Financial Performance - The company's operating revenue for Q3 2023 was CNY 471,118,783.68, a decrease of 0.20% compared to the same period last year, and a total revenue of CNY 1,235,572,051.74, down 16.94% year-to-date [5]. - The net profit attributable to shareholders was CNY -178,617,709.62, representing a decline of 74.21% year-on-year, with a year-to-date net profit of CNY -476,636,626.54, down 236.60% [5]. - The basic earnings per share for the period was CNY -0.59, a decrease of 72.65% compared to the previous year, and the diluted earnings per share was also CNY -0.59 [5]. - The net loss for the period was CNY 476,636,626.54, compared to a net loss of CNY 141,601,233.69 in the previous year, reflecting a significant increase in losses [20]. - Basic and diluted earnings per share were both reported at -CNY 1.57, worsening from -CNY 0.47 in the previous year [20]. - The total equity attributable to shareholders decreased to CNY 1,792,620,738.24 from CNY 2,269,122,477.13, reflecting a decline in shareholder value [19]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,546,768,117.05, a decrease of 6.76% from the end of the previous year [5]. - The company's total liabilities increased to CNY 754,147,378.81 from CNY 462,248,218.34, indicating a rise in financial obligations [19]. - The company's total current liabilities reached CNY 615,181,937.30, up from CNY 427,846,955.35, showing increased short-term financial pressures [19]. - The company’s total liabilities increased, with long-term employee compensation rising by 192.52% due to increased severance benefits [11]. - Total non-current assets rose to ¥2,026,819,326.17 from ¥1,717,744,198.04, an increase of approximately 18% [17]. Cash Flow - The company's cash flow from operating activities was CNY -371,508,480.09, a significant decrease of 537.92% year-on-year [13]. - Cash flow from operating activities was CNY 379,560,204.00, down from CNY 844,523,367.21 in the previous year, highlighting a decline in cash generation [21]. - The net cash flow from operating activities was -371,508,480.09 CNY, a significant decline compared to 84,835,599.14 CNY in the same period last year [22]. - The net cash flow from investing activities was 468,277,102.25 CNY, a recovery from a negative cash flow of -30,069,601.92 CNY in the previous year [22]. - The ending balance of cash and cash equivalents was 151,711,117.30 CNY, up from 106,619,401.49 CNY year-over-year [22]. Accounts and Inventory - Accounts receivable at the end of the period increased by 1,054.93% compared to the beginning of the year, primarily due to receivables from electricity sales [8]. - Inventory at the end of the period decreased by 59.21% compared to the beginning of the year, mainly due to a reduction in finished goods [9]. - Accounts receivable increased significantly to ¥29,317,001.80 from ¥2,538,424.99, marking an increase of approximately 1,053.5% [17]. - Inventory decreased to ¥120,013,047.95 from ¥294,227,394.40, reflecting a decline of about 59.3% [17]. - The company reported a significant increase in accounts payable, which rose to CNY 373,825,813.72 from CNY 315,752,864.86, indicating potential liquidity challenges [19]. Government Support and R&D - The company received government subsidies amounting to CNY 1,219,197.95 during the reporting period, which is a decrease compared to previous periods [6]. - Research and development expenses were reported at CNY 1,146.09, indicating ongoing investment in innovation despite financial losses [19]. Shareholder Information - The largest shareholder, Guoneng Yinglit Energy Chemical Group Co., Ltd., holds 51.10% of the shares, totaling 155,322,687 shares [15]. - There are no preferred shareholders reported in the current quarter [16]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report [16]. - The company did not undergo an audit for the third quarter report [23].

Financial Performance - The company's operating revenue for 2022 was ¥1,875,055,662.33, a decrease of 18.30% compared to ¥2,294,978,165.85 in 2021[24]. - The net profit attributable to shareholders for 2022 was -¥388,869,180.67, representing a decline of 9,154.09% from a profit of ¥4,294,957.73 in 2021[24]. - The net cash flow from operating activities was -¥161,583,645.97 in 2022, a significant decrease of 209.59% compared to ¥147,448,011.22 in 2021[24]. - The basic earnings per share for 2022 was -¥1.28, a drop of 12,900.00% from ¥0.01 in 2021[24]. - Total assets at the end of 2022 were ¥2,731,370,695.47, down 10.62% from ¥3,055,844,326.25 at the end of 2021[24]. - The net assets attributable to shareholders decreased by 14.62% to ¥2,269,122,477.13 at the end of 2022 from ¥2,657,801,545.36 at the end of 2021[24]. - The company achieved a main business revenue of 1.846 billion yuan, a decrease of 18.48% year-on-year, and a net profit attributable to the parent company of -388.8692 million yuan, a decrease of 393.1641 million yuan year-on-year[57]. - Total revenue for 2022 was ¥1,875,055,662.33, a decrease of 18.30% compared to ¥2,294,978,165.85 in 2021[63]. - PVC revenue decreased by 33.72% to ¥1,093,283,525.39, accounting for 58.31% of total revenue[63]. - The revenue from caustic soda increased by 97.62% to ¥449,435,878.92, representing 23.97% of total revenue[63]. Business Operations - The company’s main business includes the production and sales of calcium carbide, lime nitrogen, dicyandiamide, caustic soda, PVC resin, liquid chlorine, and hydrochloric acid[21]. - The company has undergone several changes in its main business operations since its establishment in 1996, with the latest change in 2021 focusing on basic chemical raw material manufacturing[22]. - The company continues to maintain a stable supplier and customer base, with its main performance drivers being macroeconomic growth and the real estate industry's health[34]. - The company is applying for environmental impact assessments for its hazardous waste storage facility, with approval received on December 7, 2022[51]. - The company is advancing a project to upgrade calcium carbide production capacity to 300,000 tons annually and is also developing distributed photovoltaic projects[58]. - The company has adopted advanced technologies in its production processes, including high current density electrolysis and closed-loop water usage in the chlor-alkali production line[56]. - The company has focused on safety and environmental protection, implementing a comprehensive safety management system and conducting regular safety training and emergency drills[58]. Market Conditions - The company faced high costs and low demand in the chlor-alkali industry due to geopolitical and economic uncertainties in 2022[35]. - In 2022, the domestic calcium carbide production capacity was approximately 41.7 million tons, with a net increase of 200,000 tons, and the average industry scale was about 347,500 tons[37]. - The average price of domestic ethylene-based PVC was approximately 6,300 RMB/ton, and calcium carbide-based PVC was about 6,100 RMB/ton, representing a nearly 30% decrease from the beginning of the year[41]. - The company's PVC production scale is 260,000 tons, which is below the industry average of 400,000 tons per year[44]. - The company's caustic soda production capacity is 210,000 tons, which is also below the industry average[47]. Risk Management - The company faced various risks including market competition, investment risks, safety production, quality, environmental risks, policy risks, and operational efficiency risks[4]. - The company emphasizes the importance of risk awareness in its forward-looking statements regarding future plans[4]. - The company has strengthened its compliance and risk management systems to ensure legal and regulatory adherence[59]. - The company emphasizes the importance of timely monitoring and understanding changes in national laws, regulations, and policies to mitigate investment risks[99]. Corporate Governance - The company reported a significant improvement in governance, enhancing internal control systems and investor relations management[113]. - The board of directors consists of 9 members, including 3 independent directors with expertise in accounting, law, and chemical engineering[115]. - The company maintains financial independence with a complete financial management system and separate bank accounts[120]. - The company has established a complete and independent corporate governance structure in accordance with the Company Law and relevant regulations[121]. - The company has implemented a network voting system for shareholder meetings, promoting equal participation for minority shareholders[114]. - The company has established a comprehensive evaluation system for senior management, linking their compensation to performance metrics and company goals[192]. Employee Management - The total number of employees at the end of the reporting period is 2,009, with 1,639 in production, 23 in sales, 193 in technical roles, 18 in finance, and 136 in administration[173]. - The company invested CNY 1.4589 million in employee training during the reporting period, conducting 448 training sessions with 18,508 participants[176]. - The company has implemented a broad-based compensation system focused on job value, performance, and capability, optimizing performance bonuses to favor frontline employees[175]. - The company has established a performance evaluation system to enhance employee performance and stabilize labor relations[175]. Future Outlook - The company plans to produce 249,700 tons of calcium carbide, 238,400 tons of PVC (including resin), and 176,000 tons of caustic soda in 2023, subject to various uncertainties[90]. - The company aims to complete the 300,000-ton calcium carbide technical transformation project within the year to enhance its integrated industrial chain[93]. - The company plans to focus on expanding its caustic soda production due to increased demand and favorable market conditions[66]. - The company is exploring new energy projects and technologies to align with industry trends and enhance its market position[109]. - The company has set a future outlook with a revenue target of 1.5 billion RMB for 2023, indicating a projected growth of 25%[138].

Financial Performance - The company's operating revenue for 2020 was ¥1,955,140,585.69, a decrease of 6.33% compared to ¥2,087,210,111.84 in 2019[19] - The net profit attributable to shareholders in 2020 was ¥69,588,426.26, representing a 36.22% increase from ¥51,084,979.73 in 2019[19] - The net cash flow from operating activities improved significantly to ¥88,223,953.81, a 208.95% increase from a negative cash flow of ¥80,978,192.92 in 2019[19] - Basic earnings per share for 2020 were ¥0.23, up 35.29% from ¥0.17 in 2019[19] - The total assets at the end of 2020 were ¥3,134,204,218.65, reflecting a 1.16% increase from ¥3,098,309,534.22 at the end of 2019[20] - The net assets attributable to shareholders increased to ¥2,697,559,714.54, a rise of 0.97% from ¥2,671,731,678.45 in 2019[20] - The weighted average return on equity for 2020 was 2.60%, an increase from 1.92% in 2019[19] - The net profit after deducting non-recurring gains and losses was ¥58,641,084.60, a 34.80% increase from ¥43,501,700.26 in 2019[19] - The company achieved a main business revenue of 1,928.19 million yuan, a decrease of 6.28% year-on-year, but the net profit attributable to the parent company increased by 36.22% to 69.59 million yuan[48] Production and Sales - The company produced 30.66 million tons of calcium carbide in 2020, a decrease of 1.86% year-on-year, while PVC production increased by 3.48% to 23.48 million tons[48] - PVC sales accounted for 66.52% of total revenue, generating CNY 1,300,615,791.52, down 6.90% from the previous year[57] - E-PVC revenue increased by 40.75% to CNY 360,069,881.40, compared to CNY 255,821,835.77 in 2019[57] - The company has a design capacity of 220,000 tons for general PVC with a utilization rate of 106.73% and 40,000 tons for paste PVC with a utilization rate of 107.00%[43] - The company produced 23.48 million tons of PVC in 2020, a 3.48% increase from 22.69 million tons in 2019[60] Risk Management - The company acknowledges potential risks including safety production, quality, environmental stability, market changes, and macroeconomic risks[5] - The company did not experience any major risk events during the reporting period, indicating effective risk management[54] - The company faces risks related to safety, quality, environmental stability, and market competition due to its relatively small production scale[99][102] Environmental and Safety Compliance - The company has maintained a 100% operational rate for environmental protection facilities and a 100% compliance rate for hazardous waste disposal[50] - The company has implemented various measures to optimize energy consumption, resulting in a decrease in key indicators such as PVC and calcium carbide energy consumption[46][51] - The company reported a 100% compliance rate for hazardous waste disposal, with no environmental pollution incidents during the reporting period[156] - The company has established a comprehensive safety management system, resulting in no safety production accidents in 2020[156] - The company has implemented an emergency response plan for environmental incidents, enhancing employee preparedness through multiple drills conducted in 2020[169] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥1.4 per 10 shares, totaling approximately ¥42,431,064.28 based on 303,087,602 shares[5] - The company proposed a cash dividend of 1.4 yuan per 10 shares for the year 2020, totaling 42,432,264.28 yuan, which represents 60.98% of the net profit attributable to ordinary shareholders[115] - The total distributable profit for 2020 was 393,842,837.63 yuan, with the cash dividend constituting 100% of the profit distribution[116] - The company has maintained a cash dividend policy that ensures at least 80% of profits are distributed as cash dividends during its mature development stage[116] Strategic Initiatives and Future Outlook - The company aims to enhance its operational efficiency and capitalize on market opportunities despite challenges posed by the pandemic and market fluctuations[39] - The company has initiated a "14th Five-Year" development plan to guide its future growth and technological upgrades[50] - The company is planning to disclose its mid-year performance forecast and has been discussing its operational status with investors[106] - The company has set a future outlook with a revenue target of 1.8 billion RMB for the next fiscal year, which would represent a growth of 20%[198] - The company is investing 100 million RMB in new technology to improve production processes and reduce costs by 15%[198] Compliance and Governance - The company has established a comprehensive compliance management system to enhance operational integrity[54] - The company has committed to improving compliance management and risk assessment mechanisms to enhance operational quality[97] - The company has successfully fulfilled all commitments made by its controlling shareholders regarding operational independence and avoidance of conflicts of interest[118] Community Engagement and Social Responsibility - The company has actively participated in community support through the "Public Welfare China" platform, promoting consumption-based poverty alleviation[157] - The company has committed to ongoing support for employees affected by illness, including assistance with social insurance and medical aid[163] - The company has been publishing its social responsibility report annually since 2008, demonstrating its commitment to transparency and accountability[156]

Business Operations - The company reported a significant change in its main business operations, shifting to the manufacturing of basic chemical raw materials and hazardous chemicals as of November 2021[19]. - The company has undergone multiple changes in its main business focus over the years, with the latest change reflecting a broader range of chemical products and services[19]. - The company’s main products include calcium carbide, lime nitrogen, and polyvinyl chloride resin, among others[19]. - The company’s main products include PVC, E-PVC, caustic soda, and carbide, with applications across various industries such as construction, textiles, and pharmaceuticals[44]. - The company plans to construct a new project with an annual production capacity of 300,000 tons of calcium carbide, which includes the installation of four 40.5 MVA closed calcium carbide furnaces[33]. Financial Performance - The company's operating revenue for 2021 was ¥2,294,978,165.85, an increase of 17.38% compared to ¥1,955,140,585.69 in 2020[21]. - The net profit attributable to shareholders was ¥4,294,957.73, a significant decrease of 93.83% from ¥69,588,426.26 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was -¥12,383,820.32, down 121.12% from ¥58,641,084.60 in 2020[21]. - The total assets at the end of 2021 were ¥3,055,844,326.25, a decrease of 2.50% from ¥3,134,204,218.65 at the end of 2020[21]. - The average return on equity for 2021 was 0.16%, down from 2.60% in 2020[21]. - The company reported a significant decline in diluted earnings per share to ¥0.01, a drop of 95.65% from ¥0.23 in 2020[21]. - The company achieved a main business revenue of 2.2668 billion yuan, an increase of 17.56% compared to the previous year[59]. - The net profit attributable to shareholders was 4.295 million yuan, a decrease of 93.83% year-on-year, primarily due to rising costs of coal and raw materials[59]. Risk Management - The company has acknowledged various risks in its operations, including safety production, quality, environmental risks, and market competition risks[4]. - The company has strengthened its internal control and compliance systems to mitigate operational risks[62]. - The company faces risks related to safety production, quality, and environmental protection due to inadequate management mechanisms[113]. - The company faces macroeconomic risks due to supply-demand imbalances and weakened downstream demand, exacerbated by the COVID-19 pandemic[120]. - The company has established a complete risk control system for its derivative investments, assessing various risks including market and liquidity risks[95]. Corporate Governance - The company’s financial report has been confirmed as true, accurate, and complete by its board of directors and management[4]. - The company has maintained a stable management team with no new appointments or departures reported in the current period[144]. - The company has established a clear profit distribution policy, ensuring transparency in cash dividends and allowing shareholders to express their opinions during meetings[189]. - The company is committed to maintaining compliance with regulatory requirements and enhancing corporate governance practices following recent board changes[145]. - The board of directors held a total of 23 meetings during the reporting period, with decisions documented in various announcements[176]. Investment and Future Plans - The company plans to invest in a project to produce 300,000 tons of calcium carbide annually and a distributed photovoltaic project[61]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence[160]. - The company is actively pursuing new product development and technological advancements to enhance its competitive edge in the chemical industry[150]. - The company plans to continue focusing on expanding its chemical product lines and enhancing operational efficiency to improve profitability[66]. - The company is exploring the hydrogen energy sector through its water electrolysis hydrogen production project[123]. Environmental and Safety Management - The company is currently applying for environmental impact assessments for its projects, including a 300,000-ton carbide technical transformation project approved in January 2021[52]. - The company has implemented energy-saving measures and achieved 100% compliance in hazardous waste disposal[60]. - The company intends to focus on safety and environmental protection, enhancing its operational foundation[112]. - The company has been actively involved in safety and environmental management, with dedicated departments to oversee these areas[170]. Shareholder Relations - The company has actively promoted information disclosure and communication with investors and regulatory bodies[197]. - The company emphasized the importance of investor relations and information disclosure management[130]. - The company has engaged in multiple communications with individual investors regarding its production and operational status throughout January 2021[121]. - The company discussed its annual performance forecast and production conditions with investors in January 2021[121]. Employee and Management Structure - The total number of employees at the end of the reporting period is 2,070[183]. - The company organized 463 training sessions in 2021, with a total of 19,831 participants[186]. - The management team includes several experienced professionals, with the average age being around 50 years, ensuring a blend of experience and innovation[174]. - The total compensation for the management team is linked to the company's performance, with a structured salary system that includes a base salary and performance-based incentives[173]. Market and Sales Performance - PVC sales generated ¥1,649,591,450.52, making up 71.88% of total revenue, with a significant increase of 26.83% from ¥1,300,615,791.52 in 2020[65]. - The total sales volume of PVC decreased by 9.20% to 21 million tons, while production volume fell by 12.05% to 20.65 million tons[70]. - The revenue from the top five customers totaled ¥1,182,462,310.76, accounting for 51.52% of the annual sales[75]. - The company’s direct sales accounted for 18.87% of total revenue, while distribution sales made up 81.13%, with a year-on-year increase of 19.22%[66].

第五条 公司每年至少安排一次审计与风险委员会对公 司财务情况进行监督检查，监督检查情况应有书面记录，必 要的文件应有当事人签字。审计与风险委员会对公司财务监 督检查情况应当提供书面意见。 第六条 在每个会计年度结束的 30 日内，审计与风险委 员会应当与会计师事务所协商确定公司年度财务报告审计 工作的时间安排。 第七条 审计与风险委员会应督促会计师事务所在约定 时限内提交审计报告，并以书面意见形式记录督促的方式、 次数和结果以及相关负责人的签字确认。 宁夏英力特化工股份有限公司董事会 审计与风险委员会年报工作细则 第一条 为了加强宁夏英力特化工股份有限公司（以下 简称"公司"）对年度财务报告编制工作的监督管理，充分 发挥董事会审计与风险委员会（以下简称"审计与风险委员 会"）事前监督作用，公司根据中国证监会（以下简称"中 国证监会"）《上市公司治理准则》《上市公司独立董事管理 办法》、深圳证券交易所（以下简称"深交所"）《股票上市 规则》等法律、法规、规范性文件的有关规定，结合公司年 度报告编制和披露工作的实际情况，特制定本年报工作细则 （以下简称"本细则"）。 第二条 公司董事会审计与风险委员会在公司年报编 ...

证券代码：000635 证券简称：英力特 公告编号：2023-079 宁夏英力特化工股份有限公司 关于聘任 2023 年度审计机构的公告 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。 特别提示： 1.拟聘任审计机构：立信会计师事务所（特殊普通合伙）（以下 简称"立信"）。 2.原审计机构：财务报告审计机构为大信会计师事务所（特殊普 通合伙）（以下简称大信）；内部控制审计机构为立信。 3.调整原因：公司原财务报告审计机构在执业过程中遵循独立、 客观、公正的执业准则，较好的完成财务审计工作，维护了公司与全 体股东的利益。根据业务发展审计需要，结合市场因素，经综合考虑 拟对审计机构调整。 4.立信已就 2023 年度审计机构聘任事项与大信进行了事前沟通， 大信知悉并确认无异议。 5.公司董事会审计与风险委员会全票同意聘任立信为公司 2023 年度审计机构，并同意将聘任审计机构的事项提交董事会审议。 宁夏英力特化工股份有限公司（以下简称公司）于 2023 年 12 月 12 日召开第九届董事会第二十一次（临时）会议、第九届监事会第 十二次（临时）会议审议通过了《关于 ...

第二条 董事会应当按照中国证监会及证券交易所相关 规则要求及时登记和报送内幕信息知情人档案，并保证内幕 信息知情人档案真实、准确和完整，董事长为主要责任人。 董事会秘书负责办理公司内幕信息知情人的登记入档和报 送事宜。董事长与董事会秘书应当对内幕信息知情人档案的 真实、准确和完整签署书面确认意见。 公司监事会应当对内幕信息知情人和外部信息使用人 管理制度实施情况进行监督。 第三条 公司证券与法律事务部为公司内幕信息登记备 案工作的日常工作部门，具体负责公司内幕信息及内幕信息 知情人的登记、披露、备案、监督、管理等日常工作。 未经公司信息披露审批机构或审批人员批准，公司任何 部门和个人不得向外界泄露、报道、传送涉及公司的内幕信 息和信息披露内容。 信息披露审批机构是指公司股东大会、董事会和监事会； 审批人员是指董事长、监事会主席或《公司章程》及董事会 授权的其他人员。 第四条 本制度的适用范围包括公司及下属各部门、分公 司、控股子公司及能够对其实施重大影响的参股公司。 宁夏英力特化工股份有限公司内幕信息 知情人和外部信息使用人管理制度 第一章 总 则 第一条 为进一步完善内幕信息知情人和外部信息使用 人管理，保 ...

- 1 - 宁夏英力特化工股份有限公司 信息披露管理办法 第一章 总则 第一条 为规范宁夏英力特化工股份有限公司（以下简称 "公司"）的信息披露行为，加强信息披露事务管理，保护投资者 合法权益，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》）、《上市公 司信息披露管理办法》、《深圳证券交易所股票上市规则》等法 律、法规、规范性文件及《公司章程》的规定，结合公司的实际 情况，制定本办法。 第二条 本办法所称的"信息"是指依据法律、法规、规范 性文件及深交所的相关规定可能对公司证券价格产生重大影响 的信息、证券监管部门要求披露的信息及信息披露义务人自愿披 露的与投资者作出价值判断和投资决策有关的信息。本办法所称 的"披露"是指在规定的时间、规定的媒体上、以规定的方式向 社会公众同时公布上述信息。 公司应当披露的信息包括定期报告和临时报告。 公司信息披露的媒体为深圳证券交易所(以下简称深交所) 的网站、巨潮资讯网及中国证监会指定范围且与公司签约的媒体。 公司信息披露义务人是指公司及其董事、监事、高级管理人 员、股东、实际控制人，收购人，重大资产重组、再融资、重大 ...

宁夏英力特化工股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为了加强宁夏英力特化工股份有限公司（以下 简称"公司"）重大信息内部报告工作，保证公司内部重大 信息的快速传递和有效管理，及时、准确、完整、充分披露 信息，维护投资者的合法权益，根据《公司法》《证券法》 《上市公司信息披露管理办法》《深圳证券交易所股票上市 规则》等法律法规及规范性文件的有关规定，结合公司实际， 制定本制度。 第二条 本办法所称的"信息"是指依据法律、法规、 规范性文件及深交所的相关规定可能对公司证券价格产生 重大影响的信息、证券监管部门要求披露的信息及信息披露 义务人自愿披露的与投资者作出价值判断和投资决策有关 的信息。 公司重大事项内部报告制度是指当出现、发生或即将发 生可能对公司股票及其衍生品种的交易价格产生较大影响 的情形或事件时，按照本制度规定的负有报告义务的有关人 员和公司，应及时将相关信息向公司董事长和董事会秘书报 告的制度。 第三条 本制度所称"报告义务人"包括： （一）公司董事、监事、高级管理人员、各部门、中心、 各运行部负责人； — 1 — （二）所属子、分公司负责人； （三）公司派驻所属子公司的董事、 ...

宁夏英力特化工股份有限公司 独立董事年报工作制度 第一条 为了进一步完善宁夏英力特化工股份有限公 司（以下简称"公司"）治理机制，明确独立董事年报工作 中的职责，根据《中华人民共和国公司法》(以下简称"《公 司法》")、《上市公司独立董事管理办法》(以下简称"《管 理办法》")《深圳证券交易所股票上市规则》等法律法规以 及《公司章程》等有关规定，结合公司实际，特制定本制度。 第八条 独立董事应当每年对独立性情况进行自查，并 将自查情况提交董事会。董事会应当每年对在任独立董事独 立性情况进行评估并出具专项意见，与年度报告同时披露。 第二条 独立董事应当在公司年报编制和披露过程中切 实履行独立董事的责任和义务，诚实守信、勤勉尽责地开展 工作。 第三条 独立董事应当在公司会计年度结束的 20 日内， 向公司董事会提交上一年度的述职报告。 第四条 每个会计年度结束后两个月内，公司经理层应 向独立董事全面汇报公司本年度的经营情况和重大事项的 进展情况。同时，公司应安排独立董事对重大事项进行实地 考察。 上述事项应有书面记录，必要的文件应有当事人签字。 第五条 独立董事对公司拟聘的会计师事务所是否具有 上市公司相关业务资 ...