第一章 总则 第一条 为进一步完善公司治理结构，促进公司规范运作，根据《中国人民 共和国公司法》《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》和《鞍山森远路桥股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二章 独立董事的任职条件和独立性 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与其所受 聘的公司及其主要股东、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关系的董事。 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 照相关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"） 规定、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，在董事 会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股 东合法权益。独立董事应独立于所受聘的公司及该公司主要股东。独立董事原则 上最多在 3 家上市公司兼任独立董事，并确保有足够的时间和精力有效的履行其 独立董事的职责。 第四条 独立董事及拟担任独立董事的人士应当按照中国证监会的要求，参 ...

鞍山森远路桥股份有限公司（以下简称"公司"）于2023年9月21日收到独 立董事崔奇女士的书面辞职报告。根据《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》等有关规 定，独立董事在一家上市公司连续任职时间不得超过六年，崔奇女士因连任公司 独立董事时间将满六年，故申请辞去公司独立董事，同时一并辞去公司董事会审 计委员会主任委员职务，辞职生效后将不再担任公司任何职务。 证券代码：300210 证券简称：森远股份 公告编号：2023-049 鞍山森远路桥股份有限公司 关于独立董事任期届满离任的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 因崔奇女士的离任将导致公司董事会成员人数低于法定最低人数、独立董事 人数少于董事会成员的三分之一，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》以及《公司章程》的有关规定，崔奇女士 的辞职报告将在公司股东大会选举产生新任独立董事之日起正式生效。在此之前， 崔奇女士仍将依据相关法律法规及《公司章程》的规定履行职责。公司将按照有 关规定尽快完成独立 ...

一、《警示函》的主要内容 证券代码：300210 证券简称：森远股份 公告编号：2023-048 鞍山森远路桥股份有限公司 关于公司及相关人员收到辽宁证监局警示函的公告 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。 鞍山森远路桥股份有限公司（以下简称"公司"）近日收到中国证券监督管理 委员会辽宁监管局（以下简称"辽宁证监局"）下发的《关于对鞍山森远路桥股 份有限公司、项新波、齐广田、孙斌武、张松采取出具警示函措施的决定》（[2023]22 号）（以下简称《警示函》），现将《警示函》主要内容公告如下： 市公司信息披露管理办法》（证监会令第 40 号）第五十八条第三款及《上市公司 信息披露管理办法》（证监会令第 182 号）第五十一条第三款的规定，公司总经理 孙斌武、财务总监张松以及 2016 年 2 月至 2020 年 5 月时任公司董事长齐广田、 2020 年 5 月至 2022 年 3 月时任公司董事长项新波应当对上述行为承担主要责任。 根据《上市公司信息披露管理办法》（证监会令第 40 号）第五十九条第三项 及《上市公司信息披露管理办法》（证监会令第 1 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥88,312,370.65, representing a 9.41% increase compared to ¥80,720,092.94 in the same period last year[24]. - The net loss attributable to shareholders was ¥22,923,689.61, a 5.87% improvement from a loss of ¥24,352,717.93 in the previous year[24]. - The net cash flow from operating activities increased significantly to ¥5,285,396.65, compared to a negative cash flow of ¥927,180.02 in the same period last year, marking a 670.05% improvement[24]. - The company reported a basic and diluted earnings per share of -¥0.05, unchanged from the same period last year[24]. - The weighted average return on equity was -2.95%, a decline from -1.11% in the previous year, indicating a 165.77% deterioration[24]. - The company reported a net profit attributable to shareholders of -22.92 million yuan, an improvement of 142.90 million yuan compared to -24.35 million yuan in the same period last year[52]. - The total comprehensive income for the first half of 2023 was CNY -22,983,154.00, compared to CNY -24,671,803.96 in the previous year, showing a slight improvement[141]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,100,256,827.21, down 7.57% from ¥1,190,313,679.24 at the end of the previous year[24]. - The company's net assets attributable to shareholders decreased by 4.06% to ¥546,058,547.94 from ¥569,195,264.58 at the end of the previous year[24]. - Total liabilities decreased by 10.78% to 55.36 million yuan compared to the beginning of the period[50]. - The company's total equity decreased from CNY 569,894,159.21 to CNY 546,697,978.18, representing a decrease of approximately 4.1%[134]. Revenue Breakdown - Revenue from the highway maintenance equipment manufacturing business reached 85.36 million yuan, an increase of 17.70% compared to 72.52 million yuan in the previous year, accounting for 96.66% of total operating income[45]. - The sales revenue from emergency rescue equipment was 44.83 million yuan, accounting for 50.76% of total revenue, a decrease of 27.03% year-on-year[51]. - The sales revenue from asphalt pavement recycling equipment was 14.31 million yuan, a year-on-year increase of 259.81%[51]. - The sales revenue from municipal sanitation equipment was 0.56 million yuan, a year-on-year increase of 1015.57%[51]. Research and Development - Research and development expenses totaled 9.48 million yuan, a year-on-year increase of 24.30%, accounting for 10.74% of operating revenue[52]. - The company holds 109 patents, including 33 invention patents, 73 utility model patents, and 3 design patents, demonstrating strong innovation capabilities[46]. - The company has established a five-layer technical development and innovation system, including a provincial-level enterprise technology center and a provincial-level engineering research center[46]. - The company has participated in national-level research projects, including the "National 863 Program" and the "National Torch Program"[46]. Market and Product Development - The company aims to expand its market presence and enhance product offerings through ongoing research and development initiatives[32]. - The company is focused on sustainable practices, aligning with national policies on energy conservation and resource sustainability through its innovative technologies[33]. - The company plans to focus on market expansion and new product development to improve future performance[139]. - The company has identified potential acquisition targets to further strengthen its market position[153]. Operational Efficiency - The company plans to enhance its value chain management across multiple dimensions, including parts, services, market, and manufacturing, to improve operational efficiency and reduce costs[76]. - The company aims to enhance its operational efficiency by implementing cost-cutting measures[156]. - The company has established a talent incentive mechanism to attract and retain core technical and sales personnel, addressing the risk of employee turnover[76]. Risks and Challenges - The company faced risks in its operations, which are detailed in the report, along with corresponding mitigation strategies[4]. - The company is facing increased competition in the road maintenance equipment market due to strong demand for recycling-oriented maintenance equipment as the industry shifts from large-scale construction to comprehensive maintenance[75]. - The proportion of accounts receivable to total assets has continued to increase, posing risks of bad debt losses or cash flow issues if not effectively managed[77]. Shareholder Information - The largest shareholder, Guo Songsen, holds 27.41% of the shares, with 132,708,745 shares pledged[118]. - The second-largest shareholder, Qi Guangtian, owns 9.85% of the shares, with 47,671,682 shares pledged[118]. - The company reported a total of 551,694 restricted shares, representing 0.11% of total shares before the change, which remained the same after the change[115]. Compliance and Governance - The company has not faced any major lawsuits or arbitration matters during the reporting period[94]. - The company has not been subject to any administrative penalties for environmental issues during the reporting period[87]. - The company’s management is committed to maintaining a good integrity status, with no significant debts or court judgments pending[95].

法定代表人： 主管会计工作负责人： 会计机构负责人： 编制单位：鞍山森远路桥股份有限公司 单位：万元 | 非经营性资金占用 资金占用方名称 | | 占用方与上 | 上市公司核算 | 2023 年期初占 | 2023 年半年度 占用累计发生 | 2023 年半年 | 2023 年半年 | 2023 年半年 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | 的会计科目 | 用资金余额 | 金额（不含利 | 度占用资金的 | 度偿还累计 | 期末占用资 | 原因 | | | | | 联关系 | | | | 利息（如有） | 发生金额 | 金余额 | | | | | | | | | 息） | | | | | | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控 | | | ...

我们作为鞍山森远路桥股份有限公司（以下简称"公司"）的独立董事，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 文件及《鞍山森远路桥股份有限公司章程》（以下简称"《公司章程》"）、《鞍 山森远路桥股份有限公司独立董事工作制度》的有关规定，基于实事求是，独立 判断的立场，本着对全体股东和公司负责的原则，按照实事求是原则对公司相关 事项发表如下独立意见： 鞍山森远路桥股份有限公司 独立董事关于相关事项的独立意见 关于 2023 年半年度控股股东及其他关联方资金占用和公司对外担保情况的 独立意见 经核查报告期内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，我们认为： 独立董事签署： 崔 奇 佟桂萱 2023 年 8 月 24 日 _____________ _____________ 1、报告期内，公司不存在控股股东及其他关联方占用及变相占用公司资金 的情况。 2、报告期内，公司不存在对外担保情况。公司及子公司累计对外担保总额 为人民币 1400 万元，均为公司子公司对参股公司提供的担保，上述担保 ...

证券代码：300210 证券简称：森远股份 公告编号：2023-045 表决结果：同意 5 票，反对 0 票，弃权 0 票。 特此公告。 鞍山森远路桥股份有限公司董事会 2023 年 8 月 24 日 鞍山森远路桥股份有限公司 第六届董事会第十六次会议决议公告 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。 鞍山森远路桥股份有限公司（以下简称"公司"）第六届董事会第十六次会 议于 2023 年 8 月 24 日在公司一楼 101 会议室以现场方式召开。会议通知已于 2023 年 8 月 13 日以书面和通讯形式向所有董事发出。会议应出席董事 5 人，实 际参加会议董事 5 人，公司监事、高管列席了本次会议，经充分讨论和审议，全 部董事均表达了自己的意见并签署了决议，本次会议符合《中华人民共和国公司 法》及《公司章程》的规定。会议由公司董事长郭澎岳先生主持，会议以现场记 名投票表决方式通过了以下决议： 一、审议通过了《2023 年半年度报告及摘要》 公司 2023 年半年度报告及摘要的内容详见中国证监会创业板指定信息披露 网站披露的公告。 ...

表决情况：3 票赞成，0 票弃权，0 票反对。 特此公告。 本公司及监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。 鞍山森远路桥股份有限公司第六届监事会第八次会议于 2023 年 8月 24 日在 公司一楼 101 会议室召开。会议通知于 2023 年 8 月 13 日以书面形式向所有监事 发出。会议应到监事 3 名，实到 3 名，符合有关法律、法规和《公司章程》的规 定。会议由公司监事会主席薛萍主持，与会监事通过认真讨论，通过如下决议： 1、审议通过《2023 年半年度报告及摘要》 《2023 年半年度报告及摘要》内容详见中国证监会创业板指定信息披露网 站披露的公告。 经审核，监事会认为董事会编制和审核的公司 2023 年半年度报告及摘要的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：300210 证券简称：森远股份 公告编号：2023-046 鞍山森远路桥股份有限公司 第六届监事会第八次会议决议公告 鞍山森远路桥股份有限公司监事会 2023 年 8 月 24 ...

Financial Performance - The company's revenue for Q1 2023 was ¥61,444,485.17, representing a 1.89% increase compared to ¥60,306,705.04 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥4,785,132.75, a 69.60% improvement from a loss of ¥15,740,066.42 in the previous year[5] - The net profit for Q1 2023 was -4,799,951.89 CNY, compared to -15,766,626.90 CNY in Q1 2022, showing an improvement of approximately 69.6% year-over-year[20] - The company reported a total comprehensive income of -4,799,951.89 CNY for Q1 2023, compared to -15,766,626.90 CNY in Q1 2022, showing a 69.6% improvement[21] - Operating profit for Q1 2023 was -4,713,559.17 CNY, an improvement from -17,011,147.75 CNY in the same period last year, indicating a 72.2% reduction in losses[20] Cash Flow and Liquidity - The net cash flow from operating activities was ¥7,475,045.48, a significant increase of 1,090.52% compared to a negative cash flow of ¥754,655.57 in the same period last year[5] - Cash flow from operating activities generated a net inflow of 7,475,045.48 CNY, compared to a net outflow of -754,655.57 CNY in Q1 2022, marking a significant turnaround[24] - The company's cash and cash equivalents at the end of the period were RMB 20,323,388.40, down from RMB 46,737,196.84 at the beginning of the year, a decrease of approximately 56.5%[15] - Cash and cash equivalents at the end of Q1 2023 were 13,172,296.48 CNY, down from 20,765,818.17 CNY at the end of Q1 2022, a decrease of 36.4%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,150,337,064.80, down 22.50% from ¥1,484,230,077.91 at the end of the previous year[5] - Total assets decreased to RMB 1,150,337,064.80 from RMB 1,190,313,679.24, a reduction of approximately 3.36%[17] - Total liabilities decreased to RMB 572,961,274.14 from RMB 620,419,520.03, indicating a decline of about 7.66%[17] - The non-current liabilities totaled RMB 70,552,500.19, down from RMB 72,002,432.32, a decrease of about 2.02%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,157[11] - The largest shareholder, Guo Songsen, holds 27.41% of the shares, amounting to 132,708,745 shares, with a significant portion pledged[11] Research and Development - The company's R&D expenses increased by 110.73% to ¥5,855,746.43, reflecting a stronger emphasis on project investment[9] - Research and development expenses increased to 5,902,802.69 CNY, up from 2,801,056.26 CNY, representing a growth of 110.0%[20] Operating Costs - Total operating costs amounted to RMB 70,164,251.06, up from RMB 69,604,213.73, indicating an increase of about 0.81%[19] - The company incurred financial expenses of 4,834,878.17 CNY, an increase from 3,847,564.64 CNY, representing a rise of 25.7%[20] Other Financial Metrics - The weighted average return on equity was -1.88%, slightly improved from -1.95% in the previous year[5] - The company reported a significant increase in cash used for debt repayment, amounting to ¥71,560,000.00, a 3,578.00% increase compared to the previous period[9] - The company recorded a total of ¥5,895,963.83 in non-recurring gains and losses during the reporting period[6] - Total revenue from sales and services received cash of 76,711,618.53 CNY, an increase from 65,818,220.80 CNY, reflecting a growth of 8.8%[23] - The basic and diluted earnings per share for Q1 2023 were both -0.01 CNY, compared to -0.03 CNY in Q1 2022[21]

Company Operations and Market Position - The company operates in the new highway maintenance equipment sector, with a strong demand for recycling-oriented maintenance equipment as the market transitions to a comprehensive maintenance era [6]. - The company is focused on continuous innovation and product quality enhancement to maintain its competitive edge in the market [6]. - The company is committed to tracking market demand changes and enhancing its value chain management to improve operational efficiency [9]. - The company aims to expand its market presence through innovative product development and strategic partnerships in the road maintenance equipment sector [39]. - The company is focused on developing new technologies and products, including asphalt pavement regeneration equipment and 3D printing equipment [34]. - The company is positioned as a leading manufacturer of asphalt pavement regeneration equipment, providing a full range of solutions from in-situ thermal regeneration to factory-mixed regeneration [49]. - The demand for new road regeneration maintenance equipment is expected to grow significantly due to the increasing emphasis on green and sustainable practices in road maintenance [49]. - The company has developed a comprehensive range of snow removal equipment, responding to the rising demand driven by extreme weather conditions [50]. Financial Performance - The company's operating revenue for 2019 was ¥233,173,125.42, a decrease of 37.54% compared to ¥373,316,060.43 in 2018 [25]. - The net profit attributable to shareholders was -¥319,960,839.5, representing a decline of 230.97% from -¥96,674,931.61 in the previous year [25]. - The net cash flow from operating activities was -¥44,373,243.08, an improvement of 29.34% compared to -¥62,796,744.23 in 2018 [25]. - The total assets at the end of 2019 were ¥1,823,512,604, down 18.70% from ¥2,242,941,280 at the end of 2018 [25]. - The net assets attributable to shareholders decreased by 26.77% to ¥872,611,490.22 from ¥1,191,654,014 in 2018 [25]. - The basic earnings per share for 2019 was -¥0.66, a decline of 230.00% compared to -¥0.20 in 2018 [25]. - The company's revenue from road maintenance equipment manufacturing was CNY 235.04 million, a decrease of 27.80% compared to CNY 325.54 million in the previous year, accounting for 91.41% of total operating income [51]. - The company reported a total revenue of 233.17 million yuan, a decrease of 37.54% year-on-year [59]. - The operating profit was -354.85 million yuan, a decline of 228.63% compared to the previous year [59]. - The company experienced a significant increase in bad debt provisions due to major customer risks, impacting net profit [60]. Risk Management - The company faces risks related to the loss of core technical and sales personnel, which could adversely affect business expansion [8]. - The company acknowledges potential market demand fluctuations due to macroeconomic conditions and government fiscal constraints, impacting production operations [9]. - Accounts receivable as a percentage of total assets has been increasing, posing risks of bad debt losses and cash flow issues [10]. - The company aims to improve its accounts receivable management to mitigate risks associated with long collection periods [11]. - The company is committed to improving its accounts receivable management to reduce the risk of bad debts and cash flow issues [121]. - The company is implementing measures to retain core technical and sales personnel to maintain its competitive edge [120]. Research and Development - Research and development expenses totaled ¥25,163,987.99, representing 10.79% of operating income, an increase of 1.81 percentage points from the previous year [81]. - Total research and development spending decreased by 15.54% compared to the previous year, amounting to ¥25,163,987.99 [81]. - The company is committed to improving product quality, technology research and development, and accelerating product intelligence to meet market demands [114]. Cash Flow and Financing - The cash flow from operating activities increased by 29.34% year-on-year, attributed to improved collection of receivables [64]. - The company experienced a 409.83% decrease in cash flow from investing activities, reflecting reduced external investments due to financial constraints [64]. - The cash flow from financing activities increased by 129.37%, as the company faced less pressure to repay debts due to stable loan limits from partner banks [64]. - The company plans to leverage various financing channels, including bank loans and supply chain financing, to ensure liquidity [116]. Shareholder Returns and Dividends - The company will not distribute cash dividends or issue bonus shares for the reporting period [12]. - The company did not distribute cash dividends for the fiscal year 2019, with a total cash dividend amount of 0.00 yuan [125]. - The company’s cash dividend distribution history reflects a trend of not providing dividends in recent years, with the last distribution occurring in 2017 [128]. Management and Governance - The company has committed to avoiding any business activities that may compete with its own operations, ensuring normal business operations and protecting its interests [129]. - The company has maintained compliance with commitments made by major shareholders to not reduce their holdings within a specified period, thereby supporting stock price stability [130]. - The company has not reported any instances of non-compliance with commitments made by its major shareholders regarding competition avoidance [129]. - The company has not engaged in any significant asset or equity acquisitions or disposals during the reporting period [160]. - The company has not reported any changes in its controlling shareholder during the reporting period [185]. Project Investments and Fund Utilization - The company has effectively supervised and managed the raised funds to ensure they are used for the intended investment projects [97]. - The company has not used the remaining raised funds, which are kept in a regulatory account [104]. - The company has made significant progress in its project investments, with actual investment amounts reflecting a commitment to achieving project feasibility and benefits [106]. - The company plans to enhance profitability and maximize shareholder interests by optimizing resource allocation and potentially terminating underperforming projects [102]. Environmental and Social Responsibility - The company did not report any significant environmental protection issues or major events during the reporting period [174].