财务管理制度 第一章 总则 第一条 为加强常熟市天银机电股份有限公司（以下简称"公司"）的财务管 理，规范公司财务工作，保证财务信息质量，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国会计法》（以下简称"《会计法》"）、 《企业会计准则》《会计基础工作规范》等有关法律法规、行政法规、部门规章 和规范性文件及《常熟市天银机电股份有限公司章程》（以下简称《公司章程》 " "） 的规定，结合本公司具体情况，制定本制度。 第二条 本制度适用于公司及子公司（包括全资子公司和控股子公司），参 股公司可参照执行。子公司可根据本制度，结合自身实际情况制定实施细则并报 公司财务部门备案。 常熟市天银机电股份有限公司 第三条 本制度是公司财务管理的基本行为规范，是指导制定本公司财务规 定、办法和操作细则的基本依据。 第二章 财务管理体制及机构设置 第四条 公司股东大会、董事会依据《公司章程》规定的职责权限，负责审 议批准或实施财务管理与会计核算工作中的有关重大事项。公司监事会依据《公 司法》等法律及《公司章程》对财务会计工作进行监督。 第五条 公司法定代表人是公司财务管理工作的最终负责人，对公司的财务 ...

证券代码：300342 证券简称：天银机电 公告编码：2024-021 常熟市天银机电股份有限公司 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。 重要内容提示： 会议召开方式：网络互动方式 二、参加人员 1、会议召开时间：2024 年 04 月 22 日（星期一）15:00-17:00 2、会议召开方式：网络互动方式 3、会议召开地点：价值在线（www.ir-online.cn） 4、会 议问题 征集 ：投 资者可 于 2024 年 04 月 22 日 前访 问网址 https://eseb.cn/1dE2xlI79rG 或使用微信扫描下方小程序码进行会前提问，公司将 通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 常熟市天银机电股份有限公司（以下简称"公司"）已于 2024 年 04 月 12 日在巨潮资讯网上披露了《2023 年年度报告》及《2023 年年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 04 月 22 日（星期一）1 ...

Cost Management and Efficiency Improvement - The company faces cost pressure due to rising raw material prices and labor costs, which could lead to significant fluctuations in operating performance. The company plans to strengthen supply chain management, optimize procurement strategies, and promote automation and intelligent upgrades to improve production efficiency and reduce costs[1] - The company's radar and aerospace electronics business has limited bargaining power with upstream suppliers due to smaller procurement volumes. The subsidiary will actively seek strategic procurement partners[1] - The company's procurement model involves selecting suppliers based on comprehensive evaluations of price, product quality, and market reputation, ensuring stable and high-quality supply chain relationships[37] - The company aims to optimize production processes, improve automation, and enhance supply chain management to reduce costs and maintain manufacturing advantages[198] Corporate Governance and Shareholder Structure - The company held 3 general meetings of shareholders during the reporting period, with investor participation rates ranging from 36.39% to 40.46%[6] - The company's controlling shareholder, Lanhai Ruixing, holds 28.99% of the company's shares, while its parent company, Nanhai Industrial Group, holds 0.81% of the shares[4] - The company has established a sound, effective, and transparent governance system and supervision mechanism, ensuring compliance with relevant laws and regulations[3] - The company's board of directors includes experienced professionals with backgrounds in finance, law, and technology, contributing to the company's strategic decision-making[7][9] - The company's board of directors held 5 meetings during the reporting period, with all directors attending either in person or via communication, and no directors missed two consecutive meetings[12] - The company's internal control system was effective as of December 31, 2023, with no significant deficiencies in non-financial reporting[18] - The company strengthened internal management by establishing a decision-making system centered on the "three meetings" (board of directors, board of supervisors, and shareholders' meeting) and improved incentive mechanisms for senior management[24] - The company maintains independence in personnel, assets, business, finance, and organization, ensuring no harm to the interests of minority shareholders[40] - The company's top 10 shareholders did not engage in any agreed repurchase transactions during the reporting period[76] - The actual controller of the company is the State-owned Assets Supervision and Administration Commission of Foshan City, with no changes during the reporting period[77] - The largest shareholder, Foshan Lanhai Ruixing Equity Investment Partnership, holds 28.99% of the shares, totaling 123,200,000 shares[81] - Changshu Tianheng Investment Management Co., Ltd. holds 3.02% of the shares, with 12,846,249 shares, of which 2,000,000 shares are pledged[81] - Zhao Yunwen, a natural person shareholder, holds 2.28% of the shares, totaling 9,710,504 shares, with 9,709,999 shares pledged[81] - Guangdong Nanhai Liye Group Co., Ltd. holds 0.81% of the shares, totaling 3,451,525 shares[81] - Jinzhou Beifa Investment Co., Ltd. holds 0.59% of the shares, totaling 2,500,000 shares[81] - Chen Yuhe, a natural person shareholder, holds 0.47% of the shares, totaling 2,000,000 shares[81] - Shanghai Shenchen Private Fund Management Partnership holds 0.43% of the shares, totaling 1,827,900 shares[81] Financial Performance and Profit Distribution - In 2023, the company proposed a profit distribution plan to distribute a cash dividend of 1.00 yuan per 10 shares, totaling 42,503,511.30 yuan, based on the total share capital of 425,035,113 shares as of December 31, 2023[23] - Revenue in 2023 reached 1.041 billion yuan, a 24.07% increase compared to 2022[96] - The company's main products include refrigerator compressor components and radar and aerospace information equipment[96] - The company's audit report was issued by Zhongxinghua Certified Public Accountants with a standard unqualified opinion[92] - The company's revenue recognition process was identified as a key audit matter due to the risk of manipulation[96] - The company's revenue recognition was verified through sample checks of sales contracts, customer confirmations, and ERP system data[97] - The company's revenue from domestic sales was cross-checked with sales contracts, delivery notes, invoices, and customer acceptance documents[97] - The company's revenue from foreign sales was verified through customs declarations and cross-referenced with data from the State Administration of Foreign Exchange[97] - The company's revenue recognition timing was evaluated to ensure compliance with accounting standards[97] - The company's revenue and gross profit were analyzed by product type and compared with industry peers[97] - Total current assets increased to 1,432,380,867.16 yuan in 2023 from 1,369,511,132.70 yuan in 2022[108] - Cash and cash equivalents rose to 253,935,530.88 yuan in 2023 from 159,181,978.51 yuan in 2022[108] - Accounts receivable grew to 544,779,970.93 yuan in 2023 from 430,635,057.42 yuan in 2022[108] - Inventory decreased to 413,519,982.04 yuan in 2023 from 537,081,602.38 yuan in 2022[108] - Total liabilities decreased to 627,993,097.97 yuan in 2023 from 659,812,739.43 yuan in 2022[109] - Shareholders' equity increased to 1,534,553,669.50 yuan in 2023 from 1,500,883,167.39 yuan in 2022[109] - Retained earnings rose to 638,726,894.21 yuan in 2023 from 607,833,544.29 yuan in 2022[109] - Long-term equity investments decreased to 25,470,646.92 yuan in 2023 from 51,638,890.73 yuan in 2022[108] - Deferred income decreased to 8,988,567.18 yuan in 2023 from 9,932,223.18 yuan in 2022[109] - Total assets slightly increased to 2,162,546,767.47 yuan in 2023 from 2,160,695,906.82 yuan in 2022[109] - Total assets decreased from 1,912,443,130.49 yuan to 1,873,921,347.30 yuan[117] - Long-term equity investments decreased from 788,699,290.07 yuan to 762,506,369.10 yuan[110] - Fixed assets decreased from 338,684,257.30 yuan to 321,532,670.12 yuan[110] - Total operating revenue increased from 839,245,562.63 yuan to 1,041,284,117.41 yuan[118] - Operating costs increased from 640,395,523.43 yuan to 791,107,993.80 yuan[118] - Short-term borrowings decreased from 104,621,962.50 yuan to 41,063,373.61 yuan[110] - Total current liabilities decreased from 325,500,083.54 yuan to 269,115,745.71 yuan[110] - Total owner's equity increased from 1,576,412,927.26 yuan to 1,595,276,267.06 yuan[117] - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares[120] - Revenue for 2023 reached 1,041,284,117.41 yuan, a 24.07% increase compared to 2022[128] - Net profit attributable to shareholders in 2023 was 32,779,683.90 yuan, a 319.10% increase compared to 2022[128] - Operating cash flow in 2023 was 178,889,440.05 yuan, a 120.28% increase compared to 2022[128] - Basic earnings per share in 2023 were 0.0771 yuan, a 319.02% increase compared to 2022[128] - Weighted average return on equity in 2023 was 2.18%, an increase of 1.66 percentage points compared to 2022[128] - Total assets at the end of 2023 were 2,162,546,767.47 yuan, a 0.09% increase compared to the end of 2022[128] - Revenue for Q1, Q2, Q3, and Q4 were 218.12 million, 249.64 million, 244.80 million, and 328.73 million respectively[144] - Net profit attributable to shareholders for Q1, Q2, Q3, and Q4 were 17.78 million, 16.95 million, 8.12 million, and -10.07 million respectively[144] - Net cash flow from operating activities for Q1, Q2, Q3, and Q4 were -22.58 million, 89.77 million, 18.57 million, and 93.12 million respectively[144] - Government subsidies for 2023, 2022, and 2021 were 2.04 million, 3.18 million, and 9.37 million respectively[145] - Non-current asset disposal gains/losses for 2023, 2022, and 2021 were -49,538.34, 101,059.83, and -390,870.76 respectively[145] - Total non-recurring gains and losses for 2023, 2022, and 2021 were 1.67 million, 2.59 million, and 7.11 million respectively[145] - Subsidiary Huarui Technology achieved revenue of 396.66 million, a year-on-year increase of 108.19%[148] - Subsidiary Huarui Technology achieved net profit of 39.79 million, a year-on-year increase of 427.33%[148] - Total operating revenue for 2023 reached RMB 10,412.841 million, a year-on-year increase of 24.07%[167] - Net profit attributable to shareholders of the listed company was RMB 327.797 million, a year-on-year increase of 319.10%[167] - Refrigerator compressor parts business revenue was RMB 549.8946 million, a year-on-year decrease of 10.59%[167] - Radar and aerospace electronics business revenue was RMB 491.3895 million, a year-on-year increase of 121.62%[169] - Sales of starter and protector products reached 39.3274 million units, a year-on-year increase of 9.41%[168] - Sales of muffler products were 42.6959 million units, a year-on-year decrease of 9.06%[168] - Sales of frequency conversion controllers were 2.5648 million units, a year-on-year decrease of 30.73%[168] - Export revenue from refrigerator compressor parts business was RMB 32.1272 million, a year-on-year increase of 8.71%[168] - Total revenue increased by 24.07% to 1,041,284,117.4 yuan in 2023 compared to 839,245,562.63 yuan in 2022[172] - Revenue from the radar and aerospace electronics industry surged by 121.62% to 491,389,514.17 yuan, accounting for 47.19% of total revenue[172] - Domestic sales accounted for 96.60% of total revenue, reaching 1,005,930,596.9 yuan, a 24.60% increase from 2022[172] - The top five customers contributed 63.18% of total sales, with the largest customer accounting for 19.97% of total sales[176] - Research and development expenses increased by 3.43% to 79,923,428.67 yuan in 2023[178] - Financial expenses rose significantly by 157.00% to 1,584,127.33 yuan, primarily due to reduced interest expenses and exchange gains[178] - The gross margin for the radar and aerospace electronics industry was 30.15%, despite a 7.95% decrease compared to the previous year[174] - Revenue from the home appliance parts industry decreased by 10.59% to 549,894,603.24 yuan, now representing 52.81% of total revenue[172] - Export sales grew by 10.83% to 35,353,520.50 yuan, accounting for 3.40% of total revenue[172] - The top five suppliers accounted for 22.09% of total procurement, with the largest supplier contributing 5.51%[176] - R&D investment in 2023 was RMB 79.92 million, accounting for 7.68% of revenue, a decrease from 9.21% in 2022[180] - The number of R&D personnel increased by 2.07% to 345 in 2023, with the proportion of R&D personnel rising to 35.57%[180] - Operating cash flow increased by 120.28% to RMB 178.89 million in 2023, driven by higher cash inflows from sales[182][183] - Investment cash flow decreased by 63.41% to RMB -50.41 million, mainly due to reduced fixed deposit activities[183] - Financing cash flow decreased by 11.47% to RMB -63.24 million, reflecting reduced bank loan activities[183][184] - Investment losses amounted to -1,226,354.67 yuan, accounting for -3.02% of total profit, mainly due to bill discount expenses, fixed deposit income, and equity method recognition of long-term equity investment income[189] - Asset impairment losses totaled -25,617,328.58 yuan, representing -63.06% of total profit, primarily due to provisions for long-term equity investment impairment[189] - Restricted assets at the end of the reporting period included 315,032.00 yuan in monetary funds (due to guarantee deposits) and 93,397,862.25 yuan in receivables (due to bill pledges), totaling 93,712,894.25 yuan[191] Research and Development and Innovation - The company's radar and aerospace electronics business has established a mature technical platform, with 14 new patents added during the reporting period (including 8 invention patents and 6 utility model patents). By the end of the reporting period, subsidiaries held 80 domestic patents (36 invention patents and 44 utility model patents)[17] - The company added 12 new patents in the reporting period, including 6 invention patents, 5 utility model patents, and 1 design patent. By the end of the period, the company held 172 patents globally, with 157 domestic patents (66 invention patents, 86 utility model patents, 5 design patents) and 15 foreign patents[63] - The company completed the development of a low-power integrated motor starter, expected to enhance product performance and competitiveness[179] - A new radar target simulator achieved 90% first-pass acceptance rate after partial localization, improving market competitiveness[179] - The portable electromagnetic situational awareness system is under development, aiming to enhance signal detection and analysis capabilities[179] - The ultra-small deployable star sensor completed phase verification, meeting stringent space requirements and enhancing market competitiveness[180] Market and Industry Trends - The company's radar and aerospace electronics business covers a frequency range of 30M~40GHz, with a maximum instantaneous signal reception bandwidth of 4GHz, real-time analysis bandwidth of 1GHz, and a maximum sampling rate of 10GS/s[14] - The company's radar and aerospace electronics business has a real-time storage bandwidth of up to 6.4GB/s and a resolution of up to 16bit[14] - The company's radar and aerospace electronics business has a dynamic performance of 20 degrees per second and a solar light suppression capability of 15 degrees, meeting the needs of high-precision remote sensing, mapping, and navigation satellites[14] - The company's radar and aerospace electronics business has established a complete workflow from project initiation to product delivery, ensuring product quality consistency and traceability[14] - The company's radar and aerospace electronics business serves both military and civilian markets, with major clients including national defense and military users, research institutes, and aerospace enterprises[14] - The company's sales model for refrigerator compressor parts is direct order-based, with the sales department responsible for customer engagement, sales planning, and tracking customer dynamics[21] - The company's radar and aerospace electronics business includes products such as air-to-air missiles, ground-to-air missiles, and airborne fire control radars, serving multiple military branches[70] - The ultra-wideband signal capture and analysis system has broad market prospects in new radar systems, radio, satellite communications, 5G, and radio astronomy[71] - The company's star tracker products are widely used in China's lunar exploration, high-resolution projects, and satellite internet, with an annual production capacity of 2,000 units[72] - The company's ultra-wideband electronic signal equipment products are leading in high-speed recording and real-time spectrum analysis bandwidth[71] - The company's star tracker products are applied in various satellites, drones, and airships, with significant social impact in national major tasks[72] - The refrigerator market showed steady growth in 2023, driven by trends such as smart, energy-efficient, and large-capacity refrigerators[142] - The company has established long-term stable relationships with major refrigerator compressor manufacturers, securing a stable market share[141] - The Chinese government introduced policies in 2023 to support the home appliance industry, including promoting green and smart appliances[142] - Global refrigerator and freezer production increased by 11.17% and 14.88% respectively in 2023, with total production reaching 96.323 million units and 25.965 million units[68] - The company is a pioneer in the industry, having successfully developed a variable frequency refrigerator controller with core technology independently developed, leading in software algorithms[68] - The company's market share and brand recognition remain leading in the industry, with a stable customer base of downstream leading enterprises[68] - Global security concerns in 2023, including the Russia-Ukraine war and the Israeli-Palestinian conflict, have led to increased defense spending, with some countries maintaining high defense expenditure as a percentage of GDP[152] - The 2024 national defense budget in China is set at 1,665.54 billion yuan, a 7.2% increase from 2023[153] - China's aerospace industry is rapidly developing, with 2023 seeing high-density launch missions and a significant increase in the number of spacecraft developed and launched[154] - In 2024, China plans to carry out approximately 100 launch missions

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future performance [2][7]. Core Views - The company is expected to benefit from the accelerated construction of domestic satellite internet, supported by its leading technological innovation capabilities in radar and avionics [2][8]. - The revenue forecast for 2024-2026 is adjusted to 1.307 billion, 1.628 billion, and 2.004 billion yuan, reflecting year-on-year growth of 25.5%, 24.6%, and 23.1% respectively [2][3]. - The net profit attributable to shareholders is projected to be 61 million, 98 million, and 149 million yuan for the same period, with significant year-on-year growth rates of 85.8%, 61.5%, and 51.5% [2][3]. Financial Summary - The company achieved a revenue of 1.041 billion yuan in 2023, a year-on-year increase of 24.07%, and a net profit of 33 million yuan, up 319.1% from the previous year [7][8]. - The gross profit margin is expected to improve from 24.0% in 2023 to 30.4% by 2026, indicating enhanced profitability [3][11]. - Earnings per share (EPS) are projected to rise from 0.08 yuan in 2023 to 0.35 yuan in 2026, reflecting strong growth potential [3][11]. Business Segments - The radar and aerospace electronics business saw a significant revenue increase of 121.62% in 2023, driven by strong order growth and project delivery acceleration [7][8]. - The company's subsidiary, Huqing Ruida, reported a substantial increase in new orders, indicating a robust demand for its radar target and environment simulators [7][8]. - The refrigerator compressor parts business experienced a decline in revenue, but the overall market is expected to benefit from government policies promoting appliance upgrades [7][8].

证券代码：300342 证券简称：天银机电 公告编码：2024-019 2023年度，公司拟计提信用减值、资产减值损失合计3,378.85万元，将减少 公司2023年度归属于上市公司股东的净利润3,378.85万元，超过公司最近一个会 计年度经审计净利润的10%。具体情况如下： 常熟市天银机电股份有限公司 关于2023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。 常熟市天银机电股份有限公司（以下简称"公司"）于2024年4月11日召开 的第五届董事会第九次会议和第五届监事会第八次会议，审议通过了《关于2023 年度计提资产减值准备的议案》。现将本次计提资产减值准备的具体内容如下： 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 根据《企业会计准则》及公司会计政策相关规定，为了更加真实、准确和公 允反映2023年度公司资产和财务状况，公司及下属子公司对公司相关资产进行了 充分的评估和分析，本着谨慎性原则，对相关资产进行了减值测试并计提了相应 的资产减值准备。 （二）本次计提减值准备的资产范围、总金额和计入的报告期 ...

常熟市天银机电股份有限公司 2023 年度财务决算报告 | | 2023 年 | 2022 年 | 本年比上年增减 | 2021 年 | | --- | --- | --- | --- | --- | | 营业收入（元） | 1,041,284,117.41 | 839,245,562.63 | 24.07% | 1,039,148,999.38 | | 归属于上市公司股 东的净利润（元） | 32,779,683.90 | 7,821,501.56 | 319.10% | 99,630,736.61 | | 归属于上市公司股 东的扣除非经常性 | 31,106,654.02 | 5,236,440.78 | 494.04% | 92,517,583.95 | | 损益的净利润（元） | | | | | | 经营活动产生的现 金流量净额（元） | 178,889,440.05 | 81,209,717.44 | 120.28% | 38,530,009.97 | | 基本每股收益（元/ 股） | 0.0771 | 0.0184 | 319.02% | 0.23 | | 稀释每股收益（元/ | 0.0771 | ...

中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ A d d ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ t e l ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ f a x ）： 010 - 5 1 4 2 3 8 1 6 常熟市天银机电股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项说明 中兴华报字（2024）第 020016 号 常熟市天银机电股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了常熟市天银机电股份有 限公司（以下简称天银机电公司）2023 年度财务报表，包括 2023 年 12 月 31 日 的合并及母公司资产负债表，2023 年度的合并及母公司利润表 ...

证券代码：300342 证券简称：天银机电 公告编码：2024-016 常熟市天银机电股份有限公司 第五届监事会第八次会议决议公告 本公司及监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、会议召开情况 常熟市天银机电股份有限公司（以下简称"股份公司"或"公司"）第五届 监事会第八次会议于2024年4月11日下午13:30在江苏省常熟市碧溪街道电厂路 19号公司会议室以现场与通讯表决相结合的方式召开。会议通知已于2024年4月1 日发出。会议应到监事3人，实到3人。会议由监事会主席陈娟女士主持。会议的 召开符合《公司法》和《公司章程》的规定。 二、会议审议情况 经与会监事认真审议，以记名投票的方式通过了以下议案： 1、审议通过了《关于常熟市天银机电股份有限公司2023年度监事会工作报 告的议案》 经审核，监事会认为董事会编制的公司《2023年年度报告及其摘要》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 公司的实际经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：赞成票3票，反对票0票，弃权票0票。 监事会同意将本议 ...

常熟市天银机电股份有限公司 独立董事2023年度述职报告（沈振山） 各位股东及股东代表： 作为常熟市天银机电股份有限公司（以下简称"公司"）的独立董事，本人 沈振山严格按照《公司法》、《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》、《上市公司独立董事管理办法》等 法律法规和《公司章程》、《独立董事工作制度》等相关规定，履行了独立董事 职责，尽职尽责，谨慎、认真、勤勉地行使独立董事的权利，及时了解公司的生 产经营信息，全面关注公司2023年度的发展状况，于任职期间积极参加公司召开 的相关会议，认真审议议案，并与公司管理层保持充分沟通交流，并对相关事项 发表独立意见，积极履职并提出合理的建议，监督公司规范化运作，充分发挥独 立董事作用，切实维护公司整体利益和全体股东尤其是中小股东的利益。现将 2023年度本人在职期间履职情况报告如下： 一、独立董事基本情况及独立性自查情况 （一）基本情况 沈振山，男，中国国籍，无境外居留权，1951年生，硕士学历。曾任上海酿 造七厂法务、上海市第一律师事务所专职律师。现任上海市傅玄杰律师事务所专 职律师、本公司独立董事。 （二）是否存在影响独 ...

常熟市天银机电股份有限公司 独立董事2023年度述职报告（任笛） 各位股东及股东代表： 本人作为常熟市天银机电股份有限公司（以下简称"公司"）的独立董事， 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》、 《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》、 《上市公司独立董事管理办法》、《公司独立董事工作制度》及《公司章程》等 相关法律法规和规章制度的规定和要求，本着客观、公正、独立的原则，忠实、 勤勉、尽责地履行职务，积极发挥独立董事作用，切实履行了独立董事的责任与 义务。在2023年的工作中，本人积极出席相关会议，慎重审议董事会和董事会专 门委员会的各项议案，发挥了独立董事的独立性和专业性作用，维护了公司和股 东尤其是中小股东的利益。 因个人原因，自2023年12月20日起本人不再担任公司第五届董事会独立董事 职务，同时不再担任第五届董事会审计委员会主任委员、第五届董事会战略委员 会委员及第五届董事会薪酬与考核委员会委员职务。现将2023年度本人履行独立 董事职责的工作情况报告如下： 一、独立董事基本情况及独立性自查情况 （一）基本情况 任笛，女，中国国籍，无 ...