固德威技术股份有限公司 2023 年度独立董事述职报告（茆晓颖） 作为固德威技术股份有限公司的独立董事，我严格按照《中华人民共和国公 司法》（以下简称"《公司法》"）、《上海证券交易所科创板股票上市规则》、《上市 公司独立董事管理办法》等相关法律法规和规章制度及《公司章程》、《独立董事 工作制度》等公司制度的规定和要求，在履职期间忠实勤勉、恪尽职守，认真出 席董事会及各专门委员会会议，积极履行职责，独立自主决策，切实维护公司和 全体股东尤其是中小股东的合法权益。现将 2023 年度工作情况报告如下： 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 茆晓颖女士：1975 年 9 月出生，经济学博士，财政系副教授。1997 年苏州 大学会计学专业学士毕业，2002 年苏州大学企业管理专业硕士毕业，2006 年苏 州大学金融学专业博士毕业。自 1997 年入职苏州大学商学院财政系任教以来， 历任苏州大学商学院助教、讲师、副教授、苏州大学商学院财政系主任，现任苏 州大学商学院智能会计系副教授，兼任国联人寿保险股份有限公司独立董事、江 苏爱舍伦医疗科技集团股份有限公司独立董事。 （二） 是否存在影响 ...

证券代码：688390 证券简称：固德威 公告编号：2024-019 固德威技术股份有限公司 关于续聘 2024 年度会计师事务所的公告 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。 成立日期：2014 年 1 月 2 日 组织形式：特殊普通合伙 注册地址：北京市海淀区西直门北大街甲 43 号 1 号楼 13 层 1316-1326 首席合伙人：张先云 重要内容提示： 拟聘任的会计师事务所名称：中证天通会计师事务所（特殊普通合伙） 固德威技术股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第三 届董事会第二十二次会议，审议通过了《关于续聘公司 2024 年度会计师事务所的 议案》，拟续聘中证天通会计师事务所（特殊普通合伙）为公司 2024 年度审计机 构。上述议案尚需提交公司股东大会审议。具体内容如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 会计师事务所名称：中证天通会计师事务所（特殊普通合伙）（以下简称：中 证天通） 2023 年度末合伙人数量：51 人 2023 年度末 ...

固德威技术股份有限公司 内部控制审计报告 目 录 内部控制审计报告 中证天通会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://wc.mof.gov.cn）"进行查 。 1-2 2023 年度 内部控制审计报告 中证天通(2024) 证专审 36120005 号 固德威技术股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要 求,我们审计了固德威技术股份有限公司（以下简称固德威公司）2023年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是固德威公司董事会的责任。 二、注册会计师的责任 中证天通会计师事务所(特殊普通合伙) -1 - 四、财务报告内部控制审计意见 我们认为，固德威公司于 2023 年 12 月 31 日按照《企业内部控制基本规 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 中国注册会计师 (项目合伙人) 我们的责任是在实施审计工作的基础 ...

Dividend and Capital Increase - The company plans to distribute a cash dividend of 7.5 yuan per 10 shares, totaling 129.61 million yuan, accounting for 15.21% of the net profit attributable to shareholders in 2023[5] - The company plans to increase its share capital by 4 shares per 10 shares through capital reserve, resulting in a total share capital increase to 241,944,024 shares[5] - 2023 capital reserve transfer: 69,126,864 shares, increasing total shares to 241,944,024[188] Subsidiaries and Global Presence - The company has subsidiaries in multiple countries including Australia, Netherlands, South Korea, UK, Germany, USA, Japan, Spain, Poland, Singapore, and Vietnam[11] - The company's subsidiaries include GoodWe Australia Pty.Ltd., GoodWe Benelux B.V., GoodWe Korea Co.,Ltd., GoodWe Power Supply Technology Co Limited, GoodWe Europe GmbH, GoodWe USA Inc., GoodWe Japan 株式会社, GoodWe Iberia S.L., GOODWE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, GoodWe Singapore PTE.LTD., and GOODWE VIETNAM TECHNOLOGY CO.,LTD[11] - The company's subsidiaries also include Redback Technologies Holdings Pty.Ltd, in which the company holds a 26.33% stake[11] - The company's subsidiaries include Nanjing Xiaolan Clean Energy Technology Co., Ltd., in which the company holds a 91% stake[11] - The company's subsidiaries include Jiangxi Yuanneng Photovoltaic Technology Co., Ltd., in which the company holds a 30% stake[11] - The company's subsidiaries include Jiangsu Yude New Energy Technology Co., Ltd., in which the company holds a 70% stake[11] - The company's subsidiaries include Beijing Aide New Energy Co., Ltd., which is a wholly-owned subsidiary[11] - The company has established a global presence with subsidiaries in South Korea, Germany, the UK, Australia, the Netherlands, the US, Japan, Spain, Singapore, and Poland[85] Financial Performance - Company's revenue increased by 56.10% year-over-year, driven by strong growth in the photovoltaic industry and increased sales of photovoltaic inverters and residential systems[21] - Net profit attributable to shareholders of the listed company increased by 31.24% year-over-year, primarily due to the company's focus on its core business and increased R&D investment[21] - Net assets attributable to shareholders, basic earnings per share, and diluted earnings per share increased by 32.13%, 31.38%, and 31.02% respectively, driven by the growth in net profit[21] - Revenue for 2023 reached 7.35 billion RMB, a 56.10% increase compared to 2022[22] - Net profit attributable to shareholders in 2023 was 852.10 million RMB, up 31.24% year-over-year[22] - Operating cash flow for 2023 was 1.03 billion RMB, an 18.25% increase from 2022[22] - Total assets at the end of 2023 were 7.11 billion RMB, a 22.63% increase compared to 2022[22] - Basic earnings per share (EPS) for 2023 was 4.94 RMB, a 31.38% increase from 2022[23] - Total revenue in 2023 reached 7,352,680,892.17 yuan, a year-on-year increase of 56.10%[101] - Net profit attributable to shareholders in 2023 was 852,097,100 yuan, a year-on-year increase of 31.24%[101] - Total assets at the end of 2023 were 7,111,232,900 yuan, a year-on-year increase of 22.63%[101] - Operating income from the photovoltaic industry in 2023 was 7,297,022,427.72 yuan, a year-on-year increase of 55.59%[103] - Revenue from household systems increased by 688.92% year-on-year in 2023[106] - Domestic revenue increased by 212.94% year-on-year in 2023[106] - Direct sales revenue increased by 214.72% year-on-year in 2023[106] - Gross profit margin for overseas sales increased by 6.13 percentage points year-on-year in 2023[105] - R&D expenses in 2023 were 469,576,082.32 yuan, a year-on-year increase of 35.00%[102] - Operating cash flow increased by 18.25% to 1,034,080,763.77 RMB due to higher sales collections[119] - Investment cash flow decreased by 7.89% to -542,678,306.05 RMB due to increased strategic investments[119] - Financing cash flow decreased by 310.97% to -213,293,631.04 RMB due to higher debt repayments and dividend distributions[119] - Net cash and cash equivalents decreased by 8.41% to 347,776,511.11 RMB[119] Product and Sales Performance - Inverter sales reached 686,300 units, with grid-tied inverters accounting for 77.54% (532,200 units) and energy storage inverters accounting for 22.46% (154,100 units)[32] - Overseas inverter sales accounted for 64.64% (443,600 units), while domestic sales accounted for 35.36% (242,700 units)[32] - Energy storage battery sales reached 341.15 MWh, and domestic distributed system sales reached 513.28 MW[32] - Company launched new grid-tied inverter series UT and GT, with maximum conversion efficiency of 99.01%[33] - Company introduced new energy storage products EAC series (60kWh) and BAC series (100kWh to 372kWh)[33] - Photovoltaic grid-tied inverters cover a power range of 0.7kW to 320kW, suitable for various environmental conditions[39] - Photovoltaic energy storage inverters are categorized into grid-connected and off-grid types, with grid-connected being the primary focus, addressing power fluctuations and improving grid energy efficiency[41] - Energy storage systems are increasingly installed in residential and commercial sectors, with future growth expected as battery prices decline[42] - Launched the Lynx Home A series low-voltage lithium battery, suitable for home, data center, and small commercial applications, with modular and stackable design for flexible capacity expansion[44] - Upgraded the high-voltage battery Lynx Home F series to G2 version[46] - Subsidiary Yude New Energy upgraded from two-piece (inverter + PV module) to three-piece (including distribution box) supply, aiming for five-piece supply in the future to enhance station quality[46] - Yude New Energy selected high-efficiency components with 22.4% efficiency, capable of withstanding 5400Pa snow load and 2400Pa wind pressure[46] - Released the GOODWEEK global live broadcast and co-published the "Photovoltaic Building Safety White Paper" with China National Testing Group and TÜV Rheinland[47] - Became a partner of Baidu's ERNIE Bot, integrating AI into energy management solutions[50] - Launched the WE platform's PV settlement center, improving data accuracy and payment efficiency[50] - The company's products are sold in multiple countries including Germany, Italy, Australia, and Brazil, solidifying its competitive position in the global market[64] - The company's products are sold in multiple countries including the Netherlands, Poland, Spain, South Africa, India, Australia, Brazil, Mexico, Turkey, and the USA[91] - Inverter production reached 670,433 units with a capacity utilization rate of 60.95%[128] - Energy storage battery production was 286.62MWH with a capacity utilization rate of 28.66%[128] - Inverter sales revenue was 109,059.73 million RMB domestically and 333,684.79 million RMB internationally, with a domestic sales gross margin of 10.46% and an international gross margin of 48.02%[129] - Energy storage battery sales revenue was 396.89 million RMB domestically and 86,494.52 million RMB internationally, with a domestic sales gross margin of 31.31% and an international gross margin of 24.93%[129] - Energy storage battery sales volume was 341.15MWH[129] - Inverter and energy storage battery sales in Europe generated 334,447.57 million RMB with a gross margin of 45.42%[131] R&D and Innovation - The company holds 426 authorized intellectual property rights, including 77 invention patents and 248 utility model patents[34] - Completed the R&D, deployment, and pilot application of the virtual power plant operation platform, participating in the Suzhou 12MW distributed generation market trading pilot project and collaborating with Xuancheng City Grid Company to build a city-level virtual power plant project[35] - Released the "Photovoltaic Building Safety White Paper" in collaboration with China National Testing and Certification Group and TÜV Rheinland Group, and launched the "Single-layer Roof Photovoltaic System Safety Technology White Paper" at the 2023 China International Roofing and Building Waterproofing Technology Exhibition[35] - Launched the Tianji series photovoltaic external shading system for building facades at the Shanghai Urban Experience Center[35] - Recognized as a national-level industrial design center and awarded the title of "Suzhou Private Enterprise Innovation Top 100" and "Suzhou High-tech Zone 2023 Private Enterprise and Innovation Top 30"[36] - Main business includes the R&D, production, and sales of solar and energy storage power equipment, providing smart energy management solutions for households, commercial users, and ground power stations[37] - Product portfolio includes photovoltaic grid-tied inverters, photovoltaic energy storage inverters, energy storage batteries, and residential systems[38] - The company is focusing on the development of photovoltaic inverter technology, aiming to further reduce costs and improve efficiency[66] - The company has mastered seamless grid-tied and off-grid switching technology, achieving millisecond-level switching time, which is applied in its ES and ET series photovoltaic energy storage inverters[70] - The company owns 426 authorized intellectual property rights, including 77 invention patents, 248 utility model patents, 66 design patents, and 34 software copyrights[71] - In 2023, the company added 139 new authorized intellectual property rights, including 12 invention patents, 101 utility model patents, 20 design patents, and 6 software copyrights[71] - The company's R&D investment in 2023 was 469.58 million yuan, a 35% increase compared to the previous year[73] - The R&D investment accounted for 6.39% of the company's operating revenue in 2023, a decrease of 13.51% compared to the previous year[73] - The number of R&D personnel increased by 18.68% to 1,023 in 2023, leading to a significant increase in R&D personnel salaries[74] - The company completed the development of a smart energy management platform with a total investment of 92 million yuan, achieving industry-leading technology[75] - The company developed a new generation of high-reliability single-phase residential photovoltaic inverters with a total investment of 32.5 million yuan, suitable for various application scenarios[75] - The company developed a new generation of high-reliability three-phase residential photovoltaic inverters with a total investment of 42 million yuan, supporting multiple advanced features[75] - The company completed the development of a new energy storage battery system with a total investment of 22 million yuan, enhancing the applicability and safety of energy storage products[75] - The company has completed the development of single-phase, three-phase, and dual-phase photovoltaic energy storage inverters with total investments of 2,600.00, 3,000.00, and 2,600.00 million respectively, achieving industry-leading or advanced technological levels[76] - A new generation of high-power density ground grid-connected photovoltaic inverters has been developed with a total investment of 2,100.00 million, targeting competitive pricing and advanced technological applications[76] - The company has invested 5,500.00 million in the development of high-energy-density energy storage batteries, aiming for an energy density of 50Wh/kg and high precision in cell voltage across all temperature ranges[77] - A new generation of high-performance single-phase energy storage inverters is under development with a total investment of 5,000.00 million, focusing on high-power density and seamless grid-off switching technology[77] - The modular commercial optical storage bidirectional converter project has been completed with a total investment of 3,000.00 million, addressing the growing demand for industrial and commercial energy storage[77] - The company has developed a high-efficiency photovoltaic industrial and commercial grid-connected inverter with a total investment of 2,300.00 million, targeting stable quality and superior performance[77] - A cost-effective photovoltaic commercial grid-connected inverter has been developed with a total investment of 1,100.00 million, designed for high power density and reduced system costs[77] - The company has 1,023 R&D personnel, accounting for 28.16% of the total workforce, with a total R&D personnel compensation of 30,295.50 million and an average salary of 29.61 thousand[80] - The R&D team consists of 5 PhDs, 190 master's degree holders, 705 bachelor's degree holders, and 116 associate degree holders, with 557 employees under 30 years old and 401 aged between 30-40[80][81] - The company has 426 authorized intellectual property rights, including 77 invention patents, 248 utility model patents, 66 design patents, 34 software copyrights, and 1 other type of intellectual property[83] - The company's products have been certified by multiple international authorities, including TÜV Rheinland, SAA, CGC, TÜV Süd, BV, and CQC[82] - R&D investment reached 469.5761 million yuan, accounting for 6.39% of total revenue[90] - The company will continue to innovate in the field of new energy conversion technology, enriching and improving the product line of photovoltaic grid-connected inverters, and developing inverter products tailored to the specific needs of different regions[143] - The company plans to deepen its expertise in energy storage technology, focusing on residential energy storage systems and developing products that meet the needs of various countries, while also advancing commercial and industrial energy storage solutions[143] - The company aims to enhance its smart energy management system by integrating IoT technology, data collection devices, and big data analytics to create an interconnected energy internet ecosystem[143] - In 2024, the company will focus on technology development and product innovation in the fields of photovoltaic inverters and smart energy, driven by market demand[145] Market and Industry Trends - In 2023, global photovoltaic new installations exceeded 390GW, a record high, with IEA predicting cumulative global photovoltaic installations to reach 1,721GW by 2030 and 4,670GW by 2050[60] - China's photovoltaic market continues to grow, driven by factors such as "grid parity," cost reduction, and increased government support, with the "14th Five-Year Plan" promoting distributed photovoltaic applications and integration with other industries[61] - Global photovoltaic new installed capacity in 2023 reached 390GW, a record high, with China contributing 216.88GW, a year-on-year increase of 148.12%[62] - Centralized photovoltaic power stations in China added 120.59GW in 2023, up 232.2% year-on-year, while distributed photovoltaic power stations added 96.29GW, up 88.4%[62] - The company ranked first globally in the shipment of small-power PCS (below 30kW) for energy storage in 2022[64] - The company's global market share in photovoltaic inverters increased from 3% in 2019 to 6% in 2021, with its ranking rising from 11th to 4th[64] - The global photovoltaic inverter market is expected to see further cost reductions and performance improvements, driven by advancements in semiconductor and magnetic materials[66] - The energy storage industry is trending towards large-scale development, with the company expanding its energy storage system integration business[67] - The cost of energy storage systems is decreasing, with onshore wind storage and centralized/distributed photovoltaic storage nearing parity with coal-fired power prices[67] - The global photovoltaic market is expected to grow at a compound annual growth rate (CAGR) of 25%-30% from 2021 to 2025, with global new installed capacity potentially reaching 400-500GW by 2025[138] - The cost of photovoltaic systems has decreased from nearly 60 RMB/W in 2007 to around 4 RMB/W in 2020, with electricity costs dropping from 2 RMB/kWh to 0.3-0.4 RMB/kWh[140] - The market for energy storage-enabled power electronic equipment is promising, with energy storage playing a crucial role in global energy transformation[141] - The integration of big data, cloud computing, IoT, and mobile internet technologies is accelerating the digital and intelligent transformation of the photovoltaic industry[142] Corporate Governance and Leadership - The company held 1 annual general meeting and 5 interim general meetings in the reporting period, ensuring shareholders' voting rights were fully exercised[149] - The company's board of directors consists of 7 members, including 3 independent directors, and has established four specialized committees to support decision-making[149] - The company has established a comprehensive governance structure and internal control system, ensuring compliance with legal and regulatory requirements[151] - The company emphasizes investor relations management, using multiple channels to communicate with investors and ensure equal access to information[151] - The company held a total of 5 temporary shareholders' meetings in 2023, with all proposals being approved without any rejections[155] - In 2023, the company's annual general meeting approved 10 proposals, including the 2022 financial report and profit distribution plan[156] - The company's chairman and general manager, Huang Min, increased his shareholding by 15.26 million shares, reaching a total of 53.41 million shares by the end of 2023[160] - The company's total shareholding by directors, supervisors, and senior management increased by 17.47 million shares in 2023, reaching 60.62 million shares[161] - The company's total pre-tax compensation for directors, supervisors, and senior management in 2023 amounted to 10.34 million yuan[161] - Huang Min, the founder and CEO of GoodWe, has been leading the company since its establishment in 2010 and was recognized as a "Jiangsu Province Technology Entrepreneur" in 2018[162] - Fang Gang, Vice President and Director of GoodWe, has over a decade of experience in solar and energy storage inverter

固德威技术股份有限公司 （二） 是否存在影响独立性的情况说明 作为公司现任独立董事，我与公司或公司控股股东及实际控制人不存在关联 关系，未持有公司股票，没有从公司及其主要股东或有利害关系的机构和人员取 得额外的、未予披露的其他利益，未受过中国证监会及其他有关部门的处罚和证 券交易所惩戒，符合《上市公司独立董事规则》等法律法规及规范性文件关于上 市公司独立董事的独立性要求，不存在影响独立性的情况。 二、 独立董事年度履职情况 （一） 出席会议情况 2023 年度独立董事述职报告（阮新波） 作为固德威技术股份有限公司（以下简称"公司"）的独立董事，我严格按照 《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易所科创板股 票上市规则》、《上市公司独立董事管理办法》等相关法律法规和规章制度及《公 司章程》、《独立董事工作制度》等公司制度的规定和要求，在履职期间忠实勤勉、 恪尽职守，认真出席董事会及各专门委员会会议，积极履行职责，独立自主决策， 切实维护公司和全体股东尤其是中小股东的合法权益。现将 2023 年度工作情况 报告如下： 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 阮 ...

固德威技术股份有限公司 2023 年度董事会审计委员会履职情况报告 根据《上市公司治理准则》、《上海证券交易所科创板股票上市规则》等相关 法律法规、规范性文件以及《公司章程》、《固德威技术股份有限公司审计委员会 议事规则》等有关规定，固德威技术股份有限公司董事会审计委员会成员本着客 观、公正、独立的原则，恪尽职守，积极开展工作，认真履行审计监督职责，现 将审计委员会 2023 年度工作情况汇报如下： 一、审计委员会基本情况 公司第三届董事会审计委员会由 3 名成员组成，其中独立董事 2 名，委员会 主任由具有专业会计资格的独立董事茆晓颖女士担任，符合监管要求及《公司章 程》等的相关规定。 第三届董事会审计委员会委员简历如下： 茆晓颖女士（独立董事）：1975 年 9 月出生，经济学博士，财政系副教授。 1997 年苏州大学会计学专业学士毕业，2002 年苏州大学企业管理专业硕士毕业， 2006 年苏州大学金融学专业博士毕业。自 1997 年入职苏州大学商学院财政系任 教以来，历任苏州大学商学院助教、讲师、副教授、苏州大学商学院财政系主任， 现任苏州大学商学院智能会计系副教授，兼任国联人寿保险股份有限公司独立董 ...

中证天通会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.blog.cn】"进行 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.mof.gov.cn）"进行 关于固德威技术股份有限公司 2023 年度 募集资金存放与实际使用情况 鉴证报告 目 录 关于固德威技术股份有限公司 2023 年度募集 1-2 资金存放与实际使用情况鉴证报告 固德威技术股份有限公司 2023 年度募集资金 1-7 存放与实际使用情况的专项报告 存放与实际使用情况鉴证报告 中证天通(2024) 证专审 36120003 号 固德威技术股份有限公司全体股东: 关于固德威技术股份有限公司 2023 年度募集资金 我们接受委托,对后附的固德威技术股份有限公司(以下简称固德威公 司)《2023年度募集资金存放与实际使用情况的专项报告》（以下简称专项 报告)执行了合理保证的鉴证业务。 按照《上市公司监管指引第 2号 -- 上市公司募集资金管理和使用的监管 要求(2022年修订)》和《上海证券交易所科创板上市公司自律监管指引第 1 号 -- 规范运作》的 ...

固德威技术股份有限公司 董事会 2024 年 4 月 26 日 证券代码：688390 证券简称：固德威 公告编号：2024-020 固德威技术股份有限公司 关于预计公司及子公司 2024 年向金融机构申请综合 授信额度的公告 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。 公司于 2024 年 4 月 24 日召开了第三届董事会第二十二次会议，审议通过了 《关于预计公司及子公司 2024 年向金融机构申请综合授信额度的议案》。 为满足公司及子公司的日常生产经营及相关项目建设、投资等的资金需求， 保证公司及子公司各项业务正常开展，公司及子公司 2024 年度拟向金融机构申 请不超过人民币 83 亿元的综合授信额度，授信业务包括但不限于申请贷款、承 兑汇票、贸易融资、信用证、保函等。本次申请综合授信额度的决议有效期为自 公司 2023 年年度股东大会审议通过之日起至公司 2024 年年度股东大会召开之 日止。 上述授信额度不等于公司及子公司的实际融资金额，具体融资金额在综合授 信额度内，并以银行等金融机构与公司及子公司实际发 ...

固德威技术股份有限公司 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 14 点 30 分 召开地点：固德威技术股份有限公司一楼会议室 （五） 网络投票的系统、起止日期和投票时间。 证券代码：688390 证券简称：固德威 公告编号：2024-015 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 至 2024 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2024年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （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 ...

目录 | 关于本报告 董事长致辞 | 2 3 | 01 | | 02 | | 03 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 走进固德威 | 4 | 共铸 WE 来：完善治理 | 10 | 共赢 WE 来：产品责任 | 20 | 共护 WE 来：绿色运营 | 29 | | 公司简介 | 4 | 企业治理 | 11 | 创新引领 | 21 | 绿色管理 | 30 | | 企业文化 | 5 | 商业道德 | 13 | 保护知识产权 | 25 | 绿色生产 | 32 | | 2023 年大事记 | 6 | 合规运营 | 15 | 质量保障 | 26 | 绿色办公 | 39 | | 年度亮点绩效 | 7 | 利益相关方参与 | 17 | 两化融合 | 28 | | | | 年度荣誉奖项 | 8 | | | | | | | | | 04 | | 05 | | 06 | | | --- | --- | --- | --- | --- | --- | --- | | 64 | 共荣 WE 来：产业携手 | 40 | 共建 WE 来：人才发展 | 48 | ...