证券代码：300205 证券简称：天喻信息 公告编号：2023-036 武汉天喻信息产业股份有限公司 关于购买董监高责任保险的公告 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。 武汉天喻信息产业股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日召开的第八届董事会第二十一次会议、第八届监事会第十六次会议审议了《关 于购买董监高责任保险的议案》，为加强公司风险管控，进一步完善公司治理体 系，保障公司以及全体董事、监事、高级管理人员的权益，根据中国证监会《上 市公司治理准则》等有关规定，公司拟为公司全体董事、监事、高级管理人员购 买责任保险（以下简称"董监高责任保险"）。具体方案如下： 1. 投保人：武汉天喻信息产业股份有限公司 为提高决策效率，公司董事会拟提请股东大会在上述权限内授权公司经营层 办理董监高责任保险投保的相关事宜（包括但不限于确定其他相关责任人员；确 定保险公司；确定责任限额、保险费及其他保险条款；签署相关法律文件及处理 与投保相关的其他事项等）。 公司全体董事、监事与该事项存在利害关系，对该事项回避表决。该事项将 直接提交公司股 ...

武汉天喻信息产业股份有限公司 《独立董事工作制度》修订对照表 注：加"删除线"表明该条款被删除,"字体加粗"表示增加或修改该条款。 | 修订前 | 修订后 | | --- | --- | | 第一条 为了促进武汉天喻信息产业股份有限公司（以下简称 | 第一条 为了促进武汉天喻信息产业股份有限公司（以下简称 | | "公司"或"本公司"）规范运作，维护公司利益，保障全体股东， | "公司"或"本公司"）规范运作，维护公司利益，保障全体股东， | | 特别是中小股东的合法权益不受侵害，根据《上市公司独立董事规 | 特别是中小股东的合法权益不受侵害，根据《上市公司独立董事管 | | 则》（以下简称"《独董规则》"）《深圳证券交易所创业板股票 | 理办法》（以下简称"《独董办法》"）《深圳证券交易所创业板股票 | | 上市规则》（以下简称"《创业板上市规则》"）《深圳证券交易 | 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 | | 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 | 业板上市公司规范运作》等相关法律法规和《武汉天喻信息产业股 | | 相关法律法规和《武汉天喻信息产业股份 ...

武汉天喻信息产业股份有限公司 独立董事工作制度 第一条 为了促进武汉天喻信息产业股份有限公司（以下简称"公司"或 "本公司"）规范运作，维护公司利益，保障全体股东，特别是中小股东的合法 权益不受侵害，根据《上市公司独立董事管理办法》（以下简称"《独董办法》"） 《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》等相关法律法规和《武汉天喻信息产 业股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与本公司 及本公司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当 按照相关的法律法规、《独董办法》、深圳证券交易所业务规则和《公司章程》 的要求，认真履行职责，维护公司整体利益，保护关注中小股东的合法权益。 1 第五条 担任独立董事必须具备下列基本条件： （一） 根据法律、行政法规 ...

证券代码：300205 证券简称：天喻信息 公告编号：2023-037 武汉天喻信息产业股份有限公司 关于召开2023年第三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。 武汉天喻信息产业股份有限公司（以下简称"公司"）第八届董事会第二十 一次会议决定于2023年11月13日召开2023年第三次临时股东大会，本次会议采取 现场投票与网络投票相结合的方式进行表决。现将会议有关事项通知如下： 一、 召开会议的基本情况 1. 股东大会届次：2023 年第三次临时股东大会。 2. 会议召集人：公司董事会。 3. 会议召开的合法、合规性：公司第八届董事会第二十一次会议审议通过 了《关于召开 2023 年第三次临时股东大会的议案》。本次股东大会会议的召开符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4. 会议召开方式：现场表决与网络投票相结合。公司将通过深圳证券交易 所交易系统（以下简称"交易系统"）和深圳证券交易所互联网投票系统（以下 简称"互联网投票系统"）（http://wltp.cninfo.com.cn）向全体股 ...

证券代码：300205 证券简称：天喻信息 公告编号：2023-032 武汉天喻信息产业股份有限公司 关于控股股东所持公司部分股份被司法冻结的公告 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。 一、本次控股股东部分股份被冻结的基本情况 武汉天喻信息产业股份有限公司（以下简称"公司"）于近日通过中国证券 登记结算有限公司系统查询获悉，控股股东武汉同喻投资合伙企业（有限合伙） （以下简称"武汉同喻"）所持有公司的部分股份被司法冻结，具体情况如下： | 股东名称 | 是否为控 股股东或 第一大股 | 本次冻结股 份数量 | 占其所 | 占公司 | 是否为 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 持股份 | 总股本 | 限售股 | 起始日 | 到期日 | 冻结执行人 | | | 东及其一 | （股） | 比例 | 比例 | 及限售 | | | | | | | | | | 类型 | | | | | | 致行动人 | | | | | | | | | 武汉同喻投资 | ...

关于深圳市深创智能集团有限公司及公司实际控制人 证券代码：300205 证券简称：天喻信息 公告编号：2023-031 武汉天喻信息产业股份有限公司 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。 收到湖北证监局警示函的公告 深圳市深创智能集团有限公司（以下简称"深创智能"）及武汉天喻信息产 业股份有限公司（以下简称"天喻信息"、"上市公司"）实际控制人闫春雨于近 日收到中国证券监督管理委员会湖北监管局出具的行政监管措施决定书《湖北证 监局关于对深圳市深创智能集团有限公司、闫春雨采取出具警示函监管措施的决 定》（[2023]37号）（以下简称"警示函"），现将具体情况公告如下： 一、警示函内容 "深圳市深创智能集团有限公司、闫春雨： 经查，我局发现你们存在以下违法违规问题： 2021年12月24日，你们承诺2022年3月31日前向武汉天喻信息产业股份有限 公司（以下简称'天喻信息'）支付4,000万元股权转让款，并代武汉天喻教育 科技有限公司向天喻信息偿还47,223.37万元债务本息。截至承诺到期日，你们 未履行完毕支付义务，导致2021年末形成占用天喻信息 ...

Contract Costs - Contract acquisition costs are recognized as an asset if they are expected to be recoverable, but if the amortization period does not exceed one year, they are expensed in the current period[1] - Contract fulfillment costs are recognized as an asset if they meet specific criteria, including being directly related to a current or expected contract and increasing resources for fulfilling obligations[1] - Costs related to contract fulfillment must be directly attributable to the contract and expected to be recoverable to be recognized as an asset[1] - Assets related to contract costs are amortized on the same basis as the recognition of related revenue, impacting current period profits[2] Non-Current Assets Held for Sale - Non-current assets or disposal groups classified as held for sale are measured at the lower of their carrying amount before classification and their recoverable amount[5] - Non-current assets or disposal groups no longer meeting the criteria for held-for-sale classification are measured at the lower of their adjusted carrying amount and recoverable amount[5] Long-Term Equity Investments - Long-term equity investments are initially measured at cost, with adjustments made for differences between the initial investment cost and the fair value of net assets acquired[7] - For long-term equity investments under the equity method, if the initial investment cost is less than the fair value of the net assets acquired, the difference is recognized in current period profits[11] - Long-term equity investments obtained through business combinations are initially measured at the fair value of the consideration transferred[9] - Long-term equity investments under the cost method are adjusted for additional or reduced investments, with dividends recognized as investment income[10] - The company uses the equity method to account for long-term equity investments, adjusting the carrying value based on the investee's net profit or loss, other comprehensive income, and profit distribution[12] - In the event of a net loss from the investee, the company reduces the carrying value of the long-term equity investment and other long-term interests to zero, and recognizes additional loss obligations as a provision for liabilities[13] - When acquiring minority equity, the difference between the new long-term equity investment and the share of net assets calculated based on the increased shareholding ratio is adjusted to capital reserves[13] - The disposal of long-term equity investments without losing control results in the difference between the disposal price and the corresponding share of the subsidiary's net assets being recorded in shareholders' equity[13] - For long-term equity investments accounted for using the equity method, the remaining equity after disposal is still accounted for using the equity method, and the other comprehensive income previously recognized is proportionally transferred to current profit or loss[14] - When the company loses control of an investee due to partial disposal of equity investments, the remaining equity is accounted for using the equity method or financial instrument accounting standards, and the difference between fair value and carrying value is recognized in current profit or loss[15] Fixed Assets and Depreciation - The company recognizes fixed assets when the related economic benefits are likely to flow in and the cost can be reliably measured, with initial measurement based on cost and considering expected disposal costs[17] - Fixed assets are depreciated using the straight-line method, with depreciation periods ranging from 3 to 35 years and residual rates of 5%[18] - The company reviews the useful life, residual value, and depreciation method of fixed assets at least annually, and changes are treated as changes in accounting estimates[19] - Construction in progress is recognized at actual cost, including capitalized borrowing costs and other related expenses, and is transferred to fixed assets upon reaching the intended usable state[20] Borrowing Costs - Borrowing costs are capitalized when asset expenditures have occurred, borrowing costs have been incurred, and construction or production activities necessary to prepare the asset for its intended use or sale have begun[21] - Borrowing costs cease to be capitalized when the asset reaches its intended usable or saleable condition[21] - Specialized borrowing costs are capitalized based on actual interest expenses minus interest income from unused funds or temporary investments[21] - General borrowing costs are capitalized based on the weighted average of cumulative asset expenditures exceeding specialized borrowing, multiplied by the capitalization rate[21] - Foreign exchange differences on specialized foreign currency borrowings are fully capitalized during the capitalization period[21] Intangible Assets - Intangible assets are initially measured at cost and amortized using the straight-line method over their useful lives[24] - Intangible assets with indefinite useful lives are not amortized but are reviewed annually for impairment[24] - Internal research and development expenditures are classified into research phase and development phase, with development phase expenditures capitalized if certain criteria are met[31] Impairment of Assets - Long-term assets are tested for impairment if there are indications of impairment, and impairment losses are recognized if the recoverable amount is less than the carrying amount[32] - The company's long-term assets are tested for impairment when there are indications that their carrying amounts may not be recoverable, with impairment recognized if the carrying amount exceeds the recoverable amount[67] Employee Benefits - The company recognizes termination benefits as a liability when it cannot unilaterally withdraw the termination plan or redundancy proposal, and the related costs are included in current period expenses[39] - Termination benefits expected to be paid beyond 12 months after the reporting period are treated as other long-term employee benefits[39] - The company accounts for other long-term employee benefits under defined contribution plans or defined benefit plans, depending on the nature of the plan[40] Provisions and Liabilities - Provisions are recognized when the company has a present obligation, it is probable that an outflow of resources will be required, and the amount can be reliably estimated[42] - For loss-making contracts, the company recognizes a provision for the excess of expected costs over expected economic benefits[42] - The company recognizes restructuring provisions only when a detailed and formal plan has been announced and a binding sale agreement has been signed[42] Share-Based Payments - Equity-settled share-based payments are measured at the fair value of the equity instruments granted, and the cost is recognized over the vesting period[43] - Cash-settled share-based payments are measured at the fair value of the liability, and the cost is recognized over the vesting period[44] Revenue Recognition - Revenue is recognized when control of goods or services is transferred to the customer, and the transaction price is allocated to each performance obligation based on relative standalone selling prices[47] - The company recognizes revenue over time if certain criteria are met, such as the customer simultaneously receiving and consuming the benefits of the company's performance[48] - Domestic product sales revenue is recognized when goods are delivered to the customer's specified location and confirmed by the customer, including methods such as signed receipts, statements, or confirmation on the customer's data management platform[50] - Export product sales revenue is recognized when goods are cleared for export and the export declaration or customer receipt is obtained[50] - Revenue from technical development contracts is recognized based on the progress of service delivery, using the input method to determine the progress, and confirmed by customer-signed settlement or acceptance documents[51] - Revenue from asset usage rights contracts is recognized over the period of asset usage based on the progress of the contract[51] Government Grants - Government grants are classified as either asset-related or income-related, with asset-related grants recognized as deferred income and amortized over the asset's useful life[52] - Income-related government grants are recognized as deferred income and recorded in the current period's profit or loss when related costs or losses are incurred[54] - Government grants related to daily operations are included in other income or offset against related costs, while those unrelated to daily operations are recorded in non-operating income or expenses[55] Deferred Tax - Deferred tax assets and liabilities are recognized for temporary differences between the carrying amount and tax base of assets and liabilities, using the balance sheet liability method[56] - Deferred tax assets are recognized for deductible temporary differences if it is probable that taxable profit will be available against which the temporary difference can be utilized[57] - Income tax expenses include current tax and deferred tax, with deferred tax adjustments for business combinations affecting the carrying amount of goodwill[58] - The company's deferred tax assets and liabilities are reported net when there is a legal right to offset current tax assets and liabilities, and they relate to the same tax authority and taxpayer[59] - The company's total unrecognized deferred tax assets amounted to RMB 111,047,203.44 at the end of the period, with deductible temporary differences of RMB 5,997,157.52 and deductible losses of RMB 105,050,045.92[63] Financial Instruments and Impairment - The company's financial assets are assessed for impairment using an expected credit loss model, which requires significant judgment and estimates based on historical data and forward-looking information[66] - The company's inventory is measured at the lower of cost or net realizable value, with impairment recognized when cost exceeds net realizable value[66] - The company uses various valuation methods, including discounted cash flow models, to determine the fair value of financial instruments without active markets[67] Income Tax Rates - The company's income tax rate is 15% due to its status as a high-tech enterprise, with the certification valid for three years[70] - The company's subsidiary, Hubei Baiwang Jinfu Technology Co., Ltd., also enjoys a 15% preferential corporate income tax rate as a high-tech enterprise[70] - The company's subsidiaries, including Wuhan Tianyu Julian Intelligent Technology Co., Ltd., have been recognized as small and micro-profit enterprises, benefiting from reduced corporate income tax rates. For taxable income not exceeding RMB 1 million, the tax rate is effectively 10% (25% of taxable income at a 20% rate), and for income between RMB 1 million and RMB 3 million, the tax rate is effectively 5% (25% of taxable income at a 20% rate)[71] Accounts Receivable and Bad Debt Provisions - Accounts receivable increased by 34.87% compared to the beginning of the period, driven by growth in sales revenue and the addition of new receivables not yet settled[85] - The company's accounts receivable balance at the end of the period was RMB 959,929,134.48, with a bad debt provision of RMB 190,128,577.73, representing a provision ratio of 19.81%[77] - The top five accounts receivable balances at the end of the period totaled RMB 272,699,796.04, accounting for 28.41% of the total accounts receivable balance, with a corresponding bad debt provision of RMB 47,637,186.24[84] - Accounts receivable with a balance of 35,791,785.72 yuan from Shandong Huitong Cloud Data Technology Co., Ltd. has a 100% bad debt provision due to significant uncertainty in recovery[163] - The company's total accounts receivable at the end of the period amounted to 959,929,134.48 yuan, with 788,841,939.23 yuan (82.18%) within 1 year[164] Prepayments and Other Receivables - Prepayments decreased by 53.96% compared to the beginning of the period, mainly due to the settlement of prepayments and a reduction in prepayment transactions during the reporting period[83] - The balance of receivables financing decreased by 79.31% compared to the beginning of the period, primarily due to the endorsement of bank acceptance bills during the reporting period[87] - Other receivables decreased from RMB 96,999,290.16 at the beginning of the period to RMB 89,535,187.74 at the end of the period[90] - The total other receivables decreased from 116,836,948.11 yuan at the beginning of the period to 112,194,859.63 yuan at the end of the period, a decrease of 4.64%[92] - The bad debt provision increased from 19,837,657.95 yuan at the beginning of the period to 22,659,671.89 yuan at the end of the period, an increase of 14.23%[94][98] - The top five other receivables accounted for 86.09% of the total other receivables at the end of the period, with a total balance of 96,583,198.60 yuan[99] Inventory and Impairment - The total inventory decreased from 532,905,991.25 yuan at the beginning of the period to 478,552,560.36 yuan at the end of the period, a decrease of 10.20%[101] - The inventory impairment provision decreased from 164,989,591.35 yuan at the beginning of the period to 162,604,349.89 yuan at the end of the period, a decrease of 1.45%[101][104] Other Assets and Liabilities - Other current assets increased by 46.24% from the beginning of the period, mainly due to an increase in the balance of input tax credits and deductible input tax[106] - The long-term receivables decreased from 43,486,811.17 yuan at the beginning of the period to 34,501,120.71 yuan at the end of the period, a decrease of 20.66%[108] - The bad debt provision for long-term receivables decreased from 2,391,716.35 yuan at the beginning of the period to 2,341,716.35 yuan at the end of the period, a decrease of 2.09%[109] - The company's investment in Huayu Shurong Technology (Shanghai) Co., Ltd. remained stable at 100,000 yuan with no changes during the period[111] - The investment in Wuhan Xinghe Shumei Technology Co., Ltd. showed a significant increase, reaching 4,688,440.46 yuan at the end of the period[111] - The investment in Hubei Xinghua Jiaoshou Information Technology Co., Ltd. increased by 92,754.04 yuan, reaching 4,239,203.00 yuan at the end of the period[111] - The investment in Wuhan Diechi Technology Co., Ltd. decreased by 555,143.00 yuan, resulting in a final balance of 5,387,679.72 yuan[111] - The total investment in joint ventures and associates decreased by 462,388.96 yuan, ending at 21,726,842.72 yuan[111] - The company's non-trading equity investments decreased from 10,074,026.93 yuan to 8,686,831.54 yuan, with significant reductions in investments in Hunan, Guizhou, and Heilongjiang Baiwang Jinfu Technology Co., Ltd.[114] - The company received dividend income of 700,000 yuan from its strategic equity investments, with the largest portion coming from Hunan Baiwang Jinfu Technology Co., Ltd.[115] - The company's fixed assets decreased from 417,394,111.73 yuan to 407,706,166.22 yuan, primarily due to depreciation and disposal of assets[119][122] - The company's construction in progress increased by 918.72%, reaching 122,123.90 yuan, mainly due to the purchase of equipment that has not yet been accepted[126] - The company's intangible assets increased by 45.32% compared to the beginning of the period, mainly due to the capitalization of self-developed projects that met the criteria for intangible assets[134] - The proportion of intangible assets formed through internal R&D accounted for 43.88% of the total intangible assets balance[132] - The company's development expenditure decreased by 100% compared to the beginning of the period, as self-developed projects meeting capitalization criteria were transferred to intangible assets[136] - The company's accounts payable decreased by 38.67% compared to the beginning of the period, mainly due to the repayment of due payments[148] - The company's notes payable increased by 63.48% compared to the beginning of the period, primarily due to an increase in business settled through bank acceptance bills[145] - The company's short-term borrowings increased by 3.24% compared to the beginning of the period, reaching 681,637,772.89 yuan[143] - The company's contract liabilities decreased by 6.57% compared to the beginning of the period, totaling 80,622,957.30 yuan[150] - The company's employee compensation payable decreased by 54.23% compared to the beginning of the period, totaling 35,609,415.85 yuan[151] - The company's prepaid equipment and software payments decreased by 0.76% compared to the beginning of the period, totaling 4,369,856.52 yuan[141] - The company's partnership investment cost and investment income (equity method) increased by 0.87% compared to the beginning of the period, totaling 519,497,571.96 yuan[141] - The company's cash and cash equivalents decreased by 9.90% from the beginning of the period, totaling 867,982,046.13 yuan at the end of the period[161] - The company's total employee compensation decreased by 54.24% compared to the beginning of the period, mainly due to the payment of accrued employee compensation from the previous year[155] - Total liabilities decreased from 75,758,783.96 yuan to 69,086,297.45 yuan, a reduction of 8.81%[167] - One-year non-current liabilities increased slightly from 32,733,180.22 yuan to 32,867,018.02 yuan[170] - Long-term prepaid expenses for decoration and maintenance decreased from 5,611,894.19 yuan to 4,859,535.05 yuan[173] - Deferred income increased by 528.57% due to new project subsidies, reaching 4,400,000.00 yuan[199] - Lease liabilities decreased by 54.73% from 317,586.61 yuan to 143,764.92 yuan[192] - Long-term payables decreased from 42,551,825.28 yuan to 33,813,539.58 yuan[194] - Government subsidies for the "2023 Provincial Manufacturing High-Quality Development Special Fund" amounted to 3,200,000.00 yuan[199] - The balance of other current liabilities decreased from 10,314,541.08 yuan to 7,819,252.29 yuan[190] - The balance of technical licensing and service fees decreased from 1,610,682.80 yuan to 1,297,298.01 yuan[173] - The balance of prepaid expenses decreased from 36,154,831.23 yuan to 33,877,718.95 yuan[167]

证券代码：300205 证券简称：天喻信息 公告编号：2023-030 武汉天喻信息产业股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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。 一、 本次计提资产减值准备概述 依据《企业会计准则》及武汉天喻信息产业股份有限公司（以下简称"公司"） 会计政策相关规定，本着谨慎性原则，公司对合并报表范围内的 2023 年半年度 的应收票据、应收账款、长期应收款、其他应收款、存货、固定资产、长期股权 投资、无形资产等资产，判断存在可能发生减值的迹象，进行了减值测试，确定 了需计提资产减值准备的资产项目。 本次计提资产减值准备的资产项目为应收账款、长期应收款、其他应收款和 存货，计提资产减值准备共计 26,785,765.25 元。具体为： 二、 本次计提资产减值准备对公司的影响 本次计提资产减值准备，考虑所得税及少数股东损益影响后，减少公司 2023 年半年度归属于上市公司股东的净利润和所有者权益 22,791,491.38 元。 三、 本次计提资产减值准备的确认标准及计提方法 1 单位：元 项目 期初余额 本期 ...

编制单位：武汉天喻信息产业股份有限公司 金额单位：万元 | | | 占用方与上市公司的关 | 上市公司核算的 | 2023 年期初 | 2023 年半年度占 | 2023 年半年度 | 2023 年半年度 | 2023 | 年半年度 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 联关系 | 会计科目 | 占用资金余额 | 用累计发生金额 | 占用资金的利息 | 偿还累计发生 | 末占用资金余 | | 原因 | 占用性质 | | | | | | | （不含利息） | （如有） | 金额 | 额 | | | | | 控股股东、实际控制人及 | - | - | - | - | - | - | - | - | | - | 非经营性占用 | | 其附属企业 | - | - | - | - | - | - | - | - | | - | 非经营性占用 | | 小计 | - | - | - | - | - | - | - | - | | - | - | | ...

武汉天喻信息产业股份有限公司 独立董事对相关事项的独立意见 一、 关于公司控股股东及其他关联方占用公司资金、公司对外担保情况的独立 意见 经核查，报告期内公司不存在控股股东及其他关联方非经营性占用公司资金 的情况。公司及子公司未发生对外担保事项。 二、 关于公司 2023 年半年度计提资产减值准备的独立意见 经核查，公司本次计提资产减值准备符合《企业会计准则》等相关规定，依 据充分，程序合规，公允地反映了公司财务状况、资产价值及经营成果，不会损 害公司和股东，特别是中小股东的利益。 根据中国证监会《上市公司独立董事规则》、《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》、《深圳证券交易所创业板上市公司自律监管指南第1号——业务办理》、 及武汉天喻信息产业股份有限公司（以下简称"公司"）《公司章程》、《独立 董事工作制度》等有关规定，作为公司的独立董事，我们对资金占用、对外担保、 资产减值事项发表如下独立意见： 独立董事：欧阳丽华、孙晨钟、李亚波 二〇二三年八月二十四日 ...