关于变更公司注册地址及修订《公司章程》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、准确性和完整性依法承担法律责任。 证券代码：688036 证券简称：传音控股 公告编号：2024-007 深圳传音控股股份有限公司 特此公告。 深圳传音控股股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开 第三届董事会第五次会议，审议通过了《关于变更公司注册地址及修订<公司章 程>的议案》。该议案尚需提交公司 2023 年年度股东大会审议。现将具体情况公 告如下： 深圳传音控股股份有限公司董事会 2024 年 4 月 23 日 根据公司经营发展需要，公司拟将注册地址由"深圳市南山区粤海街道深南 大道 9789 号德赛科技大厦标识层 17 层（自然层 15 层）1702-1703 号"变更为"深 圳市南山区西丽街道西丽社区仙元路 8 号传音大厦 24 楼一单元"。公司基于注册 地址变更，对《深圳传音控股股份有限公司章程》（以下简称"《公司章程》"）中 的相关条款修订如下： | 修订前 | | 修订后 | | --- | --- | --- | ...

深圳传音控股股份有限公司 章程 2024 年 4 月 1 | | T | | --- | --- | | E | ম | | 第一章 | 总 | 则 | 3 | | --- | --- | --- | --- | | 第二章 | | | 经营宗旨和范围 4 | | 第三章 | 股 | | 份 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | | 股份增减和回购 6 | | 第三节 | | | 股份转让 7 | | 第四章 | | | 股东和股东大会 8 | | 第一节 | | 股 东 | 8 | | 第二节 | | | 股东大会的一般规定 11 | | 第三节 | | | 股东大会的召集 15 | | 第四节 | | | 股东大会的提案与通知 16 | | 第五节 | | | 股东大会的召开 18 | | 第六节 | | | 股东大会的表决和决议 21 | | 第五章 | | | 董事会 26 | | 第一节 | | 董 事 | 26 | | 第二节 | | 董事会 | 30 | | 第三节 | | | 董事会专门委员会 35 | | 第六章 | | | 总经理及其他高级管理人员 37 | ...

2023年度独立董事述职报告 本人作为深圳传音控股股份有限公司（以下简称"公司"）的独立董事，严格 按照《公司法》、《证券法》、《上市公司治理准则》、《上市公司独立董事管理 办法》、《上海证券交易所科创板股票上市规则》等相关法律法规的要求和《公司 章程》及公司《独立董事工作制度》的规定，在 2023 年的工作中，本人诚信、勤勉、 认真履行职责，积极参与公司股东大会、董事会及董事会各相关专门委员会会议， 并保证行使职责的独立性，切实维护公司及全体股东的利益，特别是中小股东的合 法权益。现将 2023 年度履职情况报告如下： 一、独立董事的基本情况 （一）独立董事个人工作履历、专业背景以及兼职情况 公司第二届董事会独立董事为张鹏先生、杨正洪先生、江乾坤先生，因第二届 董事会任期届满，公司于 2023 年 10 月 9 日召开了第二届董事会第二十六次会议、 于 2023 年 10 月 25 日召开了 2023 年第一次临时股东大会，以累积投票方式选举出 黄益建先生、陈林荣先生、张怀雷先生为公司第三届董事会独立董事。 本人黄益建，1979 年出生，博士研究生学历。现任中央财经大学会计学院副教 授，同时担任中电电机股份 ...

Financial Performance and Dividends - Net profit attributable to shareholders of the listed company in 2023 was RMB 5,537.05 million, with a cash dividend distribution of RMB 4,839.39 million, accounting for 87.40% of the net profit[5] - The company plans to distribute a cash dividend of RMB 30.00 per 10 shares (tax included), totaling RMB 2,419.70 million (tax included), representing 43.70% of the net profit[5] - The company's cumulative distributable profit at the end of the period was RMB 3,492.60 million[5] - The company's total cash dividend for the year 2023 was RMB 4,839.39 million, which is 87.40% of the net profit attributable to shareholders[5] - The company's cash dividend distribution for the first three quarters of 2023 was RMB 2,419.70 million, which is 43.70% of the net profit[5] - The company's net profit attributable to shareholders in 2023 was RMB 5,537.05 million[5] - The company's cash dividend distribution for the year 2023 was RMB 4,839.39 million, which is 87.40% of the net profit[5] - Net profit attributable to shareholders in 2023 was 5,537,045,179.31 RMB, a 122.93% increase compared to 2022[20] - Basic earnings per share increased by 122.65% to 6.88 yuan per share in 2023[21] - Net profit attributable to shareholders increased by 122.93% year-on-year in 2023[21] - The company's total revenue for 2023 reached 622.95 billion yuan, a year-on-year increase of 33.69%[30] - Net profit attributable to the parent company in 2023 was 55.37 billion yuan, a year-on-year increase of 122.93%[30] - The company's operating profit in 2023 was 67.47 billion yuan, a year-on-year increase of 122.50%[30] - Revenue increased by 33.69% to RMB 62.29 billion, driven by market expansion and product upgrades[110] - Total revenue for 2023 reached 61.32 billion yuan, a year-on-year increase of 24.66%[113] - Mobile phone revenue grew by 34.88% year-on-year, contributing significantly to the overall revenue growth[113] - The company's net profit attributable to ordinary shareholders in 2023 was RMB 55.37 billion, with a cash dividend of RMB 24.20 billion, accounting for 43.70% of the net profit[193][197] - The total cash dividend for 2023, including the dividend distributed in the first three quarters, amounted to RMB 48.39 billion, representing 87.40% of the net profit[193] - The company plans to issue a cash dividend of RMB 30.00 per 10 shares and a capital reserve transfer of 4 shares per 10 shares, increasing the total share capital to 1.129 billion shares[193][194] Capital and Share Structure - The company plans to increase its share capital by 322,626,080 shares through a capital reserve transfer, increasing the total share capital to 1,129,191,280 shares[5] - The company's total share capital will increase to 1,129,191,280 shares after the capital reserve transfer[5] - The company's total share capital will increase to 1,129,191,280 shares after the capital reserve transfer[5] - The company's total share capital will increase to 1,129,191,280 shares after the capital reserve transfer[5] Market Expansion and Revenue Growth - Revenue in 2023 reached 62,294,876,799.20 RMB, a 33.69% increase compared to 2022[20] - Revenue in Q4 2023 reached 19.27 billion yuan, the highest among all quarters[24] - Revenue in Q3 2023 was 17.99 billion yuan, showing steady growth compared to previous quarters[24] - The company's market expansion strategy in 2023 contributed to increased shipments and sales revenue[21] - The company's global smartphone market share in 2023 was 8.1%, ranking fifth globally[30] - In Africa, the company's smartphone market share exceeded 40%, ranking first[31] - The company's smartphone shipments in 2023 reached 194 million units[30] - The company's overall mobile phone shipments in 2023 reached approximately 194 million units, with a global market share of 14.0%, ranking third among global mobile phone brands[40] - The company's smartphone market share in Africa exceeded 40%, ranking first, and in South Asia, it held over 40% in Pakistan and over 30% in Bangladesh, ranking first in both markets[40] - The company's smartphone market share in India was 8.2%, ranking sixth[40] - Revenue from the African market grew by 6.74% to RMB 22.06 billion, with a gross margin of 30.97%[112] - Revenue from other Asian regions increased by 55.19% to RMB 39.26 billion, with a gross margin improvement of 4.86 percentage points[112] - Emerging markets, particularly in Africa, South Asia, and Southeast Asia, are key growth drivers for the global mobile phone market[104] - Production volume of mobile phones increased by 28.51% to 20.12 million units, with sales volume reaching 19.44 million units[114] Cash Flow and Operating Activities - Net cash flow from operating activities in 2023 was 11,890,061,036.67 RMB, a 500.70% increase compared to 2022[20] - Operating cash flow increased by 99.11 billion yuan in 2023 due to increased sales revenue and delayed payments for raw materials[22] - Operating cash flow surged by 500.70% to 11.89 billion yuan, driven by increased sales revenue and delayed payments for raw materials[127] Assets and Liabilities - Total assets at the end of 2023 were 46,121,000,530.23 RMB, a 49.52% increase compared to the end of 2022[20] - Shareholders' equity at the end of 2023 was 18,055,206,130.55 RMB, a 14.14% increase compared to the end of 2022[20] - Total assets increased by 49.52% at the end of 2023, driven by growth in monetary funds, trading financial assets, and inventory[22] - Inventory increased by 71.66% to 10.44 billion yuan, supporting the growing sales demand[128] - Monetary funds increased by 36.72% to 12.60 billion yuan, primarily due to higher cash inflows from operating activities[128] - Fixed assets increased by 272.78% to RMB 3,065,129,061.66, mainly due to the transfer of Transsion Holdings headquarters building, Transsion Smart Park base project, and mobile phone production base (Chongqing) project to fixed assets[129] - Accounts payable increased by 143.21% to RMB 14,073,652,985.21, driven by the increase in procurement scale and corresponding unpaid raw material purchases[129] - Short-term borrowings rose by 22.42% to RMB 1,511,573,784.18[129] - Overseas assets amounted to RMB 1,171,867.07 million, accounting for 25.41% of total assets[131] - Investment in the reporting period increased by 48.94% to RMB 470,788,056.53 compared to the same period last year[133] - Short-term financial products had a fair value of RMB 13,518,866,853.03 at the end of the period, with a fair value change gain of RMB 163,464,939.31 during the period[134] - Equity instrument investments decreased by RMB 128,023,379.03 in fair value, ending at RMB 745,977,917.69[134] - The company's investment in Geke Micro (688728) resulted in a disposal gain of RMB 235,521,665.49[136] - Investment in Jiangbolong (301308) yielded a disposal gain of RMB 69,933,037.47[136] - The fair value of Canrui Technology (688061) decreased by RMB 9,170,784.00, ending at RMB 34,007,260.00[136] - The company's total investment in private equity funds amounted to 359,594,420.00 RMB, with 176,860,760.00 RMB invested during the reporting period[139] R&D and Innovation - R&D investment as a percentage of revenue decreased by 0.84 percentage points to 3.62% in 2023[21] - The company's research and development expenses for the year amounted to 2,255,979,908.69 yuan, an increase of 8.56% compared to the previous year[62] - The company's R&D investment accounted for 3.62% of its operating revenue, a decrease of 0.84 percentage points from the previous year[63] - Wireless energy transmission technology research has a total investment of 270 million yuan, with a cumulative investment of 318.89 million yuan, achieving verification and project completion, aiming to build a wireless charging ecosystem and establish a comprehensive charging system[64] - Digital skin tone theory and key technology research has a total investment of 240 million yuan, with a cumulative investment of 234.06 million yuan, focusing on improving color representation in imaging products and addressing user pain points such as skin tone discoloration and unevenness[64] - Dark image engine project has a total investment of 240 million yuan, with a cumulative investment of 295.084 million yuan, achieving results import, aiming to enhance low-light photography performance and enable ultra-night video recording[64] - Molecular microchannel convection cooling system research has a total investment of 200 million yuan, with a cumulative investment of 225.514 million yuan, achieving results import, aiming to solve the industry-wide issue of mobile phone overheating affecting user experience[64] - Multi-terminal device interconnection capability and voice signal application research has a total investment of 640 million yuan, with a cumulative investment of 669.481 million yuan, achieving results import, focusing on self-developed interconnection protocols and enhancing multi-device interaction performance[65] - Storage monitoring system development and memory technology research has a total investment of 540 million yuan, with a cumulative investment of 511.209 million yuan, achieving results import, aiming to optimize OS memory and storage usage and improve development efficiency[67] - OS key capability experience innovation technology research has a total investment of 640 million yuan, with a cumulative investment of 611.398 million yuan, achieving results import, focusing on enhancing global OS experience and key capability innovation[67] - User habit research based on ergonomics has a total investment of 380 million yuan, with a cumulative investment of 375.678 million yuan, achieving verification and project completion, aiming to precisely understand target market user needs[67] - Scene-aware product fluency experience technology research has a total investment of 450 million yuan, with a cumulative investment of 466.498 million yuan, achieving results import, aiming to improve performance and reduce power consumption in frequently used applications[67] - Smart terminal product experience big data measurement key technology research achieved industry-leading user experience in key markets, with a focus on user pain points and precise detection of product experience issues[68] - Simulation testing basic research and capability construction achieved industry-leading results, with rapid grid division and automatic binding, significantly shortening the simulation cycle[68] - Image quality and color enhancement technology research improved imaging and display satisfaction by 10% and color display effect by 10%, reaching industry advanced levels[68] - Low-power, high-reliability flexible AMOLED display technology development achieved industry-leading levels in display color, color accuracy, and ultra-narrow bezel design[68] - Video shooting experience and image quality enhancement technology development maintained leading video basic image quality and improved fluency, with ASD technology reaching industry-leading levels[70] - Self-developed efficiency collaboration platform research achieved industry-leading results, supporting rapid product development iteration and end-to-end engineering efficiency improvement[70] - Mobile security defense system technology research achieved industry-leading levels in static and dynamic protection of mobile apps[70] - Foldable phone innovative architecture frontier technology research achieved industry-leading levels in foldable phone product technology capabilities[70] - AppSparkle mobile application digital domain insight platform technology research achieved multi-source data collection and second-level query of billions of data, supporting global emerging market digital application insights[71] - Flywheel intelligent recommendation system research achieved a one-stop intelligent recommendation platform, reducing access, use, and maintenance costs, and improving business algorithm strategy iteration efficiency and effectiveness[71] - AIGC image auto-generation content understanding platform development completed with a budget of 3,000.00 million, achieving 2,863.72 million in actual spending, focusing on video, audio, and image understanding services to enhance user experience[73] - Eagllwin advertising platform technology development completed with a budget of 3,000.00 million, achieving 2,947.64 million in actual spending, supporting high-concurrency ad engines and improving ad efficiency in overseas markets[73] - CDN intelligent fusion scheduling platform technology development completed with a budget of 3,200.00 million, achieving 3,200.69 million in actual spending, optimizing content delivery performance and resource utilization[75] - Multi-dimensional cleaning technology development completed with a budget of 3,600.00 million, achieving 3,583.27 million in actual spending, focusing on emerging market cleaning solutions to improve device storage efficiency[76] - Poppin-2D virtual avatar interactive social application research completed with a budget of 3,100.00 million, achieving 2,952.81 million in actual spending, optimizing weak network communication and AI-based media compression[76] - Optical device-based portrait technology development achieved industry-leading results with a budget of 4,900.00 million and actual spending of 5,241.13 million, enhancing video portrait effects[76] - General AI-based multimodal differentiated experience development completed with a budget of 5,700.00 million, achieving 5,663.81 million in actual spending, enhancing user engagement through immersive experiences[77] - User feedback and market pain point monitoring platform development achieved results with a budget of 3,600.00 million and actual spending of 3,581.86 million, supporting real-time data analysis and user experience monitoring[77] - New materials and advanced process technology research achieved industry-leading results with a budget of 3,200.00 million and actual spending of 3,891.81 million, focusing on lightweight and innovative product design[77] - Chameleon iridescent technology development achieved industry-leading results with a budget of 3,400.00 million and actual spending of 4,004.22 million, enhancing smartphone lighting effects[77] - Total R&D investment for 2023 reached 15.68 billion yuan, with 14.63 billion yuan already utilized[78] - The company has 3,725 R&D personnel, accounting for 21.50% of the total workforce, with an average salary of 44.82 thousand yuan[79] - R&D personnel include 14 PhDs, 700 master's degree holders, and 2,641 bachelor's degree holders[80] - Localized R&D centers are established in Shanghai, Shenzhen, and Chongqing, focusing on AI voice recognition, visual perception, and deep skin tone photography algorithms[85] - The company has developed low-cost high-voltage fast charging technology and anti-sweat USB ports tailored for African markets[84] - The company is leveraging AI and 5G technologies, with AIGC applications becoming a hotspot in smartphones, and is exploring new forms and performance enhancements in mobile devices[51] - The company's AI large model application mode is redefining smartphones, providing capabilities such as text creation and AI image expansion, which is expected to further stimulate market demand for smartphones[54] - The company has developed Universal Tone multi-skin tone imaging technology, which accurately captures and presents various skin tones and textures, addressing the personalized imaging needs of users in emerging markets[55] - The company has made significant advancements in hardware material innovation, including the development of "passive three-color gradient color-changing material technology" and "stereo PGI dual-color night light technology," which promote the development of passive light-changing materials in the industry[56] - The company has deployed a self-developed efficient data computing engine on mobile devices, covering multiple product lines such as TECNO, Infinix, and itel, to analyze user behavior and improve product design and development[56] - The company has developed localized services and content cooperation, focusing on emerging markets with high traffic costs, unstable networks, and low bandwidth, and has released TECNO AI to enhance user experience[57] - The company was awarded the title of "Single Champion Demonstration Enterprise" in 2021 for its AI deep skin tone imaging mobile terminal[58] Market Strategy and Expansion - The company is actively implementing a diversified strategy, expanding into digital accessories, home appliances, and mobile internet products and services in emerging markets[40] - The company's production model is primarily based on sales-driven production, with a focus on improving production efficiency and cost control[42] - The company's sales model is mainly through distributors, with a small portion through operators, using prepayment or credit sales for settlement[43] - The company's revenue and profit are primarily derived from mobile phone sales, with additional income from mobile internet services, digital accessories, and home appliances[44] - The global mobile phone market is driven by technological upgrades and functional innovations, with 5G technology becoming mainstream and foldable phones gaining popularity[46] - Emerging markets, with a population exceeding 4 billion, present significant growth opportunities due to low smartphone penetration and increasing demand for structural improvements[46] - The company's market share in Africa is significantly higher than other mobile phone manufacturers, earning it the title "King of Africa"[82] - The company operates in over 70 countries and regions, with more than 2,000 experienced distributors[86] - The company's multi-brand strategy includes TECNO, itel, and Infinix, along with accessories and home appliance brands like oraimo and Syinix[82] - The company has established factories in Ethiopia, India, and Bangladesh to meet diverse market demands[87] - The company's sales network covers Africa, South Asia, Southeast Asia, the Middle East, and Latin America, with a focus on channel penetration and collaboration with distributors[86] - The company has established over 2,000 service points globally, including third-party cooperation points, under its professional after-sales service brand Carlcare[89] - The company has built logistics warehouses in Dubai, Ethiopia, India, and Bangladesh, utilizing air and sea transportation for rapid delivery in Africa, Southeast Asia, and South Asia[88]

证券代码：688036 证券简称：传音控股 公告编号：2024-008 深圳传音控股股份有限公司 关于召开 2023 年年度股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年年度股东大会 召开日期时间：2024 年 5 月 16 日 10 点 00 分 召开地点：广东省深圳市南山区西丽街道西丽社区仙元路 8 号传音大厦 24 楼 VIP 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 16 日 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券 ...

深圳传音控股股份有限公司 2023年度独立董事述职报告 本人作为深圳传音控股股份有限公司（以下简称"公司"）的独立董事，严格 按照《公司法》、《证券法》、《上市公司治理准则》、《上市公司独立董事管理 办法》、《上海证券交易所科创板股票上市规则》等相关法律法规的要求和《公司 章程》及公司《独立董事工作制度》的规定，在 2023 年的工作中，本人诚信、勤勉、 认真履行职责，积极参与公司股东大会、董事会及董事会各专门委员会会议，并保 证行使职责的独立性，切实维护公司及全体股东的利益，特别是中小股东的合法权 益。本人已于 2023 年 10 月 25 日届满离任，不再担任公司独立董事，现将 2023 年 度履职情况报告如下： 一、独立董事的基本情况 （一）独立董事个人工作履历、专业背景以及兼职情况 公司第二届董事会独立董事为张鹏先生、杨正洪先生、江乾坤先生，因第二届 董事会任期届满，公司于 2023 年 10 月 9 日召开了第二届董事会第二十六次会议、 于 2023 年 10 月 25 日召开了 2023 年第一次临时股东大会，以累积投票方式选举出 黄益建先生、陈林荣先生、张怀雷先生为公司第三届董事会独立董事。 本 ...

证券代码：688036 证券简称：传音控股 公告编号：2024-005 深圳传音控股股份有限公司 第三届董事会第五次会议决议公告 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、准确性和完整性依法承担法律责任。 深圳传音控股股份有限公司（以下简称"公司"）第三届董事会第五次会议 于 2024 年 4 月 22 日以通讯和现场相结合的方式召开，会议通知已于 2024 年 4 月 12 日通过邮件方式送达全体董事。本次会议由董事长竺兆江先生召集并主持， 公司全体董事出席了会议，本次会议的召集、召开和表决程序均符合国家有关法 律、法规及《公司章程》等有关规定。经全体董事一致同意，形成决议如下： 一、审议通过《关于<2023 年年度报告及其摘要>的议案》 本议案已经公司第三届董事会审计委员会第五次会议审议通过。 公司 2023 年年度报告及其摘要的编制和审议程序符合《公司法》、《公司章 程》等相关法律法规的规定，包含的信息客观、真实地反映了公司 2023 年度的 财务状况和经营成果等事项。 表决情况：9 票赞成、0 票反对、0 票弃权。 具体内容详见同日刊载于上海 ...

深圳传音控股股份有限公司董事会审计委员会 对会计师事务所履行监督职责情况报告 深圳传音控股股份有限公司（以下简称"公司"）聘请天健会计师事务所（特 殊普通合伙）（以下简称"天健"、"天健所"或"天健会计师事务所"）作为公司 2023 年度财务报告及内部控制的审计机构。根据《中华人民共和国公司法》、《中 华人民共和国证券法》、《上市公司治理准则》、《国有企业、上市公司选聘会计师 事务所管理办法》等相关规定，公司董事会审计委员会本着勤勉尽责的原则，对 天健所在 2023 年度的审计工作情况履行了监督职责。具体情况如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1、基本信息 天健所成立于 2011 年 7 月，注册地址为浙江省杭州市西湖区灵隐街道西溪 路 128 号，首席合伙人为王国海先生，拥有财政部颁发的会计师事务所执业证书。 截至 2023 年 12 月 31 日，天健所合伙人数量为 238 人，注册会计师 2,272 人， 其中签署过证券服务业务审计报告的注册会计师 836 人。天健所 2023 年度业务 总收入为人民币 34.83 亿元，其中审计业务收入人民币 30.99 亿元 ...

深圳传音控股股份有限公司董事会 对独立董事独立性自查情况的专项报告 根据《上海证券交易所科创板股票上市规则》、《科创板上市公司自律监管指 引第 1 号--规范运作》等要求，深圳传音控股股份有限公司（以下简称"公司"） 董事会，就公司在任独立董事黄益建、陈林荣、张怀雷的独立性情况进行评估并 出具如下专项意见： 深圳传音控股股份有限公司 董事会 2024年4月22日 经核查独立董事黄益建、陈林荣、张怀雷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及董事会各相关专门委员会成员以外的任 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，因此，公司董事会认为， 公司独立董事符合《上市公司独立董事管理办法》、《科创板上市公司自律监管指 引第 1 号--规范运作》等规定中对独立董事独立性的相关要求。 ...

深圳传音控股股份有限公司 2023年度独立董事述职报告 本人作为深圳传音控股股份有限公司（以下简称"公司"）的独立董事，严格 按照《公司法》、《证券法》、《上市公司治理准则》、《上市公司独立董事管理 办法》、《上海证券交易所科创板股票上市规则》等相关法律法规的要求和《公司 章程》及公司《独立董事工作制度》的规定，在 2023 年的工作中，本人诚信、勤勉、 认真履行职责，积极参与公司股东大会、董事会及董事会各专门委员会会议，并保 证行使职责的独立性，切实维护公司及全体股东的利益，特别是中小股东的合法权 益。本人已于 2023 年 10 月 25 日届满离任，不再担任公司独立董事，现将 2023 年 度履职情况报告如下： 一、独立董事的基本情况 （一）独立董事个人工作履历、专业背景以及兼职情况 公司第二届董事会独立董事为张鹏先生、杨正洪先生、江乾坤先生，因第二届 董事会任期届满，公司于 2023 年 10 月 9 日召开了第二届董事会第二十六次会议、 于 2023 年 10 月 25 日召开了 2023 年第一次临时股东大会，以累积投票方式选举出 黄益建先生、陈林荣先生、张怀雷先生为公司第三届董事会独立董事。 作 ...