证券代码:603187 证券简称:海容冷链 公告编号：2023-053 青岛海容商用冷链股份有限公司 关于 2021 年股票期权与限制性股票激励计划预留授 予股票期权第二个行权期符合行权条件及限制性股 票第二个限售期解除限售条件成就的公告 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。 重要内容提示： 本次符合行权条件及解除限售条件的激励对象共计 5 人。 本次股票期权可行权数量：48,130 份，占目前公司总股本的 0.0125%。 预留授予股票期权的行权价格为 30.97 元/份。 本次限制性股票解除限售数量：48,130 股，占目前公司总股本的 0.0125%。 股票期权拟行权股票来源：公司向激励对象定向增发的 A 股普通股。 预留授予部分第二个行权期可行权股票期权若全部行权，公司股份仍具 备上市条件。 本次行权和解除限售事宜需在有关机构办理相关手续结束后方可行权和 解除限售，届时公司将另行公告，敬请投资者注意。 青岛海容商用冷链股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召开了第四届董事会 ...

青岛海容商用冷链股份有限公司 第四届董事会第十一次会议决议公告 证券代码:603187 证券简称:海容冷链 公告编号：2023-051 本公司董事会及全体董事保证本公告内容不存在虚假记载、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、董事会会议召开情况 青岛海容商用冷链股份有限公司（以下简称"公司"）第四届董事会第十一 次会议于 2023 年 10 月 26 日 10:00 在公司会议室以现场投票加通讯表决方式召 开。会议通知已于 2023 年 10 月 20 日通过电子邮件发送给各位董事。会议应出 席董事 9 人，实际出席董事 9 人（其中委托出席董事 0 人，以通讯表决方式出席 董事 4 人），本次会议由公司董事长邵伟先生主持，公司监事、高级管理人员列 席了会议。本次会议的召开符合《中华人民共和国公司法》等法律法规及《青岛 海容商用冷链股份有限公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过了关于《公司 2023 年第三季度报告》的议案。 议案内容：根据相关规定，董事会编制了《公司 2023 年第三季度报告》。 具体内容详见公司在上 ...

青岛海容商用冷链股份有限公司 独立董事关于第四届董事会第十一次会议相关事项的 独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《上市公司独立董事规则》《上海证券交易所股票上市规则》和《公司章程》 等有关规定，作为青岛海容商用冷链股份有限公司（以下简称"公司"）的独立 董事，本着客观、公平、公正的原则，我们在认真审阅相关议案和资料的基础上， 对公司第四届董事会第十一次会议的相关事项发表如下独立意见： 一、关于《公司 2023 年第三季度报告》的独立意见 经审查，我们认为：《公司 2023 年第三季度报告》的编制和审议程序符合法 律法规及《公司章程》的相关规定，格式和内容符合中国证监会和上海证券交易 所的规定，所披露的信息真实、准确、完整，公允地反映了报告期的财务状况、 经营成果和现金流量。 综上，我们一致同意《公司 2023 年第三季度报告》。 二、关于 2021 年股票期权与限制性股票激励计划预留授予股票期权第二个 行权期符合行权条件及限制性股票第二个限售期解除限售条件成就的独立意见 三、关于以集中竞价交易方式回购公司股份方案的独立意见 1、公司本次回购方案符合《公司法》《 ...

证券代码：603187 证券简称：海容冷链 公告编号：2023-054 青岛海容商用冷链股份有限公司 关于以集中竞价交易方式回购股份方案公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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： 拟回购股份的用途：用于实施员工持股计划及/或股权激励 拟回购资金总额：回购资金总额不低于人民币 5,000 万元（含），不超过 人民币 10,000 万元（含）。 回购期限：自董事会审议通过本次回购股份方案之日起不超过 12 个月 一、回购方案的审议及实施程序 （一）本次回购股份方案董事会审议情况 2023 年 10 月 26 日，公司召开第四届董事会第十一次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，独立董事发表了同意的独立 意见。 （二）本次回购股份方案提交股东大会审议情况 回购价格：不超过人民币 24 元/股（含），该价格不高于公司董事会审议 通过本次回购方案决议前 30 个交易日公司股票交易均价的 150% 回购资金来源：公司自有资金 相关股东是否存在减持计划：经问询，公司控股股东及实际控制 ...

证券代码:603187 证券简称:海容冷链 公告编号：2023-049 青岛海容商用冷链股份有限公司 关于 2021 年股票期权与限制性股票激励计划 之股票期权 2023 年第三季度自主行权结果 暨股份变动的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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： 本期行权股票数量：青岛海容商用冷链股份有限公司（以下简称"公司"） 2021 年股票期权与限制性股票激励计划首次授予的股票期权第一个行权期可行 权股票期权数量为 1,435,138 份，行权有效期为 2022 年 7 月 19 日-2023 年 7 月 18 日，行权方式为自主行权。2023 年 7 月 1 日至 2023 年 9 月 30 日期间（行权 窗口期除外），共行权并完成股份过户登记 0 股；截至 2023 年 9 月 30 日，累计 行权并完成股份过户登记 1 股，占该期可行权股票期权总量的 0.000075%。 公司 2021 年股票期权与限制性股票激励计划首次授予的股票期权第二个行 权期可行权股票期权数量为 1,429,916 份，行权 ...

证券代码:603187 证券简称:海容冷链 公告编号：2023-050 青岛海容商用冷链股份有限公司 关于 2021 年股票期权与限制性股票激励计划 之股票期权限制行权的提示性公告 青岛海容商用冷链股份有限公司 董事会 根据《上市公司股权激励管理办法》《上海证券交易所上市公司自律监管指 南第 2 号—业务办理》（第八号—股权激励计划股票期权自主行权）《青岛海容 商用冷链股份有限公司 2021 年股票期权与限制性股票激励计划（草案）》及中 国证券登记结算有限责任公司上海分公司关于股票期权自主行权的相关规定，并 结合青岛海容商用冷链股份有限公司（以下简称"公司"）2023 年第三季度报 告披露计划，现对公司 2021 年股票期权与限制性股票激励计划之股票期权自主 行权时间进行限制，具体情况如下： 一、公司 2021 年股票期权与限制性股票激励计划首次授予的股票期权已于 2023 年 7 月 19 日进入第二个行权期（期权代码：0000000739），行权起止日期 为 2023 年 7 月 25 日至 2024 年 7 月 18 日，目前处于行权阶段。 公司 2021 年股票期权与限制性股票激励计划预留授予的股票期 ...

Company Overview - The company's semi-annual report for 2023 covers the period from January 1, 2023, to June 30, 2023[12] - The company's legal representative is Shao Wei[17] - The company's Board Secretary is Zhao Dingyong, and the Securities Affairs Representative is Wang Donghai[18] - The company's main business includes commercial cold chain equipment, such as freezers, refrigerators, and temperature-controlled storage and transportation equipment[12] - The company operates under the brand name "Hiron Cold Chain" and is listed on the Shanghai Stock Exchange with the stock code 603187[16] - The company has subsidiaries in various regions, including Guangdong, Hong Kong, Indonesia, and the Philippines[14] - The company's products include commercial display cabinets, intelligent vending machines, and cold chain logistics equipment[12] - The company's report highlights the importance of maintaining low-temperature environments to ensure product quality and reduce losses in the cold chain logistics process[12] - The company's report mentions the use of advanced technologies such as RFID and intelligent recognition systems in its products[13] - The company's report emphasizes the potential risks and challenges in the cold chain logistics industry and outlines measures to address them[7] Financial Performance - Net profit attributable to shareholders increased by 33.74% to 269.67 million yuan, with a 36.84% increase in non-GAAP net profit to 269.48 million yuan[25][26] - Basic earnings per share rose by 16.67% to 0.70 yuan, and diluted earnings per share also increased by 16.67% to 0.70 yuan[24] - Revenue for the first half of 2023 grew by 6.26% to 2.01 billion yuan[26] - Weighted average return on equity decreased by 1.02 percentage points to 7.14%[24] - Total assets increased by 9.68% to 5.61 billion yuan, while shareholders' equity grew by 5.36% to 3.84 billion yuan[26] - The company implemented a capital reserve transfer of 4 shares for every 10 shares, increasing total shares to 386.47 million[24] - Government subsidies contributed 2.70 million yuan to non-recurring gains[28] - Company achieved a production volume of 781,600 units, a year-on-year increase of 17.61%[39] - Company achieved a sales volume of 851,400 units, a year-on-year increase of 13.38%[39] - Company achieved operating revenue of 20.096 billion yuan, a year-on-year increase of 6.26%[39] - Company achieved net profit attributable to shareholders of 2.697 billion yuan, a year-on-year increase of 33.74%[39] - Company's total assets reached 56.148 billion yuan, with shareholders' equity of 38.679 billion yuan and a debt-to-asset ratio of 31.11%[39] - Revenue for the reporting period increased by 6.26% to 2,009,626,974.86 RMB, while operating costs decreased by 1.81% to 1,441,356,203.13 RMB[42] - Sales expenses rose by 39.07% to 101,505,618.81 RMB, primarily due to increased market promotion, overseas sales, after-sales maintenance, and sales personnel compensation[43] - R&D expenses increased by 28.80% to 54,907,327.11 RMB, reflecting the company's enhanced investment in research and development[43] - Net cash flow from operating activities improved significantly to 30,607,405.02 RMB, compared to -187,495,692.60 RMB in the same period last year[43] - Accounts receivable surged by 55.65% to 1,993,164,400.91 RMB, mainly due to an increase in credit period receivables[47] - Fixed assets grew by 31.34% to 857,645,564.02 RMB, driven by the completion of fundraising projects[47] - Overseas assets amounted to 239,064,353.34 RMB, accounting for 4.26% of total assets[49] - The company's total long-term equity investments reached 206,054,765.08 RMB, with significant holdings in subsidiaries such as Guangdong Hailong Cold Chain Technology Co., Ltd. (60%) and Qingdao Hailong Huitong Financial Leasing Co., Ltd. (90%)[52][54] - Guangdong Hairong Cold Chain Technology Co., Ltd., a subsidiary, reported a net loss of 1,381,157.88 yuan with total assets of 65,532,520.09 yuan[57] - Hairong (Hong Kong) Industrial Co., Ltd., a wholly-owned subsidiary, reported a net loss of 6,973.00 yuan with total assets of 22,498,619.52 yuan[57] - Qingdao Hairong Huitong Financial Leasing Co., Ltd., a wholly-owned subsidiary, reported a net profit of 2,131,932.59 yuan with total assets of 184,416,807.83 yuan[57] - Hairong Cold Chain (Indonesia) Co., Ltd., a subsidiary, reported a net profit of 15,471,808.05 yuan with total assets of 134,841,052.37 yuan[57] - Hairong Cold Chain (Philippines) Co., Ltd., a subsidiary, reported a net profit of 15,355,944.90 yuan with total assets of 71,556,294.10 yuan[57] - Total assets increased to 5.614 billion yuan, up from 5.119 billion yuan at the end of 2022[109][110][111] - Current assets rose to 4.323 billion yuan from 3.886 billion yuan at the end of 2022[109] - Trade receivables grew to 1.993 billion yuan, compared to 1.281 billion yuan at the end of 2022[109] - Fixed assets increased to 857.6 million yuan from 653.0 million yuan at the end of 2022[109] - Total liabilities increased to 1.747 billion yuan from 1.442 billion yuan at the end of 2022[110][111] - Accounts payable rose to 745.1 million yuan from 627.1 million yuan at the end of 2022[110] - Equity attributable to owners of the parent company increased to 3.841 billion yuan from 3.645 billion yuan at the end of 2022[111] - Cash and cash equivalents decreased to 949.1 million yuan from 1.355 billion yuan at the end of 2022[109] - Inventory decreased to 484.3 million yuan from 583.5 million yuan at the end of 2022[109] - Deferred tax assets increased to 40.96 million yuan from 28.18 million yuan at the end of 2022[110] - Total assets increased to 5,470,364,588.25 yuan, up from 4,996,363,146.20 yuan in the previous period[113][114] - Operating revenue for the first half of 2023 reached 2,009,626,974.86 yuan, compared to 1,891,179,397.63 yuan in the same period last year[116] - Net profit for the first half of 2023 was 269,256,088.90 yuan, up from 212,790,542.75 yuan in the same period last year[117] - Total liabilities increased to 1,718,993,350.36 yuan, up from 1,409,221,129.87 yuan in the previous period[114] - R&D expenses increased to 54,907,327.11 yuan, up from 42,628,331.81 yuan in the same period last year[116] - Fixed assets increased to 854,641,598.67 yuan, up from 649,603,133.82 yuan in the previous period[113] - Total equity increased to 3,751,371,237.89 yuan, up from 3,587,142,016.33 yuan in the previous period[114] - Sales expenses increased to 101,505,618.81 yuan, up from 72,989,325.70 yuan in the same period last year[116] - Credit impairment losses increased to -61,374,103.75 yuan, compared to -29,505,543.55 yuan in the same period last year[117] - Interest income increased to 16,470,915.02 yuan, up from 7,405,927.18 yuan in the same period last year[117] - Revenue for the first half of 2023 reached 1,957,230,501.75 yuan, an increase from 1,834,085,917.14 yuan in the same period last year[120] - Net profit for the first half of 2023 was 240,785,505.50 yuan, up from 184,488,014.28 yuan in the same period last year[121] - Operating cash flow for the first half of 2023 was 30,607,405.02 yuan, a significant improvement from -187,495,692.60 yuan in the same period last year[124] - Sales of goods and services generated 1,434,007,022.19 yuan in cash inflows for the first half of 2023, compared to 1,191,542,789.04 yuan in the same period last year[124] - The company invested 1,290,000,000.00 yuan in investments during the first half of 2023, up from 790,000,000.00 yuan in the same period last year[124] - Research and development expenses increased to 53,825,986.80 yuan in the first half of 2023 from 40,409,826.34 yuan in the same period last year[120] - Basic earnings per share for the first half of 2023 were 0.70 yuan, up from 0.60 yuan in the same period last year[118] - Total comprehensive income for the first half of 2023 was 271,640,305.89 yuan, compared to 212,270,677.10 yuan in the same period last year[118] - The company received 27,398,827.58 yuan in tax refunds during the first half of 2023, slightly down from 27,462,352.89 yuan in the same period last year[124] - Foreign exchange translation differences contributed 2,384,216.99 yuan to other comprehensive income in the first half of 2023, compared to -519,865.65 yuan in the same period last year[118] - Net cash flow from operating activities increased to RMB 14.19 million in the first half of 2023, compared to a negative RMB 212.39 million in the same period last year[127] - Cash received from selling goods and providing services reached RMB 1.35 billion in the first half of 2023, up from RMB 1.14 billion in the same period last year[127] - Cash paid for goods and services decreased to RMB 1.07 billion in the first half of 2023, down from RMB 1.14 billion in the same period last year[127] - Net cash flow from investing activities was negative RMB 241.80 million in the first half of 2023, compared to negative RMB 204.78 million in the same period last year[128] - Cash received from investments increased to RMB 1.05 billion in the first half of 2023, up from RMB 730 million in the same period last year[127] - Cash paid for investments rose to RMB 1.19 billion in the first half of 2023, compared to RMB 793.55 million in the same period last year[128] - Net cash flow from financing activities was negative RMB 141.13 million in the first half of 2023, compared to negative RMB 97.27 million in the same period last year[128] - Cash received from other financing activities increased to RMB 163.50 million in the first half of 2023, up from RMB 128.72 million in the same period last year[128] - Cash paid for dividends, profits, and interest payments rose to RMB 96.32 million in the first half of 2023, compared to RMB 73.57 million in the same period last year[128] - The company's cash and cash equivalents balance at the end of the first half of 2023 was RMB 581.18 million, down from RMB 952.08 million at the beginning of the period[128] - Total owner's equity at the end of the period increased to 3,867,924,787.32, up from 3,677,457,616.90 at the beginning of the period[131] - Comprehensive income for the period amounted to 271,640,305.89[131] - Capital reserve increased by 16,868,234.67 due to owner contributions[131] - Profit distribution to owners totaled 101,235,561.13[131] - Special reserve increased by 2,332,306.12 during the period[131] - Total owner's equity at the beginning of the period was 2,393,106,362.53, increasing to 2,558,529,283.34 by the end of the period[132] - Net profit for the period was 128,285,597.86[132] - Capital reserve decreased by 519,865.65 due to adjustments[132] - Minority interest increased by 4,842,085.87 during the period[132] - Comprehensive income for the first half of 2023 was RMB 201,639,096.76, with a net profit of RMB 201,119,231.11[133] - Total owner's equity at the end of the period was RMB 2,558,529,283.34, an increase from the previous period[133] - Owner's investment and capital reduction amounted to RMB 32,815,102.73, primarily due to share-based payments[133] - Profit distribution to owners (or shareholders) was RMB -79,662,859.02, including RMB -73,353,498.90 in dividends[133] - The company's total comprehensive income for the period was RMB 240,785,505.50, reflecting strong financial performance[136] - Owner's equity increased by RMB 164,237,336.94 during the period, driven by capital injections and profit retention[136] - Special reserves increased by RMB 2,332,306.12, with RMB 2,710,480.80 extracted and RMB -378,174.68 used during the period[136] - The company's total owner's equity at the end of the period was RMB 3,751,371,237.89, up from RMB 3,587,133,900.95 at the beginning[136] - Capital reserve transferred to capital (or share capital) amounted to RMB 110,421,382.00, reflecting internal equity adjustments[136] - The company's undistributed profit at the end of the period was RMB 1,125,605,722.18, indicating retained earnings growth[136] - The company's total owner's equity increased by RMB 143.95 million (6.18%) from RMB 2.33 billion at the beginning of the period to RMB 2.47 billion at the end of the period[137] - Comprehensive income for the period amounted to RMB 184.49 million[137] - The company's capital reserve increased by RMB 32.82 million due to share-based payments[137] - The company distributed RMB 73.35 million in profits to shareholders during the period[137] - The company's registered capital increased from RMB 276.05 million to RMB 386.47 million after implementing the 2022 profit distribution and share capital increase plan[139] Market Position and Brand Influence - The company's market share and brand influence in the commercial frozen display cabinet sector are leading in the industry[32] - The company's market share and brand influence in the commercial refrigerated display cabinet sector are rapidly increasing[32] - The company's intelligent vending cabinets are leading in technology, product, and market share[33] - The company's flexible production management system supports efficient and customized production[34] - The company's sales network covers nationwide and extends overseas, with export business spanning six continents[36] - The company's export business continues to recover well since 2022, with potential for further global market share growth through deeper cooperation with international brands and domestic clients' overseas expansion[40] Risks and Challenges - The company faces risks from market competition and the inability to develop new products in a timely manner, with a focus on increasing R&D investment and understanding customer needs[58] - The company is exposed to risks from fluctuations in raw material prices, particularly steel and oil-based materials, and plans to mitigate these through strategic procurement and supplier partnerships[58] - Seasonal fluctuations in demand for commercial refrigeration and display cabinets pose risks, with the company planning to expand into markets with less seasonal variation[59] - The company has a high concentration of revenue from its top five clients, which could impact performance if these clients change, and plans to diversify its customer base[60] - The company is exposed to risks from currency exchange rate fluctuations, particularly affecting export revenues, and plans to use hedging strategies to mitigate these risks[61] Corporate Social Responsibility and Environmental Initiatives - The company has implemented a solar distributed photovoltaic power generation project with an installed capacity of 2.35 MW to reduce carbon emissions[74] - The company donated a total of 68,000 RMB in cash and goods during the Spring Festival to support underprivileged employees[75] - The company established scholarships and grants totaling 50,000 RMB to assist impoverished students through university partnerships[76] - The company donated goods worth 15,000 RMB through the Hand in Hand charity organization[76] - The company participated in a book donation campaign, contributing books worth 3,000 RMB to support education in western regions[76] - The company continues to focus on environmental protection, ensuring compliance with emission standards for wastewater, exhaust gases, and noise[73] - The company is committed to green and environmentally friendly product development, using eco-friendly refrigerants and materials[74] Corporate Governance and Shareholder Information - The company has adjusted its 2021 stock option and restricted stock incentive plan, with relevant details disclosed in multiple announcements[68][69] - The company's directors and senior management, including Shao Wei, Zhao Dingyong, Ma Hongkui, Wang Cunjiang, Wang Yanrong, and Zhao Qi, are restricted from transferring more than 25% of their directly or indirectly held shares annually during their tenure and for six months after leaving their positions[79] - The company's supervisors, such as Jin Yanping, are also restricted from transferring more than 25% of their directly or indirectly held shares annually during their tenure and for six months after

证券代码：603187 证券简称：海容冷链 公告编号：2023-047 青岛海容商用冷链股份有限公司 关于公司 2023 年半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。 根据《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募集资金管理办法》、青岛海容商用冷链股份有限 公司（以下简称"公司"）《募集资金管理制度》等有关规定，公司将2023年半年 度募集资金存放与实际使用情况专项报告如下： 一、募集资金基本情况 （一）募集资金金额及到位时间 A.首次公开发行股票募集资金 经中国证券监督管理委员会《关于核准青岛海容商用冷链股份有限公司首次 公开发行股票的批复》（证监许可[2018]935 号）核准，公司采用网上向社会公 众投资者定价发行的方式，公开发行人民币普通股（A 股）2,000 万股，每股面 值人民币 1 元，每股发行价为人民币 32.25 元，募集资金总额为人民币 645,000,000.00 元，扣除承销、保荐费用人民币 48,9 ...

青岛海容商用冷链股份有限公司 根据《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所股票 上市规则》等法律法规和《公司章程》《监事会议事规则》等有关规定，作为青 岛海容商用冷链股份有限公司（以下简称"公司"）的监事，依法行使公司监督 权，对公司第四届监事会第十次会议的相关事项发表如下意见： 一、关于《公司 2023 年半年度报告》全文及摘要的意见 经核查，我们认为《公司 2023 年半年度报告》全文及摘要的编制和审议程 序符合法律法规及《公司章程》的相关规定，格式和内容符合中国证监会和上海 证券交易所的规定，所披露的信息真实、准确、完整，公允地反映了报告期的财 务状况、经营成果和现金流量。 综上，监事会同意《公司 2023 年半年度报告》全文及摘要。 二、关于《公司 2023 年半年度募集资金存放与实际使用情况的专项报告》 的意见 经核查，我们认为公司 2023 年半年度募集资金的存放与实际使用情况符合 中国证监会、上海证券交易所关于上市公司募集资金存放和使用的相关规定，公 司对募集资金的管理遵循专户存放、规范使用、如实披露、严格管理的原则，不 存在变相改变募集资金用途、损害股东利益或违反相关规定的 ...

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。 青岛海容商用冷链股份有限公司 关于注销部分股票期权的公告 证券代码:603187 证券简称:海容冷链 公告编号：2023-048 重要内容提示： 本次注销数量：1,429,896 份 青岛海容商用冷链股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日 召开的第四届董事会第十次会议、第四届监事会第十次会议，审议通过了《关于 注销部分股票期权的议案》，现将相关事项说明如下： 一、本次股权激励计划已履行的相关审批程序 1、2021 年 4 月 22 日，公司第三届董事会第十八次会议审议通过了《关于< 公司 2021 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关于 <公司 2021 年股票期权与限制性股票激励计划实施考核管理办法>的议案》《关 于提请股东大会授权董事会办理公司 2021 年股票期权与限制性股票激励计划相 关事宜的议案》等议案。公司独立董事对相关事项发表了同意的独立意见。 2、2021 年 4 月 22 日，公司第三届监事会第十七次会议 ...