上海段和段（青岛）律师事务所 法律意见书 上海段和段（青岛）律师事务所 关于青岛特锐德电气股份有限公司 2024 年员工持股计划（草案）的法律意见书 上海段和段（青岛）律师事务所 山东省青岛市市南区东海西路 5 号甲华银大厦 27 层 27/F, Huayin Building, No. 5, Donghai Road(W), Shinan District, Qingdao, China Tel: +86 0532-66161678 http://www.duanduan.com 上海段和段（青岛）律师事务所 法律意见书 释 义 在本法律意见书中，除非文义另有所指，下列词语具有下述含义： | 特锐德/公司 | 指 | 青岛特锐德电气股份有限公司 | | --- | --- | --- | | 《公司章程》 | 指 | 《青岛特锐德电气股份有限公司章程》 | | 《员工持股计划 | 指 | 《青岛特锐德电气股份有限公司 2024 年员工持股计划 | | （草案）》 | | （草案）》 | | 《员工持股计划 | 指 | 《青岛特锐德电气股份有限公司 2024 年员工持股计划 | | 管理办法》 | | 管理办 ...

证券简称：特锐德 证券代码：300001 青岛特锐德电气股份有限公司 2024 年员工持股计划管理办法 2024 年 4 月 青岛特锐德电气股份有限公司 2024 年员工持股计划管理办法 第一章 总则 第一条 为规范青岛特锐德电气股份有限公司（以下简称"特锐德"或"公 司"）2024 年员工持股计划（以下简称"本员工持股计划"或"持股计划"） 的实施，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》"）《关于上市公司实施员工持股计 划试点的指导意见》（以下简称"《指导意见》"）《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"《自律监管指 引第 2 号"》）等相关法律、行政法规、规章、规范性文件和《青岛特锐德电气 股份有限公司章程》（以下简称"《公司章程》"）、《青岛特锐德电气股份有 限公司 2024 年员工持股计划（草案）》之规定，特制定本管理办法。 2 公司实施的员工持股计划遵循员工自愿参与的原则，不存在以摊派、强行分 配等方式强制员工参与的情形。 （三）风险自担原则 员工持股计划持有人盈亏自负，风险自担，与其他投 ...

上海段和段（青岛）律师事务所 法律意见书 上海段和段（青岛）律师事务所 关于青岛特锐德电气股份有限公司 2024 年限制性股票激励计划（草案）的法律意见书 上海段和段（青岛）律师事务所 山东省青岛市市南区东海西路 5 号甲华银大厦 27 层 27/F, Huayin Building, No. 5, Donghai Road(W), Shinan District, Qingdao, China Tel: +86 0532-66161678 http://www.duanduan.com 上海段和段（青岛）律事务所 法律意见书 上海段和段（青岛）律师事务所接受特锐德的委托，作为公司本次激励计划的特 聘专项法律顾问，本所律师根据《公司法》《证券法》《管理办法》等有关法律法规 的规定，按照中国律师行业公认的业务标准、道德规范和勤勉尽责的精神，现就公司 本次激励计划相关事项出具本法律意见书。 释 义 在本法律意见书中，除非文义另有所指，下列词语具有下述含义： | 特锐德/公司/本公司 | 指 | 青岛特锐德电气股份有限公司 | | --- | --- | --- | | 《公司章程》 | 指 | 《青岛特锐德电气股 ...

电力设备/电网设备 公 司 研 特锐德（300001.SZ） 充电网业务扭亏为盈，有望持续向好 究 2024年04月25日 ——公司信息更新报告 投资评级：买入（维持） 殷晟路（分析师） 王嘉懿（联系人） yinshenglu@kysec.cn wangjiayi@kysec.cn 日期 2024/4/25 证 书编号：S0790522080001 证书编号：S0790123070003 当前股价(元) 19.99  2023年公司充电网业务实现扭亏为盈 公 一年最高最低(元) 24.73/15.10 公司发布2023年报：公司2023年实现营业收入146.02亿元，同比+25.56%；实 司 信 总市值(亿元) 211.07 现归母净利润 4.91 亿元，同比+80.44%；实现扣非归母净利 4.03 亿元，同比 息 流通市值(亿元) 205.49 +169.43%。其中，2023Q4实现营业收入51.99亿元，同比+9.55%，环比+36.98%； 更 总股本(亿股) 10.56 实现归母净利2.69亿元，同比+61.06%，环比+110.68%。 新 报 流通股本(亿股) 10.28 充电网业务：20 ...

Investment Rating - The report maintains a "Buy" rating for TGOOD (300001 SZ) [2][4] Core Views - TGOOD achieved significant growth in 2023 with revenue of 14 602 billion yuan (+25 56% YoY) and net profit of 491 million yuan (+80 44% YoY) [1] - The company's EV charging network business turned profitable with revenue of 6 041 billion yuan (+32 21% YoY) and net profit of 121 million yuan [1] - TGOOD leads the public charging market with 523 000 charging terminals (26% market share) and 9 3 billion kWh charging volume (26% market share) [1] - The company has established over 260 subsidiaries/joint ventures and partnered with more than 70 automakers [1] Financial Performance Revenue & Profit - 2023 revenue: 14 602 billion yuan (+25 56% YoY) [1] - 2023 net profit: 491 million yuan (+80 44% YoY) [1] - 2024-2026 net profit forecast: 681/1 002/1 329 million yuan [2] Key Financial Ratios - 2023 ROE: 7 34% (up from 4 32% in 2022) [3] - 2023-2026 PE ratio forecast: 43/31/21/16 [3] - 2023-2026 PB ratio forecast: 3 1/2 9/2 6/2 3 [3] Business Segments Smart Manufacturing & Integration Services - 2023 revenue: 8 561 billion yuan (+21 25% YoY) [1] - 2023 gross profit: 2 081 billion yuan (+22 25% YoY) [1] - 2023 net profit: 370 million yuan (+26 44% YoY) [1] EV Charging Network - 2023 revenue: 6 041 billion yuan (+32 21% YoY) [1] - 2023 gross profit: 1 330 billion yuan (+52 57% YoY) [1] - 2023 net profit: 121 million yuan (turned profitable) [1] Market Position & Technology - Leading position in public charging infrastructure with 26% market share [1] - Deployed nearly 500 new energy microgrid projects in over 100 cities [1] - Established partnerships with 24 power grid control centers and virtual power plant management centers [1] - Virtual power plant dispatchable resource capacity exceeds 4 million kW [1] Valuation & Forecast - 2024-2026 revenue forecast: 18 061/22 157/26 850 billion yuan [3] - 2024-2026 EPS forecast: 0 65/0 95/1 26 yuan [3] - 2024-2026 ROE forecast: 9 38%/12 32%/14 36% [3]

Dividend Distribution - The company plans to distribute a cash dividend of 1 yuan per 10 shares (tax included) for the 2023 fiscal year[3] - The company's total share capital for the dividend distribution will exclude shares held in the company's repurchase account[3] Subsidiary Information - The company's subsidiary, TGOOD New Energy Co., Ltd., holds a 77.71% stake in the company[6] - Subsidiary TGOOD High Voltage achieved total assets of 7.16 billion yuan, net assets of 3.86 billion yuan, and revenue of 4.26 billion yuan, contributing 2.50% to the company's net profit[88] - Subsidiary TELD (merged) reported total assets of 9.79 billion yuan, net assets of 2.20 billion yuan, and revenue of 6.04 billion yuan, contributing 1.90% to the company's net profit[88] - The company established 16 new subsidiaries, including Suzhou Shengmei TELD and Huai'an Hongxin TELD, which are not expected to significantly impact production or performance[89][90] Financial Performance - Revenue for 2023 reached RMB 14,601,773,884.66, a 25.56% increase compared to the adjusted 2022 figure of RMB 11,629,637,610.99[13] - Net profit attributable to shareholders in 2023 was RMB 491,146,465.58, an 80.44% increase from the adjusted 2022 figure of RMB 272,200,674.81[13] - Net profit attributable to shareholders after deducting non-recurring gains and losses in 2023 was RMB 403,132,585.99, a 169.43% increase from the adjusted 2022 figure of RMB 149,623,456.28[13] - Operating cash flow for 2023 was RMB 1,344,653,506.45, a 10.62% increase compared to the adjusted 2022 figure of RMB 1,215,591,183.39[13] - Basic earnings per share for 2023 was RMB 0.48, an 84.62% increase from the adjusted 2022 figure of RMB 0.26[13] - Total assets at the end of 2023 were RMB 23,876,880,708.11, an 8.50% increase compared to the adjusted 2022 figure of RMB 22,006,870,441.10[13] - Net assets attributable to shareholders at the end of 2023 were RMB 6,689,405,283.44, a 6.21% increase from the adjusted 2022 figure of RMB 6,298,124,586.09[13] - Q4 2023 revenue was RMB 5,199,088,850.21, the highest among all quarters, followed by Q3 at RMB 3,795,469,329.81[16] - Q4 2023 net profit attributable to shareholders was RMB 269,252,356.93, significantly higher than the RMB 20,316,477.46 in Q1[16] - The company achieved a total operating revenue of 14.602 billion yuan in 2023, a year-on-year increase of 25.56%[48] - The company's net profit attributable to shareholders reached 491 million yuan in 2023, a year-on-year increase of 80.44%[48] - The company's "Intelligent Manufacturing + Integrated Services" business generated revenue of 8.561 billion yuan in 2023, a year-on-year increase of 21.25%[49] - The company's gross profit from the "Intelligent Manufacturing + Integrated Services" business was 2.081 billion yuan in 2023, a year-on-year increase of 22.25%[49] - The company's net profit attributable to shareholders from the "Intelligent Manufacturing + Integrated Services" business was 370 million yuan in 2023, a year-on-year increase of 26.44%[49] - The company's electric vehicle charging network business achieved a revenue of 6.041 billion yuan, a year-on-year increase of 32.21%, with a gross profit of 1.33 billion yuan, up 52.57% year-on-year, and a net profit attributable to shareholders of 121 million yuan, turning a loss into profit[52] - Total operating revenue for 2023 reached 14,601,773,884.66 RMB, a year-on-year increase of 25.56%[58] - Revenue from the new energy power generation sector surged by 58.78% to 3,292,652,230.07 RMB, accounting for 22.55% of total revenue[58] - Revenue from the electric vehicle charging sector grew by 32.21% to 6,040,832,415.77 RMB, making up 41.37% of total revenue[58] - Sales volume in the new energy power generation sector increased by 78.72% to 5,324 units, with production volume up by 89.13% to 5,553 units[60] - The gross profit margin for the electric vehicle charging sector improved by 2.94% to 22.02%[59] - The gross profit margin for the grid sector improved by 5.56% to 27.73%[59] - The inventory in the new energy power generation sector surged by 381.67% to 289 units due to increased orders[60] - The cost of goods sold for the new energy power generation sector increased by 56.40% to 2,558,206,304.30 RMB[61] - Sales expenses increased by 37.23% to 911.91 million yuan, primarily due to increased employee compensation and travel expenses[67] - Management expenses rose by 18.40% to 823.74 million yuan[67] - Financial expenses decreased by 15.40% to 201.68 million yuan[67] - R&D expenses grew by 10.68% to 489.36 million yuan[67] - Operating cash flow increased by 10.62% to RMB 1.34 billion in 2023[72] - Investment cash inflow surged by 186.53% to RMB 378.79 million, driven by increased cash receipts from investment activities[72] - Investment cash outflow rose by 40.25% to RMB 1.31 billion, mainly due to increased payments for fixed assets and long-term assets[73] - Net cash flow from financing activities improved by 22.60% to a negative RMB 538.52 million[72] - Accounts receivable increased by 2.36% to RMB 7.83 billion, representing 32.79% of total assets[75] - Inventory grew by 0.36% to RMB 1.61 billion, accounting for 6.74% of total assets[75] - Short-term debt decreased by 2.12% to RMB 2.43 billion, representing 10.18% of total assets[75] - Total investment in 2023 increased by 16.80% to RMB 137.84 million compared to the previous year[78] - Restricted assets totaled RMB 783.77 million, including RMB 629.00 million in restricted cash and RMB 29.90 million in pledged fixed assets[77] - The total funds raised through the private placement of shares in 2021 amounted to RMB 10 billion, with a net amount of RMB 9.9076 billion after deducting issuance costs[82] - As of the end of 2023, the company had cumulatively used RMB 5.0816 billion of the raised funds, with RMB 5.0804 billion remaining unused[82][83] - The "New Box-type Power Equipment Production Line Technical Transformation Project" had an investment progress of 20.80% by the end of 2023, with RMB 856.962 million cumulatively invested[84] - The "Power Equipment Leasing Intelligent Upgrade Project" had an investment progress of 15.01% by the end of 2023, with RMB 246.195 million cumulatively invested[84] - The "Chuankai Electric Smart Factory R&D and Exhibition Integrated Building Project" had an investment progress of 85.41% by the end of 2023, with RMB 1.004 billion cumulatively invested[84] - The company adjusted the completion date of the "New Box-type Power Equipment Production Line Technical Transformation Project" to December 31, 2025, and reallocated unused funds from the "Power Equipment Leasing Intelligent Upgrade Project" to this project[83][85] - As of December 31, 2023, RMB 4.68 billion of the unused raised funds was temporarily used to supplement working capital, while RMB 400.35 million remained in the raised funds special account[83][85] - The company used RMB 761.37 million of self-raised funds in advance for the raised funds projects, and later replaced it with RMB 728.05 million from the raised funds[85] - The company continued to use up to RMB 5 billion of idle raised funds to temporarily supplement working capital, with RMB 4.68 billion still in use as of December 31, 2023[85] Market and Industry Trends - National cumulative installed power generation capacity reached approximately 2.92 billion kW, a year-on-year increase of 13.9%, with solar power installed capacity at approximately 610 million kW, up 55.2%, and wind power installed capacity at approximately 440 million kW, up 20.7%[23] - In 2023, China's new energy vehicle sales reached 9.495 million units, a year-on-year increase of 37.9%, with a market penetration rate of 31.6%[24] - By the end of 2023, China's new energy vehicle ownership reached 20.41 million units, with public charging infrastructure increasing by 929,000 units to a total of 2.726 million units, a year-on-year increase of 42.7%[24] Business Operations and Strategy - The company developed new energy box transformers and digital high-voltage prefabricated substation solutions, enhancing the construction efficiency of new energy power stations[23] - The company provides customized power system solutions for industries such as batteries, new materials, data centers, petrochemicals, and coal mines[23] - The company is a leading electric vehicle charging network operator and charging equipment manufacturer, utilizing charging network technology to provide charging system solutions and charging network operation services[25] - The company focuses on the research and manufacturing of outdoor box-type power equipment, with a strategic emphasis on "intelligent manufacturing + integrated services"[26] - The company's intelligent manufacturing business includes the development, design, and production of 220kV and below power distribution products, including 10~35kV box-type substation equipment and complete switchgear equipment[28] - The company's new energy box transformer products are designed for high temperature, high salt spray, and high wind sand environments, with excellent electrical, environmental, and anti-corrosion performance[29] - The company's air-insulated switchgear products cover voltage levels from 0.4~35kV, featuring high protection levels, reliable interlocking, and strong corrosion resistance, suitable for various power supply scenarios[30] - The company's integrated service business focuses on full-scenario, digital, and full-lifecycle value services, providing one-stop EPCO services including system integration, equipment integration, supply chain integration, and service integration[31] - The company's prefabricated substation products are designed for 110kV and above voltage levels, targeting applications in new energy (photovoltaic, wind power, energy storage), power grids, transportation, petrochemicals, coal, and other fields[32] - The company's power equipment leasing business offers 110kV and below primary and secondary equipment leasing services, catering to scenarios such as substation overhauls, capacity expansion, temporary load support, and seasonal peak loads[32] - The company's power engineering integration services include power engineering survey and design, construction contracting, project management, energy efficiency assessment, and engineering consulting, supported by a nationwide service network with 3 major service centers and 6 service regions[32] - The company has achieved a leading market position in China's railway and power markets for medium and high-end outdoor box-type power equipment, and ranks among the top in the new energy power generation sector for high-voltage prefabricated substations and new energy box-type transformers[34] - The company's EV charging network business includes the R&D, production, and sales of charging equipment, as well as the construction and operation of EV charging networks, offering a variety of charging products for different scenarios such as public transport, logistics, parks, and residential areas[35] - As of the end of 2023, the company's cumulative charging volume exceeded 26 billion kWh, with a peak daily charging volume of over 38 million kWh. The company operates 523,000 public charging terminals, including 313,000 DC charging terminals, holding a 26% market share in both public charging terminals and charging volume[37] - The company has extensive experience in smart box-type transformers and outdoor power equipment, with proprietary technology for 220kV and below smart prefabricated modular substations, and has provided equipment for high-profile projects such as the Yalong River Lianghekou Hydropower Station and the Jakarta-Bandung High-Speed Railway[38] - The company's integrated service advantage lies in its one-stop, full-chain value service model, which includes design, equipment integration, installation, commissioning, and intelligent operation and maintenance, significantly improving service efficiency and reducing construction cycles[39] - The company has deployed nearly 500 new energy microgrid projects, covering over 100 cities by the end of 2023[40] - The company operates 523,000 public charging terminals, with 313,000 DC charging terminals, holding a 26% market share in the public charging sector[44] - The company's charging volume in 2023 was approximately 9.3 billion kWh, holding a 26% market share[44] - The company has established over 260 wholly-owned/joint ventures nationwide, with more than 150 joint ventures involving state-owned platform enterprises[47] - The company has accumulated over 1,300 intellectual property rights and has led or participated in the formulation of multiple national and industry standards[41] - The company operated 523,000 public charging terminals by the end of 2023, maintaining its industry-leading position, with a total charging volume of approximately 9.3 billion kWh, a 59% increase year-on-year, and a cumulative charging volume exceeding 26 billion kWh[53] - The company expanded approximately 400 new energy microgrid projects in 2023, with a total of nearly 500 projects covering over 100 cities by the end of the year[54] - The company's virtual power plant has a dispatchable resource capacity exceeding 4 million kW, with online information interaction established with 24 grid, provincial, and municipal power dispatch centers, virtual power plant management centers, or load management centers[55] - The company has established over 260 wholly-owned/joint ventures nationwide, with more than 150 joint ventures involving government investment platforms and bus groups, building a nationwide electric vehicle charging network[56] - The company has partnered with over 70 car manufacturers, including Porsche, Audi China, Mercedes-Benz, BMW, and others, for brand station construction and charging network data support[56] - The company has developed over 100 ecological partners, covering finance, insurance, aftermarket services, battery energy, and lifestyle services, creating innovative products and services around the "charging + X" business model[56] - The company successfully delivered over 400 energy storage box transformers in 2023, with its self-developed energy storage PCS converter and booster integrated cabin widely used in independent energy storage, shared energy storage, and new energy storage scenarios[50] - The company's high-voltage prefabricated cabin substations and switchgear products have been widely applied in provincial power grid companies in Sichuan, Shandong, Anhui, Chongqing, Jiangsu, Guangdong, and Yunnan[50] - The company secured multiple large-scale energy storage demonstration projects, including the State Power Investment Shandong Zhucheng 100MW/200MWh independent energy storage station and the Huarun Haiyuan County Huarun 200MW/400MWh new energy shared energy storage station[50] - The top five customers accounted for 8.87% of total sales, with the largest customer contributing 3.14% of total revenue[63][64] - The top five suppliers accounted for 6.68% of total procurement, with the largest supplier contributing 1.85%[65] Research and Development - The number of R&D personnel increased by 4.50% to 1,160, with the proportion of R&D personnel decreasing by 0.90% to 12.47%[69] - The number of R&D personnel with a bachelor's degree increased by 10.06% to 919[69] - The company completed the development of the 7kW AC charging pile, targeting the e-commerce market and enhancing brand influence among C-end users[70] - The G2.5-240kW/320kWplus integrated DC charger project increased the single-gun rated current to 300A, improving charging efficiency and operational revenue[70] - The G3-40kW high-efficiency charging module project is under development, aiming to improve station operation revenue with ultra-low standby power consumption and high efficiency[70] - R&D investment in 2023 reached RMB 489.36 million, accounting for 3.35% of revenue, a decrease from 3.80% in 2022[71] Corporate Governance and Leadership - The company's sponsor, China Merchants Securities Co., Ltd., provided continuous supervision from May 6, 2021, to December 31, 2023[12] - The company implemented a 2023 restricted stock incentive plan, granting 15.187 million shares to 711 core and middle management personnel to attract and retain talent[103] - The company held 2 general meetings of shareholders, 9 board meetings, and 8 supervisory board meetings during the reporting period, all in compliance with laws and regulations[108][110][111] - The company has established a performance evaluation and incentive system, linking executive compensation to business performance[112] - The company strictly adheres to information disclosure requirements, ensuring timely and accurate disclosure of information to all shareholders[113] - The company maintains independence in business, personnel, assets, organization, and finance, with no reliance on the controlling shareholder for production and operation activities[116][117][119][120][121] - The 2023 First Extraordinary General Meeting had a 30.25% investor participation rate, held on January 9, 2023[122] - The 2022 Annual General Meeting had a 30.51% investor participation rate, held on June 2, 2023[122] - Yu Dexiang, the Chairman, holds 13,119,434 shares as of the end of the reporting period[125]

青岛特锐德电气股份有限公司 2023 年度内部控制自我评价报告 青岛特锐德电气股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），并结合青岛特锐德电气股份有限公司 （以下简称"公司"）各项规章制度，在内部控制日常监督和专项监督的基础上， 我们对公司 2023 年 12 月 31 日（以下简称"内部控制评价报告基准日"）的内部 控制有效性进行了评价。 一、重要声明 1 部控制有效性评价结论的因素。 三、内部控制评价工作情况 （一）内部控制评价的依据 本次内部控制自我评价是依据《企业内部控制基本规范》及其配套指引、《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相 关要求，结合公司内部控制制度和评价办法，依据所处的环境和自身经营特点， 在内部控制日常监督和专项监督的基础上，对公司截止 2023 年 12 月 31 日内部 控制的设计与运行的有效性进行评价。 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内 ...

青岛特锐德电气股份有限公司 2023 年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 1、募集到账情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意青岛特锐德 电气股份有限公司向特定对象发行股票注册的批复》（证监许可〔2021〕594 号） 同意注册，公司通过向特定对象发行方式向特定投资者发行人民币普通股（A 股） 43,140,638 股，每股面值为人民币 1.00 元，发行价格为人民币 23.18 元/股，募集 资金总额为 999,999,988.84 元，扣除发行费用 9,237,735.85 元后，实际募集资金净 额为 990,762,252.99 元。上述募集资金到位情况已经和信会计师事务所（特殊普通 合伙）审验，且其已于 2021 年 4 月 9 日出具《验资报告》（和信验字（2021）第 000017 号）对此予以确认。 | 2、募集资金累计使用金额及当前余额 | | --- | 单位：元 额），其中 40,034,985.93 元存放在公司及子公司开设的募集资金专户中， 468,000,000.00 元用于暂时补充流动资金。 二、募集资金存放和管理情况 （一）募集资 ...

青岛特锐德电气股份有限公司 2023年度监事会工作报告 报告期内，公司监事会按照《公司法》《证券法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创业板上市 公司规范运作》《公司章程》和《监事会议事规则》等有关规定的要求，认真履 行监事会职责。监事会对公司经营活动、财务状况、重大决策以及董事、高级管 理人员履行职责情况等方面进行了监督，维护公司和股东的合法权益。现将2023 年度公司监事会工作报告如下： 一、监事会工作情况 报告期内，公司监事会共召开了8次会议。具体情况如下： 二、监事会对公司报告期内有关事项的意见 报告期内，公司监事会严格按照有关法律、法规及公司章程的规定，对公司 依法运作情况、公司财务情况、关联交易等事项进行了认真监督检查，根据检查 结果，对报告期内公司有关情况发表如下意见： | | 会议召开日期 | | | 会议届次 | 审议的议案 《2022 年年度报告及其摘要》 | 表决 情况 通过 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 《2022 年度监事会工作报告》 《2022 年 ...

证券代码：300001 证券简称：特锐德 公告编号：2024-022 青岛特锐德电气股份有限公司 第五届监事会第十四次会议决议公告 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。 - 1 - 具体内容详见公司与本公告同日刊登在中国证监会指定的创业板信息披露网 站的《2023年度监事会工作报告》。 本议案尚需提交公司2023年度股东大会审议。 青岛特锐德电气股份有限公司（以下简称"公司"或"特锐德"）第五届监事 会第十四次会议于 2024 年 4 月 23 日在青岛市崂山区松岭路 336 号特锐德办公大楼 会议室以通讯和现场表决的方式召开，会议应到监事 3 人，实到监事 3 人，符合公 司章程规定的法定人数。本次会议通知于 2024 年 4 月 13 日以电子邮件形式发出， 会议的通知和召开符合《公司法》与《公司章程》的规定。本次会议由公司监事会 主席邵巧明先生主持。经与会监事认真审议，通过了以下议案： 一、审议通过《2023 年年度报告及其摘要》 表决结果：同意3票、反对0票、弃权0票，本议案获表决通过。 经审核，监事会认为董事会编制和审核的公司2023年年度 ...