Financial Performance - Net profit attributable to shareholders in 2023 was RMB 1,225,950,064.27[4] - Revenue in 2023 decreased by 23.85% to RMB 8,091,005,363 compared to 2022[17] - Net profit attributable to shareholders of the listed company dropped by 61.80% to RMB 1,225,950,064 in 2023[17] - Operating cash flow decreased by 38.16% to RMB 4,079,048,834 in 2023[17] - Basic earnings per share (EPS) fell by 63.48% to RMB 0.1448 in 2023[19] - Weighted average return on equity (ROE) decreased by 12.71 percentage points to 6.93% in 2023[19] - Total assets increased by 4.50% to RMB 47,279,846,262.92 in 2023[18] - Revenue in Q4 2023 was RMB 1,994,038,841.08, showing a slight decline compared to previous quarters[22] - The company reported a significant loss in operating cash flow in Q4 2023, amounting to RMB -1,900,033,623.62[22] - The company's net assets attributable to shareholders decreased by 3.16% to RMB 18,305,870,441.57 in 2023[18] - The company achieved a total profit of 1,579.83 million yuan in 2023, a decrease of 2,625.54 million yuan compared to the previous year[41] - In 2023, the company's operating income was 8,091.01 million yuan, a decrease of 23.85% year-on-year, primarily due to reduced power generation[42] - Operating costs in 2023 increased by 7.28% to 5,657.29 million yuan, driven by higher fuel costs, new unit depreciation, and increased safety fees[42] - The company's hydropower sector generated a profit of 1,316.18 million yuan, a decrease of 2,811.46 million yuan compared to the previous year[41] - Wind power profit increased by 42.48 million yuan to 313.53 million yuan, while photovoltaic profit rose by 39.71 million yuan to 86.43 million yuan[41] - The company's electricity production decreased by 31.37% to 28.507 billion kWh, with sales dropping by 32.06% to 27.741 billion kWh[48] - Hydropower revenue decreased by 40.85% to 4,770.26 million yuan, with a corresponding 6.46% decrease in costs[46] - The company's financial expenses decreased by 20.22% to 569.54 million yuan due to optimized debt structure and preferential loans[42] - The company's operating cash flow decreased by 38.16% to 4,079.05 million yuan, mainly due to reduced operating income[42] - The company's net cash flow from financing activities decreased by 91.62% to -322.91 million yuan, primarily due to reduced debt repayment[42] - Fuel costs for the power sector increased by 34.83% to 1,706,515,869.41 yuan, accounting for 30.16% of total costs, driven by higher thermal power generation[50] - Water and water resource fees decreased by 30.06% to 423,223,927.24 yuan, accounting for 7.48% of total costs, due to reduced hydropower generation[50] - Employee compensation increased by 1.61% to 896,621,732.15 yuan, accounting for 15.85% of total costs[51] - Depreciation costs rose by 3.63% to 2,121,131,518.60 yuan, accounting for 37.49% of total costs, due to new unit operations[51] - Repair costs decreased by 36.65% to 65,560,499.16 yuan, accounting for 1.16% of total costs, due to annual repair plan adjustments[51] - The company's total assets at the end of 2023 were 47.27985 billion yuan, an increase of 4.50% compared to the beginning of the year, with total liabilities of 26.17461 billion yuan and equity of 21.10524 billion yuan, resulting in a debt-to-asset ratio of 55.36%, an increase of 3.94 percentage points[30] - The company's net cash flow from operating activities in 2023 was 4.07905 billion yuan, a decrease of 38.16% compared to the previous year[30] - The company's comprehensive financing cost in 2023 was 2.84%, the lowest among power generation units within the China Datang system, with financial expenses saving 366 million yuan compared to the budget[31] - The company's hydropower water consumption rate decreased by 5.94% year-on-year, generating an additional 830 million kWh of electricity, and the photovoltaic utilization hours ranked first among the top five regional benchmarks[31] - The company's clean energy sources, including hydropower, wind power, and photovoltaic, accounted for 89.79% of its total installed capacity, with hydropower installed capacity reaching 10.2354 million kW, the main source of profit[36] - The company's wind and photovoltaic power generation has gradually formed a scale, while the proportion of thermal power assets has relatively decreased[36] - The company's hydropower average electricity price is lower than other types of power prices, giving it a strong competitive advantage in the power market[36] - The company has accumulated rich experience in clean energy project construction and operation management, with advanced production management levels in hydropower stations[37] - The company has actively participated in the reform of the electricity sales side, establishing a wholly-owned subsidiary and a joint venture with Guangxi Power Grid Company, and participating in the Guangxi Power Trading Center[38] - The company's total online electricity in 2023 was 27.741 billion kWh, a decrease of 32.39% compared to the previous year[70] - The company's market-based electricity trading volume was 7.579 billion kWh, a 14.38% increase year-on-year, accounting for 27.32% of total online electricity[70] - The company's subsidiary, Guangxi Guiguan Power Marketing Co., Ltd., served 214 power users and signed electricity sales of 5.68 billion kWh in 2023[71] - The company's total social responsibility investment in 2023 was 38.669 million yuan, including 29.414 million yuan in funds and 9.255 million yuan in material donations, benefiting 14,856 people[156] - The company's total investment in poverty alleviation and rural revitalization projects in 2023 was 28.95 million yuan, benefiting 8,468 people through education, industry, livelihood, employment, and party building assistance[158] - The company's Duyang Wind Project in Dahua County invested 125 million yuan, with a one-time payment of 8.03 million yuan for land transfer, benefiting 26 natural villages across three townships and transferring 780 acres of land[160] - The company's environmental protection facilities, including desulfurization, denitrification, and electrostatic dust removal systems, have been operating since 2013 and 2014, with ultra-low emission standards achieved for sulfur dioxide, nitrogen oxides, and dust emissions[145] - The company completed the construction of the Hongshui River Middle Reach Fish Proliferation and Release Center, releasing 1.62 million fish of 11 species in 2023, exceeding the designed annual release scale of 1.32 million[152] - The company strictly adheres to ecological flow requirements at its hydropower stations and has developed annual environmental protection plans and long-term ecological plans, including a "Major Environmental Pollution Accident Emergency Plan"[152] - The company's environmental impact assessments and water and soil conservation reports are mandatory for wind and photovoltaic project designs, ensuring compliance with ecological red lines and environmental protection measures during construction and operation[153] - The company's environmental protection facilities are designed, constructed, and operated simultaneously with the main projects, and all construction projects have obtained environmental impact assessment approvals before construction[150] - The company's "Group-style" education assistance in Dahua County helped improve the college entrance examination results, with three students scoring over 600 points and a 2% increase in first-tier university admission rates[160] - The company invested in a new factory in Dahua County, directly creating 200-300 new jobs, helping local residents achieve stable income growth[161] - The company's parent company, China Datang Group, committed to providing new business opportunities in the same industry to the company under fair and reasonable terms, ensuring no substantial competition[162] - The company implemented new accounting policies effective January 1, 2023, resulting in an increase of RMB 10,686,646.17 in deferred tax assets and RMB 10,646,978.00 in deferred tax liabilities as of December 31, 2022[164][165] - The company's net profit for 2022 increased by RMB 39,668.17 due to the adjustment in accounting policies[165] - The company renewed its contract with Tianzhi International Accounting Firm for the fourth consecutive year, with an audit fee of RMB 3,000,000[167] - The company reported no significant litigation, arbitration, or regulatory penalties during the reporting period[169] - The company's controlling shareholders and actual controllers maintained good credit standing throughout the reporting period[169] - Coal procurement service: The company signed a coal procurement service agreement with Datang International Fuel Trading Co., Ltd. for 1.05 million tons, with an estimated transaction amount of 737.1 million yuan (based on a price of 702 yuan/ton). As of the reporting period, the actual transaction amount was 244.16 million yuan, not exceeding the approved plan[170] - Financial and business integration platform maintenance service: The company entrusted Hunan Datang Xianyi Technology Co., Ltd. to provide maintenance services for the integration platform, with an estimated amount of 1.7 million yuan. The actual amount spent was 1.7 million yuan, not exceeding the approved plan[170] - Financial sharing system maintenance service: The company entrusted Hunan Datang Xianyi Technology Co., Ltd. to provide maintenance services for the financial sharing system, with an estimated amount of 1.3865 million yuan. The actual amount spent was 1.359 million yuan, not exceeding the approved plan[170] - Hydropower/new energy technical services: The company entrusted China Datang Group Science and Technology Research Institute Co., Ltd. to provide technical monitoring services for 39 hydropower stations and related technical services for new energy stations, with an estimated amount of 61 million yuan. The actual amount spent was 40.4669 million yuan, not exceeding the approved plan[171] - Thermal power technical monitoring: The company entrusted China Datang Group Science and Technology Research Institute Co., Ltd. to provide technical monitoring and services for 1 thermal power plant, with an estimated amount of 6 million yuan. An additional 3.5 million yuan was approved for major repairs and project acceptance. The actual amount spent was 3.3216 million yuan, not exceeding the approved plan[171] - New energy technical services: The company entrusted Beijing Tanghao Electric Power Engineering Technology Research Co., Ltd. to provide wind turbine oil testing and technical support services for wind and photovoltaic power stations, with an estimated amount of 1.2 million yuan. The actual amount spent was 1.1382 million yuan, not exceeding the approved plan[171] - New energy technical services: The company entrusted Datang Northeast Electric Power Test Research Institute Co., Ltd. to provide technical supervision and support services for 3 wind farms in Guizhou, with an estimated amount of 600,000 yuan. The actual amount spent was 576,000 yuan, not exceeding the approved plan[171] - Wind turbine maintenance and operation: The company entrusted Datang Guizhou Energy Service Co., Ltd. to provide maintenance and operation services for wind turbines and overhead lines in Guizhou, with an estimated amount of 1.1 million yuan. The actual amount spent was 846,400 yuan, not exceeding the approved plan[171] - Material centralized procurement and distribution service: The company entrusted China Water Resources and Electric Power Materials Group Co., Ltd. to provide centralized procurement and distribution services, with an estimated amount of 1.5 million yuan. The actual amount spent was 1.5 million yuan, not exceeding the approved plan[171] - The company's centralized procurement and distribution services for materials amounted to 161,315.00 million yuan, which is 33.6% of the planned 480,667.00 million yuan[172] - Technical consulting services for development and construction projects cost 1,387.00 million yuan, which is 25.8% of the planned 5,377.00 million yuan[172] - Renewable energy technical consulting services cost 1,176.95 million yuan, which is 42.8% of the planned 2,749.00 million yuan[172] - Equipment supervision services cost 1,609.00 million yuan, which is 18.1% of the planned 8,873.00 million yuan[172] - The company renewed its financial services agreement with China Datang Group Finance Co., Ltd., increasing the daily maximum deposit and loan balance from 7 billion yuan to 10 billion yuan[172] - The company plans to invest 12,000 million yuan, representing a 12% stake, in the establishment of China Datang Group Technology Innovation Co., Ltd., with a total registered capital of 100,000 million yuan[173] - The company's deposit balance with China Datang Group Finance Co., Ltd. at the end of the period was 718,912,091.39 yuan, with a deposit interest rate range of 0.35% to 1.15%[174] - The company's loan balance with China Datang Group Finance Co., Ltd. at the end of the period was 1,443,730,000.00 yuan, with a loan interest rate range of 2.8% to 3.95%[175][176] - The company's credit business with China Datang Group Finance Co., Ltd., a subsidiary under the same parent company, amounted to RMB 6,993,000,000 out of a total credit limit of RMB 10,000,000,000[177] - The company reported no significant changes in its share capital structure during the reporting period[182] - The company issued bonds totaling RMB 15 billion with a fixed interest rate of 3.6% in 2020, which were used to repay interest-bearing debts[185] - In 2022, the company issued green bonds totaling RMB 15 billion with an initial interest rate of 2.74%, which were used to repay bank loans of its subsidiary, Longtan Hydropower Development Co., Ltd[186] - The company's total guarantee balance for subsidiaries was RMB 0, with no guarantees provided to shareholders, actual controllers, or related parties[180] - The company issued short-term commercial papers (SCP) totaling RMB 2 billion in 2023 with an interest rate of 2.39%, maturing in 2024[184] - The company issued medium-term notes (MTN) totaling RMB 14 billion in 2022 with an interest rate of 4.0%, maturing in 2024[184] - The company issued energy supply special bonds totaling RMB 5 billion in 2023 with an interest rate of 2.93%, maturing in 2025[184] - The company's total guarantee amount (including guarantees for subsidiaries) accounted for 0% of its net assets[180] - The company's bond issuance in 2022 included an option to adjust the interest rate at the end of the first and second interest-bearing years, with investors having the right to sell back the bonds[186] - The company adjusted the coupon rate of the G22 Guiguan 1 bond to 2.95% for the second year, with a total buyback amount of 1.5 billion yuan[188] - G22 Guiguan 3 was issued with a total scale of 1 billion yuan and a coupon rate of 2.7%, with a 3-year maturity[189] - 22 Guiguan Power SCP001 was issued with a total scale of 600 million yuan and a coupon rate of 1.87%, with a 148-day maturity[191] - 21 Guiguan Power MTN0001 (Revolutionary Old Area) was issued with a total scale of 600 million yuan and a coupon rate of 3.5%, with a 2+N year maturity[192] - 23 Guiguan Power SCP001 was issued with a total scale of 200 million yuan and a coupon rate of 2.39%, with a 60-day maturity[193] - 22 Guiguan Power MTN001 was issued with a total scale of 1.4 billion yuan and a coupon rate of 4.00%, with a 2+N year maturity[194] - 23 Guiguan Power MTN001 (Energy Supply Special Bond) was issued with a total scale of 500 million yuan and a coupon rate of 2.93%, with a 2+N year maturity[195] - 23 Guiguan Power MTN002 was issued with a total scale of 600 million yuan and a coupon rate of 2.84%, with a 2+N year maturity[196] - The total number of ordinary shareholders at the end of the reporting period was 43,103[197] - The top shareholder, China Datang Corporation, held 4,063,487,233 shares, accounting for 51.55% of the total shares[198] - Guangxi Investment Group Co., Ltd. holds 1,758,119,535 shares, accounting for 22.30% of the total shares[199] - Guangxi Investment Group Co., Ltd. had 1,418,000 shares lent out through the securities lending business at the beginning of the period, accounting for 0.0180% of the total shares[200] - Guangxi Investment Group Co., Ltd. had 281,300 shares lent out through the securities lending business at the end of the period, accounting for 0.0036% of the total shares[200] - China Datang Corporation holds 4,063,487,233 shares, accounting for the largest shareholding[199] - China Yangtze Power Co., Ltd. holds 837,621,158 shares[199] - Guoxin Boyuan Investment (Beijing) Co., Ltd. holds 339,547,000 shares[199] - Guizhou Wujiang Energy Investment Co., Ltd. holds 245,889,671 shares[199] - Changjiang Power Investment Management Co., Ltd. holds 107,065,915 shares[199] - Beijing Chengtong Capital Operation Co., Ltd. holds 69,705,603 shares[199

广西桂冠电力股份有限公司 第十届监事会第二次会议决议公告 本公司监事会及全体监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。 股票代码：600236 股票简称：桂冠电力 编号：2024-016 广西桂冠电力股份有限公司(以下简称"公司"或"桂冠电力") 第十届监事会第二次会议于 2024 年 4 月 23 日上午 11:30 在广西南宁 市民族大道126号龙滩大厦2601会议室召开。会议通知及文件于2024 年 4 月 10 日以电子邮件方式发出。会议由监事会主席霍雨霞女士主 持，会议应出席监事 5 名，实际出席监事 5 名。监事王作青因另有公 务未能亲自出席本次会议，书面委托监事江荣军代为出席并代为行使 表决权。本次会议的召开符合《公司法》、《公司章程》的有关规定， 合法、有效。会议审议并通过了如下议案： 一、以 5 票赞成，0 票反对，0 票弃权，审议通过了《公司 2023 年度监事会工作报告》 本次会计政策变更后，合并资产负债表 2023 年 1 月 1 日增加递 延所得税资产 10,686,646.17 元 、 增 加 递 延 所 ...

广西桂冠电力股份有限公司 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说明 天职业字[2024]8221-2 号 目 : 录 2023 年度控股股东及其他关联方资金占用情况的专项说明- -1 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- 2 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.eov.cn】 控股股东及其他关联方资金占用情况的专项说明 天职业字[2024]8221-2 号 广西桂冠电力股份有限公司董事会: 我们审计了广西桂冠电力股份有限公司(以下简称"桂冠电力")财务报表,包括2023年 12月31日的合并及公司资产负债表、2023年度的合并及公司利润表、合并及公司现金流量表、 合并及公司所有者权益变动表以及财务报表附注,并于2024年4月23日出具了"天职业字 [2024]8221号"的标准无保留意见的审计报告。 根据中国证监会、公安部、国资委、中国银保监会《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》(中国证券监督管理委员会公告[2023]26号)和证券交易 所相关文件要求,桂冠电 ...

广西桂冠电力股份有限公司 第十届董事会第三次会议文件之十五 独立董事 2023 年度述职报告(鲍方舟) -- 第十届董事会第三次会议 (2024年4月23日) 作为广西桂冠电力股份有限公司(以下简称"桂冠电力"或"公 司"）的独立董事,本人严格按照《中华人民共和国公司法》《中华人 民共和国证券法》《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》《上海证券交易所上市公司自律监管指引第 1 号 -- 规 范运作》《公司章程》等法律法规及规范性文件的规定,2023年,本 人通过各种方式认真审议董事会各项议案,充分发挥独立作用、专业 优势,切实维护公司整体利益和全体中小股东的合法权益。现将本人 本年度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 (一) 个人工作履历、专业背景及兼职情况 本人鲍方舟,男,1978年6月出生,律师。曾任广东省高速公 路发展股份有限公司独立董事。现任上海市锦天城律师事务所执业律 师及高级合伙人。担任多家知名企事业单位的常年法律顾问,在并购、 私募股权投资、房地产与基础设施领域等领域拥有丰富的经验。本人 曾经担任广西桂冠电力股份有限公司第九届董事会独立董事,于 202 ...

第十届董事会第三次会议文件之十五 广西桂冠电力股份有限公司 独立董事 2023 年度述职报告 (广丽华) (二)是否存在影响独立性的情况说明 第十届董事会第三次会议 (2024年4月23日) 作为广西桂冠电力股份有限公司(以下简称"桂冠电力"或"公 司")的独立董事,本人严格按照《中华人民共和国公司法》、《中华 人民共和国证券法》、《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》、《上海证券交易所上市公司自律监管指引第1号一 一规范运作》、《公司章程》等法律、法规和规范性文件的规定,在 2023年忠实、勤勉、尽责,通过各种方式认真审议董事会、专门委 员会各项议案,并对相关事项发表独立意见,充分发挥独立作用,切 实维护公司整体利益和全体中小股东的合法权益。现将本人 2023 年 度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 (一)个人工作履历、专业背景及兼职情况 本人邝丽华,女,1956年8月出生,高级审计师。历任广西区 林业厅审计处副处长,挂任广西高峰林场副场长;广西区林业厅审计 处处长;广西开发投资有限责任公司、广西投资集团有限公司财务部 副经理、审计部经理、财务审计部经理、财务 ...

第十届董事会第三次会议文件之十五 广西桂冠电力股份有限公司 独立董事 2023 年度述职报告(潘斌) -- 第十届董事会第三次会议 (2024年4月23日) 作为广西桂冠电力股份有限公司(以下简称"桂冠电力"或"公 司")的独立董事,本人严格按照《中华人民共和国公司法》、《中华 人民共和国证券法》、《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》、《上海证券交易所上市公司自律监管指引第1号一 一规范运作》、《公司章程》等法律、法规和规范性文件的规定,在 2023 年忠实、勤勉、尽责,通过各种方式认真审议董事会、专门委 员会各项议案,并对相关事项发表独立意见,充分发挥独立作用,切 实维护公司整体利益和全体中小股东的合法权益。现将本人 2023年 度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 (一)个人工作履历、专业背景及兼职情况 本人潘斌,男,1972年12月出生,研究生学历,律师。历任南 方证券有限公司投资银行部经理,副总经理;上海东方华银律师事务 所首席合伙人、广西桂冠电力股份有限公司第九届董事会独立董事。 现任上海虎博投资管理有限公司董事长;浙江佐力药业股份有限公司 独立董事( ...

第十届董事会第三次会议文件之十五 广西桂冠申力股份有限公司 独立董事 2023 年度述职报告(夏嘉霖) -- 第十届董事会第三次会议 桂 栏 (2024年4月23日) 作为广西桂冠电力股份有限公司(以下简称"桂冠电力"或"公 司")的独立董事,本人严格按照《中华人民共和国公司法》、《中华 人民共和国证券法》、《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》、《上海证券交易所上市公司自律监管指引第1号一 一规范运作》、《公司章程》等法律、法规和规范性文件的规定,在 2023 年忠实、勤勉、尽责,通过各种方式认真审议董事会、专门委 员会各项议案,并对相关事项发表独立意见,充分发挥独立作用,切 实维护公司整体利益和全体中小股东的合法权益。现将本人 2023年 度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 (一) 个人工作履历、专业背景及兼职情况 本人夏嘉霖,男,1967年7月出生,高级会计师。历任上海证 券交易所财务部襄理、市场监察部经理、上市公司监管部高级经理、 市场监察部执行经理、广西桂冠电力股份有限公司第九届董事会独立 董事。现任上会会计事务所咨询总监,本人长期财经政策、财务分析 ...

股票代码：600236 股票简称：桂冠电力 编号：2024-013 广西桂冠电力股份有限公司 关于预计公司 2024 年日常关联交易计划的公告 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。 重要内容提示： ●本日常关联交易尚需提交股东大会审议。 ●本日常关联交易是为满足公司正常生产经营所需，不影响公司的 独立性，公司不会对关联方形成重大依赖。 2024 年 4 月 23 日，广西桂冠电力股份有限公司（以下简称"桂冠 电力"或"公司"）第十届董事会第三次会议审议通过《关于预计公司 2024 年日常关联交易计划的议案》，预计 2024 年日常关联交易主要分为 10 类：1.煤炭采购；2.煤炭海运承运服务；3.财务及业务一体化与共享 服务系统运行维护、系统上线； 4.技术服务；5.新能源技术服务；6. 风场安全环保监督及后勤服务；7.物资集采配送服务；8.技术咨询服务； 9.设备监理服务；10.线路使用费用及电量损失补偿费。预计涉及金额 553,489.87 万元，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易 ...

广西桂冠电力股份有限公司 关于会计政策变更的公告 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。 重要内容提示： 本次会计政策变更是根据中华人民共和国财政部（以下简称 "财政部"）发布的《企业会计准则解释第 16 号》(财会〔2022〕31 号)（以下简称"解释 16 号"）相关规定进行的变更，不会对公司财 务状况和经营成果产生重大影响。 一、本次会计政策变更概述 股票代码：600236 股票简称：桂冠电力 编号：2024-010 （一）会计政策变更的原因和内容 1 2022 年 11 月，财政部发布《企业会计准则解释第 16 号》（财会 〔2022〕31 号），其中规定了 "对于不是企业合并、交易发生时既 不影响会计利润也不影响应纳税所得额（或可抵扣亏损）、且初始确 认的资产和负债导致产生等额应纳税暂时性差异和可抵扣暂时性差 异的单项交易（包括承租人在租赁期开始日初始确认租赁负债并计入 使用权资产的租赁交易，以及因固定资产等存在弃置义务而确认预计 负债并计入相关资产成本的交易等，以下简称适用本解释的单项交 易），不适用 ...

审计与风险管理委员会 2023 年度履职情况报告 根据中国证监会《上市公司治理准则》、上海证券交易所《上市 公司董事会审计委员会运作指引》、《公司章程》和公司《审计与风 险管理委员会工作制度》等相关规定的要求,审计与风险管理委员会 委员勤勉尽责,认真履行审计与风险管理委员会监督和核查职责,积 极向董事会提供专业意见和建议,助力董事会的科学决策。2023年 的审计与风险管理工作履职情况报告如下: 一、审计与风险管理委员会组成情况 第九届董事会审计与风险管理委员会由5名董事组成,其中独立 董事3名,主任委员由具有会计师专业背景的独立董事担任。 公司第九届董事会审计与风险管理委员会组成人员如下: 主任委员:夏嘉霖 第十届董事会第三次会议文件之二十 委员:黄中良、邓慧敏、邝丽华、潘斌 夏嘉霖,男,1967年7月生,上海财经大学会计专业(本科)、 华东师范大学国际金融硕士。历任上海证券交易所财务部襄理、市场 监察部经理、上市公司监管部高级经理、市场监察部执行经理。现任 上会会计事务所咨询总监。担任广西桂冠电力股份有限公司第九届董 事会独立董事至 2023年 12月 26 日。 黄中良,男,1963年11月出生,大学学历 ...