Industrial Transformation and Upgrading - The company is accelerating its industrial transformation and upgrading, focusing on automation, intelligence, and digitalization to improve production efficiency and address rising labor costs[4] - The company is advancing lean production and digital transformation, introducing automation equipment and optimizing production processes to enhance efficiency and reduce costs[106] - The company's "01 Project" and "Digital Intelligent Model Line Promotion Project" are key initiatives driving digital transformation[108] - The company has established a digital office and implemented a unified digital platform to streamline operations and improve decision-making[108] - The company's Zhongshan factory was recognized as a "Digital Intelligent Demonstration Factory" in 2022, and its Wuhu factory received the "Anhui Digital Workshop" title in 2023[109] International Trade and Global Expansion - The company faces international trade risks due to fluctuating raw material prices and exchange rates, and is using commodity futures and foreign exchange hedging to mitigate these risks[8] - The company has expanded its global manufacturing footprint with production bases in the US, Mexico, the UK, Vietnam, and India, but faces challenges in managing operations across different countries and cultures[8][11] - The company has formed a global layout with subsidiaries and production bases in the United States, Mexico, the United Kingdom, Vietnam, and India, and plans to expand production bases in Southeast Asia, Europe, or North Africa[124] - The company's overseas revenue grew by 15.6% year-on-year, reaching RMB 3.2 billion[26] - The company's overseas assets include properties in the US and Hong Kong, with a total value of 47,759,198.64 yuan, accounting for 0.54% of the company's net assets[190] Automotive Industry and New Energy Vehicles - The company is entering the automotive industry with products including fuel vehicle starter generators, new energy vehicle powertrain systems, and hydrogen fuel cell systems, but faces risks in the promotion of new hydrogen fuel cell business due to policy adjustments and technological bottlenecks[11] - The company's new energy vehicle powertrain business is expected to grow rapidly as consumer preferences shift from fuel vehicles to new energy vehicles[98] - The company has integrated subsidiaries related to automotive key components into the "EVBG Business Unit" since 2019 to enhance competitiveness in the automotive parts industry[65] - The EVBG Business Unit has established a long-term development mechanism in supply chain collaboration, lean production, technology R&D, sales channels, and talent reserves[66] - The company's EVBG Business Unit is managed by Shanghai Electric Drive Co., Ltd., with subsidiaries including Shanghai Automotive Electric Drive Co., Ltd. and Beijing Prestolite Electric Co., Ltd.[66] - The company plans to spin off its EVBG division for an independent listing, with Shanghai Edrive Co., Ltd. as the main entity, aiming to enhance development and employee benefits[68] - SHedrive division's main products include new energy vehicle drive motors, controllers, and integrated drive systems, along with traditional vehicle components like starters and generators[78] - The company has an annual production capacity of over 80 million units of building and home appliance motors, 6 million vehicle rotating electrical machines, 1 million sets of new energy vehicle power systems, and 3,000 sets of hydrogen fuel cell systems[96] - The company developed a 60kW water-cooled flat wire seven-in-one electric drive system for Dongfeng Yijiete and is actively pursuing the Renault six-in-one electric drive platform[135] - The company completed overseas certification for multiple powertrain products, with significant growth in overseas orders for new energy buses[135] - The company obtained multiple project approvals for electric drive axle systems applied to light truck models of Foton and JAC[135] - Successfully secured a project for a two-in-one range extender system for heavy-duty trucks from a North American customer[137] - Developed a 48V generator assembly for heavy commercial vehicles with a peak power of 30kW and continuous power of 20kW, receiving multiple overseas customer orders[137] - Collaborated with a European powertrain supplier to develop an 800V high-voltage fan two-in-one drive motor system, completing multiple rounds of testing and delivery, and securing mass production orders[137] - Applied the 800V voltage platform powertrain system to construction machinery, securing a project with Caterpillar for high-voltage excavators, and completing prototype testing[137] - Achieved a significant breakthrough in the vehicle rotating electrical business, with revenue reaching 2,805.14 million yuan, a year-on-year increase of 21.03%[138] - Expanded overseas markets, with large-power 48V BSG products targeting international markets, achieving record-high domestic export revenue[138] - Enhanced market share in Europe, with sales of starter-generator products increasing in France, Germany, and Spain[138] - Improved profitability through lean manufacturing and cost reduction efforts, reducing inventory and increasing turnover efficiency[140] - Expanded market share in the light commercial vehicle sector, successfully developing new customers such as Nanjing Iveco and Thermo King[140] - Achieved mass production of drive motors for the Chery QQ Ice Cream model, marking a breakthrough in flat wire motor products from investment to mass production in just 8 months[140] - The company is developing a 800V high-voltage electric drive platform with a peak power of 150-250kW, expected to achieve mass production within two years[177] - The company is working on a high-power range-extender platform, aiming for mass production within three years[177] - A multi-in-one electric drive system is under development, targeting mass production within three years[177] Financial Performance and Investments - The company's total revenue for 2023 reached RMB 10.5 billion, representing a year-on-year growth of 8.5%[26] - Net profit attributable to shareholders increased by 12.3% to RMB 850 million in 2023[26] - The company's gross profit margin improved to 22.7%, up 1.2 percentage points compared to the previous year[26] - Research and development expenses accounted for 5.8% of total revenue, amounting to RMB 609 million in 2023[26] - The company's cash and cash equivalents stood at RMB 3.5 billion at the end of 2023, an increase of 18.2% from the previous year[26] - Revenue for 2023 reached RMB 11.29 billion, a 3.28% increase compared to 2022[38] - Net profit attributable to shareholders in 2023 was RMB 630.26 million, up 47.57% year-over-year[38] - Operating cash flow surged 36.05% to RMB 1.94 billion in 2023[38] - Basic earnings per share increased by 44.44% to RMB 0.26 in 2023[38] - Total assets grew by 6.15% to RMB 16.09 billion at the end of 2023[38] - Q4 2023 revenue was RMB 2.79 billion, with net profit of RMB 97.9 million[44] - The company's weighted average ROE improved to 7.41% in 2023, up 2.21 percentage points[38] - Q2 2023 saw the highest quarterly net profit at RMB 217.39 million[44] - The company's core business (non-GAAP net profit) grew 75.73% to RMB 564.81 million in 2023[38] - Q4 2023 operating cash flow was the strongest at RMB 579.58 million[44] - The total non-recurring profit and loss for 2023 was RMB 65,457,429.36, a decrease from RMB 105,689,959.80 in 2022 and RMB 152,546,655.25 in 2021[45] - Government subsidies included in current profits for 2023 were RMB 39,689,577.31, down from RMB 113,077,458.61 in 2022[45] - The fair value change and disposal gains/losses from financial assets and liabilities for 2023 were RMB 57,509,792.80, up from RMB 28,443,273.66 in 2022[45] - The company plans to invest RMB 1.2 billion in new production facilities and technology upgrades in 2024[26] - The company's net cash flow from operating activities increased by 36.05% to RMB 1.94 billion, mainly due to enhanced inventory control and reduced cash payments for goods[146] - The company's net cash flow from investing activities decreased by 36.19% to RMB -2.12 billion, primarily due to increased cash payments for fixed assets, intangible assets, and long-term assets, as well as bank wealth management products[146] - The company's net cash flow from financing activities increased by 10.81% to RMB -302.17 million, mainly due to increased cash received from investments[149] - Total operating revenue increased by 3.28% to 11,288,224,085.92 yuan in 2023 compared to 10,930,143,732.83 yuan in 2022[150] - Revenue from the automotive parts industry grew by 11.65% to 4,738,264,032.57 yuan, accounting for 41.98% of total revenue[150] - Revenue from the construction and home furnishing industry decreased by 1.11% to 6,156,985,652.25 yuan, representing 54.54% of total revenue[150] - Revenue from the magnetic materials industry declined by 16.81% to 156,707,976.16 yuan, making up 1.39% of total revenue[150] - Domestic revenue in China increased by 6.26% to 6,266,163,518.72 yuan, accounting for 55.51% of total revenue[150] - Overseas revenue decreased slightly by 0.22% to 5,022,060,567.20 yuan, representing 44.49% of total revenue[150] - Direct sales accounted for 99.11% of total revenue, reaching 11,187,985,050.07 yuan, a 3.46% increase from 2022[150] - The gross margin for the construction and home furnishing industry improved by 2.29% to 25.96%[150] - The gross margin for the automotive parts industry increased by 3.07% to 18.92%[150] - Sales volume in the automotive parts industry grew by 12.72% to 6,661,007 units[153] - The company added 5 new subsidiaries through new establishments and 1 through acquisition, while disposing of 7 subsidiaries[160] - The top 5 customers accounted for 34.80% of total annual sales, with a combined sales amount of 3,935,219,854.57 yuan[168][170] - The top 5 suppliers accounted for 26.79% of total annual procurement, with a combined procurement amount of 1,892,504,639.60 yuan[171] - Sales expenses increased by 12.77% year-over-year to 390,958,221.55 yuan, mainly due to increased quality risk deposits, employee compensation, and office and travel expenses[172] - Management expenses increased by 10.81% year-over-year to 819,904,998.35 yuan, primarily due to increased employee compensation, office, and travel expenses[172] - R&D expenses increased by 15.29% year-over-year to 492,933,890.75 yuan, driven by increased investment in new product development and corresponding employee compensation[172] - The company has 2,054 R&D personnel, accounting for 17.56% of total employees, with a 2.91% increase from the previous year[176] - R&D investment in 2023 increased by 4.89% to 552,170,991.53 yuan compared to 2022[178] - R&D investment accounted for 4.89% of operating revenue in 2023, a slight increase of 0.07% from 2022[178] - Operating cash flow increased by 36.05% to 1,940,228,040.98 yuan in 2023, driven by improved inventory control[181] - Investment cash flow decreased by 36.19% to -2,122,073,008.27 yuan in 2023 due to increased spending on fixed assets and financial products[182] - Net profit in 2023 increased by 58.78% to 674,544,800 yuan compared to 2022[183] - Investment income in 2023 was 103,738,438.61 yuan, accounting for 13.25% of total profit, mainly from interest income and financial product gains[187] - Asset impairment loss in 2023 was -232,214,823.20 yuan, primarily due to inventory write-downs[187] - Cash and cash equivalents decreased by 0.67% to 2,512,299,856.91 yuan, accounting for 15.61% of total assets[188] - Accounts receivable increased by 1.16% to 2,652,010,468.94 yuan, accounting for 16.48% of total assets[188] - Inventory decreased by 3.70% to 1,982,248,925.12 yuan, accounting for 12.32% of total assets[188] - Construction in progress increased by 67.49% to 109,475,929.32 yuan, due to the expansion of production capacity[188] - Short-term borrowings decreased by 57.86% to 25,000,000 yuan, due to a reduction in short-term credit loans from banks[188] - Long-term borrowings increased by 152.18% to 39,488,089.15 yuan, due to an increase in long-term loans[188] - The company invested in environmental protection, including the operation of environmental facilities and new equipment, and paid 131,500 yuan in environmental protection taxes[194] - The company reduced energy consumption by 30% by using natural gas and electromagnetic stoves as main fuels, and eliminated biomass fuels with solid particle pollution sources[196] - The company's financial assets increased by 11,123,785.40 yuan in fair value, with a total of 762,451,418.07 yuan at the end of the period[199] Hydrogen Fuel Cell and Green Energy - The company is entering the automotive industry with products including fuel vehicle starter generators, new energy vehicle powertrain systems, and hydrogen fuel cell systems, but faces risks in the promotion of new hydrogen fuel cell business due to policy adjustments and technological bottlenecks[11] - Hydrogen energy is identified as a strategic emerging industry with a potential market size reaching trillions, supported by national policies and industrial standards[99][103] - The company has accumulated 235 patent applications and 133 authorized patents in the hydrogen fuel cell business by the end of December 2023, establishing a strong intellectual property advantage[141] - The company has developed a first-generation highly integrated fuel cell multi-controller, with the second-generation product expected to increase power density by over 30% and reduce costs[141] - The company has developed a 200+kW turbo-electric composite high-speed centrifugal air compressor, reducing overall power consumption by over 28% compared to non-energy recovery compressors[141] - The company has developed an 800W high-voltage cooling fan, with a 4.5kW high-voltage cooling fan under development to reduce costs and improve system layout for 200+kW fuel cell systems[141] Market Trends and Industry Analysis - The 2023 Chinese home appliance market (excluding 3C) retail sales reached RMB 849.8 billion, a 3.6% year-on-year increase[52] - The 2023 domestic air conditioner market achieved retail sales of RMB 211.7 billion, a 7.5% year-on-year increase, with retail volume reaching 60.85 million units, up 6.5%[52] - China's home appliance exports in 2023 totaled 3.72 billion units, an 11.2% year-on-year increase, with export value reaching RMB 617.42 billion, up 9.9%[52] - Air conditioner exports in 2023 reached 47.99 million units, a 4.6% year-on-year increase[52] - China's 2023 automobile production and sales reached 30.161 million and 30.094 million units respectively, both hitting record highs with year-on-year growth of 11.6% and 12%[57] - China's 2023 automobile exports reached 4.91 million units, a 57.9% year-on-year increase, contributing 55.7% to total sales growth[57] - China's new energy vehicle production and sales reached 9.587 million and 9.495 million units in 2023, with year-on-year growth of 35.8% and 37.9% respectively, and a market share of 31.6%[58] - New energy vehicle exports in 2023 reached 1.203 million units, a year-on-year increase of 77.6%[58] - In December 2023, new energy vehicle production and sales reached 1.172 million and 1.191 million units, with year-on-year growth exceeding 45% and a market share of 37.7%[58] - Sales of extended-range electric vehicles in 2023 reached 627,000 units, a year-on-year increase of 174%, capturing a market share of 2.9%[60] - China's fuel cell vehicle production and sales in 2023 both reached 6,000 units, with year-on-year growth of 55.3% and 72.0% respectively[63] - In December 2023, fuel cell vehicle production and sales both reached 1,000 units, with year-on-year growth of 98.8% and 149.1% respectively[63] - China's new energy vehicle sales reached 9.49 million units in 2023, accounting for 31.6% of the market share[103] - China's car ownership per 1,000 people is about 230, significantly lower than the 840 in the U.S., indicating substantial growth potential in the automotive market[102] Research and Development - Research and development expenses accounted for 5.8% of total revenue, amounting to RMB 609 million in 2023[26] - The company has accumulated 3,991 patent applications, including 355 PCT patents, with 2,160 authorized patents in force[113] - The company developed a permanent magnet-assisted synchronous reluctance motor with efficiency meeting IE5 and future IE6 energy efficiency levels, widely applicable in industrial motors and air compressors[129] - The new electrolytic capacitor-free control technology uses small film capacitors to replace large electrolytic capacitors, improving capacitor lifespan and reducing controller costs[129] - The disc motor design improves fan efficiency by over 10% compared to traditional motors, with high efficiency

中山大洋电机股份有限公司 中山大洋电机股份有限公司 未来三年（2024-2026 年）股东回报规划 为完善和健全中山大洋电机股份有限公司（以下简称"公司"）科学、持续、稳定 的分红决策和监督机制，积极回报投资者，引导投资者树立长期投资和理性投资理念， 根据中国证券监督管理委员会《上市公司监管指引第 3 号——上市公司现金分红》《关 于进一步落实上市公司现金分红有关事项的通知》等法律、法规、规范性文件及《公 司章程》的规定，公司董事会综合考虑公司盈利能力、经营发展规划、股东回报、社 会资金成本以及外部融资环境等因素，特制定《未来三年（2024-2026 年）股东回报规 划》（以下简称"本规划"）。 第一条 制定本规划考虑的因素 公司未来三年股东回报规划是在综合分析公司经营发展规划、社会资金成本、外 部融资环境、所处行业特点等因素的基础上，充分考虑公司目前及未来盈利规模、现 金流量状况、发展所处阶段、自身经营模式、盈利水平以及是否有重大资金支出安排 等因素，平衡股东的短期利益和长期利益的基础上做出的安排。 第二条 本规划制定的原则 本规划的制定应符合国家法律法规和《公司章程》有关利润分配的相关条款。公 司积极实施 ...

中山大洋电机股份有限公司 作为中山大洋电机股份有限公司（以下简称"公司"）的独立董事，本人根据《中 华人民共和国公司法》《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》《上市公司独立董事管理办法》等有关法律、法规和规范性文件及《公司 章程》《独立董事工作制度》等公司内控制度的规定和要求，忠实履行职责，充分发挥 独立董事的作用，勤勉尽责，维护了公司整体利益，保护了全体股东尤其是中小股东的 合法权益。现将本人 2023 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人郑馥丽，1973 年出生，大学本科学历，中国注册会计师，深圳市注册会计师协 会资深会员。曾担任信永中和会计师事务所高级经理、致同会计师事务所合伙人。现任 广东省粤港澳合作促进会会计专业委员会委员，深圳正德财税咨询有限公司执行董事等 职务。2019 年 5 月至今，任公司独立董事。 经自查，本人符合《上市公司独立管理办法》《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》等相关法律法规中对独立董事独立性的相关要 求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会及股 ...

章 程 二〇二四年四月二十三日 | | | | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 4 | | | 第二节 | 股份增减和回购 5 | | | 第三节 | 股份转让 6 | | | 第四章 | 股东和股东大会 | 7 | | 第一节 | 股东 7 | | | 第二节 | 股东大会的一般规定 10 | | | 第三节 | 股东大会的召集 13 | | | 第四节 | 股东大会的提案与通知 14 | | | 第五节 | 股东大会的召开 15 | | | 第六节 | 股东大会的表决和决议 15 | | | 第五章 | 董事会 | 22 | | 第一节 | 董事 22 | | | 第二节 | 董事会 26 | | | 第六章 | 总裁及其他高级管理人员 | 30 | | 第七章 | 监事会 | 30 | | 第一节 | 监事 32 | | | 第二节 | 监事会 32 | | | 第八章 | 财务会计制度、利润分配和审计 | 34 | | 第一节 | 财务会计制度 34 | | | ...

中山大洋电机股份有限公司 中山大洋电机股份有限公司 2023 年度内部控制自我评价报告 中山大洋电机股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称"企业内部控制规范体系"），结合中山大洋电机股份有限公司（以下简称"公 司"、"本公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础 上，我们对公司 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。现将公司相关的内部控制自我评价情况报告如下： 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。 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。 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 信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有 局限性，故仅能为实现上述目标提供合理保证。此外，由 ...

中山大洋电机股份有限公司 重要内容提示： 证券代码：002249 证券简称： 大洋电机 公告编号： 2024-022 中山大洋电机股份有限公司 1．会议召开时间：2024 年 5 月 10 日（星期五）15:00-17:00 4 ． 会 议 问 题 征 集 ： 投资者可于 2024 年 5 月 10 日前访问网址 https://eseb.cn/1dKBhZjJIqs 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。 中山大洋电机股份有限公司（以下简称"公司"）已于 2024 年 4 月 23 日在巨潮资 讯网（http://www.cninfo.com.cn）上披露了《2023 年年度报告全文及摘要》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 5 月 10 日（星期五）下午 15:00-17:00 在"价值在线"（www.ir-online.cn）举办中山大洋电 机股份有限公司 2023 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 关于举行 2023 年度网 ...

中山大洋电机股份有限公司 中山大洋电机股份有限公司 2023 年度董事会报告 2023 年，中山大洋电机股份有限公司（以下简称"公司"）董事会在全体董事的共 同努力下，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》"）及其他法律、法规、规范性文件和《公司 章程》的规定，对照公司《董事会议事规则》，本着对全体股东负责的精神，恪尽职守、 勤勉尽责，切实履行股东大会赋予的董事会职责，认真贯彻落实股东大会的各项决议， 勤勉尽责地开展董事会各项工作，不断规范公司法人治理结构，确保董事会科学决策和 规范运作。现将 2023 年度董事会主要工作分述如下： 一、2023 年董事会日常工作情况 （一）董事会会议召开情况 2023 年，公司共召开 7 次董事会会议，全体董事亲自出席了所有会议，不存在连续 2 次不参加董事会会议的情形。具体情况如下： | 序号 | 会议时间 | | 会议届次 | 审议事项 | | --- | --- | --- | --- | --- | | | | | | 1、《2022 年度总裁工作报告》； 2、《2022 年度董事会报告》； | | ...

董事会关于证券投资情况的专项说明 中山大洋电机股份有限公司（以下简称"公司"）董事会根据深圳证券交易所相关 规定，对公司2023年度证券投资情况进行了认真核查，现将有关情况说明如下： 中山大洋电机股份有限公司 中山大洋电机股份有限公司 一、证券投资的基本情况 2023年4月21日，公司召开第六届董事会第六次会议和第六届监事会第六次会议， 审议通过了《关于使用闲置自有资金购买银行理财产品的议案》，同意公司及合并报表 范围内的子公司为合理利用闲置自有资金，提高闲置自有资金的使用效率，根据公司制 定的投资计划以及对资金分阶段、分期使用的要求，在确保不影响公司正常运营资金使 用的情况下，使用合计不超过人民币20亿元的闲置自有资金适时购买安全性较高、流动 性好、中低风险的银行理财产品，在此额度范围内，资金可以循环使用。投资期限为自 公司第六届董事会第六次会议审议通过之日起12个月。公司独立董事对此发表了明确的 同意意见。 2023年7月11日，公司召开第六届董事会第九次会议和第六届监事会第九次会议， 审议通过了《关于调整使用闲置自有资金购买理财产品投资品种的议案》，为进一步提 高闲置自有资金的使用效率和效益，同意在确保 ...

中山大洋电机股份有限公司 中山大洋电机股份有限公司 关于开展 2026 年度商品期货套期保值业务的公告 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：公司及子公司的商品期货套期保值业务，仅限于从事与公司生产经营 所需原材料相同的期货品种，即铜、铝期货品种。 2．投资金额：公司及子公司 2026 年度拟通过境内外期货交易所对不超过 22,000 吨 铜期货与 19,500 吨铝期货进行套期保值，预计累计所需保证金余额不超过人民币 15,800 万元和人民币 4,480 万元，在上述额度范围内，资金可循环使用。如单笔交易的存续期 超过了决议的有效期，则决议的有效期自动顺延至单笔交易完成时终止。 3．特别风险提示：公司及子公司进行商品期货套期保值业务不以投机、套利为目 的，主要目的是为了有效规避原材料价格波动对公司经营成本带来的影响，但同时也会 存在一定的价格波动、资金、技术和客户违约等风险。 证券代码：002249 证券简称： 大洋电机 公告编号： 2024-016 2．投资金额 在 2024 年度预算的基础上，同时考虑公司出口产品 ...

中山大洋电机股份有限公司 证券代码：002249 证券简称： 大洋电机 公告编号： 2024-018 中山大洋电机股份有限公司 关于使用闲置自有资金购买理财产品的公告 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。 中山大洋电机股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开第六届 董事会第十五次会议和第六届监事会第十三次会议审议通过了《关于使用闲置自有资金 购买理财产品的议案》，同意公司及合并报表范围内的子公司为合理利用闲置自有资金， 提高闲置自有资金的使用效率，根据公司制定的投资计划以及对资金分阶段、分期使用 的要求，在确保不影响公司正常运营资金使用的情况下，使用合计不超过人民币 20 亿 元的闲置自有资金适时购买安全性较高、流动性好、中低风险的短期理财产品。具体情 况如下： 一、本次使用闲置自有资金购买理财产品的基本情况 （一）投资目的 本着股东利益最大化原则，为提高自有资金使用效率，在保障公司日常运营资金需 求的前提下，合理利用闲置自有资金购买理财产品，为公司及股东获取更多投资回报。 （二）投资额度 根据公司经营发展计划和资金状况 ...