证券代码：002413 证券简称：雷科防务 公告编号：2024-049 债券代码：124012 债券简称：雷科定02 北京雷科防务科技股份有限公司 关于全资子公司签订日常经营重大合同的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京雷科防务科技股份有限公司（以下简称"公司"）全资子公司北京理工 雷科电子信息技术有限公司于近日收到与某客户签订的产品订购合同（以下简称 "合同"），具体情况如下： 一、合同主要内容 1、交易对方：某客户。 公司与某客户之间不存在关联关系，本次合同履行不会影响公司业务的独立 性。某客户资信良好，具备履约能力。 2、合同标的：雷达系统相关产品。 3、合同金额：人民币 1.96 亿元。 4、合同生效条件：双方签字盖章，并经主管部门批准。 二、对上市公司的影响 本次签订的合同金额为 1.96 亿元，占公司 2023 年度经审计营业收入的 15.44%。该合同预计将对公司 2024 年度或未来年度经营业绩产生积极影响，公 司将根据合同要求以及收入确认原则在相应的会计期间确认收入（最终以公司经 审计的财务报告为准）。 上述合同为日常经营 ...

Company Address Change - The company's registered address was changed in September 2023 from "Jianhua Road South, Jiandong Village, Lijia Town, Wujin District, Changzhou City, Jiangsu Province" to "Room 19, 6th Floor, Building 5, No. 2 Courtyard, North Third Ring Road West, Haidian District, Beijing"[6] Business Evolution and Expansion - The company's main business has evolved from refrigerator and air conditioner evaporators, condensers, and aluminum plate (foil) and copper tube production and sales in 2010 to radar systems, intelligent control, satellite applications, safe storage, and intelligent networking by the end of the reporting period[10] - The company completed the acquisition of 100% equity of Leike Kongtian in 2020, expanding its business in radar systems and intelligent control[10] - The company's main business covers five directions: radar systems, satellite applications, intelligent control, secure storage, and intelligent networking[19] - The company's radar system business has formed a complete industrial chain capability covering system design, antennas, RF, information acquisition, information processing, and simulation testing[20] - The satellite application business has mastered key technologies related to remote sensing satellites and ground systems, forming a close collaboration between space and ground systems[21] - The intelligent control business focuses on the development of intelligent and informational equipment, offering various intelligent control systems and components for integrated air, space, and ground operations[22] - The secure storage business has mastered core technologies such as storage control chip design, autonomous controllable firmware algorithms, and high-speed storage recording, with products widely used in government, defense, finance, and healthcare sectors[22] - The intelligent networking business has expanded into simulation testing, providing solutions such as millimeter-wave radar target simulators and ADAS in-loop simulation systems for domestic automakers and radar R&D companies[23] Financial Performance - Revenue for 2023 was 1.27 billion yuan, a decrease of 6.90% compared to 1.36 billion yuan in 2022[11] - Net profit attributable to shareholders in 2023 was -443.01 million yuan, an improvement of 52.64% compared to -935.40 million yuan in 2022[11] - Net cash flow from operating activities in 2023 was 64.80 million yuan, a significant increase of 201.83% compared to -63.63 million yuan in 2022[12] - Total assets at the end of 2023 were 5.29 billion yuan, a decrease of 11.40% compared to 5.97 billion yuan at the end of 2022[12] - Revenue in Q4 2023 was 443.75 million yuan, the highest among all quarters[16] - Net profit attributable to shareholders in Q4 2023 was -531.53 million yuan, the lowest among all quarters[16] - Non-recurring gains and losses in 2023 amounted to 155.79 million yuan, compared to -10.83 million yuan in 2022[17] - Government subsidies received in 2023 were 36.54 million yuan, an increase from 24.06 million yuan in 2022[17] - The company's weighted average return on equity in 2023 was -11.07%, an improvement from -20.64% in 2022[12] - The company's basic earnings per share in 2023 was -0.33 yuan, an improvement of 52.86% compared to -0.70 yuan in 2022[12] - Company's total revenue for the reporting period was 1,269,630,964.04 yuan, a decrease of 6.90% year-on-year[32] - Net loss attributable to parent company owners narrowed by 52.64% to -443,005,460.44 yuan[32] - Total operating revenue for 2023 was 1,269,630,964.04 yuan, a decrease of 6.90% compared to 2022[39] - Revenue from the computer, communication, and other electronic equipment manufacturing industry accounted for 99.30% of total revenue, with a decrease of 7.14% year-over-year[39] - Revenue from the radar system segment decreased by 12.41% to 420,198,713.21 yuan, accounting for 33.10% of total revenue[39] - Revenue from the intelligent control segment increased by 40.28% to 314,284,488.60 yuan, accounting for 24.75% of total revenue[39] - Domestic revenue accounted for 99.11% of total revenue, with a decrease of 6.54% year-over-year[39] - Revenue from the satellite application segment decreased by 12.33% to 310,045,565.00 yuan, accounting for 24.42% of total revenue[39] - Revenue from the intelligent network segment decreased by 54.68% to 45,502,938.20 yuan, accounting for 3.58% of total revenue[39] - Revenue from the other segment increased by 47.00% to 8,901,114.13 yuan, accounting for 0.70% of total revenue[39] - The top five customers accounted for 31.95% of total sales, with the largest customer contributing 16.03% of total sales[46] - The top five suppliers accounted for 19.31% of total procurement, with the largest supplier contributing 4.60% of total procurement[47] - Investment income reached 109,098,357.54 yuan, accounting for 23.39% of total profit, mainly due to the disposal of equity in subsidiary Ligong Ruixing[55] - Asset impairment loss was -407,181,078.68 yuan, accounting for 87.30% of total profit, primarily due to goodwill impairment and inventory write-downs[55] - Monetary funds increased to 599,024,724.64 yuan, accounting for 11.33% of total assets, up 2.00% from the beginning of the year[56] - Long-term equity investments rose to 246,302,681.94 yuan, accounting for 4.66% of total assets, an increase of 2.19% from the beginning of the year[56] - Fixed assets increased to 469,112,873.00 yuan, accounting for 8.87% of total assets, up 2.84% from the beginning of the year[56] - Short-term borrowings decreased to 337,058,920.00 yuan, accounting for 6.38% of total assets, down 1.68% from the beginning of the year[56] - The company's financial assets totaled 378,802,619.55 yuan at the end of the period, with a fair value change of 47,122.80 yuan during the reporting period[58] - The company recognized an impairment loss of RMB 438,915,413.03 in 2023, including a goodwill impairment of RMB 307,136,384.77[195] - The company's operating revenue in 2023 was RMB 1,269,631,000, a decrease of 6.90% compared to 2022[200] R&D and Innovation - The company has applied for 50 new patents and software copyrights and obtained 66 new authorizations during the reporting period, with a total of 529 authorized patents and software copyrights by the end of the period[25] - The company has a professional core chip R&D team and has completed the development of chips such as on-board optical remote sensing image processing chips, on-board integrated SAR imaging processing chips, and SSD secure storage control chips[29] - R&D investment in 2023 was RMB 201.61 million, a decrease of 15.91% compared to 2022[52] - R&D investment accounted for 15.30% of operating revenue, down 2.28 percentage points from 2022[52] - The number of R&D personnel decreased by 17.22% to 774 in 2023, with the proportion of R&D personnel dropping slightly to 44.28%[51] - The radar system project aims to develop a bird detection and management system, enhancing the company's technical advantages in the radar field[49] - The satellite application project focuses on improving data processing speed and accuracy, strengthening the company's position in the satellite ground reception field[49] - The intelligent control project aims to achieve comprehensive integration of sensors, computing, and display, enhancing the company's system design capabilities[50] - The smart storage project focuses on developing high-performance flash memory controllers and standardized storage devices, boosting the company's competitiveness in the data storage field[50] - The intelligent networking project completed the development of two radar performance-enhancing products, helping the company seize opportunities in the smart networking and autonomous driving markets[50] Corporate Governance and Shareholder Structure - The company's controlling shareholder and actual controller changed in December 2017, with no controlling shareholder or actual controller since then[10] - The company has no controlling shareholder or actual controller[123] - The company's directors and senior management collectively hold 79,528,264 shares, with no significant changes in shareholding during the reporting period[95] - The company appointed a new CFO, Song Xin, on April 14, 2023, replacing Gao Lining due to internal work adjustments[96] - The company's board consists of 9 members, including 3 independent directors[97] - Chairman Gao Lining holds a PhD from Beijing Institute of Technology and has extensive experience in electronic engineering and technology[97] - CEO Liu Feng, also a PhD from Beijing Institute of Technology, has received national and municipal awards for scientific and technological achievements[97] - Vice Chairman Liu Sheng has over 30 years of experience in the defense industry and technology sector[97] - Director Wu Handong is a senior engineer with expertise in microwave technology and has received multiple municipal honors[98] - Independent director Liu Jie has extensive experience in financial regulation and securities markets[99] - Independent director Gong Guowei is a certified public accountant and tax agent with over 30 years of financial management experience[99] - Independent director Guan Jun is a professor at Beijing University of Technology specializing in management science and engineering[99] - The company's supervisory board includes 3 members, with 1 being an employee representative[99] - Supervisory board member Chen Tianming has over 15 years of experience in quality management and administration within the company[100] - The company has 5 senior executives, including Chairman and Board Secretary Gao Lining, Director and General Manager Liu Feng, Vice Chairman and Deputy General Manager Liu Sheng, Director and Deputy General Manager Wu Handong, and CFO Song Xin[101] - Gao Lining holds multiple director positions in affiliated companies such as Beijing Leike Electronic Information Technology Co., Ltd. and Xi'an Hengda Microwave Technology Development Co., Ltd.[101] - Liu Feng serves as Chairman of Beijing Leike Electronic Information Technology Co., Ltd. and holds executive positions in several other affiliated companies[101] - Liu Sheng holds chairman or executive director positions in over 10 affiliated companies, including Xi'an Qiwei Technology Co., Ltd. and Aorus Intelligent Technology (Tianjin) Co., Ltd.[101] - Wu Handong serves as Chairman of Xi'an Hengda Microwave Technology Development Co., Ltd. and Jiangsu Hengda Microwave Technology Development Co., Ltd.[101] - Wu Handong received a fine of 250,000 RMB from the Jiangsu Regulatory Bureau of the China Securities Regulatory Commission for short-term trading violations in December 2023[102] - The company's senior executives hold multiple positions in affiliated companies, with most not receiving compensation from these positions[101] - The company's management structure shows significant cross-holding of positions among affiliated companies, indicating a complex organizational structure[101] - The total pre-tax remuneration for directors, supervisors, and senior management in the reporting period was 5.928 million yuan, with the highest individual remuneration being 1.1 million yuan for the Chairman and Board Secretary[103][104] - The company held 5 board meetings during the reporting period, with all directors attending via teleconference and no absences[105] - The Audit Committee held 4 meetings in 2023, reviewing the 2022 financial final report and internal control self-assessment report[108] - The company approved the 2022 financial final report, annual report, and profit distribution plan during the 7th Board of Directors' 11th meeting in April 2023[104] - The company approved the 2023 Q1 report during the 7th Board of Directors' 12th meeting in April 2023[104] - The company approved the sale of partial equity in its subsidiary Beijing Ligong Ruixing Electronics Technology Co., Ltd. during the 7th Board of Directors' 13th meeting in May 2023[104] - The company approved the 2023 semi-annual report and changes to registered address, company name, and business scope during the 7th Board of Directors' 14th meeting in August 2023[104] - The company approved the 2023 Q3 report during the 7th Board of Directors' 15th meeting in October 2023[104] - Directors actively participated in corporate governance and decision-making, providing valuable professional opinions on system improvement and daily operations[107] - No directors raised objections to company matters during the reporting period[106] - The company has established a comprehensive governance framework, including rules for shareholders' meetings, board meetings, and supervisory board meetings[124] - The company has implemented a systematic financial management system, including financial management, accounting management, and budget management[125] - The company has clear procedures for reviewing and approving related-party transactions, with associated directors abstaining from voting[125] - The company has defined approval authorities and procedures for major investments, with the board regularly monitoring the progress and benefits of major investment projects[126] - The company has established a comprehensive internal control system, including the "Fundraising Fund Usage Management Measures" and "Information Disclosure Management System," to ensure compliance and efficiency in fund usage and information disclosure[127][128] - The company has implemented a "Subsidiary Management System" and "Major Information Internal Reporting System" to oversee subsidiaries, ensuring timely reporting of significant business and financial matters[129] - The internal audit department focuses on key areas such as fundraising fund usage, significant external investments, and related-party transactions, and submits an annual internal control evaluation report to the audit committee[130] - No significant internal control defects were identified during the reporting period, with 95% of the company's total assets and revenue included in the evaluation scope[131][132] - The internal control audit report issued by the accounting firm confirmed that the company maintained effective financial reporting internal controls as of December 31, 2023, with no significant defects in non-financial reporting[134] - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities, and no environmental penalties were incurred during the reporting period[136] - The company's subsidiary, Aikete, donated nearly 10,000 yuan in cash and materials to support underprivileged children in mountainous areas in 2023[137] - The company's subsidiary, Leike Aerospace, collected 5 boxes of donated items, including new cotton clothes and school bags, for herders in Xinjiang[138] - The company's subsidiary, Yaoyun Technology, supported rural specialty product sales in Xi'an's Huyi District with a contribution of 29,000 yuan in 2023[139] - The company's subsidiaries, including Ligong Leike and Hengda Microwave, provided internship opportunities and employment guidance for over ten university students[138] - The company's actual controllers and shareholders made long-term commitments to avoid competition and ensure fair related-party transactions, effective since 2016 and 2019 respectively[141] - The company's largest shareholder, Liu Feng, and his concerted parties have committed to not abusing their controlling shareholder status and to ensuring the company's measures to fill the return are implemented[142] - The company has committed to not providing loans or other forms of financial assistance to incentive recipients under the equity incentive plan[142] - The company has committed to distributing dividends in cash, with a minimum of 30% of the average distributable profits over three consecutive years[144] - The company sold part of its equity in its former subsidiary, Beijing Ligong Ruixing Electronics Technology Co., Ltd., which is no longer included in the company's consolidated financial statements[147] - The company has appointed ShineWing Certified Public Accountants (Special General Partnership) as its domestic accounting firm, with an audit service fee of 1.35 million RMB[148] - The company's director, Wu Handong, was fined 250,000 yuan for short-term trading violations[151] - The company's total actual related-party transactions for 2023 amounted to 3,779.35 million yuan for procurement and 268.60 million yuan for sales, exceeding the initial estimates[154] - The company's related-party transactions with Aoruis Intelligent Technology (Fuxin) Co., Ltd. accounted for 58.56% of the total procurement transactions, amounting to 2,213.04 million yuan[152] - The company's related-party transactions with Suzhou Bohai Chuangye Microsystem Co., Ltd. accounted for 23.81% of the total procurement transactions, amounting to 899.92 million yuan[152] - The company's related-party transactions with Xi'an Yunwei Zhilian Technology Co., Ltd. accounted for 9.43% of the total procurement transactions, amounting to 356.34 million yuan[152] - The company's related-party transactions with Ligeleike Zhitu (Beijing) Technology Co., Ltd. accounted for 7.65% of the total procurement transactions, amounting to 289.05 million yuan[152] - The company's related-party transactions with Suzhou Ligeleike Sensing Technology Co., Ltd. accounted for 0.56% of the total procurement transactions, amounting to 21.00 million yuan[153] - The company's related-party transactions with Ligeleike Zhitu (Beijing) Technology Co., Ltd. accounted for 49.36% of the total sales transactions, amounting to 132.57 million yuan[153] - The company's related-party transactions with Suzhou Bohai Chuangye Microsystem Co., Ltd. accounted for 14.48% of the total sales transactions, amounting to 38.88 million yuan[153] - The company's related-party transactions with Xi'an Yunwei Zhilian Technology Co., Ltd. accounted for 16.99% of the total sales transactions, amounting to 45.63 million yuan[153] - No asset or equity acquisition or sale-related transactions occurred during the reporting period[156] - No joint external investment-related transactions occurred during the reporting period[157] - No related party debt or credit transactions occurred during the reporting period[158] - No financial transactions such as deposits, loans, or credit occurred between the company and its related financial institutions[159] - No financial transactions occurred between the company's controlled financial institutions and related parties[160] - No significant related party transactions occurred during the reporting period[160] - No trusteeship, contracting, or leasing situations occurred during the reporting period[

前期会计差错更正的专项鉴证报告 XYZH/2024BJAG1B0359 北京雷科防务科技股份有限公司 北京雷科防务科技股份有限公司全体股东： 我们接受委托，对后附的北京雷科防务科技股份有限公司（以下简称"雷科防务公 司"）前期会计差错更正专项说明（以下简称"专项说明"）进行了审核。 一、 鉴证结论 XYZH/2024BJAG1B0359 北京雷科防务科技股份有限公司 四、 对使用者和使用目的的限定 我们认为，后附的专项说明如实反映了雷科防务公司前期会计差错更正情况，符合 《企业会计准则 28 号-会计政策、会计估计变更和差错更正》和中国证券监督管理委员 为《公开发行证券的公司信息披露编报规则第 19 号-财务信息的更正及相关披露》的相 关规定。 二、 管理层和治理层的责任 雷科防务公司管理层（以下简称管理层）负责按照《企业会计准则 28 号-会计政策、 会计估计变更和差错更正》和《公开发行证券的公司信息披露编报规则第 19 号-财务信 息的更正及相关披露》等相关规定编制专项说明，并保证其内容真实、准确、完整，不 存在虚假记载、误导性陈述和重大遗漏。 治理层负责监督专项报告过程。 三、 注册会计师的责任 我们的 ...

证券代码：002413 证券简称：雷科防务 公告编号：2024-042 债券代码：124012 债券简称：雷科定02 北京雷科防务科技股份有限公司 公司第八届董事会董事候选人数符合《公司法》等法律法规和《公司章程》 关于公司董事会换届选举的公告 的规定，其中独立董事候选人数的比例未低于董事会成员的三分之一，且不存在 连任本公司独立董事任期超过六年的情形；董事会中兼任公司高级管理人员以及 由职工代表担任的董事人数总计未超过公司董事总数的二分之一。本议案需提交 公司股东大会审议，股东大会对公司第八届董事会董事候选人将采取累积投票制， 并对非独立董事和独立董事分别进行逐项表决。 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 为确保董事会的正常运行，在新一届董事会董事就任前，公司第七届董事会 董事仍将继续依照法律、法规和《公司章程》等有关规定，忠实、勤勉地履行董 事义务和职责。 北京雷科防务科技股份有限公司（以下简称"公司"）第七届董事会任期即 将届满，根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公 司治理准则》《深圳证券交易所股票上市规则》《深圳证券 ...

北京雷科防务科技股份有限公司（以下简称"公司"）于 2024 年 10 月 23 日 召开的第七届董事会第十九次会议，审议通过了《关于变更公司注册资本及修订 <公司章程>的议案》。 北京雷科防务科技股份有限公司 《公司章程》修正案（2024 年 10 月修订） 除修改上述条款外，《公司章程》其他内容不变。上述事项需提交公司股东 大会以特别决议方式进行审议批准，同时公司董事会提请股东大会授权董事会及 其授权人士全权负责办理与本次变更公司注册资本及修订《公司章程》的工商变 更登记、备案等相关事宜。本次修订公司章程以市场监督管理部门最终核准、登 1 记为准。 北京雷科防务科技股份有限公司 根据公司第七届董事会第十六次会议、2023 年年度股东大会审议通过的《关 于公司 2021 年限制性股票激励计划第三个解锁期解除限售条件未成就暨回购注 销部分限制性股票的议案》，公司已对 386 名激励对象对应考核当年可解除限售 的 9,230,312 股限制性股票及 37 名离职激励对象已获授但未解除限售的限制性 股票 1,135,616 股进行回购注销，共计回购注销限制性股票 10,365,928 股。上述 回购注销手续已于 ...

北京雷科防务科技股份有限公司 章 程 2024 年 10 月 目 录 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 总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 通知和公告 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 特别规定 第十三章 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《公司 ...

| 证券代码：002413 | 证券简称：雷科防务 公告编号：2024-047 | | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | 北京雷科防务科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京雷科防务科技股份有限公司（以下简称"公司"）第七届董事会第十九 次会议审议通过了《关于召开公司2024年第一次临时股东大会的议案》，现将本 次股东大会有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法性及合规性：公司第七届董事会第十九次会议审议通过 了《关于召开2024年第一次临时股东大会的议案》，定于2024年11月8日召开2024 年第一次临时股东大会，召集程序符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 4、会议时间： （1）现场会议召开时间：2024年11月8日（周五）下午14:30 （2）网络投票时间 通过深圳证券交易所互联网投票系统（http: ...

北京雷科防务科技股份有限公司 关于公司及相关人员收到北京证监局警示函的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京雷科防务科技股份有限公司（以下简称"公司"）于近日收到中国证券 监督管理委员会北京监管局（以下简称"北京证监局"）出具的《关于对北京雷 科防务科技股份有限公司、高立宁、刘峰、宋鑫采取出具警示函行政监管措施的 决定》（[2024]263 号，以下简称"《警示函》"），现将具体情况公告如下： 证券代码：002413 证券简称：雷科防务 公告编号：2024-048 债券代码：124012 债券简称：雷科定02 一、《警示函》内容 北京雷科防务科技股份有限公司、高立宁、刘峰、宋鑫： 特此公告。 北京雷科防务科技股份有限公司 董事会 2024 年 10 月 23 日 根据《上市公司信息披露管理办法》(证监会令第 182 号)第五十二条的规定， 我局决定对你们采取出具警示函的行政监管措施，并记入资本市场诚信档案数据 库。你们应充分吸取教训，强化财务核算，提高信息披露质量，采取有效措施避 免再次发生此类违规行为，并在收到本决定书之日起 10 个工作日 ...

一、本人已经通过北京雷科防务科技股份有限公司第 7 届董事会提名委员会或者独立董事专门会议资格审查，提名人 与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 证券代码: 002413 证券简称: 雷科防务 北京雷科防务科技股份有限公司 独立董事候选人声明与承诺 声明人关峻作为北京雷科防务科技股份有限公司第 8 届董事会独立董事候选人，已充分了解并同意由提名人北京 雷科防务科技股份有限公司董事会提名为北京雷科防务科技股份有限公司（以下简称该公司）第 8 届董事会独立董事 候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部 门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √是 □否 四、本人符合该公司章程规定的独立董事任职条件。 √是 □否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √是 □否 √是 □否 六、本人担任独立董事不会违反《中华人民共和国公务员法 ...

证券代码: 002413 证券简称: 雷科防务 北京雷科防务科技股份有限公司 独立董事提名人声明与承诺 提名人北京雷科防务科技股份有限公司董事会现就提名关峻为北京雷科防务科技股份有限公司第 8 届董事会独 立董事候选人发表公开声明。被提名人已书面同意作为北京雷科防务科技股份有限公司第 8 届董事会独立董事候选人 （参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件 和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过北京雷科防务科技股份有限公司第 7 届董事会提名委员会或者独立董事专门会议资格审查，提 名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和 条件。 √是 □否 ...