证券代码：000532 证券简称：华金资本 公告编号：2024-023 珠海华金资本股份有限公司 关于董事会换届选举的公告 本公司及董事会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。 珠海华金资本股份有限公司（以下简称"公司"或"本公司"）第十届董事会任 期已满。根据《公司章程》有关规定，公司董事会进行换届选举。公司于 2024 年 6 月 12 日召开第十届董事会第三十五次会议，审议通过了《关于董事会换届选举暨提 名第十一届董事会非独立董事候选人的议案》和《关于董事会换届选举暨提名第十 一届董事会独立董事候选人的议案》。公司第十届董事会提名郭瑾女士、谢浩先生、 陈宏良先生、王一鸣先生、裴书华女士、罗宏健先生、韦洋先生为公司第十一届董事 会非独立董事候选人，提名黄燕飞女士、窦欢女士、肖遂宁先生、王利民先生为公司 第十一届董事会独立董事候选人。董事会提名委员会于会前对被提名人任职资格进 行审核，并发表了同意的审核意见。 根据《公司法》《公司章程》的规定，上述董事候选人将提交公司 2024 年第二 次临时股东大会进行审议，经股东大会选举通过后，共同组成公司第十一届董事会。 公 ...

证券代码：000532 证券简称：华金资本 公告编号：2024-019 珠海华金资本股份有限公司 2023 年度权益分派实施公告 本公司及董事会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。 珠海华金资本股份有限公司（以下简称"公司"或"本公司"）2023 年度权益 分派方案已获 2024 年 4 月 18 日召开的 2023 年年度股东大会审议通过，现将权益分 派事宜公告如下： 一、股东大会审议通过利润分配及资本公积金转增股本方案等情况 本公司 2023 年度权益分派方案为：以公司现有总股本 344,708,340 股为基数， 向全体股东每 10 股派 0.65 元人民币现金（含税；扣税后，通过深股通持有股份的 香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 0.585 元；持有首发后限售股、股权激励限售股及无限售流通股的个人股息红 利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根据 其持股期限计算应纳税额【注】；持有首发后限售股、股权激励限售股及无限售流 通股的证券投资基金所涉红利税，对香港投资者持有基 ...

本公司及董事会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。 重要内容提示： 投资者可于 2024 年 5 月 24 日前访问网址 https://eseb.cn/1euFNOmjb6o 或使用微信扫描下方小程序码进行会前提问，公司将通过本次业绩说明会，在信息 披露允许范围内就投资者普遍关注的问题进行回答。 珠海华金资本股份有限公司（以下简称"公司"或"本公司"）已于 2024 年 3 月 27 日在指定的信息披露网站巨潮资讯网(www.cninfo.com.cn)发布了《2023 年年 度报告》和《2023 年年度报告摘要》，后于 2024 年 4 月 26 日在相同媒体披露了 《2024 年第一季度报告》。为便于广大投资者更加全面深入地了解公司经营发展情 况，公司定于 2024 年 5 月 24 日举办 2023 年度暨 2024 年第一季度业绩说明会，与 投资者进行沟通和交流，广泛听取投资者的意见和建议。具体安排如下： 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 5 月 24 日（星期五）16:00-17:00 证券代码：000532 证券简称：华金 ...

证券代码：000532 证券简称：华金资本 公告编号：2024-016 珠海华金资本股份有限公司 第十届监事会第十九次会议决议公告 三、备查文件 经与会监事签字并加盖监事会印章的监事会决议。 特此公告。 珠海华金资本股份有限公司监事会 2024 年 4 月 26 日 本公司及监事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 珠海华金资本股份有限公司(以下简称"公司"或"本公司"）第十届监事会第十 九次会议于 2024 年 4 月 24 日以通讯方式召开，会议通知于 4 月 19 日以电子邮件和 书面方式送达各位监事。本次会议应参会监事 5 名，实际到会监事 5 名。会议的召集 与召开符合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 会议审议了《关于<2024 年第一季度报告>的议案》。具体内容详见本公司同日在 巨潮资讯网披露的《2024 年第一季度报告》（网址：http://www.cninfo.com.cn）。 经审核，监事会认为董事会编制和审核《2024 年第一季度报告》的程序符合法律、 法规和中国证监会的规定，报告内容真实、准确 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥98,119,183.49, representing a 17.95% increase compared to ¥83,186,031.83 in the same period last year[4] - Net profit attributable to shareholders reached ¥108,644,509.69, a significant increase of 640.61% from ¥14,669,520.92 year-on-year[4] - Basic earnings per share rose to ¥0.3152, reflecting a 639.91% increase compared to ¥0.0426 in the previous year[4] - Total operating revenue for Q1 2024 was CNY 98,119,183.49, an increase of 17.5% compared to CNY 83,186,031.83 in Q1 2023[34] - Net profit for Q1 2024 reached CNY 109,658,266.28, a significant increase of 463.5% compared to CNY 19,444,276.33 in Q1 2023[35] Cash Flow - The net cash flow from operating activities was ¥137,077,428.53, up 35.89% from ¥100,874,233.51 in Q1 2023[4] - The net cash flow from operating activities for Q1 2024 was CNY 137,077,428.53, an increase from CNY 100,874,233.51 in Q1 2023, representing a growth of approximately 35.7%[39] - Cash outflow from financing activities totaled CNY 258,202,891.50, compared to CNY 70,797,455.78 in Q1 2023, reflecting an increase of approximately 264.5%[40] - The net cash flow from financing activities was negative at CNY -132,768,897.13, worsening from CNY -45,301,422.65 in the previous year[40] - The ending balance of cash and cash equivalents decreased to CNY 217,943,708.46 from CNY 448,152,610.12, a decline of about 51.3% year-over-year[40] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥2,419,166,207.22, an increase of 4.43% from ¥2,316,546,741.85 at the end of the previous year[4] - Total liabilities decreased to CNY 881,953,319.71 in Q1 2024 from CNY 888,997,813.70 in Q1 2023[32] - Total equity increased to CNY 1,537,212,887.51 in Q1 2024, compared to CNY 1,427,548,928.15 in Q1 2023[32] Investments and Expenses - The fair value change income from investments was ¥131,925,710.57, a dramatic increase of 20,311.02% compared to ¥646,345.50 in the previous year[11] - The company reported a significant increase in investment losses, totaling CNY -8,441,861.94 in Q1 2024, compared to a gain of CNY 16,063,579.27 in Q1 2023[35] - Research and development expenses for Q1 2024 were CNY 1,721,954.56, compared to CNY 1,484,679.59 in Q1 2023, indicating a growth of 16.0%[35] Shareholder Information - Total number of common shareholders at the end of the reporting period is 45,464[15] - The largest shareholder, Zhuhai Huafa Technology Industry Group Co., Ltd., holds 28.45% of shares, totaling 98,078,081 shares[16] - Zhuhai Water Environment Holdings Group holds 11.57% of shares, totaling 39,883,353 shares[16] Contracts and Agreements - The company has signed a management contract with Zhuhai Huafa Industrial Park for a total amount not exceeding RMB 49.695 million, with cumulative payments of RMB 9.9962 million made to date[17] - A construction contract for the Innovation Center project was signed for approximately RMB 48.36 million, with cumulative payments of about RMB 41.34 million made[18] - A lease contract for the Innovation Center was signed with a total amount of RMB 11.9608 million, with cumulative receipts of RMB 4.3942 million[18] - The company has approved a consulting management agreement with Zhuhai Huafa Group, with no service fees collected in the first quarter of 2024[21] Cash Management - The company has a maximum deposit limit of 1 billion yuan with Zhuhai Huafa Group Financial Co., Ltd., with a current balance of 102.3931 million yuan[27] - The loan amount from Zhuhai Huafa Group Financial Co., Ltd. is 600 million yuan, with a current balance of 70 million yuan[27]

证券代码：000532 证券简称：华金资本 公告编号：2024-015 珠海华金资本股份有限公司 第十届董事会第三十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 三、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议； 2、董事会审计委员会决议。 珠海华金资本股份有限公司（以下简称"公司"或"本公司"）第十届董事会第 三十四次会议于 2024 年 4 月 24 日以通讯方式召开。会议通知已于 4 月 19 日以电子 邮件和书面方式送达各位董事。本次会议应参会董事 11 名，实际到会董事 11 名。会 议的召集与召开符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 审议通过了《关于<2024 年第一季度报告>的议案》。具体内容详见本公司同日在 巨潮资讯网披露的《2024 年第一季度报告》（网址：http://www.cninfo.com.cn）。 本议案已经公司董事会审计委员会以 3 票同意全票审议通过。 表决结果：11 票同意，0 票弃权，0 票反对。 珠海华金资本股份有限公司董事会 2024 年 ...

北京德恒（珠海）律师事务所 关于珠海华金资本股份有限公司 2023年年度股东大会的 法律意见书 法律意见书 致：珠海华金资本股份有限公司 北京德恒（珠海）律师事务所（以下简称"本所"）受珠海华金资本股份 有限公司（以下简称"华金资本"或"公司"）的委托，指派本所肖子琳律师 和余家燕律师出席华金资本2023年年度股东大会（以下简称"本次股东大会"）， 对本次股东大会的合法性进行见证，并出具本法律意见。 本法律意见根据《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》")等有关法律、法规和规范性 文件，以及《珠海华金资本股份有限公司章程》（以下简称"《公司章程》"）、 《珠海华金资本股份有限公司股东大会议事规则》（以下简称"《股东大会议 事规则》"）而出具。 北京德恒（珠海）律师事务所 广东省珠海市香洲区凤凰北路2099号安广世纪大厦19楼 电话：0756-3263939 传真：0756-3293638 邮编：519000 北京德恒（珠海）律师事务所 关于珠海华金资本股份有限公司2023年年度股东大会的法律意见书 北京德恒（珠海）律师事务所 关于珠海华金资本股份有 ...

证券代码：000532 证券简称：华金资本 公告编号：2024-014 珠海华金资本股份有限公司 2023 年年度股东大会决议公告 本公司及董事会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。 特别提示： 1、本次股东大会召开期间，无增加、否决或修改提案情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 通过深圳证券交易所交易系统进行网络投票的时间为2024年4月18日9:15—9:25， 9:30—11:30和13:00—15:00；通过深圳证券交易所互联网投票系统投票的时间为2024 年4月18日9:15—15:00期间的任意时间。 5、本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定，会议召开合法、合规。 6、主持人：公司董事长因工作原因不能现场主持会议，根据《公司章程》规定， 本次会议由公司副董事长谢浩先生主持。 7、公司董事、监事及高级管理人员、见证律师等出席了会议。 8、股东出席情况 通过现场和网络方式出席的股东7人，代表股份169,933,242股，占上市公司有表 决权股份总数的49.297 ...

Profit Distribution and Financial Performance - The company's profit distribution plan for 2023 is to distribute a cash dividend of 0.65 yuan per 10 shares (tax included) based on a total of 344,708,340 shares, with no stock dividends or capital reserve conversion[5] - Revenue in 2023 decreased by 38.53% to 400,958,114.90 yuan compared to 2022[20] - Net profit attributable to shareholders in 2023 decreased by 48.41% to 74,002,913.76 yuan compared to 2022[20] - Operating cash flow increased by 15.68% to 122,174,966.50 yuan in 2023 compared to 2022[20] - Total assets decreased by 5.49% to 2,316,546,741.85 yuan at the end of 2023 compared to 2022[20] - Net assets attributable to shareholders increased by 4.13% to 1,351,115,006.48 yuan at the end of 2023 compared to 2022[20] - Revenue in Q4 2023 was 124,761,273.19 yuan, the highest among all quarters[25] - Net profit attributable to shareholders in Q4 2023 was 29,014,699.75 yuan, the highest among all quarters[25] - Revenue for 2023 was RMB 400.96 million, a decrease of 38.53% year-over-year[65] - Net profit attributable to shareholders was RMB 74.00 million, down 48.41% year-over-year[65] - Net profit attributable to the parent company's owners is 74,002,913.76 RMB, with the parent company's net profit at 34,480,529.07 RMB[192] Business Operations and Revenue Breakdown - The company's main business has undergone changes, with the latest change in October 2015 focusing on investment and asset management, internet finance, innovative industrial park construction and operation, and enterprise management and consulting[18] - Investment and management business contributed RMB 203.06 million, accounting for 50.64% of total revenue, a decrease of 14.07% year-over-year[66] - Electronic device manufacturing revenue was RMB 114.86 million, an increase of 8.35% year-over-year[68] - Wastewater treatment revenue was RMB 59.92 million, a decrease of 31.07% year-over-year[68] - Science and technology park revenue surged to RMB 15.51 million, a 903.94% increase year-over-year[68] - Domestic sales accounted for 97.16% of total revenue, while international sales made up 2.84%[68] - Direct sales contributed 85.22% of total revenue, a decrease of 42.31% year-over-year[68] - Electronic device manufacturing revenue increased by 8.35% YoY to RMB 1.148 billion, with a gross margin of 27.01%[69] - Public facility services revenue decreased by 31.07% YoY to RMB 59.92 million, with a gross margin of 18.63%[69] - Investment and management revenue decreased by 14.07% YoY to RMB 203.06 million, with a gross margin of 63.94%[69] - Science and technology park revenue surged by 903.94% YoY to RMB 15.51 million, but with a negative gross margin of -38.79%[69] - Domestic revenue decreased by 38.85% YoY to RMB 381.99 million, with a gross margin of 42.31%[72] - Direct sales revenue decreased by 42.64% YoY to RMB 334.09 million, with a gross margin of 45.23%[72] - Top 5 customers accounted for 44.87% of total sales, with RMB 179.87 million in sales[77] - Top 5 suppliers accounted for 34.22% of total purchases, with RMB 29.92 million in procurement[79] Subsidiaries and Investments - Subsidiary Huaguan Capacitor achieved revenue of RMB 114.88 million and net profit of RMB 10.29 million[67] - Subsidiary Lihe Environmental Protection reported revenue of RMB 63.27 million, with a decline in revenue and gross margin due to temporary pricing adjustments[67] - Huaguan Capacitor Co., Ltd., a subsidiary, reported a net profit of RMB 10,293,615.11, contributing significantly to the company's overall performance[105] - Zhuhai Lihua Environmental Protection Co., Ltd., another subsidiary, achieved a net profit of RMB 7,545,846.78 from its wastewater treatment business[107] - Zhuhai Huajin Innovation Investment Co., Ltd. saw a 122.36% increase in net profit to RMB 40,832,800.57, driven by cost reductions and enhanced business capabilities[108] - The company's investment in Suo Ling Co., Ltd. (002766) resulted in a fair value gain of RMB 1,431.30, with the investment initially made as part of a debt settlement plan[100] - The company's investment in Shangtai Technology (001301) experienced a fair value loss of RMB 1,180,894.00, reflecting market volatility[100] - Zhuhai Huajin Gan Ying No. 3 Equity Investment Fund Partnership achieved a net profit of RMB 16,525,455.82, primarily due to partial exits from investments[108] - The company's subsidiary, Zhuhai Tsinghua Science Park Venture Capital Co., Ltd., reported a net loss of RMB 19,105,893.62, impacted by market conditions[107] - The company's investment in Jiangsu Digital Information Industrial Park Development Co., Ltd. yielded a net profit of RMB 62,345,798.64, driven by strong performance in digital information industrial park operations[107] - Huaguan Capacitor achieved revenue of 114.88 million yuan and net profit of 10.29 million yuan, with plans to further expand production and develop new products in 2024[109] - Lihe Environmental Protection reported revenue of 63.27 million yuan and net profit of 7.55 million yuan, down 30.22% and 74.44% YoY respectively, due to expired wastewater treatment fee adjustments[109] - Tsinghua Science Park completed construction of 357,400 square meters of new R&D buildings and facilities, but reported a net loss of 19.11 million yuan due to slow sales and lower fair value changes[110] - Jiangsu Digital Information Industrial Park achieved net profit of 62.35 million yuan, down 12.21% YoY[110] - Zhuhai Huajin Capital's Huajin Shengying No. 3 Equity Investment Fund has a total size of 108 million yuan, with a management fee of 2% annually during the investment period[111] - Huajin Chuangying No. 1 Equity Investment Fund has a total size of 50 million yuan, with a management fee of 2% annually during the partnership period[112] - Huajin Huiyuan Investment Partnership has a total size of 6 million yuan, with profit distribution based on capital contribution ratio[115] - Huajin Chuangying No. 5 Equity Investment Fund has a total size of 60 million yuan, with no management fees charged during its existence[117] - Shanghai Yingpu Biotech Development Center has a total size of 58 million yuan, with profit distribution based on capital contribution ratio[118] R&D and Technological Development - The company has completed the development of a high-temperature, high-ripple current, and long-life aluminum electrolytic capacitor technology, with a product lifespan of 5000 hours, aimed at increasing product variety and application scope, enhancing product performance and manufacturing capabilities, and improving market share[82] - A new conductive polymer lead-type aluminum electrolytic capacitor technology has been developed, achieving an ultra-long lifespan of 15000-20000 hours, which significantly reduces the impact of hydration on the product's oxide and polymer films, thereby extending the product's lifespan[82] - The company has developed a small-sized conductive polymer solid aluminum electrolytic capacitor, reducing product volume by 20-50%, with features such as high temperature resistance, low ESR, and high capacitance, making it more suitable for market needs[82] - A high-reliability, high-temperature automotive-grade chip-type aluminum electrolytic capacitor is in the pilot stage, designed to withstand temperatures from -40℃ to 135℃, with a design life of 15 years or 200,000 kilometers, targeting the automotive market[82] - The company is developing a high-voltage horn capacitor for photovoltaic inverters and new energy applications, with a voltage range of 500V-550V, expected to see explosive growth alongside the solar energy industry[82] - A long-life chip-type aluminum electrolytic capacitor for automotive applications is in the pilot stage, designed to withstand temperatures up to 125℃ for 2000-4000 hours, meeting the higher demands of the automotive industry for environmental, vibration, and reliability performance[82] - The company is developing a high-temperature, long-life lead-type aluminum electrolytic capacitor for special lighting applications, targeting urban landscape lighting, tunnel lighting, and other specialized lighting fields[84] - A high-temperature, low ESR solid-liquid hybrid chip-type aluminum electrolytic capacitor is in the small-scale trial stage, designed to withstand temperatures up to 150℃ for 1000-2000 hours, targeting the automotive industry's demand for high-temperature and high-reliability components[84] - The company is developing a small-volume lead-type aluminum electrolytic capacitor for LED applications, aiming to meet the increasing demand for high-power, long-life lighting products in both developing and developed countries[84] - R&D personnel increased by 11.11% to 30 people, with the proportion of R&D personnel rising to 7.67%[85] - R&D investment decreased by 82.70% to RMB 7,322,230.18, accounting for 1.83% of revenue[85] Corporate Governance and Management - The company's legal representative is Guo Jin, and its office address is located at 33A, Hengqin International Financial Center, No. 58 Huajin Street, Hengqin New District, Zhuhai City, Guangdong Province, with a postal code of 519030[15] - The company's annual report is disclosed on the websites of the Shenzhen Stock Exchange, China Securities Journal, Securities Times, Securities Daily, Shanghai Securities News, and the website of Cninfo (http://www.cninfo.com.cn)[17] - The company's financial report is signed and sealed by the company's legal representative, the person in charge of accounting work, and the person in charge of the accounting institution[11] - The company's audit report is signed and sealed by the accounting firm and the certified public accountant[11] - The company's annual report is prepared and disclosed in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange[4] - The company's annual report includes a detailed description of the risks and countermeasures that the company may face in the future, which is located in the "Outlook for the Company's Future Development" section of the "Management Discussion and Analysis" chapter[5] - The company held online investor communication sessions to discuss governance, development strategies, and operational status[134] - The company adheres to strict corporate governance standards and ensures independent operations from its controlling shareholders[137][139] - The board of directors and supervisory board operate efficiently, with directors and supervisors fulfilling their duties diligently[140][141] - The company held multiple temporary shareholders' meetings in 2023, with investor participation rates ranging from 49.29% to 49.44%[149][152] - The company revised and improved 11 internal systems, including the Articles of Association, Shareholders' Meeting Rules, and Independent Director Work System, in accordance with new regulations[146] - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[147][148] - The company strengthened information disclosure management and ensured timely, fair, and accurate information disclosure through multiple channels[144] - The company's internal control effectiveness was further enhanced through regular risk identification and systematic analysis of operational risks[143] - The company elected new non-employee representative supervisors and non-independent directors through multiple temporary shareholders' meetings[149][152] - The company's financial department operates independently with a complete accounting system and financial management system[147] - The company's organizational structure is independent and operates separately from the controlling shareholder, with no mixed operations or shared office spaces[148] - The company's business operations are independent, with a complete business system and sales channels separate from the controlling shareholder[148] - The company's governance structure complies with relevant laws and regulations, with no significant differences from regulatory requirements[146] - The company's board of directors and senior management underwent significant changes in 2023, with several members resigning due to work-related reasons, including He Zhen, Zou Chaoyong, and Li Guangning[157][158] - New appointments to the board of directors include Luo Hongjian, Pei Shuhua, and Chen Hongliang, who were elected during various temporary shareholder meetings in 2023[158] - The company's vice presidents, including Gao Xiaojun, Hu Zhengran, and Zhang Yang, were appointed in March 2024, following nominations by the company's president and approval by the board of directors[158] - The company is currently in the process of board and supervisory board reelection, with current members continuing their duties until new appointments are made[156] - Chen Hongliang appointed as Director of the company in December 2023, bringing extensive experience in technology and industrial sectors[160] - Luo Hongjian, with a strong financial background, has been serving as the Financial Director of Lihe Science and Technology Group since September 2016 and joined the company as a Director in September 2023[161] - Pei Shuhua, a Certified Public Accountant, has been serving as the Financial Director of Zhuhai State-owned Assets Supervision and Administration Commission since December 2020 and joined the company as a Director in November 2023[161] - Huang Jun, with a background in economics and accounting, has been serving as a Director of the company since March 2021, bringing experience from various government and corporate roles[162] - Wang Yiming, a professor at Peking University, has been serving as an Independent Director of the company since December 2017, contributing expertise in digital finance and agriculture[163] - Huang Yanfei, a management PhD and non-practicing CPA, has been serving as an Independent Director of the company since November 2020, with experience in real estate and technology sectors[163] - Dou Huan, an accounting professor at Jinan University, has been serving as an Independent Director of the company since March 2021, bringing academic and corporate governance expertise[164] - Li Weijie, with a background in finance and state-owned assets supervision, has been serving as the Chairman of the Supervisory Board since January 2023[165] - Xie Yun, with extensive experience in the power and water sectors, has been serving as the Vice President of the company since May 2014[167] - Gao Xiaojun, with a background in technology and real estate, has been serving as the Board Secretary since May 2014 and will assume the role of Vice President in March 2024[167] - Hu Zhengran appointed as Vice President of Zhuhai Huajin Capital Co., Ltd. in March 2024[168] - Zhang Yang appointed as Vice President of Zhuhai Huajin Capital Co., Ltd. in March 2024[168] - Guo Jin serves as Chairman and President of Huafa Technology since August 16, 2019[168] - Chen Hongliang appointed as Vice Chairman of Huafa Technology on March 27, 2023[168] - Luo Hongjian serves as Financial Director of Lihe Innovation since September 1, 2016[168] - Xie Hao appointed as Chairman of Zhuhai Huafa Huayi Investment Holding Co., Ltd. on February 1, 2024[169] - Chen Hongliang appointed as Chairman and President of Founder Technology Group Co., Ltd. on April 17, 2023[169] - Luo Hongjian appointed as Chairman of Shenzhen Lihe Microelectronics Co., Ltd. on September 8, 2023[169] - Pei Shuchuan serves as Director of Zhuhai Huafa Group Co., Ltd. since October 28, 2022[170] - Wang Yiming serves as Independent Director of Zhongnongfa Seed Industry Group Co., Ltd. since January 17, 2017[170] - Total pre-tax compensation for directors, supervisors, and senior management in the reporting period was 13.33 million yuan[173] - The highest individual compensation among senior management was 4.47 million yuan for the Vice Chairman and President[175] - The company's independent directors each received 120,000 yuan in compensation[175] - The company's financial director received 2.45 million yuan in compensation[175] - The company's board secretary and vice president received 1.97 million yuan in compensation[175] - The company's vice president received 2.10 million yuan in compensation[175] - The company's employee supervisors received compensation ranging from 756,900 yuan to 939,400 yuan[175] - The company's chairman and certain directors received no compensation from the company[175] - The company's compensation structure follows industry standards and is approved by shareholders[173] - The company's compensation system is based on annual business objectives and performance evaluations[173] - The company held a total of 8 board meetings in 2023, with key meetings on March 22, April 24, June 29, August 23, September 8, October 30, December 6, and December 25[177][178] - All directors attended the board meetings, with most participating via teleconference. For example, Guo Jin attended 1 meeting in person and 7 via teleconference[179] - The Audit Committee held 5 meetings in 2023, focusing on reviewing the company's financial reports and audit matters, including the 2022 annual financial report and the 2023 Q3 financial report[182] - The Nomination Committee proposed candidates for the 10th Board of Directors, including Luo Hongjian and Pei Shuhua, and reviewed revisions to the Nomination Committee's working rules[183] - The Strategic Committee held 1 meeting in December 2023 to review revisions to the Strategic Committee's working rules[183] - The Remuneration and Assessment Committee held 2 meetings in 2023, reviewing the 2022 performance and compensation of senior management and revisions to the committee's working rules[183] - The company's directors did not raise any objections to company matters during the reporting period[180] - The directors' suggestions were adopted by the company, contributing to improved corporate governance and decision-making[181] - The Supervisory Committee did not identify

关于选举产生职工代表监事的更正公告 特此公告。 本公司及监事会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。 珠海华金资本股份有限公司（以下简称"公司"）于 2024 年 3 月 27 日发布了《关 于选举产生职工代表监事的公告》（公告编号：2024-012）。因工作人员笔误，误将 拟任职工代表监事钟丽麟先生的入职年份写错，现更正如下： 更正前为"2000 年 11 月入职"，更正后为"2020 年 11 月入职"。 除上述更正内容外，原《关于选举产生职工代表监事的公告》（公告编号：2024- 012）的其他内容不变。 公司就上述更正事项给投资者带来的不便深表歉意。 公司将在今后的信息披露工作中加强文件审核工作，提高信息披露质量。 证券代码：000532 证券简称：华金资本 公告编号：2024-013 珠海华金资本股份有限公司 珠海华金资本股份有限公司监事会 2024 年 3 月 27 日 1 ...