证券代码：600255 证券简称：鑫科材料 编号：临 2024-027 安徽鑫科新材料股份有限公司 关于 2021 年股票期权与限制性股票激励计划 股票期权第二个行权期 2024 年第一季度 自主行权结果暨股份变动公告 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： 1 制性股票激励计划（草案）>及其摘要的议案》、《关于<公司 2021 年股票期权和 限制性股票激励计划绩效考核管理办法（草案）>的议案》和《关于确定<公司 2021 年股票期权和限制性股票激励计划激励对象名单>的议案》。公司独立董事 就本次股权激励计划发表了独立意见。 2、2021 年 3 月 6 日至 2021 年 3 月 19 日，公司将激励对象名单于公司网站 上进行了公示，公示期间公司监事会未收到对本次拟激励名单的异议。2021 年 3 月 20 日，公司于上海证券交易所网站（www.sse.com.cn）发布了《关于公司 2021 年股票期权与限制性股票激励计划激励对象名单的核查意见及公示情况说明》 （公告编号：临 2021-022 ...

Financial Performance - Revenue for 2023 reached RMB 3,199,923,795.13, a 3.44% increase compared to 2022[24] - Net profit attributable to shareholders of the listed company was RMB -61,262,724.83, a decrease of 162.69% compared to 2022[24] - Net cash flow from operating activities was RMB 32,050,798.88, a decrease of 83.79% compared to 2022[24] - The company's net profit margin for 2023 was negative, reflecting significant financial challenges[24] - The company's revenue growth was primarily driven by a 0.74% increase in core business revenue, reaching RMB 3,056,790,614.79[24] - The company's financial performance in 2023 was impacted by a 328.69% decrease in non-GAAP net profit, highlighting operational difficulties[24] - Basic earnings per share decreased to -0.03 yuan per share in 2023 from 0.05 yuan per share in 2022[26] - Weighted average return on equity dropped to -4.44% in 2023 from 7.44% in 2022, a decrease of 11.88 percentage points[26] - Operating income for Q4 2023 was 944,106,578.84 yuan, the highest among all quarters[28] - Net profit attributable to shareholders in Q4 2023 was -26,170,246.98 yuan, the lowest among all quarters[28] - The company's main business revenue in 2023 was 3,199,923,800 yuan, a year-on-year increase of 3.44%[36] - Net profit attributable to shareholders in 2023 was -61,262,700 yuan, a year-on-year decrease of 162.69%[36] - The company achieved a main business revenue of 31.999 billion yuan in 2023, a 3.44% increase year-over-year, but net profit attributable to shareholders was -612.627 million yuan, a 162.69% decrease[42] - Operating income in 2023 was 3.199 billion yuan, up 3.44% year-over-year, while operating costs increased 7.52% to 2.970 billion yuan[44] - The gross profit margin for the processing and manufacturing industry is 8.25%, with operating income increasing by 0.74% and operating costs increasing by 3.97% year-on-year[47] - Copper-based alloy revenue decreased by 1.51% year-on-year, with a gross profit margin of 8.04%, down by 3.33 percentage points[47] - Domestic operating income increased by 7.66% year-on-year, while foreign operating income decreased by 14.26%[47] - The basic earnings per share for 2023 was -0.03 yuan, and the diluted earnings per share was -0.03 yuan[166] - The net asset per share attributable to shareholders of the listed company at the end of the reporting period was 0.76 yuan[166] Assets and Liabilities - Total assets at the end of 2023 were RMB 3,846,043,680.89, a slight decrease of 0.32% compared to the end of 2022[25] - The company's total liabilities remained stable, with a slight decrease in total assets, indicating a controlled debt level[25] - The company's monetary funds decreased to RMB 699,982,503.42 in 2023 from RMB 840,044,934.71 in 2022[198] - Accounts receivable increased to RMB 414,347,502.44 in 2023 from RMB 355,506,560.63 in 2022[198] - Inventory decreased to RMB 518,719,779.79 in 2023 from RMB 584,784,455.20 in 2022[198] - Fixed assets increased to RMB 1,374,861,166.58 in 2023 from RMB 1,130,504,068.12 in 2022[198] - Construction in progress decreased to RMB 143,778,435.94 in 2023 from RMB 280,321,009.35 in 2022[198] - Total current assets decreased to RMB 1,829,630,116.23 in 2023 from RMB 2,001,781,670.05 in 2022[198] - The company's other equity instrument investments remained stable at RMB 290,087,324.27 in 2023[198] - The company's long-term equity investment slightly decreased to RMB 1,078,003.74 in 2023 from RMB 1,095,510.04 in 2022[198] - The company's intangible assets decreased to RMB 84,437,861.92 in 2023 from RMB 86,878,680.63 in 2022[198] - Total assets decreased slightly from 3,858,283,783.30 to 3,846,043,680.89[199] - Deferred tax assets increased by 33.0% from 19,521,525.24 to 25,969,276.80[199] - Other non-current assets rose by 16.1% from 43,385,976.18 to 50,356,334.78[199] - Total non-current assets grew by 8.6% from 1,856,502,113.25 to 2,016,413,564.66[199] - Short-term borrowings increased by 12.4% from 478,330,057.11 to 537,525,956.94[199] - Accounts payable rose by 11.6% from 229,791,499.00 to 256,540,512.15[199] - Contract liabilities decreased significantly by 81.0% from 30,854,433.36 to 5,851,998.91[199] - Total current liabilities slightly decreased by 1.3% from 1,912,221,875.53 to 1,886,962,524.54[199] - Long-term borrowings increased by 2.8% from 93,951,066.66 to 96,619,275.82[199] - Total liabilities increased by 0.7% from 2,121,105,932.71 to 2,136,976,188.44[199] Cash Flow and Profit Distribution - The company did not distribute profits or convert capital reserves into share capital for 2023 due to negative undistributed profits[6] - The company's operating cash flow decreased significantly, reflecting challenges in cash management and operational efficiency[24] - Government subsidies in 2023 amounted to 21,541,443.76 yuan, a significant increase from 6,612,538.65 yuan in 2022[30] - Total non-recurring gains and losses in 2023 were 14,243,870.87 yuan, down from 64,709,109.23 yuan in 2022[31] - Tax refunds received increased by 68.39% to 145.076 billion yuan, mainly due to VAT refunds[58] - Government subsidies received increased by 46.42% to 29.209 million yuan[58] - Cash received from investment returns decreased by 51.36% to 1.781 million yuan[58] - Other income increased by 1119.72% to 7.961 million yuan, mainly due to increased government subsidies[60] - Credit impairment losses increased by 766.69% to -23.850 million yuan, mainly due to increased bad debt provisions[60] - The company's 2022 annual profit distribution plan did not include cash dividends or capital reserve conversion due to negative undistributed profits in the parent company's financial statements[112] - The company's cash dividend policy stipulates that if the cumulative undistributed profit exceeds 10% of the registered capital, cash dividends will be distributed at least once within any three consecutive years, with the cumulative cash dividends not less than 30% of the average annual distributable profit over the past three years[149] R&D and Innovation - R&D expenses in 2023 were 142.301 million yuan, a 7.40% increase year-over-year, reflecting increased investment in research and development[44] - The number of R&D personnel is 278, accounting for 22.8% of the company's total workforce[56] - The company holds 93 authorized patents and has participated in the formulation of 35 national and industry standards, including 6 standards that fill domestic gaps[40] - The company's high-precision copper alloy strip products are widely used in industries such as integrated circuits, consumer electronics, new energy vehicles, and 5G[38] - The company's new tin-plated copper strip technology has achieved domestic production and independent development, with applications in automotive and electronics fields[39] - The company is strengthening its R&D capabilities, particularly in high-strength and high-conductivity alloys, to drive product innovation[73] Market and Industry Trends - China's copper strip processing capacity in 2023 was 3.981 million tons, with production of 2.447 million tons and consumption of 2.422 million tons, indicating low overall capacity utilization[37] - High-end copper strip consumption in 2023 reached 826,000 tons, a 9.3% increase year-over-year, with high-precision bronze strip consumption growing 29.5% to 214,000 tons[37] - The company's high-end products have entered global markets, establishing strategic partnerships with companies like TE, Amphenol, Molex, and APTIV[41] - The company's high-end copper strip processing capacity and sales scale are among the top in China, with a leading market share in the domestic high-end copper strip market[38] - The company is expanding its market presence in terminal customers and overseas markets to improve profitability[73] Production and Sales - Production volume of copper-based alloy increased by 13.06% year-on-year, with sales volume increasing by 8.31%[48] - Production volume of irradiated special cables increased by 42.10% year-on-year, with sales volume increasing by 40.67%[48] - Direct material costs for copper-based alloy accounted for 94.74% of total costs, with a year-on-year increase of 0.44%[50] - Revenue from copper processing reached RMB 3,199,923,795.13 in 2023, primarily from copper-based alloy materials[189] Environmental and Social Responsibility - The company invested 5.7682 million yuan in environmental protection during the reporting period[124] - The company's subsidiary, Anhui Xinke Copper Co., Ltd., reported no超标排放 (exceeding emission standards) for various pollutants, including total copper, suspended solids, and total zinc, under the Electroplating Pollutant Discharge Standard (GB 21900-2008)[125] - Chemical oxygen demand (COD) actual emissions were 1.234 t/a, significantly lower than the permitted 19.7 t/a[126] - Ammonia nitrogen actual emissions were 0.053 t/a, well below the permitted 2.7 t/a[127] - Nitrogen oxides actual emissions were 0.0578 t/a, compared to the permitted 0.14 t/a[127] - Sulfur dioxide actual emissions were 0.0043 t/a, far below the permitted 0.14 t/a[127] - Particulate matter actual emissions were 0.0123 t/a, significantly lower than the permitted 0.055 t/a[127] - COD actual emissions were 1.372285 t/a, much lower than the permitted 12.5885 t/a[128] - Ammonia nitrogen actual emissions were 0.375149 t/a, below the permitted 0.6267 t/a[129] - Nitrogen oxides actual emissions were 1.168612 t/a, compared to the permitted 2.095600 t/a[129] - Sulfur dioxide actual emissions were 0.045824 t/a, significantly lower than the permitted 0.290560 t/a[129] - Particulate matter actual emissions were 0.279949 t/a, well below the permitted 0.910160 t/a[129] - Copper emissions at Tongling Xinke Technology Co., Ltd. are within the standard limits, with total copper emissions at 0.000500 mg/L and a compliance rate of 0.000062%[131] - The company has established 3 wastewater treatment stations and 2 wastewater discharge outlets, all equipped with online monitoring and video surveillance systems[132] - Tongling Xinke Technology Co., Ltd. obtained its pollutant discharge permit on July 31, 2023, with certificate number 91340706MA8NA1JN9X001P[134] - The company's environmental emergency response plan was filed with regulatory authorities on November 15, 2023, with filing number 340706-0023-051-L[135] - Chemical oxygen demand (COD) emissions are at 6.440400 mg/L, with a compliance rate of 0.165%[131] - Ammonia nitrogen emissions are at 0.441500 mg/L, with a compliance rate of 0.0019%[131] - The company has implemented a comprehensive environmental monitoring system, including both online automatic monitoring and manual monitoring[136] - No environmental penalties were incurred during the reporting period[137] - The company has established solid waste storage facilities with measures to prevent leakage, rain, and wind, and ensures proper disposal through qualified units[139] - The company's environmental protection facilities are regularly inspected and maintained to ensure effective operation[133] - The company has 3 exhaust gas emission outlets, with maximum emission concentrations of hydrogen chloride at 4.6mg/m³ and non-methane total hydrocarbons at 12.4mg/m³, both within the standard limits[140] - Wastewater pollutants have maximum emission concentrations of pH 7.2, suspended solids 5mg/L, ammonia nitrogen 9.31mg/L, chemical oxygen demand 69mg/L, and five-day biochemical oxygen demand 1.8mg/L, all within standard limits[140] - The company has implemented carbon reduction measures including purchasing green electricity, replacing diesel forklifts with electric ones, improving production processes, and increasing automation levels[143] - The company plans to recover waste gas for reuse to save energy as part of its carbon reduction strategy[143] - The company has completed environmental acceptance for its 500,000 km/year wire and cable project[140] - The company has registered its fixed pollution source discharge with the number 91340200MA2RA1RP9Q001W[140] - The company conducts regular environmental monitoring to track pollutant emissions and soil/groundwater indicators[142] - The company has implemented water recycling and energy-saving measures to strengthen pollution prevention[142] - The company has a dedicated solid waste storage facility with anti-seepage, rainproof, and leak-proof measures[141] - The company has disclosed its 2023 Social Responsibility Report on the Shanghai Stock Exchange website[144] Corporate Governance and Shareholder Relations - The company held a total of 6 shareholder meetings during the reporting period, combining both on-site and online voting methods[78] - The company's independent directors strictly adhered to the "Rules for Independent Directors of Listed Companies" and provided valuable opinions on major decisions such as targeted issuance and related-party transactions[79] - The company strengthened investor relations management through various channels including performance briefings, "SSE e-Interaction", corporate email, and investor hotlines[80] - The company formulated and strictly implemented the "Insider Information Reporting System" to prevent insider trading and protect investor rights[80] - The company's 2022 annual report and financial statements were approved during the 2022 annual shareholders' meeting held on March 31, 2023[81] - The company's proposal for targeted issuance of A-shares in 2023 was not approved during the 2022 annual shareholders' meeting[81] - The company approved a three-year (2023-2025) shareholder return plan during the second interim shareholders' meeting on October 9, 2023[82] - The company revised its articles of association during the third interim shareholders' meeting on November 20, 2023[82] - The company approved the appointment of additional directors during the fourth interim shareholders' meeting on December 6, 2023[82] - The company approved providing counter-guarantees for its subsidiaries during the fifth interim shareholders' meeting on December 28, 2023[83] - Chairman Song Zhigang holds 4.8 million shares with no change during the year and received a total pre-tax remuneration of 1.345 million RMB[84] - Director Zhang Xiaoping held 1 million shares with no change and received no remuneration during the reporting period[84] - General Manager Wang Sheng holds 2.8 million shares with no change and received a total pre-tax remuneration of 1.1002 million RMB[84] - Director and Deputy General Manager Zhang Long holds 2.8 million shares with no change and received a total pre-tax remuneration of 854,200 RMB[84] - Independent directors Yang Zheng, Li Keming, and Wang Xianzhong each received an annual allowance of 150,000 RMB[86] - Supervisory Board Chairman Zhao Yong received a total pre-tax remuneration of 17,100 RMB[84] - Financial Director Hu Jirong holds 2.8 million shares with no change and received a total pre-tax remuneration of 819,200 RMB[84] - Deputy General Manager Xing Weihong holds 600,000 shares with no change and received a total pre-tax remuneration of 886,300 RMB[85] - Financial Director Xi Lijuan received a total pre-tax remuneration of 55,100 RMB[85] - The total number of shares held by directors, supervisors, and senior management is 17.6 million shares with no change during the year[85] - Total remuneration for directors, supervisors, and senior management in 2023 was 6.92 million yuan (tax included)[93] - The company terminated its 2022 non-public issuance of A-shares and proposed a 2023 private placement of A-shares[96] - The company held 14 board meetings in 2023, covering topics such as financial reports, equity incentives, and capital raising[96] - Two directors and one supervisor resigned in 2023 due to personal reasons[94] - The company's board approved a three-year (2023-2025) shareholder return plan[96] - The company proposed to conduct hedging business for itself and its subsidiaries in 2023[95] - The company revised its articles of association multiple times in 2023[95][96] - The company's directors and supervisors received allowances determined by the shareholders' meeting[92][93] - The company appointed new directors and supervisors through by-elections in 2023[94] - The company's board approved the appointment of

证券代码：600255 证券简称：鑫科材料 编号：临 2024-026 安徽鑫科新材料股份有限公司 更正公告 除上述内容的更正外，原公告中的其他内容不变。公司将继续加强信息披露 中的审核工作，同时对上述更正给投资者带来的不便深表歉意。 特此公告。 安徽鑫科新材料股份有限公司董事会 2024 年 3 月 30 日 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。 安徽鑫科新材料股份有限公司（以下简称"鑫科材料"或"公司"）于 2024 年 3 月 30 日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披 露了《关于 2024 年度公司及控股子公司开展套期保值业务的公告》，公司相关工 作人员在提交公告文件名的过程中出现填写错误，现对相关内容修正如下： 更正前： | 证券代码 | 证券简称 | 公告标题 | | --- | --- | --- | | 鑫科材料 | 600255 | 《鑫科材料关于 2023 年度公司及控股子公司开 | | | | 展套期保值业务的公告》 | 更正后： | 证券代码 | 证 ...

中审亚太会计师事务所(特殊普通合伙) China Audit Asia Pacific Certified Public Accountants LLP 事 计 报告 AUDIT REPORT 安徽鑫科新材料股份有限公司 2023 年度财务报表审计 中国 · 北京 BEIJING CHINA 灵 | 一、审计报告 | 1-4 | | --- | --- | | 二、已审财务报表 | | | 1. 合并资产负债表 | 5-6 | | 2. 合并利润表 | 7 | | 3. 合并现金流量表 | 8 | | 合并股东权益变动表 4. | 9-10 | | 5. 母公司资产负债表 | 11-12 | | 6. 母公司利润表 | 13 | | 7. 母公司现金流量表 | 14 | | 8. 母公司股东权益变动表 | 15-16 | | 9. 财务报表附注 | 17-101 | 审计报告 中审亚太审字【2024】001067 号 安徽鑫科新材料股份有限公司全体股东: 一、审计意见 我们审计了安徽鑫科新材料股份有限公司(以下简称"鑫科材料")财务报 表,包括 2023 年 12 月 31 日的合并及母公司资产负债表,202 ...

一、公司的基本情况 公司于 1998年 9 月 28 日正式成立。2000年 11 月 22 日公司在上海证券交 易所成功挂牌上市,成为国内首家铜合金材料深加工的民营股份制上市公司。截 至 2023 年 12 月 31 日,公司总股本 1,806,146,955,在册员工 1,219 人。 公司专注高性能、高精密度铜合金板带产品的研发、生产和销售。主导产品 有高精密度黄铜、铜铁合金、锡磷青铜和锌白铜裸带以及其回流镀锡、热浸镀锡 带材等;产品广泛应用于集成电路、消费电子、传统乘用车及新能源汽车、LED、 光伏电力、新一代信息技术及5G、智能终端等行业领域。 安徽鑫科新材料股份有限公司 2023 年度社会责任报告 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。 安徽鑫科新材料股份有限公司(以下简称"鑫科材料"或"公司")2023 年 度社会责任报告(以下简称"本报告")是根据《上海证券交易所《公司履行社 会责任的报告>编制指引》等相关规定，结合公司在履行社会责任方面的具体情 况编制。本报告本着真实、客观、透明的原则,系统的总 ...

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： ● 获得补助金额：2024 年 1 月 1 日至 2024 年 2 月 26 日，公司收到政府补 助合计 654.17 万元。 证券代码：600255 证券简称：鑫科材料 编号：临 2024-023 安徽鑫科新材料股份有限公司 关于收到政府补助的公告 二、补助的类型及其对上市公司的影响 根据《企业会计准则第 16 号—政府补助》相关规定,上述政府补助 654.17 万元均为与收益相关补助，计入当期损益。具体会计处理以及对公司损益的影响 以审计机构年度审计确认后的最终结果为准。敬请投资者注意投资风险。 ● 对当期损益的影响：根据《企业会计准则 16 号—政府补助》的相关规定， 上述政府补助均为与收益相关补助，计入当期损益。 一、获得补助的基本情况 （一）获得补助概况 安徽鑫科新材料股份有限公司（以下简称"鑫科材料"或"公司"）及控股 子公司自2024年1月1日至2024年2月26日累计收到政府补助654.17万元，均为与 收益相关的政府补助，占公司最近一期经审 ...

安徽鑫科新材料股份有限公司 2023 年度独立董事述职报告 作为安徽鑫科新材料股份有限公司(以下简称"鑫科材料"或"公司")独 立董事,2023 年度本人严格按照《公司法》、《证券法》、《上市公司独立董事规 则》、《上市公司独立董事管理办法》和《公司章程》等法律法规和规范性文件的 要求,独立行使公司所赋予的权利、履行独立董事诚信与勤勉义务,及时了解公 司的生产经营信息,全面关注公司发展状况。积极参加公司董事会、股东大会及 其他相关会议,发挥了独立董事的作用,切实维护了公司的整体利益和全体股东 尤其是中小股东的合法权益。现将 2023年度履行职责的情况汇报如下: 一、独立董事的基本情况 (一) 公司现任独立董事个人履历、专业背景及兼职情况 本人李克明,男,1969年出生,研究生学历。曾任合肥工业大学产业处副 处长、国资处处长、出版社社长。现任安徽怀谷律师事务所律师、合肥工业大学 教授,鑫科材料独立董事。 (二) 独立性情况说明 作为公司独立董事,本人未在公司担任除独立董事以外的任何职务,也不存 在其他影响独立性的情况。 二、独立董事年度履职概况 (三) 适应规则变化提升履职水平的情况 为更好地理解最新独立董事制 ...

证券代码：600255 证券简称：鑫科材料 编号：临 2024-025 安徽鑫科新材料股份有限公司 关于为控股子公司提供担保的公告 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： ●被担保人名称：安徽鑫科铜业有限公司（以下简称"鑫科铜业"） ●本次担保金额及已实际为其提供的担保余额：本次安徽鑫科新材料股份有 限公司（以下简称"鑫科材料"或"公司"）为控股子公司鑫科铜业提供担保人 民币 1,950 万元。截至本公告日，公司实际为鑫科铜业提供的担保余额为 101,826 万元（含此次签订的担保合同人民币 1,950 万元）。 ●本次是否有反担保：否 ●对外担保逾期的累计数量：公司不存在逾期担保事项。 ●特别风险提示：截至本公告日，公司及控股子公司对外担保总额为171,826 万元（含此次签订的担保合同人民币1,950万元），占公司2023年度经审计归属 于母公司所有者净资产的125.57%。请投资者充分关注担保风险。 一、担保情况概述 2024 年 3 月 28 日，公司与交通银行股份有限公司芜湖分行（以下简 ...

关于安徽鑫科新材料股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：安徽鑫科新材料股份有限公司 审计单位：中审亚太会计师事务所（特殊普通合伙） 联系电话：010-6216 6525 中审亚太审字【2024】001068 号 安徽鑫科新材料股份有限公司全体股东: 我们接受委托,在审计了安徽鑫科新材料股份有限公司(以下简称"鑫科材 料")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和合并及母公司股东权益变动表以及财务报 表附注的基础上,对后附的《上市公司 2023年度非经营性资金占用及其他关联 资金往来的情况汇总表》(以下简称"汇总表")进行了专项审核。按照中国证券 监督管理委员会、国务院国有资产监督管理委员会印发的《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) 的规定,编制和披露汇总表、提供真实、合法、完整的审核证据是鑫科材料管理 层的责任,我们的责任是在执行审核工作的基础上对汇总表发表专项审核意见。 我们按照中国 ...

安徽鑫科新材料股份有限公司 2023 年度董事会审计委员会履职情况报告 2023 年度,安徽鑫科新材料股份有限公司(以下简称"鑫科材料"或"公 司"）董事会审计委员会（以下简称"审计委员会"）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》和《公 司章程》、《董事会审计委员会工作细则》等有关规定本着勤勉尽责的原则，认 真履行审计监督职责。现就年度履职情况报告如下: 一、审计委员会基本情况 公司审计委员会现任成员为:杨政先生(主任委员)、李克明先生、汪献忠 先生、宋志刚先生、陈昆志先生。 二、审计委员会会议召开情况 报告期内,公司审计委员会共召开 6 次会议。具体情况如下: 1、2023年 3 月 9 日审计委员会审议通过了《2022年年度报告及摘要》、《2022 年度内部控制评价报告》、《2022年度财务决算报告》、《2022年度利润分配 预案》、《2023年度内部审计工作计划》、《2023 年度内部控制自我评价工作 方案》、《关于会计政策变更的议案》。 2、2023年 4 月 12 日审计委员会审议通过了《2023年第一季度报告》。 3、2023年 8 月 14 日审 ...