安徽六国化工股份有限公司 董事会议事规则（2024 年修订） 第一章 总则 第一条 为进一步健全和规范安徽六国化工股份有限公司(以下简称"公司") 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上海证券交易所股 票上市规则》等法律、法规以及规范性文件的规定和《安徽六国化工股份有限公 司章程》（以下简称"《公司章程》"），制定本规则。 第二章 董事会的组成与职权 第二条 董事会由 7 名董事组成，其中独立董事 3 名，公司设董事长 1 人。 第三条 董事会设立审计委员会、提名委员会、战略委员会、薪酬与考核委 员会等 4 个专门委员会（以下统称"各专门委员会"）。各专门委员会对董事会负 责，各专门委员会的提案应提交董事会审查决定。 专门委员会成员全部由董事组成，成员均为 3 名，并各设一名召集人，负责 召集和主持该委员会会议。其中审计委员会、提名委员会、薪酬与考核委员会中 独立董事应占多数并担任召集人，审计委员会的召集人应为会计专业人士。 战略委员会的 ...

股票简称：六国化工 股票代码：600470 公告编号：2024-017 安徽六国化工股份有限公司 2023 年度日常关联交易 执行情况及 2024 年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）2023 年日常关联交易实际发生情况 | 关联方 | 关联交易内容 | 2023 | 年预计金额 2023 | 年实际发生额（万元） | | --- | --- | --- | --- | --- | | 华兴化工 | 采购硫酸 | 约 | 39000 万元 | 7,222.53 | | 华兴化工 | 购买蒸汽 | 约 | 15000 万元 | 12,987.15 | | 东达矿业 | 购买磷矿 | 约 | 80000 万元 | 12,113.09 | | 通华物流 | 接受运输、装卸费 | 约 | 4500 万元 | 2,266.72 | | 铜化设计院 | 设计费 | 约 | 1500 万元 | 426.70 | | 铜化设计院 | EPC 总承包 | 约 | 86 ...

内部控制审计报告 安徽六国化工股份有限公司 容诚审字[2024]230Z0735 号 容诚会计师事务所(特殊普通合伙) 中国·北京 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控 制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是六国化工 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(10037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 内部控制审计报告 容诚审字[2024]230Z0735 号 安徽六国化工股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了安徽六国化工股份有限公司（以下简称六国化工 ...

安徽六国化工股份有限公司 2023 年度独立董事沐职报告 作为安徽六国化工股份有限公司(以下简称"公司")的独立董事,2023年,我严 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》等法律法规和规章制度的要求,恪尽职守、勤勉尽责,积极参与公司决策, 出席相关会议,认真审议董事会各项议案,充分发挥独立董事的独立作用,维护公司整 体利益和全体股东的合法权益。现将我在 2023年度的履职情况汇报如下; 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 本人林平,男,1964年10月出生,三级律师,2001年至今,安徽协利律师事务所 主任。现为最高人民检察院民事行政专家库成员。2016年起被选任安徽省九届律师代表 大会常务理事、互助基金管理委员会主任。2019年3月起任本公司独立董事。兼安徽山 河药用辅料股份有限公司独立董事。 (二) 独立性情况说明 本人已就 2023 年度任职期间的独立性进行自查并向董事会提交了自查报告,本人 具备法律法规、规范性文件所要求的独立性,2023年度能够独立履行职责,未受到公司 主要股东、实际控制人或其他与公司存在利害关系的单位 ...

股票简称：六国化工股票代码：600470 公告编号：2024-019 安徽六国化工股份有限公司关于预计 2024 年为全资及控股子公司提供担保额度的公告 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： ● 被担保人：安徽六国化工股份有限公司（以下简称"公司或本公司"）所属全资及 控股子公司：湖北六国化工股份有限公司（以下简称"湖北六国"），安徽中元化肥股 份有限公司（以下简称"中元化肥"），安徽国泰化工有限公司（以下简称"国泰化工"）、 安徽六国生态农业发展有限公司（以下简称"生态农业"）、铜陵国星化工有限责任公 司（以下简称"国星化工"）、铜陵鑫克化工有限责任公司（以下简称"鑫克化工"）。 ● 本次担保金额及实际为其提供的担保余额:本公司预计未来一年内，为全资及控股子 公司提供总额度不超过人民币 140,000 万元的综合授信担保，用于全资及控股子公司流 动资金贷款、开具银行承兑汇票及保函等流动资金周转业务品种及项目建设资金的担保。 截止目前，公司为各子公司提供担保余额为 79,073.79 万元，其中：湖北 ...

审计报告 安徽六国化工股份有限公司 容诚审字[2024]230Z0780 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 7 | | 3 | 合并利润表 | 8 | | 4 | 合并现金流量表 | 9 | | 5 | 合并所有者权益变动表 | 10 - 11 | | 6 | 母公司资产负债表 | 12 | | 7 | 母公司利润表 | 13 | | 8 | 母公司现金流量表 | 14 | | 9 | 母公司所有者权益变动表 | 15-16 | | 10 | 财务报表附注 | 17-129 | 审 计 报 告 容诚审字[2024]230Z0780 号 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/chi ...

安徽六国化工股份有限公司 对会计师事务所履职情况的评估报告 安徽六国化工股份有限公司(以下简称"公司")聘请容诚会计师 事务所（特殊普通合伙）（以下简称"容诚所"）作为公司 2023 年 年报审计机构。根据财政部、国资委及证监会颁布的《国有企业、上 市公司选聘会计师事务所管理办法》，公司对容诚所在 2023 年年度 审计中的履职情况进行了评估。经评估，公司认为，近一年容诚所资 质等方面合规有效，履职能够保持独立性，勤勉尽责、公允表达意见。 具体情况如下： 一、资质条件 1.基本信息 容诚所初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊 普通合伙企业，是国内最早获准从事证券服务业务的会计师事务所之 一，长期从事证券服务业务，拥有30 多年的证券业务从业经验。容诚 所在全国设有19 家分支机构，总部位于北京，注册地址为北京市西城 区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26。 2.人员信息 容诚所首席合伙人肖厚发，截至 2023 年 12 月 31 日，容诚所共 有合伙人 179 人，注册会计师 1395 人，其中 745 人签署过证券服务 业务审计报告 ...

关于安徽六国化工股份有限公司 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 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://wc.mof.gov.cn）"进行 "在 2、 附表 委托单位：安徽六国化工股份有限公司 审计单位：容诚会计师事务所（特殊普通合伙） 联系电话：0562-2170536 【RSM】 容 诚 非经营性资金占用及其他关联资金 往来情况专项说明 安徽六国化工股份有限公司 容诚专字|2024|230Z1485 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 安徽六国化工股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了安徽六国化工股份有限 公司(以下简称六国化工)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所有者权 益变动表以及财务报表附注,并于 2024年4月18日出具了容诚审字 [2024]230Z0780 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来、对外担保的 ...

Environmental Emissions and Compliance - The total emission of ammonia from the sulfur-ammonium phosphate production system in 2023 was 16.274 tons, with a company-approved total emission limit of 18.67 tons[1] - The emission limit for particulate matter at the DA001 exhaust chimney is 120 mg/m³ under the national standard, with a stricter local standard limit of 30 mg/m³[2] - The company operates 7 sets of pollution source online monitoring systems, which are connected to the provincial online monitoring platform and publicly share real-time data[48] - The company has established 1 set of online monitoring system for pollution sources, used for the DA005 discharge port of the drum granulation workshop, with real-time data uploaded to the provincial online monitoring platform and made public[49] - The company has 4 sets of online monitoring systems for pollution sources, including 1 for wastewater COD, 1 for wastewater ammonia nitrogen, 1 for boiler flue gas (long-term shutdown), and 1 for VOCs in the oxidation tail gas of the hydrogen peroxide unit[52] - The company has 1 set of online monitoring system for pollution sources, used for the exhaust gas treatment system outlet, with 1 exhaust gas discharge port (870 discharge port), and real-time data uploaded to the provincial online monitoring platform[53] - The company has significantly reduced coal consumption, with 13,943.44 tons of bituminous coal used in 2022 and no anthracite consumption in 2023[58] - The company has implemented advanced technology for treating production wastewater, with emission indicators far below national standards, and has effectively improved the atmospheric environment in and around the plant area through tail gas treatment[55] - The company has conducted various environmental protection publicity activities during the World Environment Day and Environmental Protection Week, promoting environmental knowledge to employees and community residents[55] Financial Performance and Position - The total assets of the company as of the end of 2023 were 5,913,786,825.05, with total liabilities of 3,964,664,954.53[11] - Short-term borrowings decreased significantly from 2,462,441,969.72 to 1,065,328,100.27 in 2023[11] - Contract liabilities decreased from 674,928,605.19 to 430,469,568.45 in 2023[11] - Long-term borrowings increased from 366,865,408.73 to 438,620,687.05 in 2023[11] - Deferred income increased from 60,955,084.39 to 92,998,043.52 in 2023[11] - Total assets decreased from 4,810,952,748.31 RMB in 2022 to 3,724,234,620.31 RMB in 2023, a decrease of 22.6%[15][18] - Total liabilities decreased from 3,188,762,630.23 RMB in 2022 to 2,051,990,788.00 RMB in 2023, a decrease of 35.6%[15][18] - Operating revenue decreased from 7,549,891,727.43 RMB in 2022 to 6,932,799,256.80 RMB in 2023, a decrease of 8.2%[20] - Operating costs decreased from 7,317,616,538.45 RMB in 2022 to 6,906,749,234.92 RMB in 2023, a decrease of 5.6%[20] - Net profit attributable to shareholders improved from -298,567,741.85 RMB in 2022 to -244,458,612.00 RMB in 2023, a reduction in loss of 18.1%[18] - Long-term equity investments increased from 377,709,085.55 RMB in 2022 to 584,100,553.32 RMB in 2023, an increase of 54.6%[13] - Short-term borrowings decreased from 1,879,041,074.80 RMB in 2022 to 610,320,375.00 RMB in 2023, a decrease of 67.5%[15] - Accounts receivable decreased from 128,923,621.69 RMB in 2022 to 33,865,613.36 RMB in 2023, a decrease of 73.7%[13] - Inventory decreased from 756,151,388.22 RMB in 2022 to 595,166,616.61 RMB in 2023, a decrease of 21.3%[13] - Fixed assets increased from 1,193,020,621.03 RMB in 2022 to 1,440,981,964.80 RMB in 2023, an increase of 20.8%[15] - Revenue for 2023 was 3,847,026,637.18 RMB, a decrease from 4,369,247,340.09 RMB in 2022[25] - Net profit for 2023 was 52,285,222.91 RMB, compared to 273,680,409.47 RMB in 2022[22] - Operating profit for 2023 was 60,576,414.54 RMB, down from 239,442,400.53 RMB in 2022[22] - R&D expenses for 2023 were 116,472,296.78 RMB, a decrease from 164,789,799.19 RMB in 2022[27] - Sales expenses for 2023 were 16,617,481.92 RMB, up from 13,398,493.80 RMB in 2022[27] - Net profit attributable to parent company shareholders was 22,751,561.56 RMB in 2023, compared to 191,169,534.14 RMB in 2022[22] - Basic earnings per share for 2023 were 0.04 RMB, down from 0.37 RMB in 2022[22] - Asset impairment loss for 2023 was -16,077,302.21 RMB, compared to -26,520,722.99 RMB in 2022[22] - Income tax expense for 2023 was 13,110,230.07 RMB, up from 4,790,440.35 RMB in 2022[22] - Other comprehensive income after tax for 2023 was -3,760.01 RMB[22] - Sales revenue from goods and services received in cash for 2023 was RMB 5,082,268,579.95, a slight decrease from RMB 5,197,861,603.62 in 2022[30] - Net cash flow from operating activities for 2023 was RMB 393,330,126.79, down from RMB 426,451,895.37 in 2022[30] - Cash received from tax refunds in 2023 was RMB 106,394,944.36, significantly lower than RMB 252,430,961.23 in 2022[30] - Cash paid for employee compensation and benefits in 2023 was RMB 405,851,741.46, up from RMB 384,280,514.33 in 2022[30] - Net cash flow from investing activities for 2023 was RMB -476,196,402.08, compared to RMB -287,937,355.98 in 2022[33] - Cash received from borrowing in 2023 was RMB 2,054,695,819.95, down from RMB 3,405,681,934.98 in 2022[33] - Net cash flow from financing activities for 2023 was RMB -10,944,420.49, a significant drop from RMB 303,063,360.50 in 2022[33] - Cash and cash equivalents at the end of 2023 were RMB 745,130,445.01, down from RMB 832,422,240.02 at the end of 2022[33] - Cash received from investment returns in 2023 was RMB 36,177,240.90, a substantial increase from RMB 1,470,344.71 in 2022[30] - Cash paid for construction of fixed assets, intangible assets, and other long-term assets in 2023 was RMB 532,887,054.49, up from RMB 296,062,030.49 in 2022[30] - The company allocated -14,000,000.00 for profit distribution to owners (or shareholders) in 2023[40] - The company's comprehensive income for 2023 amounted to 54,109,129.85[43] - The company's total owner's equity at the end of the period was 1,672,243,832.31[46] - The company's total guarantee amount (A+B) is 88,893.50 million, with a direct or indirect guarantee amount of 84,393.50 million for debt guarantees to objects with a liability ratio exceeding 70%[77] - The company's total number of ordinary shareholders at the end of the reporting period is 59,948, with 56,167 shareholders at the end of the previous month before the annual report disclosure[80] - The company's largest shareholder, Tongling Chemical Industry Group Co., Ltd., holds 132,971,744 shares, accounting for 25.49% of the total shares[81] - The company's total guarantee amount for subsidiaries during the reporting period is 110,972.50 million, with a balance of 88,893.50 million at the end of the reporting period[77] - The company's domestic accounting firm, Rongcheng Certified Public Accountants, received a remuneration of 120 million for auditing services[70] - The company's internal control audit firm, Rongcheng Certified Public Accountants, received a remuneration of 40 million[70] - The company's top ten shareholders include Tongling Chemical Industry Group Co., Ltd., Dai Wen, and Shi Richao, with holdings of 25.49%, 3.48%, and 1.95% respectively[81] - The company's total guarantee amount (A+B) accounts for a certain percentage of the company's net assets, but the specific percentage is not disclosed[77] - The company's top ten shareholders include individuals and entities such as Wu Aimin, Zhonghang Xingang Guarantee Co., Ltd., and Lin Yunfang, with holdings ranging from 0.79% to 1.25%[81] - The company's top ten shareholders include individuals such as Cui Chunmei, Chen Hui, and Lin Yande, with holdings ranging from 0.52% to 0.61%[81] - The company's financial statements for the year 2023 were prepared in accordance with the Chinese Accounting Standards and fairly reflect the consolidated and parent company's financial position as of December 31, 2023, as well as the operating results and cash flows for the year[95] - The company's revenue recognition methods were deemed appropriate based on the review of sales contracts, discussions with sales personnel, and analytical procedures including revenue trend analysis and gross margin fluctuation analysis[97] - The company's inventory valuation and impairment provisions were reviewed, including the assessment of the net realizable value of inventory and the adequacy of impairment provisions[98] - The company's management is responsible for designing, implementing, and maintaining internal controls to ensure the financial statements are free from material misstatement, whether due to fraud or error[101] - The company's governance structure is in compliance with relevant laws and regulations, and there are no significant differences in corporate governance compared to the requirements of the China Securities Regulatory Commission[109] - The company implemented a "Broadband Position Salary Point System" in 2005, which has effectively improved overall performance by encouraging employees to focus on personal capability and performance enhancement[115] - The company's actual controller situation was updated following a change in equity structure in August 2020, with Anhui Chuanggu remaining the controlling shareholder of Tonghua Group, and the company still has no actual controller[91] - The company's top ten shareholders have changed compared to the previous period, with details provided in the annual report[87] - The company's audit procedures included evaluating the appropriateness of management's accounting policies and the reasonableness of accounting estimates and related disclosures[103] - The company's financial report process is overseen by the governance layer, ensuring the integrity and accuracy of financial reporting[102] - The company's paid-in capital (or share capital) is 521,600,000.00, and the capital reserve is 1,262,452,422.60[119] - The total comprehensive income for the current period is 156,871,732.34[119] - The company owns several subsidiaries, including Hubei Liuguo Chemical Co., Ltd. (51% direct ownership), Anhui Zhongyuan Fertilizer Co., Ltd. (60% direct ownership), and Tongling Guoxing Chemical Co., Ltd. (70% direct ownership)[122] - The company's normal operating cycle is one year[127] - The company follows the enterprise accounting standards to ensure the financial statements reflect the true and complete financial status, operating results, and cash flows[125] - The company determines the scope of consolidated financial statements based on control, including subsidiaries and structured entities[130] - The company handles the addition of subsidiaries or businesses through either business combinations under common control or business combinations not under common control[130] - The company adjusts the consolidated balance sheet, income statement, and cash flow statement when adding subsidiaries under common control[130] - The company includes the income, expenses, and cash flows of subsidiaries added through non-common control business combinations from the acquisition date to the reporting period end[130] - The company consolidates the income, expenses, and profits of subsidiaries from the beginning of the period to the disposal date in the consolidated income statement[131] - Subsidiaries' long-term equity investments in the company are treated as treasury stock and deducted from owners' equity in the consolidated balance sheet[131] - Unrealized internal transaction profits from the company selling assets to subsidiaries are fully offset against "net profit attributable to owners of the parent company"[131] - When the company purchases minority equity in a subsidiary, the difference between the new long-term equity investment and the increased share of the subsidiary's net assets is adjusted to capital surplus[131] - In step-by-step acquisitions of subsidiary control, the company re-measures the previously held equity at fair value, with any difference recognized in current investment income[132] - When the company disposes of a subsidiary's equity without losing control, the difference between the disposal price and the corresponding share of the subsidiary's net assets is adjusted to capital surplus[132] - If the company loses control of a subsidiary, the remaining equity is re-measured at fair value, and the difference is recognized in current investment income[132] - The company classifies joint arrangements as either joint operations or joint ventures, recognizing assets and liabilities based on its share in joint operations[133] - Financial assets classified as measured at fair value through other comprehensive income (FVOCI) are managed with a business model aimed at both collecting contractual cash flows and selling the assets. Their fair value changes are recognized in other comprehensive income until derecognition, when cumulative gains or losses are reclassified to profit or loss[138] - Non-trading equity investments can be irrevocably designated as FVOCI, with only dividend income recognized in profit or loss, and fair value changes recognized in other comprehensive income until derecognition, when cumulative gains or losses are transferred to retained earnings[138] - Financial liabilities classified as measured at fair value through profit or loss (FVTPL) include trading financial liabilities and those designated as FVTPL. Fair value changes are recognized in profit or loss, except for changes due to the company's own credit risk, which are recognized in other comprehensive income[138] - Loan commitments and financial guarantee contract liabilities are measured at the higher of the loss allowance determined under the expected credit loss model and the initial recognition amount less cumulative amortization[138] - Other receivables are grouped into portfolios based on historical credit loss experience, current conditions, and future economic forecasts. Expected credit losses are calculated using exposure at default and expected credit loss rates over 12 months or the lifetime[141] - Long-term receivables are grouped into portfolios, with expected credit losses calculated using exposure at default and expected credit loss rates over the lifetime for portfolio 1 and over 12 months or the lifetime for portfolio 2[141] - Debt investments and other debt investments are assessed for expected credit losses based on the nature of the investment, counterparty, and risk exposure, using exposure at default and expected credit loss rates over 12 months or the lifetime[141] - A financial instrument is considered to have low credit risk if the borrower's ability to meet contractual cash flow obligations is strong in the short term, even if adverse changes in economic conditions occur over a longer period[141] - Credit risk is considered to have increased significantly if the probability of default over the expected life of the financial instrument has increased relative to the probability at initial recognition[141] - Financial assets are considered credit-impaired when one or more events have occurred that have a negative impact on the expected future cash flows of the financial asset[141] - The company plans to settle financial assets and liabilities on a net basis or simultaneously realize the financial asset and settle the financial liability[144] - The company uses market prices from the principal market to measure the fair value of related assets or liabilities, or the most advantageous market if no principal market exists[144] - The company employs valuation techniques such as market approach, income approach, and cost approach to determine fair value, prioritizing observable inputs[144] - The company categorizes fair value measurements into three levels, with Level 1 inputs being the highest priority[144] - The company uses the weighted average method for inventory costing and perpetual inventory system for inventory management[149] - Inventory is measured at the lower of cost or net realizable value, with provisions for inventory write-downs recognized when necessary[149] - The company applies the straight-line method for depreciation of fixed assets, with useful lives ranging from 3-40 years depending on the asset category[161] - The company estimates the recoverable amount of long-lived assets based on the higher of fair value less costs to sell and value in use[168] - Impairment losses for goodwill are recognized if the recoverable amount of the related cash-generating unit is less than its carrying amount[168] - Impairment losses, once recognized, are not reversed in subsequent periods[168] - Employee compensation includes short-term, post-employment, termination, and other long-term benefits, with amounts classified under "Employee Payables" and "Long-term Employee Payables" in the balance sheet based on liquidity[169] - Termination benefits are recognized as a liability when the company cannot unilaterally withdraw the termination plan or when costs related to restructuring involving termination benefits are recognized[172] - Provisions are recognized as liabilities if they meet specific criteria, including being a present obligation, likely to result in economic outflow, and reliably measurable[174] - Modifications to equity-settled share-based payment plans that increase the fair value of equity instruments result in recognition of additional services received[176] - Revenue is recognized over time if certain conditions

安徽六国化工股份有限公司股东大会议事规则 （2024 年修订） 第一章 总 则 第一条 为规范安徽六国化工股份有限公司（以下简称"公司"）行为，提 高公司股东大会议事效率，保障股东合法权益，保证公司股东大会依法行使职权， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司股东大会规则》（以下简称《规则》）、 《上海证券交易所股票上市规则》《安徽六国化工股份有限公司章程》（以下简 称《公司章程》）以及其他有关法律法规和规范性文件的规定，制定本议事规则。 第二条 股东大会是公司的权力机构。公司应当严格按照法律、行政法规、 规则及公司章程的相关规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东大会。公司全体董事应 当勤勉尽责,确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年召 开一次，并应于上一会计年度结束后的六个月内举行。临时股东大会不定期召开, 出现《公司法》第一百零一条规定的应当召开临时股 ...