股东会议事规则 第二条 公司应当严格按照法律、法规、其他规范性文件、公司章程及本规 则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现下列 情形之一的，临时股东会应在在2个月内召开： 第一章 总则 第一条 为进一步建立和健全现代企业制度，规范北京中科江南信息技术股 份有限公司（以下简称"公司"）法人治理结构的运作方式，保证股东会能够依 法行使职权，切实保障公司及其股东的合法权益，根据法律、法规、其他规范性 文件和公司章程的规定，制定本规则。 （一）董事人数不足《公司法》规定的最低人数或者公司章程所定人数的2/3 时； （五）监事会提议召开时； （六）法律、行政法规、部门规章或公司章程规定的其他情形。 前述第（三）项规定的持股比例的计算，以股东提出书面要求之日作为计 算基准日。 （二）公司未弥补的亏损达实收股本总额1/3时； （三）单独或者合计持有公司10%以上股份 ...

总经理工作细则 第一章 总则 总经理在行使公司章程及其细则规定的各项职权时，应通过总经理办公会议， 实行总经理负责制下的集体议事制度，所做各项决策应以总经理办公会议决议、 决定、通知、命令等形式。 第二章 总经理任免 第四条 总经理任职，应当具备下列条件： 第五条 有下列情形之一的，不得担任公司总经理及其他高级管理人员： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，执行期满未逾5年，或者因犯罪被剥夺政治权利，执行期满未逾5 年； （三）担任破产清算的公司、企业的董事或者厂长、总经理，对该公司、企 业的破产负有个人责任的，自该公司、企业破产清算完结之日起未逾3年； （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人， 并负有个人责任的，自该公司、企业被吊销营业执照之日起未逾3年； 第一条 为进一步完善北京中科江南信息技术股份有限公司（以下简称 "公司"）的法人治理结构和经营运作系统，促进经营管理的制度化、规范化、 科学化，根据法律、法规、其他规范性文件和公司章程的规定，制定本细则。 第二条 公司依法设置总经理和副总经 ...

股东会网络投票管理制度 第一章 总则 第一条 为规范北京中科江南信息技术股份有限公司（以下简称"本公司"、 "公司"）股东会网络投票业务，保护投资者特别是社会公众投资者的合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规 则（2022年修订）》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 上市公司股东大会网络投票实施细则（2020年修订）》（以下简称"《实施细则》"） 及有关法律法规、行政规章和《公司章程》，特制定本制度。 第二条 本制度所称公司股东，就公司某次股东会而言，特指在该次股东会 股权登记日登记在册的持有公司股份的所有股东。 第三条 本制度所称股东会网络投票是指公司股东通过深圳证券交易所（以 下简称"深交所"）网络投票系统行使表决权。网络投票系统包括深交所交易系统、 互联网投票系统（网址：http://wltp.cninfo.com.cn）。 公司可以选择使用现场投票辅助系统收集汇总现场投票数据，并委托深圳 证券信息有限公司合并统计网络投票和现场投票数据。 第四条 公司召开股东会，除现场会议投票外，应当向股东提供股东会网络 投票服务。 公司股东会现场会议应当在 ...

Financial Performance - Revenue for the reporting period was RMB 363.93 million, a decrease of 21.13% year-over-year[13] - Net profit attributable to shareholders was RMB 33.01 million, a significant decline of 68.78% compared to the same period last year[13] - Operating cash flow was negative RMB 203.72 million, a 123.16% decrease from the previous year[13] - Basic earnings per share dropped by 70.00% to RMB 0.09[13] - Total assets decreased by 9.10% to RMB 2.17 billion compared to the end of the previous year[13] - Shareholders' equity decreased by 6.62% to RMB 1.68 billion[13] - Weighted average return on equity decreased by 4.89 percentage points to 1.86%[13] - Revenue for the reporting period was RMB 3,639.333 million, a decrease of 21.13% year-over-year[32] - Net profit attributable to shareholders, excluding non-recurring gains and losses, was RMB 303.495 million, a decrease of 68.72% year-over-year[32] - Revenue decreased by 21.13% to 363,933,309.99 yuan due to slower customer procurement demand and project acceptance progress[37] - Operating costs decreased by 24.23% to 152,194,403.44 yuan, driven by the decline in revenue[37] - Cash flow from operating activities decreased by 123.16% to -203,716,635.05 yuan, mainly due to increased payments for goods, services, and employee compensation[38] - Revenue from banking clients decreased by 25.88% to 185,192,201.50 yuan, while revenue from other sectors increased by 52.69% to 72,090,696.68 yuan[39] - Revenue from operation and value-added services increased by 70.07% to 104,905,189.59 yuan, with a gross margin increase of 11.53%[39] - Technical service fees decreased by 30.24% to 108,140,286.56 yuan, accounting for 71.05% of operating costs[41] - Monetary funds decreased by 8.63% to 1,398,720,346.33 yuan, representing 64.43% of total assets[43] - Accounts receivable increased by 8.03% to 493,016,234.51 yuan, accounting for 22.71% of total assets[43] - Investment income was 747,318.20 yuan, accounting for 8.09% of total profit, mainly from financial product returns[42] - Restricted cash balance at the end of the reporting period was RMB 8,140,921.14, an increase from RMB 5,224,349.46 at the beginning of the period[45] - Total investment during the reporting period was RMB 43,700,000.00, a 190.17% increase compared to RMB 15,060,000.00 in the same period last year[46] - Acquired a 46.00% stake in Beijing Hengtong Huiyuan Big Data Technology Co., Ltd. for RMB 43,700,000.00, resulting in a non-controlling interest merger[47] - Stock investments had an initial cost of RMB 9,562,882.91 and cumulative investment income of RMB 6,027,000.00 as of the reporting period[48] - Total raised funds amounted to RMB 839,788,932.34, with RMB 58,534,680.00 cumulatively invested as of the reporting period[49] - The company's total assets decreased from 2,388,429,602.44 yuan to 2,170,992,733.66 yuan, a decrease of approximately 9.1%[102][104] - The company's monetary funds decreased from 1,745,082,421.37 yuan to 1,398,720,346.33 yuan, a decrease of approximately 19.8%[102] - Accounts receivable increased from 350,692,408.84 yuan to 493,016,234.51 yuan, an increase of approximately 40.6%[102] - The company's total liabilities decreased from 571,489,278.62 yuan to 453,186,392.77 yuan, a decrease of approximately 20.7%[104] - The company's equity increased from 1,816,940,323.82 yuan to 1,717,806,340.89 yuan, a decrease of approximately 5.5%[104] - The company's share capital increased from 194,400,000 yuan to 349,920,000 yuan, an increase of approximately 80% due to capital reserve conversion[104] - The company's intangible assets increased significantly from 1,467,735.50 yuan to 18,723,251.79 yuan, an increase of approximately 1,176%[103] - The company's goodwill increased from 1,029,705.09 yuan to 26,755,693.83 yuan, an increase of approximately 2,499%[103] - The company's deferred tax assets increased from 21,779,411.46 yuan to 27,214,210.64 yuan, an increase of approximately 25%[103] - The company's contract liabilities decreased from 71,158,710.96 yuan to 44,965,869.19 yuan, a decrease of approximately 36.8%[103] - Total revenue for the first half of 2024 was 363,933,309.99 yuan, a decrease from 461,417,986.31 yuan in the same period of 2023[108] - Operating costs for the first half of 2024 were 343,501,571.96 yuan, compared to 362,954,636.45 yuan in the first half of 2023[108] - R&D expenses increased to 122,406,160.36 yuan in the first half of 2024, up from 102,471,836.59 yuan in the same period of 2023[108] - Total assets as of the end of the first half of 2024 were 2,137,702,154.83 yuan, down from 2,359,212,658.54 yuan at the beginning of the year[107] - Total liabilities decreased to 439,395,116.06 yuan at the end of the first half of 2024, compared to 561,446,713.88 yuan at the beginning of the year[107] - Shareholders' equity stood at 1,698,307,038.77 yuan at the end of the first half of 2024, down from 1,797,765,944.66 yuan at the beginning of the year[107] - Cash and cash equivalents decreased to 1,350,421,025.87 yuan at the end of the first half of 2024, from 1,687,249,280.27 yuan at the beginning of the year[105] - Accounts receivable increased to 459,222,328.86 yuan at the end of the first half of 2024, up from 344,086,337.33 yuan at the beginning of the year[105] - Long-term equity investments increased to 89,849,878.66 yuan at the end of the first half of 2024, up from 41,200,188.68 yuan at the beginning of the year[105] - Deferred tax assets increased to 21,349,573.68 yuan at the end of the first half of 2024, up from 18,264,467.64 yuan at the beginning of the year[106] - Net profit attributable to parent company shareholders decreased to RMB 33,014,265.71 in H1 2024 from RMB 105,740,926.57 in H1 2023, a significant decline[109] - Operating revenue dropped to RMB 336,250,706.76 in H1 2024 compared to RMB 446,549,791.90 in H1 2023[110] - R&D expenses increased to RMB 91,538,994.90 in H1 2024 from RMB 82,992,402.42 in H1 2023[110] - Credit impairment losses widened to RMB -16,106,174.93 in H1 2024 from RMB -10,093,617.10 in H1 2023[110] - Basic and diluted earnings per share both decreased to 0.09 in H1 2024 from 0.30 in H1 2023[110] - Cash received from sales of goods and services declined to RMB 232,661,175.67 in H1 2024 from RMB 251,584,430.58 in H1 2023[112] - Tax refunds received decreased to RMB 12,452,498.29 in H1 2024 from RMB 21,006,263.26 in H1 2023[112] - Cash paid for goods and services increased to RMB 158,896,255.39 in H1 2024 from RMB 113,105,444.89 in H1 2023[112] - Interest income rose to RMB 18,338,093.63 in H1 2024 from RMB 15,509,925.20 in H1 2023[110] - Total comprehensive income dropped to RMB 52,237,384.81 in H1 2024 from RMB 129,318,279.82 in H1 2023[111] - Operating cash flow for the first half of 2024 was -203.72 million yuan, a significant decrease compared to -91.29 million yuan in the same period last year[113] - Investment cash flow for the first half of 2024 was 51.81 million yuan, a sharp decline from 249.03 million yuan in the same period last year[113] - Financing cash flow for the first half of 2024 was -197.37 million yuan, compared to -112.99 million yuan in the same period last year[113] - Net cash outflow for the first half of 2024 was -349.28 million yuan, compared to a net inflow of 44.76 million yuan in the same period last year[113] - Cash and cash equivalents at the end of the first half of 2024 were 1.39 billion yuan, a decrease from 1.74 billion yuan at the beginning of the period[113] - Sales revenue from goods and services for the first half of 2024 was 205.42 million yuan, down from 241.85 million yuan in the same period last year[114] - Tax refunds received in the first half of 2024 were 12.45 million yuan, down from 21.01 million yuan in the same period last year[114] - Cash paid for employee compensation in the first half of 2024 was 169.64 million yuan, up from 156.84 million yuan in the same period last year[114] - Total comprehensive income for the first half of 2024 was 33.01 million yuan, with minority shareholders' share being -1.55 million yuan[116] - Profit distribution in the first half of 2024 was -194.40 million yuan, all allocated to the parent company[116] - Total owner's equity at the end of the period reached 1,717,806,340.89 yuan, reflecting a significant increase from the previous period[117] - Capital reserve transfer to capital (or share capital) amounted to 155,520,000.00 yuan[117] - Comprehensive income for the period totaled 105,740,926.57 yuan[118] - Profit distribution to owners (or shareholders) was -194,400,000.00 yuan[117] - Owner's equity at the beginning of the period was 1,553,496,703.18 yuan[118] - Capital reserve transfer to capital (or share capital) in the current period was 86,400,000.00 yuan[119] - Total owner's equity at the end of the period was 1,574,148,930.05 yuan[119] - Owner's equity at the beginning of the period was 1,797,765,944.66 yuan[121] - The company's total owner's equity at the end of the period was 1,698,307,038.77 yuan, with a capital reserve of 711,544,170.59 yuan and undistributed profits of 552,553,547.92 yuan[123] - The company's comprehensive income for the period was 52,237,384.81 yuan, contributing to the total owner's equity change of -99,458,905.89 yuan[122] - The company's total owner's equity at the beginning of the period was 1,797,765,944.66 yuan, with a capital reserve of 824,360,461.29 yuan and undistributed profits of 694,716,163.11 yuan[122] - The company's total owner's equity at the end of the period was 1,580,793,330.58 yuan, with a capital reserve of 780,962,769.97 yuan and undistributed profits of 551,430,560.61 yuan[125] - The company's comprehensive income for the period was 129,318,279.82 yuan, contributing to the total owner's equity change of 45,954,534.83 yuan[124] - The company's total owner's equity at the beginning of the period was 1,534,838,795.75 yuan, with a capital reserve of 842,726,514.96 yuan and undistributed profits of 530,112,280.79 yuan[124] - The company's total issued share capital as of June 30, 2024, was 349,920,000 shares[126] - The company's capital reserve decreased by 112,816,290.70 yuan during the period, primarily due to capital transfers and profit distributions[122] - The company's undistributed profits decreased by 142,162,615.19 yuan during the period, primarily due to profit distributions[122] - The company's capital reserve decreased by 61,763,744.99 yuan during the period, primarily due to capital transfers and profit distributions[124] Dividend and Capital Reserve - The company plans to distribute a cash dividend of RMB 10.00 per 10 shares, totaling RMB 194.40 million[12] - The company will also issue 8 additional shares per 10 shares through capital reserve, increasing registered capital from RMB 194.40 million to RMB 349.92 million[12] - The company's total share capital increased from 194,400,000 shares to 349,920,000 shares due to a capital reserve transfer of 8 shares for every 10 shares held[89] - The company's net assets per share for 2023 were recalculated to RMB 5.16 after the capital reserve transfer[90] - The company's basic and diluted earnings per share for 2023 were recalculated to RMB 0.30 after the capital reserve transfer[89] - The company implemented a cash dividend in 2024, with the equity distribution completed on May 9, 2024[74] R&D and Innovation - R&D investment for the reporting period was RMB 122.4062 million, an increase of 19.45% year-over-year, accounting for 33.63% of revenue[35] - The company added 10 new patents and software copyright certificates during the reporting period[35] - R&D investment increased by 19.45% to 122,406,160.36 yuan, primarily due to increased share-based payment expenses[37] - The company's R&D investment in the first half of 2024 reached RMB 122.4062 million, a year-on-year increase of 19.45%, accounting for 33.63% of the operating revenue[73] - The company added 3 invention patents and 7 computer software copyrights in the first half of 2024[73] Business Expansion and Market Position - The company's payment electronicization business covered 33 provincial, 455 prefecture-level, 3,482 county-level, and 1,582 township-level financial units, serving nearly 28,000 bank branches[20] - The company completed 9,085 national cryptographic upgrades and 208 domestic innovation upgrades for agency banks and headquarter branches[21] - The company's budget management integration system completed adaptation testing with Huawei Cloud and obtained mutual recognition certificates[21] - The company's digital fiscal product was launched and applied in Guangdong and Suzhou, focusing on fiscal operation monitoring, budget execution supervision, and tax source analysis[22] - The Fujian Smart Review System served 110 project units, handled 30,407 transactions, and reviewed 148 projects, reducing expenditures by nearly RMB 700 million[22] - The company developed a digital township fiscal comprehensive service platform in Hubei's Xianfeng County, enabling real-time monitoring of fund allocation and project management[23] - The company assisted over ten provincial clients in upgrading their systems to align with the Budget Management Integration Specification 2.0 and Technical Standards V2.0[22] - The company obtained 8 mutual recognition certificates for its State-owned Enterprise Online Supervision Platform 2.0, adapting it to domestic innovation databases, operating systems, CPUs, and middleware[21] - The company's electronic monitoring platform covered regions including Shanghai, Guangxi, Sichuan, and Guangdong, as well as major banks such as Bank of China and Postal Savings Bank of China[21] - Non-tax payment electronic solution has been implemented in 11 provinces, covering 6,307 bank branches[25] - Electronic reconciliation service has been upgraded in 13 provinces, covering 8,274 bank branches[25] - Social security fund electronic solution has been implemented in 3 provinces and 25 districts/counties[25] - Medical insurance blockchain and electronic settlement certificate application covers 30 provinces, 4,300+ medical institutions, and 82 million+ data records on-chain[26] - Over 1,100,000 drug traceability data records from designated medical institutions have been on-chain in multiple provinces[26] - Accounting industry practice license electronic certificates have been implemented in 32 provinces, 341 cities, and 2,325 districts/counties[26] - Electronic voucher comprehensive service platform has expanded to 16 provinces, processing over 3 million electronic vouchers[27] - Budget unit accounting management system has been launched in 15 regions, serving 188,000 budget units[27] - Internal control information system has been established for nearly 600 units across 40+ projects[27] - Small and micro enterprise digital cloud financial platform has served nearly 8,000 small businesses in 3 provinces[28] - The company's electronic payment products have expanded application scenarios in areas such as medical insurance and accounting electronic vouchers[36] - The company's core product, the electronic voucher

董事、监事和高级管理人员所持本公司股份及其变动管理制度 第一章 总则 第一条 为加强北京中科江南信息技术股份有限公司（以下简称"公司"） 董事、监事和高级管理人员所持本公司股份及其变动的管理，维护证券市场秩序， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证劵法》"）、《上市公司董事、监事和高级管理人员所持本公司 股份及其变动管理规则》等有关法律、法规、规范性文件及《公司章程》的规定， 结合公司实际情况，制订本制度。 第二条 本制度适用于公司董事、监事和高级管理人员，其所持本公司股 份是指登记在其名下和利用他人账户持有的所有本公司股份。；从事融资融券交 易的，还包括记载在其信用账户内的本公司股份。 第三条 公司董事、监事和高级管理人员在买卖公司股票及其衍生品种前， 应知悉《公司法》、《证券法》等法律、法规、规范性文件关于内幕交易、操纵市 场等禁止行为的规定，不得进行违法违规的交易。 第二章 股份变动管理 第四条 公司董事、监事和高级管理人员所持本公司股份在下列情形下不 得转让： （一）公司股票上市交易之日起一年内； （二）本人离职后半年内； （三）公司因涉嫌 ...

监事会议事规则 第一章 总 则 第一条 为了进一步完善北京中科江南信息技术股份有限公司（以下简称 "公司"）治理结构，保障监事会依法行使监督权，根据法律、法规、其他规范 性文件和公司章程的规定，制订本规则。 第二条 监事会依法行使公司监督权，保障股东权益、公司利益、员工的合 法权益不受侵犯。 第三条 监事应当遵守法律、行政法规、公司章程及其细则的规定，忠实履 行监督职责。 第四条 监事依法行使监督权的活动受法律保护，任何单位和个人不得干涉。 第二章 监事会的职权 第五条 监事会按照公司章程规定行使相应职权。 第六条 监事会主席可以要求公司有关部门工作人员协助处理监事会日常 事务。 第三章 监事会的召集和召开 第七条 监事会会议分为定期会议和临时会议。 监事会定期会议应当每6个月召开一次。出现下列情况之一的，监事会应当 在10日内召开临时会议： （一）任何监事提议召开时； （二）股东会、董事会会议通过了违反法律、行政法规、规章的各种规定和 要求、公司章程及其细则、公司股东会决议和其他有关规定的决议时； （三）董事和高级管理人员的不当行为可能给公司造成重大损害时； （四）公司、董事、监事、高级管理人员被股东提起诉 ...

北京中科江南信息技术股份有限公司 《关于北京恒通慧源大数据技术有限公司 业绩绩承诺实现情况的说明》专项审核报告 信会师报字[2024]第 ZG12012 号 目录 | | | 业绩承诺实现情况的专项 第 1 页 关于北京恒通慧源大数据技术有限公司 业绩承诺实现情况的专项报告 信会师报字[2024]第 ZG12012 号 北京中科江南信息技术股份有限公司全体股东： 我们接受委托，对后附的北京中科江南信息技术股份有限公司(以下简 称"贵公司")编制的《关于北京恒通慧源大数据技术有限公司业绩承诺实 现情况的说明》进行了专项审核。 按照《上市公司重大资产重组管理办法》的有关规定，编制《关于业绩 承诺实现情况的说明》,并保证其真实性、完整性和准确性，提供真实、合 法、完整的实物证据、原始书面材料、 副本材料、口头证言以及我们认为 必要的其他证据，是贵公司管理层的责任。我们的责任是在执行审核工作 的基础上，对《关于北京恒通慧源大数据技术有限公司业绩承诺实现情况 的说明》发表审核意见。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号—历史财务信 息审计或审阅以外 的鉴证业务》的规定执行了审核工作，该准则要求我们 ...

关联交易管理制度 第一章 总则 第一条 为保证公司与关联人之间发生的关联交易符合公平、公正、公开的 原则，确保公司关联交易行为不损害公司和全体股东的利益，根据法律、法规、 其他规范性文件及《公司章程》的规定，制定本制度。 第二条 公司的关联交易是指公司或控股子公司与关联人之间发生的转移 资源或义务的事项。 第三条 公司在确认和处理关联交易时，需遵循并贯彻以下基本原则： （一）尽量避免或减少与关联人之间的关联交易； （二）确定关联交易价格时，应遵循公平、公正、公开以及等价有偿的基本 商业原则； （三）对于发生的关联交易，应切实履行信息披露的有关规定； （四）公司在进行关联交易时，应当遵循诚实信用原则，不得损害全体股东 特别是中小股东的合法权益。 第二章 关联人和关联关系 第四条 关联关系，是指公司控股股东、实际控制人、董事、监事、高级管 理人员与其直接或者间接控制的企业之间的关系，以及可能导致公司利益转移的 其他关系。 第五条 对关联关系应当从关联人对公司进行控制或影响的具体方式、途径 及程度等方面进行实质判断。 第六条 公司关联人包括关联法人、关联自然人。 （六）公司与上述第（二）项所列法人仅因为受同一国有资 ...

北京中科江南信息技术股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 北京中科江南信息技术股份有限公司（以下简称"公司"）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》《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：第 21 号——上市公司募集资金年度存放与使 用情况的专项报告格式》等有关规定，编制了截至 2024 年 6 月 30 日募集资金存 放与使用情况的专项报告，具体内容如下： 一、募集资金基本情况 公司经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意北 京中科江南信息技术股份有限公司首次公开发行股票注册的批复》（证监许可 [2022]127 号）核准，首次公开发行人民币普通股（A 股）2,700.00 万股，发行 价格为 33.68 元/股，募集资金总额 90,936.00 万元，扣除相关发行费用后实际 募集资金净额为人民币 83,978.89 万元。公司委托的主承销商华泰联合证券有限 责任公司于 ...

独立董事工作制度 第一章 总 则 第二章 独立董事的任职资格 第八条 独立董事应当符合下列基本条件： 第四条 独立董事应当独立履行职责，不受公司主要股东、实际控制人或 者其他与公司存在利害关系的单位或个人的影响。独立董事若发现所审议事项存 在影响其独立性的情况，应向公司申明并实行回避。任职期间出现明显影响独立 性的情形时，应及时通知公司，必要时应提出辞职。 第五条 独立董事原则上最多在三家境内上市公司担任独立董事，并确保 有足够的时间和精力有效地履行独立董事的职责。 第六条 公司董事会成员中应当有1/3以上独立董事，其中至少包括1名会 计专业人士（具备注册会计师资格、高级会计师或者会计学副教授以上职称等专 业资质）。独立董事对全体股东负责，并由股东会选举或更换。 第七条 独立董事出现不符合独立性条件或其他不适宜履行独立董事职 责的情形，由此造成公司独立董事达不到法定人数时，公司应当按规定补足独立 董事人数。 第一条 为了进一步完善公司治理结构，促进公司规范运作，维护公司整 体利益，改善董事会结构，强化对董事及经理层的约束和监督机制，保障全体股 东特别是中小股东的合法权益不受损害，根据法律、法规、其他规范性文件 ...