Financial Performance - Revenue for 2023 reached 12.48 billion RMB, a 10.03% increase compared to 2022[16] - Net profit attributable to shareholders decreased by 47.33% to 173.54 million RMB in 2023[16] - Operating cash flow increased by 47.29% to 1.41 billion RMB in 2023[16] - Basic earnings per share (EPS) dropped by 47.62% to 0.33 RMB in 2023[17] - Weighted average return on equity (ROE) decreased by 8.28 percentage points to 7.36% in 2023[17] - Q4 2023 revenue was 3.07 billion RMB, with a net loss of 381 million RMB attributable to shareholders[20] - Non-recurring gains and losses in 2023 amounted to 129.51 million RMB, primarily due to government subsidies[21] - Total assets increased by 2.76% to 14.14 billion RMB at the end of 2023[16] - Revenue for the reporting period reached 12.4756846 billion yuan, a year-on-year increase of 10.03%[23] - Net profit attributable to shareholders of the listed company decreased by 47.33% to 173.541 million yuan[23] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses decreased by 80.13% to 44.0348 million yuan[23] - Revenue for 2023 reached 12.475 billion yuan, a year-on-year increase of 10.03%[56] - Net profit attributable to shareholders decreased by 47.33% to 175.41 million yuan[56] - Operating cash flow increased by 47.29% to 1.408 billion yuan[57] - Sales expenses rose by 22.75% to 2.124 billion yuan due to increased employee compensation, advertising, and travel expenses[57] - Management expenses increased by 26.55% to 678.3 million yuan, primarily due to higher employee compensation and depreciation[57] - R&D expenses grew by 9.93% to 289.35 million yuan, driven by increased investment in high-end product development[57] - Net cash flow from operating activities increased by 47.29% to 1,408,060,752.22 yuan, primarily due to increased receipt of payments[76] - Net cash flow from investing activities decreased by 491,881,058.31 yuan, mainly due to reduced payments for construction in progress[75] - Net cash flow from financing activities decreased by 354.73%, primarily due to increased repayment of loans and interest[75] - Other income increased by 51.18%, mainly due to increased government subsidies[75] - Monetary funds increased by 60.90% to 171,224.63 million yuan, accounting for 12.11% of total assets, primarily due to increased receipt of payments[77] - Prepaid accounts increased by 74.44% to 14,689.05 million yuan, mainly due to increased payments for raw materials as revenue scale expanded[77] - Contract liabilities increased by 76.65% to 30,521.72 million yuan, primarily due to increased advance payments from customers[77] Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.60 per 10 shares, totaling RMB 84,321,996.96, which accounts for 48.59% of the net profit attributable to the parent company in 2023[4] - 2023 profit distribution plan: proposed cash dividend of RMB 0.16 per share (tax included), totaling RMB 84.32 million, accounting for 48.59% of the net profit attributable to ordinary shareholders[161] Company Information - The company's total share capital is 527,012,481 shares[4] - The company's registered and office address is No. 518, Liyuan North Avenue, Licheng District, Putian City, Fujian Province[12] - The company's website is www.3treesgroup.com and the email address is zqb@skshu.com.cn[12] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 603737[14] - The company's annual report is disclosed in media such as China Securities Journal, Shanghai Securities News, Securities Times, and Securities Daily[13] - The company's annual report is available on the Shanghai Stock Exchange website at www.sse.com.cn[13] - The company's audit report was issued by Grant Thornton LLP (Special General Partnership) with signed accountants Lin Xintian and Yang Qiujing[15] - The company's industry is classified under "C2641 Paint Manufacturing" according to the "National Economic Industry Classification"[79] - The company's overseas assets amounted to 3,372,620.74 yuan, accounting for 0.02% of total assets[77] Product Development and Innovation - The company developed 278 new product projects and upgraded 696 existing products and cost-reduction projects[28] - The company launched the "Qingyun Stone" product, a dual-carbon inorganic product with fire and water resistance and scratch resistance[28] - The company's Yunhui Guardian Angel Children's Paint features advanced antiviral technology and has passed China's green building materials certification and skin sensitization tests[28] - The company's exterior wall imitation stone paint product line introduced the Zhenyan Stone high-tech imitation stone paint, enhancing the product's high-end transformation[28] - The company signed a cooperation agreement with the team of Academician Xu Zhenghe from Southern University of Science and Technology for the development of high-performance coatings and additives[27] - The company's product portfolio includes waterproofing materials, floor coatings, wood coatings, and building insulation systems, with detailed classifications such as epoxy floor systems, polyurethane floor systems, and inorganic floor systems[36] - The company's main products include wall coatings, wood coatings, adhesives, and waterproofing membranes, with a focus on creating a green building materials integrated system in the engineering field and a "seven-in-one" product solution in the retail sector[83] - The company has developed a comprehensive product line including coatings, waterproofing, insulation, and more, with a focus on green and environmentally friendly solutions such as low-carbon and eco-friendly stone-like materials for exterior walls[45] - In the field of industrial coatings, the company provides environmentally friendly, safe, high-performance, and easy-to-apply protective solutions for industrial plants, steel structures, and other applications, expanding into areas like port machinery, petrochemicals, and new energy wind power[45] - The company has launched multiple green products including Zhenyan Stone, Zhencai Stone, Zhenjin Stone, and various eco-friendly coatings and adhesives, expanding its product line in the industrial coatings sector, particularly for the wind power and new energy vehicle markets[90] - The company has completed several R&D projects, including the development of inorganic non-combustible stone-like paint, organic silicone sealant for interior decoration, and low-VOC grout, with some projects like the Zhenyan Stone multi-color paint still in the formula optimization phase[92] - The company is developing high-performance industrial coatings for new energy vehicles, including fire-resistant coatings for battery packs, noise-reducing coatings, and structural adhesives, aiming to enhance safety and performance in the automotive sector[90] - The company's R&D efforts include the development of low-cost building insulation aerogel products and functional nanomaterials for high-performance formaldehyde-removing coatings, which are currently in the pilot and application promotion stages, respectively[92] - The company is focusing on the development of environmentally friendly products, such as plant-based polyurethane floor coatings and water-based industrial paints, aligning with global trends towards sustainability and eco-conscious manufacturing[90] - The company's R&D projects include the development of reflective insulation integrated panels and low-cost building insulation aerogel products, which are currently in the pilot stage, indicating a strong focus on energy-efficient building materials[92] ESG and Sustainability - The company's ESG rating was upgraded to "A" by MSCI in October 2023[26] - The company was selected as a "Key Enterprise Partner" for the 2023 Green Building Materials Rural Promotion Campaign[26] - The company actively participated in the 2023 green building materials promotion campaign, becoming a "key enterprise partner"[80] - The company invested 38.35 million yuan in environmental protection during the reporting period[169] - The company's wastewater discharge at the Putian plant showed a chemical oxygen demand (COD) concentration of 17 mg/L, well below the standard limit of 500 mg/L[171] - The non-methane total hydrocarbon emission concentration at the Putian plant was 12.82 mg/m³, significantly lower than the standard limit of 100 mg/m³[172] - The actual emission of chemical oxygen demand (COD) at the Putian plant was 0.204 t/a, far below the approved emission limit of 4.534 t/a[174] - The Anhui plant's wastewater discharge showed a chemical oxygen demand (COD) concentration of 135 mg/L, below the standard limit of 500 mg/L[176] - The Anhui plant's non-methane total hydrocarbon emission concentration at the comprehensive workshop north side exhaust port was 1.21 mg/m³, well below the standard limit of 60 mg/m³[178] - The Anhui plant's RTO device exhaust port showed a nitrogen oxide emission concentration of 4 mg/m³, significantly lower than the standard limit of 150 mg/m³[178] - Non-methane total hydrocarbons (NMTHC) emissions at the can manufacturing workshop exhaust port were 16.3 mg/m³, meeting the standard of 60 mg/m³[179] - Benzene emissions at the can manufacturing workshop exhaust port were less than 0.004 mg/m³, meeting the standard of 1 mg/m³[179] - Particulate matter emissions at the waterproofing membrane workshop exhaust port were less than 1.0 mg/m³, meeting the standard of 120 mg/m³[179] - Nitrogen oxide (NOx) emissions at the thermal oil boiler exhaust port were 30 mg/m³, meeting the standard of 150 mg/m³[179] - Sulfur dioxide (SO₂) emissions at the steam boiler exhaust port were less than 3 mg/m³, meeting the standard of 50 mg/m³[179] - Particulate matter emissions at the new home materials workshop south exhaust port were 1.97 mg/m³, meeting the standard of 120 mg/m³[179] - Non-methane total hydrocarbons (NMTHC) emissions at the new home materials workshop west exhaust port were 6.48 mg/m³, meeting the standard of 120 mg/m³[179] - Ammonia emissions at the wastewater treatment station exhaust port were 1.25 mg/m³, meeting the standard of 8.7 mg/m³[181] - Hydrogen sulfide emissions at the wastewater treatment station exhaust port were 0.073 mg/m³, meeting the standard of 0.58 mg/m³[181] - Particulate matter emissions at the waterproofing membrane workshop II north exhaust port were 1.1 mg/m³, meeting the standard of 120 mg/m³[181] - Non-methane total hydrocarbon emissions from the paint workshop south side exhaust outlet were 1.44 mg/m³, meeting the standard[182] - The actual emission of chemical oxygen demand was 4.946 t/a, significantly lower than the approved emission of 23.132 t/a[183] - Nitrogen oxides emissions were 2.047 t/a, well below the approved emission of 7.206 t/a[184] - The pH level of the wastewater discharge from the comprehensive sewage treatment station was 7.4, within the standard range of 6-9[185] - The concentration of suspended solids in the wastewater discharge was 36 mg/L, much lower than the standard limit of 400 mg/L[185] - The concentration of non-methane total hydrocarbons from the stone texture workshop exhaust treatment facility was 4.68 mg/m³, meeting the standard[186] - Benzene concentration from the stone texture workshop exhaust treatment facility was less than 0.0112 mg/m³, well below the standard limit of 1 mg/m³[186] - The actual emission of non-methane total hydrocarbons was 5.940 t/a, significantly lower than the approved emission of 41.873 t/a[184] - The concentration of ammonia nitrogen in the wastewater discharge was 0.77 mg/L, well below the standard limit of 45 mg/L[185] - The concentration of total phosphorus in the wastewater discharge was 0.087 mg/L, much lower than the standard limit of 8 mg/L[185] - The company's emissions of particulate matter from the latex paint workshop were 1.7 mg/m³, meeting the standard of 20 mg/m³[187] - Non-methane total hydrocarbons emissions from the RTO device were 5.205 mg/m³, within the 20 mg/m³ limit[187] - Nitrogen oxide emissions from the first-phase boiler room were 28 mg/m³, below the 150 mg/m³ standard[187] - Particulate matter emissions from the putty powder and diatomite workshop reached 18.9 mg/m³, meeting the standard[187] - The polyurethane waterproof coating workshop emitted 4.76 mg/m³ of non-methane total hydrocarbons, within the 60 mg/m³ limit[188] - The insulation board workshop's dust treatment facility emitted 3.6 mg/m³ of particulate matter, well below the 120 mg/m³ standard[188] - The waterproof membrane workshop's emissions of benzo[a]pyrene were 0.000016 mg/m³, significantly lower than the 0.0003 mg/m³ standard[188] - The third-phase boiler room emitted 24 mg/m³ of nitrogen oxides, meeting the 150 mg/m³ standard[189] - The fourth-phase stone texture coating workshop emitted 1.09 mg/m³ of non-methane total hydrocarbons, within the 60 mg/m³ limit[189] - The hazardous waste warehouse emitted 0.038 mg/m³ of non-methane total hydrocarbons, well below the 60 mg/m³ standard[189] - The company's wastewater discharge at the plant area meets standards with a chemical oxygen demand (COD) of 132.56 mg/L, well below the limit of 300 mg/L[193] - Non-methane total hydrocarbon (NMTH) emissions from the 1 filter dust collector are 5.309 mg/m³, significantly lower than the 60 mg/m³ limit[194] - The actual emission of chemical oxygen demand (COD) is 1.699 t/a, which is below the approved emission limit of 22.762 t/a[191] - Ammonia nitrogen emissions from the plant area wastewater discharge are 1.95 mg/L, well within the 30 mg/L limit[193] - The actual emission of nitrogen oxides is 1.258 t/a, significantly lower than the approved limit of 5.060 t/a[191] - The company's emissions of non-methane total hydrocarbons (NMTH) are 0.231 t/a, far below the approved limit of 2.814 t/a[196] - The ammonia emission from the wastewater treatment station is 0.00036 kg/h, well below the 4.9 kg/h limit[198] - The company's total phosphorus emissions from the plant area wastewater discharge are 0.19 mg/L, significantly lower than the 5 mg/L limit[193] - The actual emission of ammonia nitrogen is 0.170 t/a, which is below the approved emission limit of 2.306 t/a[191] - The company's emissions of non-methane total hydrocarbons (NMTH) from the 2 bag filter are 4.68 mg/m³, well within the 60 mg/m³ limit[194] - Latitude of the company's location is 30°55′30.79″[200] - Odor concentration measured at 536, meeting the standard GB14554-93[200] - Hydrogen sulfide concentration measured at 0.037, meeting the standard of 0.33kg/h[200] Supply Chain and Operations - The company has achieved a comprehensive layout of five major regional comprehensive factories in the east, west, south, north, and central regions, optimizing transportation distances and reducing costs[30] - The company's supply chain has undergone continuous digital and intelligent transformation, enhancing internal lean management and customer satisfaction[30] - The company has launched 28 digital transformation projects, including ERP system upgrades, intelligent warehouses, and new order platforms[32] - The company has organized over 50 internal and external benchmarking exchanges and new technology learning sessions[32] - The company's rural stone-like paint business has grown rapidly, with an increasing number of stores[29] - The company has expanded its e-commerce channels on platforms like Taobao, JD.com, Douyin, and Kuaishou, rapidly growing its new retail model[29] - The company has optimized its channel structure, focusing on state-owned enterprises, urban construction, and industrial factories, while expanding into small B-end application scenarios[29] - The company has established a "3+X" delivery system, identifying and planning comprehensive factory layouts to build a multi-factory, full-category supply chain network[30] - The company has upgraded its "Immediate Living" service system, enhancing consumer membership and profile management, and providing a full-chain service management system[31] - The company has promoted the transformation from a single paint manufacturer to a comprehensive service provider offering "paint + service consulting + construction services"[31] - The company operates with a self-procurement model, including methods like bidding, price comparison, and small-scale procurement, and employs a production model based on sales orders[37] - The company's production model is based on order-driven production, with annual and monthly production plans adjusted according to customer orders[86] - The company's sales model includes direct sales and distribution for engineering customers, and a dealer model for household consumers[86] - The company's downstream applications for wood coatings include the wooden furniture industry, wood flooring industry, and decoration industry, with a similar business model to architectural coatings[86] - The company's production capacity utilization rates vary significantly across different products and regions, with the highest utilization rate of 129% for packaging cans at the Henan plant and the lowest at 0% for wall coatings at the Fujian plant[96] - The company's production facilities are spread across multiple regions in China, with significant capacities in wall coatings, wood coatings, adhesives, and waterproofing materials, with some facilities like the Anhui plant having a wall coating capacity of 820,000 tons per year[96] - The company's production capacity for adhesive and interface agents increased from 48,200 tons/year in 2022 to 95,500 tons/year in 2023, a 98.1% increase[97] - Waterproof coating production capacity rose from 115,000 tons/year in 2022 to 210,000 tons/year in 2023, an 82.6% increase[97] - Waterproof membrane production capacity grew from 34 million m²/year in 2022 to

三棵树涂料股份有限公司 董事会审计委员会 2023 年度履职情况报告 报告期内，审计委员会会议召开情况如下： 2、2023 年 4 月 27 日召开了第六届董事会审计委员会第二次会议，会议主 要内容为：审阅并通过《2023 年第一季度报告》《内审部 2023 年第一季度工作 报告》。 三、报告期公司董事会审计委员会主要工作内容 1、2023 年 4 月 27 日召开了第六届董事会审计委员会第一次会议，会议主 要内容为：审阅并通过《2022 年年度报告及其摘要》《2022 年度财务决算报告》 《2022 年度利润分配及资本公积金转增股本方案》《2022 年内部控制评价报告》 《关于会计政策变更的议案》《关于续聘会计师事务所的议案》《关于 2022 年度 计提资产减值准备的议案》，还听取了《董事会审计委员会 2022 年度履职情况报 告》。 根据中国证监会《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》《上海证券交易所股票上市规则》及《三棵树涂料股 份有限公司章程》《三棵树涂料股份有限公司董事会审计委员会工作细则》等有 关规定，三棵树涂料股份有限公司（以下简称"公司"）董事会审计 ...

三棵树涂料股份有限公司 会计师事务所选聘制度 （2024 年 4 月制定） 第一章 总则 第一条 为了进一步规范三棵树涂料股份有限公司(以下简称"公司")选聘 （含续聘、改聘，下同）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，根据《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》及《三棵树涂料股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据有关法律法规的要求， 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告及内部控制 报告的行为。公司聘任会计师事务所从事其他法定审计业务的，可以参照本制度 执行。 第三条 公司选聘会计师事务所应当先经董事会审计委员会（以下简称"审 计委员会"）审核同意，再经董事会、股东大会审议，不得在董事会、股东大会 审议决定前聘请会计师事务所开展审计业务。 第四条 持有公司 5%以上股份的股东、控股股东以及实际控制人不得在公司 董事会、股东大会审议决定前指定会计师事务所，不得干预审计委员会独立履行 审核职责。 第二章 会计师事务所执业质量要求 第 ...

3TREES ENVIRONMENTAL，SOCIAL AND GOVERNMENCE REPORT 1 2023 年度环境、社会与公司治理报告 三棵树2023年度 㡿␓䉟倱 㡿␓䉟倱 僃⢲ZZZWUHHVJURXSFRP ύ㩧㦃ⴊ㜫ㄠ⅓⋞₉╩ 关于本报告 本报告是三棵树涂料股份有限公司发布的第 七 份社 会责任报告暨第二份环境、社会与公司治理（ESG） 报告。报告详细披露了公司 2023 年度在经济、环境、 社会及公司治理等责任领域的实践及绩效，旨在与 各利益相关方进行有效交流，系统地回应利益相关 方的期望和要求。 报告周期 本报告为年度报告。 报告范围 除另有注明外，本报告组织范围涵盖三棵树涂料股 份有限公司及所属分、子公司。 数据说明 报告使用数据来源包括公司实际运行的原始数据、 政府部门公开数据、年度财务数据、内部相关统计 报表、第三方问卷调查、第三方评价访谈等。本报 告的财务数据以人民币为单位，若有与财务报告不 一致之处，以财务报告为准。 称谓说明 为了便于表述和阅读，本报告中"三棵树涂料股份 有限公司"也以"三棵树"或"公司"表示。 报告编制流程 本报告以本企业社会责任实践为基础，按照"立 项审批 ...

证券代码：603737 证券简称：三棵树 公告编号：2024-016 三棵树涂料股份有限公司 2023年年度主要经营数据公告 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。 根据上海证券交易所《上市公司自律监管指引第 3 号行业信息披露：第十三 号——化工》有关规定和披露要求，现将三棵树涂料股份有限公司（以下简称"公 司"）2023 年年度主要经营数据披露如下： 一、主要产品的产量、销量及收入情况1 2023 年度公司营业收入为 1,247,568.46 万元，其中主营业务收入为 1,223,224.08 万元，其他业务收入为 24,344.38 万元。公司主要产品产销情况如 下： 2、环比：工程墙面漆、家装木器漆、胶黏剂、基材与辅材、防水卷材单价环比下降的 原因是产品结构发生变化；家装墙面漆、工业木器漆单价环比上升的原因是产品结构发生变 化。 | | 2023 年 1-12 | 月平 | 2022 年 | 1-12 月平 | 1-12 月同比 | 第四季度环比 | | --- | --- | --- | --- | --- ...

第二条 本办法为原则性规定，仅规定各项事务管理的权限划分，各项事务 管理的具体实施程序依照公司（或子公司）的其它规章制度和法律法规及其它 规范性文件所作的相关规定。 三棵树涂料股份有限公司 对外投资管理办法 （2024 年 4 月修订） 第一章 总则 第一条 为了加强三棵树涂料股份有限公司（以下简称"公司"）对外投资 的内部控制和管理，规范公司对外投资行为，防范对外投资过程中的风险，保证 对外投资的安全，提高对外投资的效益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上海证券交易所股票上市规则》等有关法律、法规和规范 性文件及《三棵树涂料股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，制定本办法。 第六条 公司总经理在其审批权限内可以书面形式授权公司副总经理、部门 经理、区域经理或其他高级管理人员行使审批权；子公司的总经理在其审批权限 内可以书面形式授权同一控股公司的副总经理、部门经理、区域经理或其他高级 管理人员行使审批权。 第七条 对外投资的原则： (一)必须遵守国家法律、法规的规定； 第三条 本办法所称"子公司"包括本公司全资、控股子公司。 第四条 未经公司事先批准，子公司不得进 ...

三棵树涂料股份有限公司 关于使用暂时闲置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：不超过 12 个月的固定收益型和浮动收益型理财产品。 证券代码：603737 证券简称：三棵树 公告编号：2024-024 ●投资金额：三棵树涂料股份有限公司（以下简称"公司"）及子公司拟使用 不超过人民币 5 亿元的暂时闲置自有资金进行现金管理，在上述额度内，资金可 循环滚动使用。 ●履行的审议程序：本事项在公司董事会审批权限内，已经公司第六届董事 会第十二次会议审议通过，无需提交股东大会审议。 ●特别风险提示：公司使用暂时闲置的自有资金进行现金管理的投资产品属 于安全性高、流动性好的理财产品，总体风险可控。但金融市场受宏观经济、金 融政策的影响较大，不排除现金管理产品受到市场波动风险、利率风险、流动性 风险、政策风险、信息传递风险以及不可抗力风险等风险的影响。 一、现金管理方案概述 （一）现金管理目的 为充分利用公司及子公司闲置自有资金，进一步提高资金使用效率，在确保 公司日常运营 ...

三棵树涂料股份有限公司 章程 2024 年 4 月修订 | | | | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第四章 | 股东和股东大会 | 6 | | 第五章 | 董事会 | 21 | | 第六章 | 总经理及其他高级管理人员 | 28 | | 第七章 | 监事会 | 30 | | 第八章 | 财务会计制度、利润分配和审计 | 32 | | 第九章 | 通知和公告 | 38 | | 第十章 | 合并、分立、增资、减资、解散和清算 | 39 | | 第十一章 | 修改章程 | 42 | | 第十二章 | 附则 | 42 | 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行 为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《中国共产党章程》和其他有关规定， 制定本章程。 第二条 三棵树涂料股份有限公司（以下简称"公司"）系依照《公司法》 和其他有关规定成立的股份有限公司。 第三条 公司以发起设立的方式设立，在莆田市 ...

三棵树涂料股份有限公司 2023 年度独立董事述职报告 作为三棵树涂料股份有限公司（以下简称"公司"或"本公司"）的独立董事， 本人在 2023 年度的工作中严格按照《公司法》《证券法》《上市公司独立董事管 理办法》等法律法规、规范性文件和《公司章程》《独立董事工作制度》等公司 规章制度，积极出席相关会议，本着对全体股东尤其是中小股东负责的态度，诚 信、勤勉、独立地履行职责。现将 2023 年度履职情况汇报如下： 一、独立董事基本情况 （一）基本情况 于增彪先生，男，1955 年出生，中国国籍，厦门大学经济（会计）学博士， 中国注册会计师。现任北京汉林国际健康诊疗投资有限公司董事、中国会计学会 管理会计专业委员会副主委、中国成本研究会副会长、财政部管理会计咨询专家。 历任清华大学教授、博导（2021 年退休）；河北大学管理学院教授、院长、会计 系主任。此外，还担任上市公司中铁装配式建筑股份有限公司（SZ.300374）和合 肥江航飞机装备股份有限公司（SH.688586）的独立董事，以及非上市公司正大 投资股份有限公司、艾迪斯工业技术股份有限公司的独立董事。曾兼任中国重汽、 中信集团、昆仑银行、弘毅远方投资、 ...

三棵树涂料股份有限公司 对外担保管理办法 第一条 为维护三棵树涂料股份有限公司（以下简称"公司"）及投资者的 合法权益，规范公司的对外担保行为，保障公司资产安全，有效控制公司对外担 保风险，促进公司健康稳定地发展，依据《中华人民共和国公司法》《中华人民 共和国证券法》《中华人民共和国民法典》《上海证券交易所股票上市规则》等 有关法律、法规和规范性文件及《三棵树涂料股份有限公司章程》（以下简称"《公 司章程》"）的规定，制定本办法。 第二条 本办法适用于公司及公司的全资、控股子公司（以下简称"子公司"）。 第三条 本办法所称对外担保是指公司以自有资产或信用为其他单位或个人 提供的保证、资产抵押、质押以及其他形式的对外担保，包括本公司对子公司的 担保。 担保的债务种类包括但不限于申请银行授信额度、银行贷款、开立信用证、 银行承兑汇票、银行保函等。 第四条 公司提供对外担保，应当遵循平等、自愿、公平、诚信、互利的原 则。 第五条 公司对对外担保行为实行统一管理。公司的分支机构、职能部门不 得擅自对外提供担保。 未经公司董事会或股东大会批准的，公司及子公司不得对外担保，也不得相 互提供担保。 第六条 公司董事、高级管 ...