汉嘉设计集团股份有限公司 公司章程 汉嘉设计集团股份有限公司 章 程 二零二四年三月 1 | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 19 | | 第五章 | 董事会 24 | | 第一节 | 董事 24 | | 第二节 | 董事会 28 | | 第六章 | 总经理及其他高级管理人员 34 | | 第七章 | 监事会 36 | | 第一节 | 监事 36 | | 第二节 | 监事会 36 | | 第八章 | 财务会计制度、利润分配和审计 38 | | 第一节 | 财务会计制度 38 | | 第二节 | 内部审计 42 | | 第三节 | 会 ...

Depreciation Methods and Rates - The company uses the straight-line method for depreciation of buildings with a depreciation period of 20 years and a residual value rate of 5%, resulting in an annual depreciation rate of 4.75%[1] - For transportation tools, the company applies a straight-line depreciation method with a 5-year depreciation period and a 5% residual value rate, leading to an annual depreciation rate of 19.00%[1] - Electronic and other equipment are depreciated using the straight-line method over 3 to 5 years with a 5% residual value rate, resulting in an annual depreciation rate ranging from 19.00% to 31.67%[1] - Fixed asset decoration is depreciated using the straight-line method over 5 years with an annual depreciation rate of 20.00%[1] Borrowing Costs and Capitalization - The company capitalizes borrowing costs during the construction or production of qualifying assets, but suspends capitalization if the process is interrupted abnormally for more than 3 consecutive months[2] - Borrowing costs, including interest, discounts or premiums, and foreign exchange differences, are capitalized when directly attributable to the acquisition or construction of qualifying assets[23] Intangible Assets and Amortization - Intangible assets with finite useful lives are amortized using a method that reflects the pattern of economic benefits, while those with indefinite useful lives are not amortized[3] - The company conducts impairment tests annually for goodwill, intangible assets with indefinite useful lives, and intangible assets not yet available for use, regardless of whether there are indications of impairment[4] Impairment Losses - Impairment losses are recognized when the recoverable amount of an asset is less than its carrying amount, and once recognized, these losses are not reversed in subsequent periods[5][6] Long-term Prepaid Expenses - Long-term prepaid expenses are amortized evenly over their expected benefit periods, and any remaining value of expenses that no longer benefit future periods is fully recognized in current period profits[7] Contract Liabilities - Contract liabilities represent the company's obligation to transfer goods or services to customers for consideration received or receivable, and are presented net of contract assets for the same contract[8] Long-term Equity Investments - The company's long-term equity investments are initially measured at cost, which varies depending on the acquisition method, including cash payments, fair value of equity securities, and other relevant factors[17] - For long-term equity investments with significant influence or joint control, the equity method is used for subsequent measurement and profit recognition[19] Construction-in-Progress Costs - The company's construction-in-progress costs include actual construction expenditures, capitalizable borrowing costs, and other related expenses, which are transferred to fixed assets upon reaching the intended usable state[22] Profit Distribution - The company's board approved a profit distribution plan of CNY 2.20 per 10 shares (tax included) with a total of 225,738,328 shares as the base[27] - The company distributed a total cash dividend of 49,662,432.16 RMB (tax included) for the 2022 fiscal year, with 2.20 RMB per 10 shares[150] - For the first half of 2023, the company distributed a cash dividend of 27,088,599.36 RMB (tax included), with 1.20 RMB per 10 shares[150] Revenue and Net Profit - Revenue for Q1 2023 was 377,030,499.05 RMB, Q2 was 573,766,250.74 RMB, Q3 was 458,522,787.83 RMB, and Q4 was 864,529,796.35 RMB[39] - Net profit attributable to shareholders in Q1 was 9,351,447.87 RMB, Q2 was 10,889,306.62 RMB, Q3 was -1,225,218.52 RMB, and Q4 was -8,093,503.68 RMB[39] - Company's revenue in 2023 was 2.27 billion yuan, a decrease of 9.03% year-on-year[61] - Net profit attributable to shareholders in 2023 was 10.92 million yuan, a decrease of 33.47% year-on-year[61] - Net profit attributable to shareholders after deducting non-recurring gains and losses in 2023 was 2.14 million yuan, a decrease of 82.27% year-on-year[61] Operating Cash Flow - Operating cash flow for Q1 was -15,093,353.73 RMB, Q2 was 14,601,920.39 RMB, Q3 was 9,605,883.32 RMB, and Q4 was 44,648,626.86 RMB[39] - Operating cash flow increased by 37.92% to 53.76 million yuan, mainly due to the payment of large project payments from previous years in 2022[91] Non-recurring Gains and Losses - Non-recurring gains and losses for 2023 totaled 8,777,778.54 RMB, compared to 4,323,207.32 RMB in 2022 and 53,015,495.91 RMB in 2021[45] - The company's non-recurring gains and losses included gains from disposal of non-current assets of 904,151.20 RMB in 2023[44] - The company's financial assets and liabilities generated fair value changes and disposal gains of 8,815,817.04 RMB in 2023[45] - The company's non-recurring losses included -3,428,571.44 RMB from contingent events unrelated to normal business operations in 2023[45] Government Subsidies - Government subsidies recognized in 2023 amounted to 4,621,968.58 RMB, compared to 1,668,359.71 RMB in 2022 and 5,076,113.74 RMB in 2021[44] Business Segments and Revenue - Design business revenue in 2023 was 727.06 million yuan, a decrease of 5.49% year-on-year[61] - EPC general contracting business revenue in 2023 was 1.54 billion yuan, a decrease of 9.74% year-on-year[61] - Revenue from other business segments decreased by 72.37% year-on-year, accounting for only 0.29% of total revenue[73] - Revenue from Zhejiang Province accounted for 92.06% of total revenue, a decrease of 10.99% compared to 2022[73] - Revenue from outside Zhejiang Province increased by 22.16% year-on-year, accounting for 7.94% of total revenue[73] R&D and Innovation - The company invested 82.15 million yuan in R&D in 2023, participating in the compilation of 42 industry standards[64] - The company obtained 3 invention patents and 2 utility model patents in 2023[64] - The company established an AI research center in January 2024 to explore the application of AI in design business[70] Projects and Contracts - The total contract amount for the Xiangfu Unit project is 284.72 million RMB, with 28.02 million RMB already fulfilled[77] - The total contract amount for the Taoyuan Unit project is 316.53 million RMB, with 30.63 million RMB already fulfilled[77] - The Xiangfu Unit project has a remaining amount of 448.32 million RMB to be fulfilled[77] - The Taoyuan Unit project has a remaining amount of 1.03 billion RMB to be fulfilled[77] - Both the Xiangfu Unit and Taoyuan Unit projects are being executed normally without any major changes in contract terms[77] Financial Expenses and Management - Sales expenses increased by 2.62% to 36,060,403.49 yuan in 2023 compared to 2022[85] - Management expenses decreased by 5.89% to 108,895,916.61 yuan in 2023[85] - Financial expenses significantly decreased by 3,275.21% to -1,640,406.71 yuan, mainly due to reduced interest expenses from repaying short-term loans[85] - R&D expenses decreased by 3.22% to 82,150,177.69 yuan in 2023[85] Cash Flow and Investments - Investment cash flow turned positive, increasing by 110.80% to 5.35 million yuan, driven by reduced bank wealth management purchases and the recovery of investment funds from subsidiaries[91] - Financing cash flow decreased by 173.21% to -131.41 million yuan, primarily due to the repayment of large bank loans and increased dividend payments[91] - Total cash and cash equivalents decreased by 23.16% to -72.29 million yuan[91] Asset and Liability Management - Cash and cash equivalents decreased by 4.03% to 227,954,284.87 yuan, accounting for 8.56% of total assets[95] - Accounts receivable decreased by 5.00% to 443,590,764.77 yuan, accounting for 16.66% of total assets[95] - Contract assets increased by 18.17% to 755,710,524.41 yuan, accounting for 28.37% of total assets, mainly due to an increase in completed but unsettled projects[95] - Trading financial assets increased by 5.23% to 307,346,407.02 yuan, accounting for 11.54% of total assets, mainly due to the redemption of large bank deposits and investment in financial products[95] - Accounts payable increased by 15.40% to 1,025,543,411.94 yuan, accounting for 38.51% of total assets, mainly due to increased construction payments for completed but unsettled projects[95] Corporate Governance and Independence - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, with no improper interference or financial guarantees provided[113] - The board of directors consists of 9 members, including 3 independent directors (2 of whom are accounting professionals), ensuring compliance with legal and regulatory requirements[114] - The company has established a transparent performance evaluation and incentive mechanism, with the board's compensation and assessment committee responsible for evaluating senior management[117] - The company strictly adheres to information disclosure requirements, ensuring timely and accurate disclosure through designated media and platforms[118] - The company has an internal audit system in place, with an internal audit department and a designated internal audit head to oversee daily operations and internal controls[120] - The company maintains independent financial operations, with a separate accounting department, financial system, and bank accounts, ensuring no financial overlap with the controlling shareholder[123] - The company's business operations are independent from its controlling shareholder, with no competition or overlap in business activities, supported by a commitment from the controlling shareholder to avoid competition[124] Shareholder Meetings and Participation - The 2022 Annual General Meeting had an investor participation rate of 54.01%[125] - The first interim shareholders' meeting in 2023 had an investor participation rate of 53.99%[125] - The second interim shareholders' meeting in 2023 had an investor participation rate of 53.89%[125] Executive Compensation and Shareholding - Chairman Cen Zhengping holds 1,500,000 shares at the beginning and end of the period with no changes[126] - General Manager Yang Xiaojun holds 632,900 shares at the beginning and end of the period with no changes[127] - Vice President Gu Peng holds 1,582,075 shares at the beginning and end of the period with no changes[127] - Vice President Ye Jun holds 1,423,837 shares at the beginning and end of the period with no changes[127] - The total shares held by directors, supervisors, and senior management at the end of the period is 5,138,812[127] - The total pre-tax remuneration for directors, supervisors, and senior management is 695.72 million yuan[134] - The highest remuneration among executives is 148 million yuan for the Director and General Manager, Yang Xiaojun[134] - Independent directors receive a fixed allowance of 10 million yuan each[134] - The company's financial director, Li Yaling, receives a remuneration of 77.4 million yuan[134] - The company's board secretary and deputy general manager, Li Xian, receives a remuneration of 30.36 million yuan[134] - The company's chairman, Cen Zhengping, does not receive any remuneration from the company[134] - The company's vice president and director, Zhang Dan, receives a remuneration of 60.84 million yuan[134] - The company's vice president and director, Ye Jun, receives a remuneration of 110 million yuan[134] - The company's vice president and director, Gu Peng, receives a remuneration of 110 million yuan[134] - The company's supervisor and chairman of the board of supervisors, Qiu Heng, receives a remuneration of 47.76 million yuan[134] Board Meetings and Decision-Making - The company held four board meetings in 2023, with all directors attending in person and no absences reported[138][140] - No directors raised objections or dissenting opinions on company matters during the reporting period[141] - All directors actively participated in decision-making, ensuring compliance with laws and regulations while safeguarding company and shareholder interests[142] - The board of directors demonstrated consistent attendance, with no instances of consecutive absences by any director[140] - Directors provided recommendations that were adopted by the company, contributing to scientific and efficient decision-making processes[142] Employee Structure and Training - The company's total number of employees at the end of the reporting period was 1,815, with 1,034 from the parent company and 781 from major subsidiaries[146] - The company's employee structure is predominantly technical, with 1,615 technical personnel out of the total 1,815 employees[146] - The company's educational composition includes 4 PhD holders, 231 master's degree holders, and 1,368 bachelor's degree holders[147] - The company's salary policy includes basic salary, seniority-based salary, registration subsidies, title subsidies, bonuses, and various benefits[148] - The company implemented a comprehensive training plan to enhance employee skills and professional development, focusing on technical and business training[149] Social Responsibility and Donations - The company's subsidiaries donated RMB 100,000 to the Hangzhou Warmth Project Foundation and RMB 60,000 to Tianhang Experimental School[164] - The company adheres to the core values of "people-oriented," focusing on employee health, safety, and satisfaction[159] - The company actively fulfills its social responsibilities, including tax compliance and poverty alleviation efforts[163][165] Legal and Regulatory Compliance - The company's directors, supervisors, and senior management have committed to providing accurate and complete information regarding the issuance of shares and cash payments for asset acquisitions, ensuring no false records or misleading statements[167] - 97 transaction counterparties, including Gao Chongjian, Pan Dawei, and Fan Jiwen, have pledged to provide true and accurate information for the asset restructuring, with legal liabilities for any false or misleading statements[167] - The 97 transaction counterparties have committed to avoiding any business activities that could create competition with the company's main operations, ensuring no conflicts of interest[167] - The company's actual controllers, Cen Zhengping and Ou Weizhou, committed to reducing and regulating related-party transactions with Hanjia Design and its subsidiaries, ensuring fair market prices and compliance with legal procedures[168] - Cen Zhengping and Ou Weizhou pledged to avoid direct or indirect competition with Hanjia Design and its subsidiaries, and to compensate for any losses caused by violations of this commitment[168] - The company's controlling shareholder, Zhejiang Chengjian Group, also committed to avoiding competition with Hanjia Design and its subsidiaries, ensuring no direct or indirect involvement in competing businesses[168] - Cen Zhengping and Ou Weizhou agreed to limit the transfer of their shares to no more than 25% of their total holdings annually during their tenure, and to restrict share sales for six months after leaving the company[168] - The company's actual controllers committed to maintaining control over the company by limiting their share sales to no more than 25% of their holdings within two years after the lock-up period, ensuring the company's stability[168] - The company's actual controllers, Cen Zhengping and Ou Weizhou, along with the controlling shareholder, Urban Construction Group, have committed to strictly comply with the regulations of the China Securities Regulatory Commission (CSRC) regarding related-party transactions and fund usage, ensuring no improper financial dealings with the company[169] - The company has pledged to avoid any business activities that could lead to competition with its subsidiaries, and any violation of this commitment will result in compensation for direct or indirect economic losses[169] - The company has committed to repurchase all newly issued shares at the issue price plus bank deposit interest if there are any false statements or omissions in the IPO prospectus that significantly affect the judgment of the company's compliance with legal issuance conditions[169] - The company has committed to compensating investors for any losses incurred due to false or misleading information in the prospectus, ensuring protection of investor interests[170] - The company's directors and senior management have pledged to fulfill their duties diligently and maintain the interests of the company and its shareholders[170] - The company has implemented measures to ensure that the compensation for losses due to false or misleading information is handled efficiently and fairly[170] Financial and Legal Matters - The company has no non-operational fund occupation by controlling shareholders or related parties during the reporting period[172] - The company reported no illegal external guarantees during the reporting period[173] - The company adopted new accounting policies effective from January 1, 2023, in accordance with the Ministry of Finance's "Accounting Standards Interpretation No. 16"[174] - Deferred tax assets increased by 248,256.06 RMB as of January 1, 2022, and by 270,148.34 RMB as of December 31, 2022[175] - Deferred tax liabilities increased by 250,037.34 RMB as of January 1, 2022, and by 270,461.93 RMB as of December 31, 2022[175] - Net profit for 2022 increased by 1,467.69 RMB due to adjustments in accounting policies[175] - Income tax expenses decreased by 6,312.73 RMB for the year 2022, leading to a corresponding increase in net profit[176] - Subsidiary Shandong Hanjia Architectural Design Co., Ltd. was deregistered on August 29, 2023, affecting the consolidated financial statements until August 2023[177] - The company reported 23 ongoing legal cases, with 4 cases settled, 7 cases awaiting execution, and 8 cases under trial[178] - No significant asset or equity acquisitions or disposals occurred during the reporting period[179] - No significant related-party transactions involving financial companies were reported[180] - No major related-party transactions were reported during the period[181

汉嘉设计集团股份有限公司 1、依据《上市公司独立董事规则》以及《上市公司治理准则》等相关规章 制度的规定，作为公司独立董事，本人就公司 2023 年生产经营中的重大事项发 表独立意见。 | 序 | 时间 | | 会议届次 | 独立意见事项 | 意见 | | --- | --- | --- | --- | --- | --- | | 号 | | | | | 类型 | | 1 | 2023 | 年 | 4 第 六 届 董 事 | 关于 2022 年度利润分配预案的独立意见 | 同意 | 1 | | 月 25 | 日 | | 会 第 六 次 会 | 年度内部控制自我评价报告》的独立 关于《2022 | 同意 | | --- | --- | --- | --- | --- | --- | --- | | | | | 议 | | 意见 | | | | | | | | 关于控股股东及其他关联方占用资金及对外担 | 同意 | | | | | | | 保情况的专项说明和独立意见 | | | | | | | | 关于续聘 年度审计机构的独立意见 2023 | 同意 | | | | | | | 关于公司非独立董事、高级管理人员 ...

汉嘉设计集团股份有限公司董事会 关于独立董事独立性情况的专项评估意见 根据证监会《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》 《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》 等要求，汉嘉设计集团股份有限公司（以下简称"公司"）董事会，就公司在任 独立董事黄廉熙、张陶勇、王刚的独立性情况进行评估并出具如下专项意见： 经核查独立董事黄廉熙、张陶勇、王刚的任职经历以及独立董事出具的《2023 年度独立董事关于独立性自查的报告》，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，不存在影响独立董 事独立性的情况。因此，公司独立董事符合《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。 汉嘉设计集团股份有限公司董事会 2024 年 3 月 14 日 ...

汉嘉设计集团股份有限公司 2023 年度财务决算报告 汉嘉设计集团股份有限公司（以下简称"公司"）已完成 2023 年度财务报告编制 工作，经中兴财光华会计师事务所（特殊普通合伙）审计，出具标准无保留意见的审 计报告（中兴财光华审会字（2024）第 304013 号），认为公司财务报表在所有重大方 面按照企业会计准则的规定编制，公允反映了 2023 年 12 月 31 日合并及母公司财务状 况、2023 年度合并及母公司经营成果和现金流量。 | 项 目 | 2023 | 年 12 月 | 31 | 日 | 2022 年 | 12 月 | 31 | 日 | 同比变动 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 营业收入（元） | | 2,273,849,333.97 | | | | 2,499,583,296.81 | | | -9.03% | | 归属于上市公司股东的净利润（元） | | 10,922,032.29 | | | | 16,417,655.07 | | | -33.47% | | 归属于上市公司股东的扣除非经 ...

汉嘉设计集团股份有限公司 一、2023 年度监事会工作情况 报告期内，公司共召开 4 次监事会会议，共审议通过 18 项议案。监事会的 召开、决议内容的签署以及监事权利的行使符合《公司法》《公司章程》和《监 事会议事规则》的相关规定，具体情况如下： | 第六届监事会第七次会议 | | 1、2023 | 年半年度报告全文及摘要 | | --- | --- | --- | --- | | | 2023-08-28 | 2、关于 2023 | 年半年度计提信用减值损失及资产减值损失 | | | | 的议案 | | | | | 3、关于公司 | 2023 年半年度利润分配预案的议案 | | 第六届监事会第八次会议 | 2023-10-26 | 1、2023 | 年三季度报告全文 | | 第六届监事会第九次会议 | 2023-12-13 | 1、关于公司 | 2023 年度日常关联交易预计的议案 | 以上 4 次会议均以现场方式召开，会议决议公告均按要求在巨潮资讯网 （www.cninfo.com.cn）进行公开披露。 二、监事会对报告期内公司有关情况的核查意见 公司监事会依据《公司法》《证券法》《上市公司治理准则》以 ...

汉嘉设计集团股份有限公司董事会 二、2023 年年审会计师事务所履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范，结合公司 2023 年年报工作安排，中兴财光华会计师事务所对公司 2023 年度 财务报告进行了审计，同时对控股股东及其他关联方占用资金情况等进行核查并 出具了专项报告。 关于 2023 年度年审会计师履职情况评估报告 暨审计委员会对年审会计师履行监督职责情况报告 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》和汉嘉设计集团股份有 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，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 2023 年度年审会计师履职情况及审计委员会对年审会计师履行监督职责情况汇 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 中兴财光华会计师事务所（特殊普通合伙）成立于 1999年 1月，2013 年 11月 转制为特殊普通合伙。注册地：北京市西城区阜成门外大街 2号万通金融中心 A座 24 ...

汉嘉设计集团股份有限公司 2023年度审计报告 中兴财光华审会字（2024）第 304013 号 1 | | | 审计报告 | 合并及公司资产负债表 | 9-10 | | --- | --- | | 合并及公司利润表 | 11 | | 合并及公司现金流量表 | 12 | | | | | | | 2 审计报告 中兴财光华审会字( 2024)第 304013 号 汉嘉设计集团股份有限公司全体股东： 一、审计意见 我们审计了汉嘉设计集团股份有限公司（以下简称汉嘉设计公司）财务报 表，包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司 利润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务报表附 注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了汉嘉设计公司 2023 年 12 月 31 日的合并及公司财务状况以及 2023 年 度的合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册 ...

汉嘉设计集团股份有限公司 2023 年度独立董事述职报告 2023 年度，公司共召开 4 次董事会，3 次股东大会。本着勤勉尽责的态度， 本人亲自出席了公司召开的全部董事会、股东大会，认真仔细审阅会议议案及相 关材料，独立、客观、审慎地行使表决权，积极参加各议题的讨论并提出合理建 议，为董事会的正确、科学决策发挥积极作用，并对各次董事会会议审议的相关 事项均投了赞成票，没有反对、弃权的情形。 公司董事会、股东大会的召集召开符合法定程序，重大经营决策事项均履行 了相关程序，合法有效，本人没有对公司董事会各项议案及公司其它事项提出异 议的情况。 二、发表独立意见情况 1、依据《上市公司独立董事规则》以及《上市公司治理准则》等相关规章 制度的规定，作为公司独立董事，本人就公司 2023 年生产经营中的重大事项发 表独立意见。 | 序 | 时间 | | | 会议届次 独立意见事项 | | | | 意见 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | | 类型 | | 1 | 2023 | 年 | 4 | 第 六 届 ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2024-005 汉嘉设计集团股份有限公司 关于第六届监事会第十次会议决议的公告 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 汉嘉设计集团股份有限公司（以下简称"公司"）已于 2024 年 3 月 4 日以书 面送达、传真、电子邮件等方式向公司全体监事发出第六届监事会第十次会议的 通知（以下简称"本次会议"或"会议"），会议于 2024 年 3 月 14 日以现场表决的 方式在公司会议室召开。应参加会议监事 3 人，实际与会监事 3 人。公司董事会 秘书列席了会议。监事会主席邱恒先生主持本次会议。本次会议的通知、召集、 召开和表决程序符合《公司法》等有关法律、行政法规、部门规则、规范性文件 及《公司章程》的规定。 二、监事会会议审议情况 经全体与会监事认真审议，表决情况如下： 1、审议通过了《关于〈2023 年度监事会工作报告〉的议案》； 表决结果：3 票赞成，0 票弃权，0 票反对。 具体内容详见公司同日登载于巨潮资讯网（www.cninfo.com.cn）上的《2023 年度 ...