昆仑万维科技股份有限公司 关于修订《公司章程》的公告 证券代码：300418 证券简称：昆仑万维 公告编号：2024-027 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。 本次修订后的《公司章程》公司已刊登在中国证监会指定的创业板信息披露 网站巨潮资讯网(http://www.cninfo.com.cn)。 三、备查文件 1、《昆仑万维科技股份有限公司第五届董事会第十二次会议决议》 昆仑万维科技股份有限公司（以下简称"公司"）第五届董事会第十二次会 议审议通过了《关于修订<公司章程>的议案》，根据公司经营业务发展需要,公 司拟对《公司章程》进行修订，现将有关情况公告如下： 一、修订《公司章程》情况 | 修改前 | 修改后 | | --- | --- | | 第十四条：一般项目：技术服务、技术开发、 | 第十四条：一般项目：技术服务、技术开发、 | | 技术咨询、技术交流、技术转让、技术推广； | 技术咨询、技术交流、技术转让、技术推广； | | 广告设计、代理；货物进出口；技术进出口； | 广告设计、代理；货物进出口；技术进出口； | | 进出口代理；企业管 ...

昆仑万维科技股份有限公司 2023 年度财务决算报告 昆仑万维科技股份有限公司（以下简称"公司"）2023 年度财务报表已经立信会计师 事务所（特殊普通合伙）审计，并出具了标准无保留意见的审计报告。现将公司有关的财务 决算情况汇报如下： 一、 主要财务数据 | 项目 | 2023 年 | 2022 年 | 本年比上年 | | --- | --- | --- | --- | | | | | 增减（%） | | 营业收入 | 491,523.72 | 473,599.27 | 3.78 | | 营业成本 | 104,007.17 | 100,175.34 | 3.83 | | 营业利润 | 192,772.83 | 140,072.27 | 37.62 | | 利润总额 | 187,926.60 | 138,779.68 | 35.41 | | 归属于上市公司普通股股东的净利 | 125,836.12 | 115,282.14 | 9.15 | | 润 | | | | | 归属于上市公司普通股股东的扣除 | 65,978.15 | 115,473.02 | -42.86 | | 非经常性损益后的净利润 | | | ...

证券代码：300418 证券简称：昆仑万维 公告编号：2024-018 昆仑万维科技股份有限公司 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、监事会会议召开情况 1、昆仑万维科技股份有限公司（以下简称"公司"）第五届监事会第八次会议通知 于 2024 年 4 月 13 日采取通讯方式通知了全体监事。 2、公司第五届监事会第八次会议于 2024 年 4 月 23 日现场召开。 3、本次会议应参加的监事 3 名，实际参加的监事 3 名。 4、会议由冯国瑞主持。公司全体监事列席了本次会议。 本次会议审议议案和表决、通过情况如下： （一）审议通过《关于公司<2023 年年度报告全文及摘要>的议案》 公司监事会根据《公司法》和《公司章程》的有关规定，本着对全体股东负责的态 度，谨慎履行法律、法规赋予的职责，认真地审核了公司《2023 年年度报告全文及摘要》。 经全体监事审议后认为：《2023 年年度报告全文及摘要》的编制和审议程序符合法 律、法规、公司章程和公司内部管理制度的各项规定，2023 年年度报告的内容和格式符 合中国证监 ...

AI and AIGC Technology Development - Increased investment in AGI and AIGC technologies leading to potential losses due to high R&D and deployment costs[1] - The company has been actively involved in the development of generative AI applications, benefiting from the rapid growth of the AI industry[23] - Kunlun Wanwei has completed the layout of the "computing infrastructure - large model algorithm - AI application" full industry chain, positioning itself in the first tier of domestic AI enterprises[29] - The company's "Tiangong 1.0" large model, released in April 2023, achieved an 80% accuracy rate in the GSM8K benchmark, surpassing GPT-3.5's 57.1% and LLaMA2-70B's 56.8%[31] - "Tiangong 3.0," released in April 2024, features a 400 billion parameter MoE architecture, with a 20% improvement in technical knowledge and over 30% improvement in math and coding capabilities compared to its predecessor[32] - The Tiangong SkyAgents platform, launched in December 2023, allows users to create personalized AI assistants without programming, supporting enterprise integration in fields like HR and legal[33] - Kunlun Wanwei's AI search product, Tiangong AI Search, launched in August 2023, has indexed over 10 billion high-quality data resources, ensuring search result accuracy and quality[35] - The company's large model, Tiangong, passed the "Generative AI Service Management Interim Measures" filing in November 2023, enabling open services to the public[33] - Kunlun Wanwei's AI business matrix includes AI search, AI music, AI video, AI social, and AI gaming, with some businesses already commercialized[29] - The Tiangong 2.0 model, released in February 2024, uses a MoE architecture, enhancing its ability to handle complex tasks, response speed, and training efficiency[31] - The company has successfully filtered 3 trillion words from tens of trillions of data, ensuring high-quality Chinese corpus resources for its models[30] - Kunlun Wanwei's large models have demonstrated leading performance in multiple benchmarks, including MMLU, C-EVAL, and HumanEval, achieving international-level core capabilities[31] - TianGong AI Search introduces cross-language retrieval technology (CLIR), significantly expanding user search boundaries by enabling Chinese queries to access global English knowledge bases and providing comprehensive and accurate Chinese responses[36] - TianGong AI Smart Assistant, updated to version 3.0, features advanced semantic understanding, enabling precise task segmentation and real-time judgment on whether to perform web searches or call external tools[37] - The new TianGong AI Smart Assistant introduces enhanced and research modes, improving efficiency and accuracy in handling complex user queries and generating research outlines and knowledge graphs[38][39] - TianGong AI Smart Assistant builds a diverse ecosystem including creation, image, role dialogue, learning efficiency, life entertainment, and research analysis, offering high-frequency official agents like AI writing and AI painting[40] - TianGong SkyMusic, China's first music SOTA model, achieves global leadership in AIGC vertical fields, supporting 80-second stereo AI songs and excelling in Chinese vocal synthesis[42] - TianGong SkyMusic simplifies music creation, allowing users to generate complete AI music works by inputting song titles and lyrics, with AI assisting in style selection and composition[43] - AI game "Club Koala" features a no-code game editor and AI NPCs, enhancing interactivity and immersion, with over 56,000 players participating in the Discord community[44] - Company open-sources the Skywork-13B series, a leading large language model, along with a 600GB, 150B Tokens high-quality Chinese dataset, accelerating AI technology adoption across industries[45] - Company completes full industry chain layout by acquiring AI computing chip company Beijing Aijieke Core Technology, focusing on AI high-performance computing and chip development[47] - The company's R&D team grows to over 1,500 members, with more than 300 holding master's or doctoral degrees, and attracts top AI experts like Professor Yan Shuicheng to strengthen long-term technical advantages[48] - The company's multi-modal large model has been released, aiming to provide general language and computer vision understanding and generation capabilities, laying an important foundation for AGI development[80] - The AI singing beautification system has been launched and continuously optimized, enhancing user experience and satisfaction by improving the quality of user-generated singing content[80] - The company's game "The Legend of War Dragon" is under development, targeting the preferences of European and American players and expected to contribute stable revenue to the gaming business[81] - The company's game "Code D" is under development, aiming to create a high-freedom open virtual world for young users, leveraging AIGC and UGC to generate continuous content[81] - The company plans to focus on AGI and AIGC, advancing the development and iteration of the Tian Gong large model, and enhancing AI applications in gaming, music, video, social, and search[102][104] - The company aims to deepen collaboration with industry partners and strengthen the open-source community to promote AI technology application and ecosystem growth[104] Overseas Business Operations - Overseas business operations unaffected by international geopolitical risks, with products in Europe, America, Southeast Asia, Middle East, and Africa running normally[2] - Risks associated with overseas market operations due to varying political, legal, and cultural environments across different regions[3] - Exchange rate risks due to significant overseas business operations and transactions in multiple currencies[5] - The company will enhance its awareness of exchange rate risks and closely monitor trends in the international foreign exchange market, while cultivating and absorbing high-quality foreign exchange risk management talents to form an effective risk prevention mechanism[6] - Revenue for the reporting period reached 4.92 billion yuan, a year-on-year increase of 3.8%, with overseas business accounting for 86.0% of total revenue, up 8.4 percentage points year-on-year[63] - Overseas revenue accounted for 85.99% of total revenue, reaching 4.23 billion yuan, a year-on-year increase of 15.09%[66] - The company's global monthly active users are nearly 400 million, with operations in over 100 countries[56] - Opera's annualized ARPU reached $1.44 in Q4 2023, a 22% year-over-year increase[52] - Opera's revenue for 2023 was $397 million, a 20% year-over-year increase, with adjusted EBITDA of $93.719 million, up 38%[52] - Opera GX's monthly active users reached 27.8 million, a 37% year-over-year increase, with over 4,500 Mods and 7,000 games available[53] - Opera is expected to achieve revenue between $450 million and $465 million in 2024, with a focus on shifting market and user development towards developed countries and regions[105] - Opera plans to enhance its core business development and commercialization level, focusing on the "browser+" strategy, improving product features, and enriching content supply to position itself as a core gateway to the next-generation internet[105] - Opera will continue to advance AI applications and innovate browsing experiences, while also developing the metaverse by building community content ecosystems and introducing personalized features[105] Financial Performance and Risks - Revenue for 2023 reached 4.915 billion yuan, a year-on-year increase of 3.78%[18] - Net profit attributable to shareholders of the listed company in 2023 was 1.258 billion yuan, up 9.15% year-on-year[18] - Non-recurring net profit attributable to shareholders of the listed company in 2023 was 659.78 million yuan, a decrease of 42.86% year-on-year[18] - Total assets at the end of 2023 were 21.485 billion yuan, an increase of 22.35% compared to the end of 2022[18] - Net cash flow from operating activities in 2023 was 884.64 million yuan, up 6.48% year-on-year[18] - Basic earnings per share in 2023 were 1.05 yuan, an increase of 8.25% year-on-year[18] - Weighted average return on equity in 2023 was 9.05%, a decrease of 0.99 percentage points year-on-year[18] - Non-recurring gains and losses in 2023 amounted to 598.58 million yuan, compared to -1.91 million yuan in 2022[21] - Revenue in the fourth quarter of 2023 was 1.234 billion yuan, with net profit attributable to shareholders of 930 million yuan[19] - The company's overall gross margin reached 78.8%, with domestic gross margin at 85.3%, an increase of 16.5 percentage points year-on-year[63] - R&D expenses increased to 970 million yuan in 2023, a year-on-year growth of 40.2%[63] - Overseas information distribution business growth and stable domestic social entertainment operations contributed significantly to the company's profit performance[63] - The internet industry accounted for 97.26% of total revenue, with a gross margin of 79.01%[66] - Advertising business revenue grew by 28.95% year-on-year, reaching 1.65 billion yuan, but gross margin decreased by 10.51 percentage points[67] - The company's search business revenue increased by 21.22% year-on-year, reaching 1.14 billion yuan, with a gross margin of 95.40%[67] - The company's gaming business revenue decreased by 26.48% year-on-year, but gross margin increased by 31.12 percentage points to 85.18%[67] - Advertising business revenue increased by 68.18% to 744,222,697.91 RMB, accounting for 71.55% of total operating costs[69] - Direct advertising costs surged by 94.21% to 604,668,111.43 RMB, making up 58.14% of total operating costs[70] - R&D expenses rose by 40.16% to 967,584,969.28 RMB due to increased AIGC business-related costs[78] - The company's R&D investment in 2023 reached RMB 999,981,892.73, accounting for 20.34% of the operating revenue, a significant increase from 15.54% in 2022[82] - The company's operating cash flow increased by 6.48% to RMB 884,641,185.32 in 2023, while investment cash flow decreased by 153.58% to -RMB 431,316,509.97[83] - The company's investment cash outflow increased by 99.19% in 2023, primarily due to increased investment in AIGC-related fixed assets and the purchase of stable deposit products and monetary financial instruments[84] - The company's fair value change income reached RMB 659,224,603.54, accounting for 35.08% of the total profit, mainly due to the fair value change of financial assets held by Opera[85] - Cash and cash equivalents decreased by 0.52% to 1,112,454,733.27 yuan, accounting for 5.18% of total assets[86] - Accounts receivable decreased by 1.30% to 680,728,116.89 yuan, accounting for 3.17% of total assets[86] - Long-term equity investments decreased by 0.17% to 1,222,780,805.15 yuan, accounting for 5.69% of total assets[86] - Fixed assets increased by 0.84% to 259,661,315.64 yuan, accounting for 1.21% of total assets[86] - Other non-current financial assets decreased by 1.25% to 9,366,430,031.20 yuan, accounting for 43.60% of total assets[86] - Goodwill increased by 2.38% to 5,324,893,611.74 yuan, accounting for 24.78% of total assets, primarily due to the acquisition of Singularity AI Technology Limited[86] - Overseas assets accounted for 17.61% of the company's net assets, with other non-current financial assets amounting to 3,151,757,944.27 yuan[87] - The company's total investment in the reporting period was 12,209,632,929.14 yuan, an increase of 16.64% compared to the same period last year[92] - The company's investment in iQIYI (IQ) resulted in a loss of 204,123,438.08 yuan, with the ending book value at 842,586,613.81 yuan[93] - The company sold 30% equity of Beijing Lvfan New Energy Technology Co., Ltd. for 300 million yuan, contributing 7.58% to the net profit[97] - Opera Limited's profit mainly comes from fair value changes, with total assets of 10.33 billion yuan and net profit of 901.46 million yuan[98][99] - Opera Software Ireland Limited's profit mainly comes from advertising revenue, with total assets of 458.95 million yuan and net profit of 224.51 million yuan[98][100] - Skywork AI Pte. Ltd.'s profit mainly comes from music social platform revenue, with total assets of 854.55 million yuan and net profit of 307.57 million yuan[98][100] - Beijing Xianlai Interactive Entertainment Network Technology Co., Ltd.'s profit mainly comes from online social chess and card leisure product R&D and operation, with total assets of 567.22 million yuan and net profit of 185.24 million yuan[98][100] - The company's total actual guarantee amount is 12,700 million yuan, accounting for 0.84% of the company's net assets[191] - The company's entrusted financial management amount is 54,095.48 million yuan, with an outstanding balance of 47,956.79 million yuan[192] - The company's guarantee for subsidiaries in the reporting period is 16,000 million yuan, with actual guarantee amount of 8,700 million yuan[190] - The company's guarantee for subsidiaries at the end of the reporting period is 27,400 million yuan, with actual guarantee balance of 12,700 million yuan[190] - The company's total shares increased by 29,066,700 shares, reaching 1,215,007,204 shares[197] - The company's unrestricted shares increased by 29,066,700 shares, reaching 1,106,373,960 shares[196] - The company's 2019 third-phase equity incentive plan resulted in an increase of 2,278,200 unrestricted shares[197] - The company's 2022 first-phase equity incentive plan resulted in an increase of 7,402,500 unrestricted shares[197] - The company's 2020 restricted stock incentive plan third phase resulted in an increase of 19,386,000 unrestricted shares[197] - 29 incentive recipients were granted 19.386 million shares in the third vesting period of the 2020 restricted stock incentive plan[199] - The total number of shares increased from 1,185,940,504 to 1,215,007,204 due to stock option exercises and restricted stock vesting[200] - Basic earnings per share increased by 8.25% year-over-year to 1.05 yuan per share[200] - Diluted earnings per share increased by 6.25% year-over-year to 1.02 yuan per share[200] - Net assets per share attributable to common shareholders increased by 16.65% year-end to 12.49 yuan per share[200] - 29,066,700 unrestricted shares were added due to stock option exercises and restricted stock vesting[200] Corporate Governance and Management - The company's expanding scale poses management risks, requiring higher standards in operational management, financial planning, and human resource allocation. The company plans to improve its governance structure and decision-making mechanisms to ensure smooth business development[8] - The company's profit distribution plan, approved by the board, includes a cash dividend of 0.5 yuan per 10 shares (tax included) based on a total of 1,215,007,204 shares[9] - The company's registered address was changed from Haidian District, Beijing to Dongcheng District, Beijing on August 9, 2023[13] - The company's annual report is disclosed on the websites of Securities Times, China Securities Journal, Shanghai Securities News, and Securities Daily, and is available at the company's office in Dongcheng District, Beijing[16] - The company has appointed Ernst & Young Hua Ming LLP as its auditor, with the office located in Haidian District, Beijing[17] - The company's board consists of 7 directors, including 3 independent directors, ensuring compliance with legal and regulatory standards for corporate governance[112] - The company's supervisory board, comprising 3 members, actively monitors financial and operational compliance, ensuring alignment with shareholder interests[114] - The company maintains complete independence in assets, personnel, finance, organization, and business operations from its controlling shareholder, Zhou Yahui[114] - The 2023 first extraordinary general meeting passed the "2023 Restricted Stock Incentive Plan (Draft)" and related proposals with an investor participation rate of 13.02%[115] - The 2023 second extraordinary general meeting approved the proposal to change the company's registered address and amend the Articles of Association with an investor participation rate of 13.00%[116] - The 2022 annual general meeting approved the 2022 annual report, financial report, and profit distribution plan with an investor participation rate of 13.07%[116] - The 2023 third extraordinary general meeting approved the proposal for the company's subsidiary to make external investments with an investor participation rate of 4.61%[116] - The 2023 fourth extraordinary general meeting approved the election of the fifth board of directors and supervisors with an investor participation rate of 15.83%[116] - The 2023 fifth extraordinary general meeting approved the proposal to change the registered capital and amend the Articles of Association with an investor participation rate of 13.55%[116] - The 2023 sixth extraordinary general meeting approved the transfer of equity and creditor's rights of the subsidiary Beijing Lvfan with an investor participation rate of 1.02%[116] - Vice President and Board Secretary Lv Jie's 60,000 restricted shares were forfeited due to abandonment of vesting[118] - Former Chairman Jin Tian's 400,000 stock options were canceled due to failure to exercise during the third vesting period[118] - The company's financial director, Zhang Wei, forfeited 80,000 restricted shares due to abandonment of vesting during the reporting period[119] - Chairman Jin Tian resigned from his position as chairman and director of the board due to personal reasons, but will continue to

2023 年公司共召开了十七次董事会，七次股东大会。本人任职期间应参加十七次 董事会，实际参加十七次董事会，一次为现场参加，十六次为通讯方式参加；本人应列 席七次股东大会，实际列席七次股东大会。在任职期间，本人履行了独立董事的忠实义 务和勤勉义务，每次都准时参加董事会召开的会议，并认真审议了董事会提出的各项议 案。 本人作为昆仑万维科技股份有限公司的独立董事，根据《公司法》、《证券法》、《上 市公司独立董事规则》、《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》等法律法规及《公司章程》、公司《独立董事工作制度》的规定，在 2023 年的工作中，认真履行职责，充分发挥独立董事作用，不受公司大股东、实际控制人或 者其他与公司存在利害关系的单位或个人的影响， 维护中小股东的合法权益不受损害。 现将本人在 2023 年履行职责情况述职如下： 一、参加董事会、股东大会情况 二、2023 年发表的独立意见情况 昆仑万维科技股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表： 2、积极学习相关法律、法规和规章制度 根据《公司章程》、《独立董事工作制度》及其它法律、法规的有关规定， ...

昆仑万维科技股份有限公司 关于 Skywork AI Inc.2023 年度 业绩承诺完成情况的说明专项审核报告 信会师报字[2024]第 ZB10436 号 我们接受委托，对昆仑万维科技股份有限公司（以下简称"昆仑 万维"）管理层编制的《关于 Skywork AI Inc.2023 年度业绩承诺完成 情况的说明》进行了专项审核。 一、管理层的责任 昆仑万维科技股份有限公司 关于Skywork AI Inc.2023年度业绩承诺完成情况的说明专 项审核报告 | | | 目 | 录 | 页次 | | --- | --- | --- | --- | --- | | 一、 | 专项审核报告 | | | 1-2 | | 二、 2023 | 年度业绩承诺完成情况的说明 | | | 1-4 | 昆仑万维科技股份有限公司 关于Skywork AI Inc.2023年业绩承诺完成情况的说明专项 审核报告 信会师报字[2024]第ZB10436号 昆仑万维科技股份有限公司全体股东： 本报告仅供昆仑万维年度报告披露时使用，不得用于其他目的。 （特殊普通合伙） 立信会计师事务所 中国注册会计师： 张福建 按照深圳证券交易所相关规定 ...

昆仑万维科技股份有限公司 2023 年度社会责任报告 证券简称：昆仑万维 证券代码：300418 2024 年 4 月 1 报告说明 一、重要提示 本公司董事会及全体董事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，并对其内容的真实性、准确性和完整性承担个别及连带责任。 二、编制依据 本报告书是公司根据《深圳证券交易所上市公司社会责任指引》的规定，结合本公 司 2023 年度在履行社会责任方面的具体情况编制的，从社会责任各种实践角度诠释了 公司对企业社会责任的认知与理解。 上市公司合并范围。 六、数据来源 报告中的经营数据来源于昆仑万维科技股份有限公司审计报告，其他数据来源于公 司内部文件和信息统计系统。 七、指代说明 为了便于表述及方便阅读，在本报告中，昆仑万维科技股份有限公司简称"公司" 或"昆仑万维"。 八、报告获取 三、时间范围 本报告期间为 2023 年 1 月 1 日至 2023 年 12 月 31 日，部分内容适度向前延伸。 四、发布周期 本报告为年度报告。 五、报告范围 本报告以网络电子版形式发布，可在巨潮资讯网（www.cninfo.com.cn）查阅获取。 2 目 录 | 第一 ...

昆仑万维科技股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表： 本人作为昆仑万维科技股份有限公司的独立董事，根据《公司法》、《证券法》、《上 市公司独立董事规则》、《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》等法律法规及《公司章程》、公司《独立董事工作制度》的规定，在 2023 年的工作中，认真履行职责，充分发挥独立董事作用，不受公司大股东、实际控制人或 者其他与公司存在利害关系的单位或个人的影响， 维护中小股东的合法权益不受损害。 现将本人在 2023 年履行职责情况述职如下： | 时间 | 董事会 | 发表独立意见事项 | 意见 类型 | | --- | --- | --- | --- | | 2023.9.13 | 第五届董事会第四次会议 | 1、《关于转让北京绿钒的交易事项的独立 | 同意 | | | | 意见》 | | | 2023.11.21 | 第五届董事会第六次会议 | 1、《关于转让控股子公司北京绿钒股权及 债权暨关联交易事项的独立意见》 | 同意 | | 2023.12.7 | 第五届董事会第七次会议 | 1、《关于公司向银行申请授信并由控 ...

昆仑万维科技股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表： 本人作为昆仑万维科技股份有限公司的独立董事，根据《公司法》、《证券法》、《上 市公司独立董事规则》、《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》等法律法规及《公司章程》、公司《独立董事工作制度》的规定，在 2023 年的工作中，认真履行职责，充分发挥独立董事作用，不受公司大股东、实际控制人或 者其他与公司存在利害关系的单位或个人的影响， 维护中小股东的合法权益不受损害。 现将本人在 2023 年履行职责情况述职如下： 一、参加董事会、股东大会情况 2023 年公司共召开了十七次董事会，七次股东大会。本人任职期间应参加十次董 事会，实际参加十次董事会，一次为现场参加，九次为通讯方式参加；本人应列席五次 股东大会，实际列席五次股东大会。在任职期间，本人履行了独立董事的忠实义务和勤 勉义务，每次都准时参加董事会召开的会议，并认真审议了董事会提出的各项议案。 四、在保护投资者权益方面所做的工作 1、有效地履行了独立董事的职责 本人对公司董事会审议决策的议案相关资料首先进行认真审核，必要时向公司相关 部门和 ...

| 时间 | 董事会 | 发表独立意见事项 | 意见 类型 | | --- | --- | --- | --- | | 2023.1.9 | 第四届董事会第三十八次会议 | 1、《关于转让全资子公司股权暨关联交易事 | 同意 | | | | 项的独立意见》 | | | 2023.2.24 | 第四届董事会第四十次会议 | 1、《关于公司 2023 年限制性股票激励计 | 同意 | | | | 划（草案）及其摘要的独立意见》 | | | | | 2、《关于本次限制性股票激励计划设定指 | | | | | 标的科学性和合理性的独立意见》 | | | | | 3、《关于注销2019年股票期权激励计划已 | | | | | 过行权期但尚未行权的股票期权的独立意 | | | | | 见》 | | 昆仑万维科技股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表： 本人作为昆仑万维科技股份有限公司的独立董事，根据《公司法》、《证券法》、《上 市公司独立董事规则》、《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》等法律法规及《公司章程》、公司《独立董事工作制度》的规定，在 2023 ...