深圳市燃气集团股份有限公司 章 程 （2024 年 3 月 28 日，公司 2024 年第二次临时股东大会 审议修订） 二○二四年三月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东大会 4 | | 第一节 | 股东 4 | | 第二节 | 股东大会的一般规定 6 | | 第三节 | 股东大会的召集 8 | | 第四节 | 股东大会的提案与通知 8 | | 第五节 | 股东大会的召开 9 | | 第六节 | 股东大会的表决和决议 11 | | 第五章 | 董事会 14 | | 第一节 | 董事 14 | | 第二节 | 董事会 16 | | 第六章 | 党委 19 | | 第七章 | 总裁及其他高级管理人员 20 | | 第八章 | 监事会 21 | | 第一节 | 监事 21 | | 第二节 | 监事会 21 | | 第九章 | 财务会计制度、利润分配和审计 22 | | 第一节 | 财务会计制 ...

| 证券代码：601139 | 证券简称：深圳燃气 | 公告编号：2024-026 | | --- | --- | --- | | 转债代码：113067 | 转债简称：燃 23 | 转债 | 深圳市燃气集团股份有限公司 可转债转股结果暨股份变动公告 ● 累计转股情况：深圳市燃气集团股份有限公司（以下简称"公司"）向不特 定对象发行可转换公司债券"燃 23 转债"自 2024 年 2 月 2 日开始转股。截至 2024 年 3 月 31 日，"燃 23 转债"共有人民币 33,000 元已转换为公司股票，转股数量 为 4,259 股，占"燃 23 转债"转股前公司已发行股份总额的 0.000148%。 ● 未转股可转债情况：截至 2024 年 3 月 31 日，"燃 23 转债"尚未转股的可 转债金额为人民币 2,999,967,000 元，占"燃 23 转债"发行总量的 99.9989%。 ● 本季度转股情况：2024 年 2 月 2 日至 2024 年 3 月 31 日期间，"燃 23 转 债"共有人民币 33,000 元已转换为公司股票，转股数量为 4,259 股，占"燃 23 转 债"转股前公司已发行 ...

股 票 研 究 [Table_industryInfo] 其他公用事业/公用事业 [ Table_Main[深ITnaf 圳bol]e 燃_Ti气tle]( 601139) [评Tab级le_：Inv est] 增持 上次评级： 增持 盈利稳健增长，毛差修复在即 目标价格： 9.86 上次预测： 9.42 公 深圳燃气 2023年年报点评 当前价格： 7.47 司 于鸿光(分析师) 汪玥(研究助理) 孙辉贤(研究助理) 2024.03.31 更 021-38031730 021-38031030 021-38038670 [交Ta易bl数e_M据a rket] 新 yuhongguang025906@gtjas wangyue028681@gtjas.com sunhuixian026739@gtjas.com 证书编号 .Sc0o8m8 0522020001 S0880123070143 S0880122070052 5 总2 市周 值内 （股 百价 万区 元间 ）（ 元） 6.0 26 1- ,7 4. 87 98 报 告 本报告导读： 总股本/流通A股（百万股） 2,877/2,877 流通 B股/H股 ...

业绩简评 3 月 29 日晚间公司发布 2023 年年报，2023 全年实现营收 309.3 亿元，同比+2.9%；实现归母净利润 14.4 亿元，同比+17.8%。 2023 年度计划现金分红 0.16 元/股（上年为 0.13 元/股），分红 比例约32.0%（同比+1.4pct）。 经营分析 电厂和异地项目驱动售气量同比+20.7%。2023年公司天然气销售 量共计 53.4 亿方，同比+20.7%；其中管道天然气销售量 48.4 亿 方，同比+18.3%；天然气批发量5.3亿方，同比+59.64%。分用户 看，深圳地区城燃销量 12.4 亿方；深圳以外地区城燃销量 20.9 亿方，同比+14.9%，主因项目所在地新兴产业聚集、经济发展动 能强，工商业用气需求快速增长。电厂售气量 15.1 亿方，同比 +38.1%，主因2023年5月起开始对大唐宝昌电厂新投产的2台9F 机组供气。考虑宝昌电厂于 5M23 投产，基数效应下 1H24 公司电 8.00 400 厂销量仍将高增；目前在建的深燃热电二期项目首台机组计划于 350 300 1H24投产，有望接续宝昌电厂为公司售气量增长提供驱动力。 7.00 2 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.6 yuan per 10 shares (tax included) based on the total share capital at the time of the dividend distribution[4] - The proposed cash dividend for 2023 is RMB 1.6 per 10 shares, totaling RMB 460,276,879.04, representing 31.97% of the net profit attributable to shareholders[124] Corporate Governance and Compliance - The company has no instances of non-operational fund occupation by controlling shareholders or related parties[5] - The company has no violations of decision-making procedures for external guarantees[5] - The company has no issues where more than half of the directors cannot guarantee the authenticity, accuracy, and completeness of the annual report[5] - The company's annual report is prepared at the Board of Directors Office[13] - The company's financial report is signed by the legal representative, chief financial officer, and accounting institution responsible person[8] - The company's board of directors and senior management team underwent several changes in 2023, with new appointments and resignations[91][92] - The company's total shareholding by directors and senior management remained unchanged at 2,328,885 shares in 2023[92] - The total pre-tax compensation for directors and senior management in 2023 was 13.45 million yuan[92] - The company's former chairman, Li Zhen, held 435,500 shares throughout 2023[91] - The company's vice president, Yang Guang, held the largest number of shares among senior management at 691,600 shares[92] - The company's chief financial officer, Cong Shufeng, was appointed in June 2023 with no shareholding[92] - The company's total shareholding by directors and senior management remained unchanged at 2,328,885 shares in 2023[92] - The company's total pre-tax compensation for directors and senior management in 2023 was 13.45 million yuan[92] - Company Chairman Wang Wenjie has been serving as the Chairman and Party Secretary since June 2023, with extensive experience in investment management and executive roles at Shenzhen Gas and Shenzhen Investment Holdings[93] - Deputy Chairman Huang Weiyi, also the Executive Director and CEO of Hong Kong and China Gas, has been with the company since 1997 and was appointed as Deputy Chairman in April 2022[93] - President Zhang Xiaodong has been serving as the company's President since June 2018 and as a Director since July 2018, with prior experience at Shenzhen Energy Group[93] - Director Liu Xiaodong has been a Director since December 2017, with a background in insurance and investment roles, including positions at Bank of China Insurance and Shenzhen International Holdings[93] - Director Xie Wenchun has been a Director since January 2022, with a career spanning finance and management roles at Shenzhen Duty-Free Group and Shenzhen Bus Group[93] - Director Shi Lan, appointed in November 2023, has a regulatory and investment background, including roles at China Securities Regulatory Commission and Shenzhen Capital Operation Group[94] - Director Ji Weiyi, appointed in May 2022, has extensive experience in the gas and energy sectors, including roles at Towngas and various regional energy companies[94] - Director Zhou Hengxiang, appointed in November 2023, has a long history with Towngas, including roles as Executive Vice President and Regional General Manager[94] - Independent Director Ju Xuecheng, with a background in materials science and investment, serves as the Executive President of Shenzhen New Materials Industry Association and holds multiple directorship roles[94] - The company's independent directors include Zhang Bin, Ma Li, Liu Xiaoqin, Li Yao, and Liao Haisheng, each with extensive professional backgrounds in law, accounting, and investment[95] - Yang Songkun, a company supervisor, has been involved in the management of Hong Kong and China Gas Co., Ltd. since 1988 and was appointed as the ESG Director and Secretary-General of the Mainland Business Strategy Office in 2022[95] - Li Wenjun, an employee supervisor, has been serving as the company's legal counsel and General Manager of the Legal Affairs Department since 2013[96] - Wang Xuying, another employee supervisor, has been in charge of supervision and management in the company's Discipline Inspection and Supervision Office since 2017[96] - Yang Guang, the company's Vice President, has been in his position since March 2015 and holds the title of Vice Chairman of the Gas Branch of the China Civil Engineering Society[96] - Zhang Wenhe, another Vice President, has been in his role since July 2017, previously serving as the General Manager of the Human Resources Department[96] - Wang Wenxiang, appointed as Vice President in June 2023, previously served as the company's Safety Director from April 2020 to March 2024[96] - Zhou Yunfu, Vice President since October 2023, previously held positions at Shenzhen Capital Operation Group Co., Ltd. and served as a company director from February 2021 to October 2023[96] - Yang Xi, the company's Board Secretary and Chief Compliance Officer, has been in her role since February 2019 and was appointed Chief Compliance Officer in September 2023[96] - Cong Shufeng, the company's Chief Financial Officer (CFO), was appointed in June 2023, having previously served in various financial roles at Towngas and other companies[97] - Total compensation for all directors, supervisors, and senior management at the end of the reporting period was 13.4548 million yuan[100] Financial Performance - Revenue in 2023 increased by 2.88% to RMB 30.93 billion compared to 2022[17] - Net profit attributable to shareholders rose by 17.80% to RMB 1.44 billion in 2023[17] - Operating cash flow surged by 55.33% to RMB 2.54 billion in 2023[17] - Total assets grew by 15.89% to RMB 44.27 billion at the end of 2023[17] - Basic earnings per share increased by 19.05% to RMB 0.50 in 2023[18] - Weighted average ROE improved by 0.82 percentage points to 10.47% in 2023[18] - Revenue growth driven by increased urban pipeline gas sales in 2023[19] - Profit growth attributed to urban gas and smart gas segments in 2023[19] - Total liabilities increased by 18.38% to RMB 26.99 billion at the end of 2023[17] - Non-recurring gains and losses amounted to RMB 75.76 million in 2023[24] - The company achieved operating revenue of 30.929 billion yuan, a year-on-year increase of 2.88%, and net profit attributable to shareholders of 1.44 billion yuan, up 17.80% year-on-year[26] - The company achieved a revenue of 30.93 billion yuan, a year-on-year increase of 2.88%, and a net profit attributable to shareholders of 1.44 billion yuan, a year-on-year increase of 17.80%[53] - Net profit attributable to shareholders after deducting non-recurring gains and losses increased by 25.67% to 1,364,177,382.67 yuan in 2023 compared to 1,085,566,309.49 yuan in 2022[180] - The company's current ratio improved by 26.00% in 2023 compared to 2022[180] - The quick ratio increased by 35.00% in 2023 compared to the previous year[180] - The company's asset-liability ratio rose slightly by 2.14% to 60.98% in 2023[180] - The cash interest coverage ratio improved significantly by 39.95% to 5.99 in 2023[180] - The EBITDA to total debt ratio decreased by 14.81% to 0.23 in 2023[180] - The interest coverage ratio slightly decreased by 1.67% to 5.30 in 2023[180] - Total current assets increased to 13.55 billion RMB in 2023, up from 10.67 billion RMB in 2022[196] - Monetary funds grew significantly to 5.84 billion RMB in 2023, compared to 3.30 billion RMB in 2022[196] - Accounts receivable rose to 2.78 billion RMB in 2023 from 2.34 billion RMB in 2022[196] - Fixed assets increased to 16.70 billion RMB in 2023, up from 14.66 billion RMB in 2022[196] - Construction in progress expanded to 4.76 billion RMB in 2023, compared to 3.83 billion RMB in 2022[196] - Other current assets grew to 474.99 million RMB in 2023 from 332.01 million RMB in 2022[196] - Long-term equity investments slightly increased to 372.88 million RMB in 2023 from 370.06 million RMB in 2022[196] - Other equity instrument investments rose to 1.57 billion RMB in 2023 from 1.46 billion RMB in 2022[196] - Prepayments increased to 895.78 million RMB in 2023 from 672.24 million RMB in 2022[196] - Inventory decreased to 1.95 billion RMB in 2023 from 2.26 billion RMB in 2022[196] - Total assets increased to 44.27 billion RMB in 2023, up from 38.20 billion RMB in 2022, reflecting a growth of 15.9%[197] - Intangible assets grew to 2.46 billion RMB in 2023, a 9.1% increase from 2.26 billion RMB in 2022[197] - Long-term loans surged to 1.85 billion RMB in 2023, a significant rise from 678.76 million RMB in 2022, marking a 172% increase[197] - Total liabilities increased to 26.99 billion RMB in 2023, up from 22.81 billion RMB in 2022, a growth of 18.3%[198] - Shareholders' equity rose to 17.27 billion RMB in 2023, compared to 15.39 billion RMB in 2022, an increase of 12.2%[198] - Cash and cash equivalents in the parent company's balance sheet increased to 3.29 billion RMB in 2023, up from 1.55 billion RMB in 2022, a 112% growth[200] - Long-term equity investments in the parent company reached 12.03 billion RMB in 2023, up from 11.43 billion RMB in 2022, a 5.3% increase[200] - Fixed assets in the parent company grew to 5.78 billion RMB in 2023, a 8.4% increase from 5.33 billion RMB in 2022[200] - Construction in progress in the parent company decreased to 1.62 billion RMB in 2023, down from 1.73 billion RMB in 2022, a 6.5% decline[200] - Other non-current assets in the parent company increased to 176.56 million RMB in 2023, up from 89.69 million RMB in 2022, a 96.8% growth[200] Business Operations and Market Performance - The company's natural gas users reached 7.63 million, an increase of 1.2 million year-on-year, with a natural gas supply of 6.259 billion cubic meters, up 17.98% year-on-year[26] - The company's pipeline natural gas sales volume was 4.84 billion cubic meters, an increase of 18.28% year-on-year, with city gas sales volume of 3.331 billion cubic meters, up 11.07% year-on-year[28] - The company's natural gas wholesale sales volume was 530 million cubic meters, an increase of 59.64% year-on-year, while liquefied petroleum gas wholesale sales volume was 433,500 tons, down 24.69% year-on-year[29] - The company's photovoltaic film sales reached 672 million square meters, an increase of 32.32% year-on-year, maintaining the second-largest global market share[30] - The company's comprehensive energy sector revenue was 6.885 billion yuan, a decrease of 5.09% year-on-year, with Siwick's sales revenue of 5.835 billion yuan, down 8.43% year-on-year[31] - The company's smart service sector revenue was 2.177 billion yuan, an increase of 33.97% year-on-year[32] - The company completed the "bottle-to-pipe" project, with 840,000 residential households and 11,500 non-residential households connected, achieving a pipeline gas penetration rate of 92% in Shenzhen[27] - The company installed 2.3 million NB smart gas meters with automatic shut-off functions, enhancing gas safety[34] - The company completed the renovation of 110 kilometers of old steel pipelines, achieving the task two years ahead of the national schedule[34] - The company's 5G+ smart gas construction has achieved significant milestones, including the deployment of 50 self-developed industrial control applications at gas stations and the successful application of the "Shenran Brain" system, which won the 2023 Shenzhen Science and Technology Progress Award[35] - The company operates 57 urban pipeline gas projects across 11 provinces in China, with gas sources primarily from CNPC, Sinopec, and international suppliers[39] - The company's LPG storage capacity includes two 80,000 cubic meter tanks and a 50,000-ton berth, with an annual processing capacity of 1 million tons. It also holds a 10% stake in Guangdong Dapeng LNG Receiving Station[40] - The company's subsidiary, SVEK, is the world's second-largest photovoltaic encapsulation film manufacturer, with an annual production capacity exceeding 900 million square meters[41] - The company's natural gas power generation subsidiary operates two 180MW gas-steam combined cycle units, with plans to expand to two 470MW units during the "14th Five-Year Plan" period[42] - The company's comprehensive energy business includes photovoltaic power generation, energy storage, and hydrogen energy, with a total installed capacity of over 245MW and an annual power generation of nearly 300 million kWh[42] - The company operates 57 city (district) pipeline gas projects nationwide, with over 7.63 million pipeline gas users, covering a population of over 26 million[47] - The company signed a natural gas supply agreement with Guangdong Dapeng Company for an annual supply of 271,000 tons and has processing rights of approximately 270,000 tons/year at Guangdong Dapeng's receiving station[46] - The company operates the world's largest shallow-water channel fourth-generation LNG carrier, "Dapeng Princess," with an annual capacity of approximately 800,000 tons[46] - The company has built the first LNG storage and peak-shaving facility in the Guangdong-Hong Kong-Macao Greater Bay Area, with a storage capacity of 80,000 cubic meters and an annual turnover capacity of 800,000 tons[46] - The company has 7 national high-tech enterprises and 5 specialized and sophisticated "little giant" enterprises, with a total of 637 authorized intellectual property rights, including 1 international patent (PCT) and 118 invention patents[50] - The company has 53 gas business franchise rights in 11 provinces (regions) in China[52] - The company's sales expenses increased by 7.15% to 1.64 billion yuan, and management expenses increased by 26.11% to 391.39 million yuan[54] - Operating cash flow increased by 55.33% to RMB 2,542,673,035.51, primarily due to reduced working capital占用[55] - R&D expenses rose by 19.77% to RMB 731,891,609.33, driven by increased material投入 and薪酬费用[55] - City pipeline gas sales revenue grew by 13.63% to RMB 15,583,569,664.28, contributing to a 2.30 percentage point increase in毛利率[58] - Total revenue from gas resources decreased by 21.58% to RMB 4,128,163,482.96, with天然气批发 revenue down 0.80%[58] - Top five customers accounted for 20.13% of total sales, with no关联方 sales[59] - Top five suppliers accounted for 27.40% of total采购, with no关联方采购[60] - Management expenses increased by 26.11% to RMB 391,394,142.56 due to expanded personnel规模[61] - R&D投入占营业收入比例 was 2.37%, with a total R&D投入 of RMB 731,891,609.33[62] - The company has 1,066 R&D personnel, representing 11.37% of total employees[63] - R&D personnel学历结构 includes 11博士研究生, 86硕士研究生, and 469本科[64] - Sales of goods and services received cash increased to 31.78 billion yuan, up 11.88% year-on-year, driven by growth in urban pipeline gas sales[65] - Cash paid for construction of fixed assets, intangible assets, and other long-term assets increased to 3.95 billion yuan, up 48.39% year-on-year, due to investments in projects like Shenran Thermal Power expansion and gas pipeline projects[65] - Cash received from issuing bonds increased to 16.98 billion yuan, up 126.43% year-on-year, mainly due to increased short-term financing bills and convertible bonds[65] - Net cash flow from operating activities increased to 2.54 billion yuan, up 55.33% year-on-year, primarily due to reduced working capital占用 such as inventory[65] - Net cash flow from financing activities increased to 4.03 billion yuan, up 151.37% year-on-year, driven by increased short-term financing bills and issuance of convertible bonds[65] - Monetary funds increased to 5.84 billion yuan, up 77.12% year-on-year, accounting for 13.18% of total assets, due to increased cash flow from financing activities[66] - Long-term borrowings increased to 1.85 billion yuan, up 171.99% year-on-year, driven by capital expenditure needs for LNG transport ships and gas thermal power expansion projects[67] - Overseas assets totaled 1.03 billion yuan, accounting for 2.33% of total assets[68] - Total investment in the reporting period was 194.08 million yuan, a decrease of 84.08% year-on-year[

| 证券代码：601139 | 证券简称：深圳燃气 | 公告编号：2024-023 | | --- | --- | --- | | 债券代码：113067 | 债券简称：燃 23 转债 | | 深圳市燃气集团股份有限公司 2023年度募集资金存放与实际使用情况的专项报告 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法律责任。 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 6 月 19 日签发的证监许可[2023]1354 号文 《关于同意深圳市燃气集团股份有限公司向不特定对象发行可转换公司债券注册的批 复》，深圳市燃气集团股份有限公司(以下简称"深圳燃气"或"本公司")于 2023 年 7 月 27 日向社会公众发行可转换公司债券 30,000,000 张，每张发行价格为人民币 100.00 元，募 集资金总额为 3,000,000,000.00 元。扣除发行费用(不含增值税)人民币 19,752,830.20 元后， 实际募集资金净额为人民币 2,980,247,169.80 元(以下简称"募集资金")，上述资金 ...

深圳市燃气集团股份有限公司 2023 年度独立董事履职报告 根据《公司法》《上市公司治理准则》《上市公司独立董事 管理办法》等有关法律法规及《公司章程》《独立董事工作规则》 的规定，作为深圳市燃气集团股份有限公司（以下简称"公司"） 的独立董事，本人在 2023 年的工作中，认真履行职责，积极出 席相关会议，对公司重大事项发表客观、公正的独立意见，在 完善公司治理结构、提高公司独立性、保护中小投资者利益方 面发挥了积极作用，忠实履行了独立董事的职责和义务。现将 本人 2023 年度履职情况报告如下： 一、独立董事的基本情况 作为公司的独立董事，本人具有履行独立董事职责所必须 的专业能力和工作经验，具备法律法规所要求的独立性，并在 履职中保持客观、独立的专业判断，不存在影响独立性的情况。 本人个人工作履历、专业背景以及兼职情况简介如下： 张斌，男，公司独立董事。深圳市政协委员，深圳市法学 会副会长，深圳市律师协会会长。2007年7月至今在广东卓建律 师事务所任主任、首席合伙人、律师。2023年1月至今任公司独 立董事。 二、本年度履职概况 （一）会议出席情况 - 1 - 1.出席公司董事会及股东大会情况 报告期 ...

深圳市燃气集团股份有限公司 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,并评价其有效性是深圳 燃气董事会的责任。 2023 年度内部控制审计报告 read. 普华永道 内部控制审计报告 普华永道中天特审字(2024)第 0556 号 (第一页,共二页) 深圳市燃气集团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, 我们审计了深圳市燃气集团股份有限公司(以下简称"深圳燃气")2023 年 12 月 31 目的财务报告内部控制的有效性。 二、注册会计师的责任 注册会计师 普通合伙) 事务所(特殊 PM 20180 注册会计师 中国·上海市 柳環屏 2024年3月28日 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 内部控制具有固有局限性,存在不能防止和发现错报的可能性。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 ...

深圳市燃气集团股份有限公司 2023 年度财务报表及审计报告 普华永道 审计报告 普华永道中天审字(2024)第 10150 号 (第一页,共五页) 深圳市燃气集团股份有限公司全体股东: 一、审计意见 (一)我们审计的内容 我们审计了深圳市燃气集团股份有限公司(以下简称"深圳燃气")的财务 报表,包括 2023年12月 31日的合并及公司资产负债表,2023年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务报 表附注。 (二)我们的意见 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了深圳燃气 2023年12月 31日的合并及公司财务状况以及 2023 年度的合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的 责任。我们相信,我们获取的审计证据是充分、适当的,为发表审计意见提供 了是础。 按照中国注册会计师职业道德守则,我们独立于深圳燃气,并履行了职业 道德方面的其他责任。 三、关键审计事项 关键审计事项是我们根据 ...

深圳市燃气集团股份有限公司 2023 年度独立董事履职报告 根据《公司法》《上市公司治理准则》《上市公司独立董事 管理办法》等有关法律法规及《公司章程》《独立董事工作规则》 的规定，作为深圳市燃气集团股份有限公司（以下简称"公司"） 的独立董事，本人在 2023 年的工作中，认真履行职责，积极出 席相关会议，对公司重大事项发表客观、公正的独立意见，在 完善公司治理结构、提高公司独立性、保护中小投资者利益方 面发挥了积极作用，忠实履行了独立董事的职责和义务。现将 本人 2023 年度履职情况报告如下： （一）会议出席情况 - 1 - 1.出席公司董事会及股东大会情况 报告期内，公司共召开了 16 次董事会会议，其中现场和通 讯表决相结合会议 7 次，通讯表决会议 9 次，本人亲自出席了 16 次董事会。报告期内，公司共召开了 6 次股东大会，其中年 度股东大会 1 次，临时股东大会 5 次；本人亲自出席了 5 次股 东大会。 本人积极出席历次会议，并依法依规、独立审慎行使职权， 在董事会会议召开前，阅读各次董事会会议资料，为董事会审 议决策做好充分准备；坚持勤勉务实和诚信负责的原则，对公 司的经营管理状况、资本 ...