Financial Performance - Revenue for 2023 increased by 4.01% to 1.95 billion yuan compared to 1.875 billion yuan in 2022[20] - Net profit attributable to shareholders surged by 81.60% to 180.44 million yuan in 2023 from 99.36 million yuan in 2022[20] - Operating cash flow rose by 66.68% to 316.58 million yuan in 2023 from 189.94 million yuan in 2022[20] - Basic and diluted earnings per share increased by 82.54% to 1.15 yuan in 2023 from 0.63 yuan in 2022[20] - Weighted average return on equity improved by 5.50 percentage points to 13.71% in 2023[20] - Total assets grew by 2.24% to 1.94 billion yuan at the end of 2023 compared to 1.894 billion yuan at the end of 2022[20] - Shareholders' equity increased by 11.95% to 1.396 billion yuan at the end of 2023 from 1.249 billion yuan at the end of 2022[20] - Non-recurring gains and losses amounted to 30.67 million yuan in 2023, up from 15.64 million yuan in 2022[27] - Government subsidies received in 2023 totaled 10.02 million yuan, down from 17.45 million yuan in 2022[27] - Disposal of non-current assets resulted in a gain of 25.20 million yuan in 2023, compared to a loss of 4.46 million yuan in 2022[27] - Total revenue from distributors in 2023 reached 1,249,371,383.81 yuan, with a gross profit margin of 26.88%, up from 24.34% in 2022[46] - Revenue from online direct sales in 2023 was 314,394,556.18 yuan, with a gross profit margin of 24.63%, compared to 23.53% in 2022[49] - Revenue from lactic acid bacteria beverages in 2023 was 564,531,454.13 yuan, with a gross profit margin of 35.90%, up from 33.81% in 2022[46] - Revenue from liquid milk products in 2023 was 399,336,223.11 yuan, with a gross profit margin of 13.82%, compared to 11.15% in 2022[46] - The top five distributor clients accounted for 8.89% of the annual revenue, totaling 173,435,388.72 yuan[47] - External procurement of raw materials in 2023 amounted to 699,981,542.57 yuan, while packaging materials cost 318,711,343.28 yuan[51] - Total operating cost for 2023 was 1,432,458,656.47 yuan, a 1.34% increase compared to 2022[97] - Liquid milk category accounted for 43.95% of operating costs in 2023, with a slight increase of 0.02% compared to 2022[98] - Lactic acid bacteria milk beverage category saw a 6.20% increase in operating costs, reaching 514,386,474.17 yuan in 2023[98] - Direct materials accounted for 72.98% of main business costs in 2023, a slight increase from 72.66% in 2022[99] - Sales expenses decreased by 1.23% in 2023, totaling 199,732,170.56 yuan[104] - R&D expenses increased by 16.98% in 2023, reaching 21,089,811.43 yuan[104] - Advertising and promotional expenses accounted for 59.76% of sales expenses, with a 3.25% increase in 2023[105] - Total sales amount for the top 5 customers was 217,637,349.77 yuan, representing 11.16% of total annual sales[101] - Total procurement amount for the top 5 suppliers was 434,230,306.88 yuan, accounting for 39.44% of total annual procurement[102] - The company invested 6,924,969.48 yuan in offline advertising and 1,271,410.04 yuan in electronic new media advertising in 2023[106] - R&D investment in 2023 increased by 11.13% to RMB 78.71 million, accounting for 4.04% of total revenue[108] - Operating cash flow increased by 66.68% to 316.58 million yuan, driven by sales growth and reduced material procurement payments[110] - Investment cash inflow surged by 185.27% to 78.51 million yuan, primarily due to proceeds from property sales[110] - Financing cash inflow decreased by 52.97% to 99.9 million yuan, mainly due to reduced short-term bank borrowings[110] - Financing cash outflow rose by 60.65% to 237.28 million yuan, largely due to increased repayment of short-term bank loans[110] - Net cash and cash equivalents increased by 387.68% to 91.77 million yuan[110] - Investment cash outflow decreased by 36.98% to 165.95 million yuan, mainly due to reduced payments for fixed assets and investments in associates[110] - Asset disposal gains amounted to 30.5 million yuan, accounting for 15.30% of total profit, primarily from property sales[112] - Monetary funds increased by 4.43% to 357.45 million yuan, representing 18.43% of total assets, driven by sales growth and property disposal proceeds[114] - Inventory decreased by 2.71% to 131.89 million yuan, mainly due to reduced raw material stocks[114] - Short-term borrowings decreased by 4.71% to 89.97 million yuan, primarily due to repayment of matured bank loans[114] - Revenue for the reporting period reached 1,950.33 million yuan, a year-on-year increase of 4.01%[80] - Net profit attributable to shareholders of the listed company was 180.44 million yuan, a year-on-year increase of 81.60%[80] - Total revenue increased by 4.01% to 1.95 billion yuan in 2023, with the food manufacturing sector contributing 98.96% of the total revenue, up 4.56% year-on-year[93] - Revenue from lactic acid bacteria milk beverages grew by 7.59% to 792.93 million yuan, accounting for 40.66% of total revenue[93] - Online sales revenue surged by 19.79% to 314.39 million yuan, representing 16.12% of total revenue[93] - Revenue from the Pearl River Delta region in Guangdong increased by 6.25% to 1.47 billion yuan, accounting for 75.13% of total revenue[93] - Revenue from Guangdong regions outside the Pearl River Delta decreased by 4.16% to 445.22 million yuan, accounting for 22.83% of total revenue[93] - The company's gross profit margin for lactic acid bacteria milk beverages remained stable at 35.13%, with a slight increase of 0.85 percentage points year-on-year[95] - The company's gross profit margin for the food manufacturing sector improved by 2.36 percentage points to 25.78% in 2023[95] - Production volume in the food manufacturing sector increased by 6.40% to 220,630.28 tons in 2023[96] - The company's total compensation for directors, supervisors, and senior management in 2023 was RMB 1,045,105[159] - The chairman and general manager, Feng Like, received a total pre-tax remuneration of RMB 776,700[175] - The financial director, Shao Xia, received a total pre-tax remuneration of RMB 704,000[175] - The company's chairman, Li Zhiping, who left his position, received a total pre-tax remuneration of RMB 711,300[176] - The company's vice chairman, Xie Limin, who left his position, received a total pre-tax remuneration of RMB 474,600[176] - The total pre-tax remuneration for directors, supervisors, and senior management in the reporting period was RMB 5.2625 million[176] - The company's independent directors receive an annual allowance of RMB 88,020 (pre-tax), distributed monthly[173] - The company adjusted the non-independent director allowance scheme, which took effect after being approved by the shareholders' meeting[174] - The company strictly followed the established standards for the remuneration of directors, supervisors, and senior management during the reporting period[174] - The company's senior management compensation is based on the company's production and operation status, industry and regional salary levels, and individual contributions[174] - The company's board of directors approved the "2023 Senior Management Compensation Performance Assessment Method" during the reporting period[174] - The company plans to distribute a cash dividend of 1.5 yuan per 10 shares, based on a total of 157,350,000 shares[4] - Cash dividend distribution: 23,602,500 RMB, with 1.5 RMB per 10 shares, based on a total share capital of 157,350,000 shares[193] - Total cash dividend distribution for 2022: 31,470,000 RMB, with 2.0 RMB per 10 shares[191] Corporate Governance and Structure - The company's registered address was changed to No. 188 Xiangli Road, Huangpu District, Guangzhou on July 24, 2020[16] - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 002732[16] - The company's legal representative is Feng Like[16] - The company's annual report is disclosed on the Shenzhen Stock Exchange website and major financial media such as "Securities Times"[18] - The company's annual report is available at the Board of Directors Office[18] - The company's unified social credit code is 91440000617435581X[19] - The company's main business has not changed since its listing[19] - The company's controlling shareholder has not changed since its listing[19] - The company strictly complied with relevant laws and regulations, including the Company Law and Securities Law, to improve corporate governance and internal control systems[146] - The company established a "three meetings" corporate governance structure and daily management mechanism, ensuring effective division of responsibilities and checks and balances[147] - The company's board of directors is responsible for executing resolutions of the general meeting of shareholders, formulating business plans, investment plans, financial budgets, and final accounts, and establishing basic management systems[148] - The company has established a comprehensive internal control system covering procurement, storage management, safety production, environmental control, self-distribution, market promotion, channel management, human resources, financial management, major transactions, and investment and financing management[149] - The company strictly maintains its independence as a legal entity, ensuring separation from the controlling shareholder in terms of assets, personnel, finance, organization, and business[151] - The company has an independent internal audit department that conducts special audits on external guarantees, investments, related-party transactions, asset purchases and sales, and large fund transactions[151] - The company received an "A" rating in the Shenzhen Stock Exchange's 2022-2023 annual information disclosure evaluation[152] - The company's business is independent from the controlling shareholder and actual controller, with no horizontal competition and all transactions conducted at fair market prices[154] - The company's senior management and financial personnel are independent from the controlling shareholder and do not hold positions or receive salaries from related parties[155] - The company possesses independent and complete assets, including land use rights, real estate, machinery, and patents, with no asset occupation by related parties[155] - The company has an independent organizational structure and financial system, with separate bank accounts and no shared financial resources with the controlling shareholder[156] - The participation rate for the 2023 First Extraordinary General Meeting was 54.65%[157] - The participation rate for the 2022 Annual General Meeting was 59.54%[157] - The participation rate for the 2023 Second Extraordinary General Meeting was 60.32%[157] - The participation rate for the 2023 Third Extraordinary General Meeting was 64.08%[157] - The participation rate for the 2023 Fourth Extraordinary General Meeting was 60.40%[157] - Chairman Feng Li holds 264,600 shares as of the end of the reporting period[158] - General Manager Feng Li holds 264,600 shares as of the end of the reporting period[158] - No changes in shareholdings were reported for directors Shao Xia, Chen Ming, Yang Wei, Ma Zhe, Li Hong, Guo Baochun, Huang Xiaohong, and Li Bian[158] - Vice Chairman Xie Limin resigned on June 1, 2023, due to reaching the legal retirement age[159] - Chairman Li Zhiping resigned on November 16, 2023, due to reaching the legal retirement age[160] - Chen Ming was elected as a non-independent director on November 16, 2023[160] - Ma Zhe was elected as a non-independent director on February 26, 2024[161] - Feng Like, the current Chairman and General Manager, has been with the company since 2002 and holds multiple industry leadership positions[162] - Shao Xia, the current Director and CFO, has extensive experience in finance and auditing, and holds multiple board positions in affiliated companies[162] - Chen Ming, the newly elected director, has a background in industrial economics and holds leadership roles in Guangdong State Farms Group[163] - Yang Wei, a current director, has a strong financial background and holds multiple board positions in affiliated companies[163] - Ma Zhe, the newly elected director, has a background in human resources and holds a leadership role in Guangdong State Farms Group[164] - Huang Xiaohong, born in 1978, holds a bachelor's degree and national legal professional qualification, currently serving as a senior partner at Guangdong Lianyue Law Firm and independent director of the company[165] - Li Biansheng, born in 1962, holds a Ph.D. and is a professor at South China University of Technology's School of Food Science and Engineering, also serving as an independent director of the company[165] - Yan Wenhai, born in 1968, holds a bachelor's degree and is a senior accountant, currently serving as the Chairman of the Supervisory Board and Assistant to the Financial Director of Guangdong Agricultural Reclamation Group[166] - Tang Xiaohui, born in 1978, holds a bachelor's degree and currently serves as the company's supervisor and Deputy Director of the Inspection Office, also holding the position of Assistant General Manager at Zhanjiang Yantang Dairy Co., Ltd[166] - Chen Miao, born in 1985, holds a bachelor's degree and is an economist, currently serving as the company's supervisor and Vice Chairman of the Labor Union, also holding the position of Deputy General Manager at Shantou Yantang Dairy Co., Ltd[167] - Wu Chengyun, born in 1973, holds a bachelor's degree and is an assistant political engineer, currently serving as the company's Vice President and holding multiple executive positions in subsidiary companies[168] - Li Chunfeng, born in 1976, holds a bachelor's degree and is an accountant, currently serving as the company's Vice President and Board Secretary, also holding positions in various industry associations[168] - Chen Ming serves as the legal representative, Chairman, and General Manager of Guangdong Yueken Investment Co., Ltd since February 17, 2023[169] - Yang Wei serves as a director of Guangdong Yueken Investment Co., Ltd since March 1, 2023[169] - Ma Zhe served as a member of the Party Leadership Group, Director, and Deputy General Manager of Guangdong Zhanjiang Agricultural Reclamation Group Co., Ltd from October 12, 2018, to April 29, 2019[169] - The company's 2023 annual financial budget report was reviewed and approved during the 5th Board of Directors' 3rd meeting on March 30, 2023[177] - The 2023 semi-annual report and its summary were approved during the 5th Board of Directors' 5th meeting on July 5, 2023[177] - The company's 2023-2030 development plan was approved during the 5th Board of Directors' 7th meeting on September 20, 2023[177] - The 2023 third-quarter report was reviewed and approved during the 5th Board of Directors' 8th meeting on October 30, 2023[178] - The company revised its articles of association and board meeting rules multiple times throughout 2023[177][178] - The company's independent directors actively communicated with management and provided constructive suggestions for development decisions[181] - All directors attended board meetings without any consecutive absences, with most attending over 5 meetings[179] - The company's directors strictly followed regulations and effectively fulfilled their duties, promoting scientific and objective decision-making[181] - The company's internal control self-evaluation report for 2022 was approved in March 2023[177] - The company's ESG report for 2022 was approved during the March 2023 board meeting[177] - The company approved the "2023 Development Outlook" during the board meeting on March 30, 2023, focusing on future growth strategies[182] - The company revised its charter and approved the "2023-2030 Development Plan" during the board meeting on September 20, 2023[182] - The company approved the transfer of property in the old factory area of Tianhe District, Guangzhou, to related parties on August 15, 2023[182] - The company reviewed and approved the 2022 annual financial report and internal control self-assessment report on March 30, 2023[182] - The company approved the 2023 annual financial budget report and the proposal to reappoint the accounting firm on March 30, 2023[183] - The company reviewed and approved the 2023 Q1 report on April 27, 2023[183] - The company approved the 2023 semi-annual report and revised the internal audit system on August 15, 2023[183] - The company reviewed and approved the 2023 Q3 report and revised the internal audit system again on October 30, 2023[183] - The company approved the proposal to elect non-independent directors for the fifth board of directors on October 30, 2023[183] - The company has established a comprehensive internal control system covering major aspects of corporate governance and management, ensuring continuous and effective implementation without significant omissions[195] - The company adheres to the principle of "separation of incompatible duties" to avoid overlapping

Investment Rating - The report maintains a "Buy" investment rating for the company [20][18]. Core Insights - The company achieved a total revenue of 1.95 billion yuan in 2023, representing a 4% increase, while the net profit attributable to shareholders reached 180 million yuan, up 82% [19][18]. - The revenue growth was primarily driven by a decline in raw material prices and increased consumer demand [19]. - The company has optimized its cost structure, leading to an improved gross profit margin of 26.04%, an increase of 2 percentage points [19]. - The company launched 13 new products in 2023, contributing to steady revenue growth [19]. - Online revenue growth was particularly strong, with a 20% increase, while offline revenue grew by 1% [19]. Financial Forecast - The company forecasts earnings per share (EPS) of 1.31 yuan for 2024, 1.61 yuan for 2025, and 1.92 yuan for 2026, with corresponding price-to-earnings (P/E) ratios of 14, 11, and 10 times [19][18]. - The report projects a steady revenue growth rate of 12.6% in 2024, 10.2% in 2025, and 8.4% in 2026 [4][6]. - The net profit growth rate is expected to be 14.6% in 2024, 22.5% in 2025, and 19.1% in 2026 [4][6].

广东燕塘乳业股份有限公司 证券代码：002732 证券简称：燕塘乳业 编号：2024-013 一、2023 年年度财务概况 公司聘请专业审计机构中审众环会计师事务所（特殊普通合伙），对公司 2023 年财务报表及报表附注进行了审计。根据其出具的 " 众环审字 (2024)0500137 号"《审计报告》显示：2023 年归属于公司所有者的净利润为 180,436,338.87 元，母公司实现净利润 166,147,926.83 元。根据《中华人民共 和国公司法》和《广东燕塘乳业股份有限公司章程》（以下简称"《章程》"） 等相关规定，公司按 2023 年母公司净利润的 10%提取法定盈余公积金 16,614,792.68 元。截至 2023 年 12 月 31 日，公司当年度可供股东分配的利润 为 149,533,134.15 元。 二、2023 年年度利润分配预案基本内容 鉴于公司 2023 年生产经营状况平稳，在重视对投资者的合理投资回报并兼 顾公司可持续发展原则的基础上，公司董事会提出 2023 年年度利润分配预案如 下： 广东燕塘乳业股份有限公司 关于 2023 年年度利润分配预案的公告 本公司及董事会 ...

广东燕塘乳业股份有限公司 证券代码：002732 证券简称：燕塘乳业 公告编号：2024-009 广东燕塘乳业股份有限公司 第五届董事会第十二次会议决议公告 一、董事会会议召开情况 广东燕塘乳业股份有限公司（以下简称"公司"）第五届董事会第十二次会 议通知于 2024 年 3 月 19 日以专人送达和短信送达相结合的方式发出，会议于 2024 年 3 月 29 日下午在公司五楼会议室现场结合通讯方式召开。公司董事共 9 人，出席本次会议的董事共 9 人。其中，非独立董事陈茗先生以通讯方式出席会 议。公司监事、董事会秘书和纪委书记列席了本次会议。本次会议由公司董事长 兼总经理冯立科先生主持，会议的通知、召集、召开、审议、表决等程序均符合 有关法律、行政法规、部门规章、规范性文件和《广东燕塘乳业股份有限公司章 程》（以下简称"《章程》"）的规定，会议形成的决议合法、有效。 二、董事会会议审议情况 与会董事经认真讨论，形成如下决议： 1、审议通过《关于审议<2023 年年度总经理工作报告>的议案》； 公司总经理根据 2023 年执行董事会决议和主持公司日常生产经营管理工作 的实际情况，依照《中华人民共和国公司法》（ ...

2023年 环境、社会及治理（ESG）报告 广东燕塘乳业股份有限公司 目录 | 董事长致辞 | 01 | | --- | --- | | 董事会声明 | 03 | | 关于燕塘乳业 | 05 | | 品牌介绍 | 05 | | 企业文化 | 05 | | 业务布局 | 06 | | 奖项认可 | 07 | | ESG管理 | 09 | | 实质性议题分析 | 09 | | 利益相关方沟通 | 10 | | 责任专题 | 11 | | 领航启新程 聚力绘新篇 | 11 | | 展望2024 | 65 | | 指标索引 | 66 | | 关于本报告 | 67 | | 意见反馈表 | 69 | | F Farm-to-table Dairy Products | | | --- | --- | | 稳固产品生产基石 | 16 | | 创新驱动营养升级 | 19 | | 内研外联协同提升 | 23 | | R Responsible Corporate Governance | | | 公司治理优化 | 28 | | 经营合规风险防范 | 30 | | 投资者权益保障 | 31 | | 商业道德文化建设 | 33 | ...

广东燕塘乳业股份有限公司 证券代码：002732 证券简称：燕塘乳业 公告编号：2024-010 广东燕塘乳业股份有限公司 第五届监事会第八次会议决议公告 本公司及监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。 一、监事会会议召开情况 广东燕塘乳业股份有限公司 广东燕塘乳业股份有限公司（以下简称"公司"）第五届监事会第八次会议 通知于 2024 年 3 月 19 日以专人送达和短信送达相结合的方式发出，会议于 2024 年 3 月 29 日下午在公司五楼会议室现场召开。公司监事共 3 人，全部出席本次 会议。公司董事会秘书李春锋先生列席了会议。本次会议由公司监事会主席严文 海先生召集并主持，会议的召集、召开、审议、表决等程序均符合有关法律、行 政法规、部门规章等规范性文件和《广东燕塘乳业股份有限公司章程》（以下简 称"《章程》"）的规定，会议形成的决议合法、有效。 二、监事会会议审议情况 与会监事经认真讨论，形成如下决议： 1、审议通过《关于审议<2023 年年度监事会工作报告>的议案》； 2023 年，公司监事会严格依照《中华人民共和国公司法》《中华人民共和 国证券 ...

广东燕塘乳业股份有限公司独立董事 2023 年年度述职报告 (李汴生) 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》"）、中国证券监督管理委员会（以下 简称"证监会"）《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"）《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》等法律法规及《广东燕塘乳业股份有限公司章程》（以下简称"《章程》"）、 《独立董事工作制度》等相关规定，本人作为广东燕塘乳业股份有限公司（以下 简称"公司"）第五届董事会独立董事，任职期间独立、勤勉、尽责、忠实地履 行职责，促进公司规范运作，切实维护公司整体利益及全体股东特别是中小投资 者的合法权益。本人现将 2023 年任职期间履行独立董事职责的情况汇报如下： 一、 本人的基本情况 李汴生先生，中国国籍，无境外永久居留权，1962 年出生，博士学位。1984 年进入华南理工大学食品科学与工程学院工作，历任助教、讲师、副教授。现任 华南理工大学食品科学与工程学院教授，兼任公司独立董事、中科生命科学研究 院（广州）有限公司董事、珠海世通超高压技术应用 ...

关于广东燕塘乳业股份有限公司 非经营性资金占用及 其他关联资金往来情况 汇总表的专项审核报告 众环专字(2024)0500156号 目 录 起始页码 专项审核报告 汇总表 广东燕塘乳业股份有限公司 2023 年年度非经营性资金占 用及其他关联资金往来情况汇总表 1 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计师审计准 则要求我们遵守中国注册会计师职业道德守则，计划和执行审核工作以对汇总表是否不存在 重大错报获取合理保证。在审核过程中，我们实施了包括检查会计记录、重新计算相关项目 金额等我们认为必要的程序。我们相信，我们的审核工作为发表审核意见提供了合理的基础。 我们认为，后附汇总表所载资料与我们审计燕塘乳业公司 2023 年度财务报表时所复核 的会计资料和经审计的财务报表的相关内容，在所有重大方面没有发现不一致。 为了更好地理解燕塘乳业公司 2023 年度非经营性资金占用及其他关联资金往来情况， 后附汇总表应当与已审的财务报表一并阅读。 关于广东燕塘乳业股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字(2024)0500156 号 广东燕塘乳业股份有 ...

广东燕塘乳业股份有限公司 2024 年年度财务预算报告 一、2024 年度的主要预算指标 1、乳制品产销量：预计同比变动-20%至 10%。 2、营业收入：预计同比变动-20%至 10%。 3、归属母公司所有者的净利润：预计同比变动-50%至 10%。 二、关于净利润的情况说明 1、国内乳制品行业竞争加剧，公司为刺激消费，稳定并提高市场占有率， 促进产销量扩大，将加强新品研发、品牌形象建设，并调整促销力度，由此会带 来相关费用及成本增加。 2、2023 年公司转让位于广州市天河区燕富路 18 号、21 号房产取得收益， 为偶发的非经常性事项。 三、制定 2024 年度财务预算的基本假设 1、公司所遵循的国家和地方现行有关法律、法规和制度无重大变化； 2、公司主要经营所在地及业务涉及地区的社会经济环境无重大变化； 根据《广东燕塘乳业股份有限公司章程》等相关规定，广东燕塘乳业股份有 限公司(以下简称"公司")以 2023 年度经审计的经营业绩为基础，结合公司战 略发展目标及 2024 年市场营销计划、生产经营计划、产品开发计划、质量控制 计划、资本运作规划等，经过慎重分析研究，编制了《2024 年年度财务预算报 ...

广东燕塘乳业股份有限公司 2023年年度监事会工作报告 2023 年，广东燕塘乳业股份有限公司（以下简称"公司"）监事会严格依照 《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》"）等法律法规及《广东燕塘乳业股份有限公司章程》（以 下简称"《章程》"）、《监事会议事规则》等相关要求履行监督职责，积极维护全 体股东及公司的合法权益。 一、2023 年监事会工作情况 公司监事会 2023 年共计召开 6 次会议，历次会议的召集、召开、审议、表 决等程序，均符合《公司法》、公司《章程》及《监事会议事规则》等有关规定， 形成的决议合法有效。 二、监事会对 2023 年公司有关事项的审核意见 2023 年，公司监事会严格按照有关法律、法规及公司《章程》的规定，本 着对公司和对股东负责的态度，认真履行职责，密切关注公司经营运作情况，对 公司生产运作、财务情况、关联交易、对外担保等事项进行了认真监督检查，并 定期审核公司财务报告，关注内部控制制度的执行情况，相关意见如下： （1）公司依法运作情况 2023 年，根据《公司法》、公司《章程》及《监事会议事规则》等相关规定， ...