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业绩稳健成长,加快产能建设,增强核心竞争力
长城证券· 2024-04-18 04:01
证券研究报告 | 公司动态点评 2024 年 04月 15日 科达利(002850.SZ) 业绩稳健成长,加快产能建设,增强核心竞争力 财务指标 2022A 2023A 2024E 2025E 2026E 增持(维持评级) 营业收入(百万元) 8,654 10,511 13,193 16,065 19,255 股票信息 增长率yoy(%) 93.7 21.5 25.5 21.8 19.9 归母净利润(百万元) 900 1,201 1,396 1,713 2,036 行业 电力设备及新能源 增长率yoy(%) 66.1 33.5 16.2 22.7 18.8 2024年4月12日收盘价(元) 87.72 ROE(%) 15.6 11.6 12.2 13.2 13.7 总市值(百万元) 23,684.93 EPS最新摊薄(元) 3.33 4.45 5.17 6.35 7.54 流通市值(百万元) 16,860.28 P/E(倍) 26.3 19.7 17.0 13.8 11.6 总股本(百万股) 270.01 P/B(倍) 4.3 2.3 2.1 1.8 1.6 流通股本(百万股) 192.21 资料来源:公司财 ...
业绩稳步增长,持续市场开拓
财信证券· 2024-04-15 16:00
证券研究报告 公司点评 科达利(002850.SZ) 电力设备| 电池 业绩稳步增长, 持续市场开拓 2024年 04月 15日 预测指标 2022A 2023A 2024E 2025E 2026E 评级 买入 主营收入(亿元) 86.54 105 .11 131.73 160.12 191.61 归母净利润(亿元) 9.01 12.01 12.50 15.42 18.44 评级变动 维持 每股收益(元) 3.34 4.45 4.63 5.71 6.83 交易数据 每股净资产(元) 20.46 38.12 42.49 47.89 54.35 当前价格(元) 87.72 P/E 26.28 19.72 18.95 15.36 12.84 52周价格区间(元) 58.03-146.33 P/B 4.29 2.30 2.06 1.83 1.61 总市值(百万) 23684.94 资料来源:iFinD,财信证券 流通市值(百万) 16860.28 总股本(万股) 27000.70 投资要点: 流通股(万股) 19220.60 事件:2024年 4月 12日,公司发布 2023年年报,公司全年实现营收 105.11 ...
结构件龙头盈利稳健,海外布局加速
信达证券· 2024-04-14 16:00
[Table_Title] 证券研究报告 结构件龙头盈利稳健,海外布局加速 公司研究 [Table_ReportDate] 2024年4月15日 [Table_ReportType] 深度报告 [T事ab件le:_公Su司mma 2r 0y 2] 3 年实现营业收入105.11亿元,同比21.47%;归母净利润 [T科ab达le利_S to(c0k0A2n8d5R0an.kS]Z ) 12.01亿元,同比33.47%;实现扣非归母净利润11.58亿元,同比37.12%。 2023Q4 公司实现营业收入 27.43 亿元,同比 2.22%;归母净利润 4.06 亿 投资评级 买入 元,同比33%。 上次评级 买入 点评: [T[武Taba浩lbe l_e A电_uAt力uhot设hr]o备 r]与 新能源行业首席分 ➢ 盈利能力稳健,降本增效持续。2023Q4,公司毛利率为 24.28%,环 析师 比提升0.4pct;销售净利率方面,2023Q4为15.04%,环比提升4.79pct。 执业编号:S1500520090001 我们认为公司降本增效持续,毛利率相对稳健,净利率方面由于进项税 联系电话:010-83 ...
盈利能力稳定,海外持续扩张
华金证券· 2024-04-14 16:00
2024年04月15日 公司研究●证券研究报告 科达利( ) 公司快报 002850.SZ 电力设备及新能源 | 锂电池Ⅲ 盈利能力稳定,海外持续扩张 投资评级 买入-A(维持) 股价(2024-04-15) 92.00元 投资要点 交易数据 事件:公司发布2023年度财报,实现营业总收入105.11亿元,同比增长21.47%, 总市值(百万元) 24,840.56 归属于上市公司股东的净利润12.01亿元,同比增长33.47%。公司拟向全体股东 流通市值(百万元) 17,682.92 每10股派发现金红利15.00元(含税)。 总股本(百万股) 270.01 流通股本(百万股) 192.21 研发投入加大,46系圆柱电池壳体产线技术成熟。公司开展与下游高端领先客户 12个月价格区间 143.20/61.14 全程对接的交互式研发模式,以下游客户需求和行业发展趋势为导向,有助于公司 尽早确定在客户供应链中地位,取得产品量产权,同时确保公司的技术先发优势。 一年股价表现 报告期内,公司重点针对提升动力电池精密结构件的安全性、可靠性、容量空间、 轻量化等方面进行持续研究创新,以及在动力电池精密结构件的生产工艺 ...
降本增效持续见效,业绩稳定增长
国联证券· 2024-04-13 16:00
证券研究报告 公 2024年04月14日 司 报 告 科达利(002850) │ 行 业: 电力设备/电池 公 投资评级: 买入(维持) 司 当前价格: 87.72元 年 降本增效持续见效,业绩稳定增长 目标价格: 103.72元 报 点 事件: 评 基本数据 公司发布2023年年度报告, 2023年实现营收105.11亿元,同比+21.47%, 总股本/流通股本(百万股) 270.01/192.21 归母净利润12.01亿元,同比+33.47%,23Q4实现营收 27.43亿元,同比 流通A股市值(百万元) 16,860.28 +2.22%,环比-3.79%,归母净利润4.06亿元,同比+31.91%,环比+41.82%。 每股净资产(元) 38.16 ➢ 降本对冲产品降价影响,公司盈利符合预期 资产负债率(%) 38.97 2023年结构件产品价格下滑的情况下,公司的盈利能力仍旧保持出色,全 一年内最高/最低(元) 147.00/56.00 年归母净利率达 11.42%,同比提升 1.01pct。我们认为在行业盈利承压阶 段,公司盈利水平持续提升的原因为:1)公司降本策略见效,公司通过签 股价相对走势 订 ...
2023年报点评:Q4业绩略好于预期,龙头盈利稳健持续降本增效
东吴证券· 2024-04-12 16:00
证券研究报告·公司点评报告·电池 科达利(002850) 2023 年报点评: Q4 业绩略好于预期,龙头 2024年 04月 13 日 盈利稳健持续降本增效 证券分析师 曾朵红 买入(维持) 执业证书:S0600516080001 021-60199793 盈[T 利ab 预le_ 测EP 与S 估] 值 2022A 2023A 2024E 2025E 2026E zengdh@dwzq.com.cn 证券分析师 阮巧燕 营业总收入(百万元) 8,654 10,511 13,231 16,547 20,014 执业证书:S0600517120002 同比 93.70% 21.47% 25.87% 25.06% 20.95% 021-60199793 归母净利润(百万元) 899.72 1,200.85 1,446.86 1,826.73 2,239.95 ruanqy@dwzq.com.cn 同比 66.12% 33.47% 20.49% 26.25% 22.62% 证券分析师 刘晓恬 EPS-最新摊薄(元/股) 3.33 4.45 5.36 6.77 8.30 执业证书:S0600523070005 P/ ...
科达利(002850) - 2023 Q4 - 年度财报
2024-04-12 16:00
Financial Performance - Revenue in 2023 reached 10.51 billion yuan, a year-on-year increase of 21.47%[13] - Net profit attributable to shareholders in 2023 was 1.2 billion yuan, up 33.47% year-on-year[13] - Operating cash flow in 2023 was 747.6 million yuan, a significant increase of 70.78% compared to the previous year[13] - Basic earnings per share in 2023 were 4.82 yuan, up 24.87% year-on-year[13] - Total assets at the end of 2023 were 17.22 billion yuan, an increase of 21.38% compared to the end of 2022[13] - Shareholders' equity at the end of 2023 was 10.5 billion yuan, a substantial increase of 83.26% compared to the end of 2022[13] - Revenue in Q4 2023 was 2.74 billion yuan, with net profit attributable to shareholders reaching 405.88 million yuan[18] - Operating cash flow in Q4 2023 was 711.65 million yuan, showing strong performance in the final quarter[18] - The company achieved a revenue of 105.11 billion yuan in 2023, a year-on-year increase of 21.47%, with a net profit attributable to shareholders of 12.01 billion yuan, up 33.47% year-on-year[49] - The company's total operating revenue in 2023 reached 10.51 billion yuan, a year-on-year increase of 21.47%[55] - Revenue from lithium battery structural components accounted for 95.74% of total revenue, reaching 10.06 billion yuan, a year-on-year increase of 20.87%[55] - Overseas revenue grew significantly by 118.27%, reaching 534.44 million yuan[55] - Revenue from the automotive structural components segment grew by 45.06%, reaching 427.31 million yuan[55] - Revenue from metal structure manufacturing reached 10.5 billion yuan, a year-on-year increase of 21.47%[57] - Revenue from lithium battery structural parts accounted for 10.06 billion yuan, with a gross margin of 24.14%[57] - Revenue from automotive structural parts increased by 45.06% year-on-year to 427.31 million yuan[57] - Sales volume in the metal structure manufacturing industry increased by 3.46% year-on-year to 373.695 million units[58] - Material costs accounted for 61.79% of total operating costs, reaching 4.96 billion yuan[59] - The top five customers contributed 74.88% of total sales, amounting to 7.87 billion yuan[62] - The top five suppliers accounted for 43.98% of total procurement, totaling 3.05 billion yuan[63] - R&D expenses increased by 16.75% year-on-year to 636.48 million yuan due to new product development[64] - Sales expenses rose by 24.80% to 42.95 million yuan, driven by increased logistics and employee compensation[64] - Financial expenses decreased by 7.84% to 73.74 million yuan due to higher interest income[64] - R&D investment in 2023 reached 636.48 million yuan, a 16.75% increase year-over-year[66] - Operating cash flow increased by 70.78% to 747.60 million yuan in 2023[67] - Investment cash flow decreased by 44.98% to 1.42 billion yuan in 2023[67] - Financing cash flow increased by 10.77% to 4.10 billion yuan in 2023[68] - Net cash flow from financing activities decreased by 37.57% to 1.91 billion yuan in 2023[68] - Net increase in cash and cash equivalents decreased by 123.82% to -343.57 million yuan in 2023[68] - Cash and cash equivalents decreased by 4.77% to 1,898,967,084.21 yuan, accounting for 11.03% of total assets, primarily due to increased cash outflows from investment activities[70] - Accounts receivable decreased by 4.50% to 2,670,929,476.00 yuan, accounting for 15.51% of total assets, mainly due to increased sales collections and receipt of customer supply chain electronic debt instruments[70] - Inventory decreased by 3.39% to 920,638,332.54 yuan, accounting for 5.35% of total assets, as the company improved inventory turnover and reduced inventory levels[70] - Fixed assets increased by 2.08% to 6,446,078,338.17 yuan, accounting for 37.43% of total assets, due to the addition of new machinery and factory buildings[70] - Short-term borrowings decreased by 10.34% to 423,360,000.00 yuan, accounting for 2.46% of total assets, mainly due to a reduction in bank loans[70] - Long-term borrowings decreased by 1.06% to 131,000,000.00 yuan, accounting for 0.76% of total assets, also due to a reduction in bank loans[70] - Trading financial assets increased by 3.48% to 600,000,000.00 yuan, accounting for 3.48% of total assets, due to new bank structured wealth management deposits[71] - Accounts receivable financing increased by 9.44% to 2,894,337,808.64 yuan, accounting for 16.81% of total assets, mainly due to an increase in customer supply chain electronic debt instruments[71] - Total investment in the reporting period was 2,078,402,945.50 yuan, a decrease of 34.15% compared to the previous year[75] - Total investment in fixed assets for the year reached 494,656,980.22 yuan, with cumulative actual investment of 708,824,037.62 yuan[78] - The Jiangmen factory project has a current investment of 107,545,366.08 yuan, with a cumulative investment of 118,345,399.46 yuan and a project progress of 40%[78] - The Jiangxi factory project has a current investment of 53,731,095.27 yuan, with a cumulative investment of 53,731,095.27 yuan and a project progress of 23%[78] - The Hungary factory renovation project has a current investment of 119,117,970.14 yuan, with a cumulative investment of 119,117,970.14 yuan and a project progress of 98%[78] - Total raised funds for 2023 amounted to 642,987,020 yuan, with a net amount of 635,558,400 yuan[81] - In 2023, the company used 196,509,510 yuan of raised funds, with a cumulative usage of 395,642,970 yuan[81] - The unused raised funds as of December 31, 2023, totaled 245,425,130 yuan, primarily stored in regulatory accounts and temporarily used to supplement working capital[81] - The company received a net interest of 7,089,500 yuan from bank deposits and 21,482,200 yuan from financial product investments for non-public stock issuance[81] - For the convertible bond issuance, the company received a net interest of 7,215,700 yuan from bank deposits and 3,302,900 yuan from financial product investments[81] - For the specific stock issuance, the company received a net interest of 11,819,300 yuan from bank deposits and 4,187,300 yuan from financial product investments[81] - The total investment in committed projects is 635,558.4 million yuan, with a cumulative investment of 395,642.97 million yuan by the end of the reporting period[83] - The investment progress of the Fujian power lithium battery precision structural parts phase II project reached 100.27%, achieving a benefit of 8,582.47 million yuan[83] - The investment progress of the Huizhou power lithium battery precision structural parts phase III project is 59.90%, with a negative benefit of -172.58 million yuan[83] - The investment progress of the new energy power battery precision structural parts project reached 100.80%, achieving a benefit of 11,202.6 million yuan[83] - The investment progress of the new energy vehicle lithium battery precision structural parts project (phase II) reached 100.82%, achieving a benefit of 2,203.15 million yuan[83] - The investment progress of the Jiangxi Keliy new energy vehicle power battery precision structural parts project is 26.75%[83] - The investment progress of the new energy vehicle power battery precision structural parts project is 38.24%[83] - The investment progress of the new energy vehicle lithium battery precision structural parts project (phase III) is 11.95%[83] - The investment progress of the Keliy annual production of 75 million new energy vehicle power battery precision structural parts project is 22.91%[83] - The company used 84,400 million yuan of idle raised funds to temporarily supplement working capital[84] - The company's total investment in the Fujian Power Lithium Battery Precision Structural Parts Phase II Project reached 25,067.81 million yuan, exceeding the planned investment by 100.27%[86] - The Huizhou Power Lithium Battery Precision Structural Parts Phase III Project achieved an investment progress of 59.90%, with a total investment of 13,476.79 million yuan[86] - The company's subsidiary, Huizhou Keliali Precision Industry Co., Ltd., reported a net profit of 355,235,739.50 yuan, contributing significantly to the company's overall performance[89] - Jiangsu Keliali Precision Industry Co., Ltd., another subsidiary, generated a net profit of 167,636,552.10 yuan, further bolstering the company's financial results[89] Dividend Distribution - The company plans to distribute a cash dividend of 15.00 yuan per 10 shares, with a total base of 269,714,212 shares[2] - The company's cash dividend distribution plan for the reporting period is 15.00 yuan per 10 shares, with a total cash dividend amount of 404,571,318.00 yuan[148] - The company's 2023 annual profit distribution plan proposes a cash dividend of RMB 15.00 per 10 shares, totaling RMB 404,571,318.00, which accounts for 33.69% of the net profit attributable to shareholders[149] - The company's 2023 annual profit distribution plan is subject to approval at the 2023 annual general meeting of shareholders[149] Corporate Governance - The company's registered address is located in Shenzhen, Longhua District, with the postal code 518109[7] - The company's stock is listed on the Shenzhen Stock Exchange under the stock code 002850[7] - The company's legal representative is Li Jianli[7] - The company's website is http://www.kedali.com.cn/ and the email address is ir@kedali.com.cn[7] - The company's annual report includes detailed financial statements and an audit report signed by the responsible persons and certified public accountants[4] - The company's subsidiaries include Shanghai Kedali, Shaanxi Kedali, and Jiangsu Kedali, among others[5] - The company strictly adheres to the "Company Law," "Securities Law," and other relevant laws and regulations to ensure the rights of all shareholders and the transparency of information disclosure[103] - The company's board of directors and supervisors are elected in accordance with the "Company Law" and other relevant regulations, ensuring the proper functioning of corporate governance[106][107] - The company has established a performance evaluation and incentive mechanism to link the compensation of senior and middle management with the company's operating performance indicators[110] - The company maintains independence in business, assets, personnel, organization, and finance, with no overlap or interference from controlling shareholders or actual controllers[113][114][115][116][117] - The company has a complete product R&D, raw material procurement, production, and sales system, ensuring independent operations and market competitiveness[113] - The company's financial system is independent, with separate bank accounts and tax filings, and no shared financial resources with controlling shareholders[117] - The company held four shareholder meetings in 2023, with investor participation rates ranging from 43.00% to 51.69%[119] - The company's chairman, Li Jianli, holds 78,698,885 shares, with no changes in shareholding during the reporting period[120] - The company's president, Li Jianju, holds 24,964,401 shares, with no changes in shareholding during the reporting period[120] - The company's financial director, Shi Huifeng, reduced his shareholding by 3,300 shares due to stock option exercises, leaving him with 10,200 shares[120] - Total shares held by directors and senior management at the beginning of the period were 103,720,086 shares, with 68,000 shares added and 73,500 shares reduced during the period, resulting in a total of 103,714,586 shares at the end of the period[122] - Li Anming, Chairman of the Supervisory Committee, increased his shareholding by 16,000 shares and reduced it by 21,000 shares, resulting in a final holding of 2,500 shares[121] - Wang Nisheng, Employee Representative Supervisor, increased his shareholding by 4,000 shares and reduced it by 5,000 shares, resulting in a final holding of 0 shares[121] - Luo Lijiao, Vice President and Board Secretary, reduced her shareholding by 3,300 shares, resulting in a final holding of 10,200 shares[121] - Nie Yujun, Vice President, increased his shareholding by 16,000 shares and reduced it by 16,000 shares, resulting in a final holding of 0 shares[121] - Xiong Zhengli, Vice President, increased his shareholding by 16,000 shares and reduced it by 13,000 shares, resulting in a final holding of 6,000 shares[121] - Zhao Shanhua, Vice President, increased his shareholding by 16,000 shares and reduced it by 9,700 shares, resulting in a final holding of 15,600 shares[121] - Kong Tianshu, former Deputy General Manager, reduced his shareholding by 2,200 shares, resulting in a final holding of 6,800 shares[122] - Three independent directors (Xu Kaibing, Chen Weiyue, and Xu Gang) completed their terms and left their positions on December 12, 2023[123] - Three new independent directors (Zhang Yuxiang, Lai Xiangdong, and Zhang Wenkui) were elected on December 12, 2023[123] - Hu Dianjun, born in 1966, holds a master's degree and is a Chinese Certified Public Accountant and Certified Asset Appraiser. He has held various senior positions including Board Secretary at Han's Laser Technology and Director at OFILM Technology. Currently, he serves as a director of the company[125] - Zhang Yuxiang, born in 1979, holds a bachelor's degree in economics and is a Chinese Certified Public Accountant. She has worked as a senior manager at Shenzhen Nanshan Minhe Accounting Firm and Huawei Technologies. Currently, she serves as an independent director of the company[125] - Lai Xiangdong, born in 1965, holds a master's degree in law (LLM) and has been recognized as an outstanding lawyer in China. He has served as a lawyer at Guangdong Shekou Law Firm and is currently an independent director of the company[125] - Zhang Wenkui, born in 1969, holds a Ph.D. in engineering and has served as a professor at Zhejiang University of Technology. He is currently an independent director of the company[125] - Li Anming, born in 1966, holds a college degree and has been with the company since 2001. He currently serves as the General Manager of the company's business division[126] - Li Liaoyuan, born in 1964, holds a bachelor's degree and has been with the company since 2004. He currently serves as a supervisor of the company[126] - Wang Nisheng, born in 1974, holds a college degree and has been with the company since 2003. He currently serves as the Warehouse Section Chief of the company[126] - Xiong Zhengli, born in 1974, holds a bachelor's degree and is an engineer. He has been with the company since 2014 and currently serves as the Vice President of the company[126] - Zhao Shanhua, born in 1977, holds a college degree and has been with the company since 2002. He currently serves as the Vice President of the company[126] - Luo Lijiao, born in 1984, holds a master's degree and has been with the company since 2015. She currently serves as the Vice President and Board Secretary of the company[126] - Chairman Li Jian received a pre-tax remuneration of 571,800 yuan[133] - President Li Jianju received a pre-tax remuneration of 595,800 yuan[133] - Vice President and CFO Shi Huifeng received a pre-tax remuneration of 964,300 yuan[133] - Independent Director Hu Dianjun received a pre-tax remuneration of 100,000 yuan[133] - Independent Director Zhang Yuxiang received a pre-tax remuneration of 5,600 yuan[133] - Independent Director Lai Xiangdong received a pre-tax remuneration of 5,600 yuan[133] - Independent Director Zhang Wenkui received a pre-tax remuneration of 5,600 yuan[133] - Supervisory Board Chairman Li Anming received a pre-tax remuneration of 21,400 yuan[133] - Supervisor Li Liaoyuan received a pre-tax remuneration of 459,000 yuan[133] - Employee Representative Supervisor Wang Nisheng received a pre-tax remuneration of 7,500 yuan[133] - The total pre-tax compensation for the company's senior management in 2023 was RMB 508.47 million[134] - The company held 13 board meetings during the reporting period, with detailed resolutions disclosed on the official website and major securities newspapers[135][136] - All directors attended the required number of board meetings, with no instances of consecutive absences[137] - The company's directors provided valuable professional opinions on system improvement and daily operational decision-making, effectively enhancing corporate governance and scientific decision-making[138] - Independent directors issued independent and fair opinions on major matters such as the issuance of convertible bonds, stock option incentive plans, and annual profit distribution, safeguarding the interests of investors[139] - The company's Board of Directors Audit Committee held 7 meetings during the reporting period, reviewing various financial and internal audit reports[140] - The company
2023年年报点评:业绩稳步增长,持续深化国内外产能布局
民生证券· 2024-04-12 16:00
科达利(002850.SZ)2023年年报点评 业绩稳步增长,持续深化国内外产能布局 2024年04月13日 ➢ 事件。2024 年 4 月 12 日,公司发布 2023 年年报,公司全年实现营收 推荐 维持评级 105.11亿元,同比增长21.47%,实现归母净利润12.01亿元,同比增长33.25%, 当前价格: 87.72元 扣非后归母净利润11.58亿元,同比增长36.88%。 ➢ Q4业绩拆分。营收和净利:公司2023Q4营收27.43亿元,同比+2.22%, [Table_Author] 环比-3.79%,归母净利润为4.06亿元,同比+31.91%,环比+41.82%,扣非后 归母净利润为3.86亿元,同比+33.77%,环比+40.16%。毛利率:2023Q4毛 利率为24.28%,同比-0.1pct,环比+0.4pct。净利率:2023Q4净利率为15.04%, 同比+3.40pcts,环比+4.79pcts。费用率:公司2023Q4期间费用率为11.08%, 同比+1.24pct,其中销售、管理、研发、财务费用率分别为 0.40%、2.59%、 7.36%、0.73%。 分析师 邓永康 ➢ ...
科达利:年度募集资金使用鉴证报告
2024-04-12 09:11
【RSM | 容 诚 募集资金年度存放与使用情况鉴证报告 深圳市科达利实业股份有限公司 "。" " " " " 此码用于证明该审计报告是否由具有执业许可的会计师事务所出身 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://z 报告编码.cn) "我行 " 录 目 | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 募集资金年度存放与使用情况鉴证报告 | 1-2 | | 2 | 募集资金年度存放与使用情况专项报告 | 3-14 | 募集资金年度存放与使用情况鉴证报告 容诚专字[2024] 518Z0404 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 容诚专字[2024]518Z0404 号 深圳市科达利实业股份有限公司全体股东: 我们审核了后附的深圳市科达利实业股份有限公司(以下简称科达利公司) 董事会编制的 2023年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供科达利公司年度报告披露之目的使用,不得用作任何其他目 的。我们同意将本鉴证报告作为科达利公司年度报告必备的文件,随其他文件一 起报送并 ...
科达利:独立董事2023年度述职报告(张玉箱)
2024-04-12 09:11
深圳市科达利实业股份有限公司 独立董事 2023 年度述职报告 尊敬的各位股东及股东代表: 本人张玉箱,经深圳市科达利实业股份有限公司(以下简称"公司")2023 年第三 次临时股东大会审议通过,自 2023 年 12 月 12 日起担任公司第五届董事会独立董事一 职,任期三年。在 2023 年任职期间,本人严格按照《中华人民共和国公司法》《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》《公司章程》及《公司独立董事工作制度》等相关法律法规及规章制度的 规定和要求,本着忠实诚信、勤勉尽责的精神积极出席公司相关会议,客观、公正、负 责地参与公司决策,坚持职业操守,谨慎行使相关法律法规及《公司章程》所赋予的权 利,充分发挥独立董事的监督作用,切实维护公司整体利益和全体股东的合法权益。现 将本人 2023 年度履职情况报告如下: 一、独立董事基本情况 本人张玉箱,1979 年出生,中国国籍,中共党员,无境外永久居留权,本科学历, 经济学学士,中国注册会计师。曾任职于深圳南方民和会计师事务所高级经理、中瑞岳 华会计师事务所深圳分所高级经理、华为技术有限公司财务经理 ...