证券代码：002879 证券简称：长缆科技 公告编号：2024-027 长缆科技集团股份有限公司 2023 年年度权益分派实施公告 本公司及全体董事会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。 长缆科技集团股份有限公司（以下简称"公司"）2023 年年度权益分派方案 已获公司 2024 年 4 月 09 日召开的 2023 年度股东大会审议通过，现将权益分派 事宜公告如下： 一、股东大会审议通过利润分配方案情况 本次权益分派股权登记日为：2024 年 04 月 22 日，除权除息日为：2024 年 04 月 23 日。 四、权益分派对象 1、公司 2023 年度股东大会审议通过的 2023 年度利润分配方案为：以公司 的总股本 186,573,635 股（扣除已回购股份 6,534,005 股）为基数，向全体股东每 10 股派发现金红利 2.50 元（含税），不送红股，不以资本公积金转增股本，预计 派发现金 46,643,408.75 元人民币。公司利润分配预案公布后至实施前，公司股 本及回购专用证券账户股份发生变动的，则以未来实施利润分配方案股权登记日 的总股本（扣除公司 ...

证券代码：002879 证券简称：长缆科技 公告编号：2024-026 长缆科技集团股份有限公司 2023 年度股东大会决议公告 本公司及全体董事会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。 长缆科技集团股份有限公司（以下简称"公司"）2023 年度股东大会于 2024 年 04 月 09 日采用现场表决与网络投票相结合的方式在公司会议室召开。本次大 会由公司董事会于 2024 年 03 月 15 日以公告方式通知全体股东。本次大会由公 司董事会召集，公司董事长俞涛先生主持。本次大会的召开符合《中华人民共和 国公司法》、《中华人民共和国证券法》、《深圳证券交易所股票上市规则》等 法律、行政法规、部门规章、规范性文件的规定及和《长缆科技集团股份有限公 司章程》（以下简称"《公司章程》"）的规定。 一、会议召开和出席情况 （一） 会议召开情况 1、会议召开时间 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 4 月 09 日上 午 9:15 - 9:25，9:30-11:30，下午 13:00-15:00。 ②通过深圳证券交易所互联网投票系 ...

北京海润天睿律师事务所 关于长缆科技集团股份有限公司 2023 年度股东大会的法律意见书 致：长缆科技集团股份有限公司 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》）、《上市公司股东大会规则》（以下简称《股东大会 规则》）以及其他相关规章的规定，北京海润天睿律师事务所（以下称"本所"） 接受长缆科技集团股份有限公司（以下简称"公司"）委托，指派本所邹盛武、王 羽律师（以下称"本所律师"）出席公司 2023 年度股东大会，并就本次股东大会 的召集和召开程序、出席会议人员及会议召集人资格、审议事项以及表决方式、 表决程序、表决结果等相关事项依法进行见证。 法律意见书 经核查，本次股东大会现场会议按照股东大会通知如期于 2024 年 4 月 9 日 下午 2：30 在长沙高新开发区麓谷工业园桐梓坡西路 223 号公司会议室召开，会 议由董事长俞涛先生主持。 本所律师认为，公司本次股东大会召开通知的时间、方式、通知内容符合《公 司法》《证券法》《股东大会规则》《公司章程》的要求，本次股东大会的召集和 召开程序符合法律、法规和规范性文件的规定。 二、本次股东大会出席 ...

证券代码：002879 证券简称：长缆科技 公告编号：2024-025 长缆科技集团股份有限公司 关于股份回购结果暨股份变动的公告 本公司及全体董事会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。 长缆科技集团股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开了 第五届董事会第二次会议审议通过了《关于回购公司股份方案的议案》，同意公 司使用自有资金以集中竞价交易方式回购公司股份，本次回购股份的资金总额不 低于人民币 8,000 万元（含），且不超过人民币 10,000 万元（含）；回购股份价格 不超过人民币 20.00 元/股（含），具体回购股份的数量及占总股本的比例以回购 期满时实际回购数量为准；本次回购股份的实施期限自董事会审议通过本次回购 股份方案之日起不超过三个月。 具体内容详见公司于 2024 年 2 月 7 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于回购公司股份方案的公告》（公告编号：2024-005）。 截至本公告披露日，公司本次回购计划已实施完毕。根据《上市公司股份回 购规则》、《深圳证券交易所上市公司自律监管指引第9号 ...

Financial Performance - Revenue for 2023 increased by 5.39% to 1,042,170,722.20 yuan compared to 988,910,933.78 yuan in 2022[24] - Net profit attributable to shareholders surged by 142.79% to 72,132,632.03 yuan in 2023 from 29,709,909.76 yuan in 2022[24] - Net cash flow from operating activities rose by 462.46% to 209,041,584.22 yuan in 2023 from 37,165,660.15 yuan in 2022[24] - Basic earnings per share increased by 153.33% to 0.38 yuan in 2023 from 0.15 yuan in 2022[24] - Total assets grew by 4.50% to 2,319,692,337.68 yuan in 2023 from 2,219,763,827.15 yuan in 2022[24] - Revenue in Q4 2023 was 340,517,254.37 yuan, the highest among all quarters[29] - Net profit attributable to shareholders in Q4 2023 was 39,238,068.02 yuan, significantly higher than other quarters[29] - Revenue in 2023 reached RMB 1,042.17 million, a year-on-year increase of 5.39%[47] - Net profit attributable to shareholders of the listed company in 2023 was RMB 72.13 million, a year-on-year increase of 142.79%[47] - Revenue from 320kV to 500kV products increased by 25.64% year-on-year to RMB 17.20 million[48] - Revenue from the Central China region increased by 47.12% year-on-year to RMB 264.66 million[48] - Revenue from the Northwest region increased by 134.17% year-on-year to RMB 39.96 million[48] - Southwest region revenue decreased by 9.80% to RMB 69,028,645.16, accounting for 6.62% of total revenue[50] - Overseas revenue increased by 19.53% to RMB 1,517,868.62, accounting for 0.15% of total revenue[50] - Direct sales revenue increased by 6.41% to RMB 1,005,478,024.80, accounting for 96.48% of total revenue[50] - Cable accessories and supporting products revenue increased by 3.95% to RMB 1,019,122,695.99, with a gross margin of 44.23%[52] - 220kV product revenue decreased by 2.57% to RMB 165,631,362.94, with a gross margin of 61.62%[52] - Sales volume of cable accessories and supporting products increased by 5.11% to 1,241,851.53 units[53] - Sales volume of cable industry and other products increased by 596.95% to 33,809.00 meters[53] - Top 5 customers accounted for 40.82% of total sales, with the largest customer contributing 29.45%[59] - R&D expenses increased by 13.55% to RMB 86,399,675.73[60] - Financial expenses decreased by 505.05% to RMB -6,329,466.48, mainly due to increased interest income[60] - R&D investment in 2023 increased by 13.55% to RMB 86,399,675.73 compared to 2022[61] - R&D investment accounted for 8.29% of total revenue, up by 0.60% from 2022[62] - Operating cash flow increased by 462.46% to RMB 209,041,584.22 in 2023, driven by higher cash receipts from sales and services[63] - Investment cash flow decreased by 76.46% to RMB -62,575,292.75 due to reduced financial investments and recovery of prior investments[63] - Financing cash flow decreased by 158.39% to RMB -30,763,371.20, mainly due to the absence of employee stock plan subscription funds received in the previous year[63] - Cash and cash equivalents increased by 165.76% to RMB 115,702,920.27 in 2023[63] - Fixed assets increased by 8.61% to RMB 482,843,870.70, primarily due to the transfer of completed construction projects to fixed assets[68] - Inventory decreased by 1.06% to RMB 202,811,877.80, reflecting better inventory management[68] - Contract liabilities increased by 0.25% to RMB 16,468,457.87, indicating higher advance payments from customers[68] - Credit impairment losses amounted to RMB -7,446,161.76, mainly due to bad debt provisions for receivables[66] - The company's financial assets at the beginning of the period were 70,000,000, and all were sold during the period, resulting in a balance of 0.00 at the end of the period[70] - The total restricted assets at the end of the reporting period amounted to 19,571,317.79, primarily due to guarantee deposits and ETC reserved funds[72] - The company did not engage in any securities or derivative investments during the reporting period[73][75] - The total funds raised through the initial public offering in 2017 amounted to 572,677,900, with a net amount of 572,677,900 after deducting issuance costs[77] - As of December 31, 2023, the cumulative use of raised funds was 555,289,100, with a remaining balance of 84,203,800, including net interest income[78] - The investment progress for the 500kV and below project reached 95.04%, with a total investment of 457,381,300 and a cumulative investment of 434,688,300 by the end of the period[80] - The R&D center construction project achieved 104.38% of its planned progress with an investment of RMB 6,599.2 thousand[81] - The marketing system construction project achieved 105.16% of its planned progress with an investment of RMB 4,675.8 thousand[81] - The supplementary working capital project achieved 100.00% of its planned progress with an investment of RMB 254.62 thousand[81] - The total committed investment projects amounted to RMB 57,267.79 thousand, with RMB 9,512.69 thousand already invested[81] - The 500kV and below AC/DC cable accessory expansion project completed its second phase in 2022 and the first phase in September 2023[81] - The company has RMB 8,420.38 thousand of unused raised funds, including accumulated interest income, stored in a special account[82] - The company incurred employee stock ownership plan expenses of 37,911,100 yuan in 2023, down from 60,212,200 yuan in 2022[25] - Government subsidies recognized in 2023 amounted to 7,025,972.41 yuan, a decrease from 15,881,993.44 yuan in 2022[32] - The company recognized a share-based payment expense of 37,911,122.57 yuan during the reporting period[137] - The second employee stock ownership plan transferred 4,001,587 shares at 9.65 yuan per share, resulting in a capital surplus reduction of 20,726,072.51 yuan[137] - The company revised the performance targets for the third unlocking period of the first and second employee stock ownership plans, requiring either an 80% revenue growth or an 80% net profit growth by 2025 compared to 2021[137] - The company's internal control evaluation report and internal control audit report were disclosed on March 15, 2024, with no major defects found in financial or non-financial reporting[140][143] - The company's internal control system is effective in all material aspects for financial reporting, as confirmed by the standard unqualified opinion from the audit report[142][143] - The company strictly adheres to environmental protection laws and regulations, with no environmental penalties during the reporting period[145] - The company implemented employee stock ownership plans (Phase 1 and Phase 2) to incentivize and retain talent[146] - The company donated 800,000 RMB to Xi'an Jiaotong University's scholarship fund for electrical insulation students[148] - The company actively participated in social welfare activities, including flood relief in Hebei and blood donation campaigns[148] - The company maintains a comprehensive supplier management system, ensuring quality and environmental standards in procurement[148] - The company focuses on energy conservation and emission reduction through optimized production processes and material utilization[148] - The company actively implemented the national policy on poverty alleviation and rural revitalization, purchasing agricultural products worth 315,700 yuan from Longshan County's Guitang Town, promoting stable development in the local planting industry and increasing farmers' income[149] - The company established two new wholly-owned subsidiaries, Hunan Changlan Electric Co., Ltd. and Fuzhou Changlan Electric Co., Ltd., leading to changes in the consolidated financial statements[158] - The company appointed Tianjian Certified Public Accountants (Special General Partnership) as the financial report and internal control audit institution for 2023, with total audit fees of 750,000 yuan (600,000 yuan for financial report audit and 150,000 yuan for internal control audit)[159] - The company implemented the "Accounting Standards Interpretation No. 16" issued by the Ministry of Finance, adjusting the financial statements for the earliest period presented due to changes in accounting policies[157] - The company's controlling shareholders and actual controllers made commitments regarding avoiding同业竞争, reducing关联交易, and not占用公司资金, all of which were履行正常[152] - The company reported no违规对外担保情况 during the reporting period[155] - The company reported no非经营性占用资金情况 by controlling shareholders or other related parties during the reporting period[154] - The company's承诺事项履行情况 was正常履行, with no overdue commitments[153] - The company reported no破产重整相关事项 during the reporting period[160] - The company completed a second phase of employee stock ownership plan, transferring 4,001,587 shares, accounting for 2.07% of the total share capital[178] - The company's chairman plans to increase his shareholding by no less than RMB 10 million within 6 months[180] - The company changed its name from Changlan Electric Technology Co., Ltd. to Changlan Technology Group Co., Ltd.[180] - The company initiated a share repurchase plan with a total amount between RMB 80 million and RMB 100 million, and has repurchased 6,534,005 shares, accounting for 3.38% of the total share capital[180] - The company revised its first and second phase employee stock ownership plans and related documents[181] - The company's total entrusted financial management amount was RMB 20 million, with no overdue or unrecovered amounts[176] - The company reported no significant litigation, penalties, or rectifications during the reporting period[162][163] - The company had no significant related-party transactions, asset acquisitions, or disposals during the reporting period[164][165][166][167][168][169][170] - The company reported no significant contracts, guarantees, or entrusted cash asset management situations during the reporting period[171][172][173][174][177] - The company's controlling shareholder inherited 923,959 shares, accounting for 0.48% of the total share capital, following the passing of his spouse[178] - The total number of shares increased to 193,107,640.00, maintaining a 100.00% proportion[186] - Limited-sale shares increased by 1,036,016.00, resulting in a total of 59,981,604.00 shares, representing 31.06% of the total shares[185] - Unlimited-sale shares decreased by 1,036,016.00, resulting in a total of 133,126,036.00 shares, representing 68.94% of the total shares[185] - Yu Zhengyuan, the controlling shareholder, inherited 923,959 shares (0.48% of total shares) from his late wife, Luo Junhe, and completed the transfer registration[186] - Yu Zhengyuan's restricted shares increased by 692,969.00, totaling 51,374,125.00 shares, due to director and senior management lock-up[188] - The company's first-phase employee持股 plan holds 9,415,100 shares, representing 4.88% of the total shares[191] - The basic pension insurance fund holds 4,458,200 shares, representing 2.31% of the total shares[191] - The largest shareholder, Qian Zhengyuan, holds 35.47% of the company's shares[198] - The second phase of the employee stock ownership plan holds 4,001,587 shares, accounting for 2.07% of the total shares[192] - The basic pension fund combination 1003 holds 4,458,200 shares, accounting for 2.10% of the total shares[193] - Tang Shanhu, a domestic natural person, holds 4,058,792 shares, accounting for 2.10% of the total shares[192] - Wu Rongxiang, a domestic natural person, holds 2,824,300 shares, accounting for 1.46% of the total shares[192] - Zhang Jianchun, a domestic natural person, holds 2,185,035 shares, accounting for 1.13% of the total shares[192] - China Construction Bank Co., Ltd. - Huaxia Xinghua Hybrid Securities Investment Fund holds 2,010,540 shares, accounting for 1.04% of the total shares[192] - The first phase of the employee stock ownership plan holds 9,415,100 shares, accounting for 4.87% of the total shares[193] - The top 10 shareholders do not have any share lending through the securities lending business[195] - The actual controller of the company is Qian Zhengyuan, who has not changed during the reporting period[197] - The company's controlling shareholder or the largest shareholder and their concerted parties have pledged 80% of their shares[200] - No other legal person shareholders hold more than 10% of the shares[200] - No restrictions on share reduction for controlling shareholders, actual controllers, restructuring parties, or other commitment entities[200] - No specific implementation of share repurchase during the reporting period[200] - No progress on share repurchase through centralized bidding transactions[200] Corporate Governance - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 002879[20] - The company's registered and office address is located at 223 Tongzipo West Road, Lugu Industrial Park, Changsha High-tech Development Zone, with a postal code of 410205[20] - The company's legal representative is Yu Tao[20] - The company's website is http://www.csdlfj.com, and the email address is cldg@csdlfj.com.cn[20] - The company's Board Secretary is Huang Ping, and the Securities Affairs Representative is Liu Lihong[21] - The company's annual report is disclosed on the Shenzhen Stock Exchange website (www.szse.cn) and other media platforms such as Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, and CNINFO[22] - The company's unified social credit code is 91430100183969999D[23] - The company has not changed its main business since its listing, and there have been no changes in its controlling shareholders[23] - The company held 2 shareholder meetings in 2023, ensuring compliance with the Articles of Association and Shareholder Meeting Rules, and safeguarding the rights of all shareholders, especially minority shareholders[98] - The company held 6 board meetings in 2023, with 9 board members including 3 independent directors, ensuring compliance with relevant laws and regulations[99] - The company held 6 supervisory board meetings in 2023, with 3 supervisory board members including 1 employee representative, ensuring compliance with relevant laws and regulations[99] - The company's board of directors established 4 specialized committees: strategy, audit, nomination, and compensation and assessment, to provide scientific and professional opinions for decision-making[99] - The company's supervisory board strictly supervised major matters, related transactions, financial status, and the performance of duties by directors and senior management, safeguarding the interests of the company and all shareholders[99] - The company's actual governance situation complies with the normative documents on corporate governance issued by the China Securities Regulatory Commission[98] - The company's operations are independent from its controlling shareholder in terms of business, personnel, assets, organization, and finance, with no interference in decision-making or operations[98] - The company's controlling shareholder strictly regulates its behavior, exercises shareholder rights in accordance with the law, and does not occupy company funds[98] - The company's board of directors and supervisory board operate independently, ensuring the company's independent and complete business and autonomous operation capabilities[98] - The company's governance structure is continuously improved, with strict adherence to laws and regulations, and the establishment of internal control systems[98] - The company has a complete and independent business system, with no competition or unfair related-party transactions with controlling shareholders or actual controllers[101] - The company's assets are independently managed, with clear ownership and no shared assets with shareholders or related parties[101] - The company has an independent organizational structure, with separate operations from controlling shareholders and no mixed operations or shared offices[102] - The company has an independent personnel system, with senior management and financial personnel not holding positions in shareholder units or related enterprises[102] - The company has an independent financial system, with separate accounting and financial decision-making processes, and no interference from controlling shareholders in fund usage[103] - The 2022 annual shareholders' meeting had a participation rate of 46.22%, with all proposals approved[104] - The 2023 first extraordinary shareholders' meeting had a participation rate of 40.03%, with all proposals approved[105] - The company's directors, supervisors, and senior management have stable shareholdings, with no significant changes in shareholding during the reporting period[106] - The company's total compensation for directors, supervisors, and senior management in 2023 amounted to RMB 76,477,204, with a total of RMB 133,900 in stock incentives and RMB 923,959 in other forms of compensation[107] - Several key personnel, including independent directors, supervisors, and senior executives, left their positions due to the expiration of their terms in December 2023[107][108] - New appointments were made in December 2023, including Luo Bing as Director and Vice President, and several others as independent directors and supervisors[108] - The company's Chairman, Yu Tao, holds multiple leadership roles across various subsidiaries,

证券代码：002879 证券简称：长缆科技 公告编号：2024-024 长缆科技集团股份有限公司 关于召开 2023 年度股东大会的通知 本公司及全体董事会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。 长缆科技集团股份有限公司（以下简称"公司"）于 2024 年 3 月 14 日召开了 公司第五届董事会第三次会议，公司董事会决定以现场表决与网络投票相结合的 方式召开公司 2023 年度股东大会（以下简称"本次会议"或者"本次股东大会"）。 现将会议的有关情况通知如下： 一、召开会议的基本情况 1、股东大会届次：长缆科技集团股份有限公司 2023 年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司 2024 年 3 月 14 日召开第五届董事会第 三次会议审议通过了《关于召开 2023 年度股东大会的议案》。本次股东大会召 开符合有关法律、行政法规、部门规章、规范性文件及公司章程的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 4 月 09 日（星期二）下午 14:30。 （2）网络投票时间： ①通过深圳证券交易所交易系统 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告………………第 3—8 页 募集资金年度存放与使用情况鉴证报告 我们鉴证了后附的长缆科技集团股份有限公司（以下简称长缆科技公司）管 理层编制的 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 本鉴证报告仅供长缆科技公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为长缆科技公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 长缆科技公司管理层的责任是提供真实、合法、完整的相关资料，按照《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（2022 年 修订）》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》（深证上〔2023〕 1145 号）的规定编制《关于募集资金年度存放与使用情况的专项报告》，并保 证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 三、注册会计师的责任 ...

2024 年 3 月 | 录 | | --- | | 目 | | 目 录 2 | | --- | | 一、释义 3 | | 二、声明 4 | | 三、基本假设 5 | | 四、本员工持股计划的主要内容 6 | | （一）员工持股计划参加对象的范围 6 | | （二）员工持股计划的参加对象确定标准 6 | | （三）员工持股计划规模、股票来源、资金来源和购买价格 6 | | （四）员工持股计划的存续期、锁定期及业绩考核设置 8 | | （五）员工持股计划的管理模式 11 | | （六）员工持股计划的变更、终止及持有人权益的处置 16 | | 五、独立财务顾问对员工持股计划的核查意见 20 | | （一）对员工持股计划是否符合政策法规规定的核查意见 20 | | （二）对公司实施本员工持股计划可行性的核查意见 22 | | （三）实施本员工持股计划对公司持续经营能力、股东权益的影响 23 | | （四）对员工持股计划是否存在明显损害上市公司及全体股东利益情形的核查 | | 意见 24 | | 六、结论 24 | | 七、备查文件及咨询方式 24 | | （一）备查文件 24 | | （二）咨询方式 25 | 证券 ...

长缆科技集团股份有限公司 2023 年度募集资金存放与使用情况专项报告 本公司及全体董事会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。 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）和深 圳证券交易所印发的《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（2023 年 12 月修订）》（深证上〔2023〕1145 号）的规定，将本 公司募集资金 2023 年度存放与使用情况专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可〔2017〕759 号文核准，本公司由主承 销商安信证券股份有限公司(已更名为国投证券股份有限公司，以下简称国投证 券)采用公开发行方式，向社会公众公开发行人民币普通股（A 股）股票 3,500.00 万股，发行价为每股人民币 18.02 元，共计募集资金 63,070.00 万元，坐扣承销 和保荐费用 4,299.55 万元后的募集资金为 58,770.45 万元，已由 ...

长缆科技集团股份有限公司董事会 长缆科技集团股份有限公司董事会 2024 年 3 月 14 日 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， 长缆科技集团股份有限公司(以下简称"公司")董事会，就公司在任独立董事陈 共荣、阎孟昆、蚁泽沛的独立性情况进行评估并出具如下专项意见： 经核查独立董事陈共荣、阎孟昆、蚁泽沛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。 关于独立董事独立性自查情况的专项意见 ...