证券代码：002414 证券简称：高德红外 公告编号：2024-010 武汉高德红外股份有限公司 关于公司计提 2023 年度资产减值准备的公告 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。 根据《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》的相关规定，现将武汉高德红外股份有限公司（以下简称"公司"）本次计提 资产减值准备的具体情况公告如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》的有关规定，公司在资产负债表日对截至 2023 年 12 月 31 日的公司应收账款、应收票据、其他应收款、存货、合同资产、商誉、合同履 约成本等资产进行了全面清查，对相关资产价值出现的减值迹象进行了充分地分析 和评估。经减值测试，公司需根据《企业会计准则》规定计提相关资产减值准备。 本次计提资产减值准备事项已经公司第六届董事会第五次会议及第六届监事 会第四次会议审议通过，公司董事会审计委员会也对本次计提资产减值准备的合理 性进行了说明。根据相关规定，本次计提资产减值准备事项无需提交股东大会审议。 二、本次 ...

武汉高德红外股份有限公司 第一章 总则 信息披露管理制度 第一条 为加强对武汉高德红外股份有限公司（以下简称"公司"）信息披露工 作的管理，规范公司信息披露行为，保证公司真实、准确、完整地披露信息，维护 公司股东特别是社会公众股东的合法权益，依据《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》"） 《深圳证券交易所股票上市规则》（以下简称："《上市规则》"）《上市公司信 息披露管理办法》和《武汉高德红外股份有限公司章程》（以下简称："《公司章 程》"）的规定，特制定本制度。 本制度所称"信息披露"是指在法律、行政法规和国务院证券监督管理机构规 定的时间内以规定的披露方式将所有可能对公司股票及其衍生品种交易价格产生较 大影响而投资者尚未得知的信息及国务院证券监督管理机构要求披露的信息在规定 的媒体上公布。 第二条 公司按照《上市规则》等有关法律法规和规范性文件的要求，在规定 时间内通过规定的媒体，以规定的方式向社会公众公布应披露的信息，并按照有关 规定将信息披露文件抄送国务院证券监督管理机构和证券交易场所。 第三条 董事长是公司信息披露的最终责任人，公司及其 ...

武汉高德红外股份有限公司 独立董事工作制度 第一章 总则 第一条 为了促进武汉高德红外股份有限公司（以下简称"公司"或"本 公司"）规范运作，维护公司整体利益，充分发挥独立董事作用，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》"）《上市公司独立董事管理办法》（以下简称："《管 理办法》"）《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司 规范运作》（以下简称："《自律监管指引》"）《上市公司独立董事规则》 （以下简称："《独立董事规则》"）等有关法律法规、规范性文件和《武汉 高德红外股份有限公司章程》（以下简称："《公司章程》"）的有关规定， 制定本制度。 第四条 担任本公司独立董事应当符合下列条件： （一）根据法律法规及其他有关规定，具备担任上市公司董事的任职资格； （二）具有《管理办法》《独立董事规则》以及本制度所要求的独立性； （三）具备上市公司运作的基本知识，熟悉相关法律、行政法规、规章及 规则； （四）具有五年以上法律、经济或者其他履行独立董事职责所必需的工作 经验； （五）具有良好的个人品德，不存在重大失信等不良记录； （六 ...

Financial Performance - Revenue for 2023 was 2,415,056,559.62 yuan, a decrease of 4.49% compared to 2022[13] - Net profit attributable to shareholders of the company in 2023 was 67,698,339.24 yuan, a significant decrease of 86.51% compared to 2022[13] - Net cash flow from operating activities in 2023 was 308,949,996.56 yuan, an increase of 30.72% compared to 2022[13] - Basic earnings per share in 2023 were 0.0159 yuan, a decrease of 86.50% compared to 2022[13] - Diluted earnings per share decreased by 86.50% to 0.0159 yuan per share in 2023 compared to 0.1178 yuan per share in 2022[14] - Weighted average return on equity dropped by 5.96% to 0.98% in 2023 from 6.94% in 2022[14] - Total assets decreased by 3.05% to 8,622,522,232.32 yuan in 2023 from 8,893,816,052.99 yuan in 2022[14] - Net assets attributable to shareholders decreased by 4.06% to 6,785,104,250.92 yuan in 2023 from 7,072,255,453.37 yuan in 2022[14] - Revenue for Q4 2023 was 802,236,366.57 yuan, the highest among all quarters[17] - Net profit attributable to shareholders in Q4 2023 was -217,928,288.76 yuan, a significant decline compared to previous quarters[17] - Annual revenue decreased by 4.49% to 2,415.06 million yuan, and net profit attributable to the parent company decreased by 86.51% to 67.70 million yuan[43] - Total operating revenue for 2023 was 2,415,056,559.62 yuan, a decrease of 4.49% compared to 2022[55] - Revenue from the infrared integrated optoelectronic and complete equipment systems increased by 1.73% to 2,263,384,890.61 yuan, accounting for 93.72% of total revenue[55] - Revenue from traditional ammunition and informationized ammunition decreased by 61.05% to 102,635,872.97 yuan[55] - Domestic revenue accounted for 71.54% of total revenue, decreasing by 9.93% to 1,727,732,468.54 yuan[55] - International revenue increased by 12.61% to 687,324,091.08 yuan, accounting for 28.46% of total revenue[55] - Sales volume of infrared integrated optoelectronic and complete equipment systems decreased by 27.19% to 167,379 units/sets[57] - Inventory of traditional ammunition and informationized ammunition increased by 985.16% to 424,755 units[57] - The top five customers accounted for 42.25% of total sales, with a combined sales amount of 1,020,313,841.43 yuan[62] - The top five suppliers accounted for 12.87% of total procurement, with a combined procurement amount of 181,772,424.57 yuan[63] - Sales expenses increased by 2.92% to 99,596,349.51 yuan in 2023 compared to 96,766,554.54 yuan in 2022[65] - Management expenses rose by 25.63% to 256,956,818.42 yuan in 2023 due to increased share-based payment expenses[65] - R&D expenses grew by 31.30% to 542,244,061.24 yuan in 2023, driven by more R&D projects and increased salaries, material inputs, and outsourcing costs[65] - The number of R&D personnel increased by 36.29% to 2,088 in 2023, with R&D personnel accounting for 41.66% of total employees[68] - R&D investment reached 628,085,804.26 yuan in 2023, a 37.71% increase from 2022, with R&D investment accounting for 26.01% of revenue[68] - Capitalized R&D investment surged by 99.13% to 85,841,743.02 yuan in 2023, representing 13.67% of total R&D investment[68] - Operating cash flow increased by 30.72% to 308,949,996.56 yuan in 2023, driven by higher sales revenue[73] - Investment cash flow saw a significant net outflow of 615,664,289.83 yuan in 2023, a 2,392.53% increase in net outflow compared to 2022[73] - Asset impairment losses amounted to 147,052,716.18 yuan in 2023, accounting for 121.00% of total profit[76] - Credit impairment losses were 36,241,258.74 yuan in 2023, representing 29.82% of total profit[76] - The company's monetary funds decreased by 7.96% to 1,484,353,188.33 yuan, accounting for 17.21% of total assets, primarily due to cash outflows for investments in fixed assets, intangible assets, and other long-term assets, as well as repayment of bank loans and cash dividends[77] - Accounts receivable decreased by 2.40% to 1,572,287,613.28 yuan, accounting for 18.23% of total assets, mainly due to the recovery of long-term outstanding payments[77] - Inventory increased by 2.93% to 1,889,253,657.79 yuan, accounting for 21.91% of total assets, primarily due to increased stockpiling[77] - Fixed assets increased by 4.83% to 1,520,838,988.25 yuan, accounting for 17.64% of total assets, mainly due to the completion of the second phase of the industrial park and the new Xiangyang fire zone[77] - Construction in progress increased by 1.86% to 509,475,363.97 yuan, accounting for 5.91% of total assets[78] - Development expenditure increased by 0.88% to 117,369,419.57 yuan, accounting for 1.36% of total assets[78] - The company's restricted assets totaled 196,266,294.32 yuan, including 2,724,255.08 yuan in monetary funds, 4,000,000.00 yuan in receivables, 181,171,628.36 yuan in fixed assets, and 8,370,410.88 yuan in intangible assets[81] - The company invested 286,272,427.07 yuan in ongoing major non-equity investment projects, including the second phase of the East Industrial Park and the Wuhan Gaode Microelectromechanical and Sensor Industrial Technology Research Institute project[82] - Total funds raised through non-public issuance in 2021 amounted to RMB 2,499,999,985.65, with a net amount of RMB 2,477,062,004.33 after deducting issuance costs[85] - As of December 31, 2022, RMB 1,991,504,198.44 of the raised funds had been directly invested in projects, including RMB 377,062,004.33 for working capital[85] - In 2021, the company temporarily supplemented working capital with RMB 1,000,000,000.00 from idle raised funds, which was fully repaid by April 2022[85] - The company used up to RMB 800,000,000.00 of idle raised funds and own funds for cash management, primarily in low-risk financial products[86] - In 2022, the company temporarily supplemented working capital with RMB 500,000,000.00 from idle raised funds, with RMB 300,000,000.00 repaid by December 2022 and the remaining RMB 200,000,000.00 repaid by April 2023[86] - The company's previous investments in financial products using idle raised funds yielded a total investment income of RMB 9,715,404.18[86] - As of December 31, 2023, the company had RMB 363,267,559.40 in surplus raised funds, which were permanently supplemented to working capital[87] - The company's raised funds generated a total interest income of RMB 44,104,672.89 by the end of 2023, including RMB 34,389,268.71 from deposit interest and RMB 9,715,404.18 from investment income[87] - The company has cumulatively used RMB 2,521,099,643.21 of raised funds as of December 31, 2023, with RMB 732,203,892.61 allocated to the new generation of independent infrared chip R&D and industrialization project, RMB 820,371,653.37 to the wafer-level packaged infrared detector chip R&D and industrialization project, and RMB 228,194,533.50 to the infrared temperature sensor expansion project for new infrastructure[88] - The initial amount of the raised funds account was RMB 2,499,999,985.65, with RMB 44,104,672.89 received from bank interest (including financial income), and the year-end balance of the raised funds account was RMB 0.00[89] - The new generation of independent infrared chip R&D and industrialization project has an investment progress of 73.22%, with RMB 73,220.39 million invested as of the end of the reporting period[92] - The wafer-level packaged infrared detector chip R&D and industrialization project has an investment progress of 93.76%, with RMB 82,037.17 million invested as of the end of the reporting period[92] - The infrared temperature sensor expansion project for new infrastructure has an investment progress of 101.42%, with RMB 22,819.45 million invested as of the end of the reporting period[92] - The supplementary working capital project has an investment progress of 100.00%, with RMB 37,706.2 million invested as of the end of the reporting period[92] - The raised funds accounts have been fully closed as of December 31, 2023, with all raised funds used up[91] - The company has established strict authority approval systems for the use of raised funds to ensure proper use, and there were no violations in the management of raised funds as of December 31, 2023[88] - The company has signed "Tripartite Supervision Agreements for Special Accounts of Raised Funds" with several banks to ensure the proper storage and use of raised funds[88] - The company has replaced RMB 45,563,540.56 of self-raised funds with raised funds for pre-investment in raised funds projects, which has been reviewed and approved by the board of directors and the supervisory board[94] - The company used 500 million yuan of raised funds to supplement working capital, with 300 million yuan returned to the special account by the end of 2022 and 200 million yuan returned by April 2023[96] - The remaining raised funds amounted to 363.27 million yuan, which were permanently used to supplement working capital by the end of 2023[98] - Wuhan Gaoxin Technology Co., Ltd., a subsidiary, reported a net profit of 366.38 million yuan in 2023[100] - Wuhan Gaode Zhigan Technology Co., Ltd., another subsidiary, achieved a net profit of 139.33 million yuan in 2023[100] - Cash dividend distribution: RMB 0.14 per 10 shares, totaling RMB 59,790,305.51, accounting for 88.32% of the net profit attributable to shareholders[166] - Profit allocation: Parent company's distributable profit at the end of 2023 was RMB 673,255,314.28, with RMB 59,790,305.51 allocated for cash dividends[165] - The company recognized share-based payment expenses of 69,942,485.86 yuan during the reporting period, with cumulative expenses reaching 76,087,255.63 yuan[171] - The company maintained effective financial reporting internal controls and identified no significant deficiencies in non-financial reporting internal controls[172][173] - 100% of the company's total assets and operating income were included in the internal control evaluation scope[175] - The company's internal control over financial reporting is effective, with no significant or material weaknesses reported[176][177] - The company adjusted its accounting policies in accordance with the "Accounting Standards Interpretation No. 16" issued by the Ministry of Finance, effective from January 1, 2023[197] - The company's consolidated financial statements showed an increase in deferred tax assets by 6,018,546.37 yuan and deferred tax liabilities by 6,018,546.37 yuan as of January 1, 2023[198] - The company established a wholly-owned subsidiary, Hangzhou GaoDe Digital Technology Co., Ltd., in June 2023[198] - The company completed the deregistration of Wuhan GaoDe GuangChuang Technology Development Co., Ltd. and Wuhan ChanXing Technology Development Co., Ltd. in July and October 2023, respectively[198] - The company has appointed ShineWing Certified Public Accountants (Special General Partnership) as its domestic accounting firm, with an annual remuneration of 1.18 million RMB[199] - The domestic accounting firm has provided audit services for the company for 10.5 consecutive years[199] - The domestic accounting firm's certified public accountants, Wang Boqin and Liang Gongye, have provided audit services for 3 years and 1 year respectively[199] - The company has not changed its accounting firm during the current period[199] - The company has engaged ShineWing Certified Public Accountants (Special General Partnership) for internal control audit, with the fees included in the annual audit fees[200] - The company did not face delisting after the annual report disclosure[200] - The company did not undergo bankruptcy restructuring during the reporting period[200] - The company had no significant litigation or arbitration matters during the reporting period[200] - The company did not face any penalties or rectification situations during the reporting period[200] - The company and its controlling shareholders and actual controllers maintained good integrity status[200] Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.14 yuan per 10 shares for 2023[2] - Cash dividend distribution: RMB 0.14 per 10 shares, totaling RMB 59,790,305.51, accounting for 88.32% of the net profit attributable to shareholders[166] - Profit allocation: Parent company's distributable profit at the end of 2023 was RMB 673,255,314.28, with RMB 59,790,305.51 allocated for cash dividends[165] - Profit distribution policy: Strict adherence to cash dividend policies, with 100% of the profit distribution being cash dividends[165] Business Operations and Strategy - The company's main business has not changed since its listing[10] - The company's future plans and risks are detailed in the "Management Discussion and Analysis" section of the annual report[2] - The company's infrared thermal imaging technology is widely used in national defense and civilian fields, driven by national policy support and dual domestic and international demand[20][21][22] - The company has built a high-performance production line for uncooled, mercury cadmium telluride (MCT), and Type-II superlattice cooled infrared core devices, achieving mass production with diverse product specifications and leading international performance indicators[25] - The company successfully developed the GST612W9 automotive-grade uncooled infrared module, the first in China to receive AEC-Q104 certification, breaking import dependency and accelerating the industrialization of infrared technology in automotive applications[25] - The company has established a comprehensive R&D and production layout spanning from infrared core devices to complete equipment systems, with a strong competitive advantage in both domestic and international markets[25] - The company's infrared detector chips are evolving towards multi-category, large-array, small-pixel, and low-cost trends, expanding applications from traditional industrial and security fields to emerging areas such as IoT, automotive ADAS, and smart home devices[28] - The company has achieved breakthroughs in the development of complete equipment systems, securing domestic bulk procurement orders and initiating the development of two upgraded system models, which are expected to contribute to future revenue and profit growth[30] - The company's subsidiary, Handan Electromechanical, has significantly increased its production capacity for non-lethal ammunition and informationized ammunition with the completion and operation of the second phase of the new firepower zone and automated production lines[31] - The company has established a comprehensive R&D system from core chips to complete equipment systems, ensuring integrated design and production, which enhances efficiency and reduces costs[36] - The company has developed a fully autonomous intellectual property system for infrared detector chips, including uncooled, mercury cadmium telluride, and Type-II superlattice cooled infrared detector chips, achieving large-scale production and filling domestic gaps[39] - The company has built a cross-disciplinary R&D team with expertise in over forty specialized areas, supporting continuous technological innovation and stable development[40] - The company has established multiple national and provincial innovation platforms, including a national enterprise technology center and a national industrial design center, enhancing its technological innovation capabilities[41] - The company has launched the Zhituo Integrated IoT Management Platform, which integrates thermal imaging and AI, and has been commercialized in the energy and power industry[37] - The company has formed strategic partnerships with leading enterprises in the civilian sector, supplying high-quality infrared detector chips, core modules, and complete products[34] - The company has been recognized as a national manufacturing champion and has received multiple awards for its technological innovation and R&D capabilities[38] - The company has implemented a series of reforms in its subsidiary, Handan Electromechanical, focusing on capacity building and enhancement[31] - The company has established a strategic cooperation with military trade companies for international sales, following approval from relevant national authorities[33] - The company has 566 patents, including 165 invention patents, 316 utility model patents, and 85 design patents[42] - The company's MEMS-based industrial upgrade has formed an innovative MEMS optoelectronic industry ecosystem[42] - The company's 1280×1024 mid-wave and 1024×768 long-wave cooled detector components have passed the transition review and entered the prototype stage[44] - The company's 640×512@15μm mid-wave cooled detector has achieved small-batch production and is capable of mass production[44] - The company's Type-II superlattice cooled detectors have won multiple major domestic bids and are expected to be widely used in advanced equipment projects[44] - The company has signed a domestic procurement contract for complete equipment system products with a foreign trade company, marking new progress in overseas markets[44] - The company launched

证券代码：002414 证券简称：高德红外 公告编号：2024-006 武汉高德红外股份有限公司 第六届董事会第五次会议决议公告 本议案将提交公司 2023 年年度股东大会进行审议。 3、以 7 票同意，0 票反对，0 票弃权，一致通过了《2023 年年度报告全文 武汉高德红外股份有限公司（以下简称"公司"）第六届董事会第五次会议 通知于 2024 年 4 月 3 日以电话、传真、邮件方式送达，会议于 2024 年 4 月 15 日以通讯表决的方式召开。会议应到董事 7 人，实到董事 7 人，会议的召开符合 《公司章程》规定的程序，并达到了《公司法》及《公司章程》规定的召开董事 会会议的法定表决权数。 二、董事会会议审议情况 1、以 7 票同意，0 票反对，0 票弃权，一致通过了《2023 年度总经理工作 报告》。 《2023 年度总经理工作报告》具体内容详见公司《2023 年年度报告》全文 第三节"管理层讨论与分析"。 2、以 7 票同意，0 票反对，0 票弃权，一致通过了《2023 年度董事会工作 报告》。 《2023 年度董事会工作报告》具体内容详见公司《2023 年年度报告》全文 第四节"公司治理"。 ...

武汉高德红外股份有限公司 董事会对独立董事 2023 年度独立性情况进行评估的专项意见 各位股东： 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等要求，公司董事会就在任独立董事文灏先生、张慧德女士、 郭东先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事文灏先生、张慧德女士、郭东先生的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能 妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上 市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》中对独立董事独立性的相关要求。 武汉高德红外股份有限公司 董事会 2024 年 4 月 15 日 ...

武汉高德红外股份有限公司 会计师事务所选聘管理办法 第一章 总则 第一条 为规范武汉高德红外股份有限公司（以下简称"公司"）选聘（含续聘、 改聘，下同）会计师事务所的行为，切实维护股东利益，提高会计信息质量，保证财 务信息的真实性、准确性和完整性，根据《中华人民共和国公司法》《国有企业、上市 公司选聘会计师事务所管理办法》《武汉高德红外股份有限公司章程》（以下简称："《公 司章程》"）等有关规定，结合公司经营情况，制定本办法。 第二条 本办法所称选聘会计师事务所，是指公司根据相关法律法规要求，聘任 会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司聘任会计师 事务所从事除财务会计报告审计之外的其他法定审计业务的，可以比照本办法执行。 第三条 公司聘用或解聘会计师事务所，应当由董事会审计委员会（以下简 称 "审计委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董 事会、股东大会审议批准前聘请会计师事务所开展审计业务。 第二章 会计师事务所执业质量要求 第四条公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证券监督管理委员会（以 下简称 ...

武汉高德红外股份有限公司 2023 年度社会责任报告 武汉高德红外股份有限公司 2023 年度社会责任报告 2024 年 4 月 1 一、报告简介 武汉高德红外股份有限公司（以下简称"公司"、"高德红外"）《2023 年度社会责任报告》是根据《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》《上市公司自律监管指南第 1 号——业务办理》等相关 文件并结合公司的实际情况编制而成。本报告阐述了 2023 年度公司积极履行社 会责任的具体实践情况，详细介绍了在公司治理、诚信经营、股东权益、环境保 护及社会公益等方面取得的成效，旨在加强各利益相关方与公司之间的沟通和联 系。 二、时间范围 本报告期间为 2023 年 1 月 1 日至 2023 年 12 月 31 日，部分表述及数据适当 追溯以前年份。 三、报告范围 报告涵盖范围为公司及其主要子公司。 四、数据来源 报告中的经营数据来源于经过审计的公司年报，其他数据来源于公司内部文 件和信息统计系统。除特别标注，数据均为公司合并数据。 五、报告编制 武汉高德红外股份有限公司 2023 年度社会责任报告 报告概述 | 第一章 公司概况 4 | | ...

证券代码：002414 证券简称：高德红外 公告编号：2024-015 武汉高德红外股份有限公司 | 第二条 公司系依照《公司法》和其他有关 | 第二条 公司系依照《公司法》和其他有关规 | | --- | --- | | 规定成立的股份有限公司(以下简称"公司")。 | 定成立的股份有限公司（以下简称"公司"）。 | | 公司由武汉高德红外技术有限公司依法整体 | | | | 公司由武汉高德红外技术有限公司依法整体变 | | 变更、以发起方式设立；在武汉市工商行政管理 | 更、以发起方式设立；在武汉市市场监督管理局注册 | | 局注册登记，取得营业执照，营业执照注册号 | 登记，取得营业执照，营业执照注册号 | | 420100000047376。 | 420100000047376。 | | 第三条 公司于 年 月 日经中国证券 | | | 2010 4 21 | 第三条 公司于 2010 年 4 月 21 日经中国证券监 | | 监督管理委员会批准，首次向社会公众发行人民 | 督管理委员会（以下简称："中国证监会"）批准， | | 币普通股 股，于 年 月 日在 75,000,000 2010 7 16 ...

证券代码：002414 证券简称：高德红外 公告编号：2024-014 武汉高德红外股份有限公司 关于续聘会计师事务所的公告 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。 武汉高德红外股份有限公司（以下简称"公司"）于 2024 年 4 月 15 日召开 第六届董事会第五次会议审议通过了《关于续聘会计师事务所的议案》，拟续聘 信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"）为公司 2024 年 度审计机构。本事项尚需提交公司 2023 年年度股东大会审议通过，现将有关事 宜公告如下： 一、拟聘任会计师事务所事项的情况说明 信永中和是根据中国证监会、工业和信息化部、司法部、财政部联合发布《证 券服务机构从事证券服务业务备案管理规定》（证监会公告[2020]52 号）的要求， 通过财政部从事证券服务业务的会计师事务所备案，具备为上市公司提供审计服 务的经验与能力。该所在为公司提供 2023 年度审计服务的工作中，恪尽职守， 勤勉尽责，坚持独立、客观、公正的执业准则，公允合理地发表了审计意见，较 好地完成了审计工作。基于该所丰富的审计经验和职业素养，以 ...