恒生电子股份有限公司 公司已于 2024 年 8 月 23 日在公司召开第八届董事会第十九次会议，会议审 证券代码：600570 证券简称：恒生电子 编号：2024-057 恒生电子股份有限公司 关于为相关客户银行按揭贷款提供阶段性担保的公告 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法律责任。 重要内容提示： 一、担保情况概述 恒生电子股份有限公司（以下简称"恒生电子"或"公司"或"上市公司"） 控制的主体恒慧（浙江）电子科技有限公司（以下简称"恒慧"）主要为公司在浙 江海宁的数智智造基地及生态产业链提供园区开发建设（以下简称"该项目"）， 该项目出售标的全部为厂房。按目前市场价，如全部出售，预估出售金额约人民币 5 亿元，预计去化时间为 3-4 年。 恒慧按照银行政策和商业惯例，根据相关的贷款管理办法规定，恒慧在完成 项目交付使用后，需督促办理按揭贷款的物业购买方配合银行办理《房屋他项权 证》等文件，在相关文件办妥并交银行收执前，恒慧为该等物业购买方提供阶段性 担保。 本次拟提供对外担保的主体为恒慧，担保金额为不超过人民币 3 ...

恒生电子股份有限公司 独立董事公开征集委托投票权的公告 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： 根据中国证券监督管理委员会（以下简称"中国证监会"）、《上市公司股权激 励管理办法》（以下简称"《管理办法》"）的有关规定，恒生电子股份有限公司（以 下简称"公司"或"本公司"）独立董事周淳女士受其他独立董事委托作为征集人，就 公司拟于 2024 年 9 月 12 日召开的 2024 年第三次临时股东大会（以下简称"本次 股东大会"）所审议的股权激励计划相关议案向公司全体股东征集投票权。 一、征集人声明 本人周淳作为征集人，仅对本公司拟召开的 2024 年第三次临时股东大会审议 的股权激励计划相关议案向全体股东征集投票权。征集人保证公告内容不存在虚假 记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担单独和连带的 法律责任；保证不会利用本次征集投票权从事内幕交易、操纵市场等证券欺诈活动。 本次征集委托投票权行动以无偿方式公开进行，在指定的信息披露媒体《证券 1 证券代码：600570 证券简称：恒生 ...

2、行权数量：394.2347万份 3、行权人数：251人 恒生电子股份有限公司 证券代码：600570 证券简称：恒生电子 编号：2024-054 恒生电子股份有限公司 关于公司 2022 年股票期权激励计划第二个行权期 采用自主行权模式的提示性公告 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。 恒生电子股份有限公司（以下简称"公司"或"恒生电子"） 2024 年 8 月 23 日第八届董事会第十九次会议及第八届监事会第十七次会议审议通过了《关于 公司 2022 年股票期权激励计划第二个行权期行权条件成就并注销部分已授予股 票期权的议案》。公司 2022 年股票期权激励计划（以下简称"激励计划"）第二 个行权期采用自主行权模式行权，主要安排如下： 1、行权期内，公司激励对象在符合规定的有效期内可通过主办券商中信证券 股份有限公司系统自主进行申报行权 4、行权价格（调整后）：34.62 元/份 5、行权方式：自主行权 6、股票来源：公司向激励对象定向发行的本公司 A 股普通股 7、行权安排：目前公司尚未向中国证券登记结算有限 ...

证券代码：600570 证券简称：恒生电子 上海荣正企业咨询服务（集团）股份有限公司 关于恒生电子股份有限公司 2022 年股票期权激励计划第二个行权期、 2023 年股票期权激励计划第一个行权期 行权条件成就相关事项 之 独立财务顾问报告 2024 年 8 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、股票期权激励计划授权与批准 | 6 | | （一）2022 | 年激励计划已履行的相关审批程序 6 | | （二）2023 | 年激励计划已履行的相关审批程序 7 | | 五、独立财务顾问意见 | 9 | | （一）2022 | 年激励计划第二个行权期行权条件达成的说明 9 | | （二）2023 | 年激励计划第一个行权期行权条件达成的说明 10 | | （三）2022 | 年激励计划第二个行权期行权的具体情况 12 | | （四）2023 | 年激励计划第一个行权期行权的具体情况 12 | | （五）结论性意见 13 | | | 六、备查文件及咨询方式 | 15 | | （一）备查文件 15 | | | （二）咨询方式 15 | ...

一、公司 2022 年股票期权激励计划第二个行权期行权条件已经成就，本次股 票期权行权条件符合《上市公司股权激励管理办法》《激励计划》等的相关规定， 且公司及激励对象均未发生不得行权的情形；该事项决策程序合法合规，不存在 损害公司及股东利益的情形。综上所述，公司监事会同意符合条件的 251 名激励 对象行权，可行权数量合计 394.2347 万份。 恒生电子股份有限公司 关于公司 2022 年股票期权激励计划第二个行权期行权条件成就 及注销部分已授予股票期权的核查意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 股权激励管理办法》等法律、法规以及《恒生电子股份有限公司章程》的规定， 恒生电子股份有限公司（以下简称"公司"）监事会就公司2022年股票期权激励 计划第二个行权期行权条件成就及注销部分已授予股票期权事项进行了核查，发 表意见如下： 恒生电子股份有限公司 二、 鉴于原激励对象中 11 人因离职或职务变更而不再具备激励对象资格，董 事会决定取消上述激励对象资格并注销其已获授但尚未行权的股票期权合计 48.8950 万份；公司 2023 年未能 100%达成 2022 年股票期权激 ...

Financial Performance - Revenue for the first half of 2024 was RMB 2,835,848,961.36, a slight increase of 0.32% compared to the same period last year[15] - Net profit attributable to shareholders of the listed company was RMB 29,890,250.55, a significant decrease of 93.30% year-on-year[15] - Basic earnings per share (EPS) for the reporting period was RMB 0.02, down 91.67% compared to the same period last year[16] - Weighted average return on equity (ROE) was 0.37%, a decrease of 5.93 percentage points from the previous year[16] - Revenue for the first half of the year reached approximately 2.836 billion yuan, a year-on-year increase of 0.32%[28] - Net profit attributable to shareholders of the listed company was approximately 29.89 million yuan, a year-on-year decrease of 93.30%[28] - Gross profit margin of the main business remained stable at 71.32%[28] - Operating income for the first half of 2024 was 2,835,848,961.36 RMB, a slight increase of 0.3% compared to 2,826,713,142.85 RMB in the same period of 2023[82] - Total operating costs for the first half of 2024 were 2,771,625,671.57 RMB, a decrease of 0.7% compared to 2,790,139,981.32 RMB in the same period of 2023[82] - Net profit attributable to the parent company's shareholders was 29,890,250.55 RMB, compared to 446,376,250.50 RMB in the first half of 2023[83] - Basic earnings per share (EPS) for the first half of 2024 were 0.02 RMB, down from 0.24 RMB in the same period last year[84] - The company's total comprehensive income for the first half of 2024 was 27,287,009.01 RMB, a significant decrease from 477,067,041.21 RMB in the first half of 2023[84] - Revenue for the first half of 2024 was 2,250,758,067.19 RMB, slightly lower than 2,269,762,806.74 RMB in the same period last year[85] - Operating profit for the first half of 2024 was 59,157,070.88 RMB, compared to 320,693,733.09 RMB in the first half of 2023[86] - Net profit for the first half of 2024 was 79,738,394.83 RMB, down from 333,084,007.66 RMB in the same period last year[86] - Comprehensive income for the first half of 2024 was RMB 79,738,394.83, compared to RMB 333,084,007.66 in the same period last year[87] - Comprehensive income for the period was RMB 27.29 million, with a net profit attributable to the parent company of RMB 29.89 million[92] - Comprehensive income for the period decreased by RMB 166,142,272.41[96] - Comprehensive income for the period increased by RMB 333,084,007.66[98] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 13,135,949,788.28, a decrease of 8.48% compared to the end of the previous year[15] - Total assets decreased from RMB 14.35 billion to RMB 13.14 billion, a decline of 8.4%[76] - Monetary funds decreased from RMB 2.42 billion to RMB 1.11 billion, a drop of 54.0%[76] - Accounts receivable increased from RMB 1.07 billion to RMB 1.27 billion, an increase of 18.8%[76] - Inventory increased from RMB 595.12 million to RMB 684.55 million, a rise of 15.0%[76] - Long-term equity investments increased slightly from RMB 1.69 billion to RMB 1.70 billion, up 0.6%[76] - Fixed assets decreased from RMB 1.57 billion to RMB 1.51 billion, a decline of 3.5%[76] - Total liabilities decreased from RMB 5.22 billion to RMB 4.25 billion, a drop of 18.6%[77] - Short-term borrowings increased from RMB 305.78 million to RMB 549.35 million, up 79.6%[77] - Contract liabilities decreased from RMB 2.77 billion to RMB 2.24 billion, a decline of 19.2%[77] - Employee benefits payable decreased from RMB 823.82 million to RMB 388.09 million, a drop of 52.9%[77] - Total liabilities decreased from 5,509,007,744.76 RMB to 4,523,810,347.04 RMB, a reduction of 17.9%[78] - Total owner's equity increased from 8,844,722,112.75 RMB to 8,612,139,441.24 RMB, a slight decrease of 2.6%[78] - Total assets decreased from 14,353,729,857.51 RMB to 13,135,949,788.28 RMB, a reduction of 8.5%[78] - Total current assets decreased from 3,986,903,161.24 RMB to 2,840,675,118.97 RMB, a reduction of 28.7%[80] - Total non-current assets increased slightly from 8,477,811,847.98 RMB to 8,544,533,629.96 RMB, an increase of 0.8%[80] - Total liabilities decreased from 4,435,452,621.01 RMB to 3,544,612,013.38 RMB, a reduction of 20.1%[81] - Overseas assets amounted to RMB 1,080,546,396.63, accounting for 8.23% of total assets[47] - The company's investment in fixed assets increased by 40.96% to RMB 432,613,838.08, driven by expansion in financial cloud product production bases[45] - Short-term borrowings increased by 79.66% to RMB 549,349,805.94, mainly due to higher short-term bank loans[46] - The company's total monetary funds at the end of the period amounted to RMB 1,113,529,969.60, with RMB 269,170,067.09 held overseas[193] - The company's transaction financial assets at the end of the period were RMB 1,030,731,525.91, including stocks, funds, asset management plans, and financial products[195] - The company's accounts receivable at the end of the period were RMB 4,351,229.25, including bank acceptance bills and commercial acceptance bills[196] - The company's total monetary funds at the beginning of the period were RMB 2,421,998,664.08, with RMB 260,730,288.77 held overseas[193] - The company's transaction financial assets at the beginning of the period were RMB 1,177,334,633.25, including stocks, funds, asset management plans, and financial products[195] - Total bad debt provision for the period is 4,522,360.68 RMB, with a provision rate of 3.78%[199] - Bank acceptance bills account for 24.32% of the total receivables, amounting to 1,099,732.00 RMB[199] - Commercial acceptance bills account for 75.68% of the total receivables, amounting to 3,422,628.68 RMB, with a provision rate of 5.00%[199] - The total bad debt provision for commercial acceptance bills is 171,131.43 RMB[199] - The total receivables at the end of the period are 21,869,215.83 RMB, with a bad debt provision of 742,177.37 RMB, representing a provision rate of 3.39%[199] - The net receivables after bad debt provision are 21,127,038.46 RMB[199] - The commercial acceptance bills combination has a provision rate of 5.00%, with a total amount of 3,422,628.68 RMB and a provision of 171,131.43 RMB[200] Business Segments and Products - The company's new product, WarrenQ, is a professional integrated investment research tool platform based on large model technology[6] - The company's LDP platform is a new generation of low-latency, distributed, and highly available technology platform[6] - The company's UF3.0 system is the next-generation core system for securities companies[6] - The company's O45 system provides a new generation of investment trading asset management system for institutional investors[6] - The company focuses on 8 business segments including wealth tech, asset management tech, and data services[24] - The company has a strong product competitiveness model and leads in R&D investment and technical staff numbers[25] - The company completed the configuration of basic software and hardware for all main products in the financial technology innovation field[32] - The company's new generation core system UF3.0 achieved milestone goals and signed multiple new clients[30] - The company's investment transaction system O45 signed strategic clients and achieved important breakthroughs in the construction of a new generation investment management platform based on IBOR[36] - The company operates in the software and information technology services industry, focusing on the development and sales of computer software products and system integration for securities, finance, and transportation industries[101] R&D and Innovation - R&D expenses remained stable at RMB 1,161,538,955.10, with a slight decrease of 0.80%[42] - R&D expenses for the first half of 2024 amounted to 1,161,538,955.10 RMB, a slight decrease from 1,170,893,449.15 RMB in the same period last year[83] - The company's total number of employees was 12,700, with product technical personnel accounting for 70.18% of the total workforce[31] - Innovation business revenue grew by 3.03%, driven by Yunyi's wealth management SAAS services, with Yunyi's revenue increasing by over 20% year-over-year[39] - Innovation business costs increased by 39.98% year-over-year, reflecting higher investment in new services and products[41] - R&D expenses include personnel costs such as salaries, social insurance, and housing funds for R&D staff[155] - The company allocates personnel costs between R&D and operational expenses based on the actual work content and department of employees[156] - Depreciation expenses for R&D activities include equipment depreciation and long-term amortization costs for facility renovations and modifications[156] - Intangible asset amortization costs for R&D include software, patents, copyrights, and non-patented technologies[156] - External R&D expenses are incurred for activities outsourced to other entities or individuals, with results owned by the company[156] - Development phase expenditures are capitalized as intangible assets if they meet specific criteria, including technical feasibility and intent to use or sell[157] Market and Industry Trends - Public fund management scale reached 31.08 trillion RMB in H1 2024, a 12.24% increase YoY, driven by bond and money funds[21] - Banking sector assets totaled 433.1 trillion RMB, up 6.6% YoY, with net profits of 1.3 trillion RMB, a 0.4% increase[21] - Insurance sector assets grew to 33.8 trillion RMB, a 7.4% increase YoY, with premium income of 3.55 trillion RMB, up 4.9%[21] - Financial institutions' tech investment is shifting from efficiency to value creation, with head institutions leading the trend[22] - Financial industry's tech investment is entering a rigid demand phase, with incremental demand from IT innovation not fully released[22] Corporate Governance and Shareholder Information - The company's registered address was changed to No. 1888 Binxing Road, Binjiang District, Hangzhou, Zhejiang Province[10] - The company is transitioning to a high-speed decision-making model, improving efficiency and management competitiveness[26] - The company is implementing employee stock ownership and stock option incentive plans to enhance organizational vitality[27] - The company completed a share repurchase of 5,861,667 shares, representing 0.3085% of the total shares, and subsequently canceled these shares on April 12, 2024[70] - The total guarantee amount (including guarantees for subsidiaries) is RMB 46,207,500, accounting for 0.58% of the company's net assets[68] - The company's total outstanding shares decreased by 5,861,667 shares, resulting in a total of 1,894,144,775 shares after the repurchase[69] - The company's largest shareholder, Hangzhou Hundsun Electronics Group Co., Ltd., holds 393,743,087 shares, representing 20.79% of the total shares[71] - Hong Kong Securities Clearing Company Limited reduced its holdings by 52,587,582 shares, now holding 117,045,606 shares, or 6.18% of the total shares[71] - The company's registered capital is RMB 1,894,144,775, with 1,894,144,775 shares issued, all of which are unrestricted tradable shares[100] Risk Management and Environmental Initiatives - The company faces risks including market competition, technological innovation, and talent loss, particularly in the fintech sector[57] - The company has implemented measures to reduce carbon emissions, including digital energy management, waste sorting, and paperless office initiatives[63] - The company is pursuing ISO14001 environmental management and ISO50001 energy management system certifications[63] Revenue Breakdown by Business Segment - Wealth technology service business revenue decreased by 16.99% year-on-year[35] - Asset management technology service business revenue increased by 9.17% year-on-year[36] - Operation and institutional technology service business revenue increased by 3.51% year-on-year[37] - Risk and platform technology service revenue decreased by 0.25% year-over-year, remaining flat compared to the previous year[38] - Data service business revenue declined by 3.51% year-over-year, with progress in replacing competitors' products and upgrades to products like Zhimou FICC, Xiaofan, and Warren Q[38] - Enterprise finance, insurance core, and financial infrastructure technology service revenue decreased by 3.96%, with new subsidiaries established in Nanjing and Wuhan[39] - Wealth technology service revenue decreased by 16.99% year-over-year, with a gross margin increase of 1.34%[40] - Asset management technology service revenue increased by 9.17% year-over-year, with a slight gross margin decrease of 0.76%[40] - Operation and institutional technology service revenue grew by 3.51% year-over-year, with a gross margin decrease of 0.58%[40] - Other business revenue surged by 71.77% year-over-year, driven by technology park and related subsidiary operations[40] - Domestic revenue decreased by 0.82% year-over-year, while overseas revenue increased by 31.87%[40] Cash Flow and Investments - Net cash flow from operating activities was negative RMB 1,176,260,793.60, a significant decline compared to the previous year[42] - Cash received from selling goods and providing services in the first half of 2024 was RMB 2,248,592,374.22, a decrease from RMB 2,413,050,804.25 in the same period last year[87] - Net cash flow from operating activities in the first half of 2024 was negative RMB 1,176,260,793.60, compared to negative RMB 885,193,915.30 in the same period last year[87] - Cash received from investments in the first half of 2024 was RMB 2,473,678,751.54, a significant increase from RMB 987,029,991.53 in the same period last year[87] - Net cash flow from investing activities in the first half of 2024 was negative RMB 73,126,391.13, an improvement from negative RMB 385,403,903.85 in the same period last year[89] - Cash received from financing activities in the first half of 2024 was RMB 615,000,000.00, compared to RMB 690,477,707.10 in the same period last year[89] - Net cash flow from financing activities in the first half of 2024 was negative RMB 51,915,302.91, compared to positive RMB 366,711,600.65 in the same period last year[89] - Net increase in cash and cash equivalents in the first half of 2024 was negative RMB 1,306,483,637.90, compared to negative RMB 896,776,167.65 in the same period last year[89] - Cash received from selling goods and providing services by the parent company in the first half of 2024 was RMB 1,690,265,997.42, a decrease from RMB 1,923,074,091.89 in the same period last year[90] - Net cash flow from operating activities by the parent company in the first half of 2024 was negative RMB 921,246,278.60, compared to negative RMB 873,264,681.63 in the same period last year[90] - The company's stock investments decreased by 36.8% from 38,179.99 million yuan to 23,891.64 million yuan, with a fair value change loss of 14,049.13 million yuan[52] - Trust product investments increased by 25.9% from 86,998.02 million yuan to 109,556.45 million yuan, with a fair value change loss of 825.96 million yuan[52] - Bond investments increased by 104.1% from 848.64 million yuan to 1,732.65 million yuan, with a cumulative fair value change of 356.59 million yuan[52] - Other investments decreased by 12.4% from 228,279.35 million yuan to 199,937.52 million yuan, with a fair value change gain of 2,343.30 million yuan[52] - The total financial assets decreased by 5.4% from 354,306.00 million yuan to 335,118.26 million yuan, with a fair value change loss of 12,531.79 million yuan[52] - The investment in

一、 基本情况 恒生电子股份有限公司（以下简称"恒生电子"或"公司"）基于对深圳市赢时 胜信息技术股份有限公司（以下简称"赢时胜"）投资价值和管理团队的认可，以 长期投资为目的，于 2024 年 7 月 22 日与赢时胜相关股东签订《股份转让协议 书》，合计受让赢时胜股份 3756 万股，占赢时胜总股本比例为 5.0008%，协议转 让价格为 4.80 元/股，价款合计为 18028.8 万元人民币。该事项详见公司发布的 2024-043 号公告。 恒生电子股份有限公司 证券代码：600570 证券简称： 恒生电子 编号：2024-048 恒生电子股份有限公司 关于公司协议受让赢时胜股份的后续进展公告 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。 二、进展情况 敬请广大投资者注意投资风险。 2024 年 8 月 21 日，公司收到中国证券登记结算有限责任公司出具的《证券 过户登记确认书》，本次公司协议受让赢时胜股份 3756 万股涉及的股份过户登记 手续已完成，过户日期为 2024 年 8 月 20 日。本次过户完成后，公司及一致行动 人合计持有 ...

为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保 证大会的顺利进行，根据中国证券监督管理委员会《关于发布<上市公司股东大 会规范意见>的通知》要求，特制定本须知。 恒生电子股份有限公司 2024 年第二次临时股东大会 材料目录 一、 会议须知 二、 会议议程 三、 会议议案 四、 表决票 会议须知 恒生电子股份有限公司 2024 年第二次临时股东大会 会议资料 股票简称：恒生电子 股票代码：600570 杭州 二〇二四年八月 网络投票系统：上海证券交易所股东大会网络投票系统 一、本次股东大会设秘书处，具体负责大会有关程序方面的事宜。 二、大会期间，全体出席人员应以维护股东的合法权益，确保大会正常秩 序和议事效率为原则，认真履行法定职责。 三、出席大会的股东及股东代表依法享有发言权、咨询权、表决权等各项 权益。股东要求发言或就有关问题提出咨询时，应向大会秘书处登记 申请。股东大会秘书处将按股东发言登记时间先后，安排股东发言。 四、股东发言时应首先报告其姓名和所持有的公司股份数。为了保证会议 的高效率，每一股东发言应简洁明了，发言内容应围绕本次股东大会 的主要议题，每位股东发言时间不超过 5 分钟 ...

恒生电子股份有限公司 证券代码：600570 证券简称： 恒生电子 编号：2024-047 恒生电子股份有限公司 关于召开 2024 年半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://8851283da9.live.polyv.cn/watch/5082203 ②下载 APP"恒生 U+"，登陆"投资者沟通"栏目进行观看参与 （恒生 U+APP 下载二维码） 投资者可于2024年8月26日17:00前将相关问题通过电子邮件的形式 发送至公司投资者关系邮箱：investor@hundsun.com。公司将于业绩说明会上对 投资者普遍关注的问题进行回答。 恒生电子股份有限公司（以下简称"公司"）拟于 2024 年 8 月 24 日在上 海证券交易所网站（www.sse.com.cn）披露公司 2024 年半年度报告。为了增强 与投资者的交流，方便投资者更好理解公司发展规划及 2024 年半年度报告相关 内容，公司拟以网络直播形式召开 2024 年半年度业绩说明会。现将相关事宜 ...

恒生电子股份有限公司 恒生电子股份有限公司独立董事工作制度 第一章 总则 第一条 为进一步完善恒生电子股份有限公司（以下简称"公司"）法人治理结构，促进 公司的规范运作，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》《上市公司独立董事管理办法》（以下简称《管理办法》）、《上海证券交易所股 票上市规则》（以下简称《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》等法律法规、规范性文件以及《恒生电子股份有限公司章程》（以下简称《公 司章程》）等规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股东、实际 控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者个人的影 响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政法规、中 国证券监督管理委员会（以下简称中国证监会）规定、证券交易所业务规则和《公司章程》的 规定，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利 益 ...