证券代码：000533 证券简称：顺钠股份 公告编号：2024-012 广东顺钠电气股份有限公司 报告全文与本公告同日登载于巨潮资讯网。 第十一届监事会第二次会议决议公告 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。 一、监事会会议召开情况 广东顺钠电气股份有限公司（以下简称"公司"）监事会根据《公司法》《证 券法》和《公司章程》等相关规定及公司实际情况，于 2024 年 4 月 12 日以现场 方式召开第十一届监事会第二次会议，会议通知于 2024 年 4 月 2 日以通讯方式 发出。 本次会议应参加监事 5 人，实际参加监事 5 人。监事会主席伍立斌先生主持 会议。董事会秘书魏恒刚先生列席本次会议。会议的召开符合《公司法》《公司 章程》等相关法律法规的规定。 二、监事会会议审议情况 1、《2023 年度监事会工作报告》 报告全文与本公告同日登载于巨潮资讯网。 表决结果：同意 5 票，反对 0 票，弃权 0 票，议案通过。 2、《2023 年度财务决算报告》 表决结果：同意 5 票，反对 0 票，弃权 0 票，议案通过。 3、《2023 年年度报告全文及摘 ...

证券代码：000533 证券简称：顺钠股份 公告编号：2024-017 广东顺钠电气股份有限公司 关于 2024 年度以自有闲置资金进行委托理财的公告 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。 重要内容提示： 1、投资种类：广东顺钠电气股份有限公司（以下简称"公司"）及合并报表 范围内的子公司进行委托理财的资金拟购买商业银行、信托公司等安全性高、流 动性好的低风险型理财产品，不投资于股票及其衍生产品、证券投资基金、以证 券投资为目的的委托理财产品。 2、投资金额：不超过人民币 1 亿元，资金额度可滚动使用。 3、特别风险提示：本次使用自有闲置资金进行委托理财事项尚存在一定的 操作风险、不可抗力风险等，敬请投资者注意投资风险。 公司于 2024 年 4 月 12 日召开第十一届董事会第二次会议，审议通过了《关 于 2024 年度以自有闲置资金进行委托理财的议案》，同意公司在投资风险可控的 情况下，为提高闲置资金的使用效率，公司及合并报表范围内的子公司以自有闲 置资金进行委托理财，拟使用的额度合计不超过 1 亿元人民币。具体内容如下： 一、委托理财概述 1、 ...

广东顺钠电气股份有限公司 2023年度独立董事述职报告 作为广东顺钠电气股份有限公司（以下简称"公司"）第十届董事会独立董事， 本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上市公司治理 准则》等法律法规、规范性文件及《公司章程》《独立董事工作制度》《信息披露管 理制度》等制度的有关规定，本着诚信勤勉的原则和对全体股东负责的态度，充分发 挥自身金融、管理专业的特长，忠实、认真地履行职责，努力维护公司整体利益和股 东的合法权益。现将本人2023年度的履职情况汇报如下： 一、基本情况 肖健，毕业于厦门大学，金融学博士。主要工作经历：曾任广东省生产力促进中 心"广东省科技企业资本上市服务专家"、广东惠伦晶体科技股份有限公司及广州航 新航空科技股份有限公司独立董事。2009 年至今，在华南师范大学经济与管理学院 任教；2021 年 4 月起，任广州普邦园林股份有限公司（证券代码：002663）独立董 事。 （一）出席董事会、股东大会的情况 报告期内，本人积极参加公司股东大会、董事会及董事会专门委员会会议，认真 听取股东的意见、了解公司的生产经营和运作情况。在董事会及专门委员会会议召开 前，主动调查、获 ...

广东顺钠电气股份有限公司 ESG 工作流程及管理制度 第一章 总则 第三条 公司董事会设置战略与 ESG 委员会，并下设 ESG 工作小组，形成涵盖 董事会、高管层、各部门及附属公司的 ESG 治理架构，进一步加强对 ESG 工作的系 统性、规范化管理，推进公司对可持续发展及 ESG 工作的常态化管理。 （一）董事会对 ESG 事宜负有实质性的监督、决策和统筹责任。 （二）战略与 ESG 委员会对董事会负责，负责监督及查核公司治理架构及机制的 工作，以及评估公司可持续发展表现，负责牵头、审批 ESG 工作小组开展工作，并 就 ESG 事宜向董事会汇报。 （三）ESG 工作小组是战略与 ESG 委员会的专门工作机构，由公司或下属子公司 高级管理人员牵头。作为可持续发展管理的日常办事和执行机构，ESG 工作小组需对 接公司各部门及附属公司，开展 ESG 相关工作，包括建立健全可持续发展管理及合 规体系、监督 ESG 相关策略及政策的落实、开展可持续发展及 ESG 管理提升、审阅 可持续发展及 ESG 报告和其他相关需披露的信息。 第三章 ESG 治理架构人员构成及职责范围 第四条 顺钠股份董事会是 ESG 治理架 ...

Guarantees and Financial Commitments - The total approved guarantee quota for subsidiaries at the end of the reporting period is 140,000 (unit not specified)[4] - The actual guarantee balance for subsidiaries at the end of the reporting period is 43,079.55 (unit not specified)[4] - The actual guarantee amount for Shunte Equipment is 6,957.53 (unit not specified) with a guarantee quota of 10,000 (unit not specified)[4] - The actual guarantee amount for Shunte Equipment is 34,540.09 (unit not specified) with a guarantee quota of 57,000 (unit not specified)[4] - The total actual guarantee amount during the reporting period is 77,000 (unit not specified)[4] - The actual guarantee balance at the end of the reporting period is 43,079.55 (unit not specified), accounting for 55.56% of the company's net assets[4] Shareholder and Governance Structure - The company's largest shareholder, Guangzhou Huifu Boyan Investment Partnership, holds 120,000,000 shares, accounting for approximately 17.37% of the total shares[16] - The company has no actual controller, and the largest shareholder is Guangzhou Huifu Boyan Investment Partnership[17] - The company's board of directors consists of 9 members, with 2 nominated by the largest shareholder, 1 by the second-largest shareholder, 1 by the third-largest shareholder, and 5 nominated by the board itself[16] - Zhang Yijun was elected as Chairman of the Board on February 19, 2024[183] - Huang Zhixiong was elected as Vice Chairman of the Board on February 19, 2024[183] - Zhang Yicheng was elected as a Director on February 19, 2024[183] - Wei Henggang was elected as a Director on February 19, 2024[183] - Cai Huiyan was elected as a Director on February 19, 2024[183] - Liu Yan was elected as a Director on February 19, 2024[183] - Ye Luoyuan was elected as an Independent Director on February 19, 2024[183] - Xiao Jian was elected as an Independent Director on February 19, 2024[183] - Chen Xiankai was elected as an Independent Director on February 19, 2024[183] - Wu Libin was elected as Chairman of the Supervisory Committee on February 19, 2024[183] - The company held 2 general meetings, 5 board meetings, 4 supervisory board meetings, and 8 specialized committee meetings in 2023, maintaining a robust governance structure[177] - The company is independent from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations, ensuring autonomous management[178] Product and Market Overview - The company's main products are widely used in the new energy industry (wind, solar, energy storage, etc.), high-end equipment systems (urban rail transit, data centers, etc.), and energy-efficient fields (photovoltaic power stations, nuclear power plants, hydropower stations, offshore wind power, etc.)[32] - The domestic power equipment market is expected to maintain steady growth, driven by the construction of new power systems and the "Belt and Road" initiative[32] - The company adheres to the development philosophy of "quality, efficiency, talent, and innovation"[32] - The company's products have been applied in various high-profile projects, including nuclear power plants, the Three Gorges Project, and offshore oil platforms[33] - The company has successfully supplied over 400 sets of shield machine-specific prefabricated substations, which have received high customer recognition[35] - The company's liquid-immersed transformers for wind turbine nacelles have passed rigorous tests, including type tests, short-circuit tests, and vibration tests, demonstrating excellent performance and stability[35] - The company's reactor products have reached a voltage level of up to 110kV, with a single-phase capacity of up to 40,000kvar[45] - The company has provided over 7,000 sets of rectification and power equipment for more than 200 rail transit lines in over 30 cities worldwide[49] - The company's dry-type transformers have passed thermal aging tests, equivalent to 60 years of operation, and have obtained national civil nuclear safety equipment design and manufacturing licenses[40] - The company's prefabricated substations with container shells have obtained ship classification society certification, significantly reducing shipping costs[47] - The company's reactor products are used in domestic power grids at various voltage levels, including 750kV, 500kV, and 220kV, and are also exported to countries in East Asia, Southeast Asia, Europe, North America, and Africa[54] - The company's dry-type transformers for marine environments have obtained certifications from multiple ship classification societies, including CCS, BV, DNV, and Lloyd, and are used in harsh environments such as offshore oil drilling platforms and oil tankers[57] Research and Development - The company has developed 16 generations of dry-type transformers, with strong R&D and customization capabilities[33] - The company's nuclear power distribution transformers were the first domestically produced equipment to enter the nuclear power field, operating at the Daya Bay Nuclear Power Plant in 1993[33] - The company's rail transit traction rectifier transformers use a 24-pulse rectification scheme, reducing harmonic waves by half and doubling power supply reliability[33] - The company successfully developed dry-type excitation rectifier transformers for the Three Gorges Project, achieving domestic parallel replacement and making significant contributions to the project[33] - The company's offshore oil platform transformers have expanded the application range of dry-type transformers by withstanding extreme environments[33] - The company holds design and manufacturing licenses for civil nuclear safety equipment in China[33] - The maximum capacity of the company's dry-type transformers has reached 33,800kVA (air-cooled), with a maximum design capacity of 50,000kVA/110kV[35] - The company has a robust R&D system with over 300 R&D personnel, 6 specialized research labs, and a postdoctoral workstation, supported by a national-recognized transformer/reactor laboratory[61] - The company has accumulated 18 invention patents, 120 utility model patents, 3 design patents, and 6 software copyrights as of the reporting period[61] - In 2023, the company successfully developed the first domestic 66kV wind-water-cooled resin-insulated dry-type transformer prototype, achieving internationally leading performance[65] - The company's "High-Efficiency and High-Corrosion-Resistant Dry-Type Transformer Key Technology Research and Industrialization" project won the China Machinery Industry Science and Technology Progress Award[65] - The company's R&D achievements include over 150 authorized patents and copyrights in fields such as power transmission, rail transit, nuclear power, wind power, and solar energy[65] - R&D expenses increased to 80,650,229.67 yuan in 2023, a 20.8% rise from 66,749,784.10 yuan in 2022[100] - R&D personnel increased by 5.25% to 361 in 2023, with a significant 166.67% increase in master's degree holders[125] - R&D investment increased by 20.82% to RMB 80,650,229.67, accounting for 3.90% of operating revenue[125] Financial Performance - Total operating revenue for 2023 reached 2,066,922,966.26 yuan, a 16.5% increase compared to 1,773,768,069.93 yuan in 2022[100] - Net profit for 2023 was 89,608,167.39 yuan, up 73.8% from 51,557,185.19 yuan in 2022[100] - Monetary funds decreased to 178,900,672.17 yuan as of December 31, 2023, down 23.5% from 233,805,689.56 yuan at the beginning of the year[92] - Accounts receivable decreased to 99,880,020.55 yuan as of December 31, 2023, a 37.5% drop from 159,893,791.07 yuan at the beginning of the year[92] - Total liabilities increased to 1,741,302,950.23 yuan as of December 31, 2023, up 2.6% from 1,697,494,138.56 yuan at the beginning of the year[94] - Long-term loans increased to 34,825,612.60 yuan as of December 31, 2023, a 36.4% rise from 25,538,250.00 yuan at the beginning of the year[94] - Contract liabilities increased to 87,537,227.90 yuan as of December 31, 2023, up 6.8% from 81,996,733.98 yuan at the beginning of the year[94] - Other receivables decreased significantly to 5,266,698.25 yuan as of December 31, 2023, down 94.2% from 90,843,384.15 yuan at the beginning of the year[96] - Total assets of the parent company decreased to 10,666,637.88 yuan as of December 31, 2023, down 88.5% from 92,721,035.14 yuan at the beginning of the year[96] - The company achieved operating revenue of 2.067 billion yuan in 2023, a year-on-year increase of 16.53%[107] - Operating profit reached 129.2673 million yuan, a year-on-year increase of 235.92%[107] - Net profit attributable to shareholders of the listed company was 64.3741 million yuan, a year-on-year increase of 104.31%[107] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 72.1136 million yuan, a year-on-year increase of 760.63%[107] - Sales revenue from selling goods and providing services was 1.63788583328 billion yuan in 2023[102] - Cash received from tax refunds was 8.85392893 million yuan in 2023, compared to 2.21749292 million yuan in 2022[102] - Cash received from other operating activities was 98.088392 million yuan in 2023, compared to 136.69198516 million yuan in 2022[102] - Total cash inflow from operating activities was 1.74482815421 billion yuan in 2023, compared to 1.47350057177 billion yuan in 2022[102] - Cash paid for goods and services was 1.00040499122 billion yuan in 2023, compared to 937.27291086 million yuan in 2022[102] - The company's orders increased by 15.12% year-on-year, and sales increased by 17.78% year-on-year[108] - Industrial sector revenue reached 2,065,002,699.92 yuan, a year-on-year increase of 17.87%, with a gross profit margin of 21.50%[114] - Domestic revenue accounted for 1,908,935,533.79 yuan, a year-on-year increase of 17.83%, but the gross profit margin decreased by 0.65% to 20.39%[114] - Raw material costs in the industrial sector amounted to 1,356,864,500.25 yuan, accounting for 84.17% of total operating costs, with a year-on-year increase of 15.78%[115] - Net cash flow from operating activities increased by 106 million yuan, a year-on-year increase of 115.06%, driven by increased sales revenue and optimized sales policies[117] - Top 5 customers contributed 254,887,478.19 yuan in sales, accounting for 12.33% of total annual sales[118] - Top 5 suppliers accounted for 359,106,996.62 yuan in procurement, representing 26.65% of total annual procurement[118] - Accounts receivable increased by 5.28% to RMB 1,254,199,584.93, representing 47.15% of total assets[128] - Operating cash flow increased by 115.06% to 198,011,931.91 yuan in 2023 compared to 2022[140] - Investment cash flow decreased by 600.76% to -41,367,715.04 yuan in 2023 compared to 2022[140] - Financing cash flow decreased by 1,150.44% to -191,309,165.66 yuan in 2023 compared to 2022[140] - Net cash and cash equivalents decreased by 148.34% to -34,152,732.84 yuan in 2023 compared to 2022[140] Subsidiaries and Investments - Shunte Electric Co., Ltd., a subsidiary, reported a net profit of 126,341,646.80 yuan in 2023[145] - Zhejiang Hansheng Chuang Industrial Co., Ltd., a subsidiary, reported a net loss of 19,608,221.43 yuan in 2023[145] - Investment in the smart factory project reached RMB 87,988,406.88, with a cumulative investment of RMB 85,772,388.11 and a project progress of 40.20%[137] - Total investment during the reporting period was RMB 99,884,502.15, a significant increase of 1,342.58% compared to the previous year[133] Strategic Plans and Future Outlook - The company plans to focus on new infrastructure, new power systems, and new energy in the domestic market and "Belt and Road" countries for growth[150] - In 2024, the company will increase efforts in data centers, new energy industries, and energy storage systems, and expand into emerging markets[151] - The company will accelerate the development of BESS battery energy storage system products and build a smart operation and maintenance platform[154] - The company will use digital technology to transform traditional supply chain processes and manage supply chain risks[155] - The company plans to expand campus recruitment and enhance social recruitment to build a "technical talent pool" and "marketing talent pool," aiming to cultivate comprehensive talents who understand products, technology, and communication skills[165] - The company will focus on the "Sales Newcomer Development System" project, leveraging external institutions to deepen the sales empowerment system and provide relevant training to strengthen talent梯队建设[165] - The company is advancing intelligent manufacturing by integrating IoT, cloud computing, and big data to improve operational efficiency, shorten manufacturing cycles, and enhance quality levels[165] - The company will optimize production line layouts and introduce advanced intelligent manufacturing equipment to align with international standards and establish "benchmark factories"[165] - The company faces risks from domestic industrial investment expansion and international brand competition in the power transmission and distribution equipment industry, but it will rely on domestic policy support and supply advantages to maintain resilience[166] - The company is addressing accounts receivable risks by strengthening credit management, optimizing sales policies, and enhancing货款回收 efforts to ensure the safety of receivables[167] - Rising labor costs and talent shortages, particularly in marketing and after-sales teams, pose risks, prompting the company to expand recruitment and deepen talent empowerment systems[168][170] - The company is mitigating market uncertainty risks by focusing on industry trends, technological innovation, and aligning with national policies to reduce potential impacts on sales and R&D[171] Key Personnel and Leadership - Huang Zhixiong, Vice Chairman of the company, has extensive experience in financial institutions and government economic management departments, and currently serves as the Chairman of Shunte Electric Co., Ltd.[185] - Liu Yan, General Manager of Shunte Electric Equipment Co., Ltd., has been with the company since 1992 and has held various technical and managerial positions, currently serving as the company's Deputy General Manager.[186] - Wei Henggang was appointed as Vice President, CFO, and Board Secretary on February 19, 2024, and holds multiple directorial positions in subsidiary companies.[189][191] - Zhang Yijun, Chairman and General Manager of the company, has been a director since 2013 and holds leadership roles in several subsidiary companies.[189] - Zhang Yicheng, President of Guangzhou Sanxin Holding Group Co., Ltd., has been with the company since 2011.[190] - Cai Huiyan, Deputy General Manager of the Asset Management Department at SPDB Guangzhou Branch, was appointed as a director of Haocheng Medical Technology Co., Ltd. in November 2023.[192] - Ye Luoyuan, Founding Partner of Guangdong Jinshi Investment Management Co., Ltd., has extensive experience in auditing and financial consulting, and serves as an independent director for multiple companies.[192] - Xiao Jian, a teacher at South China Normal University, has served as an independent director for several companies and has led research projects funded by the Guangdong Natural Science Foundation.[193] - Chen Xiankai, Associate Professor at Jinan University, holds multiple academic and professional roles, including serving as an independent director for Shenzhen Huiwang Trend Technology Co., Ltd.[193] - Wu Libin, Vice President of Guangzhou Sanxin Holding Group Co., Ltd., has a background in finance and insurance, and has been with the company since 2018.[194] - Wu Hao serves as the appointed representative of Guangzhou Huifu Boyan Investment Partnership (Limited Partnership) since July 8, 2020, and does not receive remuneration[199] - Zhang Yicheng has been serving at Guangzhou Sanxin Holding Group Co., Ltd. since January 1, 2011, and receives remuneration[199] - Huang Zhixiong has been serving at Guangdong Dongjian Automotive Technology Co., Ltd. since May 15, 2023, with a term ending on May 14, 2026, and receives remuneration[199] - Cai Huiyan has been serving at SPD Bank Guangzhou Branch since July 11, 2022, and receives remuneration[199] - Ye Luoyuan has been serving at Shenzhen Chuangshi Tianlian Technology Co., Ltd. since August 1, 2017, and does not receive remuneration[199] - Xiao Jian has been serving at South China Normal University School of Economics and Management since July 1, 2009, and receives remuneration[199] - Chen Xiankai has been serving at Shenzhen Huiwang Trend Technology Co., Ltd. since June 1, 2022, and receives remuneration[199] - Wu Libin serves as the Vice President of Guangzhou Sanxin Holding Group Co., Ltd. since April 21, 2023, and does not receive remuneration[200] - Qing serves as the Investment Compliance Manager at Guangzhou Sanxin Holding Group Co., Ltd. since October 9, 2018, and receives remuneration[200] - Shuo serves as the Legal Compliance Director at Guangzhou Huiyin Aofeng Equity Investment Fund Management Co., Ltd. since June 12, 2017, and receives remuneration[200]

2023年度独立董事述职报告 广东顺钠电气股份有限公司 作为广东顺钠电气股份有限公司（以下简称"公司"）第十届董事会独立董事， 本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上市公司治理 准则》等法律法规、规范性文件及《公司章程》《独立董事工作制度》《信息披露管 理制度》等制度的有关规定，本着诚信勤勉的原则和对全体股东负责的态度，充分发 挥自身法律专业的特长，忠实、认真地履行职责，努力维护公司整体利益和股东的合 法权益。现将本人2023年度的履职情况汇报如下： 一、基本情况 巢志雄，法学博士，政治学博士后，执业律师。2011年7月至今，任教于中山大 学；现任广州仲裁委员会仲裁员、中国法学会民事诉讼法学研究会理事、中国法学会 案例法学研究会理事；兼任上海市汇业（广州）律师事务所律师、广东博迈医疗科技 股份有限公司（未上市）独立董事、筠诚和瑞环境科技集团股份有限公司（未上市） 独立董事。 本人作为公司独立董事，任职资格符合《上市公司独立董事管理办法》第六条规 定的独立性要求，不存在影响独立性的情况。 二、2023年度履职情况 （一）出席董事会、股东大会的情况 2023年度，本人积极参加公司股东大会 ...

证券代码：000533 证券简称：顺钠股份 公告编号：2024-011 广东顺钠电气股份有限公司 第十一届董事会第二次会议决议公告 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。 一、董事会会议召开情况 广东顺钠电气股份有限公司（以下简称"公司"）第十一届董事会根据《公司 法》《证券法》和《公司章程》的有关规定及公司实际情况，于 2024 年 4 月 12 日 以现场会议方式在公司会议室召开了第十一届董事会第二次会议，会议通知以通 讯方式于 2024 年 4 月 2 日发出。 本次会议应参会董事 9 人，实际参会董事 9 人，其中独立董事陈贤凯先生无 法亲自出席本次会议，授权委托独立董事肖健先生代为出席并对本次会议的议案 投同意票。公司全体监事和高级管理人员列席了会议。会议由董事长张译军先生 主持，会议的召开符合《公司法》《公司章程》等相关法律法规的规定。 二、董事会会议审议情况 1、《2023 年度董事会工作报告》 报告全文与本公告同日登载于巨潮资讯网。 本议案尚需提交股东大会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票，议案通过。 3、《 ...

广东顺钠电气股份有限公司 内部控制审计报告 大华内字[2024]0011000045 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 广东顺钠电气股份有限公司 内部控制审计报告 （截止 2023 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 内 部 控 制 审 计 报 告 大华内字[2024]0011000045 号 广东顺钠电气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，我们审计了广东顺钠电气股份有限公司（以下简称顺钠股份 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 ...

广东顺钠电气股份有限公司 2023 年度财务决算报告 广东顺钠电气股份有限公司（以下简称"公司"）2023 年度财务报表及报表 附注已经大华会计师事务所（特殊普通合伙）审计，并出具"标准的无保留意见" 审计报告。现将 2023 年度公司的财务决算情况报告如下： 一、经营业绩完成情况 2023 年度公司实现营业收入 20.67 亿元，同比增长 2.93 亿元，增幅 16.53%， 主要为输配电业务市场开拓成效显著，助力营业收入增长，超额完成预算指标。 1、2023 年末公司总资产 26.60 亿元，比年初增加 1.08 亿元，增幅 4.25％。 其中，流动资产为 19.94 亿元，占总资产比例 74.95%，同比增加 0.37 亿元，增 幅 1.9%；非流动资产为 6.66 亿元，占总资产比例 25.05%，同比增加 0.71 亿元， 增幅 11.96%。 具体指标详见下表： 1、主要会计数据和财务指标表 2、期间费用情况表 单位：元 | 项目 | 2023 年 | 2022 年 | 同比增减 | | --- | --- | --- | --- | | 销售费用 | 95,145,260.78 | 80,259 ...

广东顺钠电气股份有限公司 章 程 2024 年 4 月修订 目 录 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 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，制订本章程。 第二条 公司系依照《股份有限公司规范意见》和 ...