Dividend Distribution - The company plans to distribute a cash dividend of 1.3 yuan per 10 shares, totaling 31,029,164.01 yuan, accounting for 30.65% of the net profit attributable to shareholders[4] - The total share capital of the company is 243,678,373 shares, with 4,992,496 shares deducted from the repurchase account, resulting in a base of 238,685,877 shares for dividend calculation[4] - The company's net profit attributable to shareholders for the year is 30.65% of the total cash dividend distribution[4] - The dividend distribution plan is subject to approval at the 2023 annual shareholders' meeting[5] - The company's cash dividend policy requires a minimum cash dividend distribution of 20% of the distributable profit each year, with a cumulative cash dividend distribution of at least 30% of the average annual distributable profit over three consecutive years[171] - For mature companies without significant capital expenditure, the minimum cash dividend ratio is 80% of the profit distribution, while for mature companies with significant capital expenditure, the minimum ratio is 40%[171] - For growth-stage companies with significant capital expenditure, the minimum cash dividend ratio is 20% of the profit distribution[171] - The company's board may propose interim cash dividends based on profitability and capital needs, in addition to the annual cash dividend distribution[170] - The company's board may propose stock dividends if the stock price does not match the company's scale and if it benefits all shareholders, provided that cash dividend conditions are met[169] - The company's cash dividend policy is designed to maintain continuity and stability, with a minimum annual cash dividend distribution of 20% of the distributable profit[168] - The company's board must consider industry characteristics, development stage, business model, profitability, and capital expenditure when determining the cash dividend policy[168] - The company's cash dividend policy includes differentiated ratios based on the company's development stage and capital expenditure plans, with a minimum of 80% for mature companies without significant capital expenditure[168] - Cash dividend amount (including tax) is RMB 31,029,164.01, accounting for 30.65% of the net profit attributable to ordinary shareholders of the listed company in the consolidated financial statements[177] Financial Performance - Revenue in 2023 reached RMB 585,439,268.87, a year-on-year increase of 1.91%[22] - Net profit attributable to shareholders of the listed company in 2023 was RMB 101,252,577.48, a year-on-year decrease of 1.75%[22] - Net cash flow from operating activities in 2023 was RMB 55,782,164.12, a year-on-year decrease of 20.93%[22] - Total assets at the end of 2023 were RMB 1,414,991,138.58, a year-on-year increase of 0.29%[22] - Basic earnings per share in 2023 were RMB 0.42, a year-on-year decrease of 2.33%[23] - Weighted average return on equity in 2023 was 10.96%, a decrease of 1.14 percentage points year-on-year[23] - Revenue in Q4 2023 was RMB 227,429,150.60, the highest among all quarters[25] - Net profit attributable to shareholders of the listed company in Q4 2023 was RMB 44,163,915.03, the highest among all quarters[25] - Revenue for the year reached 585,439,268.87 RMB, a 1.91% increase year-over-year[85] - Operating costs increased by 3.50% to 426,161,489.27 RMB[85] - Sales expenses surged by 87.05% to 4,449,457.36 RMB, driven by market expansion and increased employee compensation[85] - R&D expenses rose by 2.03% to 35,399,872.22 RMB, with 96.66% allocated to R&D personnel costs[92] - Net cash flow from operating activities decreased by 20.93% to 55,782,164.12 RMB due to reduced cash inflows from total contracting projects[97] - Net cash flow from investing activities increased significantly to 120,270,274.76 RMB, primarily due to the redemption of financial products[97] - The gross margin for the petroleum and chemical industry segment decreased by 1.12 percentage points to 27.13%[88] - Top five customers accounted for 73.55% of total sales, with no sales to related parties[91] - R&D investment accounted for 6.05% of total revenue, with no capitalised R&D expenses[94] - The company has 76 R&D personnel, representing 20.00% of the total workforce, with 59 holding bachelor's degrees[96] - Cash and cash equivalents increased by 18.21% to 931,271,721.57 yuan, accounting for 65.81% of total assets[99] - Trading financial assets decreased by 80.00% to 30,000,000.00 yuan, due to the redemption of more financial products[99] - Accounts receivable decreased by 18.78% to 199,656,935.22 yuan, accounting for 14.11% of total assets[100] - Prepayments increased by 241.74% to 5,797,847.34 yuan, mainly due to increased prepayments to suppliers[100] - Inventory decreased by 78.74% to 957,738.37 yuan, due to materials used in ongoing EPC projects[100] - Contract assets increased by 26.20% to 153,359,589.42 yuan, accounting for 10.84% of total assets[100] - Total equity investment reached 8 million yuan, primarily for a 26.667% stake in Ningbo Huaxiao New Materials Technology Co., Ltd[103] - The company has 2 subsidiaries and 1 equity investment company, with total assets of 1,034.07 million yuan and 3,233.97 million yuan respectively for the subsidiaries[105] Industry Trends and Market Analysis - Revenue of the petroleum and chemical industry reached 15.95 trillion yuan in 2023, a year-on-year decrease of 1.1%, with a profit of 873.36 billion yuan, down 20.7%[47] - Domestic crude oil and natural gas extraction investment increased by 15.2% in 2023, while chemical raw materials and chemical products manufacturing investment grew by 13.4%[47] - Total apparent consumption of crude oil and natural gas reached 1.123 billion tons (oil equivalent) in 2023, up 8.2% year-on-year[48] - Domestic gasoline consumption in 2023 was 168 million tons, an increase of 14 million tons year-on-year, while diesel consumption was 221 million tons, up 8 million tons[48] - Crude oil processing volume in 2023 was 735 million tons, a year-on-year increase of 9.3%, with refined oil production reaching 428 million tons, up 16.5%[49] - International crude oil price averaged $82.6 in 2023, down 18.4% year-on-year, with a "low first, then high" trend[50] - Domestic refinery capacity utilization rate rose to 72.59% in 2023, with large refineries (≥10 million tons) achieving 78.9% utilization[51] - China's GDP grew by 5.2% in 2023, with final consumption expenditure contributing 82.5% to GDP growth[55] - Resident savings rate dropped to 31.7% in 2023, indicating significant potential for consumption growth[55] - Refined oil production capacity is oversupplied, with structural adjustments and export optimization becoming key strategies[49] - Total import and export volume of the petrochemical industry reached $952.27 billion, a decrease of 9.0% year-on-year, accounting for 16.0% of the national total[57] - Export volume was $316.53 billion, down 11.2%, while import volume was $635.75 billion, down 7.9%, resulting in a trade deficit of $319.22 billion, a decrease of 4.3%[57] - China's motor vehicle ownership reached 435 million units by the end of 2023, with 336 million cars, including 20.41 million new energy vehicles and 316 million fuel vehicles[60] - In 2023, China's refined oil product exports reached 41.9055 million tons, a year-on-year increase of 21.51%, with gasoline exports at 12.285 million tons (down 2.90%), diesel at 13.7727 million tons (up 17.31%), and kerosene at 15.8478 million tons (up 56.99%)[60] - The petrochemical industry is shifting focus from meeting refined oil demand to producing chemical new materials, chemical products, and cleaner energy[57] - Digital transformation in the petrochemical industry is focusing on technology, business, and organizational elements to enhance integrated operations, innovation, and value creation[58] - The green development of the petrochemical industry is emphasized, with a focus on environmentally friendly products and sustainable practices[59] - The petrochemical industry in China is undergoing transformation towards high-end development, with a focus on "reducing oil and increasing chemicals," refining and chemical integration, and digital transformation[72] - The global manufacturing PMI index averaged 48.5% in 2023, a decrease of 3.3% from 2022, indicating increased economic recession risks[117] Corporate Governance and Management - The company has no significant risks affecting future development strategies or continuous operations[7] - The company's registered and office address is at No. 36 Xinghai South Road, Ningbo High-tech Zone[18] - The company's annual report is disclosed on the Shanghai Securities News and Securities Times websites, and is available on the Shanghai Stock Exchange website[19] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 603637[20] - The company's financial report is audited by Tianjian Certified Public Accountants, with signatory accountants Pan Jingjing and Fang Fang[21] - The company strictly adheres to corporate governance regulations, ensuring independent operations in management, business, personnel, assets, and finance, with no improper interference from controlling shareholders[128] - The company has established a performance evaluation and incentive mechanism, linking employee income to work performance, with the board responsible for senior management performance evaluation[129] - The company maintains strict internal control and information disclosure practices, ensuring transparency and protecting shareholder rights[130] - The company ensures asset independence, with complete control over production facilities, trademarks, and patents, and no reliance on controlling shareholders for assets[131] - The company has an independent financial department with a complete financial accounting system, capable of making independent financial decisions and maintaining separate bank accounts[132] - The company's main business includes engineering general contracting, design, management, supervision, and cost consulting, operating independently from its controlling shareholders[132] - There is no competition or unfair related-party transactions between the company and its controlling shareholders or their controlled entities[133] - The 2022 annual shareholders' meeting was held on May 18, 2023, with 15 shareholders or proxies attending, representing 29.4769% of the company's total shares[136] - The 2023 first interim shareholders' meeting was held on October 16, 2023, with 14 shareholders or proxies attending, representing 31.5203% of the company's total shares[137] - The company's board of directors and senior management received a total of 6.76 million yuan in pre-tax compensation for the reporting period[138] - Zhang Jing has been serving as the company's CFO since June 2020 and became the Party Secretary in August 2023[143] - Qi Yuanqing has been serving as the company's Deputy General Manager since May 2022[143] - Jin Chang has been serving as the company's Deputy General Manager since May 2022[143] - Shi Dan has been serving as the company's Board Secretary since May 2019[143] - Yao Guofeng served as the company's Chairman from May 2022 to September 2023[143] - Fan Qihai served as the company's Vice Chairman from May 2022 to September 2023[143] - Shen Keyu served as a company director from May 2020 to September 2023[144] - Xie Qingqing served as a company director from May 2022 to September 2023[144] - Zheng Zhen has been serving as Chairman, General Manager, and Party Secretary of Ningbo Shuntong Group Co., Ltd. since July 2023[146] - Luo Baihuan has been serving as Director and Deputy General Manager of Ningbo Shunjian Group Co., Ltd. since July 2023[146] - Total remuneration for directors, supervisors, and senior management in 2023 amounted to 6.76 million yuan[148] - Board of Directors held 9 meetings in 2023, with key resolutions including approval of the 2022 annual report, financial statements, and 2023 R&D budget[150][151] - Key personnel changes in 2023 included the election of 4 new board members and the resignation of 4 senior executives[149] - Board members maintained high attendance rates, with all members attending at least 2 meetings and no consecutive absences[152] - The company's compensation system for executives was deemed fair and reasonable by the Remuneration and Assessment Committee[148] - The 2023 Q3 report was approved during the 9th Board meeting held on October 18, 2023[151] - The company has a total of 380 employees, with 310 being technical personnel, 8 sales personnel, 7 financial personnel, 16 administrative personnel, and 39 other personnel[163] - The company's employee education level includes 46 with a master's degree, 292 with a bachelor's degree, 36 with a college degree, and 6 with a technical school degree or below[163] - The company conducted training for over 1,400 employees through various methods such as expert lectures, internal exchanges, professional qualification exams, online teaching, and mentorship[166] - The company's profit distribution policy includes cash dividends, stock dividends, or a combination of both, provided that the company has no major investment plans or cash expenditures, has positive distributable profits, and receives an unqualified audit report[167] - The company's salary system is based on a "basic salary + performance salary" model, linked to the growth rate of output value, and includes a performance evaluation method that ties the total salary of business departments and senior management to the company's output value[164][165] - The company has established a performance evaluation and compensation system for senior management, with annual performance bonuses determined based on the achievement of economic benefits and work objectives[179] - The company's internal control system operated well in 2023, with continuous improvements in risk assessment and monitoring mechanisms[180] - The company's 2023 internal control audit report received a standard unqualified opinion from Tianjian Certified Public Accountants[182] - The company is not listed as a key pollutant discharge unit by the Zhejiang Provincial Department of Ecology and Environment, and its main pollutant emissions meet national standards[186] - The company ranked 52nd in the 2023 Zhejiang Province Top 100 Listed Companies for Social Responsibility Performance[188] - The company actively protects employee rights, provides competitive compensation, and offers low-interest housing loans for outstanding young employees[188] - The company maintains good relationships with suppliers, ensuring timely payments and no outstanding debts to small and medium-sized enterprises[189] - The company actively participates in public welfare activities, including disaster relief, blood donation, and educational support[190] - The company has fulfilled its commitments regarding avoiding and managing related-party transactions and preventing competition with its subsidiaries, as promised by Shuntong Group, Shunjian Group, and other stakeholders since February 10, 2020[192] - The company has maintained its independence in business, assets, finance, personnel, and organizational structure, ensuring effective corporate governance as per commitments made on February 10, 2020[194] - The company has renewed its contract with Tianjian Accounting Firm (Special General Partnership) for the 2023 financial statements and internal control audits, with a fee of 600,000 RMB for financial audits and 150,000 RMB for internal control audits[197] - The company has not faced any delisting risks, bankruptcy restructuring, or significant litigation or arbitration issues during the reporting period[199] - The company and its controlling shareholders have maintained good credit standing, with no instances of debt default, regulatory penalties, or required rectifications during the reporting period[199] - No significant related party transactions were disclosed in the annual report[200] - No progress or changes were reported for previously disclosed related party transactions[200] - No new related party transactions were reported that were not previously disclosed[200] - No asset or equity acquisition/sale-related transactions were reported[200] - No performance commitments related to asset or equity transactions were disclosed[200] - No significant joint investment-related transactions were reported[200] - No progress or changes were reported for previously disclosed joint investments[200] - No new joint investment-related transactions were reported that were not previously disclosed[200] - No significant related party debt or credit transactions were reported[200] - No progress or changes were reported for previously disclosed related party debt or credit transactions[200] EPC Projects and Technical Achievements - The company successfully completed the BEPC project for the Huizhou Petrochemical Atmospheric and Vacuum Distillation (I) Unit, which significantly improved the quality and efficiency of the facility[32] - The Tianjin Nangang 1.2 million tons/year ethylene and downstream high-end new materials industrial cluster EPC project (Section 9) was among the first to achieve mechanical completion in the Nangang ethylene project[32] - The Fujian Fuhai Chuang Petrochemical Industrial Hexane Optimization EPC project set a record for the fastest construction time among the company's EPC projects[32] - The Zhenli Chemical Molybdenum Recovery EPC facility successfully produced sodium molybdate, marking the transformation of new technology R&D achievements[32] - The company secured EPC contracts for Fuhai Chuang's sulfur recovery unit and industrial hexane optimization project, as well as Zhenli Chemical's molybdenum recovery facility[38] - The company signed technical service framework agreements with key clients including Sinopec Zhenhai Refining & Chemical Co., Ltd. and CNOOC Ningbo Daxie Petrochemical Co., Ltd.[39] - The company collaborated with the Chinese Academy of Sciences Ningbo Institute of Materials Technology and Engineering to establish a joint R&D center for bio-based materials[40] - The company's EPC project for the Sinochem Quanzhou 1 million tons/year ethylene and oil refining expansion project won the

| | | | | | | 二、财务报表………………………………………………………第 | 7—14 页 | | | | --- | --- | --- | --- | | （一）合并资产负债表……………………………………………第 7 页 | | | | | 8 页 （二）母公司资产负债表…………………………………………第 | | | | | 9 页 （三）合并利润表…………………………………………………第 | | | | | （四）母公司利润表………………………………………………第 10 页 | | | | | 11 页 （五）合并现金流量表……………………………………………第 | | | | | 12 页 （六）母公司现金流量表…………………………………………第 | | | | | 13 页 | | （七）合并所有者权益变动表……………………………………第 | | | （八）母公司所有者权益变动表…………………………………第 | | | 14 页 | | 三、财务报表附注………………………………………………第 15—83 页 | | | | | 四、附件 ……………………………………………………………第 8 ...

证券代码：603637 证券简称：镇海股份 公告编号：2024-005 一、利润分配方案内容 经天健会计师事务所审计并出具的天健审[2024]729 号《审计报告》确认， 截至 2023 年 12 月 31 日，公司（母公司）期末可供分配利润为人民币 425,880,736.80 元。根据证监会发布的《上市公司监管指引第 3 号——上市公 司现金分红》及公司《未来三年股东回报规划（2023-2025 年）》、《公司章程》 等相关规定,在充分考虑公司盈利情况、当前所处行业特点、未来现金流状况、 股东回报需求、公司可持续发展等因素的基础上，经公司第五届董事会第十次会 议审议通过，公司 2023 年度利润分配方案如下： 镇海石化工程股份有限公司 关于 2023 年年度利润分配方案公告 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： 每股分配比例：每股派发现金红利 0.13 元（含税），不进行公积金转 增股本，不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本扣除镇海石化 工程股份有限公司回购专用证券账户中的 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表……………第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕731 号 二、管理层的责任 镇海股份公司管理层的责任是提供真实、合法、完整的相关资料，按照《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）和《上海证券交易所上市公司自律监管指南第 2 号——业 务办理（2023 年 12 月修订）》（上证函〔2023〕3870 号）的规定编制汇总表，并 保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 第 1 页 共 3 页 三、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镇海股份公司管理层编制的汇总 表发表专项审计意见。 镇海石化工程股份有限公司全体股东： 我们接受委托，审计了镇海石化工程股份有限公司（以下简称镇海股份公司） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 ...

2023年度，镇海石化工程股份有限公司监事会全体成员严格遵守《公司法》、 《证券法》、《公司章程》以及《监事会议事规则》等有关法律法规及公司相关 制度的规定，从切实维护公司利益和广大股东权益出发，本着对全体股东负责的 态度，列席了董事会和股东大会所有会议，对公司的经营、董事、高级管理人员 履行职务情况、公司财务状况行使了监督权利，对公司定期报告进行了审核，尽 职地履行了公司章程所赋予监事会的各项职责，促进了公司规范运作水平的提 高。现将2023年度主要工作汇报如下： 一、监事会组成情况 2023年度，公司第五届监事会共有成员3名，分别为监事会主席余瑾、监事 杨权华、职工代表监事刘时坤。 二、监事会工作情况 2023年度，公司监事会共召开五次会议，会议的召集、召开程序符合《公司 法》、《公司章程》及《监事会议事规则》的有关规定，全体监事无缺席会议的 情况，对提交监事会审议的议案未提出异议，具体情况如下： 镇海石化工程股份有限公司 2023 年度监事会工作报告 报告期内，为规范公司的运作，保证公司经营决策的科学合理并取得良好的 经济效益，公司监事着重从以下几个方面加强监督，忠实地履行监督职能。 | 会议时间 | ...

证券代码：603637 证券简称：镇海股份 公告编号：2024-007 根据公司经营发展需要，公司 2024 年拟向银行申请总额不超过人民币 40,000 万元的综合授信额度，其中，拟向中国建设银行宁波镇海石化专业支行 申请总额不超过 27,000 万元人民币的综合授信额度；拟向中国银行宁波科技支 行申请总额不超过 10,000 万元人民币的综合授信额度；拟向招商银行股份有限 公司宁波分行申请总额不超 3,000 万元人民币的综合授信额度。公司可在该综合 授信额度范围内办理包括但不限于保证业务、银行承兑汇票业务、流动资金贷款 业务等。以上授信期为一年，自董事会审议通过之日起计算。 本次授信额度不等于公司的实际融资金额，具体融资金额在授信额度内，以 银行与公司实际发生的融资金额为准。授信期限内，授信额度可循环使用。 镇海石化工程股份有限公司 关于向银行申请综合授信额度的公告 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。 镇海石化工程股份有限公司（以下简称"公司"）于 2024 年 3 月 27 日召开 第五届董事会第十次会议， ...

第三条 本规则所称董事是指在本公司领取薪酬的董事，高级管理人员是 指董事会聘任的总经理、副总经理、总工程师、董事会秘书、财务总监及由 总经理提请董事会认定的其他高级管理人员。 第二章 机构及人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中半数以上为独立董 事。 薪酬与考核委员会工作细则 镇海石化工程股份有限公司 薪酬与考核委员会工作细则 第一章 总 则 第一条 为进一步建立健全公司董事及高级管理人员的考核和薪酬管理 制度，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理 准则》《上市公司独立董事管理办法》《镇海石化工程股份有限公司章程》 （以下简称"《公司章程》"）及其他有关规定，公司特设立董事会薪酬与 考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定 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，对董事会负责。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者三 分之一以上（含三分之一）的全体董事提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员一名，由独立董事担任，负责 ...

提名委员会工作细则 镇海石化工程股份有限公司 提名委员会工作细则 第一章 总 则 第一条 为规范镇海石化工程股份有限公司（以下简称"公司"）董事及高 级管理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和 国公司法》、《上市公司治理准则》、《上市公司独立董事管理办法》、《镇海 石化工程股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定， 公司特设立董事会提名委员会，并制定本工作细则。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要负责拟定董 事、高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职资格 进行遴选、审核并提出建议。 第三条 本规则所称的高级管理人员是指董事会聘任的总经理、副总经理、 总工程师、董事会秘书、财务负责人。 第二章 机构和人员组成 第四条 提名委员会成员由三名董事组成，独立董事占多数。 第五条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第六条 提名委员会设主任委员一名，由独立董事委员担任，负责主持委员 会工作；主任委员在委员内选举，并报请董事会批准产生。 第七条 提名委员会任期与董事会任 ...

镇海石化工程股份有限公司 董事会审计委员会 2023 年度履职报告 2023 年度，镇海石化工程股份有限公司（以下简称"公司"）董事会审计委 员会本着对公司及全体股东负责的态度，严格遵照《公司法》、《证券法》、《上市 公司治理准则》、《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》、《公司章程》、《董事会审计委员会工作细则》 （以下简称"审计委员会工作细则"）等法律法规及相关规定，本着勤勉尽责的 原则，积极开展工作，切实履行职责，参与公司重大事项的决策，为公司财务、 生产经营及业务发展出谋划策，现将审计委员会 2023 年度工作情况汇报如下： | | | 日期 | | | 会议届次 | | 审议内容 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2023 | 年 4 | 月 | 3 | 日 | 第五届董事会审计委 | 审议通过： | | | | | | | | 员会第四次次会议 | 1.《关于公司 2022 | 年度审计报告（初稿）的议案》 | | | | | | | | | 审议通过： 1.《关于<公 ...

第二章 会计师事务所执业质量要求 会计师事务所选聘制度 镇海石化工程股份有限公司 会计师事务所选聘制度 第二条 公司根据相关法律法规要求，聘任会计师事务所对财务会计报告、内 部控制等发表审计意见、出具审计报告的，应当遵照本制度，履行选聘程序。公 司聘任会计师事务所从事除财务会计报告、内部控制审计之外的其他法定审计业 务的，可比照本制度执行。 第一章 总则 第三条 公司选聘或解聘会计师事务所，应经董事会审计委员会（以下简称"审 计委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董事 会及股东大会审议通过前委任会计师事务所开展审计业务。 第一条 为规范镇海石化工程股份有限公司（以下简称"公司"）选聘（包括 新聘、续聘、变更）会计师事务所的行为，切实维护股东利益，提高财务信息质 量，保证财务信息的真实性和连续性，依据《中华人民共和国公司法》、《中华人 民共和国证券法》、《国有企业、上市公司选聘会计师事务所管理办法》、《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、法规、规范 性文件及公司规章制度的规定，结合公司实际情况，制定本制度。 第四条 公司控股股东、实际控制人不得在 ...