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。 一、召开会议的基本情况 1．会议届次：本次股东大会为深圳市银宝山新科技股份有限公司（以下简称 "公司"）2023年年度股东大会。 2．股东大会的召集人：公司董事会 公司于2024年4月26日召开第五届董事会第七次会议，审议通过了《关于召开 2023年年度股东大会的议案》，定于2024年5月22日召开2023年年度股东大会。 证券代码：002786 证券简称：银宝山新 公告编号：2024-037 深圳市银宝山新科技股份有限公司 关于召开2023年年度股东大会的通知 3．本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、 和《深圳市银宝山新科技股份有限公司章程》的规定。 4．会议召开的日期、时间： （1）现场会议召开日期、时间：2024年5月22日（星期三）14:00； （2）网络投票时间：2024年5月22日。 其中，通过深圳证券交易所交易系统进行网络投票的时为:2024年5月22日 9:15—9:25、9:30—11:30和13:00—15:00;通过深圳证券交易所互联网投票系统 投票的具体时间为2 ...

证券代码：002786 证券简称：银宝山新 公告编号：2024-027 深圳市银宝山新科技股份有限公司 第五届监事会第六次会议决议公告 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。 一、监事会会议召开情况 深圳市银宝山新科技股份有限公司（以下简称"公司"）第五届监事会第六次 会议于 2024 年 4 月 16 日以电子通讯方式发出通知，并于 2024 年 4 月 26 日以现 场结合通讯表决的方式在公司会议室召开。本次会议应出席监事五名，实际出席 监事五名（其中彭栩女士以通讯表决方式出席会议）。会议由监事会主席彭栩女士 主持召开。本次会议的召集和召开程序符合《中华人民共和国公司法》和《深圳 市银宝山新科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 会议以现场结合通讯表决的方式，审议通过了如下议案： （一）本次会议以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过了 《关于公司 2023 年度监事会工作报告的议案》。 具体内容 详 见 公 司 同 日 刊 载 于 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 ...

证券代码：002786 证券简称：银宝山新 公告编号：2024-029 深圳市银宝山新科技股份有限公司 关于使用部分暂时闲置自有资金进行现金管理的公告 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。 深圳市银宝山新科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日 召开第五届董事会第七次会议，审议通过了《关于公司使用部分暂时闲置自有资 金进行现金管理的议案》。 根据《深圳证券交易所股票上市规则》及《深圳市银宝山新科技股份有限公 司章程》的相关规定，该事项在公司董事会审批权限范围内，无需提交公司股东 大会审议。现将有关情况公告如下： 一、基本情况 1、投资目的 4、现金管理额度 资金额度不超过人民币壹亿元，在上述额度内资金可滚动使用。 5、现金管理期限 自公司董事会审议通过之日起 12 个月内有效。 在不影响公司正常经营及风险可控的前提下，有利于提高闲置自有资金使用 效率，节省财务费用，增加公司收益。 2、资金来源 公司部分暂时闲置自有资金。 3、现金管理方式 用于购买由商业银行发行并期限在 12 个月以内的保本型短期理财产品及结 构性存款。 ...

证券代码：002786 证券简称：银宝山新 公告编号：2024-024 深圳市银宝山新科技股份有限公司 关于会计政策变更的公告 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。 深圳市银宝山新科技股份有限公司（以下简称"公司"）依照中华人民共和 国财政部（以下简称"财政部"）修订后的企业会计准则，对公司会计政策进行 了相应变更。现将具体情况公告如下： 一、会计政策变更概述 （一）会计政策变更原因及时间 二、本次会计政策变更对公司的影响 （一）会计政策变更的主要内容 1、关于流动负债与非流动负债的划分 1.1 列示 1.1.1 企业在资产负债表日没有将负债清偿推迟至资产负债表日后一以上的 实质性权利的，该负债应当归类为流动负债。 2023 年 10 月 25 日，财政部发布了《企业会计准则解释第 17 号》(财会 (2023)21 号，以下简称"解释 17 号")，规定了"关于流动负债与非流动负债的 划分"、"关于供应商融资安排的披露"、"关于售后租回交易的会计处理",内 容自 2024 年 1 月 1 日起施行。 公司根据上述会计准则解释规定，对会计政策进行相应 ...

深圳市银宝山新科技股份有限公司董事会 关于 2023 年度会计师事务所履职情况评估暨 审计委员会履行监督职责情况报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理准 则》、《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）、《深 圳证券交易所上市公司自律监管指引第 1 号——规范运作》和《深圳市银宝山新 科技股份有限公司章程》（以下简称"《公司章程》"）等规定和要求，深圳市 银宝山新科技股份有限公司（以下简称"公司"）董事会及董事会审计委员会对 大华在 2023 年年报审计过程中的履职情况进行了评估，现将 2023 年度会计师事 务所履职情况及审计委员会对会计师事务所履行监督职责情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所的基本情况 机构名称：大华会计师事务所（特殊普通合伙）（以下简称"大华事务所"） 成立日期：2012 年 2 月 9 日 组织形式：特殊普通合伙注册地址：北京市海淀区西四环中路 16 号院 7 号 楼 1101 首席合伙人：梁春 2023 年度报告审计期间，大华事务所就审计人员独立性、审计工作小组人 员构成、审计 ...

证券代码：002786 证券简称：银宝山新 公告编号：2024-026 深圳市银宝山新科技股份有限公司 第五届董事会第七次会议决议公告 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。 一、董事会会议召开情况 深圳市银宝山新科技股份有限公司（以下简称"公司"）第五届董事会第七次 会议于 2024 年 4 月 16 日以电子通讯方式发出通知，并于 2024 年 4 月 26 日以现 场结合通讯表决的方式在公司会议室召开。本次会议应出席董事九名，实际出席 董事九名（其中以通讯表决方式出席的董事有：刘宏先生、潘国庆先生、刘守豹 先生、伍晓宇先生）。会议由董事长贺飞先生主持召开，公司监事、高级管理人员 列席了本次会议。会议的召集和召开程序符合《中华人民共和国公司法》和《深 圳市银宝山新科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 会议以现场结合通讯表决的方式，审议通过了如下议案： （一）本次会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过了 《关于公司 2023 年年终总结的议案》。 （三）本次会议以 9 票同意、 ...

中天国富证券有限公司（以下简称"中天国富证券"或"保荐机构"）作为深圳市银 宝山新科技股份有限公司（以下简称"银宝山新"或"公司"）非公开发行股票的保荐机 构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求》《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》《深圳证券交易 所上市公司自律监管指引第 13 号——保荐业务》等相关法律、法规和规范性文件的 规定，对银宝山新 2023 年度募集资金存放与使用情况进行了审慎核查，具体情况如 下： 中天国富证券有限公司 关于深圳市银宝山新科技股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 截至 2023 年 12 月 31 日，公司募集资金使用情况及余额具体情况如下： 1 单位：人民币元 | 项目 | | 金额 | | --- | --- | --- | | 1、募集资金总额 | | 540,979,560.00 | | 减：发行费用（不含税金额） | | 16,061,925.66 | | 2、募集资金净额 | | 524,917,634 ...

Financial Performance - Revenue for 2023 decreased by 10.60% to 2,321,850,945.46 yuan compared to 2,597,003,537.29 yuan in 2022[23] - Net profit attributable to shareholders in 2023 was 244,790,653.93 yuan, a significant increase of 194.97% from a loss of 257,743,733.47 yuan in 2022[23] - Operating cash flow increased by 104.22% to 106,583,153.25 yuan in 2023 from 52,191,090.16 yuan in 2022[23] - Total assets at the end of 2023 increased by 2.79% to 4,118,498,547.38 yuan compared to 4,006,867,328.97 yuan at the end of 2022[23] - Shareholders' equity at the end of 2023 increased by 104.62% to 493,636,920.63 yuan from 241,243,454.92 yuan at the end of 2022[23] - Revenue after deduction of non-core business income was 2,273,590,168.38 yuan in 2023, compared to 2,525,167,280.45 yuan in 2022[24] - Q4 2023 revenue was 600,550,748.06 yuan, the highest among all quarters[28] - Q4 2023 net profit attributable to shareholders was 387,954,240.05 yuan, a significant improvement compared to losses in previous quarters[28] - Non-recurring gains from disposal of non-current assets in 2023 were 633,197,031.80 yuan, a major turnaround from losses in previous years[30] - Government subsidies in 2023 amounted to 26,466,218.13 yuan, an increase from 17,835,211.24 yuan in 2022[30] - Non-recurring gains and losses for the year totaled RMB 654,387,480.51, with other non-operating income and expenses amounting to RMB -9,408,661.58[31] - The company achieved annual revenue of 2,321,850,945.46 yuan in 2023, a year-on-year decrease of 10.6%[54] - Net profit attributable to shareholders of the listed company was 244,790,653.93 yuan, a year-on-year increase of 194.97%[54] - Non-recurring gains and losses impacted net profit by 654,387,480.51 yuan, mainly due to asset disposal and relocation compensation from the urban renewal project[56] - Total revenue for 2023 was 2,321,850,945.46 yuan, a decrease of 10.60% compared to 2022[58] - Industrial sector revenue accounted for 98.38% of total revenue, amounting to 2,284,298,132.99 yuan, a decrease of 9.98% year-over-year[58] - Plastic products revenue increased by 1.71% to 1,246,227,492.68 yuan, representing 53.67% of total revenue[59] - Domestic sales accounted for 84.83% of total revenue, totaling 1,969,560,903.30 yuan, a decrease of 10.99% compared to 2022[59] - Gross margin for industrial sector was 8.99%, a slight decrease of 0.38% from the previous year[60] - Sales volume of mold products decreased by 3.20% to 2,236 units, while production volume decreased by 1.98% to 2,233 units[61] - Sales volume of plastic products increased by 3.06% to 152,650 units, with production volume up by 6.36% to 154,600 units[61] - R&D expenses decreased by 11.60% to 151,901,981.14 yuan compared to 2022[69] - Net cash flow from operating activities increased by 104.22% from 52,191,090.16 yuan in 2022 to 106,583,153.25 yuan in 2023, mainly due to reduced external procurement and internal cost expenditures[76] - Cash inflow from investment activities surged by 2,726.83% from 2,752,027.37 yuan in 2022 to 77,795,035.68 yuan in 2023, driven by increased cash received from investment recovery and asset disposals[76] - Cash outflow from investment activities decreased by 76.26% from 208,882,944.91 yuan in 2022 to 49,588,440.75 yuan in 2023, primarily due to reduced payments for fixed assets, intangible assets, and other long-term assets[76] - Net cash flow from financing activities decreased by 200.04% from -44,639,428.58 yuan in 2022 to -133,936,992.82 yuan in 2023, mainly due to reduced net financing inflows[76] - Net increase in cash and cash equivalents rose by 100.98% from -200,924,738.51 yuan in 2022 to 1,974,121.38 yuan in 2023, driven by increased net inflows from operations and investments[76] - Inventory decreased by 5.99% from 1,132,493,561.68 yuan in 2022 to 917,245,522.84 yuan in 2023, with the proportion of inventory to total assets dropping from 28.26% to 22.27%[80] - Fixed assets increased by 3.34% from 1,002,244,976.90 yuan in 2022 to 1,167,788,021.83 yuan in 2023, with the proportion of fixed assets to total assets rising from 25.01% to 28.35%[80] - Overseas assets accounted for 25.13% of the company's net assets, with a net loss of 27,566,300 yuan, primarily located in Hong Kong, the United States, India, and Vietnam[80] - The company sold land and buildings for 818.11 million yuan, increasing net profit attributable to the parent company by approximately 640 million yuan, accounting for 274.77% of the total net profit[98] - Guangdong Yinbaoshan, a subsidiary, reported a total asset of 1.66 billion yuan, a net asset of 402.09 million yuan, and a net loss of 230.25 million yuan[100] - Nantong Yinbaoshan, another subsidiary, reported a total asset of 145.17 million yuan, a net asset of 17.24 million yuan, and a net profit of 39.53 million yuan[100] Corporate Governance and Leadership - The company held a total of 6 shareholders' meetings during the reporting period, all of which complied with legal regulations[110] - The Board of Directors consists of 9 members, including 1 chairman, 1 vice chairman, and 3 independent directors, and held 10 meetings during the reporting period[110] - The Supervisory Board consists of 5 members, including 3 employee representatives, and held 9 meetings during the reporting period[111] - The company maintains independence in assets, personnel, finance, organization, and business operations from its controlling shareholders and actual controllers[113][115][116] - The company has a complete and independent production and operation system, with no同业竞争情况 during the reporting period[116] - The 2023 Annual General Meeting had an investor participation rate of 45.46%[117] - The company ensures information disclosure through designated media and maintains investor relations through various channels such as visits, phone consultations, and online interactions[111] - The company's governance structure complies with relevant laws and regulations, with no significant differences from regulatory requirements[112] - The company has established specialized committees under the Board of Directors, including Audit, Strategy, Nomination, and Compensation Committees, to support decision-making[110] - The company's financial system is independent, with separate bank accounts and tax compliance, and no shared accounts with controlling shareholders[115] - Total shares held by directors and executives at the end of the period: 2,000,000 shares[120] - No changes in shareholdings for Chairman He Fei and Vice Chairman Hu Zuohuan, both holding 1,000,000 shares each[120] - Resignation of Director Zhu Fang and Supervisor Long Xiaoqiu due to personal reasons, effective from their resignation dates[121] - New appointments of directors and supervisors effective from August 14, 2023, including Liu Hong, Liu Rong, and Tang Wei[120] - Independent directors Lan Peizhen, Liu Shoubao, and Wu Xiaoyu appointed on August 14, 2023[120] - Supervisors Yu Wenhui, Gao Guoli, Li Ling, and Wang Haifei appointed on August 14, 2023[120] - Vice Presidents Huang Fusheng and Wang Kun continue to hold 1,000,000 shares each with no changes[120] - New Vice Presidents Zou Yanping, Gu Xiaoping, Wang Sichao, and Wei Yanfeng appointed on August 22, 2023[120] - Resignation of former Director Sun Weidong and Supervisor Ma Liying, effective from their respective resignation dates[120] - Total shares held at the beginning and end of the period remained unchanged at 2,000,000 shares[120] - New board members elected on August 14, 2023, including He Fei as Chairman and Tang Wei as Director and General Manager[122] - Hu Zuohuan transitioned from General Manager to Vice Chairman and Director on August 14, 2023[122] - Liu Hong, elected as Director and Audit Committee member, has extensive experience in investment and management roles[124] - Pan Guoqing, elected as Director, holds multiple board positions across various companies and has a strong background in asset management[125] - Tang Wei, the new General Manager, has a long history with the company, including roles as factory manager and business unit head[126] - Lan Peizhen, Independent Director, brings expertise in finance and investment, currently serving as Investment Director at Guoneng Investment[127] - Liu Shoubao, Independent Director, has a legal and academic background, currently serving as Director at Beijing Puhua Law Firm[128] - Wu Xiaoyu, Independent Director, is a professor at Shenzhen University with a strong academic and engineering background[128] - Peng Xu, Chairman of the Supervisory Board, has been serving as the Chairman of Daishan Zhongchang Shipping Co., Ltd. since March 2021 and as a Director of Oriental Bangxin Capital Management Co., Ltd. since July 2021[129] - Yu Wenhui, Supervisor, served as the Deputy General Manager of Shenzhen Yinbaoshan New Technology Co., Ltd. from February 2012 to August 2023[129] - Gao Guoli, Supervisor, has been serving as the Supervisor of Changsha Yinbaoshan New Auto Parts Co., Ltd. since October 2012 and as the Supervisor of Wuhan Yinbaoshan New Mould Technology Co., Ltd. since April 2017[130] - Li Ling, Supervisor, has been serving as the Chairman of Shenzhen Yinbaoshan New Enterprise Management Consulting Co., Ltd. since November 2018 and as the Executive Director of Shenzhen Yinbaoshan New Intelligent Manufacturing Technology Co., Ltd. since September 2020[130] - Wang Haifei has been serving as the Project Manager, Sales Director, and Business Unit General Manager at Shenzhen Yinbaoshan New Technology Co., Ltd. since 2011[131] - Huang Fusheng, Deputy General Manager, has been serving as the Supervisor of Shenzhen Baoshanxin Investment Development Co., Ltd. since December 2017 and as the Chairman and Director of Huizhou Yinbaoshan New Technology Co., Ltd. since June 2023[132] - Wang Kun, Deputy General Manager and Board Secretary, has been serving as the Deputy General Manager and Board Secretary of Shenzhen Yinbaoshan New Technology Co., Ltd. since October 2021[132] - He Meiqin, Deputy General Manager and Financial Director, has been serving as the Director of Tianjin Yinbaoshan New Technology Co., Ltd. since December 2020 and as the Director of Nantong Yinbaoshan New Technology Co., Ltd. since January 2021[133] - Zou Yanping, Deputy General Manager, has been serving as the Director of the General Office and General Manager of the International Market Department at Huizhou Yinbaoshan New Technology Co., Ltd. since October 2022[133] - Gu Xiaoping, Deputy General Manager, has been serving as the General Manager of Shenzhen Yinbaoshan New Enterprise Management Consulting Co., Ltd. since November 2018 and as the Chairman of Shenzhen Qingding Equipment Co., Ltd. since August 2019[134] - The company's procurement center has undergone leadership changes, with the current general manager appointed in July 2021[136] - The company's board members and senior management received a total of 6.7357 million yuan in pre-tax compensation in 2023[140] - The company's independent directors each received 50,000 yuan in compensation[139] - The company's vice chairman and director received 858,000 yuan in pre-tax compensation[139] - The company's general manager received 313,400 yuan in pre-tax compensation[139] - The company's independent directors received 30,000 yuan in compensation each[140] - The company's vice presidents received compensation ranging from 211,200 yuan to 583,200 yuan[140] - The company's board of directors and senior management did not receive any penalties from securities regulatory authorities in the past three years[137] - The company held a total of 10 board meetings in 2023, with the 5th Board of Directors holding 6 meetings from August to December[141] - All directors attended the required board meetings, with no instances of consecutive absences[142][144] - The Audit Committee held 4 meetings in 2023, reviewing financial reports, audit work, and fundraising projects[147] - The Strategic Decision Committee held 1 meeting in July 2023 to review the termination of fundraising projects and reallocation of funds[147] - The company's directors actively provided suggestions and opinions, which were adopted to improve corporate governance and decision-making[145] - The 5th Board of Directors reviewed and approved the Q1, Q2, and Q3 2023 financial reports during their meetings[147] - The company's directors strictly complied with Shenzhen Stock Exchange regulations and fulfilled their duties diligently[145] - The Nomination Committee held 1 meeting in July 2023 to review the qualifications of director candidates[147] - The company's Audit Committee reviewed and approved the 2022 annual financial report and 2023 audit work plan[147] - The company's directors attended 1-6 shareholder meetings during the reporting period[142] Strategic Transformation and Business Focus - The company's core business is the R&D and manufacturing of automotive molds and automotive parts, serving clients such as BMW, Nissan, Toyota, and Huawei[40] - The company was awarded the "Jingmo Award" by the China Die & Mould Industry Association, including 1 first prize, 2 second prizes, and 2 third prizes from 2020 to 2023[41] - The mold industry is expected to benefit from global economic recovery and the rise of emerging markets, with technological innovation and quality service improvements driving growth[34] - The consumer electronics industry is experiencing rapid growth due to rising consumer demand and technological advancements, with 5G, IoT, and AI driving industry transformation[36] - The high-end equipment manufacturing sector is advancing towards automation, integration, and informatization, with increasing demand for robotics and smart manufacturing equipment[39] - The company's strategic transformation focuses on high-end equipment, including semiconductor equipment, aerospace, and IoT robotics, serving clients like ASM and DEK[40] - The company aims to enhance its production and business capabilities to become a professional supplier of lightweight automotive parts and intelligent component assemblies[40] - The company plans to focus on its core business, achieve transformation and upgrading, and shift towards high-value-added products and high-end customer groups[102] - The company aims to optimize its operational management model to reduce costs and increase efficiency by consolidating production units and streamlining organizational structures[103] - The company faces risks from economic environment changes, market competition, and fluctuations in raw material prices, and has strategies in place to mitigate these risks[104][105][106] Innovation and Technology - The company owns 741 patents, including 53 invention patents, 489 utility model patents, 32 design patents, and 167 software copyrights[53] - The company's core competitiveness includes advanced mold manufacturing standards and intelligent automation production capabilities[46][47] - The company has leading capabilities in composite molding and high-end mold design, particularly in automotive lightweight and energy-saving technologies[48] - The company has developed automated production lines for plastic and metal product assembly, enhancing production efficiency[50] - The company's ultrasonic processing technology enables precision machining of hard and brittle materials, supporting aerospace and high-end automotive industries[51] - The company successfully developed a thin-wall tire cover mold, which is lightweight and meets the automotive lightweight requirements, contributing to reduced fuel consumption and promoting the design and product upgrade of domestic automotive parts[71] - The company's automotive mold complex inclined top manufacturing auxiliary device technology has improved processing efficiency, enhanced quality, and reduced processing costs, with a single plate processing time reduced to a maximum of 20 hours[71] - The company's automotive air conditioning single-cavity two-color mold design and development project has simplified the mold structure, reduced material and cost, and shortened the molding cycle time, with the mold only needing to open once during the two-color injection process[71] - The company's automotive front upper cover plate translation-type two-color mold design and development project has reduced the mold volume and difficulty, improving the first-time success rate of the product and reducing design, production, and re-design costs[71] - High-gloss injection molding technology reduces secondary processing, lowers costs, and improves production efficiency and product quality[72] - The new no-ejector-plate mold structure reduces mold size and cost, especially for medium and large molds[72] - The new double-seal adjustable valve pin sleeve technology reduces maintenance costs by 50%, saving approximately 300,000 RMB[72] - The high-gloss steam grille molding process eliminates surface weld lines, achieving a high-gloss, seamless surface finish[72] - The no-ejector-plate mold uses air ejection instead of traditional ejector pins, reducing mold complexity and cost[72] - The new double-seal adjustable valve pin sleeve improves reliability and reduces maintenance for hot runner systems[72] - The high-gloss steam grille molding process reduces environmental pollution by eliminating the need for surface spraying[72] - The new double-seal adjustable valve pin sleeve technology enhances product quality and supports energy-saving

深圳市银宝山新科技股份有限公司 公司于 2023 年 8 月 14 日召开 2023 年第三次临时股东大会选举本人担任公 司第五届董事会独立董事。现将本人 2023 年度履职情况报告如下： 一、独立董事的基本情况 独立董事兰培珍女士，1966 年出生，黑龙江大学哲学系行政管理专业，高 级会计师、注册资产评估师，中国国籍，无永久境外居留权。历任龙源电力集团 股份有限公司财务部副主任、证券投资者关系部主任、上市办主任、A 股上市主 要负责人；2022 年 2 月至今，任国核投资有限责任公司投资总监；2022 年 12 月 至今，任山东新巨丰科技包装股份有限公司独立董事、审计委员会委员；2023 年 8 月至今，任深圳市银宝山新科技股份有限公司独立董事。 报告期内，本人作为公司独立董事任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。 二、2023 年度独立董事履职情况 报告期内，本人积极参加公司召开的董事会会议、股东大会会议、董事会专 门委员会会议及独立董事专门会议，本着勤勉尽责的态度，认真审阅了会议议案 及相关材料，积极参与讨论并提出合理化建议，以谨慎的态度行使表决权，为公 ...

深圳市银宝山新科技股份有限公司董事会 关于独立董事独立性自查情况的专项意见 根据《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， 深圳市银宝山新科技股份有限公司(以下简称"公司")董事会，就公司在任独立 董事兰培珍、刘守豹、伍晓宇的独立性情况进行评估并出具如下专项意见: 经核查独立董事兰培珍、刘守豹、伍晓宇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。因此，公司独立董事符合《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。 深圳市银宝山新科技股份有限公司董事会 2024 年 4 月 26 日 ...