Financial Performance - Revenue for the first half of 2024 was RMB 728.15 million, a decrease of 5.58% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was RMB -37.33 million, showing no significant change compared to the same period last year[13] - Basic earnings per share for the reporting period (January-June) was -0.09 yuan per share, unchanged from the same period last year[14] - Diluted earnings per share for the reporting period was -0.09 yuan per share, unchanged from the same period last year[14] - Weighted average return on equity (ROE) for the reporting period was -2.17%, compared to -1.97% in the same period last year[14] - Revenue for the reporting period was RMB 728 million, a decrease of 5.58% year-over-year[19] - Net profit attributable to shareholders was RMB -37.33 million, flat compared to the same period last year[19] - Revenue decreased by 5.58% to RMB 728.15 million compared to the same period last year, primarily due to reduced sales[21] - Operating income decreased from 771,211,320.29 RMB to 728,146,334.91 RMB, a decline of 5.6%[55] - Net profit loss improved slightly from -37,521,438.15 RMB to -37,330,911.39 RMB[56] - Operating income for the first half of 2024 was 687,541,042.04 RMB, down from 752,464,774.46 RMB in the same period last year[58] - Net profit for the first half of 2024 was 50,371,639.66 RMB, a significant increase from 5,731,309.06 RMB in the same period last year[59] Cash Flow and Liquidity - Net cash flow from operating activities was RMB 26.31 million, a significant improvement from RMB -10.26 million in the same period last year[13] - Net cash flow from operating activities improved significantly to RMB 26.31 million, compared to a negative RMB 10.26 million in the same period last year, due to reduced procurement payments[21] - Cash and cash equivalents decreased by 9.77% to RMB 702.99 million, accounting for 24.88% of total assets[23] - Cash received from sales of goods and services in the first half of 2024 was 806,579,227.31 RMB, down from 960,675,728.66 RMB in the same period last year[60] - Tax refunds received in the first half of 2024 were 7,967,005.35 RMB, a decrease from 9,878,950.73 RMB in the same period last year[60] - Operating cash inflow decreased from 981.84 million to 842.07 million, a decline of 14.2%[61] - Net cash flow from operating activities improved to 26.31 million from a negative 10.26 million[61] - Cash outflow for purchasing goods and services decreased by 27.1%, from 513.64 million to 374.25 million[61] - Employee-related cash payments decreased by 27.4%, from 314.84 million to 228.72 million[61] - Net cash flow from investing activities turned positive at 5.03 million, compared to a negative 76.63 million[61] - Cash inflow from financing activities decreased by 36.6%, from 267.95 million to 169.87 million[61] - Net cash flow from financing activities improved to a negative 109.19 million from a negative 240.18 million[61] - Total cash and cash equivalents decreased by 78.74 million, compared to a decrease of 325.56 million in the previous period[61] - Cash inflow from sales of goods and services decreased by 23.7%, from 928.29 million to 708.70 million[62] - Net cash flow from operating activities turned negative at 5.60 million, compared to a positive 65.25 million[62] Assets and Liabilities - Total assets at the end of the reporting period were RMB 2.83 billion, a decrease of 4.94% compared to the end of the previous year[13] - Net assets attributable to shareholders of the listed company were RMB 1.71 billion, a decrease of 2.22% compared to the end of the previous year[13] - Inventory decreased by 12.12% to RMB 657.92 million, reflecting better inventory management[23] - Short-term borrowings decreased by 15.16% to RMB 243.91 million, indicating reduced reliance on short-term debt[23] - Accounts payable decreased by 17.15% to RMB 330.97 million, reflecting changes in supplier payment methods[23] - Total assets decreased from 2,972,578,962.12 yuan to 2,825,729,429.95 yuan, a decline of 4.94%[49][50][51] - Cash and cash equivalents decreased from 779,147,952.15 yuan to 702,994,140.93 yuan, a decline of 9.77%[49] - Accounts receivable increased from 700,427,911.72 yuan to 709,948,267.55 yuan, an increase of 1.36%[49] - Inventory decreased from 748,684,411.47 yuan to 657,923,098.51 yuan, a decline of 12.12%[49] - Total liabilities decreased from 1,226,478,645.42 yuan to 1,118,397,144.63 yuan, a decline of 8.82%[50][51] - Short-term borrowings decreased from 287,506,576.24 yuan to 243,913,777.48 yuan, a decline of 15.16%[50] - Accounts payable decreased from 399,502,133.38 yuan to 330,973,459.66 yuan, a decline of 17.15%[50] - Total equity decreased from 1,746,100,316.70 yuan to 1,707,332,285.32 yuan, a decline of 2.22%[51] - Retained earnings decreased from 357,646,373.28 yuan to 320,613,801.89 yuan, a decline of 10.35%[51] - Other receivables increased from 164,151,524.76 yuan to 189,146,322.63 yuan, an increase of 15.22%[52] - Total assets decreased from 3,712,634,353.68 RMB to 3,617,376,962.10 RMB, a decline of 2.6%[53] - Total liabilities increased from 1,240,780,473.32 RMB to 1,091,726,426.13 RMB, a decrease of 12.0%[54] - Current assets decreased from 2,240,323,619.95 RMB to 2,164,829,103.92 RMB, a decline of 3.4%[53] - Non-current assets decreased from 1,472,310,733.73 RMB to 1,452,547,858.18 RMB, a decline of 1.3%[53] - Total owner's equity at the beginning of the period was RMB 1,746,100,316.70, with a decrease of RMB 38,768,031.38 during the period, resulting in a closing balance of RMB 1,707,332,285.32[65][66] - Comprehensive income for the period was a loss of RMB 42,193,047.33, primarily driven by a decrease in undistributed profits of RMB 37,330,911.39[65] - Capital reduction during the period amounted to RMB 20,491,969.05, including a decrease in share capital of RMB 6,082,500.00 and a reduction in capital reserve of RMB 14,409,469.05[65] - Profit distribution during the period totaled RMB 298,340.00, all of which was allocated to shareholders[66] - The company's share capital decreased from RMB 435,315,557.00 at the beginning of the period to RMB 429,233,057.00 at the end of the period[65][66] - Capital reserve decreased by RMB 14,409,469.05 during the period, from RMB 783,757,991.93 to RMB 769,348,522.88[65][66] - Undistributed profits decreased by RMB 37,032,571.39 during the period, from RMB 357,646,373.28 to RMB 320,613,801.89[65][66] - The company's inventory shares decreased by RMB 23,618,645.00 during the period, from RMB 40,496,480.00 to RMB 16,877,835.00[65][66] - Other comprehensive income showed a loss of RMB 7,737,494.87 at the end of the period, compared to no balance at the beginning[66] - The company's total owner's equity at the end of the period was RMB 1,707,332,285.32, with no minority interest[66] - Total comprehensive income for the first half of 2024 amounted to RMB 50,371,639.66[70] - Owner's equity decreased by RMB 20,491,969.05 due to owner's capital reduction and other equity tool adjustments[70] - Profit distribution to owners (or shareholders) was RMB 298,340[70] - Other adjustments resulted in a decrease of RMB 5,751,000.00 in owner's equity[70] - The ending balance of owner's equity as of the first half of 2024 was RMB 2,525,650,535.97[70] - Capital reserve increased by RMB 18,062,758.75 due to owner's capital injection[72] - Profit distribution to owners (or shareholders) decreased owner's equity by RMB 24,313,831.19[72] - The ending balance of owner's equity as of the first half of 2024 was RMB 2,598,948,639.69[72] R&D and Innovation - R&D expenses increased by 6.60% year-over-year, with cumulative R&D investment exceeding RMB 2 billion over the past decade[17] - R&D expenses rose by 6.60% to RMB 150.65 million, mainly due to strategic investments in the Wuhan R&D center and increased labor costs[21] - R&D expenses increased from 141,329,220.45 RMB to 150,650,019.89 RMB, a rise of 6.6%[55] - R&D expenses increased to 146,119,148.37 RMB in the first half of 2024, up from 125,034,235.31 RMB in the same period last year[58] - The company focuses on five major product lines: transmission, broadband network, wireless, cloud-network convergence, and data communication[15] - New products such as AI switches and self-developed chip OLTs were launched, enhancing market confidence[20] - The company added 20 new patent authorizations and applications, bringing the total to 490 patents and 148 software copyrights and trademarks[20] - The company launched the FTTR-B series products based on its self-developed Mini-OLT logic chip, which has been adopted by some operator customers, laying the foundation for future SME all-optical networking business[21] - The company released the RESP v7 switching and routing software platform and a series of campus/data center switches, achieving breakthroughs in core switch technologies[21] Market and Business Strategy - Emerging business revenue in the telecommunications industry grew by 11.4% year-on-year to 227.9 billion yuan in the first half of 2024[15] - Fixed broadband access users and 5G users continued to grow steadily, with rapid development in 5G user numbers[16] - The company is expanding into overseas markets, government and enterprise markets, and digital ICT innovation businesses to enhance competitiveness[16] - Overseas market orders grew by 24% year-over-year, driven by product and market strategy adjustments[20] - The company secured major projects in the operator market, including China Telecom's OTN procurement and China Mobile's SPN projects[19] - The company's subsidiary, Ruisi Digital, achieved significant breakthroughs in the energy sector, including the application of MSON devices in the power industry[20] - Ruisi Digital expanded its presence in the transportation sector, deploying vehicle-road-cloud integration projects in multiple cities[20] - The company strengthened its "3D" solutions in the data center sector, focusing on DCI, DCN, and DCA, and launched AI switch products[20] Risks and Challenges - The company's main risks are described in the "Possible Risks" section of the "Management Discussion and Analysis" in the report[3] - The company faces performance fluctuation risks due to rapid communication equipment updates, intense market competition, and potential cost increases from international supply chain uncertainties[26] - Core technical talent loss could lead to project delays and loss of competitive advantage if key personnel join competitors[26] - Accounts receivable amount to 709.9483 million yuan, accounting for 32.50% of current assets, with potential bad debt risks[26] - Inventory value stands at 657.9231 million yuan, representing 30.12% of current assets, with possible depreciation risks if market conditions change[26] Corporate Governance and Shareholder Information - The company has no plans for profit distribution or capital reserve to share capital conversion for the reporting period[3] - The company has no non-operational fund occupation by controlling shareholders or related parties[3] - The company has no violations of decision-making procedures for external guarantees[3] - The 2023 annual shareholders' meeting approved 12 proposals, including financial reports and future dividend plans[27][28][29] - No profit distribution or capital reserve conversion plan was proposed for the current period[30] - The company plans to repurchase and cancel 6.0825 million restricted shares from 25 departed employees under the 2022 incentive plan[31] - The company's total share capital decreased from 435,315,557 shares to 429,233,057 shares due to the completion of restricted stock repurchase and cancellation on July 9, 2024[32] - Total number of ordinary shareholders at the end of the reporting period: 35,859[45] - Total number of restricted shares at the end of the reporting period: 4,349,500, a decrease of 6,082,500 shares due to the repurchase and cancellation of restricted shares under the 2022 Restricted Stock Incentive Plan[44] - Top 10 shareholders hold a total of 229,300,336 shares, representing 52.63% of the total shares[45] - The company's total share capital decreased from 435,315,557 shares to 429,233,057 shares due to the repurchase and cancellation of 6,082,500 restricted shares[42] - The repurchase and cancellation of restricted shares will have a slight dilutive effect on earnings per share and weighted average return on equity due to the reduction in total share capital and net assets[42] - Li Yuejie and Zhu Chuncheng are the actual controllers of the company, each holding 38,693,251 shares, representing 8.89% of the total shares[46] - The company's top 10 shareholders include Ren Jianhong, Li Yuejie, Zhu Chuncheng, Gao Lei, Wang Jianming, Feng Xuesong, Zhang Ronghua, Wang Chenghua, Liu Lili, and Du Peien[45] - Zhang Ronghua reduced his holdings by 800,000 shares during the reporting period, while Wang Chenghua and Du Peien increased their holdings by 3,824,700 shares and 1,313,000 shares, respectively[45] Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units and have implemented comprehensive environmental protection measures, including ISO14001 and ISO45001 certifications[32] - The company has established strict waste gas treatment procedures, ensuring emissions meet the "Air Pollutant Emission Limits" (DB 44/27-2001) and "Catering Industry Oil Fume Emission Standards" (GB18483-2001)[32] - Wastewater treatment measures include regular cleaning of sewage pipelines and pre-treatment of domestic sewage before discharge into municipal sewage networks[32] - Noise control measures include the use of low-noise equipment and regular maintenance to ensure compliance with the "Industrial Enterprises Noise Emission Standards" (GB12348-2008)[32] - Solid waste management involves the proper disposal of general industrial waste, hazardous waste, and domestic waste through qualified recycling stations and professional service units[32] - The company has not received any environmental penalties and maintains normal operation of environmental protection facilities[32] Guarantees and Commitments - The total guarantee amount (including guarantees for subsidiaries) is RMB 44,345,663.33, accounting for 2.60% of the company's net assets[41] - The company provided guarantees for subsidiaries totaling RMB 44,345,663.33 during the reporting period[41] - No guarantees were provided to shareholders, actual controllers, or their related parties during the reporting period[41] - The company provided guarantees for debts of entities with a debt-to-asset ratio exceeding 70%, amounting to RMB 44,345,663.33[41] - The company's guarantee balance at the end of the reporting period (excluding guarantees for subsidiaries) is RMB 0[41] - The company's guarantee balance for subsidiaries at the end of the reporting period is RMB 44,345,663.33[41] - The company's total guarantee balance (including guarantees for subsidiaries) at the end of the reporting period is RMB 44,345,663.33[41] - The company's guarantee balance for subsidiaries at the end of the reporting period is RMB 44,345,663.33[41] - The company's guarantee balance for subsidiaries at the end of the reporting period is RMB 44,345,663.33[41] - The company's guarantee balance for subsidiaries at the end of the reporting period is RMB 44,345,663.33[41] Accounting and Financial Policies - The company's financial statements are prepared on a going concern basis, with no significant concerns about its ability to continue operations for the next 12 months[76] - The company's accounting policies and estimates cover areas such as financial instrument impairment, fixed asset depreciation, intangible asset amortization, and revenue recognition[77] - The company's financial statements comply with Chinese Accounting Standards, accurately reflecting its financial position, operating results, equity changes, and cash flows[78] - The company's operating cycle is short, with a 12-month standard for classifying assets and liabilities as current or

证券代码：603803 证券简称：瑞斯康达 公告编号：2024-021 瑞斯康达科技发展股份有限公司 关于高级管理人员离职的公告 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。 瑞斯康达科技发展股份有限公司（以下简称"公司"）董事会近日收到副总 经理魏建强先生递交的辞职报告。魏建强先生因个人原因申请辞去公司副总经理 职务。根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法 律法规的有关规定，魏建强先生的辞职报告自送达公司董事会之日起生效。魏建 强先生离职后不再担任公司任何职务，其负责的工作已进行妥善交接，相关业务 运转正常。 截至本公告披露日，魏建强先生持有公司股份 90,000 股，占公司总股本的 0.02%，不存在应当履行而未履行的承诺事项。魏建强先生离职后将继续按照相 关法律法规、规范性文件的规定管理其所持公司股份。 公司董事会对魏建强先生在担任公司副总经理期间付岀的努力和做岀的贡 献表示衷心的感谢。 特此公告。 瑞斯康达科技发展股份有限公司董事会 2024 年 7 月 31 日 ...

Financial Performance - The company expects a net profit attributable to shareholders of approximately -39 million RMB for the first half of 2024, indicating a loss compared to the same period last year [4]. - The estimated net profit attributable to shareholders after deducting non-recurring gains and losses is approximately -55 million RMB for the first half of 2024 [4]. - In the same period last year (2023), the net profit attributable to shareholders was -37.52 million RMB, and the net profit after deducting non-recurring gains and losses was -38.71 million RMB [5]. - Revenue for the reporting period is expected to decline by 6% year-on-year, with a comprehensive gross margin decreasing by 4 percentage points [7]. Expenses - Research and development expenses increased by 7% year-on-year, while management expenses decreased by 27% [7]. - Sales expenses remained roughly flat compared to the same period last year, despite increased brand promotion and market expansion efforts [7]. Market Conditions - The company is facing challenges due to slow recovery in global economic conditions and delayed project bidding from key clients [7]. Performance Forecast - The performance forecast is based on preliminary calculations and has not been audited by registered accountants [8]. - The company emphasizes that there are no significant uncertainties affecting the accuracy of this performance forecast [8]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change upon the official release of the 2024 semi-annual report [9].

证券代码：603803 证券简称：瑞斯康达 公告编号：2024-019 瑞斯康达科技发展股份有限公司 关于部分限制性股票回购注销实施公告 二、本次限制性股票回购注销情况 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： ●回购注销原因：根据公司《2022 年限制性股票激励计划（草案）》（以 下简称"《激励计划》"）相关规定，鉴于首次及预留授予激励对象中 25 名激 励对象因个人原因离职已不具备激励资格，公司将回购注销其合计 53.15 万股尚 未解除限售的限制性股票；鉴于公司 2022 年限制性股票激励计划设定的首次授 予限制性股票的第二个解除限售期及预留授予限制性股票的第一个解除限售期 公司层面业绩考核未达标，公司将回购注销涉及 381 名激励对象对应考核当年已 授予但尚未解除限售的限制性股票共计 555.10 万股。根据《激励计划》的相关 规定，公司对上述合计 406 名激励对象已获授但尚未解除限售的合计 608.25 万 股限制性股票进行回购注销。 ●本次回购注销股份具体情况： | 回购股份数量（万股 ...

证券代码：603803 证券简称：瑞斯康达 公告编号：2024-018 瑞斯康达科技发展股份有限公司 关于子公司重大诉讼的进展公告 2024 年 6 月 27 日，公司收到北京市第一中级人民法院（2021）京 01 民初 612 号之三《民事裁定书》。原告北京深蓝迅通科技有限责任公司与被告环球景 行实业有限公司合同纠纷一案，法院于 2021 年 5 月 25 日立案。原告北京深蓝迅 通科技有限责任公司于 2024 年 6 月 15 日向法院提出撤诉申请。 法院认为，原告北京深蓝迅通科技有限责任公司在本案审理期间提出撤回起 案件所处的诉讼阶段：裁定撤诉 上市公司所处的当事人地位：原告 是否会对上市公司损益产生负面影响：否 诉的请求，不违反法律规定，法院予以准许。 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: 瑞斯康达科技发展股份有限公司（以下简称"公司"）于近日收到北京市第 一中级人民法院（2021）京 01 民初 612 号之三《民事裁定书》，相关情况公告如 下： 一、本次诉讼的基本情况 关于公司之全资 ...

证券代码：603803 证券简称：瑞斯康达 公告编号：2024-017 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： 会议召开时间：2024 年 06 月 05 日(星期三) 上午 10:00-11:00 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：上证路演中心网络互动 投资者可于 2024 年 05 月 29 日(星期三) 至 06 月 04 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zhengquanbu@raisecom.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。 瑞斯康达科技发展股份有限公司（以下简称"公司"）已于 2024 年 4 月 27 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 年度经营成果、财务状况，公司计划于 2024 年 06 月 05 日上午 10:00-11:00 举 行 ...

北京市海淀区阜成路 58 号新洲商务大厦 502-504 室 电话：（010）8813 1230/31/32/33/34/35/37/38 传真：（010）8813 1239 网址：https://phlawyer.com.cn/ 北京市普华律师事务所 关于瑞斯康达科技发展股份有限公司 2023 年年度股东大会的 法律意见书 致：瑞斯康达科技发展股份有限公司 北京市普华律师事务所（以下简称"本所"）接受瑞斯康达科技发展股份有 限公司（以下简称"公司"）的委托，指派本所刘铮律师、罗方雯律师列席了公 司于 2024 年 5 月 17 日召开的 2023 年年度股东大会（以下简称"本次股东大 会"），并依据《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》"）、中国证券监督管理委员会 《上市公司股东大会规则》（以下简称"《股东大会规则》"）等法律、行政法 规和规范性文件以及《瑞斯康达科技发展股份有限公司章程》（以下简称"《公 司章程》"）的规定，对本次股东大会的召集和召开程序、出席会议人员资格和 召集人资格、表决程序和表决结果等事宜出具本法律意见书。 本所及经办律师 ...

证券代码：603803 证券简称：瑞斯康达 公告编号：2024-016 瑞斯康达科技发展股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 23 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 157,128,678 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 36.0953 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长任建宏先生主持，会议采用现场投 (一) 股东大会召开的时间：2024 年 5 月 17 日 (二) 股东大会召开的地点：北京市海淀区西北旺东路 10 号院东区 11 号瑞斯 康达大厦 A206 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 票和网络投票相结合的表决方 ...

第三条 审计委员会成员须保证足够的时间和精力履行委员会的工作职责，勤勉 尽责，切实有效地监督上市公司的外部审计,指导公司内部审计工作，促进公司建立 有效的内部控制并提供真实、准确、完整的财务报告。 第四条 公司须为审计委员会提供必要的工作条件。审计委员会履行职责时，公 司管理层及相关部门须给予配合。 第二章 人员组成 瑞斯康达科技发展股份有限公司 董事会审计委员会工作细则 （2024 年 4 月修订） 第一章 总则 第一条 为提高公司治理水平，强化董事会决策功能，确保董事会对经理层的有 效监督，根据《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董事会审计委员会运作指引》《国有企业、 上市公司选聘会计师事务所管理办法》《瑞斯康达科技发展股份有限公司章程》（以 下简称"《公司章程》"）等规定，公司特设立董事会审计委员会，并制定本实施 细则。 第二条 董事会审计委员会是董事会下设的专门委员会，对董事会负责，向董事 会报告工作。 第七条 审计委员会设主任委员一名，由独立董事担任。主任委员为审计委员会 的召集人，负责主持委员会工作。主任委员必须具备会计或财务管理相关的专 ...

2023 年度独立董事述职报告 瑞斯康达科技发展股份有限公司 2023 年度独立董事述职报告（仲为国） 公司董事会： 根据《公司法》《证券法》《上市公司独立董事管理办法》《公司 章程》《公司独立董事工作制度》等相关规定和要求，本人作为瑞斯 康达科技发展股份有限公司（以下简称"公司"）的独立董事，在 2023 年的工作中，全面关注公司发展战略，主动了解掌握公司经营状况， 忠实勤勉尽责，积极出席相关会议，切实履行了独立董事的各项职责 和义务，审慎行使了公司和股东所赋予的权利，维护了全体股东的合 法利益，充分发挥独立董事的作用。现将 2023 年度本人履行职责情 况汇报如下： 一、独立董事的基本情况 仲为国，男，1983 年 8 月出生，中国国籍，无境外永久居留权， 毕业于香港城市大学商学院，博士学位。现任北京大学光华管理学院 "企业管理学"教师党支部支部书记，组织与战略管理系副教授、系 副主任、博士生导师；北京大学战略研究所副所长；信达地产股份有 限公司独立董事；北京浩丰创源科技股份有限公司独立董事、公司第 五届董事会独立董事、薪酬与考核委员会主任委员及战略委员会委员。 本人符合《上市公司独立董事管理办法》《上海 ...