company holds 50% equity in Qiaogou Mining, which has 3.15 billion tons of proven phosphorus ore reserves, currently in the mining engineering construction stage[28] - The company holds 26% equity in Yuan'an Jixing, which has 1.88 billion tons of proven phosphorus ore reserves, currently in the exploration stage[28] - The company's designed phosphorus ore production capacity is 5.85 million tons per year[28] - The company has developed advanced mining technologies, including thick and gently inclined phosphorus ore body mining technology, improving recovery rates[28] - The company has implemented green mine construction, with all its mines being national-level green mines[28] - In 2023, China's total phosphorus ore production was approximately 105.551 million tons, a decrease of 2.37% year-on-year[28] - From January to February 2023, the phosphorus ore market remained tight due to seasonal shutdowns of Hubei mines during the Spring Festival[28] - Phosphorus ore prices fluctuated significantly, with 28% grade shipboard prices reaching 1000 RMB/ton at the beginning of the year, dropping to 750 RMB/ton by July, and rising to 960 RMB/ton by December[29] - The global specialty chemicals market size is approximately 740 billion USD, with China accounting for over 200 billion USD, representing about 30% of the global market[29] - The company's subsidiary, Xingfu Electronics, has a production capacity of 60,000 tons/year of electronic-grade phosphoric acid, 60,000 tons/year of electronic-grade sulfuric acid, and 10,000 tons/year of electronic-grade hydrogen peroxide[29] - Xingfu Electronics is expanding its production capacity with a 40,000 tons/year electronic-grade sulfuric acid expansion and a 20,000 tons/year electronic-grade ammonia water project[29] - The company's food-grade phosphate production capacity exceeds 150,000 tons/year, making it one of the most comprehensive producers in China[29] - Global glyphosate production capacity is approximately 1.18 million tons/year, with Bayer holding about 370,000 tons/year and the remaining capacity mainly in China[29] - The company has a glyphosate technical production capacity of 230,000 tons/year, ranking first in China, with supporting formulation capacity of 86,000 tons/year[29] - The company's Yichang industrial park has significant raw material advantages, including 100,000 tons/year of glycine production capacity and nearby supply of yellow phosphorus[29] - The company has strong R&D capabilities in fine phosphates, with multiple technologies winning first prizes in provincial and national awards[29] - The company participated in the formulation of national standards for food-grade sodium tripolyphosphate and disodium dihydrogen pyrophosphate[29] - Glyphosate price fluctuated significantly, starting at 46,000 RMB/ton in early 2023, dropping to 23,000 RMB/ton by May, and recovering to 38,000 RMB/ton in July before falling again to 26,000 RMB/ton by December[30] - Global organic silicon monomer capacity reached 7.76 million tons in 2023, with China accounting for 5.69 million tons, representing a 10.70% year-on-year increase[30] - The company's organic silicon monomer design capacity stands at 360,000 tons/year, with downstream capacities including 200,000 tons/year of silicone rubber and 5,600 tons/year of silicone oil[30] - DMC (organic silicon) price fluctuated between 13,000 RMB/ton and 17,000 RMB/ton throughout 2023, ending the year at 13,800 RMB/ton[30] - The company's phosphate fertilizer production capacity includes 200,000 tons/year of monoammonium phosphate and 800,000 tons/year of diammonium phosphate[30] - Monoammonium phosphate price dropped from 4,000 RMB/ton at the beginning of 2023 to 3,000 RMB/ton by June, before recovering to 3,900 RMB/ton by December[30] - Diammonium phosphate price decreased from 4,000 RMB/ton at the start of 2023 to 3,400 RMB/ton in June, then rose to 3,960 RMB/ton by year-end[30] - The company is constructing additional capacity including 80,000 tons/year of special silicone rubber and 2,200 tons/year of organic silicon microcapsules[30] - Wet-process phosphoric acid (100% basis) production capacity stands at 680,000 tons/year, with an additional 50,000 tons/year under construction[30] - The company's sulfuric acid production capacity is 2 million tons/year, and synthetic ammonia capacity is 400,000 tons/year[30] R&D and Innovation - The company's R&D investment for the year reached 1.117 billion yuan, with a dedicated R&D team of 420 people, 85% of whom hold master's degrees or higher[27] - The company successfully developed a new process for drying aerogel powder, reducing material costs by 56%[27] - The company's subsidiary Xingfu Electronics completed the construction and operation of a 30,000-ton/year electronic-grade phosphoric acid project and a 20,000-ton/year electronic-grade etching solution project[27] - The company has 1,138 authorized patents, including 378 invention patents and 760 utility model patents[32] - The company has 17 high-tech enterprises and won the first prize of China Petroleum and Chemical Industry Science and Technology Progress Award[32] - The company has a total installed capacity of 178.4 MW for hydropower stations and 1.828 MW for distributed photovoltaic power stations[32] - The company has established marketing platforms in the US, Germany, Brazil, Argentina, Vietnam, and Hong Kong, with a marketing network covering 116 countries and regions[34] - The company has completed the "shutdown, renovation, relocation, pollution control, and re-greening" projects, reducing comprehensive emissions by 30% and water intake by 50%[36] - The company has formed three core advantageous industries: microelectronic new materials, organic silicon new materials, and green ecological herbicides[36] - The company has achieved a comprehensive utilization rate of four wastes exceeding 95%[36] - The company has 1,454 R&D personnel, representing 9.97% of the total workforce[51] - The company has partnered with the Chinese Academy of Sciences to develop advanced silica aerogel technology, which is listed in the first batch of the "Frontier Materials Industrialization Key Development Guidance Directory"[60] - The company is accelerating its transformation into a modern, technology-driven green chemical and new materials enterprise, with a focus on high-end phosphorus fine chemicals and new energy materials[60] - The company has 1,138 authorized patents and has won 1 National Science and Technology Progress Award and 23 provincial and ministerial-level science and technology awards[64] - The company has established 3 national-level technological innovation platforms and 8 provincial-level technological innovation platforms[64] Environmental and Social Responsibility - The company invested 426.3199 million yuan in environmental protection during the reporting period[129] - The company's total COD (Chemical Oxygen Demand) emissions in 2023 were 11.32 tons, with no超标排放[130] - The company's total ammonia nitrogen emissions in 2023 were 0.26 tons, with no超标排放[130] - The company's total sulfur dioxide emissions in 2023 were 67.76 tons, with no超标排放[130] - The company's total particulate matter emissions in 2023 were 13.76 tons, with no超标排放[130] - The company's total nitrogen oxide emissions in 2023 were 122.13 tons, with no超标排放[130] - The company's total phosphorus emissions in 2023 were 0.20 tons, with no超标排放[130] - The company's total COD emissions from the Liu Caopo Chemical Plant in 2023 were not disclosed, with no超标排放[130] - The company's total ammonia nitrogen emissions from the Liu Caopo Chemical Plant in 2023 were not disclosed, with no超标排放[130] - The company's total phosphorus emissions from the Liu Caopo Chemical Plant in 2023 were not disclosed, with no超标排放[130] - COD emissions in 2023 were 1.03 tons, significantly below the permitted limit of 11.25 tons[132] - Ammonia nitrogen emissions in 2023 were 0.07 tons, well under the permitted limit of 0.43 tons[132] - Sulfur dioxide emissions in 2023 were 20.53 tons, below the permitted limit of 63.464 tons[132] - Nitrogen oxide emissions in 2023 were 7.23 tons, under the permitted limit of 16.541 tons[132] - Particulate matter emissions in 2023 were 1.24 tons, below the permitted limit of 22.162 tons[132] - Sulfur dioxide emissions from Weng'an Longma Phosphorus Industry in 2023 were 63.18 tons, below the permitted limit of 69.4 tons[133] - Particulate matter emissions from Weng'an Longma Phosphorus Industry in 2023 were 10.52 tons, under the permitted limit of 11.97 tons[133] - Nitrogen oxide emissions from Weng'an Longma Phosphorus Industry in 2023 were 102.08 tons, below the permitted limit of 132.05 tons[133] - COD emissions from Hubei Taisheng Chemical in 2023 were 69.61 tons, significantly below the permitted limit of 917.879 tons[133] - Ammonia nitrogen emissions from Hubei Taisheng Chemical in 2023 were 8.62 tons, under the permitted limit of 45.894 tons[133] - The company's wastewater treatment facilities achieved COD emissions of 19.02 tons, well below the permitted limit of 49.938 tons[134] - Ammonia nitrogen emissions from wastewater were 0.85 tons, significantly lower than the permitted 2.498 tons[134] - Total phosphorus emissions from wastewater were within the permitted concentration limit of <8mg/L[134] - Sulfur dioxide emissions from exhaust gases were 43.12 tons, below the permitted 88.431 tons[134] - Nitrogen oxide emissions from exhaust gases were 49.57 tons, well under the permitted 248.455 tons[134] - The company's environmental

Investment Rating - The report maintains a "Strong Buy" rating for the company with a target price of 27.86 CNY, compared to the current price of 19.02 CNY [3][4]. Core Views - The company's 2023 annual report shows a revenue of 28.11 billion CNY, a year-on-year decrease of 7.3%, and a net profit attributable to shareholders of 1.38 billion CNY, down 76.4% year-on-year. However, the adjusted net profit excluding non-recurring items increased by 78.3% year-on-year to 1.31 billion CNY [3]. - The company has seen a continuous improvement in profitability since Q3 2023, with Q4 2023 revenue reaching 6.18 billion CNY, a year-on-year increase of 13.3% [3]. - The company has made significant investments in R&D, totaling 1.12 billion CNY in 2023, maintaining a high R&D expense ratio of approximately 4% [3]. Summary by Sections Financial Performance - In 2023, the company recorded total revenue of 28.11 billion CNY, with a net profit of 1.38 billion CNY, reflecting a significant decline in profitability due to low product prices [3][5]. - The Q4 2023 results showed a revenue of 6.18 billion CNY, with a net profit of 445 million CNY, indicating a recovery trend with a quarter-on-quarter increase of 36.9% [3]. Product Segments - The revenue from various segments in 2023 included glyphosate at 4.283 billion CNY, fertilizers at 3.606 billion CNY, specialty chemicals at 5.028 billion CNY, and organic silicon at 2.144 billion CNY, with respective year-on-year changes of +50.6%, +4.6%, -19.3%, and -48.1% [3]. - The company achieved a gross margin of 16.17%, a decrease of 19.44 percentage points year-on-year, primarily due to declining product prices [3]. R&D and Innovation - The company has focused on technological innovation, with multiple key projects in new materials being launched, including electronic-grade phosphoric acid and photovoltaic adhesives, contributing to new profit growth points [3]. - The company’s R&D investment reached 1.12 billion CNY in 2023, indicating a commitment to enhancing its capabilities in microelectronics and new energy materials [3]. Market Outlook - The report predicts a gradual recovery in the company's performance, with net profit forecasts for 2024 and 2025 adjusted to 2.198 billion CNY and 2.622 billion CNY, respectively, reflecting a positive outlook based on historical valuation trends [4][5].

基础化工/农化制品 公 司 研 兴发集团（600141.SH） Q4 业绩延续改善彰显盈利韧性，项目建设有条不紊 究 2024年04月02日 ——公司信息更新报告 投资评级：买入（维持） 金益腾（分析师） 徐正凤（联系人） jinyiteng@kysec.cn xuzhengfeng@kysec.cn 日期 2024/4/2 证 书编号：S0790520020002 证书编号：S0790122070041 当前股价(元) 19.72  业绩符合预期，Q4归母净利润环比延续改善，公司盈利韧性彰显 公 一年最高最低(元) 30.39/14.31 公司发布2023年报，实现营收281.05亿元，同比-7.28%；归母净利润13.79亿 司 信 总市值(亿元) 217.56 元，同比-76.44%。其中Q4实现营收61.78亿元，同比+13.27%、环比-25.73%； 息 流通市值(亿元) 217.38 归母净利润4.45亿元，同比-52.67%、环比+36.85%，Q4归母净利润环比延续改 更 总股本(亿股) 11.03 善，业绩符合预期，拟派发现金红利0.6元/股（含税）。结合公司主营产品景气 新 报 流通股 ...

一、募集资金基本情况 （一）实际募集资金金额和资金到位时间 1、2020年非公开发行股票募集资金情况 经中国证券监督管理委员会《关于核准湖北兴发化工集团股份有限公司非公 开发行股票的批复》（证监许可〔2020〕1959 号）核准，公司向 11 名特定对象 非公开发行了人民币普通股 88,000,000 股，每股发行价为 9.01 元，募集资金总 额为人民币 792,880,000 元，扣除承销保荐费用及与本次非公开发行直接相关的 其他发行费用共计 17,984,720.00 元后，实际募集资金净额为 774,895,280.00 元。 上述募集资金已于 2020 年 11 月 2 日全部到位，并经中勤万信会计师事务所 （特殊普通合伙）审验并出具了勤信验字【2020】第 0060 号《验资报告》。 2、2022 年公开发行可转换公司债券募集资金情况 华英证券有限责任公司 关于湖北兴发化工集团股份有限公司 2023 年度募集资金存放与使用情况之专项核查意见 华英证券有限责任公司（以下简称"华英证券"或"保荐机构"）作为湖北 兴发化工集团股份有限公司（以下简称"兴发集团"或"公司"）2022 年公开发 行可转换公司 ...

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湖北兴发化工集团股份有限公司 华英证券有限责任公司 关于 详式权益变动报告书 之 财务顾问核查意见 财务顾问 二零二四年四月 财务顾问声明 一、本财务顾问已按照规定履行了尽职调查义务，对信息披露义务人披露 的《湖北兴发化工集团股份有限公司详式权益变动报告书》进行了核查，确信 披露文件内容与格式符合规定，并有充分理由确信所发表的专业意见与信息披 露义务人披露的文件内容不存在实质性差异； 二、本财务顾问有充分理由确信本次权益变动符合相关法律、行政法规的 规定，有充分理由确信信息披露义务人披露的信息真实、准确、完整，不存在 虚假记载、误导性陈述和重大遗漏； 三、本财务顾问所依据的有关资料由信息披露义务人提供。信息披露义务 人已做出声明，保证其所提供的所有文件、材料及口头证言真实、准确、完 整、及时，不存在任何重大遗漏、虚假记载或误导性陈述，并对其真实性、准 确性和完整性和合法性负责； 四、本财务顾问出具的有关本次权益变动事项的财务顾问意见已提交本财 务顾问公司内部核查机构审查，并同意出具此专业意见； 五、本财务顾问在与信息披露义务人接触后到担任财务顾问期间，已采取 严格的保密措施，严格执行风险控制和内部隔离制度，不 ...

湖北兴发化工集团股份有限公司董事会 提名薪酬及考核委员会关于提名第十一届董事会 董事候选人的审查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所股票上市规则》《上市公司独立董事管理办法》 等有关法律、法规、规范性文件以及《公司章程》规定，公司第十 届董事会提名薪酬及考核委员会在认真审阅被提名人资料后，对提 名公司第十一届董事会董事候选人事项发表如下审核意见： 经审阅公司第十一届董事会董事候选人李国璋先生、袁兵先生、 程亚利先生、王琛女士、王杰先生、胡坤裔先生以及独立董事候选 人俞少俊先生、崔大桥先生、曹先军先生、蒋春黔先生、胡国荣先 生、薛冬峰先生、杨光亮先生的履历、任职资格等材料，上述人员 符合担任上市公司董事及独立董事的条件，其中独立董事候选人已 获得独立董事任职资格证书，且具备《上市公司独立董事管理办法》 所要求的独立性，未发现有《公司法》等法律法规规定的不得担任 董事和独立董事的情形，以及被中国证监会确定为市场禁入者且尚 未解除的情况，不存在被上海证券交易所认定不适合担任上市公司 董事的情况。全体委员认为上述董事候选人具备担任公司董事及独 立董事的资格和能力，同意提交公司第 ...