Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.16 per share, totaling RMB 66,901,898.24, which represents 15.81% of the net profit attributable to shareholders in 2023[5] - For 2023, the company plans to distribute a cash dividend of 0.16 yuan per share, totaling 66,901,898.24 yuan, accounting for 15.81% of the net profit attributable to shareholders[139] - The company distributed a cash dividend of 0.106 yuan per share for 2022, totaling 44,322,422.36 yuan, accounting for 12.10% of the net profit attributable to shareholders[138] - The cash dividend distribution for 2023 is 1.60 yuan per 10 shares[142] - The company's cash dividend policy requires a minimum of 10% of distributable profits to be distributed annually, with at least 30% of average distributable profits over any three consecutive years[137] Financial Performance - Revenue for 2023 reached 423,189,195.09, a 15.42% increase compared to 2022[25] - Net profit attributable to shareholders of the listed company decreased by 16.12% to 321,432,207.68 in 2023[25] - Operating cash flow increased by 10.06% to 4,570,388,698.66 in 2023[26] - Total assets grew by 10.53% to 13,547,591,404.27 in 2023[26] - Basic earnings per share (EPS) increased by 14.77% to 1.01 in 2023[27] - Diluted EPS rose by 5.81% to 0.91 in 2023[27] - Weighted average return on equity (ROE) increased by 0.35 percentage points to 9.75% in 2023[27] - Revenue for Q4 2023 was 6,438,856,202.45, the highest among all quarters[29] - Net profit attributable to shareholders in Q4 2023 was 18,035,538.87, the lowest among all quarters[29] - Operating cash flow in Q4 2023 was 1,775,260,956.30, significantly higher than other quarters[29] - Revenue for 2023 reached RMB 23.35 billion, a year-on-year increase of 13.10%[61] - Net profit attributable to shareholders was RMB 423.19 million, up 15.42% year-on-year[61] - Operating cash flow turned positive at RMB 455.44 million, compared to a negative RMB 1.84 billion in the previous year[62] - Investment cash flow decreased significantly by 1,939.63% to negative RMB 281.71 million due to reduced investment recoveries and increased construction investment in subsidiary production bases[63] - Manufacturing sector revenue grew 13.55% to RMB 22.78 billion, but gross margin decreased by 1.96 percentage points to 5.94%[65] - Power cable sales increased 14.51% to RMB 15.39 billion, with gross margin declining by 2.28 percentage points to 4.42%[65] - Domestic sales accounted for RMB 22.62 billion, representing 96.89% of total revenue, with a gross margin of 5.87%[65] - Total non-recurring gains and losses for 2023 were 101.756 million yuan, a significant improvement from -16.571 million yuan in 2022 and 47.105 million yuan in 2021[33] - The company achieved operating revenue of 23.35 billion yuan in 2023, a year-on-year increase of 13.10%, and net profit attributable to shareholders of 423.19 million yuan, up 15.42% year-on-year[40] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 321.43 million yuan, a decrease of 16.12% year-on-year[40] - Total assets reached 133,609.55 million, with net assets of 79,539.50 million and net profit of 10,794.97 million in 2023[93] - Main business revenue for 2023 was 461,060.92 million, with a main business profit of 14,312.01 million[93] Geographic Presence and Subsidiaries - The company has subsidiaries in various locations including Chizhou, Yichang, Shaanxi, Fujian, and others, indicating a broad geographic presence[14] - The company's production bases in Jinshan, Minhang, Chizhou, and Yichang successfully completed their production targets, with Chizhou Phase II factory partially operational and Yichang factory undergoing process adjustments for large-length submarine cable production[39] - The company operates four major production bases in Shanghai Jinshan, Anhui Chizhou, Hubei Yichang, and Nanyang-Fujikura, with a submarine cable production base currently under construction in Fujian Pingtan[55] - New production bases are under construction in Fujian Pingtan for submarine cables, complementing existing facilities in Shanghai, Anhui, and Hubei[60] - The company's subsidiary, Shanghai Qifan E-commerce Co., Ltd., reported a net loss of 1,000.85 million yuan for the period[92] - Shanghai Qifan Wire & Cable Technology Co., Ltd., a subsidiary, achieved a net profit of 1,509.71 million yuan[92] - The company's subsidiary, Shanghai Nanyang-Fujikura Cable Co., Ltd., reported a net profit of 1,687.25 million yuan[92] - The company's subsidiary, Yantai Penglai Qifan Submarine Cable Co., Ltd., reported a net profit of 1,396.20 million yuan[92] - The company's subsidiary, Chizhou Qifan Cable Co., Ltd., reported a net profit of 14,548.24 million yuan for the period[92] - The company's subsidiary, Yichang Qifan Cable Co., Ltd., has a registered capital of 1,000,000,000.00 yuan[92] Market and Industry Trends - China's wire and cable industry is in a mature stage, with the top 10 companies holding about 10% of the domestic market share, compared to 70% in the US and 65% in Japan[43] - China's offshore wind power industry has seen rapid development, with the country becoming the global leader in cumulative installed capacity in 2021 and maintaining this position in 2022[46] - The "14th Five-Year Plan" period emphasizes the development of new infrastructure, including 5G base stations, ultra-high voltage, and new energy vehicle charging stations, which will drive growth in the wire and cable industry[44] - The submarine cable market is expected to reach 38.5 billion by 2025, driven by the trend of offshore wind farms and the increasing demand for higher voltage and higher value products[49] - The company plans to invest over 3 trillion yuan in the power grid and related industries during the "14th Five-Year Plan" period, with a 33% increase in investment compared to the "13th Five-Year Plan"[94] Research and Development - R&D expenses in 2023 reached 100.17 million yuan, an increase of 8.54% year-on-year, with 166 patents held by the company[39] - The company is actively involved in key technology research and product development in areas such as urban power grid construction, photovoltaic power generation, and offshore wind power, leveraging partnerships with research institutions[39] - The company holds 166 patents and offers over 50,000 product specifications, including advanced products like low-impedance DC high-voltage cables and high-flexibility robot cables[57] - Total R&D investment accounted for 0.43% of total revenue, with 100,169,968.26 RMB fully expensed[75] - The company has 145 R&D personnel, representing 3.23% of total employees, with 54 holding bachelor's degrees[77] - R&D expenses increased by 8.54% to 100,169,968.26 RMB driven by higher material and equipment investments and increased R&D personnel compensation[74] Production and Sales - The company secured multiple land cable projects in 2023, including projects with China Railway Construction and State Grid, indicating strong market presence[37] - The company achieved breakthroughs in submarine cable projects, including the first 220kV-3×630mm² submarine cable for Huaneng Shandong Peninsula North BW offshore wind farm[38] - The company completed testing for 220KV, 330KV, and 500KV submarine optical composite cables, demonstrating capability in high-voltage submarine cable production[38] - The company has over 50,000 product specifications, including high-end special cables such as high-flexibility robot cables (20 million bends), military water-sealed cables (10 MPa water pressure), and low-impedance DC high-voltage cables for high-energy electron accelerators (24Ω impedance, 400kV DC withstand voltage)[50] - The company operates over 300 direct dealers and serves more than 10,000 sales terminals, with a daily logistics capacity of 200+ trucks and over 10 dedicated logistics lines[58] - Distribution revenue increased by 3.62% to 7.58 billion yuan, while direct sales revenue grew by 7.09% to 15.20 billion yuan[66] - Production volume of power cables increased by 10.43% to 228,534.79 kilometers, with sales volume rising by 16.49% to 218,838.72 kilometers[66] - Manufacturing costs for raw materials increased by 16.52% to 20.38 billion yuan, driven by higher sales orders[67] - Labor costs in manufacturing rose by 8.62% to 337.13 million yuan due to increased production orders and working hours[69] - Manufacturing expenses for power cables decreased by 3.01% to 394.77 million yuan, attributed to reduced share-based compensation expenses[70] - Electricity and water costs for manufacturing surged by 26.63% to 136.05 million yuan, driven by higher production orders and new equipment investments[69] - Total manufacturing costs increased to 21.42 billion yuan, with raw materials accounting for 95.12% of the total[69] - Power cable raw material costs rose by 18.11% to 13.99 billion yuan, reflecting higher sales orders and material consumption[70] - Electrical equipment raw material costs increased by 13.18% to 6.39 billion yuan, driven by higher sales orders[70] - Labor costs for electrical equipment rose by 8.60% to 109.64 million yuan, due to increased production orders[70] - Manufacturing costs for electrical equipment and cable increased by 11.06% to 176,914,446.10 RMB due to increased labor and working hours[71] - Water and electricity costs for electrical equipment and cable rose by 26.73% to 43,085,131.31 RMB driven by increased production orders and new equipment investments[71] Corporate Governance and Management - The company's legal representative is Zhou Guihua[16] - The company's board secretary is Chen Yongda, and the securities affairs representative is Li Huayuan[17] - The company's Chairman, Zhou Guihua, holds 84,996,400 shares and received a pre-tax remuneration of 1.6114 million yuan in 2023[115] - The company's Vice Chairman and General Manager, Zhou Gongji, holds 91,008,200 shares and received a pre-tax remuneration of 1.584 million yuan in 2023[115] - The company's Board Secretary, Chen Yongda, holds 158,000 shares and received a pre-tax remuneration of 786,000 yuan in 2023[115] - The company's Financial Director, Guan Zifang, holds 177,400 shares and received a pre-tax remuneration of 786,000 yuan in 2023[115] - The company's Vice General Manager and Chief Engineer, Han Baozhong, holds 166,700 shares and received a pre-tax remuneration of 966,800 yuan in 2023[115] - Total compensation for senior management in 2023 amounted to RMB 262,168,600[116] - The company's senior management team includes 5 Vice Presidents, each with a compensation of approximately RMB 170,000[116] - The company's total compensation for senior management increased by 1,193.73% compared to the previous year[116] - The company's senior management team has an average age of 50 years[116] - The company's senior management team includes individuals with diverse educational backgrounds, ranging from high school diplomas to PhDs[116] - The company's senior management team includes individuals with extensive experience in the cable industry[116] - The company's senior management team includes individuals with experience in both domestic and international markets[116] - The company's senior management team includes individuals with experience in both technical and managerial roles[116] - The company's senior management team includes individuals with experience in both public and private sectors[116] - The company's senior management team includes individuals with experience in both academic and industry roles[116] - Total compensation paid to directors, supervisors, and senior management in 2023 amounted to RMB 119.373 million (tax included)[121] - The company held 12 board meetings in 2023, all of which were conducted via a combination of on-site and teleconference methods[124] - The Audit Committee consists of Liu Huakai (Chairman), Yao Huanqing, and Han Baozhong[125] - The Nomination Committee includes Yao Huanqing (Chairman), Wu Jiandong, and Chen Yongda[126] - The Compensation and Evaluation Committee is composed of Wu Jiandong (Chairman), Liu Huakai, and Guan Zifang[126] - The Strategic Committee comprises Zhou Guihua (Chairman), Zhou Guixing, and Yao Huanqing[126] - Total number of employees at the parent company and major subsidiaries is 4,488, with 2,091 at the parent company and 2,397 at major subsidiaries[131] - The company's workforce consists of 3,340 production personnel, 612 sales personnel, 145 technicians, 83 financial personnel, and 308 administrative personnel[132] - Education levels of employees include 1 with a PhD, 7 with a master's degree, 336 with a bachelor's degree, 729 with an associate degree, and 3,415 with education below associate level[132] - Total labor outsourcing hours amounted to 132,804.99, with total payments of 4,172,671.24[135] Risk Management and Internal Control - The company has established and improved its internal control system to enhance risk prevention and standardized operations[109] - The company has implemented an information disclosure management system to ensure compliance with regulations and protect shareholders' rights[108] - The company has established an investor relations management system to facilitate communication with investors and provide timely responses to inquiries[108] - The company's main risks in derivatives investment include market risk, liquidity risk, credit risk, operational risk, and legal risk, with corresponding control measures in place[90] - The company strengthened internal control systems, enhancing decision-making efficiency and risk management[146] - Address risks from macroeconomic fluctuations that could impact demand for cables[103] - Manage risks from fluctuations in raw material prices, particularly copper, which significantly affects production costs[103] - Mitigate market competition risks by upgrading production processes and product structures to maintain competitiveness[103] - Manage risks from rapid business expansion, including challenges in strategic planning, technology development, and internal management[104] Environmental and Social Responsibility - The company invested 4.9039 million yuan in environmental protection during the reporting period[149] - The company implemented carbon reduction measures, including the use of clean energy and energy-saving technologies[152] - The company's environmental protection measures ensured compliance with national and local regulations, with no penalties for environmental violations[151] - The company actively promoted low-carbon initiatives, including energy-saving practices and green commuting[153] - Total social responsibility investment of 1.1979 million yuan, including 1.1979 million yuan in cash donations[158] - Charitable donations totaling 1.1979 million yuan and 2.92 million yuan spent on purchasing agricultural products for poverty alleviation[159] - The company supports local education, culture, health, and poverty relief initiatives[159] - The company ensures supplier rights by strictly fulfilling supply contracts and sharing management experience[157] - The company maintains a quality control system from raw materials to finished products to ensure product quality[156] - The company focused on employee rights protection, providing social security and a competitive environment for growth[154] - The company emphasized safety production, conducting regular inspections and emergency drills to prevent accidents[155] Shareholder and Investor Relations - The company's stock is listed on the Shanghai Stock Exchange under the ticker symbol 605222[21] - The company's financial reports are audited by Lixin Certified Public Accountants (Special General Partnership)[22] - The company's annual report is disclosed in media such as "China Securities Journal," "Shanghai Securities News," "Securities Times," and "Securities Daily"[20] - The company's website is http://www.qifancable.com, and the email address is qifancable@188.com[19] - The 2023 First Extraordinary General Meeting was held on March 2, 2023, with 28 shareholders and representatives attending, representing 327,513,396 shares, accounting for 78.3272% of the total voting shares[112] - The 2022 Annual General Meeting was held on May 18, 2023, with 36 shareholders and proxies attending, representing 326,340,200 shares, accounting for 78.0464% of the total voting shares[112] - The company’s actual controllers and their affiliates commit to a 36-month lock-up period for shares post-IPO[163] - Shareholders holding over 5% commit to a 12-month lock-up period for shares post-IPO[164] - Post-lock-up, major shareholders plan to sell no more than 25% of their shares annually within 2 years[165] - The company pledges to refund investors with interest if IPO prospectus contains material misstatements[168] - The company will repurchase all newly issued shares at a price not lower than the IPO price plus the bank's current deposit interest rate from the IPO date to the repurchase offer date[169] - The company and its controlling shareholders will compensate investors for losses if the IPO prospectus contains false statements or omissions[169][170] - The company's directors, supervisors, and senior management will bear joint liability for any false statements or omissions in the IPO prospectus[170] - The company's controlling shareholders have committed to avoiding any business activities that may compete with the company[173] - The company

上海起帆电缆股份有限公司 公司章程 上海起帆电缆股份有限公司 章 程 2024 年 3 月 | 第一章 | 总则 | | 1 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 2 | | 第三章 | 股份 | | 2 | | 第一节 | 股份发行 | | 2 | | 第二节 | 股份增减和回购 | | 3 | | 第三节 | 股份转让 | | 5 | | 第四章 | 股东和股东大会 | | 6 | | 第一节 | 股东 | | 6 | | 第二节 | 股东大会的一般规定 | | 8 | | 第三节 | 股东大会的召集 | | 12 | | 第四节 | 股东大会的提案与通知 | | 13 | | 第五节 | 股东大会的召开 | | 15 | | 第六节 | 股东大会的表决和决议 | | 18 | | 第五章 | 董事会 | | 22 | | 第一节 | 董事 | | 22 | | 第二节 | 董事会 | | 25 | | 第六章 | 经理及其他高级管理人员 | | 30 | | 第七章 | 监事会 | | 32 | | 第一节 | 监事 | | 32 | | 第二节 ...

根据《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》《公司章程》《审计委员会实施 细则》等有关规定和要求,作为上海起帆电缆股份有限公司〈以下简称"公司"） 董事会审计委员会成员，本着勤勉尽职的原则,认真履职。现将公司董事会审计 委员会对会计师事务所 2023 年度履职情况评估及履行监督职责情况汇报如下: 上海起帆申缆股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估 及履行监督职责情况的报告 按照《审计业务约定书》,遵循《中国注册会计师审计准则》和其他执业规 范,结合公司 2023 年年度报告的工作安排,立信对公司 2023 年度财务报告及 2023 年 12 月 31 日的财务报告内部控制的有效性进行了审计，同时对公司募集 资金存放与实际使用情况,控股股东、实际控制人及其他关联方资金占用情况等 经公司 2022 年年度股东大会审议通过,公司 2023 年度财务报告及内部审计 机构为立信会计师事务所（特殊普通合伙）(以下简称"立信")。 进行核查并出具了专项报告或专项说明。 在执行审计工作的过程中,立信会计师事务所和相关审计 ...

上海起帆电缆股份有限公司 内幕信息知情人登记管理制度 上海起帆电缆股份有限公司 内幕信息知情人登记管理制度 2024年3月 | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 内幕信息的含义及范围 | 2 | | 第三章 | 内幕信息知情人的含义及范围 | 3 | | 第四章 | 内幕信息知情人的登记备案 | 4 | | 第五章 | 内幕信息的保密管理及责任追究 | 8 | | 第六章 | 附 则 | 9 | 上海起帆电缆股份有限公司 内幕信息知情人登记管理制度 上海起帆电缆股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第三条 未经董事会批准或授权，公司任何部门和个人不得向外界泄露、报道、传 送有关公司内幕信息的内容。对外报道、传送的文件、音像及光盘等涉及内幕信息的， 须经董事会秘书审核同意，方可对外报道、传送。 第四条 公司董事、监事、高级管理人员和公司各部门、项目公司都应做好内幕信 息的及时报告、管理和保密工作，不得泄露内幕信息，不得进行内幕交易或配合他人操 纵公司证券交易价格。 第五条 公司内幕信息知情人应知悉相关法律法规，严守保密义务，并应严格遵循 ...

上海起帆电缆股份有限公司 2023 年度独立董事刘华凯述职报告 作为上海起帆电缆股份有限公司（以下简称"公司"）的独立董事，2023 年 度本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上市公司 治理准则》等相关法律、法规以及《公司章程》《独立董事工作制度》等有关规 定，本着忠实、客观、公正、独立的原则和对全体股东负责的态度，勤勉尽职地 履行独立董事的职责和义务，认真审议董事会各项议案，对重大事项发表了独立 或事前认可意见，维护了公司和全体股东的合法权益，促进了公司的规范运作。 现将 2023 年度主要工作情况报告如下： 本人刘华凯，男，1982 年出生，中国国籍,无境外永久居留权,硕士研究生 学历，高级会计师，上海注册会计师协会行业优秀人才。2008 年至今就职于天 职国际会计师事务所（特殊普通合伙），历任审计员、高级经理、合伙人。 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 （二）是否存在影响独立性的情况说明 二、独立董事年度履职情况 （一）出席董事会、股东大会及董事会专门委员会情况 报告期内，本人以现场或通讯方式，按时出席了公司组织召开的董事会，认 真审阅董事会会议的 ...

上海起帆电缆股份有限公司 关于调整审计委员会委员的公告 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。 | 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2024-024 | | --- | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | | 特此公告。 上海起帆电缆股份有限公司董事会 2024 年 3 月 29 日 1 上海起帆电缆股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日召开 了第三届董事会第二十四会议，审议通过了《关于调整审计委员会委员的议案》， 现将有关情况公告如下： 根据中国证券监督管理委员会 2023 年 8 月发布的《上市公司独立董管理办 法》规定，审计委员会成员应当为不在上市公司担任高级管理人员的董事。为保 障审计委员会规范运作，充分发挥审计委员会在公司治理中的作用，公司董事会 对第三届董事会审计委员会部分成员进行调整。调整完成后，公司副总经理、总 工程师韩宝忠先生不再担任审计委员会委员职务，新任审计委员会委员由公司董 事长周桂华先生担任， ...

上海起帆电缆股份有限公司 2023 年度董事会工作报告 2023 年度，上海起帆电缆股份公司（以下简称"公司"）董事会严格按照 《公司法》《证券法》《上海证券交易所股票上市规则》《公司章程》《董事会议事 规则》等有关法律法规、规范性文件以及公司制度的规定，从维护全体股东利益 出发，勤勉尽责，认真依法履行股东大会赋予的各项职权，强化内部管理，规范 公司运作，推动公司健康稳健发展。现将公司董事会 2023 年度工作报告如下： 一、2023 年度公司总体经营情况 2023 年度，在公司董事会、管理层和全体员工的共同努力下，公司始终保 持战略定力，紧紧围绕生产经营计划和奋斗目标不松懈，积极应对国内外经济和 行业环境的新形势和新挑战，积极拓展市场份额、创新优化产品服务、严控资金 及运营风险，深入推进产业结构布局优化，不断提高高附加值产品的研发、生产 能力和市场规模（如;海底电缆、超高压电缆、电梯电缆等），巩固公司的市场地 位，强化公司的核心竞争力，稳步推进各项业务的开展。 | | | | 资子公司提供担保的议案》 | | --- | --- | --- | --- | | | | | 11、《关于 2022 年度董事、 ...

上海起帆电缆股份有限公司 董事会议事规则 上海起帆电缆股份有限公司 董事会议事规则 2024 年 3 月 第三条 公司董事会由 9 名董事组成，其中独立董事不少于 3 名。董事会设 董事长 1 名，董事长由董事会以全体董事的过半数选举产生。 第四条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书兼 任董事会办公室负责人，保管董事会和董事会办公室印章。 | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 董事会的组成和下设机构 | 1 | | 第三章 | 董事会的职权 | 3 | | 第四章 | 董事会的权限 | 4 | | 第五章 | 董事会的授权 | 9 | | 第六章 | 董事会会议制度 | 11 | | 第七章 | 董事会秘书 | 17 | | 第八章 | 附 则 | 19 | 上海起帆电缆股份有限公司 董事会议事规则 上海起帆电缆股份有限公司 董事会议事规则 第一章 总 则 第一条 为了进一步规范上海起帆电缆股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《中华人民共 ...

| 证券代码：605222 | 证券简称：起帆电缆 公告编号：2024-027 | | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | 上海起帆电缆股份有限公司 关于终止对外投资的公告 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。 上海起帆电缆股份有限公司（以下简称""）于 2024 年 3 月 28 日召开第三 届董事会第二十四会议，审议通过了《关于终止对外投资的议案》，现将相关情 况公告如下： 一、对外投资概述及最近进展情况 （一）对外投资概述 本次终止投资项目相关事项不构成关联交易，也不构成《上市公司重大资产 重组管理办法》规定的重大资产重组。 （二）最新进展情况 截至本公告日，投资建设防城港海缆生产基地的事项未取得实质性进展。 二、本次终止对外投资项目的原因 因该项目用地区域规划调整，经多次协商沟通仍无法解决，经公司综合考虑 当前项目所在地情况、行业政策、市场环境、公司自身状况等因素后，认为目前 该项目的实施条件已发生较大变化，导致本项目已无法按原规划要求继续实施， 公司审慎决策拟终止 ...

上海起帆电缆股份有限公司 2023 年度监事会工作报告 2023 年度，上海起帆电缆股份有限公司（以下简称"公司"）监事会严格按 照《公司法》《证券法》《上海证券交易所股票上市规则》《公司章程》《监事会议 事规则》等有关法律法规、规范性文件以及公司制度的规定，从维护公司及全体 股东利益出发，勤勉尽责，踏实工作，认真履行法律、法规所赋予的各项职权和 义务，对公司财务、股东大会决议执行、董事会重大决策程序及公司重大经营管 理活动的合法合规性、董事与高级管理人员履行职务等情况进行了监督和检查， 充分发挥了监事会在公司治理中的作用，切实保证了公司的规范运作。现将公司 监事会 2023 年度工作情况报告如下： 一、监事会工作情况 2023 年度，公司监事会成员共有 3 名，分别为周凯敏、丁永国、郎承勇，其 中周凯敏为监事会主席，丁永国为职工代表监事。 2023 年度，公司召开监事会会议 8 次，审议通过了 21 项议案，公司监事会 在报告期内，严格按照《公司法》《公司章程》《监事会议事规则》所赋予的职责， 重点从公司依法运作、董事及高级管理人员履行职责、公司财务检查等方面行使 监督职能，维护公司及股东的合法权益。监事会 ...