R&D and Personnel - The company has 32 R&D personnel, accounting for 0.81% of the total workforce, with 3 holding a master's degree, 20 holding a bachelor's degree, and 8 holding an associate degree[3] - The company has a total of 3,954 employees, with 82 holding a master's degree, 1,550 holding a bachelor's degree, 1,287 holding an associate degree, and 1,035 with high school education or below[192] - The company's employee composition includes 1,776 production personnel, 596 sales personnel, 548 technical personnel, 163 financial personnel, and 871 administrative personnel[149] - The company has implemented a comprehensive employee training program, including new employee orientation, skill training, continuing education, and management training to meet the talent needs for continuous development[193] Financial Performance - Guizhou Gas Group Co., Ltd. reported a revenue of 18,813.83 million yuan and a net profit of 1,909.20 million yuan for 2023[30] - Guizhou Natural Gas Co., Ltd. achieved a revenue of 35,886.55 million yuan but incurred a net loss of 36.32 million yuan in 2023[30] - Guizhou Gas Group Anshun Gas Co., Ltd. recorded a revenue of 35,757.13 million yuan and a net profit of 85.06 million yuan for 2023[30] - Guizhou Gas Group Xiuwen Gas Co., Ltd. posted a revenue of 30,285.69 million yuan and a net profit of 2,710.43 million yuan in 2023[30] - National Pipeline Group Guizhou Pipeline Co., Ltd. reported a revenue of 60,909.35 million yuan and a net profit of 4,309.14 million yuan for 2023[30] - Revenue for 2023 was RMB 60.98 billion, a decrease of 1.06% year-on-year[72] - Net profit for 2023 was RMB 137 million, a significant increase of 531.82% year-on-year[72] - Net profit attributable to the parent company's shareholders was RMB 78 million, up 206.33% year-on-year[72] - Total assets at the end of the reporting period were RMB 10.773 billion, an increase of 4.50% year-on-year[72] - Net assets were RMB 4.040 billion, up 9.34% year-on-year[72] - Net assets attributable to the parent company's shareholders were RMB 3.136 billion, an increase of 6.71% year-on-year[72] - Gross profit margin for natural gas sales and installation increased by 2.71 percentage points to 14.92%[56] - Gross profit margin for comprehensive energy supply services increased by 13.1 percentage points to 12.23%[56] - R&D expenses increased by 104.57% to RMB 1.173 million[77] - Other equity instrument investments increased by 41.14 million yuan, from 150.67 million yuan to 191.81 million yuan[83] - Trading financial assets decreased by 40 million yuan, from 40 million yuan to 0[83] - Accounts receivable financing increased by 10.19 million yuan, from 47.63 million yuan to 57.82 million yuan[83] - Total assets increased by 11.33 million yuan, from 238.30 million yuan to 249.63 million yuan[83] - Natural gas sales and installation costs decreased by 3.90% to 5.01 billion yuan, accounting for 99.66% of total costs[91] - Comprehensive energy supply service costs decreased by 53.87% to 17.12 million yuan, accounting for 0.34% of total costs[91] - The top five suppliers accounted for 69.22% of total annual procurement, with a total procurement amount of 332.28 million yuan[94][100] - The company's prepayments to the top five suppliers amount to 152,732,075.83 RMB, accounting for 88.23% of the total prepayments[179] - The total bad debt provision for accounts receivable at the end of the period was RMB 186,864,318.22, with an increase of RMB 30,136,703.42 during the period[154] - The actual write-off amount of accounts receivable during the period was RMB 1,142,935.77[155] - The total accounts receivable and contract assets at the end of the period amounted to RMB 174,682,810.01, accounting for 15.69% of the total balance, with a bad debt provision of RMB 22,497,156.07[156] - The balance of accounts receivable within 1 year at the end of the period was RMB 170,441,761.28, accounting for 98.46% of the total balance[161] - The total balance of accounts receivable at the end of the period was RMB 173,116,531.81, compared to RMB 89,960,059.21 at the beginning of the period[161] Investments and Subsidiaries - The company established Guizhou Gas Group Zhijin County Gas Co., Ltd. with a registered capital of 50 million yuan, fully owned by the company[9] - The company invested 227 million yuan in Guangxi Gas Liquefied Natural Gas Co., Ltd., holding a 10% stake[9] - The company established a joint venture with Sinopec Zunyi Branch, with a registered capital of 20 million RMB, where the company holds a 49.90% stake[24] - The company established a wholly-owned subsidiary, Guizhou Gas Group Jinping County Gas Co., Ltd., with a registered capital of 10 million RMB[24] - The company transferred 50% of its equity in Zunyi Bozhou District Gas Co., Ltd. to Sichuan Huayou Group for 93.4236 million RMB[28] - The company established Guizhou Shulian Huiyun Digital Technology Co., Ltd., with a registered capital of 10 million RMB, and later increased its capital by 20 million RMB[24] - The company invested 500,000 yuan to establish a joint venture with Hongju Company, increasing its registered capital to 1 million yuan[97] - The company invested 400,000 yuan to increase the registered capital of Anfa Engineering Testing Co., Ltd. to 1 million yuan[97] Risks and Challenges - The company faces risks from declining engineering installation business due to the downturn in the real estate industry[13] - The company holds 38 city gas franchise rights, with potential risks of cancellation or termination if franchise agreement requirements are not met[13] - The company's business is concentrated in Guizhou Province, with performance heavily influenced by regional economic growth and urbanization levels[13] - The company faces risks from concentrated pipeline gas suppliers, primarily CNPC, Sinopec, and CNOOC, which could impact its operational efficiency[21] - The company is exposed to downstream market demand fluctuations, which could be affected by macroeconomic downturns or policy changes[21] - The city gas industry continues to face increasing entry barriers due to strict regulatory requirements and market supervision[33] Strategic Initiatives and Expansion - The National Energy Administration issued the "Action Plan for Accelerating the Integration of Oil and Gas Exploration and Development with New Energy (2023-2025)" in February 2023, supporting the transformation of oil and gas companies from traditional supply to comprehensive energy development and utilization[17] - The company is expanding into new energy sectors such as hydrogen, photovoltaic, and biomass energy, leveraging its natural gas industry chain and capital markets[18] - The company is leveraging big data and IoT to enhance its operational capabilities and transition from a single natural gas supplier to a digital, intelligent comprehensive energy operator[18] - The company is actively exploring new regions and users to expand its market share and improve profitability[18] - The company is actively engaged in the "dual carbon" (carbon peak and carbon neutrality) initiative[49] Corporate Governance and Leadership - The company's board of directors, supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the annual report[36] - The company's profit distribution plan or capital reserve to share capital plan was approved by the board of directors[37] - The company has no violations of decision-making procedures for external guarantees[41] - The company's legal representative is Yang Cheng[50] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 600903 and the stock abbreviation "Guizhou Gas"[51] - The company strictly adheres to laws and regulations such as the "Company Law," "Securities Law," and "Shanghai Stock Exchange Listing Rules," ensuring the protection of shareholders' rights and interests, particularly for minority shareholders[130] - The company has established a comprehensive governance structure, including a Board of Directors with specialized committees such as the Strategic Committee, Nomination Committee, Audit Committee, and Compensation and Evaluation Committee[130] - The company has implemented a series of internal control systems, including the "Guizhou Gas Information Disclosure Management System" and "Guizhou Gas Investor Relations Management System," to ensure the accuracy and transparency of information disclosure[130] - The company emphasizes the integration of Party building with corporate governance, ensuring that Party committees play a leading role in decision-making and implementation[130] - The company actively fulfills its social responsibilities, including participating in public welfare activities and paying taxes in accordance with the law[130] - The company's chairman, Yang Cheng, holds 0 shares and received a pre-tax remuneration of 0 yuan[119] - The company's general manager, Cheng Yuedong, holds 0 shares and received a pre-tax remuneration of 988,500 yuan[119] - The company's former chairman, Hong Ming, holds 56,909,252 shares and received a pre-tax remuneration of 864,300 yuan[119] - The company's former director and deputy general manager, Liu Gang, holds 0 shares and received a pre-tax remuneration of 559,100 yuan[119] - The company's former independent director, Shao Hong, holds 0 shares and received a pre-tax remuneration of 100,000 yuan[119] - The company's former independent director, Huang Rong, holds 0 shares and received a pre-tax remuneration of 100,000 yuan[119] - Liu Bo, a member of the Communist Party of China, holds a master's degree and has extensive experience in legal and compliance roles, currently serving as the company's director and secretary of the disciplinary inspection commission[132] - Shen Wei, with a master's degree, has a background in law and investment, currently serving as a director of the company[132] - Ma Ling, a member of the Communist Party of China, has a strong background in finance and auditing, currently serving as the company's director and deputy general manager of Guizhou Huagong Tools Injection Molding Co., Ltd[132] - Zhang Ruibin, a member of the Communist Party of China, holds a Ph.D. in economics and is a certified public accountant (CPA) and certified treasury professional (CTP), currently serving as an independent director of the company[132] - Feng Jian, a member of the Communist Party of China, is a professor and doctoral supervisor at the School of Accounting of Southwestern University of Finance and Economics, currently serving as an independent director of the company[132] - Ding Heng, a member of the Communist Party of China, holds a master's degree in law and has extensive experience in legal practice, currently serving as an independent director of the company[132] - Hong Ming, a member of the Communist Party of China, holds a master's degree and is a senior economist, with extensive experience in telecommunications and energy sectors, currently serving in a leadership role at the company[132] - Zhang Jian resigned as Vice President in March 2024 after serving since February 2016[135] - Yang Mei, Vice President and Board Secretary, has a tenure from May 2022 to May 2025 with an attendance rate of 94.81%[135] - Jia Haibo, CFO, has been in the role since January 2016 with a tenure until May 2025 and an attendance rate of 81.51%[135] - Fang Rui, Vice President, has been in the role since April 2020 with a tenure until May 2025 and an attendance rate of 77.95%[135] - Xu Xiangjian, Vice President, started in March 2024 with a tenure until May 2025 and an attendance rate of 42.98%[135] - Wu Jun, Vice President, started in March 2024 with a tenure until May 2025 and an attendance rate of 38.90%[135] - Total compensation for executives amounted to 56,912,352[135] - Jiang Le serves as a Director at Guiyang Industrial Investment Co., Ltd. since July 2022[137] - Yang Cheng serves as Deputy Party Secretary, Director, and Chairman of the Labor Union at Wujiang Energy Investment Co., Ltd. since May 2023[137] - Wang Zhenghong serves as CFO at Guiyang Industrial Investment Co., Ltd. since July 2022[137] - The company's leadership underwent significant changes in 2023, including the election of a new Chairman and General Manager[140] - The company's Board of Directors attendance rate was 100% for most directors, with no consecutive absences[142] - The company held 4 meetings of the Remuneration and Assessment Committee in 2023, focusing on performance evaluations and salary adjustments for directors and senior management[147][148] - The company's Board of Directors held multiple meetings in 2023, discussing financial reports, budget plans, and internal control evaluations[145][146] - The company proposed a three-year shareholder dividend return plan (2023-2025) during the April 17, 2023 meeting[145] - The company approved the transfer of 50% equity of Guizhou Gas (Group) Zunyi Bozhou District Gas Co., Ltd. and changes to some fundraising project implementation methods[145] - The company revised the Audit Committee Work Rules and Internal Audit System during the August 28 and October 24, 2023 meetings[146] - The company approved the disposal of some assets during the December 27, 2023 meeting[146] - The company's audit committee members are Feng Jian, Liu Bo, and Zhang Ruibin, while the nomination committee includes Zhang Ruibin, Yang Cheng, and Ding Heng[187] Operational and Infrastructure - The company operates long-distance pipelines with diameters generally above 400mm and pressures ranging from 4-10Mpa[49] - The company manages branch pipelines that distribute natural gas from long-distance pipelines to various regions within the province[49] - The company's subsidiaries include Guizhou Gas (Group) Co., Ltd., Guizhou Energy Group, and Wujiang Energy Investment Co., Ltd.[46] - The company is involved in the construction and development of natural gas infrastructure, including gate stations and distribution stations[49] - The company collaborates with major energy players such as CNPC, Sinopec, and CNOOC[49] - The company's natural gas pipeline network covers major cities, population gathering areas, core economic zones, and major industrial parks in Guizhou Province[85] - LNG (Liquefied Natural Gas) is a key focus, with its volume being 1/600 of its gaseous state, facilitating transportation[49] - Natural gas sales reached 1.624 billion cubic meters, a year-on-year increase of 3.06%[72] Cash Flow and Financial Management - The company's operating cash flow increased compared to the same period last year, mainly due to an increase in the gas purchase and sale price difference[123] - Investment cash flow decreased compared to the same period last year, primarily due to a reduction in cash paid for investments[123] - Financing cash flow decreased compared to the same period last year, mainly due to a decrease in net bank loan proceeds[123] - The company has established a relatively sound internal control system to effectively manage various aspects of its operations, though risks of administrative penalties and litigation losses remain[117] - The company has established and effectively implemented an internal control system to ensure legal compliance, asset security, and accurate financial reporting[200] Accounting and Financial Policies - The company classifies leases as finance leases and operating leases, with finance leases transferring substantially all risks and rewards of ownership, while operating leases do not[167] - For operating leases, rental income is recognized on a straight-line basis over the lease term, and initial direct costs are capitalized and amortized over the lease term[167] - For finance leases, the company recognizes finance lease receivables at the inception of the lease, measured at the net investment in the lease, which includes the present value of unguaranteed residual value and lease payments not yet received[169] - The company applies the Accounting Standards Interpretation No. 16, which affects deferred tax assets and liabilities, with an impact of 807,442.20 RMB on deferred tax assets and 949,507.60 RMB on deferred tax liabilities[171] Compensation and Profit Distribution - The company adheres to a profit distribution policy that includes annual cash dividends and may consider interim cash dividends based on profitability and capital needs[194] - The company has a structured compensation system for senior management, consisting of a fixed base salary and a performance-based annual bonus[200] Market and Regulatory Environment - The cross-provincial natural gas pipeline transportation price was significantly reduced to 4 rates, promoting the formation of a "national network"[32] - The city gas industry continues to face increasing entry barriers due to strict regulatory requirements and market supervision[33]

| 证券代码：600903 | 证券简称：贵州燃气 | 公告编号：2024-011 | | --- | --- | --- | | 债券代码：110084 | 债券简称：贵燃转债 | | 贵州燃气集团股份有限公司 第三届监事会第十三次会议决议公告 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法律责任。 一、监事会会议召开情况 贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）第三届监 事会第十三次会议（以下简称"本次会议"）于 2024 年 4 月 9 日以书面、电话、 邮件等方式通知全体监事，并于 2024 年 4 月 19 日以现场方式在贵阳市新添大道 南段 298 号金耀华庭贵州燃气大营坡办公区四楼会议室召开。会议应出席监事 3 名，实际出席监事 3 名，本次会议由监事会主席吉亦宁女士主持。本次会议的召 集与召开程序符合《中华人民共和国公司法》《贵州燃气集团股份有限公司章程》 《贵州燃气集团股份有限公司监事会议事规则》的有关规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过《关于<2023 年度监事会工作报告> ...

一、2023 年年审会计师事务所基本情况 贵州燃气集团股份有限公司董事会审计委员会 对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 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》《国有企业、 上市公司选聘会计师事务所管理办法》和《贵州燃气集团股份有限公司章程》等 规定和要求，贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"） 董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计 委员会对会计师事务所 2023 年度履行监督职责的情况汇报如下： （一）会计师事务所基本情况 （三）2024 年 3 月 7 日，审计委员会通过现场结合视频会议形式与负责公 司审计工作的注册会计师及项目经理召开工作沟通会议，对 2023 年度审计调整 事项、审计初步结果、专委会关注事项进行沟通。审计委员会成员听取了立信关 于公司审计调整事项、审计过程中发现的问题及审计初步结果等的情况汇报，并 对审计发现问题提出建议。 三、总体评价 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建 ...

经核查独立董事张瑞彬先生、冯建先生、丁恒先生的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主 要股东单位担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能 妨碍其进行独立客观判断的关系。因此，公司独立董事符合《上市公司独立董事 管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》中的 相关要求，持续保持独立性，在 2023 年度不存在影响独立性的情形。 贵州燃气集团股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据《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》要求，董事会应当每年 对在任独立董事独立性情况进行评估并出具专项意见，现就公司独立董事张瑞彬 先生、冯建先生、丁恒先生出具的独立性自查情况进行评估。拟出具如下专项意 见： 贵州燃气集团股份有限公司董事会 2024 年 4 月 19 ...

地址：贵州省贵阳市云岩区黔灵镇新添大道南段 298 号金耀华庭 电话：0851-86771204 传真：0851-86771204 环境、社会与公司治理（ESG）报告 Guizhou Gas 2023 年 1 月 1 日至 2023 年 12 月 31 日，部分内容超出上述范围 本报告为年度报告，是贵州燃气集团股份有限公司发布的环境、社会与公司治理（ESG）报告 本报告披露的财务数据来自各类财务报表，其他数据来自公司内部统计 本报告中所涉及货币金额以人民币作为计量币种，特别说明的除外 为便于表述和方便阅读，"贵州燃气集团股份有限公司"在本报告中也以 "贵州燃气集团、贵州燃气、燃气公司、公司"和"我们"表示 《社会责任报告编写指南》CASS-ESG5.0 《上海证券交易所上市公司自律监管指引第 14 号》 本报告以纸质版和网络版两种形式提供，其中网络版报告见网站：WWW . CNINOF . COM . CN 公司地址：贵州省贵阳市云岩区黔灵镇新添大道南段 298 号金耀华庭 公司领导成员/03 亲切关怀/04 持续加强信息化建设/18 科技创新/19 服务提升/20 客户服务提升/22 客服满意度/22 生产 ...

一、独立董事基本情况 丁恒，男，1978 年 2 月出生，厦门大学硕士研究生。现任北京嘉润律师事 务所高级合伙人。自 2022 年 5 月 13 日任公司独立董事，现为公司提名委员会召 集人及审计委员会委员。 作为公司独立董事，本人具备中国证监会《上市公司独立董事管理办法》所 要求的独立性，不存在任何影响本人独立性的情况。 二、独立董事年度履职情况 2023 年度独立董事述职报告 （丁恒先生） 本人作为公司独立董事，在 2023 年的工作中，严格按照《公司法》《上市公 司治理准则》《上市公司独立董事管理办法》及《公司章程》《公司独立董事工作 制度》等法律法规、规范性文件的要求，切实履行了独立董事职责，积极维护全 体股东尤其是中小股东的合法权益。现将 2023 年工作情况报告如下： （一）出席董事会及股东大会情况 2023 年，公司共召开股东大会 3 次，召开董事会 7 次。本人认真参加了公 司董事会和股东大会，履行了独立董事诚信、勤勉义务。对提交董事会的全部议 案予以认真审议，了解公司的日常经营和运作情况，积极参与讨论并提出合理建 议。除回避事项外，对董事会审议的各项议案均投了赞成票，没有提出异议。出 席情况 ...

规范性文件的有关规定，通过日常沟通、回访、募集资金现场核查、现场检查等 方式进行持续督导，现就贵州燃气2023年度持续督导情况报告如下： 红塔证券股份有限公司 关于贵州燃气集团股份有限公司 2023年度持续督导报告书 | 保荐机构名称 | 红塔证券股份有限公司 | | --- | --- | | 被保荐公司名称 | 贵州燃气集团股份有限公司（股票代码：600903.SH） | | 保荐代表人 | 薛伟、楼雅青 | | 联系电话 | 0871-63577938 | | 联系地址 | 云南省昆明市北京路155号附1号 | 经中国证券监督管理委员会《关于核准贵州燃气集团股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]2970号）核准，贵州燃气集团股份有 限公司（以下简称"贵州燃气"或"公司"）公开发行100,000.00万元可转换公 司债券。本次公开发行可转换公司债券募集资金总额为人民币100,000.00万元， 扣除前期尚未支付的承销及保荐费758.49万元（不含增值税）后的募集资金为人 民币99,241.51万元，上述资金于2021年12月31日全部到位。立信会计师事务所（ 特殊普通合伙）已就 ...

2023 年度独立董事述职报告 （张瑞彬先生） 本人作为公司独立董事，在 2023 年的工作中，严格按照《公司法》《上市公 司治理准则》《上市公司独立董事管理办法》及《公司章程》《公司独立董事工作 制度》等法律法规、规范性文件的要求，切实履行了独立董事职责，积极维护全 体股东尤其是中小股东的合法权益。现将 2023 年工作情况报告如下： 一、独立董事基本情况 张瑞彬，男，1972 年 9 月出生，中共党员，厦门大学经济学博士，高级经 济师，注册会计师(CPA)，国际财资管理师(CTP)。现任贵州财经大学教师，兼任 华控康泰集团有限公司独立董事、中国贵州茅台酒厂（集团）有限责任公司董事、 贵州水城矿业股份有限公司董事、贵阳市城市建设投资集团有限公司独立董事、 贵州花溪农村商业银行股份有限公司独立董事、北京五道口教育科技有限公司董 事、寰泰能源股份有限公司独立董事、贵州贵安综合保税区发展控股集团有限公 司董事。自 2023 年 8 月 29 日任公司独立董事，亦是公司提名委员会召集人及审 计委员会委员。 作为公司独立董事，本人具备中国证监会《上市公司独立董事管理办法》所 要求的独立性，不存在任何影响本人独立性的情 ...

红塔证券股份有限公司 关于贵州燃气集团股份有限公司 2023年度募集资金存放与使用情况的专项核查报告 红塔证券股份有限公司（以下简称 "红塔证券"或"保荐机构"）作为贵 州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）公开发行可转换 公司债券的保荐机构履行持续督导职责，根据《证券发行上市保荐业务管理办法》 《上海证券交易所股票上市规则》《上市公司监管指引第2号—上市公司募集资金 管理和使用的监管要求》《上海证券交易所上市公司自律监管指引第1号——规 范运作》及《上海证券交易所上市公司自律监管指引第11号——持续督导》等法 律法规、规范性文件的有关规定，对贵州燃气2023年度募集资金的存放与使用情 况进行了审慎核查，核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准贵州燃气集团股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]2970号）核准，贵州燃气公开发行 100,000.00万元可转换公司债券。本次公开发行可转换公司债券募集资金总额为 人民币100,000.00万元，扣除前期尚未支付的承销及保荐费758.49万元（不含增 ...

2023 年度独立董事述职报告 （黄蓉女士） 本人作为公司独立董事，在 2023 年的工作中，严格按照《公司法》《上市公 司治理准则》《上市公司独立董事管理办法》及《公司章程》《公司独立董事工作 制度》等法律法规、规范性文件的要求，切实履行了独立董事职责，积极维护全 体股东尤其是中小股东的合法权益。现将 2023 年工作情况报告如下： 一、独立董事基本情况 黄蓉，女，1978 年 5 月出生，管理科学（会计学方向）博士，现任复旦大 学管理学院会计学教授。2022 年 5 月至 2023 年 8 月任公司独立董事。 在公司担任独立董事期间，本人具备中国证监会《上市公司独立董事管理办 法》所要求的独立性，不存在任何影响本人独立性的情况。 二、独立董事年度履职情况 （一）出席董事会及股东大会情况 2023 年，公司共召开股东大会 3 次，召开董事会 7 次。2023 年任期内，本 人认真参加了公司董事会和股东大会，严格履行独立董事忠实勤勉义务。对提交 董事会的全部议案予以认真审议，了解公司日常经营和运作情况，积极参与讨论 并提出合理建议。除回避事项外，对董事会审议的各项议案均投了赞成票，没有 提出异议。出席情况如下 ...