Procurement and Supply Chain Management - The company's power sector procurement follows a strict supplier directory management and quality standards, with fixed suppliers for each material[1] - The lithium battery cathode material sector procurement is divided into raw materials, equipment, and auxiliary materials, with stable supply channels established[3] - The company has established a comprehensive supplier evaluation system to ensure quality control in raw material procurement[70] - The company maintains long-term strategic partnerships with high-quality suppliers and customers for mutual benefit[70] Investment and Financial Performance - In H1 2023, China's power generation enterprises completed power source engineering investments of 331.9 billion yuan, up 53.8% YoY, and grid engineering investments of 205.4 billion yuan, up 7.8% YoY[5] - The company's cash flow from financing activities increased by 27.88% YoY to 683.49 million yuan, while net cash and cash equivalents increased by 42.18% YoY to 207.36 million yuan[15] - Cash and cash equivalents at the end of the reporting period were 2,147,600,570.97 yuan, accounting for 26.34% of total assets, an increase of 2.84% compared to the end of the previous year[19] - The company's cash and cash equivalents increased by RMB 292.86 million, reaching a total of RMB 979.52 million at the end of the period[135] - Total owner's equity increased by RMB 193.33 million, reaching RMB 3.18 billion at the end of the period[137] - The company's capital reserve increased by RMB 26.78 million due to owner contributions[137] - The company's retained earnings increased by RMB 76.90 million, reflecting improved profitability[137] New Energy Vehicle and Lithium Battery Market - China's new energy vehicle penetration rate increased from 5.4% in 2020 to 28.3% in H1 2023, with June 2023 reaching 30.7%[7] - Global power and energy storage battery shipments reached 835GWh in 2022, an 87.6% YoY increase, with projected 2025 shipments of 2,370GWh and a CAGR of 41.6%[7] - The company expects the decline in lithium battery material production and sales to be temporary, with demand recovering as new energy vehicle penetration continues[8] - Revenue from lithium battery materials was 585,932,987.24 yuan, a year-on-year decrease of 34.86%, with a negative gross margin of -1.98%, down 33.36% year-on-year[16] - The production capacity of lithium-ion battery material products was 63,500 kilograms, with a capacity utilization rate of 62.97% and an output of 39,988 kilograms[17] - The company's new energy vehicle market growth has temporarily slowed down due to the impact of the new energy vehicle subsidy decline, fuel vehicle price reductions, and downstream industry chain inventory digestion[23] - The price and sales volume of lithium battery materials such as lithium iron phosphate have declined due to the sharp drop in lithium carbonate prices and increased industry competition[23] - The company's 50,000 tons/year battery-grade lithium iron phosphate expansion project has reached the intended usable state but has not achieved the expected benefits due to factors such as the decline in new energy vehicle subsidies, fuel vehicle price reductions, and a slowdown in the new energy vehicle market in the first half of 2023[25] - The company expects the decline in production and sales of lithium battery materials to be temporary and anticipates a recovery in demand and price stabilization as the new energy vehicle market continues to penetrate and the energy storage market grows rapidly[25] Environmental and Sustainability Initiatives - The company has implemented ISO14001 certification and integrated environmental management into its corporate management system to reduce carbon emissions[68] - The company has adopted advanced energy management and energy recovery systems in new production lines to reduce energy consumption[68] - The company has upgraded old production lines to enhance energy recycling and reduce energy consumption[68] - The company's power sector is actively undertaking wind power, photovoltaic, and energy storage projects to support environmental goals[68] - The company's subsidiary, Hunan Yacheng, is strengthening R&D in new energy materials and expanding the production of new energy precursor products[68] - The company has established a multi-effect evaporation wastewater treatment station for cobalt tetroxide production, with condensate water reused in production[66] - The company has implemented a three-stage reverse osmosis combined with MVR evaporator for wastewater treatment in its facilities[67] - The company has installed bag dust collectors and exhaust stacks of at least 15 meters to treat dust and ammonia emissions[66] - The company has developed an environmental self-monitoring plan and commissioned qualified third-party testing companies to ensure compliance with emission standards[67] - The company has formulated an emergency response plan for environmental incidents in accordance with relevant laws and regulations[67] - The company actively participates in environmental protection by reducing carbon emissions through measures such as staggered electricity usage[70] Financial Statements and Reporting - Revenue from power transmission and distribution equipment manufacturing reached 631,814,300.85 yuan, a year-on-year increase of 10.02%, with a gross margin of 24.54%, up 5.91% year-on-year[16] - Revenue from mainland China was 1,287,259,372.37 yuan, a year-on-year decrease of 14.23%, with a gross margin of 12.68%, down 13.49% year-on-year[16] - Accounts receivable at the end of the reporting period were 1,321,941,484.47 yuan, accounting for 16.21% of total assets, an increase of 0.52% compared to the end of the previous year[19] - Fixed assets at the end of the reporting period were 1,727,096,953.84 yuan, accounting for 21.18% of total assets, an increase of 1.85% compared to the end of the previous year[19] - Short-term borrowings at the end of the reporting period were 1,661,000,000.00 yuan, accounting for 20.37% of total assets, an increase of 0.96% compared to the end of the previous year[19] - Long-term borrowings at the end of the reporting period were 878,150,000.00 yuan, accounting for 10.77% of total assets, an increase of 1.34% compared to the end of the previous year[19] - The company's financial statements comply with the requirements of the Enterprise Accounting Standards, accurately reflecting the financial status, operating results, and cash flows for the reporting period[166] - The reporting period for this financial report is from January 1, 2023, to June 30, 2023[168] - The company uses RMB as its functional currency[169] Project and Fund Management - The Ningxiang base 5万吨/年 battery-grade lithium iron phosphate expansion project has completed the use of raised funds, and the company has closed the special account for the raised funds of this project[24] - The company changed the use of some raised funds from the "配用电自动化终端产业化项目" to the "华能天津蓟州 80MW 光伏发电项目 EPC 工程总承包" and "华能文水县 60MW 屋顶分布式光伏发电项目 EPC 工程总承包"[24] - The actual cumulative investment in the Ningxiang base 5万吨/年 battery-grade lithium iron phosphate expansion project is 546.105 million yuan, with a progress rate of 100.00%[23] - The actual cumulative investment in the Weng'an annual 30万吨 battery-grade lithium iron phosphate integrated project is 686.54762 million yuan, with a progress rate of 55.21%[23] - The company has adjusted the use of funds from the new energy vehicle charging pile equipment manufacturing project to support the rapid development of the lithium battery materials sector, reallocating funds to the 50,000 tons/year battery-grade lithium iron phosphate expansion project[25] - The company has temporarily supplemented working capital with up to 400 million yuan of idle raised funds, with a usage period not exceeding 12 months from the date of board approval[26] Corporate Governance and Shareholder Information - The company implemented a restricted stock incentive plan in 2022, granting 2,143 million shares at 6.26 yuan per share to 134激励对象[62] - The total number of shares remained unchanged at 1,072,018,687 shares, with no changes in share issuance or capital reserve conversion[95] - The number of restricted shares decreased by 7,973,907 shares, from 144,514,485 shares (13.48%) to 136,540,578 shares (12.74%)[93] - The number of unrestricted shares increased by 7,973,907 shares, from 927,504,202 shares (86.52%) to 935,478,109 shares (87.26%)[93] - Liu Zegang holds 95,356,590 restricted shares, with no changes during the reporting period[97] - Wei Zhang's restricted shares decreased by 7,689,366 shares, from 47,889,416 shares to 40,200,050 shares[97] - Han Guoliang's restricted shares decreased by 248,841 shares, from 995,363 shares to 746,522 shares[97] - Zhang Shu's restricted shares decreased by 37,500 shares, from 157,500 shares to 120,000 shares[97] - Du Hao holds 63,116 restricted shares, with no changes during the reporting period[97] - Zhang Xiaoyi's restricted shares increased by 1,800 shares, from 52,500 shares to 54,300 shares[97] - The company has not conducted any share repurchases as of the end of the reporting period[95] - The total number of shareholders is 127,142,120, with Liu Zegang holding 11.86% of the shares[102] - Zhang Renzeng holds 19,765,817 shares, accounting for 1.84% of the total shares[102] - He Yun holds 17,602,707 shares, accounting for 1.64% of the total shares[102] - Wei Qiang holds 13,400,017 shares, accounting for 5.00% of the total shares[102] - Gao Xing holds 6,779,192 shares, accounting for 0.63% of the total shares[102] - Qiu Youhong holds 6,007,300 shares, accounting for 0.56% of the total shares[102] - Ningbo Rongbai New Energy Technology Co., Ltd. holds 5,963,986 shares, accounting for 0.56% of the total shares[102] - Ju Cunxu holds 5,954,989 shares, accounting for 0.56% of the total shares[102] - Zhu Kai holds 5,497,000 shares, accounting for 0.51% of the total shares[102] - Wang Weiping holds 5,479,971 shares, accounting for 0.51% of the total shares[102] Subsidiaries and Business Operations - The company's subsidiary, Hunan Yacheng New Energy Co., Ltd., is engaged in the production and sales of battery cathode materials such as lithium iron phosphate and cobalt tetroxide[161] - The company's subsidiary, Jiangsu Pengchuang Power Design Co., Ltd., provides power engineering design services[161] - The company's subsidiary, Tianjin Hezong Power Equipment Co., Ltd., is involved in EPC contracting services for photovoltaic and power projects[161] - The company's main business includes the production and sales of medium and high-voltage distribution and control equipment, with products such as ring network cabinets, pole-mounted switches, and box-type substations[161] Guarantees and Financial Obligations - The company provided a guarantee of up to RMB 20 million for Tianjin Maolian's credit renewal with Agricultural Bank of China Tianjin Tanggu Branch, with a guarantee period of one year[84] - The company canceled guarantees totaling RMB 92 million for Tianjin Maolian's credit agreements with Bank of Dalian Tianjin Branch and Bank of Ningxia Tianjin Branch[84] - In 2021, the company guaranteed RMB 49 million for Tianjin Maolian, with a guarantee period of three years[86] - In 2022, the company guaranteed RMB 140 million for Tianjin Maolian, secured by land mortgage, with a guarantee period of one year[86] - The company guaranteed RMB 80 million for Tianjin Maolian in 2022, with a guarantee period of two years[86] - In 2022, the company guaranteed RMB 39.996 million for Tianjin Maolian, with a guarantee period of one year[86] - The company guaranteed RMB 50 million for Tianjin Maolian in 2022, with a guarantee period of 2.5 years[86] - In 2022, the company guaranteed RMB 60 million for Zhejiang Zhaolian, secured by land and building mortgages, with a guarantee period of one year[86] - The company guaranteed RMB 50 million for Tianjin Maolian in 2022, with a guarantee period of one year[86] - The total approved external guarantee quota during the reporting period is 0, with actual external guarantee amount totaling 46,899.60[87] - The total approved external guarantee quota at the end of the reporting period is 62,200, with actual external guarantee balance totaling 32,539.79[87] - The total approved guarantee quota for subsidiaries during the reporting period is 200,000, with actual guarantee amount totaling 191,474.02[87] - The total approved guarantee quota for subsidiaries at the end of the reporting period is 216,000, with actual guarantee balance totaling 159,236.77[87] - The total approved guarantee quota for subsidiaries during the reporting period is 16,500, with actual guarantee amount totaling 33,000[87] - The total approved guarantee quota for subsidiaries at the end of the reporting period is 63,250, with actual guarantee balance totaling 33,000[88] - The total approved guarantee quota during the reporting period is 216,500, with actual guarantee amount totaling 271,373.62[88] - The total approved guarantee quota at the end of the reporting period is 341,450, with actual guarantee balance totaling 224,776.56[88] - The actual guarantee balance accounts for 96.90% of the company's net assets[88] - The total guarantee amount for shareholders, actual controllers, and related parties is 32,539.79[88] Employee and Social Responsibility - The company emphasizes employee rights protection, offering housing, team-building activities, and career development opportunities[69] - The company has a robust training system, including new employee training, middle management training, and executive training programs[69] - The company adheres to legal and tax compliance, contributing to local economic development and job creation[70] - The company ensures fair and transparent shareholder rights protection through various communication channels and timely information disclosure[69] - The company follows strict financial and accounting standards, ensuring accurate and truthful financial reporting[70] - The company promotes a paperless office and encourages employees to practice environmental conservation[70] Financial Assets and Liabilities - Financial assets and liabilities are recognized when the company becomes a party to the financial instrument contract[196] - The effective interest method is used to calculate the amortized cost of financial assets and liabilities and allocate interest income or expense[197] - Financial assets are classified into three categories based on business model and contractual cash flow characteristics[199] - Financial assets measured at amortized cost are one of the three classification categories[199] - Financial assets measured at fair value through other comprehensive income are another classification category[200] Cash Flow and Financial Activities - Operating cash flow for the first half of 2023 was -208,123,851.81 yuan, an improvement from -224,563,310.29 yuan in the same period last year[131] - Investment cash flow for the first half of 2023 was -268,421,970.85 yuan, compared to -164,278,844.23 yuan in the same period last year[133] - Financing cash flow for the first half of 2023 was 683,492,337.67 yuan, up from 534,468,147.73 yuan in the same period last year[133] - Cash and cash equivalents at the end of the first half of 2023 were 1,732,951,952.44 yuan, compared to 613,138,736.29 yuan at the end of the same period last year[133] - Revenue from sales of goods and services in the first half of 2023 was 899,533,710.22 yuan, slightly lower than the 906,586,505.49 yuan in the same period last year[131] - Cash received from tax refunds in the first half of 2023 was 5,048,037.71 yuan, up from 2,703,037.99 yuan in the same period last year[131] - Cash paid for employee compensation in the first half of 2023 was 190,777,174.18 yuan, compared to 166,074,063.53 yuan in the same period last year[131] - Cash received from investments in the first half of 2023 was 19,004,558.34 yuan, down from 55,983,767.87 yuan in the same period last year[131] - Cash paid for the construction of fixed assets, intangible assets, and other long-term assets in the first half of 2023 was 268,426,529.19 yuan, up from 215,262,612.10 yuan in the same period last year[131] - Investment activities resulted in a net cash outflow of RMB 100.88 million, compared to a net inflow of RMB 50.77 million in the previous period[135] - Financing activities generated a net cash inflow of RMB 95.47 million, a significant improvement from the net outflow of RMB 73.23 million in the prior period[135] - The company received RMB 484 million in borrowings, compared to RMB 305 million in the previous period[135] - Debt repayments totaled RMB 375 million, significantly higher than the RMB 100 million repaid in the prior period[135] - Dividends and interest payments amounted to RMB 12.45 million, up from RMB 9.69 million in the previous period[135] Revenue and Profitability - Total revenue for the first half of 2023 decreased to 1,300,956,987.24 yuan, down 14.1% compared to 1,514,882,017.21 yuan in the same period last year[124] - Operating costs increased to 1,439,060,323.01 yuan in H1 2023, up 9.1% from 1,319,530,436.40

北京合纵科技股份有限公司 北京合纵科技股份有限公司 独立董事关于第六届董事会第二十五次会议相关事项的 独立意见 根据《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》《上市公司独立董事规则》及 北京合纵科技股份有限公司（以下简称"公司"）《公司章程》《独立董事工作细 则》等相关法律法规、规章制度的有关规定，我们作为公司的独立董事，本着对 公司、全体股东负责的态度，基于独立判断的立场，我们就公司第六届董事会第 二十五次会议审议的相关事项发表如下独立意见： 一、关于公司2023年半年度募集资金存放与使用情况专项报告的独立意见 经审议公司《关于公司2023年半年度募集资金存放与使用情况的专项报告》， 我们认为，公司2023年半年度公司募集资金的存放和使用符合《上市公司监管指 引第2号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所创业板 股票上市规则》等相关法律、行政法规、部门规章、规范性文件规定，编制内容 真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏，如实反映了公司 2023年半年度募集资金实际存放与使用情况，不存在募集资金存放与使用违 ...

第六届监事会第十六次会议决议公告 证券代码：300477 证券简称：合纵科技 公告编号:2023-076 北京合纵科技股份有限公司 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、误导性陈述或者重大遗漏。 一、会议召开情况 北京合纵科技股份有限公司（以下称"公司"）第六届监事会第十六次会议 于2023年8月28日在公司会议室以通讯方式召开,会议通知于2023年8月18日以电 子邮件、微信等方式同时发出。本次监事会应出席会议的监事三人，实际出席会 议并表决的监事三人，会议由公司监事会主席张全中主持，会议符合《公司法》 和《公司章程》的有关规定。 二、会议表决情况 会议以通讯表决方式通过了如下议案： 经审核，监事会认为：公司编制和审核《2023 年半年度报告》全文及其摘要 的程序符合法律、法规和中国证监会等相关规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 存放与使用情况专项报告》真实、客观地反映了公司募集资金存放及使用的情况。 具体内容详见公司披露于巨潮资讯网的《2023年半年度募集资金存放与使用情况 专项报告》。 具体内容详见公司 ...

单位：万元 | 非经营性 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的 | 2 0 23 年期初占 | 2 0 23 年半 年度占用累 计发生金额 | 2 0 23 年 半年度 占用资 | 2 0 23 年上 半年偿还 | 2 0 23 年上 半年期末占 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | | 的关联关系 | 会计科目 | 用资金余额 | （不含利 | 金的利 | 累计发生 | 用资金余额 | 原因 | | | | | | | | | 息（如 | 金额 | | | | | | | | | | 息） | 有） | | | | | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | — | — | — | | | | | | | — | | 前控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | ...

证券代码：300477 证券简称：合纵科技 公告编号：2023-075 公司根据2023年1-6月的财务状况和经营情况编制了《2023年半年度报告》、 《2023年半年度报告摘要》。具体内容详见公司披露于巨潮资讯网的《2023年半 年度报告》及《2023年半年度报告摘要》。公司独立董事就报告期内有关控股股 东及其他关联方占用公司资金、公司对外担保情况发表了专项说明和独立意见。 同意票数为9票；反对票数0票；弃权票数0票。 北京合纵科技股份有限公司 第六届董事会第二十五次会议决议公告 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、误导性陈述或者重大遗漏。 一、会议召开情况 北京合纵科技股份有限公司（以下简称"公司"）第六届董事会第二十五次 会议于2023年8月28日在公司会议室以通讯表决方式召开。会议的通知于2023年8 月18日以邮件、微信等方式送达给全体董事。公司现有董事九人，实际出席会议 并表决的董事九人。会议由刘泽刚董事长主持,监事会成员、董事会秘书及公司 其他高管列席了会议。会议的召开符合《公司法》和《公司章程》的有关规定。 二、会议表决情况 会议以通讯表决的方式通过了如下 ...

证券代码：300477 证券简称：合纵科技 公告编号：2023-078 北京合纵科技股份有限公司 关于公司 2023 年半年度募集资金存放与使用情况专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》和深圳证券交易所颁布的《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 2 号——公告格式》等有关规定，现将北京合纵科技股份有限 公司（以下简称"公司"）2023 年半年度募集资金存放与使用情况专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会出具的《关于同意北京合纵科技股份有限公司 向特定对象发行股票注册的批复》（证监许可[2020]3313号），同意公司向特定 对象发行股票的注册申请，公司向特定对象发行人民币普通股249,846,509股， 募集资金总额为人民币100,438.30万元，扣除发行费用人民币（不含增值税） 3,257.35万元 ...

证券代码：300477 证券简称：合纵科技 公告编号：2023-073 北京合纵科技股份有限公司 关于为公司关联方提供担保暨关联交易的补充公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京合纵科技股份有限公司（以下简称"公司"）于2023年8月9日在巨潮资讯网 披露了《关于为公司关联方提供担保暨关联交易的公告》，为了便于投资者进一步了 解相关信息，现就"五、董事会意见"进行补充，具体情况如下： 一、补充前内容 二、补充后内容 本议案已经公司第六届董事会第二十四次会议审议通过，关联董事已经回避表 决。董事会认为：公司为天津茂联提供担保，对其持续经营和未来发展具有重要意义， 不会对公司产生不利影响。同时，为保护公司及全体股东，特别是中小股东的利益， 公司股东刘泽刚先生、韦强先生为此次公司担保事项提供反担保。上述行为不存在与 《上市公司监管指引第8号--上市公司资金往来、对外担保的监管要求》相违背的情 况，有利于支持天津茂联的经营和业务持续健康发展，董事会同意上述担保行为。 本议案已经公司第六届董事会第二十四次会议审议通过，关联董事已经回避表 决。董事会认为 ...

北京合纵科技股份有限公司 北京合纵科技股份有限公司 独立董事关于第六届董事会第二十四次会议 相关事项的事前认可意见 根据《公司法》《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》等法律、法规、规范性文件和北京合纵科技股份有限公司（以下简称"公司"） 《公司章程》《独立董事工作细则》等相关规章制度的规定，我们作为公司的独 立董事，本着对公司、全体股东负责的态度，基于独立判断的立场，询问了公司 有关人员关于此次对外担保暨关联交易的具体情况，并对相关文件进行了事前审 阅，现就公司第六届董事会第二十四次会议审议的《关于为公司关联方提供担保 暨关联交易的议案》发表如下事前认可意见： 经核查，我们一致认为：公司本次对天津市茂联科技有限公司（以下简称"天 津茂联"）提供对外担保,有利于拓宽天津茂联的融资渠道,推动天津茂联既定经 营计划的顺利实施,有助于提升天津茂联的持续经营和发展能力。同时，为保护 公司及全体股东，特别是中小股东的利益，公司股东刘泽刚先生、韦强先生为本 次公司向天津茂联提供担保的事项提供反担保。 因此，公司独立董事同意将《关 ...

证券代码：300477 证券简称：合纵科技 公告编号：2023-070 北京合纵科技股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 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。 重要内容提示： 1.投资种类：购买安全性高、流动性好、风险可控、稳健的理财产品（包括 但不限于商业银行、证券公司、基金公司或其他金融机构等发行的理财产品、资 管计划、结构性存款、货币市场基金、债券基金、国债逆回购、证券公司收益凭 证、公募基金产品以及深圳证券交易所认定的其他投资行为）。 2.投资金额：公司及其合并报表范围内子公司使用不超出5亿元（含）的闲 置自有资金进行现金管理，在上述额度内，资金可以滚动使用。 3.特别风险提示：现金管理的主要风险包括市场风险、流动性风险、不可抗 力风险等系统性风险，相关工作人员的操作失误可能导致的风险。现金管理的实 际收益存在不确定性。敬请广大投资者注意投资风险。 北京合纵科技股份有限公司（以下简称"公司"）于2023年8月7日召开第六 届董事会第二十四次会议，审议通过了《关于使用部分闲置自有资金进行现金管 理的议案》。为充分利用阶段性闲 ...

北京合纵科技股份有限公司 北京合纵科技股份有限公司 独立董事关于第六届董事会第二十四次会议 相关事项的独立意见 根据《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》《上市公司独立董事规则》及 北京合纵科技股份有限公司（以下简称"公司"）《公司章程》《独立董事工作细 则》等相关法律法规、规章制度的有关规定，我们作为公司的独立董事，本着对 公司、全体股东负责的态度，基于独立判断的立场，我们就公司第六届董事会第 二十四次会议审议的相关事项发表以下独立意见： 一、《关于为公司关联方提供担保暨关联交易的议案》的独立意见 公司本次对外担保暨关联交易事项已履行了必要的决策程序，公司董事会在 审议《关于为公司关联方提供担保暨关联交易的议案》中，关联董事已回避表决。 关联交易的表决程序合法合规，对该议案的审议程序符合国家法律、法规及公司 章程的规定。公司本次向天津茂联提供对外担保，有利于拓宽天津茂联的融资渠 道，推动天津茂联既定经营计划的顺利实施，有助于提升天津茂联的持续经营和 发展能力，符合公司和全体股东的利益。因此，我们一致同意公司上述对外担保 暨关联交易事项。 ...