证券简称：新金路 证券代码：000510 编号：临 2023—66 号 四川新金路集团股份有限公司 关于公司最近五年被证券监管部门和证券交易 所处罚或采取监管措施情况的公告 本公司及董事局全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏 四川新金路集团股份有限公司（以下简称"公司"）以简易程序向特 定对象发行股票事项已经公司 2023 年第六次临时董事局会议、2023 年第 四次临时监事局会议审议通过，根据相关要求，现将公司最近五年被证券 监管部门和证券交易所采取监管措施或处罚的情况公告如下： 一、公司最近五年被证券监管部门和证券交易所处罚的情况 经自查，公司最近五年不存在因违反上市公司监管相关法律、法规及 规范性文件的规定而被证券监管部门和证券交易所处罚的情况。 二、公司最近五年被证券监管部门和证券交易所采取监管措施的情 况 经自查，公司最近五年被证券监管部门和证券交易所采取监管措施及 整改情况如下： （一）四川证监局对公司出具警示函 1、基本情况 公司于 2020 年 1 月 10 日，收到中国证券监督管理委员会四川监管局 下发的《关于对四川新金路集团股份有限公司采取出具警 ...

证券代码：000510 证券简称：新金路 四川新金路集团股份有限公司 （四川省德阳市泰山南路二段 733 号） 2023 年度 以简易程序向特定对象发行股票 募集资金使用的可行性分析报告 $$\Xi{\bf O}{\bf\equiv}{\bf\equiv}\oplus{\bf\not=}{\bf\not\equiv}{\bf\not\equiv}$$ | | | | 目 录 1 | | --- | | 一、本次募集资金的使用计划 2 | | 二、本次募集资金投资项目的必要性和可行性分析 2 | | （一）电石渣资源化综合利用项目 2 | | （二）补充流动资金 7 | | 三、本次发行对公司经营管理和财务状况的影响 8 | | （一）本次发行对公司经营管理的影响 8 | | （二）本次发行对公司财务状况的影响 8 | | 四、本次募集资金使用的可行性分析结论 8 | 1 1、项目基本情况 | 项目名称 | 电石渣资源化综合利用项目 | | --- | --- | | 实施主体 | 四川省金路树脂有限公司 | | 项目总投资 | 25,577.70 万元 | | 项目建设内容 | （1）建设 40 万吨/年利用 ...

公告 本公司及董事局全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏 四川新金路集团股份有限公司（以下简称"公司"或"新金路"）以 简易程序向特定对象发行股票事项（以下简称"本次发行"或"本次向特 定对象发行股票"）已经公司 2023 年第六次临时董事局会议、2023 年第 四次临时监事局会议审议通过，尚需深圳证券交易所审核通过并经中国证 券监督管理委员会（以下简称"中国证监会"）同意注册。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保 护工作的意见》（国办发〔2013〕110 号）《国务院关于进一步促进资本 市场健康发展的若干意见》（国发〔2014〕17 号）以及《关于首发及再 融资、重大资产重组摊薄即期回报有关事项的指导意见》（中国证券监督 管理委员会公告〔2015〕31 号）等规定，为保障中小投资者利益，公司 就本次向特定对象发行股票对即期回报摊薄的影响进行了分析，并拟定了 填补回报的具体措施，公司的相关主体就保证发行人填补即期回报措施切 实履行作出了承诺。具体情况如下： 一、 本次以简易程序向特定对象发行股票摊薄即期回报的分析 证券简称：新金路 证券代码 ...

四川新金路集团股份有限公司 未来三年股东回报规划（2023-2025年） 根据《中华人民共和国公司法》《中国证券监督管理委员会关于 进一步落实上市公司现金分红有关事项的通知》（证监发〔2012〕37 号）《上市公司监管指引第3号——上市公司现金分红》（（2022年 修订）等相关法律、法规、规范性文件，以及《四川新金路集团股份 有限公司章程》（以下简称"《公司章程》"）的规定，为明确四川 新金路集团股份有限公司（以下简称"公司"）对股东的合理投资回 报，进一步细化《公司章程》中有关利润分配政策的条款，增加利润 分配决策透明度和可操作性，便于股东对公司经营和利润分配进行监 督，结合公司实际情况，特制定《四川新金路集团股份有限公司未来 三年股东回报规划（2023-2025年）（以下简称"本规划"）》。 一、公司制定股东回报规划考虑的因素 公司股东分红回报规划制定考虑的因素包括：公司的长远及可持 续发展的需求，股东要求和意愿，公司发展所处阶段以及经营发展过 程中的实际情况，社会资金成本，外部融资环境等。公司综合分析上 述因素，对股利分配做出制度性安排。 二、本规划的制定原则 公司实行稳定、持续、合理的利润分配政策，重 ...

Key Financial Data [Key Accounting Data and Financial Indicators](index=1&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's operating revenue for Q3 2023 increased by 23.27% year-on-year, but net profit attributable to shareholders decreased by 34.09%, with a significant year-to-date net loss of 1321.40% and negative operating cash flow decreasing by 119.26% year-on-year 2023年第三季度及年初至报告期末主要会计数据和财务指标 | Indicator | Current Period (RMB) | Change from Prior Year Period | Year-to-Date (RMB) | Year-to-Date Change from Prior Year Period | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 647,446,662.32 | 23.27% | 2,216,343,616.00 | -5.50% | | Net Profit Attributable to Shareholders of Listed Company | -29,108,871.14 | 34.09% | -87,482,443.42 | -1,321.40% | | Net Profit Attributable to Shareholders of Listed Company, Excluding Non-recurring Gains and Losses | -30,134,464.41 | 34.11% | -89,856,125.42 | -1,302.11% | | Net Cash Flow from Operating Activities | — | — | -135,559,675.59 | -119.26% | | Basic Earnings Per Share (RMB/share) | -0.0478 | 34.07% | -0.1436 | -1,316.95% | | Diluted Earnings Per Share (RMB/share) | -0.0478 | 34.07% | -0.1436 | -1,316.95% | | Weighted Average Return on Net Assets | -2.05% | increased by 1.25 percentage points | -6.30% | decreased by 6.83 percentage points | | **End of Current Period** | **End of Prior Year** | **Change from Prior Year-End** | | | Total Assets | 2,607,058,558.26 | 2,297,489,836.43 | 13.47% | | | Total Shareholders' Equity Attributable to Listed Company | 1,347,391,232.28 | 1,433,231,773.96 | -5.99% | | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses were 1,025,593.27 RMB, and year-to-date total was 2,373,682.00 RMB, primarily comprising government grants and gains/losses on disposal of non-current assets 非经常性损益项目和金额 | Item | Current Period Amount (RMB) | Year-to-Date Amount (RMB) | | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -1,069,034.13 | -3,465,051.04 | | Government Grants Recognized in Current Profit/Loss | 1,699,878.12 | 5,557,366.78 | | Other Non-operating Income and Expenses Excluding the Above | 464,729.88 | 349,301.67 | | Less: Income Tax Impact | -55,939.78 | -56,679.29 | | Impact on Minority Interests (After Tax) | 125,920.38 | 124,614.70 | | Total | 1,025,593.27 | 2,373,682.00 | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Multiple items in the company's balance sheet, income statement, and cash flow statement experienced significant changes, mainly due to the consolidation of Guangxi Limu Mining Co., Ltd., market strategy adjustments, increased bank borrowings, and safety production investments [Balance Sheet Item Variation Analysis](index=2&type=section&id=Balance%20Sheet%20Item%20Variation%20Analysis) At the end of the reporting period, the company's cash and cash equivalents significantly decreased due to bankruptcy settlement payments, while notes receivable, accounts receivable, prepayments, intangible assets, goodwill, deferred tax assets, short-term borrowings, notes payable, accounts payable, other payables, long-term borrowings, and deferred tax liabilities all showed significant increases, primarily due to the consolidation of Guangxi Limu Mining Co., Ltd. and increased operating activities 资产负债表主要项目变动 | Item | September 30, 2023 (RMB) | December 31, 2022 (RMB) | Change Percentage | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 220,594,846.66 | 408,053,879.61 | -45.94% | | Notes Receivable | 34,075,392.00 | 9,621,875.00 | 254.15% | | Accounts Receivable | 84,710,877.89 | 33,960,972.51 | 149.44% | | Prepayments | 47,240,791.15 | 26,865,762.17 | 75.84% | | Intangible Assets | 343,994,981.13 | 61,523,550.11 | 459.13% | | Goodwill | 5,531,295.71 | - | Not Comparable | | Deferred Tax Assets | 64,894,206.40 | 21,225,278.80 | 205.74% | | Short-term Borrowings | 281,461,611.11 | 201,909,108.48 | 39.40% | | Notes Payable | 139,984,773.91 | 46,673,237.16 | 199.93% | | Accounts Payable | 258,633,968.50 | 189,213,554.42 | 36.69% | | Employee Benefits Payable | 28,032,159.49 | 60,884,988.59 | -53.96% | | Taxes Payable | 9,695,578.41 | 29,743,228.50 | -67.40% | | Other Payables | 137,968,233.35 | 34,119,958.07 | 304.36% | | Long-term Borrowings | 22,000,000.00 | - | Not Comparable | | Long-term Payables | 29,501,542.63 | 47,363,468.00 | -37.71% | | Deferred Tax Liabilities | 116,050,901.25 | 65,748,922.96 | 76.51% | | Special Reserves | 4,826,204.15 | 3,184,302.41 | 51.56% | - Cash and cash equivalents decreased by **45.94%**, primarily due to the payment of 228.5 million RMB in bankruptcy settlement funds to the administrator of Guangxi Limu Mining Co., Ltd[6](index=6&type=chunk) - Accounts receivable increased by **149.44%**, mainly due to increased upfront payments to customers as per contracts to enhance market share[6](index=6&type=chunk) - Intangible assets increased by **459.13%**, goodwill appeared for the first time, deferred tax assets increased by **205.74%**, other payables increased by **304.36%**, and deferred tax liabilities increased by **76.51%**, all primarily due to the consolidation of Guangxi Nonferrous Limu Mining Co., Ltd. into the company's financial statements[7](index=7&type=chunk) - Short-term borrowings increased by **39.40%**, notes payable increased by **199.93%**, and long-term borrowings were newly added, mainly due to increased bank borrowings and bank acceptance bill amounts[7](index=7&type=chunk) [Income Statement Item Variation Analysis and Explanation](index=3&type=section&id=Income%20Statement%20Item%20Variation%20Analysis%20and%20Explanation) Year-to-date, administrative expenses decreased year-on-year, while financial expenses, R&D expenses, investment income, and gains on asset disposal all significantly increased, and income tax expense substantially decreased, reflecting changes in cost control, financing costs, R&D investment, associate profit contributions, and asset disposals 利润表主要项目变动 | Item | Jan-Sep 2023 (RMB) | Jan-Sep 2022 (RMB) | Change Percentage | | :--- | :--- | :--- | :--- | | Administrative Expenses | 169,230,966.49 | 247,876,985.96 | -31.73% | | Financial Expenses | 15,514,502.89 | 4,878,559.03 | 218.01% | | Research and Development Expenses | 18,883,933.01 | 13,565,652.53 | 39.20% | | Investment Income | 12,429,107.71 | 8,002,394.25 | 55.32% | | Gains on Asset Disposal | 2,744,827.47 | -462,066.52 | 694.03% | | Income Tax Expense | 3,455,289.57 | 34,039,361.43 | -89.85% | - Administrative expenses decreased by **31.73%**, mainly due to the amortization of employee stock ownership plans in the prior year period[8](index=8&type=chunk) - Financial expenses increased by **218.01%**, primarily due to increased interest from bank borrowings and increased discount interest on bank acceptance bills[8](index=8&type=chunk) - R&D expenses increased by **39.20%**, mainly due to increased investment in research and development of new materials and products[8](index=8&type=chunk) - Gains on asset disposal increased by **694.03%**, primarily due to the Shifang Land Reserve Center reclaiming company land, resulting in asset disposal gains[9](index=9&type=chunk) - Income tax expense decreased by **89.85%**, mainly due to a year-on-year decrease in profit during the reporting period, leading to a corresponding reduction in corporate income tax expense[9](index=9&type=chunk) [Cash Flow Statement Item Variation Analysis and Explanation](index=4&type=section&id=Cash%20Flow%20Statement%20Item%20Variation%20Analysis%20and%20Explanation) Year-to-date, net cash flow from operating activities significantly decreased due to increased cash payments for raw material purchases, while net cash flow from financing activities turned significantly positive due to increased bank borrowings 现金流量表主要项目变动 | Item | Jan-Sep 2023 (RMB) | Jan-Sep 2022 (RMB) | Change Percentage | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -135,559,675.59 | -61,824,675.33 | -119.26% | | Net Cash Flow from Investing Activities | -227,600,719.32 | -223,325,954.00 | -1.91% | | Net Cash Flow from Financing Activities | 80,750,748.76 | -30,827,247.69 | 361.95% | - Net cash flow from operating activities decreased by **119.26%**, primarily due to a year-on-year increase in cash payments for raw and fuel materials during the reporting period[10](index=10&type=chunk) - Net cash flow from financing activities increased by **361.95%**, primarily due to a year-on-year increase in bank borrowings received by the company during the reporting period[10](index=10&type=chunk) Shareholder Information [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=4&type=section&id=Total%20Number%20of%20Common%20Shareholders%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the end of the reporting period, the company had 41,810 common shareholders; among the top ten shareholders, Liu Jiangdong and his concerted party, Sichuan Jinhaima Industrial Co., Ltd., held a relatively high combined stake, with both having pledged shares, and some shareholders held shares through credit trading margin accounts - At the end of the reporting period, the total number of common shareholders was **41,810**[12](index=12&type=chunk) 前10名股东持股情况 | Shareholder Name | Shareholder Type | Shareholding Percentage | Number of Shares Held | Number of Restricted Shares Held | Pledge, Mark, or Freeze Status (Shares/Quantity) | | :--- | :--- | :--- | :--- | :--- | :--- | | Liu Jiangdong | Domestic Natural Person | 8.82% | 53,752,951 | 40,314,713 | Pledged/41,052,951 | | Sichuan Jinhaima Industrial Co., Ltd. | Domestic Non-state-owned Legal Person | 8.06% | 49,078,365 | 0 | Pledged/30,898,365 | | Deyang State-owned Assets Management Co., Ltd. | State-owned Legal Person | 3.54% | 21,556,124 | 0 | - | | Liu Li | Domestic Natural Person | 2.06% | 12,570,000 | 0 | - | | Hanlong Industrial Development Co., Ltd. | Domestic Non-state-owned Legal Person | 1.90% | 11,570,365 | 0 | - | | Chen Xianxue | Domestic Natural Person | 1.73% | 10,551,200 | 0 | - | | Shenzhen Dagang Investment Management Co., Ltd. - Dagang Qisheng Qi Hang Phase 3 Private Securities Investment Fund | Other | 0.89% | 5,447,500 | 0 | - | | Zhao Xiangge | Domestic Natural Person | 0.81% | 4,946,654 | 0 | - | | You Guohong | Domestic Natural Person | 0.80% | 4,900,100 | 0 | - | | Tang Daquan | Domestic Natural Person | 0.66% | 4,050,000 | 0 | - | - Mr. Liu Jiangdong and Sichuan Jinhaima Industrial Co., Ltd. are concerted parties[13](index=13&type=chunk) - Shareholders such as Liu Li, Chen Xianxue, Shenzhen Dagang Investment Management Co., Ltd. - Dagang Qisheng Qi Hang Phase 3 Private Securities Investment Fund, and Qiu Guohong held company shares through credit trading margin accounts[13](index=13&type=chunk) [Total Number of Preferred Shareholders and Top 10 Preferred Shareholders' Holdings](index=5&type=section&id=Total%20Number%20of%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders'%20Holdings) The company has no preferred shareholders - The company has no preferred shareholders[14](index=14&type=chunk) Other Significant Matters The company advanced two significant matters: its wholly-owned subsidiary, Jinlu Asset Management, participated in the bankruptcy reorganization of Guangxi Limu Mining Co., Ltd., completing equity transfer procedures and actively promoting resumption of operations; concurrently, the company terminated the issuance of shares and cash payment for asset acquisition with supporting funds, opting instead for a cash acquisition of a portion of Anhui Tianbing Electronic Technology Co., Ltd.'s equity, with related work progressing as per agreement - The company's wholly-owned subsidiary, Jinlu Asset Management, participated in the bankruptcy reorganization of Guangxi Limu Mining Co., Ltd., completing equity and business registration transfer procedures, with work resumption actively progressing[14](index=14&type=chunk) - The company terminated the issuance of shares and cash payment for asset acquisition with supporting funds, opting instead for a cash acquisition of a portion of Anhui Tianbing Electronic Technology Co., Ltd.'s equity, with related work progressing[14](index=14&type=chunk) Quarterly Financial Statements [Consolidated Balance Sheet](index=6&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2023, the company's total assets were 2,607,058,558.26 RMB, a 13.47% increase from the beginning of the year; total current liabilities were 988,299,454.74 RMB, total non-current liabilities were 202,925,033.77 RMB, total liabilities were 1,191,224,488.51 RMB, and total shareholders' equity attributable to the parent company was 1,347,391,232.28 RMB 合并资产负债表主要数据 (2023年9月30日) | Item | Amount (RMB) | | :--- | :--- | | **Assets:** | | | Total Current Assets | 709,265,735.52 | | Total Non-current Assets | 1,897,792,822.74 | | Total Assets | 2,607,058,558.26 | | **Liabilities:** | | | Total Current Liabilities | 988,299,454.74 | | Total Non-current Liabilities | 202,925,033.77 | | Total Liabilities | 1,191,224,488.51 | | **Shareholders' Equity:** | | | Total Shareholders' Equity Attributable to Parent Company | 1,347,391,232.28 | | Minority Interests | 68,442,837.47 | | Total Shareholders' Equity | 1,415,834,069.75 | | Total Liabilities and Shareholders' Equity | 2,607,058,558.26 | [Consolidated Income Statement from Year-Beginning to End of Reporting Period](index=8&type=section&id=Consolidated%20Income%20Statement%20from%20Year-Beginning%20to%20End%20of%20Reporting%20Period) As of September 30, 2023, the company's year-to-date total operating revenue was 2,216,343,616.00 RMB, operating profit was -78,610,780.70 RMB, net profit was -87,926,647.11 RMB, net profit attributable to parent company shareholders was -87,482,443.42 RMB, and basic earnings per share was -0.1436 RMB 合并年初到报告期末利润表主要数据 (2023年1-9月) | Item | Amount (RMB) | | :--- | :--- | | Total Operating Revenue | 2,216,343,616.00 | | Total Operating Costs | 2,298,258,941.74 | | Operating Profit | -78,610,780.70 | | Total Profit | -84,471,357.54 | | Net Profit | -87,926,647.11 | | Net Profit Attributable to Parent Company Shareholders | -87,482,443.42 | | Minority Interest Income/Loss | -444,203.69 | | Total Comprehensive Income | -87,926,647.11 | | Basic Earnings Per Share | -0.1436 | | Diluted Earnings Per Share | -0.1436 | [Consolidated Cash Flow Statement from Year-Beginning to End of Reporting Period](index=10&type=section&id=Consolidated%20Cash%20Flow%20Statement%20from%20Year-Beginning%20to%20End%20of%20Reporting%20Period) As of September 30, 2023, the company's year-to-date net cash flow from operating activities was -135,559,675.59 RMB, net cash flow from investing activities was -227,600,719.32 RMB, and net cash flow from financing activities was 80,750,748.76 RMB; cash and cash equivalents at period end were 78,465,895.20 RMB 合并年初到报告期末现金流量表主要数据 (2023年1-9月) | Item | Amount (RMB) | | :--- | :--- | | Net Cash Flow from Operating Activities | -135,559,675.59 | | Net Cash Flow from Investing Activities | -227,600,719.32 | | Net Cash Flow from Financing Activities | 80,750,748.76 | | Net Increase in Cash and Cash Equivalents | -282,409,646.15 | | Cash and Cash Equivalents at Period End | 78,465,895.20 | [Adjustments for First-Time Adoption of New Accounting Standards](index=11&type=section&id=Adjustments%20for%20First-Time%20Adoption%20of%20New%20Accounting%20Standards) The company did not make adjustments to financial statement items at the beginning of the first-time adoption year for new accounting standards starting in 2023 - The company did not adjust financial statement items at the beginning of the first-time adoption year for new accounting standards starting in 2023[23](index=23&type=chunk) [Audit Report](index=11&type=section&id=Audit%20Report) The company's Q3 2023 report is unaudited - The company's third-quarter report is unaudited[23](index=23&type=chunk)

第三条 公司于 1989 年 9 月 20 日经中国人民银行德阳市分行批 准，首次向社会公众发行人民币普通股 803 万股；1991 年 11 月 15 日，经中国人民银行德阳市分行批准，公司向原个人股东配售人民币 普通股 200 万股；1992 年 12 月，报经四川省股份制试点联审小组批 准，公司再次向原个人股东配售人民币普通股 957 万股。1993 年 5 月 7 日，公司先后三次向社会公众发行的 1960 万股人民币普通股（均 属于向境内投资人发行的内资股）在深圳证券交易所上市交易。 第四条 公司注册名称：四川新金路集团股份有限公司 公司英文名称：SICHUAN XINJINLU GROUP CO.,LTD 1 第五条 公司住所：四川省德阳市泰山南路二段 733 号银鑫·五 洲广场一期 21 栋 22-23 层，邮政编码：618000。 四川新金路集团股份有限公司章程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组 织和行为，根据《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》）和其他有关规定， 特制订本章程。 第二条 四川新金 ...

四川新金路集团股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范四川新金路集团股份有限公司（以下简称"公 司"）选聘（含续聘、改聘，下同）会计师事务所的有关行为，根据 中国证监会的相关规定，特制定本制度。 第二条 公司选聘执行年报审计业务的会计师事务所，应遵照本 制度履行选聘程序。公司选聘从事其他审计业务的会计师事务所，视 重要性程度可参照本制度执行。 第三条 公司聘用或解聘会计师事务所应当经董事局审计委员 会（以下简称"审计委员会"）审核同意后，提交董事局审议，并由 股东大会决定，公司不得在股东大会决定前聘请会计师事务所开展审 计业务。 第四条 公司大股东、实际控制人不得在公司董事局、股东大会 审议前，向公司指定会计师事务所，不得干预审计委员会独立履行审 核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当符合《中华人民共和国证 券法》等的规定，具有良好的执业质量记录，并满足下列条件： 第三章 会计师事务所的选聘程序 第六条 下列机构或人员可以向公司董事局提出聘请会计师事 务所的议案： （一）审计委员会； （二）独立董事或 1/3 以上的董事； （一）具有独立的主体资 ...

证券简称：新金路 证券代码：000510 编号：临 2023—60 号 四川新金路集团股份有限公司 关于修订《公司章程》等相关制度的公告 本公司及董事局全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏 四川新金路集团股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日召开了第十二届第三次董事局会议，审议通过了《关于修订<公司 章程>等相关制度的议案》，根据中国证券监督管理委员会发布的《上市 公司独立董事管理办法》等相关规定，公司结合实际情况，对《公司章程》、 《董事局议事规则》、《独立董事工作制度》、《董事局审计委员会工作 规则》、《董事局提名和薪酬考核委员会工作规则》等制度中与独立董事 相关部分内容进行了相应修订和完善。 除拟定修订内容外，其它条款保持不变，其中《公司章程》、《董事 局议事规则》的修订尚需提交公司股东大会审议批准。 特此公告 四川新金路集团股份有限公司董事局 | 原条款 | 修订后条款 | | --- | --- | | 员会。专门委员会对董事局负责，依照本 | 担任高级管理人员的董事，其中独立董事 | | 章程和董事局授权履行职责，提案应当提 ...

四川新金路集团股份有限公司董事局 审计委员会工作规则 第一条 为强化董事局决策功能，做到事前审计、专业审计，确 保董事局对经营班子的有效监督，完善公司治理结构，根据《中华人 民共和国公司法》、《上市公司治理准则》、《公司章程》及其他有 关规定，公司董事局特设立董事局审计委员会，并制定本工作规则。 第二条 董事局审计委员会是董事局按照股东大会决议设立的 专门工作机构，主要负责公司内、外部审计的沟通、监督和核查工作。 第二章 人员组成 第三条 公司在董事局中设置审计委员会。审计委员会成员应当 为不在公司担任高级管理人员的董事，其中独立董事应当过半数，并 由独立董事中会计专业人士担任召集人。 第四条 委员会成员应该具备以下条件： （一）熟悉国家有关法律、法规；具有会计、审计方面的专业知 识；熟悉公司的经营管理工作； （二）遵守诚信原则，廉洁自律、忠于职守，为维护公司和股东 权益积极开展工作； （三）具有较强的综合分析和判断能力，具备独立工作能力。 第一章 总则 第五条 审计委员会由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事局会议选举产生。 第六条 审计委员会设主任委员（召集人）一名，由独立董 ...

第一章 总 则 第一条 为健全和规范四川新金路集团股份有限公司（以下简称 "公司"）董事局议事和决策程序，保证公司经营、管理工作的顺利 进行，根据国家有关法律、法规和《四川新金路集团股份有限公司章 程》（以下简称《公司章程》）的有关规定，并结合公司的实际情况， 制定本议事规则。 第二条 制定本议事规则的目的是规范公司董事局议事程序，提 高董事局工作效率和科学决策的水平。 第三条 董事局是公司经营管理的决策机构，维护公司和全体股 东的利益，在《公司章程》和股东大会的授权范围内，负责公司发展 目标和重大经营活动的决策。 四川新金路集团股份有限公司 董事局议事规则 第四条 董事局对外代表公司，董事长是公司法定代表人。公司 总裁在董事局领导下负责公司日常业务、经营和行政管理活动，对董 事局负责并报告工作。 第五条 董事局接受公司监事局的监督，尊重职工代表大会的意 见或建议。 第二章 董事的资格及任职 第六条 《公司法》第一百四十六条规定的情形、被中国证监会 宣布为市场禁入且尚在禁入期的人员以及被证券交易所宣布为不适 当人选未满两年的人员，不得担任公司的董事；其中独立董事的任职 资格另有规定的，从其规定。 第七条 董事 ...