江苏长海复合材料股份有限公司 独立董事 2023 年度述职报告 （干为民） 各位股东及股东代表： 本人作为江苏长海复合材料股份有限公司（简称"公司"）的独立董事，在 任职期间严格按照《公司法》、《证券法》、《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 2 号——创业板上市公司规范运作》等法 律、法规和《公司章程》、《独立董事工作细则》的规定和要求，在 2023 年度工 作中，忠实、勤勉、尽责的履行职责，及时了解公司的生产经营情况，全面关注 公司的发展状况，积极出席相关会议，认真审议董事会各项议案，促进公司规范 运作，切实维护了公司和股东的合法权益。现将 2023 年度本人履行独立董事职 责的工作情况汇报如下： 一、独立董事基本情况 本人干为民，男，1960 年 8 月出生，中国国籍，无境外永久居留权，博士 研究生学历。历任常州工业技术学院机械系教师、系副主任，常州工学院机电工 程学院党委书记、副院长、院长，常州工学院省重点实验室主任，常州工学院航 空与机械工程学院教授及常州工学院机电工程学院教授。现任江苏雷利电机股份 有限公司及公司独立董事。 经自查，本人任职情况符合《上市公司独立董 ...

证券代码：300196 证券简称：长海股份 公告编号：2024-019 债券代码：123091 债券简称：长海转债 欢迎广大投资者积极参与。 (问题征集专题页面二维码) 江苏长海复合材料股份有限公司 关于举行2023年度网上业绩说明会的通知 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。 江苏长海复合材料股份有限公司（以下简称"公司"） 将于 2024 年 4 月 24 日（星期三）下午 15：00～17：00 在全景网举办 2023 年度网上业绩说明会。本 次业绩说明会将采用网络远程的方式举行，投资者可登陆"全景•路演天下" （http://rs.p5w.net）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长杨国文先生、总经理杨鹏威先生、 董事会秘书费伟炳先生、财务总监周熙旭先生、独立董事陈文化先生、保荐代表 人徐建青先生。 为进一步做好中小投资者保护工作，增进投资者对公司的了解和认同，以提 升公司治理水平，现就公司 2023 年度业绩说明会提前向投资者征集相关问题， 广泛听取投资者的意见和建议。投资者可于 2024 年 4 月 23 日（ ...

1、强化技术研发 2023年，公司管理层在董事会的带领下，严格按照《公司法》、《证券法》等法 律法规和《公司章程》等公司制度的要求，勤勉、忠实地履行自身职责，贯彻执行 股东大会、董事会的各项决议，围绕经营目标，制定科学合理的经营计划，持续聚 焦主营业务发展，精益内部管理，强化风险控制，不断提升企业管理水平和运行质 量。在此，我谨代表公司管理层就2023年度工作情况向董事会作总结汇报。 一、2023年度经营业绩情况 报告期内，公司实现营业收入260,695.06万元，较去年同期减少了41,007.51万元， 降低13.59%。营业利润33,766.68万元，较去年同期降低59.42%；利润总额33,625.96 万元，较去年同期降低59.57%；归属于母公司的净利润为29,608.45万元，较去年同 期降低63.77%；归属于母公司的扣除非经常性损益的净利润为28,136.48万元，较去 年同期降低53.66%。 二、2023年度主要工作回顾 江苏长海复合材料股份有限公司 2023 年是全面贯彻落实党的二十大精神的开局之年，也是我国经济恢复发展的 一年。面对国内外宏观经济环境波动、行业竞争加剧、玻纤应用传统市场 ...

Financial Performance - Revenue for the reporting period was 2,606.95 million yuan, a decrease of 410.08 million yuan or 13.59% year-on-year[5] - Net profit attributable to the parent company was 296.08 million yuan, a decrease of 63.77% year-on-year[5] - Total profit was 336.26 million yuan, a decrease of 59.57% year-on-year[5] - Revenue for 2023 decreased by 13.59% to 2,606,950,627.79 yuan compared to 3,017,025,703.59 yuan in 2022[32] - Net profit attributable to shareholders dropped by 63.77% to 296,084,451.21 yuan from 817,313,179.01 yuan in 2022[32] - Operating cash flow increased by 28.11% to 719,439,061.93 yuan in 2023 compared to 561,595,446.39 yuan in 2022[32] - Basic earnings per share fell by 64.00% to 0.72 yuan from 2.00 yuan in 2022[32] - Diluted earnings per share decreased by 62.43% to 0.71 yuan from 1.89 yuan in 2022[32] - Weighted average return on equity dropped by 14.32 percentage points to 6.81% in 2023 from 21.13% in 2022[32] - Total assets increased by 13.37% to 6,313,786,200.30 yuan at the end of 2023 compared to 5,569,068,342.84 yuan at the end of 2022[32] - Shareholders' equity grew by 5.04% to 4,464,544,528.96 yuan at the end of 2023 from 4,250,203,286.55 yuan at the end of 2022[32] - The company's net profit attributable to shareholders for the fourth quarter was RMB 8,153,030.36, significantly lower than the previous quarters[35] - The company's operating cash flow for the third quarter was RMB 342,912,024.97, the highest among all quarters[35] - The company's non-recurring gains and losses for 2023 amounted to RMB 14,719,685.46, a significant decrease from RMB 210,168,160.72 in 2022[39] - The company's diluted earnings per share, calculated using the latest share capital, was RMB 0.7244[33] - The company's revenue for the second quarter was RMB 704,207,301.10, the highest among all quarters[35] - The company's net profit attributable to shareholders after deducting non-recurring gains and losses for the second quarter was RMB 121,574,448.57, the highest among all quarters[35] - Revenue for 2023 was 2,606.95 million yuan, a decrease of 410.08 million yuan or 13.59% compared to the previous year[63] - Operating profit for 2023 was 337.67 million yuan, a decrease of 59.42% year-over-year[63] - Net profit attributable to the parent company was 296.08 million yuan, a decrease of 63.77% year-over-year[63] - The company's total operating income in 2023 was 2,606,950,627.79 yuan, a decrease of 13.59% compared to 2022[69] - The glass fiber industry accounted for 75.49% of the total operating income, with a revenue of 1,967,851,472.70 yuan, a decrease of 15.75% year-on-year[69] - The domestic market contributed 75.01% of the total operating income, with a revenue of 1,955,375,319.44 yuan, a decrease of 14.96% compared to 2022[69] - Net profit for 2023 was 876.91 million yuan, with a growth rate of 2.86%[110] - Total assets of Changzhou Tianma Group Co., Ltd. reached 1,379,573,485.12 yuan, with net profit of 25,758,968.91 yuan[112] - Changzhou Xin Changhai Fiberglass Co., Ltd. reported total assets of 129,010,191.38 yuan and net profit of 1,476,213.59 yuan[112] Industry and Market Conditions - The company's gross profit margin and sales of fiberglass products declined due to weak market demand and price drops in the fiberglass industry[6] - China's fiberglass industry saw a 9.6% decrease in main business revenue and a 51.4% decrease in total profit in 2023[7] - The company's main business revenue and profit levels are in line with the industry development level[42] - In 2023, the main business income and profits of glass fiber reinforced composite product enterprises in China experienced a significant decline, with inventory continuously increasing due to rapid price declines and the impact of local debt crises[47] - China's glass fiber industry has a high concentration of production capacity, with leading enterprises having strong cluster effects and high market entry barriers, forming an oligopoly competition pattern[47] - The development of new energy vehicles in China is driving the demand for lightweight materials, with glass fiber reinforced plastics being widely used to replace metal materials in automobiles to achieve weight reduction and emission reduction[50] - In 2023, China's automobile production and sales exceeded 30 million units for the first time, reaching 30.161 million and 30.094 million units respectively, a year-on-year increase of 11.6% and 12%, with new energy vehicle production and sales exceeding 9 million units, accounting for over 30% of the market share[50] - By the end of 2023, China's total installed power generation capacity reached approximately 2.92 billion kilowatts, a year-on-year increase of 13.9%, with solar power installed capacity reaching 610 million kilowatts, a year-on-year increase of 55.2%, and wind power installed capacity reaching 440 million kilowatts, a year-on-year increase of 20.7%[52] - The trend towards larger wind turbine blades is increasing the demand for high-performance glass fibers, as each kilowatt of wind turbine blades requires more glass fiber, carbon fiber, and core materials[52] - In 2023, China's glass fiber industry faced challenges with a 9.6% year-on-year decrease in main business revenue and a 51.4% decrease in total profits for large-scale glass fiber and product manufacturing enterprises[57] - The company faces risks from product price fluctuations, with a 9.6% decrease in revenue and a 51.4% decrease in profit for the glass fiber industry in 2023[121] - The company is exposed to risks from raw material price fluctuations, particularly due to the linkage between chemical material prices and international crude oil prices[122] - The company faces market expansion risks, with potential impacts on market share and profitability due to intense competition and capacity utilization challenges[123] Strategic Initiatives and Future Plans - The company plans to increase technical investment and innovation, improve management, and reduce costs to enhance competitiveness[8] - The company will focus on expanding into new energy, wind power, and new materials sectors to increase market share[13] - The company will pay a cash dividend of 1.50 yuan per 10 shares, totaling 61.26 million yuan[15] - The company will use financial tools like forward exchange contracts to mitigate exchange rate risks[14] - The company aims to achieve low emissions across the entire industrial chain and enhance digital and intelligent manufacturing capabilities[114] - The company plans to expand its wet-laid thin mat market share, currently accounting for 3% of the glass fiber industry in China, compared to 30% in North America[116] - The company's short-cut mat market share in the domestic car roof mat market exceeds 50%, with potential for further growth in gross margin and market share[116] - The company will focus on upgrading existing glass fiber products and transitioning to high-end products, aiming to become a leading domestic glass fiber composite material R&D platform[117] - The company will continue to explore new materials and expand product applications to enhance competitiveness and seek new profit growth points[117] - The company plans to increase technological innovation and improve product performance, focusing on expanding product application areas and enhancing R&D capabilities[118] - The company aims to steadily advance various projects, optimize production capacity, and enhance market responsiveness, particularly in the glass fiber and chemical products sectors[119] - The company will continue to improve R&D capabilities, explore new technologies and materials, and strengthen cooperation with universities and research institutions to enhance product development efficiency[119] - The company will actively seek sustainable development opportunities, focusing on synergistic industries and exploring investment, joint ventures, and acquisitions for expansion[119] - The company will strengthen talent recruitment and training, improve organizational structure, and enhance employee motivation through competitive compensation and incentive policies[120] - The company will optimize IT processes, enhance high-end intelligent manufacturing capabilities, and focus on cost management and efficiency improvement[121] - The company will strengthen investor relations management, improve information disclosure quality, and maintain communication with small and medium investors[121] R&D and Innovation - R&D investment in 2023 was 131.89 million yuan, accounting for 5.06% of total revenue[64] - The company has 153 valid patents, including 45 invention patents, 103 utility model patents, and 5 design patents[64] - The company plans to invest in the construction of a 600,000-ton fiberglass production chain to enhance industry competitiveness[65] - The company has two provincial-level demonstration smart workshops and leads the market in high-performance glass fiber chopped strand mat[64] - The company has been awarded the title of National Green Factory and Provincial Green Factory[65] - The company's subsidiary, Tianma Group, has led or participated in the formulation of 41 national standards, 9 industry standards, and 5 group standards[64] - The company's "Changhai" brand is widely recognized, and its products hold a leading position in the segmented market[60] - R&D expenses increased by 1.36% to 131,889,976.21 yuan, with projects like automotive muffler direct yarn 921 in mass production stage[83] - Development of enhanced nylon hydrolysis-resistant chopped fiber 116H is in the pilot stage, aiming to improve product performance and price competitiveness, enhancing economic benefits[84] - CFRT (reinforced PP) direct yarn development is in the pilot stage, focusing on expanding application fields and improving product performance and price competitiveness[84] - LFT-D (reinforced PP) direct yarn has entered mass production, targeting improved product performance and price competitiveness[84] - GMT (reinforced PP) composite chopped yarn is in mass production, aiming to enhance product performance and price competitiveness[84] - Low-hair chopped yarn for edge-bonded mats is in mass production, focusing on technological innovation and expanding application fields[84] - Wind turbine blade chopped mat development is in the small-scale trial stage, targeting improved product performance and price competitiveness[84] - High-wettability raw filament chopped mat development is in the pilot stage, aiming to enhance product performance and price competitiveness[84] - High-efficiency denitrification corrugated plate catalyst glass fiber mat development is in the small-scale trial stage, focusing on technological innovation and expanding application fields[84] - Low-weight, high-wet-strength glass fiber mat process development is in the small-scale trial stage, targeting improved product performance and price competitiveness[84] - Intelligent high-speed glass fiber chopped mat technology has entered mass production, aiming to improve product performance and price competitiveness[84] - R&D investment in 2023 reached RMB 131.89 million, accounting for 5.06% of revenue, up from 4.31% in 2022[85] - The number of R&D personnel decreased by 7.58% to 244 in 2023, with the proportion of R&D personnel dropping to 9.48% from 10.75% in 2022[85] - R&D projects in progress include innovations in ABS-reinforced short-cut fibers, HOBAS pipe yarns, and unsaturated polyester resins for fast-setting anchors[85] - R&D personnel with bachelor's degrees accounted for 56% of the total R&D team in 2023[85] Production and Operations - The company's total glass fiber yarn production in 2023 reached 7.23 million tons, a year-on-year increase of 5.2%[43] - The company's total pool kiln yarn production in 2023 reached 6.87 million tons, a year-on-year increase of 6.6%[43] - The company's total pool kiln production capacity at the end of 2023 was approximately 6.7 million tons, lower than the mid-year production capacity[43] - Total production of glass fiber reinforced yarn in 2023 was 5.7 million tons, a year-on-year increase of 6.0%, with ordinary thermosetting yarn, high modulus yarn, and thermoplastic yarn production reaching 2.92 million tons, 1.14 million tons, and 1.64 million tons respectively[45] - The total production scale of glass fiber reinforced thermoplastic composite products in 2023 was approximately 3.5 million tons, a year-on-year increase of 7.3%, with automotive thermoplastic composite materials continuing to grow, while home appliance thermoplastic composite materials developed relatively slowly[45] - The company's glass fiber products are widely used in over 30 provinces and cities in China and exported to more than 30 countries and regions including North America, South America, Europe, the Middle East, Southeast Asia, Oceania, and Africa[55] - The company has a complete industrial chain from glass fiber production to deep processing and composite material manufacturing, enhancing its competitive edge[58] - The company's resin business, conducted through its subsidiary Tianma Group, extends its main business chain by providing essential raw materials for glass fiber composites[55] - The company employs a flexible production model based on sales orders, adjusting production lines and material procurement accordingly[56] - The company's marketing strategy includes a "distributor + exhibition" model for international sales, participating in major global composites exhibitions[56] - The company's main products include glass fiber yarn, chopped strand mat, wet-laid mat, glass fiber fabric, composite separators, coated mats, mesh cloth, and thermoplastic glass fiber products[55] - The company focuses on optimizing its industrial structure, improving production efficiency, and enhancing product quality to strengthen its market competitiveness[53] - The company's glass fiber products are applied in various fields such as construction, transportation, petrochemicals, automotive manufacturing, electronics, new energy, and environmental engineering[54] - The company's resin products, including unsaturated polyester resin and vinyl ester resin, are widely used in industries, transportation, defense, and electronics[55] - The sales volume of glass fiber and products in 2023 was 273,623.44 tons, a decrease of 1.27% year-on-year[72] - The production volume of glass fiber and products in 2023 was 271,912.03 tons, a decrease of 4.61% compared to 2022[72] - The inventory of glass fiber and products at the end of 2023 was 20,558.27 tons, a decrease of 7.68% year-on-year[72] - The sales volume of chemical products in 2023 was 78,592.84 tons, an increase of 3.26% compared to 2022[72] - The production volume of chemical products in 2023 was 78,014.55 tons, an increase of 0.51% year-on-year[72] - The inventory of chemical products at the end of 2023 was 3,419.27 tons, a decrease of 14.47% compared to 2022[72] - The sales volume of glass steel products in 2023 was 6,811.17 tons/thousand units, a decrease of 9.73% year-on-year[72] - Glass fiber and products material costs decreased by 0.55% to 618,958,224.94 yuan, accounting for 44.87% of operating costs[75] - Depreciation costs for glass fiber and products increased by 18.85% to 132,111,490.69 yuan due to new capacity and equipment[75] - Chemical products material costs decreased by 6.97% to 490,284,416.83 yuan, accounting for 90.42% of operating costs[75] - Depreciation costs for chemical products increased by 26.60% to 12,905,841.19 yuan due to new reaction kettle systems[75] - Glass fiber reinforced plastic products material costs decreased by 18.85% to 37,495,327.27 yuan, accounting for 81.05% of operating costs[75] - Gas product costs decreased by 100% due to the transfer of Changzhou Changhai Gas Co., Ltd. for 10,623,877.32 yuan on July 31, 2022[77] - Top 5 customers accounted for 9.80% of total annual sales, with the top customer contributing 65,847,398.56 yuan (2.53%)[80] - Top 5 suppliers accounted for 33.26% of total annual purchases, with the top supplier contributing 245,954,318.87 yuan (8.20%)[80] - Financial expenses decreased by 111.38% to -18,367,901.78 yuan, mainly due to increased interest income[82] - The company invested 370.55 million in the 600,000-ton high-performance glass fiber intelligent manufacturing base project, with a cumulative investment of 730.09 million[98] - The first phase of the 600,000-ton project, with a 150,000-ton production line, was 60% completed by the end of 2023[99] - The company invested 59.80 million in the 80,000-ton high-end high-performance glass fiber and special fabric high-end technical transformation project, with a cumulative investment of 62.54 million[98] Corporate Governance and Management - The company's board of directors consists of 9 members, including 3 independent directors, and has established four specialized committees: Compensation and Evaluation, Strategy, Nomination, and Audit, with independent directors making up more than half of the members in all committees except the Strategy Committee[130] - The company's supervisory board comprises 5 members, including 3 employee representatives, ensuring compliance with legal and regulatory requirements[130] - The company has established a comprehensive performance evaluation and incentive mechanism, linking senior management compensation to business performance, and ensuring transparent and legal appointment processes[131] - The company strictly adheres to information disclosure regulations, ensuring timely, accurate, and fair disclosure of information, with the Board Secretary's Office responsible for daily information disclosure and investor relations[131

江苏长海复合材料股份有限公司监事会 对公司内部控制自我评价报告的审核意见 2024 年 4 月 17 日 根据《中华人民共和国公司法》、《企业内部控制基本规范》和《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 和规范性文件的要求，江苏长海复合材料股份有限公司（以下简称"公司"）董 事会对公司 2023 年度内部控制进行了自我评价，并出具了《2023 年度内部控制 自我评价报告》。公司监事会审阅了公司 2023 年度内部控制自我评价报告，现发 表审核意见如下： 监事会 公司已根据自身的实际情况和法律法规的要求，建立了较为完善的法人治理 结构和内部控制制度体系，符合公司现阶段生产经营管理的发展需求，保证了公 司各项业务的健康运行及经营风险的控制。报告期内公司的内部控制体系规范、 合法、有效，没有发生违反公司内部控制制度的情形。我们认为，公司《2023 年度内部控制自我评价报告》全面、客观、真实地反映了公司内部控制体系建设、 完善和运行的实际情况。 江苏长海复合材料股份有限公司 ...

| | | | 一、审计报告……………………………………………………… 第 | 1—5 | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 | 6—13 | 页 | | （一）合并资产负债表…………………………………………… 6 | 第 | 页 | | （二）母公司资产负债表………………………………………… 7 | 第 | 页 | | （三）合并利润表………………………………………………… 8 | 第 | 页 | | （四）母公司利润表……………………………………………… 9 | 第 | 页 | | （五）合并现金流量表……………………………………………第 | 10 | 页 | | （六）母公司现金流量表…………………………………………第 | 11 | 页 | | （七）合并所有者权益变动表……………………………………第 | 12 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 13 | 页 | | | | 一、审计意见 我们审计了江苏长海复合材料股份有限公司（以下简称长海股份公司）财务报 表，包括 2023 年 1 ...

中信建投证券股份有限公司 关于江苏长海复合材料股份有限公司 2023年度内部控制自我评价报告核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"）作为江 苏长海复合材料股份有限公司（以下简称"长海股份"或"公司"）向不特定对象发行 可转换公司债券的持续督导机构，根据《证券发行上市保荐业务管理办法》、《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》等有关法律法规规定，长海股份《2023年度内 部控制自我评价报告》进行了审慎核查，主要情况如下： 一、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日， 不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体 系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准日， 公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内部 控制有效性评价结论的因素。 二、内部控制评价工作情况 （一）内部控制评价范围 公 ...

| | | | 1、基本信息 | | --- | | 事务所名称 | | | 天健会计师事务所（特殊普通合伙） | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 7 | 月 | 18 日 | 组织形式 | | | 特殊普通合伙 | | | 注册地址 | | | 浙江省杭州市西湖区灵隐街道西溪路 | 128 | 号 | | | | | 首席合伙人 | 王国海 | | | 上年末合伙人数量 | | | 238 | 人 | | 上年末执业人员 | 注册会计师 | | | | | | 2,272 | 人 | | 数量 | | | 签署过证券服务业务审计报告的注册会计师 | | | | 836 | 人 | | 年（经审计） 2023 | 业务收入总额 | | | | 34.83 | 亿元 | | | | 业务收入 | 审计业务收入 | | | | 30.99 | 亿元 | | | | | 证券业务收入 | | | | 18.40 | 亿元 | | | | 2023 年上市公司 | 客户家数 | | | ...

本人作为江苏长海复合材料股份有限公司（简称"公司"）的独立董事，在 任职期间严格按照《公司法》、《证券法》、《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 2 号——创业板上市公司规范运作》等法 律、法规和《公司章程》、《独立董事工作细则》的规定和要求，在 2023 年度工 作中，忠实、勤勉、尽责的履行职责，及时了解公司的生产经营情况，全面关注 公司的发展状况，积极出席相关会议，认真审议董事会各项议案，促进公司规范 运作，切实维护了公司和股东的合法权益。现将 2023 年度本人履行独立董事职 责的工作情况汇报如下： 一、独立董事基本情况 江苏长海复合材料股份有限公司 独立董事 2023 年度述职报告 （陈文化） 各位股东及股东代表： 本人陈文化，男，1966 年 3 月出生，中国国籍，无境外永久居留权，本科 学历，高级会计师、中国非执业注册会计师（资深）、中国非执业注册资产评估 师。历任常州金狮集团进出口部会计、财务副科长，常州会计师事务所（现江苏 公证天业常州分所）审计员，常州市注册会计师协会监管部主任等职务，常林股 份有限公司、江苏常宝钢管股份有限公司、常州神力电机股份有限公司、江 ...

证券代码：300196 证券简称：长海股份 公告编号：2024-022 债券代码：123091 债券简称：长海转债 江苏长海复合材料股份有限公司 第五届董事会第十三次会议决议公告 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。 江苏长海复合材料股份有限公司（以下简称"公司"）于2024年4月7日以电子 邮件及通讯方式向公司全体董事、监事和高级管理人员发出《江苏长海复合材料股 份有限公司第五届董事会第十三次会议通知》。2024年4月17日，公司第五届董事会 第十三次会议在公司办公楼二楼会议室以现场方式召开。会议应到董事9人，实到9 人。会议由董事长杨国文先生主持。公司监事、高级管理人员列席会议。会议的召 开符合《公司法》及《公司章程》的规定。 本议案已经公司董事会审计委员会审议通过。 本议案尚需提交公司2023年度股东大会审议。 二、审议通过《2023年度董事会工作报告》 《2023年度董事会工作报告》具体内容详见公司刊登在指定信息披露网站"巨 潮资讯网"（http://www.cninfo.com.cn/）的公告。 与会董事以投票表决的方式审议通过了以下议案： ...