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 ...

[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 ...

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 ...

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 ➢ ...

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/ ...

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

【RSM | 容 诚 审计报告 深圳市科达利实业股份有限公司 容诚审字[2024] 518Z0352 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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://ac.mof.gov.cn）"进行查 " 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1 - 7 | | 2 | 合并资产负债表 | 8 | | 3 | 合并利润表 | 9 | | 4 | 合并现金流量表 | 10 | | 5 | 合并所有者权益变动表 | 11 - 12 | | 6 | 母公司资产负债表 | 13 | | 7 | 母公司利润表 | 14 | | 8 | 母公司现金流量表 | ાર | | 9 | 母公司所有者权益变动表 | 16 - 17 | | 10 | 财务报表附注 | 18 - 139 | 审计报告 容诚审字[2024]518Z0352 号 深圳市科达利实业股份有限公司全体股东: 一、审计意见 我们审计了深圳市科达利实业股份有限公司(以下简称科达利公司)财务报 表,包括 2023年 12月 31 ...

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 ...

【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 ...

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： 本人赖向东，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 本人赖向东，1965 年出生，中国国籍，中共党员，无境外永久居留权，研究生学历， 法学硕士 LLM。曾获得"战役有法"先进个人及 100 位中国业务优秀律师。曾任职于广 东蛇口律师事务所律师、深圳市蛇口区司法局干部 ...