[Table_MainInfo] 公司研究/汽车与零配件 证券研究报告 肇民科技（301000）公司年报点评 2024 年 04 月 11 日 市场表现 [Table_QuoteInfo] -29.56% -16.56% -3.56% 9.44% 22.44% 肇民科技 海通综指 | --- | |----------------------------| | | | 分析师 : 刘一鸣 | | Tel:(021)23154145 | | Email:lym15114@haitong.com | | 证书 :S0850522120003 | | 分析师 : 房乔华 | | Tel:(021)23185699 | | Email:fqh12888@haitong.com | | 证书 :S0850522030001 | [Table_Summary] 投资要点： "价值创新"战略助力公司长期发展。公司确定了"价值创新"发展战略， 即通过产品和技术创新，为客户提供高价值的精密注塑产品，其中高价值体 现在复杂、关键、可靠的产品功能以及成本优势，能为客户带来持续性的竞 争优势，比竞争对手更高（技术水平），更快（交付） ...

Financial Performance - Revenue for 2023 increased by 10.59% to 591,209,246.60 RMB compared to 2022[23] - Net profit attributable to shareholders rose by 9.62% to 103,314,656.20 RMB in 2023[23] - Operating cash flow decreased by 30.48% to 64,638,974.57 RMB in 2023[23] - Basic and diluted earnings per share increased by 9.09% to 0.6 RMB in 2023[23] - Total assets grew by 5.99% to 1,355,786,554.80 RMB at the end of 2023[23] - Non-recurring gains and losses amounted to 15,023,515.77 RMB in 2023, up from 12,249,478.56 RMB in 2022[30] - Q4 2023 revenue was the highest at 160,868,681.91 RMB, compared to other quarters[25] - Q4 2023 net profit attributable to shareholders was 33,543,043.57 RMB, the highest among all quarters[25] - Government subsidies in 2023 totaled 1,309,706.35 RMB, up from 847,337.00 RMB in 2022[30] - Revenue and net profit attributable to shareholders increased by 10.59% and 9.62% respectively in 2023 compared to 2022, with a net profit margin maintained above 17%[48] - Total revenue for 2023 reached 591,209,246.60 RMB, a year-on-year increase of 10.59%[61] - Revenue from automotive precision injection molding parts accounted for 70.42% of total revenue, reaching 416,351,408.20 RMB, a 10.52% increase year-on-year[61] - Revenue from home appliance precision injection molding parts decreased by 17.82% to 91,154,021.52 RMB[62] - Revenue from precision injection molds surged by 127.47% to 48,746,849.03 RMB[62] - Domestic sales accounted for 87.96% of total revenue, reaching 520,035,924.41 RMB, an 8.71% increase year-on-year[62] - Export sales grew by 26.62% to 71,173,322.19 RMB[62] - Direct material costs accounted for 82.13% of total operating costs, reaching 311,915,898.29 RMB, a 6.63% increase year-on-year[66] - Direct labor costs increased by 30.32% to 22,550,798.90 RMB[66] - Sales expenses increased by 44.70% to RMB 10,841,285.45 in 2023, primarily due to increased employee compensation and business entertainment expenses[69] - Management expenses rose by 13.68% to RMB 50,623,289.70 in 2023, mainly due to increased employee compensation and business entertainment expenses[69] - Financial expenses decreased by 54.08% to RMB -575,695.67 in 2023, primarily due to reduced discount fees and exchange losses[69] - R&D expenses increased by 9.87% to RMB 26,184,132.74 in 2023[69] - Investment income reached RMB 22,892,669.21, accounting for 19.95% of total profit, primarily from idle funds used to purchase financial products[77] - Fair value change loss was RMB -6,755,937.06, accounting for -5.89% of total profit, mainly due to changes in the fair value of trading financial assets[77] - Monetary funds decreased by 12.73% to RMB 80,503,958.71, accounting for 5.94% of total assets, due to the redemption of investment products purchased with raised and own funds[79] - Accounts receivable increased by 1.23% to RMB 184,034,379.44, accounting for 13.57% of total assets[79] - Fixed assets increased by 1.03% to RMB 177,486,268.95, accounting for 13.09% of total assets[79] Dividend and Share Distribution - The company plans to distribute a cash dividend of 4.5 yuan per 10 shares (tax included) and transfer 4 shares per 10 shares from capital reserve to all shareholders, based on a total of 172,800,540 shares[3] - The company plans to distribute a cash dividend of RMB 4.5 per 10 shares, totaling RMB 77,760,243, and a capital reserve transfer of 4 shares per 10 shares, increasing total shares to 241,920,756[154] - The company's cash dividend policy is in compliance with the company's articles of association and the requirements of the shareholders' meeting[150] - The company's cash dividend amount accounts for 100% of the total profit distribution[151] - The company's available distributable profit as of December 31, 2023, is RMB 167,768,243.68[154] R&D and Innovation - The company spent 26.1841 million yuan on R&D in 2023, accounting for 4.43% of operating revenue, and completed 6 out of 11 R&D projects, obtaining 8 patents[51] - The company developed new products such as thermal management modules, electronic water pumps, and electronic expansion valve components, and participated in the development of humanoid robot precision components[51] - The research on the resistance welding process for knock sensors has been completed, aiming to improve engine performance and reduce emissions[70] - The research on impeller welding technology has been completed, focusing on replacing traditional cast iron impellers with plastic ones to enhance dynamic balance and corrosion resistance[70] - The research on electronic water valves for new energy vehicles has been completed, aiming to control coolant flow to maintain optimal operating temperatures for motors and batteries[70] - The research on electronic water pumps for new energy vehicles has been completed, focusing on temperature control to improve vehicle efficiency and reduce overheating[71] - The research on the dynamic balance of automotive electronic water pump impellers is in the trial production phase, aiming to reduce manufacturing costs and increase product lifespan[71] - The research on automotive seat switching components is in the improvement phase, aiming to enhance driver convenience and comfort[71] - R&D personnel increased by 36.11% to 98 in 2023, with R&D personnel accounting for 20.04% of total employees[73] - R&D investment in 2023 was RMB 26,184,132.74, accounting for 4.43% of operating revenue[73] - The company completed the development of a vacuum pump that meets national policy and market demand, enriching the product line[72] - The company is in the early R&D stage for a new energy vehicle air conditioning compressor, aiming to expand market share[72] - The company is researching car mufflers and exhaust pipes to improve noise control and engine performance, targeting the new energy vehicle market[72] - The company is developing a quick connector with environmental benefits, focusing on sustainable material development[72] - The company's R&D expenditure as a percentage of operating revenue remained stable at around 4.4% from 2021 to 2023[73] Market and Industry Trends - China's plastic products industry achieved a main business income of 2,285.3 billion yuan in 2022, with a profit of 132.18 billion yuan, of which plastic parts and other plastic products accounted for 760.07 billion yuan in main business income and 51.18 billion yuan in profit[35] - The number of new energy vehicles in China reached 20.41 million by the end of 2023, a 38.76% increase from 2022[36] - In 2023, China's automobile sales increased by 12% year-on-year to 30.094 million units, with new energy vehicle sales reaching 9.495 million units, a 37.9% increase, and pure electric vehicle sales growing by 24.6% to 6.685 million units[36] - The retail sales of water heaters in China reached 50.5 billion yuan in 2023, a 7.4% year-on-year increase, while water purifiers and smart toilets saw retail sales of 20.5 billion yuan and 6.84 billion yuan, respectively, with growth rates of 11% and 10%[38] - The company's products are widely used in new energy vehicle thermal management modules, electronic water pumps, electronic oil pumps, and battery cooling modules, with multiple mainstream new energy vehicle brands adopting these components[40] - The company has established long-term partnerships with international automotive and home appliance companies, including major clients such as Bosch, Valeo, and Panasonic[41] - In the automotive sector, the company's precision injection-molded parts are primarily used in new energy vehicle thermal management systems and three-electric systems, with products like electronic water pumps and battery cooling modules already in mass production[44] - The company is actively developing precision injection-molded parts for hydrogen energy vehicle power systems and expanding its customer base in this emerging market[44] - In the home appliance sector, the company focuses on producing core functional components for smart toilets, water heaters, and water purifiers, which significantly impact product performance and user experience[44] - The company is leveraging its expertise in special engineering plastics (e.g., PEEK, PPS) to develop precision components for humanoid robots, collaborating with leading AI and robotics companies[45] - The company's plastic industry is focused on "functionalization, lightweighting, precision, ecologicalization, and intelligence" as the direction for technological progress[96] - The company's automotive industry is experiencing a trend towards electrification and intelligence, with significant potential for lightweighting to improve fuel efficiency[96] - The company's new energy vehicle market saw a 37.9% year-on-year growth in cumulative sales from January to December 2023, reaching 9.495 million units[96] Corporate Governance and Compliance - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to carefully read the full annual report and pay special attention to the risks and countermeasures described in the "Management Discussion and Analysis" section[3] - The company's annual report includes detailed financial statements signed by the legal representative, chief accounting officer, and accounting supervisor, ensuring the accuracy and completeness of the financial data[9] - The company's governance structure includes a board of directors with 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[113] - The board of directors has established four specialized committees: Strategy Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee, providing professional opinions and references for decision-making[114] - The company's governance structure is increasingly refined, with a complete business system and independent operational capabilities, ensuring independence from controlling shareholders and actual controllers[114] - The company's governance structure and independence remain unaffected, with no instances of controlling shareholders overstepping their authority or engaging in improper financial activities such as fund occupation or illegal guarantees[115] - The company strictly adheres to laws and regulations for information disclosure, ensuring transparency and fairness for all investors[115] - The company maintains independence in assets, personnel, finance, organization, and business operations, with no overlap with controlling shareholders or actual controllers[117][118][119] - The company's internal control evaluation report covered 100% of the total assets and operating income of the consolidated financial statements[162] - No significant defects in financial or non-financial reporting were identified during the reporting period[163] - The company strengthened internal control training and compliance awareness to ensure effective execution of internal control systems[159] - The company's internal control defect evaluation uses quantitative standards based on operating income and total assets, with thresholds of 2%, 5%, and 0.5%, 1.5% for general, important, and major defects respectively[162] - The company's internal control system focuses on risk prevention, management improvement, and sustainable development[159] - The company disclosed the internal control evaluation report on April 10, 2024, via the CNINFO website[162] - The company's internal control measures include strengthening the roles of the board audit committee and internal audit department[159] - The company's internal control evaluation includes both financial and non-financial reporting standards[162] - The company's internal control system aims to enhance operational efficiency and reduce uncertainty in achieving goals[162] - The company and its subsidiaries are not listed as key pollutant discharge units by environmental protection authorities, and there were no significant environmental issues or penalties during the reporting period[166] - The company has implemented measures to reduce carbon emissions, including using energy-efficient equipment, promoting paperless office practices, and obtaining ISO14001, ISO45001, and ISO9001 certifications[167] - The company donated a total of 450,000 RMB to local communities in Shanghai's Jinshan District and 20,000 RMB to the Hebei Red Cross for flood relief, demonstrating its commitment to social responsibility[170] - The company has established a comprehensive supplier evaluation system and maintains long-term, cooperative relationships with clients, emphasizing customer satisfaction and rapid response to needs[170] - The company's actual controllers and shareholders have committed to not transferring or entrusting management of their shares within 36 months of the company's IPO, with specific conditions for future share reductions[173] - The company will strictly comply with the rules of the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding share reduction, and will choose methods such as centralized bidding, block trading, and agreement transfer that comply with relevant laws and regulations[174] - The company will ensure that the reduction price of shares held before the initial public offering is not lower than the issue price within two years after the lock-up period expires[174] - The company will fulfill information disclosure obligations truthfully, accurately, completely, and in a timely manner when reducing shares[174] - If the company violates the above commitments, the increased income from the transfer of shares issued before the initial public offering will belong to the company[174] - The company will adjust the number of shares that can be reduced in the corresponding year if there are changes in the shares held due to rights distribution, capital reduction, or share consolidation[174] - The company will strictly comply with the profit distribution policy stipulated in the "Post-IPO Three-Year Shareholder Dividend Return Plan" and the "Articles of Association (Draft)"[175] - The company and its controlling shareholders have committed to avoiding any business activities that may directly or indirectly compete with the company's operations[175] - The company has pledged to minimize related-party transactions and will strictly adhere to relevant laws and regulations if such transactions are unavoidable[175] - The company has committed to not using its controlling shareholder status to engage in activities that may harm the interests of the company or its subsidiaries[175] - Any violation of the above commitments will result in the company or its controlling shareholders compensating for any losses incurred[175] - The company will initiate stock price stabilization measures if the stock price remains below the net asset value per share for 20 consecutive trading days within three years of the IPO[176] - The company plans to repurchase shares with funds ranging from 10% to 20% of the previous fiscal year's audited net profit, not exceeding 50% annually[177] - The controlling shareholder will increase shareholdings if the company fails to implement a share repurchase plan or if the repurchase plan does not meet the stabilization conditions[177] - The share repurchase plan must be approved by more than half of the independent directors and the board of directors, with at least two-thirds of directors present[177] - The company will use its own funds for share repurchases, which will be conducted through centralized bidding, tender offers, or other methods approved by regulatory authorities[177] - The repurchased shares will be canceled, and the repurchase price will be adjusted for any stock splits or dividends[177] - The controlling shareholder must submit a shareholding increase plan within 10 trading days if the company cannot implement a repurchase plan[177] - The shareholding increase must be completed within 30 trading days after the plan is submitted[177] - The shareholding increase must comply with the "Administrative Measures for the Acquisition of Listed Companies" and the "Guidelines for the Standard Operation of GEM Listed Companies"[177] - The company will terminate the stock price stabilization measures if the stock price exceeds the net asset value per share for 5 consecutive trading days or if further repurchases would violate listing conditions[177] - The controlling shareholder's funds for a single share increase shall not be less than 20% of the cash dividends from the previous fiscal year, but shall not exceed 50%[178] - Directors and senior management must submit a share increase plan within 10 trading days after the controlling shareholder's share increase plan is completed, and complete the increase within 30 trading days[178] - Directors and senior management must use funds for share increase not less than 20% of their after-tax salary from the previous year[178] - If the company fails to fulfill the share repurchase commitment, it must publicly explain and apologize within 3 trading days[178] - If directors and senior management fail to fulfill their commitments, up to 30% of their after-tax salary and cash dividends from the previous year will be forfeited to the company[178] - The company will initiate share repurchase procedures within 10 trading days if the repurchase conditions are triggered[179] - The controlling shareholder and actual controller must submit a share buyback plan within 2 trading days if the buyback conditions are triggered[179] - If the company or controlling shareholder fails to fulfill the repurchase or buyback commitments, they must publicly explain, apologize, and compensate investors[179] - The controlling shareholder and actual controller must return the after-tax cash dividends from the most recent fiscal year if they fail to fulfill the buyback commitment[179] - The company will initiate a share buyback program within 10 working days if fraudulent issuance is confirmed by regulatory authorities[179] - The company's total share capital and net assets will increase significantly after the completion of the issuance, but the net profit may not grow at the same rate due to the construction time required for the investment projects[180] - The company plans to strengthen the management of raised funds and improve the efficiency of their use to enhance sustainable profitability[180] - The company will accelerate the investment and construction of the fundraising projects to achieve expected returns as soon as possible[180] - The company will implement an active profit distribution policy to ensure continuous and stable returns for investors[180] - The company has established a sound corporate governance structure to ensure the rights of shareholders, directors, and supervisors are fully exercised[180] - The company and its controlling shareholders have made commitments to protect the interests of small and medium investors and will publicly explain and apologize if the measures are not effectively implemented[180] - The company's directors and senior management have committed to not using company assets for personal gain and to link their compensation with the company's performance in filling the return gap[181] - The company has committed to repurchasing all newly issued shares at a price not lower than the issue price plus interest if there are false

2023年度 社会责任报告 Social responsibility report > 肇民科技 Shanghai Hajime Advanced Material Technology Co.,Ltd. 上海肇民新材料科技股份有限公司 ) 肇民科技 脚踏实地做主业,专注特种工程塑料领域 肇民科技成立于2011年,主营业务为精密注塑件及配套精密注塑模具的研发、生产和销售。 2023年，公司在"以塑代钢"的背景下，以提供更具使用价值的产品为目标，致力于高端精密 注塑件的国产化,与多家国际知名企业建立了长期稳定的合作关系。作为汽车零部件二级供 应商和家用电器零部件供应商,公司主要客户已拓展至三花智控、安美世、莱顿、日本特殊陶 业、石通瑞吉、皮尔博格、华域皮尔博格、舍弗勒、奥托立夫、佛吉亚、东风富士汤姆森、吉利、 马勒、采埃孚、盖茨、哈金森、慕贝尔、均胜电子、银轮股份、日立安斯泰莫、赛力斯等全球知名 汽车零部件企业和A.O.史密斯、松下、科勒、能率、TOTO、林内等全球知名家用电器企业。 做深做广拓业务,布局新能源汽车等领域 2023年. 公司生产的精密注塑件主要应用于新能源车热管理模块和三电系统,传统燃油汽车 ...

上海肇民新材料科技股份有限公司 监事会关于2023年度内部控制自我评价报告的审核意见 根据《中华人民共和国公司法》《企业内部控制基本规范》和《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 和规范性文件的要求，上海肇民新材料科技股份有限公司（以下简称"公司"） 董事会对公司2023年度内部控制进行了自我评价，并出具了《2023年度内部控制自 我评价报告》。公司监事会审阅了公司2023年度内部控制自我评价报告，现发表 审核意见如下： 公司已根据自身的实际情况和法律法规的要求，建立了较为完善的法人治理 结构和内部控制制度体系，符合公司现阶段经营管理的发展需求，在所有重大方面 保持了有效的财务报告内部控制，保证了公司各项业务的健康运行及经营风险的控 制。报告期内公司的内部控制体系规范、合法、有效，没有发生违反公司内部控 制制度的情形。公司《2023年度内部控制自我评价报告》全面、客观、真实地反 映了公司内部控制体系建设、完善和运行的实际情况。 监事会 2024年4月9日 上海肇民新材料科技股份有限公司 ...

细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定公 司董事及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高级 管理人员的薪酬政策与方案，对董事会负责。 第三条 本细则所称董事是指在本公司支取薪酬的董事长、副董事长、董事， 高级管理人员是指董事会聘任的总经理、副总经理、董事会秘书、财务负责人及 由总经理提请董事会认定的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，需有两名独立董事。 上海肇民新材料科技股份有限公司 董事会薪酬与考核委员会工作细则 2024 年 4 月 上海肇民新材料科技股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全上海肇民新材料科技股份有限公司（以下称"公 司"）董事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善公司治 理结构，公司根据《中华人民共和国公司法》《上市公司独立董事管理办法》等 法律法规、规范性文件和《上海肇民新材料科技股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，特设立董事会薪酬与考核委员会，并制定本工作 第五条 薪酬与考核委员会委员由董事长、二分之 ...

证券代码：301000 证券简称：肇民科技 公告编号：2024-025 上海肇民新材料科技股份有限公司 关于修订《公司章程》并办理工商变更登记的公告 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。 上海肇民新材料科技股份有限公司（以下简称"公司"）于 2024 年 4 月 9 日召开第二届董事会第十四次会议，审议通过了《关于修订<公司章程>并办理工 商变更登记的议案》，具体情况如下： 一、《公司章程》修订情况 为进一步完善公司治理结构，促进公司规范运作，根据《上市公司独立董事 管理办法》《上市公司章程指引》《上市公司监管指引第 3 号——上市公司现金分 红》及《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、规范性文件的有关规定，结合公司的自身实际情况，对《公 司章程》部分条款进行修订，具体修订情况如下： 2 | 了解； | 资料，保证股东在投票时对候选人有足够的了解； | | --- | --- | | （三）董事候选人在股东大会召开之前作出 | （三）董事候选人在股东大会召开之前作出书面 | | 书面承诺，同意接受提名 ...

上 海 肇 民 新 材 料 科 技 股 份 有 限 公 司 2023 年 度 募 集 资 金 存 放 与 使 用 情 况 鉴证报告 天职业字 [ 2024]2 1505 号 目 录 | 2023 年度募集资金存放与使用情况鉴证报告 | 1 | | --- | --- | | 关于募集资金年度存放与使用情况的专项报告 | 3 | 2023 年度募集资金存放与使用情况鉴证报告 天职业字[2024]21505 号 上海肇民新材料科技股份有限公司全体股东： 我们审核了后附的上海肇民新材料科技股份有限公司（以下简称"肇民科技"）《上海肇民 新材料科技股份有限公司关于募集资金年度存放与使用情况的专项报告》。 一、管理层的责任 肇民科技管理层的责任是按照中国证监会《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》及相关公告格式规定编制《上海肇民新材料科技股份有限 公司关于募集资金年度存放与使用情况的专项报告》，并保证其内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我 ...

上海肇民新材料科技股份有限公司 会计师事务所选聘制度 2024 年 4 月 上海肇民新材料科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范上海肇民新材料科技股份有限公司（以下简称"公司"）选聘 （含续聘、改聘）会计师事务所相关行为，提高财务信息质量，切实维护股东利 益，根据《中华人民共和国公司法》《中华人民共和国证券法》《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》《国有企业、上市公司选聘会计师事务所管理办法》等法 律法规、规范性文件以及《上海肇民新材料科技股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，特制定本制度。 第二条 本制度所称聘任会计师事务所，是指根据相关法律法规要求，聘任 （含选聘、续聘、改聘）会计师事务所对财务会计报告发表审计意见、出具审计 报告的行为。 聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可 以比照本制度执行。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委 员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董事会、 股东大会审议前 ...

海通证券股份有限公司 | 培训时间 | 2024年3月28日 | | --- | --- | | 培训地点 | 上海肇民新材料科技股份有限公司三楼会议室 | | 培训主题 | 董监高股份交易行为规范专题培训 | | 培训讲师 | 金翔 | | 参加培训人员 | 公司董事、监事、高级管理人员、中层以上管理人员及公司控股股 东和实际控制人 | 二、培训主要内容 1、根据《证券法》、《公司法》、《深圳证券交易所创业板上市公司规范 运作指引》、《上市公司证券发行管理办法》等相关法律法规及主要条款，重 点讲解董监高股份交易行为相关规定。 2、重点讲解了窗口期、短线交易、限售及减持、内幕交易等违规行为类型 及相关案例。 三、 培训总结 本次培训期间，接受培训的人员均认真配合保荐机构的培训工作，并积极 进行交流沟通，保证了本次培训的顺利开展。通过本次培训，上市公司的相关 人员对董监高股份交易行为加深了理解和认识，有助于进一步提升公司的规范 运作水平，本次培训达到了预期效果。 （以下无正文） 关于上海肇民新材料科技股份有限公司 2023 年度持续督导的培训情况报告 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作 ...

上海肇民新材料科技股份有限公司 2024年4月 上海肇民新材料科技股份有限公司 独立董事专门会议工作细则 第一章 总则 第一条 为进一步完善上海肇民新材料科技股份有限公司（以下简称"公司"） 的法人治理结构，充分发挥独立董事在公司治理中的作用，提高公司质量，保 护中小股东的合法权益，根据《中华人民共和国公司法》《上市公司治理准则》 《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》等有关法律法规、规范性文件以及《上海肇民新材 料科技股份有限公司章程》（以下简称"《公司章程》"）的相关规定，结合公 司实际情况，制定本细则。 第二条 本细则所称独立董事是指不在公司担任除董事外的其他职务，并与 其所受聘的公司及其主要股东、实际控制人不存在直接或间接利害关系，或者 其他可能影响其进行独立客观判断关系的董事。独立董事专门会议指全部由公 司独立董事参加，为履行独立董事职责专门召开的会议。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交 易所业务规则和《公司章程》的规定，认真履行职责， ...