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 ...

珠海华金资本股份有限公司 2023 年度内部控制评价报告 珠海华金资本股份有限公司全体股东: = 根据《企业内部控制基本规范》及相关的内部控制指引规定和监管要求（以 下简称企业内部控制规范体系),结合珠海华金资本股份有限公司(以下简称公 司）内部控制工作制度,在内部控制日常监督和专项监督的基础上,对公司 2023 年 12月 31 日(内部控制评价报告基准日)的内部控制有效性进行了评价。具体 报告如下: 一、重要声明 按照企业内部控制规范体系的规定,建立健全和有效实施内部控制,评价其 有效性,并如实披露内部控制评价报告是公司董事会的责任;监事会对董事会建 立和实施内部控制进行监督;管理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实和完整,提高经营效率,实现发展战略。由于内部控制存在固有局 限性,仅能为实现上述目标提供合理保证。此外,由于实际情况的变化可能导致 内部控制不恰当 ...

珠海华金资本股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据中国证监会《上市公司独立董事管理办法》、深圳证券交易所《上市公司自 律监管指引第 1 号——主板上市公司规范运作》以及《公司章程》《独立董事工作制 度》等相关规定，并结合独立董事出具的《独立董事关于独立性自查情况的报告》， 珠海华金资本股份有限公司（全文中简称"公司"或"本公司"）董事会就公司 在任独立董事黄燕飞女士、王怀兵先生、窦欢女士、安寿辉先生的独立性情况 进行评估并出具如下专项意见： 经对照《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等相关法律法规及《公司章程》中对独立 董事独立性的有关要求，核查独立董事黄燕飞女士、王怀兵先生、窦欢女士、安 寿辉先生的任职经历以及签署的相关自查文件等内容。上述人员未在公司担任独 立董事以外的任何职务，也未在公司主要股东及实际控制人任职，与公司以及主 要股东之间不存在利害关系或其他实质上可能妨碍其进行独立客观判断的关系， 不存在其他实质影响独立董事独立性的情况。因此，公司董事会认为本公司独立董 事在过往履职过程中始终保持独立性，勤勉尽责的参 ...

目 录 关于珠海华金资本股份有限公司关联方非经营性资金占用清偿情况专项 审核报告 珠海华金资本股份有限公司 2023 年度关联方非经营性资金占用清偿情 况表 1-2 关于珠海华金资本股份有限公司 关联方非经营性资金占用清偿情况 专项审核报告 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于珠海华金资本股份有限公司 关联方非经营性资金占用清偿情况专项审核报告 致同专字（2024）第 442A003733 号 珠海华金资本股份有限公司全体股东： 我们接受珠海华金资本股份有限公司（以下简称"华金资本公司"）委 托，根据中国注册会计师执业准则审计了华金资本公司 2023 年 12 月 31 日的 合并及公司资产负债表，2023 年度合并及公司利润表、合并及公司现金流量 表、合并及公司股东权益变动表和财务报表附注，并出具了致同审字（2024） 第 442A004571 号无保留意见审计报告。 根据深 ...

珠海华金资本股份有限公司 二〇二三年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-103 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2024）第 442A004571 号 珠海华金资本股份有限公司全体股东： 一、审计意见 我们审计了珠海华金资本股份有限公司（以下简称华金资本公司）财务 报表，包括 2023 年 12月 31 日的合并及公司资产负债表，2023 年度的合并及公 司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财 务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了华金资本公司 202 ...

2023 年度监事会工作报告 2023 年度，公司监事会按照《公司法》《证券法》《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律法规以及《公司章程》《公司监事会议事规则》等 公司制度的规定和要求，本着向全体股东负责的态度，认真履行法律法规赋 予的各项职权和义务，对公司各项重大事项的决策程序、合规性进行监察， 对公司财务状况和财务报告的编制进行审查，对董事、高级管理人员履行职 责情况进行监督，恪尽职守、勤勉尽责地履行监事职责，以保障公司规范运 作，切实维护公司和股东的利益。 现将 2023 年度监事会主要工作情况报告如下： 一、监事会建设情况 2023 年 1 月，因监事会原监事长周优芬女士、原监事李微欢先生因工 作变动原因辞任，公司经 2023 年第一次临时股东大会及第十届监事会第十 一次会议审议通过，补选李伟杰先生为公司第十届监事会监事长，补选彭君 舟先生为公司第十届监事会监事。 2023 年 9 月，因监事会原监事罗宏健先生因个人工作原因辞任，公司 经第十届监事会第十五次会议、2023 年第三次临时股东大会审议通过，补 选贺亚荣女士为公司第十 ...