| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2024-026 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | 杭州聚合顺新材料股份有限公司 关于召开 2023 年度业绩说明会的公告 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： 杭州聚合顺新材料股份有限公司（以下简称"公司"）已于 2024 年 3 月 29 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 04 月 11 日上午 10:00-11:00 举行 2023 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 04 月 11 日上午 10:00 ...

Financial Performance - Revenue for 2023 was 6.018 billion RMB, a slight decrease of 0.31% compared to 2022[26] - Net profit attributable to shareholders decreased by 18.78% to 196.72 million RMB in 2023[26] - Operating cash flow increased significantly by 46.13% to 519.72 million RMB in 2023[26] - Total assets grew by 17.34% to 4.685 billion RMB at the end of 2023[26] - Basic earnings per share decreased by 19.48% to 0.62 RMB in 2023[27] - Weighted average return on equity dropped by 4.61 percentage points to 11.99% in 2023[27] - Q4 2023 revenue was the highest at 1.641 billion RMB, compared to other quarters[29] - Company's operating revenue for the reporting period was 6,018.37 million yuan, a decrease of 0.31% year-on-year[36] - Net profit attributable to shareholders of the listed company was 196.72 million yuan, a decrease of 18.78% year-on-year[36] - Total profit for the reporting period was 238.87 million yuan, a decrease of 14.07% year-on-year[36] - Revenue for the reporting period was 6,018.37 million yuan, a decrease of 0.31% year-on-year[50] - Net profit attributable to shareholders was 196.72 million yuan, a decrease of 18.78% year-on-year[50] - Net profit attributable to parent company owners in 2023 was RMB 196,716,755.34, with parent company net profit at RMB 174,743,039.97[144] Dividend Distribution - The company plans to distribute a cash dividend of 2.85 yuan per 10 shares, totaling 89,936,038.40 yuan (including tax) based on the total share capital of 315,565,047 shares as of December 31, 2023[6] - Cash dividend proposal for 2023: RMB 2.85 per 10 shares, totaling RMB 89,936,038.40, representing 45.72% of net profit attributable to shareholders[144][147] - Parent company's distributable profit as of December 31, 2023, was RMB 697,707,690.93, with total distributable profit at RMB 763,860,149.76[144] - Statutory surplus reserve of RMB 17,474,304.00 was extracted from parent company's net profit, accounting for 10%[144] - The company maintains a cash dividend policy, ensuring at least 15% of distributable profit is allocated as cash dividends, with a minimum of 20% in combined cash and stock dividend scenarios[143] Production and Sales - Domestic production and apparent consumption of PA6 chips in 2023 were approximately 4.975 million tons and 4.718 million tons, respectively, representing year-on-year growth of 10.95% and 9.93%[40] - Domestic production of caprolactam in 2023 was 5.05 million tons, with an import volume of 154,000 tons and an apparent consumption of 5.11 million tons[40] - Annual production of nylon 6 chips reached 470,000 tons[44] - Nylon slice production increased by 4.03% to 471,916.45 tons, while sales increased by 6.04% to 477,811.70 tons, with inventory decreasing by 44.44% to 7,369.54 tons[56] - The demand for nylon 6 products is steadily increasing due to the expansion of downstream application markets[101] - The domestic nylon 6 industry is reducing its reliance on imports, with a decreasing trend in import dependency[101] - The nylon 6 fiber market is seeing rapid growth in high-end demand for functional and differentiated products[102] - Nylon 66 is primarily used in industrial applications, with 90% of its usage in industrial fields and 60% in engineering plastics[103] R&D and Innovation - R&D expenses increased by 41.89% to 158.40 million yuan[51] - The company holds 61 patents, including 11 invention patents[45] - The company's R&D center project is progressing smoothly, with nylon 66 and nylon 66/6 copolymer products already launched in the market[37] - The company's R&D investment in 2023 was 158.40 million yuan, an increase of 46.77 million yuan compared to the previous year[80] - The company and its subsidiaries hold a total of 61 patents, including 11 invention patents and 50 utility model patents, with 4 new invention patents and 10 new utility model patents added during the reporting period[80] - The company has 136 R&D personnel, making up 23.73% of the total workforce[63] Subsidiaries and Investments - The company's subsidiary, Juheshun Luhua, obtained national high-tech enterprise certification[37] - The company plans to establish a subsidiary in Hainan with an investment of 50 million RMB, but the subsidiary has not yet been established as of the report date[91] - The company established a wholly-owned subsidiary in Hong Kong with an investment of 1 million HKD, which obtained a business registration certificate in April 2023[91] - The company plans to establish a subsidiary in Germany with an investment of 200,000 EUR, but the subsidiary has not yet been established as of the report date[92] - The company established a subsidiary in Shandong with an investment of 50 million RMB, which was established in April 2023[92] - The company increased its investment in Changde subsidiary by 150 million RMB[93] - The company increased its investment in Shandong subsidiary by 320 million RMB and introduced a new investor, China Tianchen Engineering Corporation[93] - The total investment in major equity investments amounted to 520 million RMB, with a net loss impact of 106.23 million RMB[94] - The company terminated its leasing business with Shanxi Lubao Xinghai New Materials Co., Ltd. and decided to submit materials for the cancellation of Shanxi JHS[98] - Total assets of Juheshun Special reached 123,922.72 million yuan, with a net profit of 326.65 million yuan in 2023[100] - Changde Juheshun reported total assets of 27,354.05 million yuan and a net profit of 263.40 million yuan in 2023[100] - Shanxi Juheshun recorded a net loss of 10.79 million yuan in 2023, with total assets of 4,898.23 million yuan[100] - Shandong Juheshun experienced a net loss of 309.48 million yuan in 2023, with total assets of 8,838.94 million yuan[100] - Juheshun Luhua achieved a net profit of 3,993.70 million yuan in 2023, with total assets of 128,183.65 million yuan[100] Environmental and Social Responsibility - Environmental protection investment in 2023 amounted to RMB 3,482,600[153] - The company was listed as a key environmental supervision unit by the Hangzhou Ecological Environment Bureau[154] - The company's subsidiary, Juhua Shun Luhua, was listed as a key pollutant discharge unit by the Zaozhuang Ecological Environment Bureau, with no over-discharge incidents reported[155] - Hangzhou Juhua Shun's wastewater treatment capacity is 250T/d, achieving tertiary discharge standards as per GB8978-1996[157] - Changde Juhua Shun's wastewater treatment capacity is 200T/d, also meeting tertiary discharge standards under GB8978-1996[158] - Shandong Juhua Shun Luhua operates a 600t/d wastewater treatment station using UASB+anaerobic+two-stage AO process, meeting GB31962-2015 standards[158] - Hangzhou Juhua Shun's COD emission concentration is 50mg/l, with a total emission of 4.7T and a permitted discharge of 103.2t/a[155] - Changde Juhua Shun's COD emission concentration is 400mg/l, with a total emission of 1.55T and a permitted discharge of 4t/a[155] - Shandong Juhua Shun Luhua's COD emission concentration is 400mg/l, with a total emission of 52.1T and a permitted discharge of 102t/a[156] - Hangzhou Juhua Shun's ammonia nitrogen emission concentration is 35mg/l, with a total emission of 0.07T and a permitted discharge of 7.28t/a[155] - Changde Juhua Shun's ammonia nitrogen emission concentration is 25mg/l, with a total emission of 0.07T and a permitted discharge of 1.3t/a[155] - Shandong Juhua Shun Luhua's total nitrogen emission concentration is 70mg/l, with a total emission of 3.64T and a permitted discharge of 77t/a[156] - The company has implemented measures to reduce carbon emissions, achieving a reduction of 1,146 tons of CO2 equivalent through the use of clean energy generation[163] - The company has installed online monitoring equipment at pollutant discharge points and conducts regular third-party testing to ensure compliance with environmental regulations[162] - The company has developed emergency response plans for environmental incidents and submitted them to local environmental authorities for record[161] - The company holds valid "Pollutant Discharge Permits" for all its facilities, ensuring compliance with environmental impact assessments and regulations[160] - The company has implemented advanced waste gas treatment systems, including water ring vacuum adsorption and spray tower treatments, to ensure emissions meet standards[159] Corporate Governance and Shareholder Rights - The company has established a clear and mutually restrictive corporate governance structure and effective internal control system, ensuring the protection of the company and shareholders' rights and interests[112] - The company strictly complies with the "Articles of Association" and "Shareholders' Meeting Rules" to ensure the equal rights of all shareholders, especially minority shareholders[112] - The company's controlling shareholder exercises rights through the shareholders' meeting and does not interfere with the company's decision-making and business activities[113] - The company has established an "Information Disclosure Management System" to ensure timely and accurate disclosure of information, and has implemented a registration and filing management system for insiders to prevent insider trading[114] - The company held the 2022 Annual Shareholders' Meeting and the 2023 First Extraordinary Shareholders' Meeting, with all procedures and resolutions being legal and valid[115] - The company's directors, supervisors, and senior management personnel have clear responsibilities and actively participate in relevant business training and legal studies[113] - The company respects the legal rights of customers, employees, suppliers, partners, and the public, and strives to cooperate with stakeholders to promote sustainable development[113] - The total actual remuneration obtained by all directors, supervisors, and senior management at the end of the reporting period was 2.5951 million yuan[123] - Independent directors receive an annual allowance of 70,000 yuan (pre-tax), paid monthly[123] - Directors and senior management who hold specific positions receive a basic salary and performance-based salary, with the basic salary paid monthly and performance-based salary paid in a lump sum after annual assessment[123] - The company's remuneration scheme is formulated based on the salary levels of the industry and region, combined with the company's actual operating conditions, and does not harm the interests of the company or shareholders[123] - The company's third board of directors and third board of supervisors approved the 2022 remuneration execution and 2023 remuneration assessment plan for directors, supervisors, and senior management[123] - Fu Changbao has been serving as the executive director and general manager of Wenzhou Yongchang Holding Co., Ltd. since August 1995[119] - Mao Xinsheng has been serving as the director, general manager, and head of the R&D center since March 2016[119] - Yao Shuangfei has been serving as the director, board secretary, and deputy general manager since March 2016, and as the financial director since April 2022[119] - Fu Yongbin has been serving as the assistant general manager since January 2019 and as a director since April 2022[119] - Chen Yong has been serving as an independent director since June 2018 and holds multiple independent director positions in other companies[119] - The company's former supervisor, Wang Ziyi, was fined for short-term trading of convertible bonds, with a total of 34,380 bonds sold, resulting in a profit of 6,255,211.97 yuan, which was fully surrendered to the company[125] Stock and Shareholder Commitments - The company has committed to a 36-month lock-up period for shares held by the controlling shareholder and major shareholders post-IPO, with additional conditions for extension[170] - The company has pledged to limit the sale of shares by controlling shareholders and major stakeholders to no more than 10% of the total shares within two years after the lock-up period ends[171] - Major shareholders Yongchang Holdings and Yongchang Trade commit to not transferring or entrusting management of their pre-IPO shares for 36 months after listing[172] - If the stock price falls below the IPO price for 20 consecutive trading days within 6 months of listing, the lock-up period for major shareholders' shares will be automatically extended by 6 months[172] - After the lock-up period, major shareholders plan to reduce their holdings through various methods, with a total reduction not exceeding 10% of the company's total shares within two years[172] - The company and its major shareholders, actual controllers, directors, and senior management have committed to a stock price stabilization plan effective for three years after listing[174] - The stock price stabilization plan will be triggered if the stock price falls below the latest audited net asset value per share for 20 consecutive trading days[174] - The company will implement stock price stabilization measures within 5 trading days after triggering conditions are met, including stock repurchases and share purchases by major shareholders and management[174] - The company's stock repurchase plan requires approval by two-thirds of the voting rights at the shareholders' meeting[177] - Major shareholders and actual controllers must increase their holdings by at least 0.5% of the total share capital when implementing the stock price stabilization plan[178] - Directors and senior management must use at least one-third of their previous year's cash compensation to increase their holdings when implementing the stock price stabilization plan[179] - The company will disclose detailed information on the implementation of the stock price stabilization plan, including the number of shares, price range, total amount, and completion time[177] - The company will require newly appointed directors and senior executives to sign commitments to stabilize stock prices within 3 years of listing[180] - If the company's stock price remains above the latest audited net asset value per share for 10 consecutive trading days, the stock price stabilization measures will be deemed completed[180] - The company will publicly apologize and compensate investors if it fails to implement stock price stabilization measures due to non-force majeure reasons[180] - The company will initiate a share buyback plan if the prospectus contains false statements or omissions that affect the judgment of its listing qualifications[182] - The company will compensate investors for direct economic losses if the prospectus contains false statements or omissions[183] - The company's controlling shareholder and major shareholders will compensate investors for losses caused by false statements or omissions in the prospectus[184] - Directors and senior executives will compensate investors for losses caused by false statements or omissions in the prospectus[184] - The company will publicly explain and apologize if it fails to fulfill commitments disclosed in the prospectus[185] - The controlling shareholder and major shareholders will transfer any gains obtained from failing to fulfill commitments to the company within 5 trading days[186] - The controlling shareholder and major shareholders' pre-IPO shares cannot be transferred until they fulfill their compensation obligations[186] - The actual controller and major shareholders, including Yongchang Holdings and Yongchang Trade, commit to not transferring or entrusting others to manage their shares before the IPO lock-up period expires[188][190] - After the lock-up period, the total number of shares sold by the actual controller and major shareholders through centralized bidding and block trading on the Shanghai Stock Exchange shall not exceed 10% of the company's total shares within two years[188][190] - In any continuous 90-day period, the number of shares sold through centralized bidding shall not exceed 1% of the company's total shares, and through block trading shall not exceed 2%[188][190] - For shares sold through agreement transfer, the proportion of a single transferee shall not be less than 5% of the company's total shares[188][190] - Directors and senior management commit to not selling company shares during the statutory and promised lock-up period after the company's stock is listed[191] - Directors and senior management must announce their share reduction plan at least 15 trading days in advance if they sell shares through centralized bidding[191] - Directors and senior management who leave before the end of their term can transfer no more than 25% of their shares each year during their term and within six months after the term ends[192] - The company's actual controller, major shareholders, directors, and senior management promise not to harm the company's interests through unfair transactions or misuse of company assets[192] - The company's compensation system will be linked to the implementation of measures to fill returns[192] - The company's actual controller and controlling shareholders promise not to interfere with the company's management activities beyond their authority[192] - The company's actual controller, Fu Changbao, has committed to avoiding any business activities that could compete with the company's current or future operations, ensuring no direct or indirect involvement in competing businesses[193] - Major shareholders, Yongchang Holding and Yongchang Trade, have also pledged to avoid any direct or indirect involvement in businesses that compete with the company's operations[193] - The company has committed to not engaging in any business activities that compete with those of its actual controller, Fu Changbao, or his closely related family members and their controlled enterprises[194] - The company and its subsidiaries will not engage in the production of nylon filament if Fu Changhuan, the brother of the actual controller, continues to operate in that business[195] - The company's actual controller and major shareholders have pledged to disclose all related party transactions and avoid any preferential treatment in business dealings[195] - The company's directors, supervisors, and senior management have committed to avoiding any related party transactions that could harm the company's interests and ensuring fair market pricing[197] - The company's directors and senior management have pledged to avoid any actions that could harm the company's interests, including unauthorized use of company assets or unfair benefits to others[199] - Major shareholders and the actual controller have committed to not interfering with the company's management and to fulfill any additional regulatory requirements related to the company's A

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 三、附件………………………………………………………………第 4—8 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 我们接受委托，审计了杭州聚合顺新材料股份有限公司（以下简称聚合顺公 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 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的聚合顺公司管理层编制的 2023 年度《非经营性资金占用及其他关联 资金往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供聚合顺公司年度报告披露时使用，不得用作任何其他目的。我们 同意将本报告作为聚合顺公司年度报告的必备文件，随同其他文件一起报送并对 外披露。 为了更好地理解聚合顺公司 2023 年度非经营性资金占用及其他关联资金往 来情况，汇 ...

| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2024-018 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | 杭州聚合顺新材料股份有限公司 关于开展以套期保值为目的的外汇衍生品交易的公告 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。 公司拟开展的外汇衍生品交易业务与生产经营紧密相关。鉴于公司出口业 务的增长，公司使用美元等外币交易的金额日益增加，而现阶段美元等币种对 人民币的市场汇率波动较大。为防范并降低外汇汇率及利率波动带来的经营风 险，公司及下属子公司拟与有关政府部门批准、具有相关业务经营资质的银行 等金融机构开展外汇衍生品交易业务，以套期保值为目的，不做投机性、套利 性的交易操作，资金使用安排合理。 重要内容提示： ● 杭州聚合顺新材料股份有限公司（以下简称"公司"）为防范并降低外 汇汇率及利率波动带来的经营风险，公司及下属子公司拟与有关政府部门批准、 具有相关业务经营资质的银行等金融机构开展外汇衍生品交易业务，最高额不 超过7,000万美元（ ...

杭州聚合顺新材料股份有限公司 2023 年度监事会工作报告 2023 年度，杭州聚合顺新材料股份有限公司（以下简称"公司"）监事会严 格按照《公司法》《证券法》《公司章程》及《公司监事会议事规则》等有关规定 和要求，本着对全体股东负责的精神，认真履行和独立行使监事会的监督职权和 职责。对公司经营活动、财务状况、董事会召开程序及董事、高级管理人员履行 职责情况等实施了有效监督，保障公司和全体股东合法权益，促进公司规范运作。 监事会认为公司董事会成员、高级管理人员忠于职守，全面落实各项工作，未出 现损害股东利益的行为。现将 2023 年度监事会主要工作报告如下： 一、报告期内监事会工作情况 报告期内，公司监事会共召开 8 次会议，并列席了历次董事会现场会议、股 东大会，对董事会所有表决事项均知情。报告期内，监事会会议情况如下： | 会议时间 | 会议名称 | 审议的议案 | | --- | --- | --- | | 2023 年 02 月 27 日 | 第三届监事会 第九次会议 | 1、关于公司符合向不特定对象发行可转换公司债 案（二次修订版）的议案 | | | | 券条件的议案 | | | | 2、关于公司向 ...

杭州聚合顺新材料股份有限公司 关于前次募集资金使用情况报告的公告 | 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2024-023 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | 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。 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的规定，将杭州 聚合顺新材料股份有限公司（以下简称"公司"或"本公司"）截至 2023 年 12 月 31 日的前 次募集资金使用情况报告如下。 一、前次募集资金的募集及存放情况 (一) 前次募集资金的数额、资金到账时间 1. 首次公开发行股票实际募集资金金额和资金到账时间 2. 公开发行可转换债券实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准杭州聚合顺新材料股份有限公司公开发行可转 换公司债券的批复》（证监许可〔2021〕3767 号文），本公司由主承销商国泰君安证券股份 第 1 页 共 8 页 有限公司采用包销方式，向原股东优先配售 1,530 ...

目 录 | 一、前次募集资金使用情况鉴证报告………………………………第 | 1—2 | 页 | | --- | --- | --- | | 二、前次募集资金使用情况报告………………………………… 第 | 3—10 | 页 | | 三、附件……………………………………………………………第 | 11—15 | 页 | 前次募集资金使用情况鉴证报告 天健审〔2024〕680 号 杭州聚合顺新材料股份有限公司全体股东： 我们鉴证了后附的杭州聚合顺新材料股份有限公司（以下简称聚合顺公司） 管理层编制的截至 2023 年 12 月 31 日的《前次募集资金使用情况报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供聚合顺公司向不特定对象发行可转换公司债券时使用，不得 用作任何其他目的。我们同意本鉴证报告作为聚合顺公司向不特定对象发行可转 换公司债券的必备文件，随同其他申报材料一起上报。 二、管理层的责任 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对聚合顺公司管理层编制的上述报 告独立地提出鉴证结论。 四、工作概述 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计师 执业准则要求我们计划 ...

杭州聚合顺新材料股份有限公司 杭州聚合顺新材料股份有限公司 董事会 2024 年 03 月 28 日 根据中国证券监督管理委员会《上市公司独立董事管理办法》《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》等要求，杭州聚合顺新材料股份有限公司（以下简称"公司"）董事会就公 司在任独立董事陈勇、杜淼、俞婷婷的独立性情况进行评估并出具如下专项意见： 经核查独立董事陈勇、杜淼、俞婷婷的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立董 事管理办法》《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》中对独立董事独立性的相关要求。 董事会对独立董事 2023 年度独立性自查情况的专项报告 ...

国泰君安证券股份有限公司 关于杭州聚合顺新材料股份有限公司 2023 年持续督导年度报告书 根据中国证监会《证券发行上市保荐业务管理办法》（2023 年修订）和《上 海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关规定，保荐机 构对公司 2023 年度信息披露文件进行了事前审阅或事后及时审阅，对信息披露文 件的内容及格式、履行的相关程序进行了检查：审阅公司信息披露文件的内容及格 式，确信其内容真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏，格 式符合相关规定；审查公司临时股东大会、董事会、监事会的召集与召开程序，确 信其合法合规；审查股东大会、董事会、监事会的出席人员资格、提案与表决程序， 确信其符合相关规定和公司章程等。 经核查，保荐机构认为，聚合顺严格按照证券监管部门的相关规定进行信息披 露活动，依法公开对外发布各类定期报告及临时报告，确保各项重大信息的披露真 实、准确、完整、及时、有效，不存在虚假记载、误导性陈述或者重大遗漏。 三、公司是否存在《证券发行上市保荐业务管理办法》及上海证券交易所相 关规定应向中国证监会和上海证券交易所报告的事项 根据《证券法》《证券发行上市保荐业务管 ...

| 修订前 | 修订后 | | --- | --- | | 内容。 | 内容。 | | 违反本条规定选举、委派董事的，该选举、委 | 违反本条规定选举、委派董事的，该选举、委 | | 派或者聘任无效。 | 派或者聘任无效。董事在任职期间出现本条情形 | | | 的，公司解除其职务。 | | 第一百一十五条 董事会由七名董事组成，其 | 第一百一十四条 董事会由七名董事组成，其 | | 中独立董事不少于全体董事人数的三分之一。设董 | 中独立董事不少于三名。设董事长一名。 | | 事长一名。 | | | 第一百二十四条 代表 1/10 以上表决权的股 | 第一百二十三条 代表 1/10 以上表决权的股 | | 东、1/3 以上董事或者监事会，可以提议召开董事 | 东、1/3 以上董事或者监事会，可以提议召开董事 | | 会临时会议。董事长应当自接到提议后 10 日内，召 | 会临时会议。经独立董事专门会议审议，且全体独 | | 集和主持董事会会议。 | 立董事过半数同意后，独立董事有权提议召开董事 | | | 会临时会议。董事长应当自接到提议后 10 日内，召 | | | 集和主持董事会会议。 | | 第一百三 ...