Workflow
Sanchuan Wisdom(300066)
icon
Search documents
三川智慧:2023年度独立董事述职报告(李旭)
2024-04-18 11:21
三川智慧科技股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表: 本人作为三川智慧科技股份有限公司(以下简称"公司")第六届董事会的 独立董事,在任职期间严格按照《公司法》《证券法》《关于在上市公司建立独 立董事制度的指导意见》《深圳证券交易所创业板上市公司规范运作指引》《关 于加强社会公众股股东权益保护的若干规定》等相关法律法规规范性文件的规定 及《公司章程》《公司独立董事工作制度》的要求,在2023年度工作中,不受公 司主要股东、关联人以及与其存在利害关系的单位或个人的影响,勤勉尽责、忠 实、独立地履行了独立董事的职责,在维护公司总体利益、全体股东尤其是中小 股东的合法权益不受损害方面,发挥了独立董事的作用。 一、出席会议情况 2023年度,在本人任职期间,公司共召开7次董事会会议,公司共召开一次 年度股东大会和一次临时股东大会。本人按时亲自出席了董事会各次会议和股东 大会,没有缺席或连续两次未亲自出席会议的情况。出席会议具体情况如下: | | | | | 出席董事会和列席股东大会的情况 | | | | | --- | --- | --- | --- | --- | --- | --- | ...
三川智慧:监事会决议公告
2024-04-18 11:21
本公司及监事会全体成员保证公告的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 三川智慧科技股份有限公司(以下简称"公司")第七届监事会第五次会 议于2024年4月18日在公司行政楼三楼会议室以现场方式召开,会议通知于2024 年4月8日以书面送达方式送达。会议应参加监事3人,实际到会监事3人。本次 会议召开符合《公司法》和《公司章程》的有关规定。会议由公司监事会主席 童保华先生主持,经与会监事逐项审议,通过以下议案: 证券代码:300066 证券简称:三川智慧 公告编号:2024-014 三川智慧科技股份有限公司 第七届监事会第五次会议决议公告 1、审议通过《2023年度监事会工作报告》 具体内容详见公司于2024年4月19日在证监会指定的创业板信息披露网站披 露的《2023年度监事会工作报告》。 表决结果:同意3票,反对0票,弃权0票。 本议案尚需提交公司2023年度股东大会审议通过。 2、审议通过《2023年度财务决算报告》 2023年,公司实现营业收入228,472.42万元,较上年同期增长71.57%;实 现营业利润29,333.18万元,较上年同期增长17.94%;实现归属于上市公司 ...
三川智慧:关于控股子公司天和永磁2023年度未完成业绩承诺及有关业绩补偿的公告
2024-04-18 11:21
证券代码:300066 证券简称:三川智慧 公告编号:2024-025 (一)业绩承诺与补偿 三川智慧科技股份有限公司 关于控股子公司天和永磁 2023 年度未完成业绩承诺及有关业绩 补偿的公告 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。 三川智慧科技股份有限公司(以下简称"公司"或"上市公司")于2024 年4月18日召开第七届董事会第八次会议和第七届监事会第五次会议,审议通过 了《关于天和永磁2023年度未完成业绩承诺及有关业绩补偿的议案》。现将有 关情况公告如下: 一、交易的基本情况 经公司第六届董事会第二十二次会议及2022年第一次临时股东大会审议通 过《关于受让赣州天和永磁材料有限公司67%股权暨关联交易的议案》,2022年 7月,公司与交易对方陈久昌、周钢华、舒金澄签署《关于赣州天和永磁材料有 限公司之股权转让协议书》(以下简称"《股权转让协议书》"),以21,439. 57万元人民币收购其合计持有的赣州天和永磁材料有限公司(以下简称"天和 永磁")67%的股权。 2022年8月1日,经赣州章贡区市场监督管理局核准,天和永磁完成了收购 交易相关 ...
三川智慧(300066) - 2023 Q4 - 年度财报
2024-04-18 11:21
Intangible Assets and Goodwill - The company's intangible assets include land use rights, patents, non-patent technologies, software, and others, with a total book value of 94,634,916.88 yuan at the end of the period[9] - The company's goodwill includes investments in Wenling Yongling Water Meter Co., Ltd., Hangzhou Sanchuan Guode IoT Technology Co., Ltd., and Ganzhou Tianhe Permanent Magnet Materials Co., Ltd., totaling 210,544,201.81 yuan[11] Deferred Tax Assets and Liabilities - The company's deferred tax assets increased to 209,066,751.62 yuan at the end of the period, up from 170,886,267.99 yuan at the beginning of the period[15] - The company's deferred tax liabilities increased to 107,131,037.25 yuan at the end of the period, up from 31,273,560.58 yuan at the beginning of the period[16] - The company's deferred tax liabilities decreased from RMB 10,707,602.96 to RMB 5,024,221.31, indicating a reduction in future tax obligations[76] Prepaid Expenses and Short-term Borrowings - The company's prepaid engineering equipment payments amounted to 22,096,446.65 yuan at the end of the period[17] - Short-term borrowings increased significantly, with guaranteed loans rising from 30 million yuan to 191 million yuan, and total short-term borrowings reaching 199.18 million yuan[19] - The subsidiary Tianhe Yongmeng obtained a mortgage loan of 8 million yuan from China Merchants Bank Ganzhou Branch, secured by real estate and land use rights[20] - Short-term borrowings increased by 4.86% to 199,182,305.56 RMB, reflecting new borrowings during the reporting period[119] Accounts Payable and Receivable - Accounts payable decreased from 199.21 million yuan to 183.97 million yuan, with material payments accounting for the majority at 165.71 million yuan[22] - The company's accounts receivable decreased from RMB 82,971,041.29 to RMB 47,407,696.26, reflecting a significant reduction in outstanding payments[69] - Accounts receivable increased by 0.66% to 661,369,850.32 RMB, with no significant changes reported[119] - The company's accounts receivable from the top five customers accounted for 27.19% of total receivables as of December 31, 2023, up from 25.11% in the previous year[146] Patents and Intellectual Property - The company holds 453 valid patents in smart water and smart metering, including 48 invention patents and 433 software copyrights[25] - Sanchuan Wisdom added 75 new patents in 2023, including 16 invention patents, 56 utility model patents, and 3 design patents, bringing the total number of valid patents to 469[59] - The company has developed a new electromagnetic water meter with a waterproof structure, patent number ZL202222130240.6[16] - The company has introduced a new built-in transducer and ultrasonic water meter, patent number ZL202222130319.9[17] - A simplified ultrasonic industrial water meter has been developed, patent number ZL202223014593.6[18] - Sanchuan Wisdom has created a stainless steel valve-controlled ultrasonic meter housing, patent number ZL202223226581.X[19] - A new camera remote water meter counter has been developed, patent number ZL202223090315.9[20] - The company has designed a large-diameter ultrasonic water meter bracket straight pipe, patent number ZL202222790379.3[21] - A new water meter with fire protection function has been introduced, patent number ZL202222788695.7[22] - Sanchuan Wisdom has developed a Z-type reflective structure ultrasonic water meter, patent number ZL202221943894.4[23] - A new electromechanical conversion accuracy verification tool has been created, patent number ZL202222533843.0[24] - The company has introduced a high-strength ultrasonic meter housing for easy material fixation, patent number ZL202221944068.1[25] - The company has obtained multiple utility model patents for water meters, including a convenient assembly water meter (ZL202321049938.3) and a single-pipe vertical water meter (ZL202321225541.5)[63] - A new utility model patent for a water meter valve control device that extends the life of the transmission system (ZL202320377708.3) has been granted[63] - The company has developed a water meter with IP68 protection level for underground wells (ZL202321677228.5)[63] - A new utility model patent for an instantaneous flow verification device for electromagnetic and ultrasonic water meters and flow meters (ZL202320116007.4) has been obtained[63] - The company has secured a utility model patent for a battery compartment with easy disassembly and a disassembly tool (ZL202321143712.X)[63] - A new utility model patent for a stainless steel check water meter with block sealing (ZL202321491581.4) has been granted[63] - The company has obtained a utility model patent for a vertical valve-controlled water meter housing (ZL202321636366.9)[63] - A new utility model patent for a stainless steel vertical water meter housing with high material utilization (ZL202321793695.4) has been secured[63] Smart Water and Metering - The company's smart water management platform serves over 100 large water companies, including China Water Group and Shenzhen Water[25] - National policies such as the "National Water Network Construction Outline" and the "14th Five-Year Plan for Ecological Environment Supervision" provide significant market opportunities for smart water development[26][28] - The company's NB-IoT magnetic-free remote water meter features 1L metering, NB-IoT communication, and data storage for up to 18 months[41] - The electromagnetic water meter offers advantages such as zero wear, low pressure loss, and high sensitivity, suitable for pipeline monitoring and DMA partition metering[42] - The multi-sensing ultrasonic water meter integrates sensors for water quality, temperature, and pressure, with data storage for up to 120 months[44] - The company's non-negative pressure water supply equipment saves over 30% in electricity compared to traditional water tank systems[45] - Sanchuan Wisdom's smart water meters achieved a market share of approximately 10% in 2023, with its cloud-based smart water platform covering over 50 million users and serving more than 300 water companies[56] - Sanchuan Wisdom's smart water meter shipments and sales reached record highs in 2023, stabilizing the company's performance[57] - Sanchuan Wisdom's smart water platform integrates various water meter types and manufacturers, eliminating data silos and enabling functions like production scheduling, customer service, and leak detection[56] - Sanchuan Wisdom's stainless steel water meters prevent secondary water pollution and are more energy-efficient and environmentally friendly compared to traditional casting methods[56] - Sanchuan Wisdom's smart water meters are driven by policies such as "one household, one meter" and "three supplies and one industry," as well as demand for smart city and water-saving city construction[57] - The company developed and launched DN40-200 large-diameter ultrasonic water meters and initiated customized development of ultrasonic products for international markets[108] Rare Earth Recycling - The rare earth recycling industry is expected to grow rapidly, driven by demand from new energy and "dual carbon" strategies, with over 30 companies in the sector[33] - The rare earth recycling industry is concentrated in Jiangxi, with fewer than 5 companies having an annual capacity exceeding 3,000 tons[34] - The company acquired 67% equity of Tianhe Permanent Magnet for 214 million yuan, which has an existing REO production capacity of 1,000 tons/year[35] - Tianhe Permanent Magnet's technical renovation project, with an investment of 280 million yuan, will increase REO production capacity to 3,000 tons/year after completion[35] - The company completed the renovation of the original production line, adding praseodymium oxide and neodymium oxide product lines, achieving an REO production capacity of 1,500-2,000 tons/year[35] - Tianhe Rare Earth has completed the technical transformation of its original production line, meeting requirements for environmental protection, safety, energy efficiency, and intelligent production, further expanding production capacity[53] - Tianhe Rare Earth's total recovery rate of rare earth elements reaches 96%, higher than the industry average of 94%, and it is one of the few companies with molten salt slag processing capabilities[56] - Tianhe Rare Earth employs advanced acid and alkali-acid combined processes for efficient rare earth resource recovery, with a focus on producing praseodymium-neodymium oxide as its main product[56] - The company acquired 8% equity of Jisheng Technology for 62.4 million yuan to enhance the rare earth resource recycling business, but due to global economic recovery weakness and declining rare earth product prices, Jisheng Technology incurred losses, triggering a share repurchase clause[104] - Revenue from rare earth oxide comprehensive recycling reached 1.17 billion yuan, accounting for 51.03% of total revenue, a 265.06% increase year-over-year[109] - Sales volume of rare earth resource recycling products was 502.42 tons, a 58.99% increase compared to 316.01 tons in 2022[110] - The company's subsidiary, Ganzhou Tianhe Rare Earth Materials Co., Ltd., generated revenue of 817.7521 million yuan and a net profit of 22.9423 million yuan in the current period[178] - The company's subsidiary, Ganzhou Chuan Yu International Trade Co., Ltd., achieved revenue of 380.0174 million yuan and a net profit of 16.1492 million yuan in the current period[178] - The company faces risks related to fluctuations in rare earth product prices due to macroeconomic factors and market competition[167] - The company is exposed to risks from changes in tax incentives, as tax refunds and rewards are a major source of profit in the rare earth recycling industry[168] Financial Performance and Revenue - Main business revenue increased to 2,262,318,518.04 yuan, up 72.3% compared to the previous period's 1,312,877,061.64 yuan[85] - Total revenue reached 2,284,724,239.89 yuan, a 71.6% increase from the previous period's 1,331,679,724.58 yuan[85] - Domestic revenue accounted for 2,152,438,691.16 yuan, while international revenue was 132,285,548.73 yuan[86] - Direct sales revenue was 2,110,515,012.93 yuan, representing 92.4% of total revenue[86] - Revenue from smart water meters was 770.08 million yuan, a 33.43% increase compared to 577.14 million yuan in 2022[109] - Revenue from the East China region was 1.27 billion yuan, a 55.51% share of total revenue, with an 80.31% year-over-year increase[109] - Direct sales accounted for 92.38% of total revenue, reaching 2.11 billion yuan, an 81.06% increase compared to 2022[109] - Total operating revenue in 2023 was 2.28 billion yuan, a 71.57% increase compared to 1.33 billion yuan in 2022[109] - The company's net profit was 260,519,312.46, up from 233,687,016.22 in the previous period[137] - The company's total comprehensive income for the year 2023 amounted to 280,889,831.46 yuan[185] - The company's undistributed profit increased by 221,599,850.45 yuan in 2023, reaching 798,171,918.84 yuan[185] - The company's capital reserve increased by 11,363,736.90 yuan in 2023, totaling 176,174,967.78 yuan[185] - The company's special reserve increased by 2,827,520.57 yuan in 2023, reaching 4,988,599.24 yuan[185] - The company's surplus reserve increased by 28,088,983.15 yuan in 2023, totaling 166,067,418.48 yuan[185] - The company's total owner's equity increased by 263,880,091.07 yuan in 2023, reaching 2,185,436,166.34 yuan[185] - The company's profit distribution to owners (or shareholders) amounted to -31,200,997.86 yuan in 2023[185] - The company's equity balance at the beginning of the year was 1,040,033,262.00 yuan[185] R&D and Innovation - R&D expenses totaled 113,421,041.62 yuan, a 14.1% increase from the previous period's 99,437,656.01 yuan[91] - R&D expenses increased by 20.72% to 65,312,571.75 RMB, driven by increased investment in R&D personnel and materials[115] - Sanchuan Wisdom's R&D team consists of nearly 300 professionals, focusing on hardware development, intelligent control, software development, and network communication technologies[59] - The company's software development efforts are focused on enhancing water resource management, smart metering, and customer service systems, with multiple new versions and updates released during the reporting period[65] - The company developed and registered multiple new software systems, including the Water Resource Monitoring Data TCP Transmission Service Software V1.0 and the NB-IOT Module Barcode Management System 1.0, with full rights secured until 2073[65] - The company has developed a new software for IoT NB water meter reading system (2023SR0103603)[63] - A new software for Bluetooth RTU communication (2023SR0422319) has been developed by the company[63] Investments and Acquisitions - The company acquired 67% equity of Tianhe Permanent Magnet for 214 million yuan, which has an existing REO production capacity of 1,000 tons/year[35] - The company acquired 8% equity of Jisheng Technology for 62.4 million yuan to enhance the rare earth resource recycling business, but due to global economic recovery weakness and declining rare earth product prices, Jisheng Technology incurred losses, triggering a share repurchase clause[104] - Long-term equity investments increased by 1.44% to 579,274,249.06 RMB, mainly due to increased investment in Jisheng Technology and investment income[119] - The company holds a 100% direct stake in Shanghai Sanchuan Financial Information Service Co., Ltd. with a registered capital of 20,000,000 RMB[148] - The company holds a 60% stake in Shandong Sanchuan Water Meter Co., Ltd. with a registered capital of 18,000,000 RMB[148] - The company holds a 51% stake in Wenling Yongling Water Meter Co., Ltd. with a registered capital of 30,000,000 RMB[148] - The company holds a 51% stake in Hangzhou Sanchuan Guode IoT Technology Co., Ltd. with a registered capital of 10,000,000 RMB[148] - The company holds a 57.76% stake in Yingtan Jingchuan Water Supply Co., Ltd. with a registered capital of 8,656,000 RMB[148] - The company holds a 100% stake in Sanchuan Smart Water Research Institute (Hangzhou) Co., Ltd. with a registered capital of 10,000,000 RMB[149] - The company holds a 100% stake in Jiangxi Sanchuan Technology Co., Ltd. with a registered capital of 100,000,000 RMB[149] - The company holds a 67% stake in Ganzhou Tianhe Permanent Magnet Materials Co., Ltd. with a registered capital of 91,000,000 RMB[149] - The company holds a 55% stake in Ganzhou Chuanyu International Trade Co., Ltd. with a registered capital of 100,000,000 RMB[149] - In 2022, the company invested 214 million yuan to acquire 67% equity of Ganzhou Tianhe Rare Earth Materials Co., Ltd., resulting in a goodwill of 167.3093 million yuan[165] Market and Sales Strategy - Domestic market coverage reached approximately 40%, with products exported to over 60 countries[101] - The company has established marketing and customer service offices in 11 central cities to enhance market penetration and customer service[102] - The company transitioned to a "lean production model" to achieve zero inventory and quick response to orders[51] - Tianhe Permanent Magnet established a standardized procurement process, with raw materials including molten salt slag and NdFeB waste[52] - Future procurement will adopt a dual-track model combining factory direct purchase and supplier delivery, with plans to establish acquisition points in regions with abundant supply[52] - The company has implemented measures to manage accounts receivable, including a customer credit rating system and a salesperson responsibility system[166] - The company is actively addressing market changes by dynamically managing procurement and inventory, and optimizing industrial development plans to mitigate the impact of price fluctuations[167] - Top 5 customers accounted for 34.34% of total annual sales, with a combined sales amount of 784,597,857.41 RMB[114] Tax and Financial Liabilities - Tax expenses increased to 15,296,424.80 yuan, up 48.1% from the previous period's 10,323,848.41 yuan[88] - The company's tax liabilities increased significantly, with total tax liabilities rising from RMB 24,655,896.63 to RMB 58,909,405.39, driven by higher VAT and corporate income tax obligations[74] - The company provided a guarantee for a RMB 34 million loan to Ganzhou Tianhe Permanent Magnet Material Co., Ltd., with the loan balance at the end of the reporting period being RMB 31.8 million[74] - The company's long-term borrowings remained stable at RMB 8,500,000.00, with no significant changes reported during the period[77] Cash Flow and Financial Activities - Net cash flow from operating activities was 124,423,221.85, a substantial rise from the previous period's 10,795,925.31[137] - Investment activities resulted in a net cash outflow of 199,622,000 RMB, a significant decrease of 421.74% year-over-year[118] - Fixed asset investment increased by 61 million RMB, contributing to the significant cash outflow in investment activities[118] - The company's total cash received from other operating activities was 537,069,982.34,
三川智慧:关于变更会计政策的公告
2024-04-18 11:21
三川智慧科技股份有限公司 关于会计政策变更的公告 证券代码:300066 证券简称:三川智慧 公告编号:2024-029 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 特别提示: 1、本次会计政策变更,是三川智慧科技股份有限公司(以下简称"公司"、"本 公司")依据中华人民共和国财政部(以下简称"财政部")制定的《企业会计准 则解释第 16 号》《企业会计准则解释第 17 号》要求进行的会计政策变更。根据 《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》 等有关规定,本次会计政策变更无需提交公司董事会和股东大会审议。 2、本次会计政策变更对公司损益、总资产、净资产无重大影响。 一、本次会计政策变更概述 1、会计政策变更原因 财政部于 2022 年 11 月 30 日发布了《企业会计准则解释第 16 号》(财会 [2022]31 号),该解释"关于单项交易产生的资产和负债相关的递延所得税不 适用初始确认豁免的会计处理"内容自 2023 年 1 月 1 日起施行;"关于发行方 分类为权益工具的金融工具相关股利的所得税影响的会计处理"、" ...
三川智慧:关于使用闲置自有资金购买理财产品的公告
2024-03-22 07:44
证券代码:300066 证券简称:三川智慧 公告编号:2024-012 三川智慧科技股份有限公司 关于使用闲置自有资金购买理财产品的公告 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。 三川智慧科技股份有限公司(以下简称"公司")第六届董事会第十六次会 议审议通过《关于使用闲置自有资金进行现金管理的议案》,同意公司在确保资 金安全、操作合法合规、正常生产经营不受影响的前提下,使用部分闲置自有资 金通过金融机构进行现金管理。现金管理的主要方式为购买理财产品,额度不超 过3亿元人民币,在此限额内可以滚动使用,使用期限自第六届董事会第十六次 会议审议通过之日起三年内有效,单个理财产品的投资期限不超过一年。 根据上述决议,近日公司使用闲置自有资金购买了上海国泰君安证券资产管 理有限公司(以下简称"上海国泰君安")的理财产品。现将具体事项公告如下: 一、本次购买理财产品基本情况 (一)上海国泰君安理财产品 1、产品名称:国泰君安私客尊享FOF1310号单一资产管理计划 2、产品类型:混合类 、FOF类 3、交易日期:2024年3月15日 4、交易金额:人民币3,000万 ...
三川智慧:提名委员会关于第七届董事会第七次会议相关事项的审核意见
2024-01-31 10:11
三川智慧科技股份有限公司提名委员会 根据《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》等法律、法规、规范性文件及三川智慧科技股份有限公 司(以下简称"公司")《提名委员会实施细则》的有关规定,我们作为公司的 第七届董事会提名委员会委员,本着对公司、全体股东负责的态度,基于独立、 审慎、客观的立场,对拟提交公司第七届董事会第七次会议审议的《关于补选刘 泽民先生为公司独立董事的议案》进行了审阅,对独立董事候选人的任职条件和 任职资格等相关材料进行了认真审核,并发表如下意见: 独立董事候选人刘泽民先生具备《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2号——创业板上市公司规范运作》等规定的担 任上市公司董事、独立董事的任职条件和任职资格,符合相关法律法规规定的独 立性等条件要求,其任职资格、教育背景、工作经历、业务能力等亦符合公司独 立董事任职要求,不存在相关法律法规、规章制度规定的不得担任董事、独立董 事的情形,不存在被中国证监会确定为市场禁入者且禁入尚未解除的情形,不存 在重 ...
三川智慧:第七届董事会第七次会议决议公告
2024-01-31 10:08
证券代码:300066 证券简称:三川智慧 公告编号:2024-006 三川智慧科技股份有限公司 第七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。 三川智慧科技股份有限公司(以下简称"公司")于2024年1月22日以电子 邮件、传真、当面送达等方式向全体董事发出召开第七届董事会第七次会议通知, 会议于2024年1月31日在公司行政楼三楼会议室召开。会议应到董事9人,实到董 事9人,其中公司董事李建林先生、李强祖先生、童为民先生、独立董事郭华平 先生、李旭先生、曹元坤先生以通讯(视频)方式参加本次会议。公司监事、高 级管理人员列席会议。会议由公司董事长李建林先生主持。会议的召集和召开符 合《公司法》和《公司章程》的有关规定。与会董事审议并以书面表决方式通过 以下议案: 一、审议通过《关于补选刘泽民先生为公司独立董事的议案》 鉴于公司独立董事郭华平先生辞职,导致公司董事会中独立董事人数低于董 事会成员人数的三分之一,公司独立董事中缺少会计专业人士,根据《上市公司 独立董事管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 ...
三川智慧:关于补选独立董事的公告
2024-01-31 10:08
鉴于公司独立董事郭华平先生辞职,导致公司董事会中独立董事人数低于董事会成 员人数的三分之一,公司独立董事中缺少会计专业人士,根据《上市公司独立董事管理 办法》《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》等法律、法规及规范性文件和《公司章程》等 有关规定,为保证董事会工作的正常运行,经公司第七届董事会提名委员会进行候选人 资格审查后,公司董事会于 2024 年 1 月 31 日召开第七届董事会第七次会议,审议通过 了《关于补选刘泽民先生为公司独立董事的议案》,同意提名刘泽民先生为公司第七届 董事会独立董事候选人,同时提名刘泽民先生为公司第七届董事会审计委员会主任委员、 薪酬与考核委员会委员,任期自 2024 年第二次临时股东大会审议通过之日起至第七届 董事会任期届满时止。刘泽民先生的简历详见附件。 截至本公告日,刘泽民先生已取得独立董事资格证书,公司董事会提名委员会对该 独立董事候选人的任职条件和任职资格进行了审核并发表了一致同意的审查意见,同意 董事会提名其为独立董事候选人。 本次选举独立董事候选人的任职资格和独立性尚需经深圳证券交易所备案审 ...
三川智慧:关于召开2024年第二次临时股东大会的通知
2024-01-31 10:08
一、召开会议基本情况 证券代码:300066 证券简称:三川智慧 公告编号:2024-010 三川智慧科技股份有限公司 关于召开2024年第二次临时股东大会的通知 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。 1、股东大会届次:2024年第二次临时股东大会。 2、股东大会召集人:本次股东大会的召开经三川智慧科技股份有限公司(以 下简称"公司")第七届董事会第七次会议审议通过,由公司董事会召集。 3、会议召开的合法、合规性:本次股东大会的召开符合《公司法》《上市 公司股东大会规则》等相关法律法规、规范性文件及《公司章程》的规定。 (1)现场会议召开日期和时间:2024年2月21日(星期三)下午14:30。 (2)网络投票日期和时间: 通过深圳证券交易所交易系统进行网络投票的具体时间为2024年2月21日的 交易时间,即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2024年2月21日(现 场会议召开当日),9:15—15:00。 5、会议召开方式:本次股东大会采取现场投票、网络投票相结合的 ...