证券代码：603496 证券简称：恒为科技 公告编号：2024-022 恒为科技（上海）股份有限公司 关于参加 2023 年报沪市主板新质生产力之信息技术 集体业绩说明会的公告 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： 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频和网络互动 投资者可于 2024 年 4 月 25 日（星期四）16:00 前通过公司邮箱 securities.affairs@embedway.com 进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 恒为科技（上海）股份有限公司（以下简称"公司"）已于 2024 年 4 月 19 日 发布公司 2023 年年度报告，为便于广大投资者更全面深入地了解公司 2023 年年 度经营成果、财务状况，公司计划于 2024 年 4 月 29 日参加 2023 年报沪市主板 新质生产力之信息技术集体业 ...

Investment Rating - The report maintains an "Accumulate" rating for Hengwei Technology (603496.SH) with a target price of 25.63 CNY [3]. Core Views - Hengwei Technology reported a total revenue of 771 million CNY for 2023, a slight increase of 0.12% year-on-year, and a net profit attributable to shareholders of 79 million CNY, representing a growth of 3.36% [3][6]. - The company's intelligent system platform business has shown rapid growth, becoming the main source of revenue, with a revenue of 392 million CNY in 2023, up 13.39% year-on-year [3]. - The network visualization business experienced a decline, with revenue of 376 million CNY, down 9.1% year-on-year, primarily due to delays in revenue recognition for certain projects [3]. - The company remains optimistic about revenue growth in 2024, supported by an increase in high-margin products within the network visualization segment [3]. Summary by Sections Financial Performance - In 2023, Hengwei Technology achieved total revenue of 771 million CNY, with a year-on-year growth of 0.12% and a net profit of 79 million CNY, reflecting a growth of 3.36% [3][8]. - The gross margin improved by 2.75 percentage points to 45.78%, contributing to the increase in net profit [3]. - Revenue projections for 2024 to 2026 are estimated at 1.07 billion CNY, 1.45 billion CNY, and 1.92 billion CNY respectively, with corresponding net profits of 124 million CNY, 170 million CNY, and 227 million CNY [6][8]. Business Segments - The intelligent system platform business is the primary growth driver, with a revenue increase of 13.39% in 2023 [3]. - The network visualization business faced challenges, with a revenue decline of 9.1% due to project delays, but the company is actively working on project advancements [3][5]. - The company is focusing on domestic product development and has made significant investments in R&D, amounting to 141 million CNY, which is 18.23% of its sales revenue [3]. Market Position and Strategy - Hengwei Technology is positioned as a leading provider in the domestic network visualization and intelligent system platform sectors, actively expanding into robotics and intelligent computing [6]. - The company has established partnerships with several GPU manufacturers, enhancing its product offerings and market presence [5]. - The report highlights the company's commitment to domestic technology and innovation, particularly in the context of the growing demand for AI and data-driven solutions [5].

Financial Performance - Revenue for 2023 was 771,416,211.07 yuan, a slight increase of 0.12% compared to 2022[1] - Net profit attributable to shareholders in 2023 was 78,783,542.16 yuan, up 3.36% from 2022[1] - Operating cash flow surged by 182.90% to 69,943,456.15 yuan in 2023[1] - Total assets grew by 42.90% to 2,440,410,084.55 yuan at the end of 2023[1] - The company's net profit for the year was 79 million yuan, with total revenue reaching 771 million yuan[36] - The company's operating cash flow increased to 69.94 million yuan, a significant rise from 24.72 million yuan in the previous year[39] - Non-recurring gains and losses for 2023 amounted to RMB 13,054,386.67, compared to RMB 20,933,641.36 in 2022 and RMB 43,322,246.92 in 2021[156] - Government subsidies recognized in 2023 were RMB 7,953,875.06, a significant increase from RMB 3,193,386.97 in 2022[155] - Operating cash flow from sales of goods and services decreased to 575.25 million yuan in 2023 from 680.92 million yuan in 2022, a decline of 15.5%[158] - Net cash flow from operating activities was negative 146.04 million yuan in 2023, compared to negative 63.03 million yuan in 2022, indicating a significant increase in cash outflow[158] - Net cash flow from investing activities improved to 71.18 million yuan in 2023 from negative 2.37 million yuan in 2022, reflecting better investment returns[158] R&D and Innovation - R&D investment in 2023 was 141 million yuan, accounting for 18.23% of annual sales revenue[9] - The company owns 160 software copyrights and 48 patents (including 40 invention patents) as of the end of 2023, representing year-on-year increases of 31% and 45% respectively[14] - The company completed the localization upgrade of multiple network visualization products using domestic chips and adapted some products to the Euler operating system[12] - The company developed a second-generation lightweight and compact photovoltaic cleaning and inspection robot and iterated a new version of the energy visualization integrated management platform[13] - The company focused on the R&D of intelligent computing visualization systems to improve the efficiency of computing, network, and storage resources in intelligent computing centers or clusters[13] - The company proposed the concept of "intelligent computing visualization" to address the challenges in intelligent computing cluster debugging and optimization[23] - The company signed a strategic cooperation agreement to build an AI computing power center in Shenzhen with partners like Huawei[30] - The company's network visualization business is positioned as a key link in the data element and AI industry, with opportunities arising from the integration of AI large models and privacy computing technologies[8] - The company is actively participating in the discussion of AIGC-related standards and technologies, leveraging its leading network visualization technology and industry partnerships[172] Business Segments and Market Performance - Network visualization business revenue was 376 million yuan, a decrease of 9.1% year-on-year[36] - Smart system platform business revenue reached 392 million yuan, a year-on-year increase of 13.39%[31] - The company's smart system platform business benefited from strengthened cooperation with market clients and the stabilization of the supply chain[31] - The company won the bid for China Mobile's 2023-2024 centralized procurement project for convergence and diversion equipment, with increasing market share[15] - The company successfully entered China Telecom's network visualization centralized procurement demonstration project, maintaining its core vendor position in the operator market[15] - The company expanded its presence in the financial industry, deepening cooperation with state-owned banks, commercial banks, and local city commercial banks[15] - The company's network visualization business benefits from the continuous advancement of 5G and government sector orders, enhancing its competitive advantage[181] - The company's intelligent system platform business, particularly in the intelligent computing sector, is expected to benefit from the growing demand for computing power driven by AI development[173] - The company's network visualization products are primarily deployed in operator broadband backbone networks, mobile networks, IDC exits, and enterprise and industry networks[171] - The company secured a bid for China Mobile's 2023-2024 centralized procurement project for aggregation and diversion equipment, with increasing market share year-over-year[181] Investments and Subsidiaries - The company transferred 3.3333% of its partnership stake in Hushan Xinju for RMB 18 million, reducing its stake from 8.3333% to 5.0000%[44] - The company's subsidiary acquired a 24% stake in Haicheng Yuxin Information Technology Co., Ltd., focusing on IT and industrial electronics[44] - A new subsidiary, Shanghai Zhiguang Intelligent Technology Co., Ltd., was established with a registered capital of RMB 6 million, focusing on the photovoltaic cleaning robot market[44] - The company established a wholly-owned subsidiary, Shenzhen Haishang Zhiyun Technology Co., Ltd., with a registered capital of RMB 10 million to expand its business in the Greater Bay Area[44] - The company's subsidiary, Shanghai Hengwei Intelligent Technology Co., Ltd., established Beijing Zhizhao Technology Co., Ltd., with a registered capital of RMB 30 million, holding a 51% stake[44] - The company invested RMB 25 million in Hushan Xinju (Chengdu) Venture Investment Center, focusing on semiconductor and intelligent hardware sectors[52] - The company invested RMB 35 million in Shanghai Hushan Puxin Venture Investment Center, targeting chip design, optoelectronics, and industrial intelligence sectors[52] - The company established a wholly-owned subsidiary, Shenzhen Haishang Zhiyun Technology Co., Ltd., with a registered capital of 10 million yuan to expand its presence in the Greater Bay Area's intelligent computing sector[175] - The company invested in Beijing Zhizhao Technology Co., Ltd., with a registered capital of 30 million yuan, focusing on AI vertical business, holding a 51% stake through its subsidiary[175] Industry Trends and Policy Impact - The total number of mobile communication base stations in China reached 11.62 million by the end of 2023, with 5G base stations accounting for 29.1% of the total, an increase of 7.8 percentage points from the previous year[55] - The average number of 5G base stations per 10,000 people in China increased by 7.6 to 24 by the end of 2023[55] - Revenue from emerging businesses such as cloud computing, big data, and IoT reached 356.4 billion yuan in 2023, a year-on-year increase of 19.1%, accounting for 21.2% of telecom business revenue[55] - Cloud computing and big data business revenue grew by 37.5% year-on-year in 2023, while IoT business revenue increased by 20.3%[55] - The IoT industry in China is expected to reach 80.1 billion connections by 2025, with an average annual growth rate of 14.1% from 2019[64] - The IoT industry scale in China exceeded 1.7 trillion yuan in 2020, with an average annual growth rate of 20% during the 13th Five-Year Plan period[64] - 5G technology will significantly enhance network visualization applications in areas such as network optimization, security, and big data services[59] - The integration of SDN and NFV technologies will further enhance 5G network capabilities, requiring new approaches to network visualization data collection and analysis[62] - The development of IoT and 5G will drive the growth of network visualization industry, as it plays a crucial role in network intelligence and security[65] - By the end of 2023, the number of data center racks provided by the three major telecom operators reached 970,000, with a net increase of 152,000 racks compared to the previous year, and the public basic computing power scale exceeded 26 EFlops[72] - The goal is to cultivate cybersecurity enterprises with annual revenues exceeding 2 billion yuan by 2025, with the cybersecurity industry scale surpassing 200 billion yuan[70] - In 2021, China's chip imports totaled nearly 440 billion USD, accounting for 28.6% of the total import value of goods[76] - The NovoNet plan by China Mobile aims to transform traditional communication networks from voice and data-centric to content and traffic-centric[73] - The CTNet2025 network development whitepaper by China Telecom focuses on business ecology, network intelligence, and operational wisdom[73] - China Unicom emphasizes 5G, IoT, and industrial internet, leveraging SDN/NFV technologies for industrial internet services[73] - The "5G Application 'Sail' Action Plan (2021-2023)" aims to promote 5G applications in 15 key industries, including industrial internet and smart healthcare[74] - The "14th Five-Year Plan" for national informatization aims to build a comprehensive 5G network and expand 5G vertical application scenarios[74] - The new version of the "Radio Frequency Allocation Regulations" allocates the 6425-7125MHz band for IMT systems, supporting 5G/6G development[74] - The "Cybersecurity Review Measures" require critical information infrastructure operators to undergo cybersecurity reviews for network product and service procurement[77] - The "14th Five-Year Plan" for the information and communication industry aims to build the world's largest 5G standalone network, targeting 26 5G base stations per 10,000 people by 2025, with 5G user penetration increasing from 15% in 2020 to 56%[78] - The "14th Five-Year Plan" for national informatization prioritizes 10 key actions, including digital literacy, enterprise digital capabilities, and breakthroughs in frontier digital technologies[78] - The "14th Five-Year Plan" for the digital economy emphasizes strengthening the cybersecurity protection system and ensuring the safe operation of critical systems and infrastructure[79] - The "Data Twenty Articles" propose leveraging China's massive data scale and application scenarios to activate data potential and enhance the digital economy[82] - The "Data Elements ×" three-year action plan (2024–2026) targets a 20% annual growth rate for the data industry and aims to create over 300 exemplary application scenarios[84] - By 2025, China aims to establish an IPv6-centric industrial ecosystem, with over 1,000 networks supporting "IPv6+" technology and 20+ application benchmarks in key industries[88] - By the end of 2023, China targets 750 million IPv6 active users, 300 million IoT IPv6 connections, and 55% IPv6 traffic share in mobile networks[89] - The "Opinions on Strengthening Digital Government Construction" calls for improving independent innovation and accelerating breakthroughs in key core technologies for digital government[88] - The "Management Measures for Generative AI Services" outline requirements for data processing, labeling, and service standards, emphasizing safety and innovation[83] - Domestic chip manufacturers have made rapid progress in chip autonomy, with breakthroughs expected in operating systems, servers, and high-performance computing based on domestic chips[90] - The company emphasizes the importance of military informatization and the integration of civilian and military technologies to accelerate the development of informatized weaponry systems and build an informatized military[94] - The company highlights the increasing trend of informatized warfare and the need for China to enhance its technological and warfare insights, focusing on mechanization, informatization, and intelligentization as key directions for national defense modernization[94] - The company notes the global trend of "civilian technology for military use" as a guiding principle for military informatization, aiming to transfer mature civilian technologies to military applications[94] - The company references the "14th Five-Year Plan for Digital Economy Development" issued by the State Council in January 2022, which emphasizes accelerating digital industrialization and enhancing the competitiveness of core industries, including key technologies and products[98] - The company mentions the "14th Five-Year Plan for Informatization and Industrialization Deep Integration Development Plan" issued by the Ministry of Industry and Information Technology in November 2021, focusing on the cultivation and development of industrial chips, intelligent sensors, and industrial software to enhance industrial foundation support capabilities[104] - The company cites the "Guidance on Accelerating the Cultivation and Development of High-Quality Manufacturing Enterprises" issued by the Ministry of Industry and Information Technology in July 2021, which calls for collaborative innovation in key areas such as basic components, electronic components, and cybersecurity[107] - The company acknowledges the impact of the U.S.-China trade dispute since 2018, which has exposed weaknesses in China's independent information systems and highlighted the need for increased investment in domestic technology development[103] - The company references the "National Government Informatization Project Construction Management Measures" issued by the State Council in January 2020, which requires a description of product safety and reliability during the approval phase of government informatization projects[97] - The company mentions the "Opinions on Expanding Strategic Emerging Industry Investment and Cultivating New Growth Points" issued by the National Development and Reform Commission in September 2020, which emphasizes accelerating 5G construction and commercial development, as well as breakthroughs in core technologies such as key chips and high-end components[101] - The company highlights the "Interim Provisions on the Protection of Personal Information in Mobile Internet Applications (Draft for Comment)" issued by the Ministry of Industry and Information Technology in April 2021, aimed at strengthening the protection of personal information in mobile apps[105] Financial Assets and Liabilities - Fixed assets increased by 74.75% to RMB 268.78 million, mainly due to the completion and transfer of the intelligent manufacturing factory[41] - Contract liabilities surged by 4,121.44% to RMB 535.60 million, primarily due to advance payments from customers[41] - Other current liabilities rose by 4,134.10% to RMB 69.63 million, driven by increased contract liabilities and related tax liabilities[41] - Other non-current financial assets decreased by 38,050,336.24 RMB, from 113,674,321.36 RMB to 75,623,985.12 RMB, impacting profits by -20,050,336.24 RMB[137] - Trading financial assets decreased by 24,088,153.82 RMB, from 24,088,153.82 RMB to 0.00 RMB, positively impacting profits by 481,117.91 RMB[137] - Other equity instrument investments increased by 353,301.54 RMB, from 10,120,302.42 RMB to 10,473,603.96 RMB[137] - Total financial assets decreased by 61,785,188.52 RMB, from 147,882,777.60 RMB to 86,097,589.08 RMB, with a net impact on profits of -19,569,218.33 RMB[137] Human Resources and Corporate Governance - Total number of employees as of December 31, 2023, is 585, with 312 R&D personnel, accounting for 53% of the total workforce[148] - The company plans to distribute a cash dividend of RMB 0.55 per 10 shares (tax inclusive) without any stock dividend or capital reserve conversion[152] - The company has established a comprehensive career development ecosystem, offering technical, professional, and managerial career paths to support employee growth[147] - The company's audit committee held two meetings in 2023, focusing on performance evaluations and compensation plans for directors and senior management[146] - The company plans to enhance its human resource management system in 2024 through E-HR and E-learning systems to improve talent management efficiency and support rapid business growth[160] Network Visualization Industry - The network visualization industry is transitioning towards business intelligence, leveraging new technologies like big data and SDN to enhance network traffic analysis and business customization[149] - The network visualization industry primarily serves the telecom operator, government, and large enterprise IT sectors, with procurement peaks typically occurring in the fourth quarter[149] - The company's network visualization technology addresses challenges in network management and security, driven by the rapid development of industrial internet and IoT[195] - National emphasis on information security and data elements is driving demand for network visualization and security solutions[196] - The company's business model primarily involves selling integrated hardware and software solutions, along with system integration services[185] Data and Digital Economy - Data has been recognized as the fifth major production factor, following land, labor, capital, and technology[198] - The Chinese government issued the "Data Twenty Articles" in December 2022, establishing a foundational framework for data rights, circulation, and governance[198] - The "Data Twenty Articles" aim to leverage China's massive data scale and diverse application scenarios to enhance the potential of data as a production factor[198] - The policy is expected to strengthen the digital economy and inject new momentum into economic development[198] Domestic Technology and Market Growth - The company collaborates with domestic chip manufacturers like Feiteng, Zhaoxin, and Kunpeng to develop competitive domestic information products and platforms[190] - The domestic information technology market is experiencing explosive growth, with increasing adoption in government, energy, finance, and education sectors[192] - The company focuses on providing "domestic and intelligent" hardware and software platform solutions, targeting areas such as wireless networks, information security, and industrial internet[182]

2023 恒为科技（上海）股份有限公司 环境、社会及治理报告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 股票代码：603496 目 录 | 开 篇 | | | --- | --- | | 关于本报告 | 01 | | 董事长致辞 | 03 | | 走进恒为 | | | 公司简介 | 07 | | 企业文化 | 08 | | 企业使命 | 08 | | 公司发展历程 | 09 | | 公司主要业务及产品 | 13 | | 公司荣誉 | 15 | | 2023年度关键绩效 | 17 | | 公司ESG治理 | 19 | 01 公司治理篇 | 组织治理架构 | 25 | | --- | --- | | 三会治理 | 27 | | 投资者权益保护 | 29 | | 风险管理及内部控制 | 31 | 03 环境篇 | 绿色生产 | 59 | | --- | --- | | 绿色工厂 | 60 | | 绿色产品 | 61 | | 绿色办公 | 63 | 02 社会责任篇 | 关注员工成长，保障员工权益 | 35 | | --- | --- | | 提升产品质量，维护客户利益 ...

证券代码：603496 证券简称：恒为科技 公告编号：2024-016 恒为科技（上海）股份有限公司 关于公司及全资子公司使用部分自有资金进行现金管理的公告 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： 投资种类：安全性高、流动性好的投资产品，如定期存款、结构性存款 等； 投资金额：恒为科技（上海）股份有限公司（以下简称"公司"或"本公司"） 及全资子公司拟使用不超过人民币 3 亿元的自有资金进行现金管理，在上述额度 范围内，资金可以循环滚动使用。 已履行的审议程序：公司于 2024 年 4 月 17 日召开了第四届董事会第二 次会议和第四届监事会第二次会议，审议通过了《关于公司及全资子公司使用部 分自有资金进行现金管理的议案》，该事项尚需提交股东大会审议。 一、本次使用自有资金进行现金管理的基本情况 1、管理目的 为提高资金使用效率，在不影响公司及全资子公司正常经营的情况下，充分 利用闲置自有资金购买安全性高、低风险、流动性高的理财产品，增加资金收益， 为公司及股东获取更多回报。 2、投资品种 公司及全资子 ...

恒为科技（上海）股份有限公司 内部控制审计报告 众会字(2024)第 00901 号 恒为科技（上海）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，我们审计了恒 为科技（上海）股份有限公司（以下简称恒为科技公司）2023 年 12 月 31 日的财务报告内 部控制的有效性。 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，并评价其有效性是恒为科技公司董事会的责任。 二、注册会计师的责任 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。 2023 年度 内部控制审计报告 1 （此页无正文） 众华会计师事务所（特殊普通合伙） 中国注册会计师 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，根据内部控制审计 结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们 ...

第四条 公司股东大会负责审议董事、监事的薪酬，公司董事会负责审议公 司高级管理人员的薪酬。 第五条 公司董事会薪酬与考核委员会负责制定董事、高级管理人员的考核 标准并进行考核，制定、审查董事、高级管理人员的薪酬政策与方案，并就下 列事项向董事会提出建议： 恒为科技（上海）股份有限公司 董事、监事、高级管理人员薪酬管理制度 第一章 总 则 第一条 为进一步完善恒为科技（上海）股份有限公司（以下简称"公司"） 董事、监事与高级管理人员的薪酬管理，建立科学有效的激励与约束机制，有效 调动公司董事、监事及高级管理人员的工作积极性，提高公司的经营管理效益， 根据《中华人民共和国公司法》（以下简称"公司法"）、《上市公司治理准则》 以及《恒为科技（上海）股份有限公司章程》（以下简称"公司章程"）及其他相 关规定，结合公司实际情况，特制定本制度。 第二条 适用本制度的董事、监事和高级管理人员包括：公司董事、监事、总 经理、副总经理、董事会秘书、财务总监以及董事会认定的其他高级管理人员。 第三条 公司薪酬制度遵循以下原则： (四)与公司长远利益相结合的原则，保持与公司持续健康发展的目标相符。 第二章 薪酬管理机构 1 (一) ...

恒为科技(上海)股份有限公司 2023 年度独立董事达职报告 谢美山 作为恒为科技(上海)股份有限公司(以下简称"公司")独立董事,我们 严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法律法规及《公 司章程》、《独立董事管理办法》等相关规定,客观、独立的行使股东大会赋予的 权力,勤勉尽责,与公司保持良好的沟通,及时了解公司的生产经营情况,本着 维护公司整体利益和全体股东合法权益的原则,忠实、勤勉地履行职责,独立、 客观地发表意见,审慎、理性地行使表决权,积极推动公司健康、持续发展。现 将 2023 年度述职报告如下: 报告期内,本人均亲自出席会议,勤勉履行职责。在公司董事会及股东大会 召开前及会议期间,与公司积极沟通,及时获取会议资料等相关信息,认真审议 相关议案,审慎决策并发表意见。具体会议出席情况如下: (一) 出席股东大会情况: 一、 独立董事基本情况 报告期内,公司董事会由7名董事组成,其中独立董事3名,独立董事占人 数不低于董事会全体人数的三分之一,且独立董事任职上市公司家数均不超过三 家,符合有关法律法规的规定。 以下为本人个人工作履历、专业背景及兼职情况; (一)基本情况 谢美山先生 ...

重要内容提示： 股东大会召开日期：2024年5月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 （一） 股东大会类型和届次 证券代码：603496 证券简称：恒为科技 公告编号：2024-021 恒为科技（上海）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法律责任。 网络投票起止时间：自 2024 年 5 月 10 日至 2024 年 5 月 10 日 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 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 ...

证券代码：603496 证券简称：恒为科技 公告编号：2024-019 恒为科技（上海）股份有限公司 关于制定及修订部分公司治理制度的公告 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。 为进一步规范公司运作，不断完善公司治理体系，保护投资者合法权益，公 司依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司信息披 露管理办法》、《独立董事管理办法》、《国有企业、上市公司选聘会计师事务所管 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》等相关法律法规、规范性文件的最新规定和要求，全 面梳理相关治理制度，并结合公司的自身实际情况制定及修订了部分公司治理制 度。 本次制定及修订的主要制度如下所示： | 序号 | 制度名称 | 形式 | | --- | --- | --- | | 1 | 募集资金管理及使用制度 | 修订 | | 2 | 关联交易管理制度 | 修订 | | 3 | 对外担保管理制度 | 修订 | | 4 | 董事、监事和高级管理人员薪酬管理制度 ...