福建实达集团股份有限公司 2023 年年度股东大会会议议程 会议时间：现场会议 2024 年 5 月 24 日（星期五）下午 14:30 开始 会议地点：福建省福州市闽侯县荆溪镇杜坞 43 号大数据科技园 D6 栋二层会议室 会议议程： 一、全体与会股东或股东代表、列席会议的董事、监事、高管签到； 二、由见证律师确认与会人员资格； 三、宣布会议开始； 并听取公司独立董事 2023 年度的述职报告。 四、宣读本次股东大会相关议案： 1、公司 2023 年度董事会工作报告 2、公司 2023 年度监事会工作报告 3、公司 2023 年度财务决算报告 4、公司 2023 年度利润分配方案 5、公司 2023 年度报告及年度报告摘要 6、关于公司未弥补亏损达到实收股本总额三分之一的议案 7、关于续聘 2024 年会计师事务所的议案 五、股东或股东代表进行讨论； 六、报告现场出席会议的股东代表情况； 七、现场与会股东与股东代表投票表决议案； 八、休会，统计现场表决结果； 九、网络投票结果产生后宣布本次股东大会现场投票和网络投票合并后的表决结 果； 十、见证律师确认总表决结果，出法律意见书； 十一、通过会议决议，签署会议 ...

二、审计委员会成员履职情况 - 1 - 2023 年度，审计委员会共召开 5 次会议，重点对公司 2022 年度报告、2022 年内部控制审计报告、2023 年半年度报告等 事项进行认真审核，并对 2022 年度报告编制过程进行了监督、 检查和审核。审计委员会具体会议情况如下： | 召开日 | | 会议届次 | 会议内容 | 重要意见和 | | --- | --- | --- | --- | --- | | 期 | | | | 建议 | | 2023 | | 第十届董事 | 1、关于续聘中兴财光 | | | | | | 华会计师事务所（特殊 | | | | | | 普通合伙）为公司 2022 | | | | | | 年度财务审计机构和 | 一致通过并 | | 年 | 1 | 会审计委员 | 内控审计机构的议案； | 同意提交公 | | 月 16 | 日 | 会第五次会 | 2、公司审计机构就公 | 司董事会审 | | | | 议 | 司 2022 年年报审计计 | 议 | | | | | 划和公司审计委员会 | | | | | | 委员暨公司独立董事 | | | | | | 进行沟通。 | | | | | 第 ...

福建实达集团股份有限公司 2023 年度会计师事务所履职情况评估报告 福建实达集团股份有限公司（以下简称"公司"）聘请华兴 会计师事务所（特殊普通合伙）（以下简称"华兴会计师事务 所"）作为公司2023年度财务及内部控制审计机构。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》，公司对华兴会计师事务所2023年审计过程 中的履职情况进行评估。经评估，公司认为华兴会计师事务所 资质等方面合规有效，履职保持独立性，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 华兴会计师事务所(特殊普通合伙)前身系福建华兴会计 师事务所，创立于1981年，隶属福建省财政厅。1998年12月， 与原主管单位福建省财政厅脱钩，改制为福建华兴有限责任会 计师事务所。2009年1月，更名为福建华兴会计师事务所有限 公司。2013年12月，转制为福建华兴会计师事务所(特殊普通 合伙)。2019年7月，更名为华兴会计师事务所(特殊普通合伙)。 - 1 - 华兴会计师事务所(特殊普通合伙)为特殊普通合伙企业， 注册地址为福建省福州市鼓楼区湖东路152号中山大厦B座7-9 楼，首席合伙人为 ...

一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 公司代码：600734 公司简称：ST 实达 福建实达集团股份有限公司 2023 年度内部控制评价报告 福建实达集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部 ...

福建实达集团股份有限公司 非经营性资金占用及 其他关联资金往来情况说明 华兴专字[2024]24000560043 号 华兴会计师事务所(特殊普通合伙) 福建实达集团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》审计了福建实达集团 股份有限公司(以下简称实达股份公司)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 华兴审字[2024] 24000560038号无保留意见的审计报告。 根据《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)及上海证券交易所《上海证券交易所上市公 司自律监管指南第2号-业务办理》的规定,实达股份公司编制了后附的福建 实达集团股份有限公司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)。 如实编制和对外披露汇总表并确保其真实、合法及完整是实达股份公司 的责任。我们对汇总表所载资料与我所审计实达股份公司2023年度财务报告 时所复核的会计资料和经 ...

（一）个人工作履历、专业背景以及兼职情况 曾任福州大学经济与管理学院副院长、会计系主任、副主任， 2011年8月30日起至今任福州大学经济与管理学院会计系教授、 硕士生导师，2022年3月28日起至今任公司独立董事，兼任福建 - 1 - 华博教育科技股份有限公司董事，华映科技（集团）股份有限公 司、中闽能源股份有限公司独立董事。 福建实达集团股份有限公司 独立董事年度述职报告 （许 萍） 本人作为福建实达集团股份有限公司（以下简称"公司"）的 独立董事，2023年度本人严格按照《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》"）、《上市公司独立董事管理办法》《上海证券交 易所股票上市规则》等法律法规及《福建实达集团股份有限公司 章程》、《福建实达集团股份有限公司独立董事工作细则》的有 关规定，诚实、勤勉、独立地履行独立董事职责，积极出席相关 会议，认真审议董事会各项议案，对公司重大事项发表了独立、 客观、公正的独立意见，切实维护公司和全体股东的合法权益， 促进公司规范运作，充分发挥了独立董事的独立作用。现将2023 年度公司独立董事的述职情况报告如下： 一 ...

证券代码：600734 证券简称：ST 实达 公告编号：第 2024-026 号 福建实达集团股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、召开会议的基本情况 (一)股东大会类型和届次 2023 年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司股东大会网络投票实施细则》等有关规定 执行。 (七)涉及公开征集股东投票权 无 召开的 ...

证券代码：600734 证券简称：ST 实达 公告编号：第 2024-023 号 福建实达集团股份有限公司 关于公司未弥补亏损达到实收股本总额三分之一的公告 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。 福建实达集团股份有限公司（以下简称公司或实达集团）于 2024 年 4 月 18 日召开第十届董事会第二十一次会议，审议通过《关于公司未弥补亏损达到实收 股本总额三分之一的议案》，该议案还须提交公司股东大会审议批准。 一、情况概述 经公司 2023 年年度审计机构华兴会计师事务所（特殊普通合伙）审计：截 至 2023 年 12 月 31 日，归属于上市公司股东的净资产为 39,226.23 万元，2023 年度实现营业收入 33,547.95 万元，归属于上市公司股东的净利润为 3,719.58 万 元，母公司未分配利润为-313,485.63万元。截至目前公司实收股本总额217,830.31 万元，未弥补亏损达实收股本总额的三分之一。 根据《中华人民共和国公司法》有关规定，公司未弥补亏损达实收股本总额 三分之一时，应 ...

Financial Performance - Revenue for 2023 reached 335.48 million yuan, a year-on-year increase of 27.89%[24] - Net profit attributable to shareholders of the listed company was 37.20 million yuan, a significant increase of 138.12% compared to the previous year[24] - Operating cash flow for 2023 was -19.79 million yuan, a decrease of 123.28% compared to the previous year[24] - Total assets at the end of 2023 were 845.12 million yuan, a decrease of 8.89% compared to the previous year[24] - Basic earnings per share for 2023 were 0.0171 yuan, an increase of 133.60% compared to the previous year[25] - Weighted average return on equity for 2023 was 9.95%, an increase of 34.09 percentage points compared to the previous year[25] - The company achieved a net profit of 37.20 million yuan in 2023, a significant turnaround from a loss of 97.58 million yuan in the previous year[24] - Revenue from big data business in 2023 was 326.49 million yuan, accounting for 97.32% of total revenue, with a year-on-year increase of 80.98%[36] - The company's total equity attributable to shareholders of the listed company at the end of 2023 was 392.26 million yuan, an increase of 10.48% compared to the previous year[24] - The company's parent company reported a distributable profit of -3,134,856,331.71 RMB for 2023, resulting in no profit distribution or capital reserve conversion[5] - The company's net profit for 2021 was -810,824,880.85 RMB, resulting in no profit distribution or capital reserve conversion[159] - In 2022, the company's net profit was -131,079,417.68 RMB, leading to no profit distribution or capital reserve conversion[160] - For 2023, the company achieved a net profit of 95,297,611.88 RMB, but due to accumulated losses, no profit distribution or capital reserve conversion was made[160] Business Operations and Strategy - The company's 2024 business plans and data are forward-looking and subject to change, not constituting a substantive commitment to investors[6] - The company's R&D investment increased, focusing on new product development and expanding into big data, smart education, and cross-border data flow businesses[35] - The company secured a data cross-border flow service hub project with a total investment of approximately 188 million RMB, adopting a "construction-operation integration" model[37] - The company's R&D investment reached 31.228 million RMB, a year-on-year increase of 73.92%, resulting in breakthroughs in big data application and analysis technologies[40] - The company obtained 16 valid invention and utility model patents and 74 software copyright certificates by the end of the reporting period[40] - The company completed the first batch of over 70 ecosystem partner registrations, aiming to build an open, cooperative, and win-win ecosystem[46] - The company's big data computing power platform, supported by Fujian Big Data Group, provides high-performance AI computing services, including AI computing pools and cloud container instances[38] - The company successfully joined the Zhongguancun Rongding Military-Civil Integration Intelligent Equipment Association and the Inner Mongolia IoT Industry Association[41] - The company passed ISO20000, ISO27001, and GBT29490 management system certifications and was recognized as a national high-tech enterprise in 2023[45] - The company organized and participated in multiple industry forums, including the Digital China Summit and the Fujian Data Cross-Border Security Compliance and Practice Seminar[43] - The company's brand promotion strategy was upgraded, including a revamped official website and strategic partnerships with mainstream media like Xinhua News Agency and People's Daily[44] - The company implemented a comprehensive performance evaluation system to enhance employee motivation and align individual performance with company goals[47] - The company's main revenue source is its big data business, covering digital government, big data, cross-border data flow, and smart education sectors[54] - The company has optimized its data lakehouse platform, which is applied in integrated public data platforms in provinces like Fujian and Beijing[55] - The company developed a "one-stop" comprehensive code service platform, implementing the Fujian Government Service Code Platform project[58] - The company continued to optimize its digital work indicator task management system, supporting government reform and digital management[60] - The company developed a cross-border data flow service platform, collaborating with national and provincial cyberspace administrations to build the Pingtan Cross-border Data Flow Service Platform[61] - The smart education market is expected to grow rapidly, with the company being the designated business entity for the "education track" by the Fujian Big Data Group[51] - The cross-border data flow market is expanding, with the company being the designated business entity for "cross-border data flow" by the Fujian Big Data Group[53] - The company is leveraging big data, AI, blockchain, privacy computing, and IoT technologies to drive digital transformation for governments and enterprises[54] - The company is focusing on data value mining and application, providing storage and unified management for massive government and enterprise data[55] - The company is committed to rapid implementation and operation of education and cross-border data flow projects[51][53] - The company launched an education terminal hyper-converged all-in-one machine, which provides timely and effective technical support for teachers and students, meeting the needs of campus education application scenarios[64] - The company developed a hyper-converged computing power scheduling platform, offering enterprise-level container cloud platform rapid delivery capabilities, reducing user learning costs, and ensuring effective work for development, testing, and maintenance roles[66] - The company won a bid for a big data computing power platform project in Fujian Province with a contract value of 141 million yuan, aiming to build a high-performance AI computing power pool and cloud container instances[68] - The company actively responded to national policies such as Digital China and Digital Fujian, hosting the "Computing Power Empowers Digital Economy Development Summit" at the 6th Digital China Summit[71] - The company participated in the compilation of the "Overall Plan for Digital Government Reform and Construction in Fujian Province" and collaborated with government departments to explore new concepts and methods for digital government construction[72] - The company obtained 16 invention and utility model patents and 74 software copyrights, leveraging technologies like NLP, large models, and privacy computing to develop standardized products[73] - The company established a diversified smart education ecosystem through partnerships with hardware suppliers, application vendors, and content providers, jointly developing new products and digital education solutions[74] - The company passed multiple ISO certifications and received honors such as "National High-Tech Enterprise" and "Innovative Small and Medium Enterprise," and its energy big data application demonstration project was selected for the national big data industry development demonstration list[75] - The company established a wholly-owned subsidiary, Beijing Digital Intelligence Research Institute, to enhance industry collaboration and data asset services[76] - The company partnered with China Mobile and the Hong Kong Web3.0 Association to explore cross-chain data business and data asset securitization[76] - The company focuses on four main business areas: digital government, big data, intelligent equipment, and system integration, aiming to provide top-level planning, standardized products, data operations, and integration services[108] - The company plans to strengthen its big data business by integrating resources from industry leaders and promoting standardized products and data services in digital government and data trading fields[109] - The company's strategic focus includes leveraging big data, AI, blockchain, and IoT technologies to drive digital transformation in government and enterprise sectors[108] - The company aims to accelerate the implementation of digital applications in various industries, contributing to the development of a "Digital China"[108] - The company will focus on advancing intelligent computing power, smart education platforms, and data cross-border flow projects in 2024[110] - The company aims to expand its digital education business in provinces such as Ningxia, Guangxi, and Hunan, leveraging government support for digital education funding and policies[110] - The company plans to explore new business models, including data cross-border operations and unified payment platform services, to generate stable revenue[110] - The company will accelerate the development of computing power scheduling platforms, master data management platforms, and data security monitoring platforms[112] - The company will strengthen its R&D team, focusing on AI integration in product design and development to enhance innovation capabilities[112] - The company will optimize internal management and improve its internal control system to ensure stable operations and risk mitigation[112] - The company faces market competition risks in the big data and smart education sectors, with potential impacts on pricing and profit margins[114] - The company will leverage policy advantages and local resources to develop competitive standardized products and services in the data element market[114] - The company is at risk of losing core personnel due to intense competition for high-quality talent in the industry[117] - The company will enhance its talent retention strategies by improving employee incentives and career development opportunities[117] Corporate Governance and Compliance - The company's board, supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the annual report[7] - No significant risks affecting the company's production and operations were identified during the reporting period[8] - The company's stock is listed on the Shanghai Stock Exchange with the ticker symbol ST 实达 and code 600734[21] - The company's registered address is in Fuzhou Economic and Technological Development Zone, and its office is located in Fuzhou Big Data Technology Park[19] - The company's annual report is disclosed on media platforms such as China Securities Journal and Shanghai Securities News[20] - The company's auditor is Hua Xing Certified Public Accountants (Special General Partnership)[22] - The company held 4 general meetings of shareholders during the year, all conducted in compliance with relevant laws and regulations[120] - The company convened 8 board meetings and 3 supervisory board meetings, ensuring compliance with corporate governance rules[121] - The company established a long-term mechanism to prevent controlling shareholders from misusing company funds, with no incidents of fund misappropriation reported[120] - The company implemented an insider information registration system and filed with regulatory authorities[122] - The controlling shareholder committed to injecting quality assets, including Xingyun Big Data, into the listed company to resolve potential competition issues[123] - The company approved a comprehensive credit line and guarantee plan for 2023 at the second extraordinary general meeting[125] - The 2022 annual general meeting approved financial reports, profit distribution, and asset impairment provisions[125] - The company changed its accounting firm and revised the independent director working system at the third extraordinary general meeting[125] - The company maintained a good investor relationship, promptly responding to inquiries through the SSE e-interaction platform[121] - The company strictly followed information disclosure requirements, ensuring equal access to information for all shareholders[122] - Chairman Zhu Xiangdong's tenure started on January 16, 2023, and will end on March 27, 2025, with no changes in shareholding during the reporting period[129] - Vice Chairman Zhou Le's tenure started on April 16, 2021, and ended on February 24, 2023, with no changes in shareholding during the reporting period[129] - Executive President's tenure started on March 28, 2022, and ended on February 24, 2023, with no changes in shareholding and a total pre-tax compensation of 1.2356 million yuan during the reporting period[129] - Director Zheng Zhang's tenure started on February 26, 2024, and will end on March 27, 2025, with no changes in shareholding and a total pre-tax compensation of 922,000 yuan during the reporting period[129] - Director Zhang Kai's tenure started on February 26, 2024, and will end on March 27, 2025, with no changes in shareholding and a total pre-tax compensation of 971,300 yuan during the reporting period[129] - Director Chen Wenshan's tenure started on March 28, 2022, and ended on February 26, 2024, with no changes in shareholding during the reporting period[129] - Director Lu Meizhen's tenure started on March 28, 2022, and ended on February 26, 2024, with no changes in shareholding during the reporting period[129] - Independent Director Xu Ping's tenure started on March 28, 2022, and will end on March 27, 2025, with no changes in shareholding during the reporting period[129] - Independent Director Cai Jinliang's tenure started on August 3, 2018, and will end on March 27, 2025, with no changes in shareholding during the reporting period[129] - Supervisor Xiong Hui's tenure started on March 28, 2022, and will end on March 27, 2025, with no changes in shareholding during the reporting period[129] - Zhang Kai has been serving as the Vice President of Fujian Start Group Co., Ltd. since May 2023 and as a Director since February 26, 2024[132] - Chen Wenshen has been the Director of Investment Planning and Business Cooperation at Fujian Big Data Group Co., Ltd. since 2021 and served as a Director of Fujian Start Group Co., Ltd. from March 28, 2022, to February 26, 2024[132] - Lu Meizhen has been the Director of Audit, Legal, and Risk Control at Fujian Big Data Group Co., Ltd. since January 2022 and served as a Director of Fujian Start Group Co., Ltd. from March 28, 2022, to February 26, 2024[132] - Xu Ping has been a Professor and Master's Supervisor at the Accounting Department of Fuzhou University since August 30, 2011, and has been an Independent Director of Fujian Start Group Co., Ltd. since March 28, 2022[132] - Cai Jinliang has been an Independent Director of Fujian Start Group Co., Ltd. since August 3, 2018, and is currently a Partner and Department Manager at Da Xin Certified Public Accountants[132] - Su Zhi has been an Independent Director of Fujian Start Group Co., Ltd. since November 2, 2021, and is currently a Professor and Doctoral Supervisor at the Central University of Finance and Economics[132] - Xiong Hui has been the Chairman of the Supervisory Board of Fujian Start Group Co., Ltd. since March 28, 2022, and is currently the Director of the Discipline Inspection and Supervision Office at Fujian Big Data Group Co., Ltd.[134] - Yang Luting has been a Supervisor of Fujian Start Group Co., Ltd. since March 28, 2022, and is currently the Assistant Director of the General Office and Director of the Supervision Office at Fujian Big Data Group Co., Ltd.[134] - Li Lili has been the Financial Director of Fujian Start Group Co., Ltd. since February 8, 2024, and previously served as the Financial Director of Fujian Xingyun Big Data Application Service Co., Ltd. from January 2023 to February 2024[134] - Dai Xiaofei has been the Board Secretary of Fujian Start Group Co., Ltd. since February 8, 2024, and previously served as the Financial Director of Fujian Big Data Industry Investment Co., Ltd. from July 2022 to February 2024[134] - The company held its first extraordinary general meeting of 2023 on January 16, electing Mr. Zhu Xiangdong as a non-independent director and subsequently as the chairman of the board[135] - Mr. Zhou Le resigned as vice chairman and executive president on February 24, 2023, but remained as a director and member of various board committees[136] - Mr. Zhang Kai and Mr. Zheng Zhang were appointed as vice presidents on May 5 and May 17, 2023, respectively[136] - Ms. Chen Wenshan was added as a member of the strategic, nomination, and remuneration committees on October 30, 2023[136] - Mr. Zhou Le was appointed as the company's president, and Ms. Li Lili and Ms. Dai Xiaoyan were appointed as CFO and board secretary, respectively, on February 8, 2024[136] - Ms. Lu Meizhen and Ms. Chen Wenshan resigned as directors and committee members on February 26, 2024, with Mr. Zheng Zhang and Mr. Zhang Kai elected as non-independent directors[137] - Fujian Big Data Industry Investment Co., Ltd. holds 3,273,500 shares of the company, representing a 0.15% stake[138] - Mr. Zhu Xiangdong holds multiple positions in various subsidiaries of Fujian Big Data Group, including executive director and general manager of Fujian Big Data Group Pingtan Co., Ltd.[138] - Ms. Chen Wenshan serves as the chairman of Fujian Big Data Industry Investment Co., Ltd. and holds multiple positions in other related companies[138] - Ms. Lu Meizhen holds positions in multiple subsidiaries of Fujian Big Data Group, including director roles in various regional companies[138] - Total compensation for directors, supervisors, and senior management in 2023 amounted to RMB 9.0117 million (tax included)[141] - Director compensation increased from RMB 90,000 to RMB 150,000 per year starting March 28, 2022, while supervisor compensation remained at RMB 54,000 per year[140] - The company elected new directors and appointed new senior management, including a new president, CFO, and board secretary[142] - The company received two administrative penalties from the China Securities Regulatory Commission in December 2022 and March 2024[143] - The 10th Board of Directors held 8 meetings in 2023, all conducted via teleconference[147] - Key resolutions passed in 2023 included approval of annual credit limits, guarantees, related-party transactions, and revisions to various corporate governance systems[144][145][146] - The total number of employees in the parent company and major subsidiaries is 116, with 78 in the parent company and 38 in major subsidiaries[155] - The company has 24 sales personnel, 14 technical personnel, 10 financial personnel, 36 administrative personnel, 24 R&D personnel, and 8 management personnel[155] - The educational background of employees includes 16 with a master's degree, 77 with a bachelor's degree, 17 with a college degree, and 6 with a high school diploma or below[155] - The company held 5 audit committee meetings, 2 nomination committee meetings, 2 compensation and assessment committee meetings, and 1 strategy committee meeting during the reporting period[149][151][152][153] - The company plans to optimize its salary distribution management system, focusing on performance-based incentives and market competitiveness for key management and professional talents[157] - The company conducted 17 thematic training sessions on topics such as corporate governance, compliance management, and new business models[158] -

证券代码：600734 证券简称：ST 实达 公告编号：第 2024-021 号 福建实达集团股份有限公司 第十届监事会第九次会议决议公告 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。 一、监事会会议召开情况 （一）本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （二）公司于 2024 年 4 月 8 日以电子邮件加短信通知的方式发出本次监事 会会议通知，同时以电子邮件的方式发出本次监事会会议材料。 （三）本次监事会会议于 2024 年 4 月 18 日（星期四）以现场方式召开。 1 （四）本次监事会会议应出席的监事人数 3 人，实际参加会议的监事人数 3 人。 二、监事会会议审议情况 （一）会议以 3 票同意、0 票弃权、0 票反对审议通过了《公司 2023 年度监 事会工作报告》。该议案还须提交公司股东大会审议批准。 （二）会议以 3 票同意、0 票弃权、0 票反对审议通过了《关于计提公司 2023 年度各项资产减值准备及核销应付债务的议案》：同意公司及下属子公司 2023 年 ...