上海市广发律师事务所 关于江阴电工合金股份有限公司 2023 年年度股东大会的法律意见书 致：江阴电工合金股份有限公司 江阴电工合金股份有限公司（以下简称"公司"）2023 年年度股东大会于 2024 年 4 月 12 日（星期五）在江苏省江阴市周庄镇世纪大道北段 398 号公司会 议室召开。上海市广发律师事务所经公司聘请，委派姚培琪律师、王俊峰律师出 席现场会议。根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等 法律法规、其他规范性文件以及《江阴电工合金股份有限公司章程》（以下简称 "《公司章程》"）的规定，就本次股东大会的召集和召开程序、召集人及出席 会议人员的资格、会议议案、表决方式和表决程序、表决结果和会议决议等出具 本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律 ...

江阴电工合金股份有限公司（以下简称"公司"）于 2024 年 3 月 18 日召开 第三届董事会第十四次会议，审议通过了《关于提请召开 2023 年年度股东大会 的议案》，决定于 2024 年 4 月 12 日召开 2023 年年度股东大会。具体情况详见 公司于 2024 年 3 月 19 日刊载于中国证监会指定信息披露媒体巨潮资讯网 （http//www.cninfo.com）上的《关于召开 2023 年年度股东大会的通知》。 公司于 2024 年 4 月 8 日召开第三届董事会第十五次会议，审议通过了《关 于 2023 年年度股东大会取消部分提案的议案》。为了更好地完善公司的内控制 度，根据《国有企业、上市公司选聘会计师事务所管理办法》，公司决定取消 2023 年年度股东大会中第 10 项提案，即《关于变更会计师事务所的议案》，待 公司制定《会计师事务所选聘制度》后，再行审议相关提案。 本次取消股东大会部分提案符合相关法律、行政法规、部门规章、规范性文 件和《公司章程》等相关规定。除取消上述提案外，公司 2023 年年度股东大会 的其他提案、股权登记日、会议召开时间、召开地点、召开方式等其他事项均保 持不 ...

证券代码：300697 证券简称：电工合金 公告编号：2024-017 江阴电工合金股份有限公司 第三届董事会第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、董事会会议召开情况 1、公司第三届董事会第十五次会议决议。 特此公告。 江阴电工合金股份有限公司 江阴电工合金股份有限公司（以下简称"公司"）于 2024 年 4 月 5 日向全 体董事发出了关于召开第三届董事会第十五次会议的通知，会议于 2024 年 4 月 8 日上午 9 时以通讯表决的方式召开。本次会议应参加表决董事 5 人，实际参加 表决董事 5 人，均以通讯方式出席会议。会议由董事长陈力皎女士主持，公司监 事和高级管理人员列席了本次董事会。本次会议的召集、召开、表决程序符合《中 华人民共和国公司法》等法律法规、规范性文件和《公司章程》等的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、审议通过了《关于 2023 年年度股东大会取消部分提案的议案》 公司于 2024 年 3 月 18 日召开第三届董事会第十四次会议，审议通过了《关 于变更会计师事务所的 ...

| 投资者关系活动类别 | □特定对象调研 | □分析师会议 | | --- | --- | --- | | | □媒体采访 | ☑业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 □其他（请文字说明其他活动内容） | | | 形式 | □现场 ☑网上 | □电话会议 | | 参与单位名称及人员 | 线上参与公司2023年度网上业绩说明会的全体投资者 | | | 姓名 | | | | 时间 | 2024年4月1日15:00-16:00 | | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 上市公司接待人员姓名 | 董事长：陈力皎 | | | | 董事、财务总监：沈国祥 | | | | 副总经理、董事会秘书：曹嘉麒 | | | | 独立董事：李专元 | | | | 公司于2024年4月1日下午15:00-16:00在"价值在线"（https://www.ir | | | | online.cn/）举行2023年度网上业绩说明会，本次业绩说明会采用网络互动的方式举 行，主要内容如下： | | | | 1.贵公司有没有考虑回购股票注销事 ...

证券代码：300697 证券简称：电工合金 公告编号：2024-016 二、担保进展情况 江阴电工合金股份有限公司 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 江阴电工合金股份有限公司（以下简称"公司"）于 2023 年 3 月 30 日召开 了第三届董事会第八次会议、第三届监事会第七次会议、以及 2023 年 4 月 21 日召开了 2022 年年度股东大会，审议通过了《关于申请融资授信额度暨对控股 子公司提供担保的议案》，同意公司为控股子公司江阴市康昶铜业有限公司（以 下简称"康昶铜业"）、西安秋炜铜业有限公司、苏州孚力甲电气科技有限公司 在银行办理综合授信提供担保，担保额度总计不超过 4 亿元，授权期限自公司股 东大会审议通过之日起 12 个月内有效，具体内容详见《关于申请融资授信额度 暨对控股子公司提供担保的公告》（公告编号：2023-007）。 2024 年 3 月 29 日，公司与招商银行股份有限公司无锡分行签署了《最高额 不可撤销担保书》（编号：510XY202400761501），约定公 ...

证券代码：300697 证券简称：电工合金 公告编号：2024-015 江阴电工合金股份有限公司 关于举办 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，不存 在任何虚假记载、误导性陈述或重大遗漏。 江阴电工合金股份有限公司（以下简称"公司"）已于 2024 年 3 月 19 日披 露了《2023 年年度报告》全文及其摘要。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 4 月 1 日（星期一）15:00- 16:00 在"价值在线"（www.ir-online.cn）举办公司 2023 年度网上业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 4 月 1 日（星期一）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 公司董事长陈力皎女士；董事、财务总监沈国祥先生；副总经理、董事会秘 书曹嘉麒先生；独立董事李专元先生（如有特殊情况，参会人员可能进行调整）。 三、投资者 ...

Financial Performance - Revenue for 2023 increased by 12.49% to 2,392,422,318.91 yuan compared to 2022[21] - Net profit attributable to shareholders rose by 19.98% to 135,597,326.65 yuan in 2023[21] - Operating cash flow surged by 27.72% to 157,901,880.05 yuan in 2023[21] - Total assets grew by 3.42% to 1,560,492,877.50 yuan at the end of 2023[21] - Q4 2023 revenue reached 622,262,958.35 yuan, the highest among all quarters[24] - Q4 2023 net profit attributable to shareholders was 23,136,040.62 yuan, the lowest among all quarters[24] - Total revenue increased by 12.49% year-over-year to RMB 2,392,422,318.91 in 2023[87] - Revenue from railway bearing cables surged by 49.30% to RMB 376,287,839.02, driven by increased demand[87] - Overseas revenue grew significantly by 88.82% to RMB 89,152,063.95, indicating strong international market expansion[87] - Gross margin for copper rolling processing industry slightly decreased by 0.05% to 11.56%[88] - Sales volume of railway bearing cables increased by 50.06% to 5,328.31 tons, reflecting higher market demand[89] - Direct material costs rose by 12.93% to RMB 1,911,469,771.15, accounting for 90.35% of total operating costs[92] - Top five customers accounted for 54.38% of total sales, with the largest customer contributing 24.39%[94] - Top five suppliers represented 83.64% of total procurement, with the largest supplier accounting for 27.09%[96] - Sales expenses increased by 38.00% to RMB 15,877,609.02, primarily due to higher employee compensation and testing fees[98] - R&D expenses grew by 19.31% to RMB 36,782,652.80, reflecting increased investment in innovation[98] - R&D investment in 2023 was RMB 36.78 million, accounting for 1.54% of revenue, an increase from 1.45% in 2022[101] - The number of R&D personnel decreased by 8.97% to 78 in 2023, with the proportion of R&D personnel dropping to 11.60% from 12.34% in 2022[100] - Net cash flow from operating activities increased by 27.72% to RMB 157.90 million in 2023[101] - Net cash flow from financing activities decreased by 51.65% to RMB -149.60 million, mainly due to reduced bank borrowings[101] - Cash and cash equivalents increased to 191,556,471.18, accounting for 12.28% of total assets, up by 1.65% compared to the beginning of the year[104] - Accounts receivable rose to 586,939,993.57, representing 37.61% of total assets, an increase of 2.52% from the start of the year[104] - Inventory decreased to 308,866,166.12, making up 19.79% of total assets, down by 4.53% compared to the beginning of the year[104] - Short-term borrowings reduced to 286,861,194.44, accounting for 18.38% of total assets, a decrease of 8.45% from the start of the year[104] - Restricted cash and cash equivalents amounted to 93,411,328.62, primarily due to guarantees for letters of credit, bank acceptance bills, and performance bonds[105] - The company's total restricted assets were 94,700,797.03, including cash and receivables financing[105] - The company engaged in hedging activities with a total initial investment of 16,454.54 million, resulting in a fair value change of 2,057.39 million[109] - The company's hedging activities accounted for 34.27% of its net assets at the end of the reporting period[109] - The company reported a gain of 1.1443 million from ineffective hedging of copper futures, which was included in investment income[109] - The company's hedging strategy aims to lock in raw material costs and mitigate market risks associated with price fluctuations[109] - The company achieved a revenue of 2,392.42 million yuan in 2023, a year-on-year increase of 12.49%, and a net profit attributable to shareholders of 135.60 million yuan, a year-on-year increase of 19.98%[78] - Revenue from electrified railway catenary series products reached 711.39 million yuan, a year-on-year increase of 20.79%[78] - Revenue from copper busbar and copper parts products reached 1,578.20 million yuan, a year-on-year increase of 8.62%[80] - Revenue from new energy vehicle high-voltage connector products reached 47.52 million yuan, a year-on-year increase of 14.94%[81] - The company invested 36.78 million yuan in R&D in 2023, applied for 7 new patents, and initiated 9 independent R&D projects[84] - The company participated in the construction of the Shanghai-Nanjing Yangtze River High-Speed Railway and the Fuzhou-Xiamen High-Speed Railway, which officially opened in September 2023[79] - The company is expanding production capacity for new energy vehicle high-voltage connectors, with the project expected to be operational by mid-2024[82] - The company has been recognized as a "National Specialized and Sophisticated Little Giant Enterprise" by the Ministry of Industry and Information Technology[85] - The company has established a comprehensive production facility capable of producing all types of contact wires and catenary products, with 9 categories and over 40 specifications[75] - The company has implemented a robust procurement model and established long-term stable relationships with major suppliers to ensure stable raw material supply[76] - The company's total actual remuneration paid to directors, supervisors, and senior management in 2023 was 7.1323 million yuan[160] - The Chairman, Chen Lijiao, received a total pre-tax remuneration of 1.1788 million yuan in 2023[161] - The General Manager, Feng Yuejun, received a total pre-tax remuneration of 1.1751 million yuan in 2023[161] - The CFO, Shen Guoxiang, received a total pre-tax remuneration of 758,600 yuan in 2023[161] - Independent directors received a total remuneration of 63,200 yuan each in 2023[161] - Total compensation for executives and board members amounted to 713.23 million RMB[162] - The company held 6 board meetings in 2023, with all directors attending either in person or via teleconference[164] - Key resolutions passed included approval of the 2022 annual report, financial statements, and profit distribution plan[162] - The company terminated its 2022 private placement plan in April 2023[162] - Quarterly reports for Q1, Q2, and Q3 2023 were approved in respective board meetings[162] - Significant amendments were made to corporate governance documents including the Articles of Association and various board committee rules[163] - Directors actively participated in decision-making and provided strategic recommendations for company development[165] - The company implemented financial risk management measures including foreign exchange and futures hedging[162] - Independent directors maintained regular communication with management and provided independent opinions on key matters[165] - The board demonstrated strong governance with no directors missing consecutive meetings or raising objections[164] - The company's total number of employees at the end of the reporting period was 612, with 517 from the parent company and 20 from major subsidiaries[169] - The company's employee composition includes 446 production personnel, 33 sales personnel, 71 technical personnel, 13 financial personnel, and 49 administrative personnel[169] - The educational background of employees includes 81 with a bachelor's degree or above, 107 with a college degree, and 424 with education below college level[169] - The company adheres to national laws and regulations to establish a scientific and reasonable salary management system, aiming to enhance employee motivation and talent competitiveness[170] - The company emphasizes fair, competitive, and incentive-based salary policies, aligning with its overall development strategy and establishing effective performance evaluations[171] - The company focuses on talent development and team building, offering training programs for new employees, safety, professional skills, and management capabilities[172] - The company's cash dividend policy remained unchanged during the reporting period, with clear standards and procedures to protect the interests of minority shareholders[173] - The company's cash dividend policy is in compliance with the articles of association and shareholder meeting resolutions, with clear standards and proportions[174] - The total cash dividend for 2023 is RMB 66,560,000, accounting for 100% of the total profit distribution[175] - The company achieved a net profit attributable to shareholders of RMB 135,597,326.65 in 2023, with a retained profit of RMB 457,832,296.69 in the consolidated financial statements[176] - The 2023 profit distribution plan proposes a cash dividend of RMB 2 per 10 shares, totaling RMB 66,560,000, with no stock dividends or capital reserve transfers[177] - The company's internal control system was updated and improved in 2023, effectively managing operational risks[178] - No significant internal control defects were identified in the financial or non-financial reports for 2023[180] - The company maintained effective internal control over financial reporting as of December 31, 2023, with no significant deficiencies identified[181] - The company installed a 2.2 MW photovoltaic solar power station and implemented energy-saving measures, including peak-valley electricity pricing and IoT-based energy monitoring[184] - The company donated a total of 288,000 RMB to various charitable causes, including education and children's welfare, in 2023[186] - The company strictly adhered to environmental protection laws and regulations, with no environmental penalties incurred during the reporting period[184] - The company implemented a comprehensive employee welfare system, including labor protection supplies, holiday gifts, and regular health and safety improvements[186] - The company's directors and senior management have committed to not transferring more than 25% of their directly or indirectly held shares annually during their tenure, and not transferring shares within six months after leaving their positions[190] - The company has a fixed ratio policy for cash dividends, with a minimum of 10% of the distributable profits to be distributed in cash annually, and a minimum of 10% for interim cash dividends if applicable[190] - For companies in the mature stage without major capital expenditure plans, the minimum cash dividend ratio should be 80% of the total profit distribution[191] - For companies in the mature stage with major capital expenditure plans, the minimum cash dividend ratio should be 40% of the total profit distribution[191] - For companies in the growth stage with major capital expenditure plans, the minimum cash dividend ratio should be 20% of the total profit distribution[191] - The company's profit distribution policy can be adjusted in cases of war, natural disasters, significant changes in external operating environment, or major changes in the company's own operations[192] - The company's profit distribution policy adjustments must be approved by a two-thirds majority of the shareholders present at the general meeting[192] - The company's profit distribution shall not exceed the cumulative distributable profits[192] - The company reported no non-operational fund occupation by controlling shareholders or other related parties during the reporting period[194] - The company reported no illegal external guarantees during the reporting period[195] - The company's wholly-owned subsidiary, Jinkang International Co., Ltd., was deregistered in May 2023 and is no longer included in the consolidated financial statements[196] - The company paid RMB 900,000 in total to Da Hua Certified Public Accountants for audit services, including RMB 150,000 for internal control audit services[197] - The company reached settlements and withdrew lawsuits in several contract disputes, with total amounts involved exceeding RMB 645.85 million[199] Products and Market Positioning - The company's main products include copper busbars, copper components, and high-voltage connectors, primarily used in new energy vehicles and electrical systems[13] - Key customers include major companies such as NIO, GAC, and Schneider Electric, indicating strong market positioning in the automotive and electrical industries[14] - The company is involved in the production of railway contact lines and catenary wires, which are critical components for electrified railways[13] - The company operates in industries including high-speed rail equipment, copper processing, and automotive parts manufacturing[32] - The company's products are widely used in industries such as power, construction, home appliances, transportation, and electronics[34] - The company's electrified railway catenary products, including contact wires and messenger wires, are key equipment for electrified railways, primarily used in construction and maintenance[36] - The company's copper busbar products are widely used in power generation and transmission, with increasing demand driven by global energy transition and new energy development[44] - The company's new energy vehicle high-voltage connectors are critical components in the new energy vehicle manufacturing chain, with a pure electric car requiring at least 83 kg of copper products compared to 20 kg for traditional fuel vehicles[49] - The company's high-voltage connectors are expected to see increasing market share due to the growing demand for high-performance, high-value-added products in the new energy vehicle industry[54] - The company has an annual production capacity of 23,200 tons for copper busbar series products, leading the industry in both production capacity and technological innovation[57] - The company has established long-term stable cooperative relationships with major railway construction units and has become a licensed supplier of railway contact network materials for China Railway Electrification Bureau Group[55] - The company's copper busbar products have been strictly certified and trusted by international manufacturers such as Schneider, ABB, Siemens, and GE, as well as domestic companies like CRRC, Harbin Electric, Xiangtan Electric, and Dongfang Electric[57] - The company has successfully supplied automotive manufacturers such as NIO and GAC, and has secured contracts with high-voltage connector manufacturers like Aptiv and AVIC Optoelectronics[58] - The company's new energy vehicle connection components are indirectly used in various models, including Xiaomi, XPeng, Polestar, SAIC, Dongfeng, and Mercedes-Benz[58] - The company's electrical railway contact network products meet the strict qualification and quality certification requirements of China Railway Group and regulatory agencies, giving it strong market competitiveness and brand influence[56] - The company's copper busbar products have performance indicators that generally exceed national and industry standards, and it has the ability to quickly evaluate and customize customer product solutions[56] - The company's electrical railway contact network products include railway contact lines and catenary wires, which are critical components for powering electric locomotives[61] - The company's copper busbar series products are widely used in power systems for collecting, distributing, and transmitting electrical energy, and are also used in wind, hydro, and nuclear power generation[64] - The company's new energy vehicle connection components are in line with industry development trends and have strong market competitiveness, with significant growth potential as the new energy vehicle market expands[58] - The company's new energy vehicle high-voltage connector series products include module connectors, electronic control connectors & special-shaped terminals, and vehicle high-voltage connectors, which are extended applications of copper parts in the new energy vehicle field[67] - The company's main raw material is electrolytic copper, accounting for over 90% of the production cost, with procurement based on the Shanghai Nonferrous Metals Network's daily price[70] - The company has developed key technologies in the new energy vehicle high-voltage connector field, including 800V super-fast charging high-voltage copper (aluminum) busbar integrated molding technology and super-fast charging high-voltage high-current connector tab special-shaped terminal processing technology[72] - The company's products have a quality advantage, with key products meeting or exceeding national standards by more than 5%, and have passed strict quality inspections by international clients such as Schneider, ABB, Siemens, and GE[74] - The company's sales model is primarily domestic, with pricing based on "raw material price + processing fee," adjusted according to product complexity and market conditions[68] - The company operates on a "production-to-order" model, ensuring timely delivery while minimizing inventory time[69] - The company has a strong market advantage, being a long-term supplier to major clients in the railway and copper busbar sectors, including China Railway Electrification Bureau Group and international giants like Schneider and ABB[71] - The company's technical and R&D capabilities are supported by its recognition as a Jiangsu Provincial Engineering Technology Research Center and its involvement in setting national and industry standards for railway contact lines[72] - The company's product performance includes high-purity oxygen-free copper bars with conductivity up to 100% IACS, used in high-performance new energy motor conductors and connectors[73] - The company's product range includes chromium-zirconium copper alloys with conductivity above 80% IACS and tensile strength over 600MPa, used in high-speed railway contact wires and new energy connectors[74] - The company completed the development of high-conductivity wear-resistant contact lines with tensile strength ≥450MPa and conductivity ≥90%, expected to enhance market competitiveness[99] - Completed the development of anti-corrosion and oxidation-resistant copper-magnesium alloy cables for electrified railways, with tensile strength ≥589MPa and conductivity >62% (JTMM) and >75% (JTMH)[100] - Optimized copper-chromium-zirconium alloy contact line casting technology, achieving annual production capacity of 1,000 tons with tensile strength >570MPa and conductivity >77% IACS[100] - Developed new energy-saving and environmentally friendly gas-insulated ring cabinet components, enabling stable mass production to meet market demands[100] - Ongoing research on overhead contact lines for high-cold and high-humidity regions to address icing issues and improve railway safety[100] - R&D on high-strength, high-conductivity, low-oxygen copper bars is ongoing, aiming to achieve stable production and domestic substitution[100] Industry and Market Trends - China's copper processing industry maintained steady growth in 2023, contributing to the modernization efforts[33] - In 2023, China's railway fixed asset investment reached 764.5 billion yuan, a 7.5% year-on-year increase, with 3,637 km of new lines put into operation, including 2,776 km of high-speed rail[38] - By the end of 2023, China's total railway operating mileage reached 159,000 km, with high-speed rail accounting for 45,000 km[38] - China's urban rail transit operating mileage reached 11,232.65 km by the end of 2023, with subway accounting

江阴电工合金股份有限公司 独立董事仇如愚 2023 年度述职报告 各位股东及股东代表： 本人作为江阴电工合金股份有限公司（以下简称"公司"）的独立董事，董 事会审计委员会委员、提名委员会主任委员、薪酬与考核委员会主任委员、战略 委员会委员，根据《公司法》《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》《公司章程》和《江阴电工合金股份有限公司独立董事工 作制度》及其他有关法律、法规的规定和要求，在 2023 年度工作中了解检查公 司经营情况，认真履行了独立董事的职责，恪尽职守，勤勉尽责。本人积极出席 相关会议，认真仔细审阅会议议案及相关材料，积极参与各议题的讨论，对董事 会的相关事项发表独立意见，充分发挥独立董事作用，努力维护公司整体利益和 全体股东特别是中小股东的合法权益。现将 2023 年度本人履行独立董事职责情 况汇报如下： 一、基本情况 本人仇如愚，1983 年出生，中国国籍，无境外永久居留权，研究生学历， 具有法律职业资格。曾任东方航空食品投资有限公司法务，国浩律师（上海）事 务所律师，远闻（上海）律师事务所 ...

江阴电工合金股份有限公司 第三届监事会第十二次会议决议公告 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 江阴电工合金股份有限公司（以下简称"公司"）于 2024 年 3 月 8 日向全体 监事发出了关于召开第三届监事会第十二次会议的通知，会议于 2024 年 3 月 18 日下午 14 时以现场表决的方式召开。本次会议应参加表决监事 3 人，实际参加 表决监事 3 人。会议由监事会主席王丽君女士主持，公司董事会秘书列席了本次 监事会。本次会议的召集、召开、表决程序符合《中华人民共和国公司法》等法 律法规、规范性文件和《公司章程》等的有关规定。 二、监事会会议审议情况 会议审议并通过了如下议案： 1、审议通过了《关于 2023 年年度报告及其摘要的议案》 证券代码：300697 证券简称：电工合金 公告编号：2024-005 监事会认为：董事会编制和审核公司《2023 年年度报告》全文及其摘要的 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 2023 年度经营的实际情况，不存在任何虚假记载、误导性陈 ...

各位股东及股东代表： 本人作为江阴电工合金股份有限公司（以下简称"公司"）的独立董事，董 事会审计委员会主任委员、提名委员会委员、薪酬与考核委员会委员，根据《公 司法》《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》《公 司章程》和《江阴电工合金股份有限公司独立董事工作制度》及其他有关法律、 法规的规定和要求，在 2023 年度工作中了解检查公司经营情况，认真履行了独 立董事的职责，恪尽职守，勤勉尽责。本人积极出席相关会议，认真仔细审阅会 议议案及相关材料，积极参与各议题的讨论，对董事会的相关事项发表独立意见， 充分发挥独立董事作用，努力维护公司整体利益和全体股东特别是中小股东的合 法权益。现将 2023 年度本人履行独立董事职责情况汇报如下： 一、基本情况 江阴电工合金股份有限公司 独立董事李专元 2023 年度述职报告 本人李专元，1973 年出生，中国国籍，无境外永久居留权，大学本科学历， 高级会计师职称。曾任无锡市电容器四厂往来会计、成本会计、财务副科长、财 务科长，无锡市凌河钼业有限责任公司财务经理、总经理助 ...