证券代码：300212 证券简称：易华录 公告编号：2024-010 北京易华录信息技术股份有限公司 关于续聘公司 2024 年度审计机构的公告 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。 北京易华录信息技术股份有限公司（以下简称"公司"或"易华录"）于 2024 年4月16日召开第五届董事会第四十二次会议和第五届监事会第二十六次会议， 审议通过了《关于续聘公司 2024 年度审计机构的议案》，同意续聘中勤万信会 计师事务所（特殊普通合伙）（以下简称"中勤万信"）为公司 2024 年度财务 和内控审计机构，聘期一年。本事项尚需提交股东大会审议。现就相关事项公告 如下： 1、基本信息 名称：中勤万信会计师事务所（特殊普通合伙） 机构性质：特殊普通合伙 历史沿革：中勤万信会计师事务所（特殊普通合伙）系 2013 年 12 月根据 财政部《关于推动大中型会计师事务所采用特殊普通合伙组织形式的暂行规定》 由原中勤万信会计师事务所有限公司转制而成的特殊普通合伙企业，2013 年 12 月 11 日经北京市财政局批准同意（京财会许可[2013]0083 号），2013 ...

北京易华录信息技术股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况 评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》和北京易华录信息技术 股份有限公司(以下简称"公司")的《公司章程》《董事会审计委员会议事规则》 等规定和要求，公司董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履 职。现将董事会审计委员会对会计师事务所 2023 年度履职评估及履行监督职责 的情况汇报如下: 一、2023 年年审会计师事务所基本情况 (一)会计师事务所基本情况 中勤万信会计师事务所(特殊普通合伙)(以下简称"中勤万信")创立于 1992 年，2013 年转制为特殊普通合伙，注册地址为北京市西城区西直门外大街 112 号十层。中勤万信具有证监会和财政部颁发的证券期货相关业务审计资格，为 DFK 国际会计组织的成员所。中勤万信首席合伙人为胡柏和先生，截至 2023 年 12 月 31 日，中勤万信合伙人数 72 人,注册会计师人数 377 人，注册会计师中 186 人签署过证券服务业务审计报告。 (二)聘任 ...

北京易华录信息技术股份有限公司 2023 年独立董事述职报告 各位股东及股东代表： 你们好，本人作为北京易华录信息技术股份有限公司（以下简称"公司"） 的独立董事，严格按照《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》及其他有关法律法规和《公司章程》《独立董事工作细则》等公 司相关的规定和要求，在 2023 年度工作中诚实、勤勉、独立地履行职责，积极 出席相关会议，认真审议董事会各项议案，对公司重大事项发表独立意见，切实 维护了公司和股东尤其是中小股东的利益，充分发挥了独立董事的作用，现就本 人 2023 年度履行独立董事工作职责情况汇报如下： 一、独立董事基本情况 本人孙娜，1978 年 1 月出生，中国国籍，无境外居留权，会计学博士、注 册会计师，2007 年以来任职于北京国家会计学院，现任北京国家会计学院副教 授。本人自 2023 年 12 月起任公司独立董事。 （三）任职董事会专门委员会的工作情况 无 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、 ...

证券代码：300212 证券简称：易华录 公告编号：2024-006 北京易华录信息技术股份有限公司 第五届监事会第二十六次会议决议公告 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。 北京易华录信息技术股份有限公司（以下简称"公司"或"易华录"）第五 届监事会第二十六次会议于 2024 年 4 月 16 日（星期二）以现场会议的方式召开， 会议通知已于 2024 年 4 月 6 日以专人送达、邮件等方式送达全体监事。本次会 议应出席监事 3 名，实际出席会议监事 3 名，会议由监事会主席郭建先生主持。 本次会议的召集和召开符合《公司法》和《公司章程》的有关规定。 经与会的监事充分讨论与审议，会议形成以下决议： 一、审议通过了《关于<2023 年度监事会工作报告>的议案》 经审核，监事会认为：董事会制定的公司 2023 年度利润分配预案符合《公 司法》《公司章程》等有关规定，符合公司实际情况，不存在损害公司股东利益 的情形。 经审议，监事会通过了《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 票获得通过。该议案尚需提交股东 ...

中德证券有限责任公司 关于《北京易华录信息技术股份有限公司 2023 年度内部控制自我评价报告》的核查意见 中德证券有限责任公司（以下简称"中德证券"或"保荐机构"）作为北京易华 录信息技术股份有限公司（以下简称"易华录"或"公司"）2023 年度持续督导机构， 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 （2023 年修订）》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》及《企业内部控制基本规范》等有关规定，对易华录《2023 年度内部控制 自我评价报告》进行了核查，具体核查情况及核查意见如下： 一、保荐机构对公司《2023 年度内部控制自我评价报告》的核查工作 保荐机构审阅了《北京易华录信息技术股份有限公司 2023 年度内部控制自 我评价报告》，通过与公司董事、监事、高级管理人员、内部审计人员以及外部 审计机构等有关人士进行沟通，查阅公司股东大会、董事会、监事会等会议文件、 各项业务和管理规章制度、相关信息披露文件等的方式，从公司内部控制环境、 内部控制制度建设、内部控制实施情况等方 ...

北京易华录信息技术股份有限公司 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效 性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施 内部控制进行监督。经理层负责组织领导公司内部控制的日常运行，公司董事会、监 事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述 或重大遗漏，并对报告内容的真实性、准确性和完整性承担相应责任。 2023 年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称"企业内部控制规范体系"），结合北京易华录信息技术股份有限公司（以下 简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上， 我们对公司 2023 年 12 月 31 日（以下简称"基准日"）公司内部控制的设计及运行 的健全性、合理性、有效性进行了评价。 一、重要声明 公司内部控制的目标是：合理保证经营管理合法合规、资产安全、财务报告及相 关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在固有 局限性，故仅能对实现上述目标提供合理保证。此外，由于情况的变化可能导致内 ...

北京易华录信息技术股份有限公司 董事会关于独立董事独立性自查情况的专项报告 北京易华录信息技术股份有限公司（以下简称"公司"）董事会根据《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》等相关法律法 规、规章制度的要求，就公司在任独立董事吕本富先生、关伟先生、孙娜女士的 独立性情况进行评估并出具如下专项意见： 经核查独立董事吕本富先生、关伟先生、孙娜女士的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能 妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的情况，符合 《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》中对独立董事独立性的相关要求。 特此公告。 北京易华录信息技术股份有限公司 2024 年 4 月 17 日 ...

北京易华录信息技术股份有限公司 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。 关于举行 2023 年度网上业绩说明会的通知 证券代码：300212 证券简称：易华录 公告编号：2024-015 欢迎广大投资者积极参与。 北京易华录信息技术股份有限公司（以下简称"公司"）2023年年度报告于 2024年4月18日披露，为便于广大投资者能够进一步了解公司的经营情况，公司 定于2024年4月19日（星期五）15:00至17:00在全景网举行2023年度业绩说明会， 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。 出席本次业绩说明会的人员有：公司董事长林拥军先生，董事兼总裁高辉女 士，副总裁兼财务总监满孝国先生，董事、副总裁兼董事会秘书颜芳女士，独立 董事关伟先生。 为充分尊重投资者、提升交流的针对性，现就公司2023年度业绩说明会提前 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2024年4月 18日（星期四）15：00前访问http://ir.p ...

Company Performance and Financial Results - Company performance significantly declined and incurred losses, with detailed reasons and explanations provided in the "Management Discussion and Analysis" section[2] - Revenue in 2023 decreased by 52.31% to RMB 764,971,577.17 compared to RMB 1,603,943,290.34 in 2022[12] - Net profit attributable to shareholders in 2023 was a loss of RMB -1,889,987,897.09, a decrease of 16,477.75% compared to RMB 11,539,970.18 in 2022[12] - Operating cash flow in 2023 was negative RMB -224,228,771.91, a decrease of 137.48% compared to RMB 598,313,727.61 in 2022[12] - Basic earnings per share in 2023 were RMB -2.8531, a decrease of 16,379.31% compared to RMB 0.0174 in 2022[12] - Total assets at the end of 2023 decreased by 7.84% to RMB 13,311,225,900.68 compared to RMB 14,443,109,357.53 at the end of 2022[12] - Revenue in Q4 2023 was RMB 62,293,943.09, significantly lower than RMB 369,426,243.44 in Q1 2023[16] - Net profit attributable to shareholders in Q4 2023 was a loss of RMB -1,350,452,428.65, the largest quarterly loss in 2023[16] - Non-recurring gains and losses in 2023 amounted to RMB 58,900,732.97, a significant decrease from RMB 165,620,716.19 in 2022[20] - Government subsidies in 2023 were RMB 12,116,862.58, a decrease from RMB 53,800,363.51 in 2022[20] - Total revenue for 2023 decreased by 52.31% to RMB 764.97 million compared to RMB 1,603.94 million in 2022[70] - Data operation and service revenue increased by 14.21% to RMB 292.27 million, accounting for 38.21% of total revenue[70] - Digital system and infrastructure revenue decreased by 64.93% to RMB 472.70 million, accounting for 61.79% of total revenue[70] - Overseas revenue increased by 31.04% to RMB 5.77 million, accounting for 0.75% of total revenue[71] - Data operation and service gross margin was 41.92%, a decrease of 7.90% compared to the previous year[74] - Digital system and infrastructure gross margin was -24.49%, a significant decrease of 69.53% compared to the previous year[74] - Material costs accounted for 92.13% of total operating costs, an increase of 7.16% compared to the previous year[78] - Human resource costs decreased by 6.74% to RMB 19.29 million, accounting for 2.54% of total operating costs[78] - The company's impairment provisions for accounts receivable, contract assets, and intangible assets accounted for approximately 50% of the current period's losses[69] - Other income decreased by 0.42% to 40,419,183.47 RMB in 2023 compared to 49,974,468.42 RMB in 2022[79] - The top 5 customers accounted for 51.88% of total annual sales, with the largest customer contributing 27.04% of total sales[80] - The top 5 suppliers accounted for 34.98% of total annual procurement, with the largest supplier contributing 12.41% of total procurement[81] - Sales expenses increased by 33.07% to 248,219,090.10 RMB due to personnel structure optimization and increased severance payments[82] - Management expenses increased by 7.95% to 304,470,369.41 RMB due to personnel structure optimization and increased severance payments[82] - Financial expenses increased by 16.56% to 312,008,403.32 RMB due to higher average interest-bearing liabilities and increased financing costs[82] - R&D expenses decreased by 26.63% to 42,876,092.42 RMB due to organizational restructuring and front-end project support[82] - Operating cash flow decreased by 40.66% to 1,587,681,311.87 yuan in 2023 compared to 2022[91] - Net cash flow from operating activities dropped by 137.48% to -224,228,771.91 yuan in 2023[91] - Net cash flow from financing activities surged by 1,985.49% to 646,846,046.89 yuan in 2023[91] - Monetary funds increased by 3.35% to 799,664,636.65 yuan, accounting for 6.01% of total assets[92] - Accounts receivable decreased by 3.22% to 1,484,384,492.86 yuan, representing 11.15% of total assets[92] - Contract assets declined by 2.56% to 4,455,694,820.92 yuan, accounting for 33.47% of total assets[92] - Short-term loans rose by 12.18% to 2,834,969,873.63 yuan, representing 21.30% of total assets[93] - Restricted assets as of the reporting period total 8,564,845,696.06 yuan, with a net book value of 7,480,497,810.95 yuan[96] - Investment amount for the reporting period was 16,794,200.00 yuan, a decrease of 95.83% compared to the same period last year[97] - No securities or derivative investments were made during the reporting period[99] - Total funds raised in 2023 amounted to 158,069.98 million yuan, with a net amount of 156,958.09 million yuan[100] - 59,574.47 million yuan of the raised funds were used during the reporting period, with 97,412.65 million yuan remaining unused[100] - Super storage R&D project received 1,052.2 million yuan, achieving 7.52% of the planned investment[102] - Government and enterprise digital transformation platform project received 10,582.77 million yuan, achieving 21.34% of the planned investment[102] - AI training resource library and video perception service platform project received 1,698.5 million yuan, achieving 3.60% of the planned investment[102] - Supplementary working capital project fully utilized its allocated 46,241 million yuan, achieving 100% of the planned investment[102] - The company used RMB 133,693,194.80 of raised funds to replace self-raised funds pre-invested in fundraising projects and issuance expenses[103] - RMB 500 million of idle raised funds was temporarily used to supplement working capital, with a usage period not exceeding 12 months[103] - The raised funds will be invested in super storage R&D projects, digital transformation platform R&D, and AI training resource library projects[103] - The subsidiary Guofurui Data System Co., Ltd. achieved a net profit of RMB 42,202,862.85 in 2023[106] - The company's total revenue for the year 2023 was 29.18 billion yuan[130] Dividend and Capital Policy - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - The company did not distribute cash dividends, stock dividends, or capital reserve transfers in 2023[159] Shareholder and Ownership Structure - The company's controlling shareholder, China Hualu Group, directly and indirectly holds 33.94% of the company's shares[5] - The company's Chairman, Lin Yongjun, holds 28,200 shares as of the end of the reporting period[129] - The company's President, Gao Hui, holds 98,496 shares as of the end of the reporting period[129] - The company's Vice President and Board Secretary, Yan Fang, holds 95,040 shares as of the end of the reporting period[129] - The company completed a private placement of 57,459,099 shares in 2023, increasing the total shares to 723,273,408[199] - The private placement resulted in an increase in share capital by 57,459,099.00 and capital reserve by 1,511,729,396.60[200] Corporate Governance and Management - The company's registered and office address is located at No. 165 Fushi Road, Shijingshan District, Beijing[7] - The company's stock code is 300212, and its stock abbreviation is E-Hualu[7] - The company's annual report is disclosed on the Shenzhen Stock Exchange website (www.szse.cn) and the Cninfo website (www.cninfo.com.cn)[9] - The company's auditor is Zhongqin Wansheng Certified Public Accountants (Special General Partnership)[10] - The company's sponsor during the reporting period was Zhongde Securities Co., Ltd., with continuous supervision from January 1, 2023, to December 31, 2023[11] - The company's total share capital as of the disclosure date was 723,273,408 shares[14] - The company held multiple investor communication sessions in 2023, discussing business performance and future development[118][120] - The company revised its independent director work guidelines and initiated revisions to its articles of association and board meeting rules to improve corporate governance[122] - The company held its 2022 Annual General Meeting with an investor participation rate of 39.15% on June 6, 2023[127] - The company held its 2023 First Extraordinary General Meeting with an investor participation rate of 39.51% on December 28, 2023[127] - The company has an independent and complete human resources management system, with all employees signing labor contracts[124] - The company's assets are complete and independent, with no unauthorized use by controlling shareholders or related parties[125] - The company's financial system is independent, with separate accounting and tax systems[126] - The company's organizational structure is fully independent from its controlling shareholders[126] - The company's business is independent from its controlling shareholders, with no reliance on shareholders or related parties[124] - Independent director Li Shangrong resigned on December 28, 2023, due to personal reasons[131] - Sun Na was appointed as an independent director on December 28, 2023, following Li Shangrong's resignation[132] - Lin Yongjun has been serving as the chairman of the company since November 20, 2019[133] - Gao Hui, the company's president, holds a Ph.D. in Management and is a certified public accountant[134] - Song Chentao, a certified public accountant and internal auditor, serves as the deputy director of the audit department at China Hualu Group and as a supervisor at the company[135] - Total compensation for directors, supervisors, and senior management in 2023 amounted to 3.7751 million yuan[142] - The company's board of directors held multiple meetings in 2023, including the 32nd to 35th sessions, with resolutions disclosed on the CNINFO website[144] - Senior management compensation is determined based on performance, capabilities, and responsibilities, with payments made in accordance with regulations[142] - The company's financial report highlights the roles and backgrounds of key executives, including Vice Presidents and the CFO[136][138] - The company's governance structure includes independent directors and supervisors, with some members also holding positions in shareholder units[139][140] - The Strategic Committee held 2 meetings in 2023, focusing on the 2023 annual and semi-annual general manager work reports[149] - The Audit Committee held 5 meetings in 2023, reviewing financial reports, internal control evaluations, and audit summaries[149] - The Remuneration and Assessment Committee held 1 meeting in 2023, addressing salary management and executive compensation[152] - The Nomination Committee held 1 meeting in 2023, electing Ms. Sun Na as an independent director[152] - No directors raised objections to company matters during the reporting period[147] - All directors actively participated in board and shareholder meetings, contributing to the company's development[147] - The Board of Directors made decisions considering the interests of minority shareholders, enhancing decision-making科学性[148] Data and AI Industry Trends - The global data volume is expected to reach 175ZB by 2025, with China accounting for 48.6ZB, representing 27.8% of the global total[25] - Cold data accounts for over 80% of the total data volume, driving demand for low-cost, long-term archival storage solutions[25] - China's digital economy reached 50.2 trillion yuan in 2022, accounting for 41.5% of GDP[28] - The "Data Element X" initiative aims to create over 300 high-impact application scenarios by 2026, with a focus on data-driven economic growth[29] - The company emphasizes the importance of data, algorithms, and computing power as key drivers of AI development, with data volume growing exponentially[25] - The government has introduced policies to promote data assetization, including the "Data Twenty Articles" and the establishment of the National Data Bureau[28] - The company highlights the role of AI in reshaping industrial production functions and creating new economic growth points[25] - The "Data Element X" plan targets a significant increase in data transaction scale and the formation of a robust data industry ecosystem by 2026[29] - The company notes the rapid industrialization of generative AI and its impact on global technological competition[25] - The government is accelerating the development of data asset management systems, including guidelines for enterprises and administrative units[28] - Accelerate the construction of data infrastructure, with advanced storage expected to see robust growth. By 2025, the total storage capacity is targeted to exceed 1800EB, with advanced storage accounting for over 30% of the total capacity[30] - The National Data Bureau is advancing the construction of data infrastructure, focusing on top-level design and moderately ahead-of-schedule deployment to support data element marketization[30] - Breakthrough in "super optical disc" technology achieved by Shanghai Institute of Optics and Fine Mechanics, with single-disc storage capacity reaching PB level, significantly enhancing data storage efficiency and security[31] - The company focuses on data element assetization services, providing full-process services for data resource development, and promoting data element marketization for provincial and municipal governments[32] - The company has established a comprehensive data asset evaluation process, providing services for data asset inventory, quality evaluation, and value assessment, supporting data asset financing and disclosure[33] - The company has developed a complete data asset entry process, helping enterprises to recognize data resources as intangible assets or inventory in their balance sheets, and addressing challenges in data asset identification and cost collection[35] - The company initiated the first "Data Asset Entry Service Consortium" in China, releasing joint solutions and white papers, and providing data entry consulting services to multiple enterprises[36] - The company offers data asset management services, leveraging its experience in data asset entry and evaluation, and has developed a comprehensive data asset management platform[37] - The Ministry of Finance issued guidelines to strengthen data asset management, promoting the consensus on data assets as a new type of asset and accelerating the era of data value realization[37] - The company is advancing data asset entry services with over 10 enterprises, helping them to efficiently and compliantly manage data assets[36] - Data asset management platform has been incubated and refined in the data asset listing projects of Jinniu City Investment Group and Zhejiang Transportation Investment Group, and will be officially released in 2024[38] - The company has developed the "Yishu Workshop 2.0" platform, which integrates data registration, data transaction, data asset operation, and data asset evaluation, forming a comprehensive solution for regional data element market construction[39] - The company has signed strategic cooperation agreements with more than 10 data exchanges, including Guizhou Big Data Exchange, Fujian Big Data Exchange, and Shenzhen Data Exchange, and has become a strategic-level data merchant certified by Shenzhen Data Exchange[40] - The company has completed the construction and planning of the Inner Mongolia Data Trading Center trading platform and provided data authorization operation strategies for the Inner Mongolia Big Data Center[40] - The company has implemented two major public data authorization operation projects in a prefecture-level city in Hebei Province and a prefecture-level city in Jiangsu Province, designing and developing public data products such as "Government Procurement Loan" and "Credit Customer Acquisition"[42] - The company has conducted business exchanges with 4 provincial governments, 31 municipal governments, and 5 district/county governments regarding public data authorization operations[42] - The company has collaborated with institutions such as the Transportation Research Institute of the Ministry of Transport to explore industry-level public data authorization operations[43] - The company has submitted over 10 internal reports on data elements and data assetization to central departments and provincial governments, participated in the compilation of 5 industry white papers, and applied for 14 national patents[44] - The company has established a comprehensive traffic data asset service system, including a data asset management platform, traffic data value service model, and data value visualization tools, to enhance the value and application potential of traffic data[47] - The company's TransGPT traffic industry model has been implemented in over 70 traffic brain cases across various levels of government, covering hundreds of application scenarios[47] - In domestic traffic congestion optimization, the company achieved an average reduction of 11.58% in maximum queue length, 14.80% in congestion index, and 12.65% in stop times at intersections[47] - The company's smart city business has been successfully implemented in 20 provinces, cities, and counties across China, with key projects in cities like Chengdu, Yangquan, and Weifang[51] - The company's urban management and service engine platform has significantly improved project delivery quality and efficiency, with successful implementations in projects like Yangquan Smart City Construction (Phase II) and Ulanqab New Materials Industrial Development Zone[50] - The company has developed a "city operation management platform" that has been recognized in Sichuan Province's third batch of new smart city technology innovation product catalogs and featured in CCTV-13 and Xinhua News Agency[51] - The company is actively involved in public data operation projects, creating data products such as "government procurement loans" and credit risk models to accelerate cross-industry application of public data[52] - The company has established a digital talent training system, including the first advanced theoretical training class on data asset accounting, and has been recognized by the Ministry of Industry and Information Technology as a typical service case for new-generation information technology talent training[45] - The company has formed a national intelligent transportation control industry-education integration community with North China University of

北京易华录信息技术股份有限公司 2023 年独立董事述职报告 各位股东及股东代表： 你们好，本人作为北京易华录信息技术股份有限公司（以下简称"公司"） 的独立董事，严格按照《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》及其他有关法律法规和《公司章程》《独立董事工作细则》等公 司相关的规定和要求，在 2023 年度工作中诚实、勤勉、独立地履行职责，积极 出席相关会议，认真审议董事会各项议案，对公司重大事项发表独立意见，切实 维护了公司和股东尤其是中小股东的利益，充分发挥了独立董事的作用，现就本 人 2023 年度履行独立董事工作职责情况汇报如下： 一、独立董事基本情况 本人李尚荣，1970 年 12 月出生，中国国籍，无境外居留权，管理学博士、 高级会计师、中国注册会计师、全国会计领军人才、财政部内部控制标准委员会 咨询专家，曾任中国建设银行甘肃省分行、河南省分行党委书记、行长；京东数 字科技控股股份有限公司副总裁。现任星河控股集团有限公司副总裁。本人自 2020 年 12 月起任公司独立董事，于 2023 年 12 ...