4、你好，目前原总经理常世平还在公司任职吗，是否返聘，目前的技 术方面的人才是否有正确传承？ 答：您好，常世平先生是公司实际控制人之一，目前是公司总工程 师。 证券代码：002510 证券简称：天汽模 天津汽车模具股份有限公司投资者关系活动记录表 编号：2023-008 投资者 关系活 动类别 特定对象调研 分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 现场参观 □其他 （请文字说明其他活动内容） 参与单 位名称 及人员 姓名 投资者网上提问 时间 2023 年 9 月 5 日 (周二) 下午 13:30~16:50 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 网络远程的方式召开业绩说明会 上市公 司接待 人员姓 名 1、董事长、总经理 任伟 2、财务总监 邓应华 3、董事会秘书 孟宪坤 4、工作人员 刘丽娟 投资者 关系活 动主要 内容介 绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、请问任总，广东 GDP 高，汽车用户多，车企强，比如比亚迪，有没 有计划在广东投资？或者和比亚迪合作？ 答：您好，如有重大 ...

股票代码：002510 公司简称：天汽模 公告编号 2023-050 债券代码:128090 债券简称:汽模转 2 天津汽车模具股份有限公司 关于参加 2023 年度天津辖区上市公司半年报业绩说明会 暨投资者网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，天津汽车模具股份有限公司（以下简称 "公司"）将参加由天津证监局、天津上市公司协会与深圳市全景网络有限公司 联合举办的"2023年度天津辖区上市公司半年报业绩说明会暨投资者网上集体接 待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参 与本次互动交流，活动时间为2023年9月5日（周二）13:30-16:50。 届时公司董事长兼总经理任伟先生、财务总监邓应华先生、董事会秘书孟宪 坤先生及证券部相关工作人员（如有特殊情况，参会人员将可能进行调整）将在 线就公司业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的 ...

Financial Performance - Revenue for the first half of 2023 increased by 49.10% to RMB 1,099,062,948.13 compared to the same period last year[22] - Net profit attributable to shareholders of the listed company rose by 18.68% to RMB 51,987,267.09 year-on-year[22] - Total assets grew by 7.48% to RMB 6,178,238,474.11 compared to the end of the previous year[22] - The company's weighted average return on equity (ROE) increased by 0.28 percentage points to 2.54%[22] - Operating cash flow improved by 4.94% to RMB -49,514,039.17 compared to the same period last year[22] - Basic earnings per share (EPS) increased by 18.71% to RMB 0.0552[22] - The company achieved a revenue of 1,099,062,948.13 yuan in the reporting period, a year-on-year increase of 49.10%[37] - The company's net profit attributable to shareholders of the listed company was 51,987,300 yuan, a year-on-year increase of 18.68%[37] - Total revenue increased by 49.10% to 1.099 billion yuan, with manufacturing accounting for 93.48% of total revenue[40] - Revenue from military products surged by 1,038.02% to 7.86 million yuan[40] - Gross margin for manufacturing decreased by 1.37% to 14.22%[41] - Gross margin for domestic sales decreased by 2.30% to 11.41%[41] - Total operating revenue for the first half of 2023 reached 1,099,062,948.13 yuan, a 49.1% increase from 737,121,679.11 yuan in the same period last year[155] - Net profit attributable to parent company owners was 100,168,471.16 yuan, a 108% increase from 48,181,204.07 yuan at the beginning of the year[149] - Revenue for the first half of 2023 reached 363,657,031.23 yuan, a significant increase from 234,849,134.21 yuan in the same period last year[159] - Operating profit for the first half of 2023 was 53,272,034.56 yuan, compared to 13,086,428.50 yuan in the first half of 2022[160] - Net profit for the first half of 2023 was 55,688,172.40 yuan, up from 15,864,475.72 yuan in the same period last year[160] - Comprehensive income for the first half of 2023 was 54,653,038.40 yuan, compared to 15,864,475.72 yuan in the first half of 2022[161] - Basic earnings per share for the first half of 2023 were 0.0552, up from 0.0465 in the same period last year[157] - Sales of goods and services received cash of 1,098,955,409.89 yuan in the first half of 2023, a 10.7% increase compared to 993,096,141.32 yuan in the same period of 2022[162] - Net cash flow from operating activities was -49,514,039.17 yuan in the first half of 2023, improving from -52,087,420.15 yuan in the same period of 2022[162] - Net cash flow from investing activities was -167,125,629.91 yuan in the first half of 2023, a significant decrease from 9,698,854.57 yuan in the same period of 2022[164] - Net cash flow from financing activities was 431,257,685.02 yuan in the first half of 2023, a substantial increase from 10,604,798.34 yuan in the same period of 2022[164] - The company's cash and cash equivalents increased by 217,184,275.86 yuan in the first half of 2023, compared to a decrease of 30,103,403.00 yuan in the same period of 2022[164] - Parent company's sales of goods and services received cash of 360,184,409.14 yuan in the first half of 2023, a 14.7% decrease compared to 422,319,755.66 yuan in the same period of 2022[166] - Parent company's net cash flow from operating activities was -22,145,425.63 yuan in the first half of 2023, improving from -131,789,813.81 yuan in the same period of 2022[166] - Parent company's net cash flow from investing activities was 42,180,454.07 yuan in the first half of 2023, a slight decrease from 46,135,604.89 yuan in the same period of 2022[167] - Parent company's net cash flow from financing activities was 25,267,507.66 yuan in the first half of 2023, a significant improvement from -19,475,837.82 yuan in the same period of 2022[167] - Parent company's cash and cash equivalents increased by 47,657,290.18 yuan in the first half of 2023, compared to a decrease of 103,553,319.82 yuan in the same period of 2022[167] - Total equity attributable to owners of the parent company at the end of the period was 2,086.35 million yuan, an increase from the previous year's 1,684.74 million yuan[169][171] - Comprehensive income for the period was -1,455.88 million yuan, a significant decrease compared to the previous period[169][170] - Owner's capital contribution and reduction amounted to 1,524.56 million yuan, primarily from other equity tool holders[170] - Profit distribution and other comprehensive income adjustments resulted in a net decrease of 1,475.88 million yuan in owner's equity[169][170] - Special reserves and other adjustments contributed 1,474.52 million yuan to the period's equity changes[171] - The company's total assets at the end of the period stood at 9,416,452.00 thousand yuan, with owner's equity accounting for 2,086.35 million yuan[169][171] - Other comprehensive income showed a negative impact of -1,455.88 million yuan on the company's financial position[169][170] - Capital reserves and retained earnings experienced significant fluctuations, with capital reserves decreasing by 1,473.82 million yuan[169][171] - The company's financial structure remained stable with a capital adequacy ratio of 36.21% at the end of the reporting period[169][171] - Profit allocation to shareholders decreased by 1,624.68 million yuan compared to the previous period[170] - Share capital increased by 28.6 million, reaching 941.645 million[172][173] - Other equity tools contributed 92.607 million to the capital increase[173] - Comprehensive income for the period totaled 105.211 million[172] - Total owner's equity at the end of the period was 2.033 billion[173] - Retained earnings decreased by 32.003 million[172] - Capital reserve increased by 14.443 million[173] - Other comprehensive income added 10.578 million[172] - Special reserve usage amounted to 14.376 million[173] - Other adjustments contributed 50.576 million to equity[173] - Total equity changes for the period amounted to 100.877 million[172] - Share capital increased by 472.0 million, reaching 941,645.76 million[176][177] - Capital reserve decreased by 375.8 million, totaling 58,236,621.27 million[176][177] - Comprehensive income decreased by 1,035,134.00 million, resulting in a total of 44,859,104.75 million[176][177] - Retained earnings increased by 55,688,172.40 million, reaching 566,647.95 million[176][177] - Total equity increased by 53,180,135.26 million, totaling 1,461,971,314.55 million[176][177] - Other equity instruments increased by 1,524.0 million, reaching 1,620.0 million[176] - Special reserve decreased by 2.0 million, totaling 1,474,523.8 million[177] - Undistributed profits decreased by 510,976.17 million, resulting in a total of 1,461,971,314.55 million[177] - Equity attributable to owners increased by 1,620.0 million, reaching 1,461,971,314.55 million[176][177] - Other comprehensive income decreased by 1,035,134.00 million, totaling 44,859,104.75 million[176][177] - The company's total comprehensive income for the period was RMB 8,859,500,000[179] - The company's total equity at the end of the period was RMB 1,408,791,179.29[180] Business Operations - The company's main business remains focused on automotive molds, with a significant portion being stamping molds[15] - The company's mold-related business achieved sales revenue of 480,245,500 yuan, a year-on-year increase of 48.44%[35] - The company's stamping business achieved sales revenue of 502,778,500 yuan, a year-on-year increase of 45.30%[35] - The company's aviation business achieved sales revenue of 36,481,100 yuan, a year-on-year increase of 20.69%[36] - The company's operating costs increased by 51.84% to 945,685,772.00 yuan due to the growth in sales scale[38] - The company's management expenses increased by 40.74% to 57,598,609.60 yuan due to improved economic conditions and increased employee compensation[38] - The company has a total of 214 patents, including 177 utility model patents and 37 invention patents[32] - The company has 3,227 employees, including 2,090 with university degrees and 871 technical R&D personnel[33] - The company's mold orders on hand amount to approximately 2.5 billion yuan, providing a solid foundation for future development[35] - Financial expenses increased by 423.63% to 20.55 million yuan due to an increase in bank interest-bearing liabilities[39] - R&D investment increased by 21.75% to 46.92 million yuan[39] - Net cash flow from financing activities surged by 3,966.63% to 431.26 million yuan due to an increase in bank interest-bearing liabilities[39] - Long-term loans increased by 3.47% to 562.26 million yuan[43] - Investment in the reporting period increased by 482.69% to 213.03 million yuan[47] - The company invested RMB 181.42 million in the construction of a car stamping and welding assembly production project, with a total investment of RMB 322.43 million[49] - The company issued convertible bonds with a total face value of RMB 471 million in 2019, and the net proceeds after deducting issuance costs were RMB 460.74 million[55] - The large-scale high-quality mold flexible production line intelligent expansion and upgrade project has an investment progress of 11.32%, with RMB 3.86 million invested in the reporting period[57] - The company extended the construction period of the large-scale high-quality mold flexible production line intelligent expansion and upgrade project to June 30, 2024, due to economic environment impacts and cost-saving measures[57] - The company used RMB 183.331 million of raised funds to replace pre-invested funds in the raised capital investment projects and self-raised funds for paid issuance expenses[58] - The company temporarily supplemented working capital with RMB 150 million of idle raised funds, which was fully repaid within 12 months[58] - The company temporarily supplemented working capital with RMB 250 million of idle raised funds, which was fully repaid within 12 months[58] - The company temporarily supplemented working capital with RMB 280 million of idle raised funds, which was fully repaid within 12 months[58] - The subsidiary Tianjin Tianqi Mo Zhitong Body Technology Co., Ltd. achieved revenue of RMB 551.1056 million and net profit of RMB 22.6228 million[63] - The subsidiary Shenyang Tianqi Mo Aviation Parts Co., Ltd. achieved revenue of RMB 36.8628 million and net profit of RMB 5.7184 million[63] - The subsidiary Hebi Tianqi Automotive Mould Co., Ltd. achieved revenue of RMB 42.157 million and net profit of RMB 7.6154 million[63] - The company's equity investment in Dongshi Automotive Technology Group Co., Ltd. contributed an investment income of RMB 33.4599 million[65] - The company operates in the automotive mold and stamping parts manufacturing industry, with products used in automotive component production[191] - The company has 18 subsidiaries included in the consolidated financial statements[193] Risks and Challenges - The company faces risks such as economic cyclical adjustments affecting the automotive mold industry and market risks[4] - The company faces risks from economic cyclical adjustments affecting the automotive mold industry, market competition, and uneven monthly income and profits[66] - The company has a risk of bad debts from accounts receivable, although the risk is currently low due to the strong creditworthiness of its major clients[67] - The company's core business is automotive molds, with significant and rapidly growing external investments, particularly in emerging fields with short technology iteration cycles and higher risks[68] - The company faces potential risks from exchange rate fluctuations due to its export business being predominantly settled in USD or EUR[69] - There is a risk of shortage of high-level technical talent, especially in mold development and debugging, due to intense competition for skilled professionals[69] Corporate Governance and Compliance - No cash dividends, stock dividends, or capital reserve to share capital conversion plans were announced[4] - The company's non-recurring profit and loss items included government subsidies and gains from financial asset transactions[26] - The company has established a comprehensive corporate governance structure and internal control system to protect shareholder interests[80] - The company emphasizes employee welfare, including social insurance and housing provident fund contributions, and focuses on talent development and retention[81] - The company adheres to a "safety first" policy and has implemented an ISO 14001 environmental management system to ensure sustainable development[82] - The company's controlling shareholders and related parties have not engaged in any business that competes with the company, and no violations of these commitments were reported during the period[85] - No non-operational fund occupation by controlling shareholders or related parties was reported during the period[86] - The company reported no illegal external guarantees during the reporting period[87] - The semi-annual financial report was not audited[88] - The company's subsidiary, TianJin Motor Dies Europe GmbH, is undergoing bankruptcy liquidation as of the report date[89] - The company is involved in 7 ongoing lawsuits with a total amount of 6,107.69 thousand RMB, none of which have formed estimated liabilities[90] - The company's associated transaction amount with Hunan Tianqi Automobile Technology Co., Ltd. is 1.9793 million yuan, accounting for 44.58% of similar transactions[92] - The company's associated transaction amount with Tianjin Tianqi Mold Aviation High-pressure Forming Technology Co., Ltd. is 4.0282 million yuan, accounting for 44.58% of similar transactions[92] - The company's associated transaction amount with Zhuzhou Tianqi Mold Technology Co., Ltd. is 4.2997 million yuan, accounting for 44.58% of similar transactions[93] - The company leased 31,271.80 square meters of land and 16,677.56 square meters of property from Tianjin Automotive Industry (Group) Co., Ltd. with an annual rent of 620,000 yuan for a 20-year term[104] - The company leased 2,047 square meters of factory space to Tianjin Langqi Mold Co., Ltd. with an annual rent of 614,100 yuan for a 3-year term[104] - The company leased 851 square meters of factory space to Tianjin Jinqu General Co., Ltd. with an annual rent of 255,300 yuan for a 6-year term[104] - The company leased 4,660 square meters of factory space to Tianjin Kaide Industrial Co., Ltd. with an annual rent of 1,230,200 yuan for a 1-year term[105] - The company leased 7,518 square meters of factory space to Tianjin Bestek Automotive Technology Co., Ltd. with an annual rent of 2,435,800 yuan for a 1-year term[105] - The company leased 1,600 square meters of office space and 1,200 square meters of heat pump workshop to Tianjin New Era Aerospace Technology Co., Ltd. with an annual rent of 840,000 yuan for a 5-year term[105] - The company leased 1,602 square meters of factory space to Tianjin Liansheng Precision Machinery Co., Ltd. with an annual rent of 403,700 yuan for a 15-year term[106] - The company leased 190 square meters of factory space to Lianchuang Machinery Equipment (Tianjin) Co., Ltd. with an annual rent of 47,900 yuan for a 3-year term[106] - The company's subsidiary leased 2,160 square meters of factory space and 112 square meters of office space to Tianjin Tianqi Mold Hangyu High-Pressure Forming Technology Co., Ltd. with an annual rent of 681,600 yuan for a 5-year term[106] - Subsidiary Tianjin Tianqi Automobile Mould Co., Ltd. leased 9,662 square meters of factory space to Tianjin Fengrui Automobile Technology Co., Ltd. for an annual rent of 2.2882 million yuan[107] - Subsidiary Tianjin Tianqi Automobile Mould Co., Ltd. leased 2,450 square meters of factory space to Tianjin Xinyao Mould Co., Ltd. for an annual rent of 77,300 yuan[107] - Subsidiary Tianjin Tianqi Automobile Mould Co., Ltd. leased 620 square meters of factory space to Tianjin Jinnuo Electromechanical Equipment Installation Engineering Co., Ltd. for an annual rent of 19,200 yuan[107] - Subsidiary Anhui Tianqi Motongwei Body Technology Co., Ltd. leased 14,210.88 square meters of factory space to Anhui Hongyuanda Automobile Intelligent Technology Co., Ltd. for an annual rent of 2.

| 股票代码：002510 | 公司简称：天汽模 | 公告编号 | 2023-043 | | --- | --- | --- | --- | | 债券代码:128090 | 债券简称:汽模转 2 | | | 天津汽车模具股份有限公司 关于调增 2023 年度部分日常关联交易预计的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 天津汽车模具股份有限公司（以下简称"公司"）于2023年4月26日召开了第 五届董事会第二十七次会议，审议通过了《关于2023年日常关联交易预计的议案》。 同意公司及控股子公司2023年与关联公司株洲汇隆实业发展有限公司发生的日 常关联交易金额预计约1,087.20万元；与关联公司湖南天汽模汽车科技有限公司 发生的日常关联交易金额预计约200.00万元；与关联公司天津天汽模航宇高压成 形技术有限公司发生的日常关联交易金额预计约3,376.82万元。具体内容详见公 司指定信息披露网站"巨潮资讯网"（www.cninfo.com.cn）及《证券时报》、《中 国证券报》上刊登的《关于2023年 ...

二、以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于调增 公司 2023 年度日常关联交易预计的议案》 | | | 天津汽车模具股份有限公司 第五届监事会第十九次会议决议的公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 天津汽车模具股份有限公司（以下简称"公司"）第五届监事会第十九次会议 于 2023 年 8 月 28 日 10:30 在公司 105 会议室召开。召开会议的通知及会议资料 于 2023 年 8 月 18 日以电子邮件方式发出。应到监事 3 名，实到监事 3 名。本次 会议的召集、召开与表决监事人数符合《中华人民共和国公司法》和《天津汽车 模具股份有限公司章程》的有关规定。 会议由监事会主席杨靖伟先生主持。经参加会议监事认真审议并通过现场投 票表决方式一致通过了如下决议： 一、以 3 票同意，0 票反对，0 票弃权的表决结果，审议通过了《公司 2023 年半年度报告及其摘要》 经审核，监事会认为董事会编制和审核公司 2023 年半年度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际 ...

天津汽车模具股份有限公司 公司调增 2023 年度日常关联交易预计是根据日常经营和实际业务开展的需 要进行的合理估计，且定价依据为参照市场价格，价格公允合理，不存在损害公 司和中小股东利益的情况。我们同意将该议案提交公司董事会审议，与上述交易 有关联关系的关联董事应回避表决。 独立董事： 毕晓方、黄跃军 2023 年 8 月 28 日 独立董事关于第五届董事会第三十一次会议 相关事项的事前认可意见 根据《上市公司独立董事规则》《上市公司自律监管指引第 1 号——主板 上市公司规范运作》、《公司章程》及《公司独立董事工作制度》等相关规定， 作为天津汽车模具股份有限公司（以下简称"公司"）独立董事，对公司第五届董 事会第三十一次会议拟审议的《关于调增 2023 年度部分日常关联交易预计的议 案》，在董事会召开前收到了该等事项的相关材料，并听取了公司有关人员关于 该事项的报告。经审阅有关资料，基于独立判断的立场，现发表该事项的事前书 面认可意见： ...

天津汽车模具股份有限公司 独立董事关于第五届董事会第三十一次会议 相关事项的独立意见 根据《上市公司独立董事规则》、《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》、《公司 章程》及《公司独立董事工作制度》等相关规定，作为天津汽车模具股份有限公 司（以下简称"公司"）独立董事，现就公司第五届董事会第三十一次会议相关 议案发表下列意见： 一、对外担保情况及关联方占用资金情况的独立意见 根据《公司法》、《证券法》、《上市公司监管指引第 8 号-上市公司资金 往来、对外担保的监管要求》、《深圳证券交易所股票上市规则》的要求，我们 对公司控股股东及其他关联方占用资金情况和公司对外担保情况进行了认真的 了解和查验，相关说明及独立意见如下： 2、截止 2023 年 6 月 30 日，公司除对控股子公司进行担保外，不存在其他 对外担保事项，也不存在以前发生并延续到报告期的其他对外担保事项，对控股 子公司担保的具体情况如下： 单位： 万元 1、报告期内，公司不存在控股股东及其他关联方非经营性占用资金的情况。 | 担保对 | 担保额度 | 担保额 | 实际发生 | 实际 ...

天津汽车模具股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 股票代码：002510 公司简称：天汽模 公告编号 2023-044 债券代码：128090 债券简称:汽模转 2 一、募集资金基本情况 根据中国证券监督管理委员会于 2019 年 11 月 28 日签发的证监许可 [2019]2582 号文《关于核准天津汽车模具股份有限公司公开发行可转换公司债券 的批复》，公司获准向社会公开发行可转换公司债券，面值为 100 元，共计 471 万张，面值总额为 47,100.00 万元人民币，发行价格为 100 元/张。扣除承销费用、 保荐费 7,900,000.00 元（含税）后，募集资金人民币 463,100,000.00 元于 2020 年 1 月 3 日到账。上述到账资金再扣除律师费、会计师、资信评级费、发行登记 费、信息披露费等其他发行费用合计 2,363,100.00 元（含税）后，实际募集资金 净额为人民币 460,736,900.00 元。 截止 2020 年 1 月 3 日，本公司 ...

| | | 天津汽车模具股份有限公司 第五届董事会第三十一次会议决议的公告 经董事会审议，与会董事一致认为公司调增 2023 年度日常关联交易预计是 日常经营和实际业务开展的需要，是生产经营过程当中必须发生的持续性交易行 为，是为了保证公司正常开展生产经营活动，促进公司发展，且各项关联交易均 以市场价格作为定价依据，遵循了平等、自愿、等价、有偿的原则，不存在损害 公司及其他股东利益的情形。具体内容详见公司指定信息披露网站"巨潮资讯网" （www.cninfo.com.cn）及《证券时报》、《中国证券报》上刊登的《关于调增 2023 年度日常关联交易预计的公告》（公告编号：2023-043）。 独立董事发表了事前认可意见和同意的独立意见，具体内容详见公司指定信 息披露网站"巨潮资讯网"（www.cninfo.com.cn）。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 天津汽车模具股份有限公司（以下简称"公司"）第五届董事会第三十一次 会议于2023年8月28日10:00在公司402会议室以现场方式召开。会议通知及会议 资料于2023年8月18日以直接传送或电子 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 天津汽车模具股份有限公司（以下简称"公司"）于2023年8月28日召开了第 五届董事会第三十一次会议，审议通过了《关于调整独立董事津贴的议案》。现 将具体情况公告如下： 一、基本情况 根据国家有关法律、法规及《公司章程》的有关规定，为更好地实现公司战 略发展目标，有效调动公司独立董事的工作积极性，进一步促进独立董事的勤勉 尽责，结合目前整体经济环境、公司所处行业、地区的薪酬水平以及公司实际经 营情况，经公司董事会薪酬与考核委员会提议，拟对独立董事津贴进行调整，具 体如下： 股票代码：002510 公司简称：天汽模 公告编号 2023-045 债券代码:128090 债券简称:汽模转 2 天津汽车模具股份有限公司 关于调整独立董事津贴的公告 在损害公司及全体股东特别是中小股东利益的情形。 公司独立董事对该事项发表了同意的独立意见，该事项尚需提交公司2023 年度第一次临时股东大会审议。 二、备查文件 1、第五届董事会第三十一次会议决议； 1、公司独立董事在公司领取的津贴由5万元/年调整为8万元/年，独立董事除 领取独立 ...