天津长荣科技集团股份有限公司 监事会工作报告 天津长荣科技集团股份有限公司 2023 年度监事会工作报告 天津长荣科技集团股份有限公司（以下简称"公司"）监事会严格遵照《公 司法》《证券法》《深圳证券交易所创业板股票上市规则》《上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等相关法律法规和《公司章程》《监事 会议事规则》等规章制度的规定，忠实、勤勉地履行监督职责，对董事和高级管 理人员的履职进行监督，督促公司进一步完善法人治理结构，致力于提升公司治 理和规范运作水平；保持与内部审计部门、外部审计机构的良好沟通，通过对公 司的重大事项进行监督检查，及时了解和掌握有关情况，进一步增强风险防范意 识，促进公司更加规范化运作，从而更好地维护公司和全体股东的利益。监事会 工作具体情况报告如下： 一、2023 年度监事会工作开展情况 报告期内，公司监事会共召开了7次会议，具体内容如下： 天津长荣科技集团股份有限公司 监事会工作报告 （一）公司第五届监事会第三十三次会议于2023年02月03日以通讯方式召 开。会议审议通过了： 1、《关于调整2022年限制性股票激励计划首次授予激励对象名单及授予权益 数量的议 ...

证券代码：300195 证券简称：长荣股份 公告编号：2024-032 天津长荣科技集团股份有限公司 关于修订《公司章程》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 天津长荣科技集团股份有限公司（以下简称"公司"）于 2024 年 04 月 23 日召开第六届董事会第七次会议，审议并通过了《关于修订〈公司章程〉的议案》， 根据《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》《上市公司监管指引第 3 号——上 市公司现金分红》《上市公司章程指引》等相关规定，为进一步完善公司治理体 系，提高决策效率，结合公司生产经营需要及创业板上市公司监管要求，对《公 司章程》部分条款进行相应的修订和完善，现将具体情况公告如下： | 修订前 | 修订后 | | --- | --- | | 第十三条 经依法登记，公司的经营 | 第十三条 经依法登记，公司的经营范 | | 范围：许可项目：第一类增值电信业务； | 围：许可项目：第一类增值电信业务；第二 | | 第二类增值电信业务；医护人员防护用品 | 类增值 ...

天津长荣科技集团股份有限公司 审计报告 众环审字[2024]1700037 号 审计报告 天津长荣科技集团股份有限公司全体股东： 众环审字[2024]1700037 号 一、 审计意见 我们审计了天津长荣科技集团股份有限公司（以下简称"长荣股份"）财务 报表，包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公 司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报 表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了长荣股份 2023 年 12 月 31 日合并及公司的财务状况以及 2023 年度合 并及公司的经营成果和现金流量。 二、 形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册会计师职业道德守则，我们独立于长荣股份，并履行了职业道德方 面的其他责任。我们相信，我们获取的审计证据是充分、适当的，为发表审计意 见提供了基础。 三、 关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审 ...

证券代码：300195 证券简称：长荣股份 公告编号：2024-036 天津长荣科技集团股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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。 天津长荣科技集团股份有限公司（以下简称"公司"）《2023 年年度报告》 及《2023 年年度报告摘要》已于 2024 年 04 月 24 日披露，为使广大投资者进一 步了解公司生产经营等情况，公司将于 2024 年 05 月 08 日（星期三）下午 15:00-17:00 在全景网举行 2023 年度网上业绩说明会，本次年度业绩说明会将 采用网络远程的方式举行，投资者可登录全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：董事长兼总裁李莉女士，副总裁江波先生，董事 会秘书王广龙先生，财务总监张庆先生，独立董事许文才先生；如遇特殊情况， 参会人员可能将会调整。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度网上业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 ...

天津长荣科技集团股份有限公司 2023 年度董事会工作报告 天津长荣科技集团股份有限公司（以下简称"公司"）董事会依照《公司法》 《证券法》《深圳证券交易所创业板股票上市规则》《公司章程》等有关法律法 规、规范性文件及公司相关制度的规定，恪尽职守、勤勉尽责地开展董事会各项 工作，认真贯彻落实股东大会的各项决议，完善内控制度建设，规范公司运作， 切实维护公司和全体股东的合法权益，有效保障了公司的良好运作和可持续发展。 有关工作具体情况报告如下： 天津长荣科技集团股份有限公司 董事会工作报告 一、报告期内公司总体经营情况 1、公司第五届董事会第三十八次会议于2023年02月03日以通讯方式召开。 会议审议通过了： （1）《关于调整2022年限制性股票激励计划首次授予激励对象名单及授予 权益数量的议案》 2023 年度是充满挑战和机遇的一年。本年度内，公司在各领域稳定发展，同 时感受到了前所未有的压力。面对国内市场和国际环境的风云变幻，公司始终坚 定信心，攻坚克难，取得了显著的成果，实现了收入与利润的双增长。 | | 2023 年 | 2022 年 | | 本年比上年增减 | | --- | --- | --- | ...

Financial Performance - Revenue for 2023 increased by 22.25% to 1,604,057,434.23 yuan compared to 1,312,140,441.85 yuan in 2022[21] - Net profit attributable to shareholders surged by 160.34% to 40,707,604.34 yuan from a loss of 67,458,492.39 yuan in 2022[21] - Operating cash flow decreased by 59.14% to 40,845,801.78 yuan from 99,962,323.35 yuan in 2022[21] - Basic earnings per share improved by 160.38% to 0.1091 yuan from -0.1807 yuan in 2022[21] - Total assets decreased by 1.98% to 6,258,557,927.81 yuan from 6,385,065,513.72 yuan at the end of 2022[21] - Revenue in Q4 2023 was 408,978,099.17 yuan, with net profit attributable to shareholders of 34,948,270.23 yuan[27] - Revenue for the reporting period reached 1.604 billion yuan, a year-on-year increase of 22.25%[40] - The company's total revenue for 2023 reached 1,604,057,434.23 yuan, a 22.25% increase compared to 2022[63] - Revenue from the equipment manufacturing and system solutions sector accounted for 83.99% of total revenue, reaching 1,347,219,409.80 yuan, a 19.82% increase year-over-year[63] - Domestic revenue grew by 37.90% to 1,167,704,820.18 yuan, while international revenue decreased by 6.23% to 436,352,614.05 yuan[63] - The intelligent system services segment saw a significant revenue increase of 164.27%, reaching 98,165,343.76 yuan[63] - The company's gross profit margin for equipment manufacturing and system solutions was 27.96%, with a slight increase of 0.06% compared to the previous year[64] - Sales volume of equipment manufacturing and system solutions increased by 29.79% to 623 units, while production volume rose by 14.66% to 665 units[66] - Raw material costs for equipment manufacturing and system solutions accounted for 73.37% of the sector's operating costs, totaling 787,871,990.11 yuan, a 4.30% increase from 2022[67] - Operating cash flow decreased by 59.14% to 40.85 million yuan, primarily due to increased accounts receivable from sales and higher cash payments for procurement[76] - Investment cash inflow surged by 241.48% to 104.58 million yuan, driven by increased cash inflows from investment recoveries and equity disposals[77] - Investment cash outflow decreased by 35.98% to 135.01 million yuan, mainly due to reduced fixed asset investments[81] - Net cash flow from investment activities improved by 83.12% to -30.42 million yuan, attributed to increased cash inflows and decreased outflows[81] - Net cash flow from financing activities decreased by 57.06% to -76.74 million yuan, primarily due to loan repayments and interest payments[81] - Net increase in cash and cash equivalents rose by 56.65% to -65.46 million yuan, mainly due to reduced fixed asset investments[81] - Monetary funds decreased by 1.86% to 231.38 million yuan, accounting for 3.70% of total assets[81] - Long-term loans decreased by 5.73% to 1.04 billion yuan, accounting for 16.67% of total assets[81] - Investment property increased by 0.53% to 1.65 billion yuan, accounting for 26.41% of total assets[81] - Long-term equity investments decreased by 0.80% to 334.89 million yuan, accounting for 5.35% of total assets[81] - Derivative investments resulted in a fair value change of 416.88 million yuan, with a realized gain of 65.78 million yuan from closed positions[90] - The company's hedging strategy aims to offset the impact of exchange rate fluctuations on financial statements by using derivatives to lock in exchange rates[90] - The company's derivative investments are funded with its own capital and are not speculative in nature[90][93] Subsidiaries and Associated Enterprises - The company's subsidiaries include Masterwork USA Inc, Masterwork Corp S. R. O., and Masterwork Machinery GmbH, among others[13] - The company's associated enterprises include Heidelberger Druckmaschinen AG, with Li Li serving as a shareholder representative supervisor and indirectly holding 8.46% of its shares[14] - The company's subsidiary, Changrong (Hong Kong) Limited, reported total assets of 602.19 million yuan and net profit of 29.93 million yuan[97] - Tianjin Changrong Digital Technology Co., Ltd., a subsidiary, reported total assets of 136.38 million yuan and net profit of 12.63 million yuan[97] - Masterwork Machinery GmbH, a subsidiary, reported total assets of 63.41 million euros and net profit of 4.95 million euros[97] - Tianjin Ronglian Huizhi Intelligent Technology Co., Ltd., a subsidiary, reported total assets of 40.27 million yuan and net profit of 7.88 million yuan[97] - Changrong Huaxin Financial Leasing Co., Ltd., a subsidiary, reported total assets of 1.21 billion yuan and net profit of 34.66 million yuan[97] - Tianjin Changrong Green Packaging Materials Co., Ltd. achieved revenue of RMB 206.88 million, with a net profit of RMB 6.07 million[98] - Tianjin Haidelberg Changrong Technology Co., Ltd. reported revenue of RMB 203.39 million and a net profit of RMB 28.50 million[98] - Tianjin Mingxuan Smart City Technology Development Co., Ltd. generated revenue of RMB 1.50 billion, with a net profit of RMB 4.33 million[98] - Changzhou Changrong Haimuxing Intelligent Equipment Co., Ltd. recorded revenue of RMB 45.67 million and a net profit of RMB 5.16 million[98] - Tianjin Changrong Digital Technology Co., Ltd. focuses on the R&D, production, and sales of digital inkjet equipment[100] - Masterwork Machinery GmbH serves as the company's overseas R&D center, specializing in printing and packaging equipment[101] - Tianjin Ronglian Huizhi Intelligent Technology Co., Ltd. is engaged in intelligent business R&D and market promotion, with a focus on AI and IoT technologies[102] - Changrong Huaxin Financial Leasing Co., Ltd. operates in financial leasing and related commercial factoring business[103] - Tianjin Beiying New Material Technology Co., Ltd. (formerly Tianjin Beiying Renewable Resources Recycling Co., Ltd.) is involved in metal casting and mechanical parts processing[105] Corporate Governance and Leadership - The company's legal representative, Li Li, and the chief financial officer, Zhang Qing, guarantee the authenticity, accuracy, and completeness of the financial report[6] - The company has 7 board members, including 3 independent directors, and the composition complies with legal requirements[139] - The company held 3 shareholder meetings in 2023 with participation rates of 33.91%, 33.89%, and 31.57% respectively[153] - The company maintains complete independence in assets, personnel, finance, organization, and business operations from its controlling shareholders[146] - The company has established a performance evaluation and incentive system linking executive compensation to business performance[141] - The company strictly adheres to information disclosure regulations and ensures equal access to information for all shareholders[142][143] - The company has an independent financial department with a dedicated team and a complete financial management system[149] - The company's governance status is in compliance with relevant laws and regulations without significant differences[145] - The company's board of directors and supervisory board operate independently, with no interference from controlling shareholders[138][140] - The company respects the rights of all stakeholders and balances the interests of shareholders, employees, and society[144] - The company has independent business operations and does not rely on related-party transactions for revenue or profit[152] - Li Li, female, born in 1971, serves as the Chairman and President of Tianjin Changrong Technology Group Co., Ltd., with a background in finance and management[159] - Sui Qun, male, born in 1966, serves as a Director and Vice President of Tianjin Changrong Technology Group Co., Ltd., with extensive experience in banking and finance[159] - Zhu Hui, female, born in 1969, stepped down as Vice President on May 18, 2023, but continues to serve as a Director[158] - Xu Shun'an resigned as Vice President on October 24, 2023, due to personal reasons[157] - The company completed the board of directors' re-election and the appointment of new senior management on May 18, 2023[156] - Gao Mei, female, born in 1972, holds a master's degree and serves as the General Manager of Tianjin Mingxuan Investment Co., Ltd. and a director of Tianjin Changrong Technology Group Co., Ltd.[160] - Zhu Hui, female, born in 1970, is a senior accountant and a member of the Chinese Institute of Certified Public Accountants, currently serving as a director of Tianjin Changrong Technology Group Co., Ltd.[160] - Yang Jinguo, male, born in 1963, is a partner and director of Beijing Horizon Law Firm and an independent director of Tianjin Changrong Technology Group Co., Ltd.[160] - Yuan Zeming, female, born in 1964, holds a Ph.D. and is a professor and doctoral supervisor at Tianjin University of Finance and Economics, serving as an independent director of Tianjin Changrong Technology Group Co., Ltd.[161] - Xu Wencai, male, born in 1957, is a professor and doctoral supervisor, currently serving as an independent director of Tianjin Changrong Technology Group Co., Ltd.[161] - Cai Liancheng, male, born in 1953, is the Chairman of the Supervisory Board of Tianjin Changrong Technology Group Co., Ltd.[162] - Dong Hao, male, born in 1971, is the Chairman of Honghua Vision (Tianjin) Technology Co., Ltd. and a supervisor of Tianjin Changrong Technology Group Co., Ltd.[162] - Qiu Cheng, male, born in 1977, holds a master's degree and is the Director of the President's Office and a staff representative supervisor of Tianjin Changrong Technology Group Co., Ltd.[162] - Zhang Zishen, male, born in 1972, is the Vice President of Tianjin Changrong Technology Group Co., Ltd.[164] - Wang Yuxin, male, born in 1977, is the Chief Engineer and Vice President of Tianjin Changrong Technology Group Co., Ltd.[165] - Li Li serves as the Executive Director of Chengdu Changrong Printing Equipment Co., Ltd. since September 12, 2012[167] - Li Li holds the position of Executive Director at Tianjin Changrong Health Technology Co., Ltd. since February 26, 2020[167] - Li Li is the Chairman of Masterwork USA Inc. since October 10, 2011[167] - Li Li acts as the Manager of Masterwork Machinery GmbH since September 17, 2015[167] - Gao Mei is the Director of Tianjin Tianchuang Haixin Enterprise Management Co., Ltd. since June 29, 2021[168] - Gao Mei serves as the Director of Tianjin Feiman Power Technology Co., Ltd. since January 23, 2024[168] - Gao Mei is the Manager of Tianjin Yiliyuan Culture Communication Co., Ltd. since April 14, 2016[168] - Zhu Hui is the Director of Tianjin Changrong Xingkang Medical Management Co., Ltd. since December 10, 2021[168] - Xu Wencai is the Independent Director of Zhejiang Dashengda Packaging Co., Ltd. since December 16, 2022[168] - Dong Hao is the Chairman of Honghua Vision (Tianjin) Technology Co., Ltd. since March 5, 2019[168] - The total pre-tax compensation for directors, supervisors, and senior management in 2023 amounted to 8.7948 million yuan[171] - The company held multiple board meetings in 2023, including the 38th to 44th meetings of the Fifth Board of Directors and the 1st to 4th meetings of the Sixth Board of Directors, with resolutions disclosed on the巨潮资讯网[172][173] - Board members attended 7 board meetings, with Li Li attending 1 in person and 6 via communication, and Sui Qun attending all 7 via communication[174] - No board members raised objections to company matters during the reporting period[175] - Board members actively participated in governance and operational decisions, ensuring scientific, timely, and efficient decision-making[177] - The Audit Committee held 4 meetings, reviewing annual reports, financial statements, and internal control evaluations[178] - The Nomination Committee proposed candidates for the 6th Board of Directors, including Li Li, Sui Qun, Gao Mei, and Zhu Hui[179] Research and Development - Launched 9 new products including Webcut pro 82RB and MK340LC, and completed the development of offline round die-cutting machine[43] - Intelligent digital business sector revenue surged to 98.1653 million yuan, a year-on-year increase of 164.27%[45] - Obtained Internet Domain Name Service License and Value-added Telecom Business License, marking a new phase in industrial internet development[47] - Developed 9 new products, 20 ongoing R&D projects, and 8 reserve projects, with 37 new patents authorized, including 17 invention patents[54] - Established a comprehensive R&D incentive mechanism and completed the non-trading transfer of the 2022 employee stock ownership plan[55] - The company is developing a new die-cutting machine with a one-click setting system to improve operational efficiency and automation levels[73] - A new laser die-cutting machine is being upgraded to enhance market adaptability and production efficiency[73] - The company is developing a high-speed double-unit foil stamping equipment with GS certification to enter the international high-end market[73] - R&D personnel accounted for 18.36% of total employees in 2023, with a slight decrease of 0.31% in number compared to 2022[74] - R&D investment accounted for 4.20% of total revenue in 2023, a decrease from 5.45% in 2022[74] - The company is increasing investment in new product development and technology reserves, collaborating with international giants like Heidelberg to build technical barriers and accelerate product iteration[127] Market and Industry Trends - The total import and export value of the domestic printing industry in 2023 was 23.432 billion USD, with printing products accounting for 16.765 billion USD, printing equipment for 5.098 billion USD, and printing materials for 1.569 billion USD[37] - The top five export destinations for domestic printing equipment in 2023 accounted for 35% of the total export value, while the top five import sources accounted for 82% of the total import value[38] - Overseas business revenue reached 436 million yuan, enhancing international market share and brand influence[42] - Deepened strategic cooperation with Heidelberg, enhancing brand recognition in overseas markets with overseas revenue of 436 million yuan[53] - The company faces risks from product price reductions due to intensified industry competition and international trade challenges, with measures including cost reduction, improved product quality, and expanded overseas market share[125] - Rising raw material prices and supply chain challenges are impacting profitability, with the company focusing on intelligent production and supply chain management to mitigate risks[126] - Expansion into new customer segments such as food, pharmaceutical, and high-end cosmetics packaging poses risks, with strategies including brand building, sales team enhancement, and innovative sales models like financial leasing[128] - Geopolitical and global economic uncertainties are impacting overseas market expansion and sales, with the company focusing on core business, product quality, and technological investment to maintain competitiveness[131] - The company is aligning with national "14th Five-Year Plan" strategies, focusing on environmental policies, dual-carbon goals, and digital transformation to ensure sustainable development[132] Employee and Labor Information - Total number of employees at the end of the reporting period: 1,737 (931 from the parent company and 806 from major subsidiaries)[182] - Number of production personnel: 913[182] - Number of sales personnel: 241[183] - Number of technical personnel: 415[183] - Number of employees with a master's degree or above: 83[183] - Total labor outsourcing hours: 32,166.50 hours[188] - Total payment for labor outsourcing: 835,906.20 RMB[188] - No cash dividends were distributed for the reporting period, and no capital reserve was converted into share capital[189] - Adjusted restricted stock incentive plan: 81激励对象, 1.74 million shares initially granted, and 630,000 shares reserved[191] - The company's employee stock ownership plan (ESOP) involved 111 employees holding a total of 8,691,800 shares, accounting for 2.05% of the company's total share capital[193] - The ESOP was funded through employee legal compensation, self-raised funds, and other legally permitted methods, with no financial assistance provided by the company[193] - The total self-raised funds for the 2022 ESOP did not exceed RMB 23,641,696[194] - The company recognized a total share-based payment expense of RMB 12,322,496.99 in the reporting period, including RMB 10,263,018.62 for the ESOP and RMB 2,059,478.37 for the restricted stock incentive plan[194] - The ESOP shares were non-tradable transferred at a price of RMB 2.72 per share on May 26, 2023[197] - The ESOP has a duration of 52 months, with shares unlocking in three phases at 16, 28, and 40 months, with unlock ratios of 20%, 40%, and 40% respectively[197] Internal Controls and Compliance - The company maintains effective financial reporting internal controls and identified no significant deficiencies in non-financial reporting internal controls during the reporting period[199] - The company received a warning letter from the Tianjin Regulatory Bureau of the China Securities Regulatory Commission due to inaccurate financial information in the 2022 quarterly reports, and the CFO was subject to regulatory谈话[169] - The company is addressing subsidiary management risks by standardizing management practices, strengthening internal

证券代码：300195 证券简称：长荣股份 公告编号：2024-034 天津长荣科技集团股份有限公司 关于变更董事会秘书及证券事务代表的公告 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。 天津长荣科技集团股份有限公司（以下简称"公司"）于 2024 年 04 月 23 日 召开第六届董事会第七次会议，审议通过了《关于聘任董事会秘书及证券事务代 表的议案》，同意聘任王广龙先生担任公司董事会秘书，聘任张粟彤女士担任公 司证券事务代表，任期自本次董事会审议通过之日起至第六届董事会任期届满之 日止。现将相关情况公告如下： 一、董事会秘书辞职情况 董事会于近日收到公司副总裁、董事会秘书江波先生以书面形式提交的辞职 报告。江波先生因工作安排作出调整，特向董事会申请辞去董事会秘书职务，辞 职后将继续在公司任职。根据《公司法》《公司章程》等相关规定，江波先生的 辞职报告自送达公司董事会之日起生效。江波先生在担任董事会秘书期间恪尽职 守，勤勉尽责，公司及董事会向江波先生在任职期间为公司发展所做出的贡献给 予充分肯定并表示衷心的感谢！ 江波先生原定任期至 2026 年 05 月 ...

证券代码：300195 证券简称：长荣股份 公告编号：2024-030 天津长荣科技集团股份有限公司 经中审众环会计师事务所（特殊普通合伙）审计，公司 2023 年度实现归属 于 上 市 公 司 股 东 的 净 利 润 为 40,707,604.34 元 ， 母 公 司 实 现 净 利 润 73,276,377.60 元。截至 2023 年 12 月 31 日，公司合并报表实际可供股东分配 的利润为 -155,964,426.12 元 ， 母 公 司 实 际 可 供 股 东 分 配 的 利 润 为 -716,586,598.47 元。 鉴于 2023 年度母公司可供股东分配利润为负，不具备分红条件，董事会提 出公司 2023 年度利润分配预案如下：不派发现金红利，不送红股，不以资本公 积转增股本。本事项尚需提交公司 2023 年年度股东大会审议。 二、2023 年度不进行利润分配的原因 依据《关于进一步落实上市公司现金分红有关事项的通知》《上市公司监管 指引第 3 号—上市公司现金分红》《上市公司自律监管指引第 2 号——创业板上 市公司规范运作》，上市公司制定利润分配方案时，应当以母公司报表中可供分 配利润 ...

天津长荣科技集团股份有限公司 独立董事述职报告 天津长荣科技集团股份有限公司 2023 年度独立董事述职报告 （述职人：苑泽明） 各位股东及股东代表： 本人作为天津长荣科技集团股份有限公司（以下简称"公司"）的独立董事， 在 2023 年度任职期间，严格按照《公司法》《证券法》《深圳证券交易所创业板 股票上市规则》等相关法律法规、规范性文件及《公司章程》《独立董事工作制 度》等有关规定，勤勉认真地履行职责，努力维护公司整体利益和全体股东特别 是中小股东的合法权益。现将本人 2023 年度履职情况汇报如下： 一、独立董事的基本情况 本人苑泽明，1964 年出生，中国国籍，无境外永久居留权，博士研究生学 历。历任天津财经大学商学院会计系教授、天津财经大学大公信用管理学院院长。 现任天津财经大学会计学院教授、博士生导师，天津财经大学现代经济管理研究 院教授，天津长荣科技集团股份有限公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）公司召开董事会、股东大会会议次数 报告期内，公司共召开董事会会议 7 次，召开股东大会 ...

证券代码：300195 证券简称：长荣股份 公告编号：2024-024 天津长荣科技集团股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无变更、否决议案的情形。 2、本次股东大会采取现场投票和网络投票相结合的方式。 一、会议召开和出席情况 1、股东大会届次：公司 2024 年第二次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式 4、会议召开时间： （1）现场会议时间：2024 年 03 月 29 日（星期五）下午 14:00 （2）网络投票时间：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 03 月 29 日上午 9:15—9:25，9:30-11:30，下午 13:00-15:00；通 过深圳证券交易所互联网系统投票的具体时间为 2024 年 03 月 29 日 9:15-15:00 期间的任意时间。 5、表决方式： （1）现场投票：包括本人出席及通过填写授权委托书授权他人出席。 （2）网络投 ...