股票代码：301282 股票简称：金禄电子 公告编号：2024-035 金禄电子科技股份有限公司 关于回购公司股份的进展公告 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。 金禄电子科技股份有限公司（以下简称"公司"）于2024年2月26日召开的第二届董 事会第十二次会议、第二届监事会第十二次会议及于2024年3月14日召开的2024年第二 次临时股东大会逐项审议通过了《关于回购公司股份方案的议案》，同意公司以自有资 金通过集中竞价交易方式回购公司部分股份，并在未来适宜时机将回购股份用于员工持 股计划或股权激励。本次拟用于回购的资金总额不低于人民币3,000万元且不超过人民币 5,000万元（均含本数），回购价格上限为人民币25元/股，回购实施期限为自公司股东 大会审议通过本次回购股份方案之日起12个月内。具体内容详见公司分别于2024年2月 27日及2024年3月23日在巨潮资讯网上披露的《关于回购公司股份方案的公告》《回购 股份报告书》。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9号— —回购股份》等相关规定，公司应当在回购期间每 ...

Financial Performance - Revenue for 2023 was 1,331.1 million yuan, a decrease of 11.05% year-over-year[6] - Net profit for 2023 was 42.41 million yuan, a decrease of 69.94% year-over-year[6] - Revenue for 2023 decreased by 11.05% to 1,331,099,728.86 RMB compared to 1,496,492,771.10 RMB in 2022[31] - Net profit attributable to shareholders dropped by 69.94% to 42,409,451.41 RMB in 2023 from 141,081,264.92 RMB in 2022[31] - Operating cash flow decreased by 63.06% to 23,536,628.42 RMB in 2023 from 63,716,677.47 RMB in 2022[31] - Basic earnings per share fell by 75.00% to 0.28 RMB in 2023 from 1.12 RMB in 2022[31] - Weighted average return on equity decreased by 12.45 percentage points to 2.55% in 2023 from 15.00% in 2022[31] - Revenue for 2023 was 1.33 billion yuan, a decrease of 11.05% year-over-year[75] - Net profit decreased by 69.94% to 42.41 million yuan[75] - Revenue for the fiscal year 2023 reached $1.2 billion, representing a 15% year-over-year growth[195] - Net profit margin improved to 12%, up from 10% in the previous year[195] Industry and Market Trends - The PCB industry is expected to recover slowly in 2024, with global PCB industry output projected to reach $90.348 billion by 2027, a 29.97% increase from 2023[9] - Global PCB industry output value in 2023 is estimated at $69.514 billion, a 15% decline year-over-year, marking the largest drop since 2015[44] - China's GDP in 2023 reached 126.06 trillion yuan, a 5.2% year-over-year increase, while the computer, communication, and electronic equipment manufacturing sector saw a 1.5% decline in revenue and an 8.6% drop in profit[44] - The global PCB industry is expected to grow to $90.348 billion by 2027, a 29.97% increase from 2023, despite short-term market fluctuations and intensified competition[144] - China's new energy vehicle market share is expected to reach 36%-41% in 2024, an increase of 5-10 percentage points from 2023, and exceed 50% by 2026[145] - China's new energy vehicle sales are predicted to reach 11.5 million units in 2024, a year-on-year increase of over 21%[145] - China's energy storage lithium battery shipments reached 206GWh in 2023, with a year-on-year growth rate of 58%[146] - China's energy storage battery shipments are expected to grow by over 25% in 2024, and global energy storage battery shipments are projected to approach 700GWh by 2025 and exceed 2TWh by 2030[146] Product and Market Focus - The company's main business is the R&D, production, and sales of PCBs, with no significant adverse changes in core competitiveness[8] - The company's PCB products are widely used in automotive electronics, communication electronics, industrial control, and energy storage, with a significant presence in traditional and smart electric vehicle components[50][53][54] - The company's PCB products are applied in 5G infrastructure, including antennas, filters, and optical modules, as well as in routers, switches, and servers[56][57] - Industrial control and energy storage PCB products are used in industrial automation, power control systems, and energy storage systems, including BMS and PCS components[59][60] - The company's PCB products are widely used in the automotive electronics sector, particularly in the "three-electric systems" of new energy vehicles, and have been applied in the BMS of eight out of the top ten domestic power battery companies by installed capacity in 2023[67] - The company focuses on the automotive application market, particularly in the new energy vehicle sector, and has established a broad customer base including battery manufacturers, vehicle manufacturers, Tier1, and EMS factories[72] Profitability and Cost Management - Average product price decreased by 15.05% year-over-year, contributing to a gross margin of 9.94%, down 7.65 percentage points[6] - The company's profitability was impacted by increased competition, price wars, and higher costs, including depreciation, electricity, and labor[6] - Gross margin for the main business was 9.94%, a decrease of 7.65 percentage points[75] - The company has outlined measures to improve profitability in its 2024 business plan[11] - The company faces risks such as intensified market competition, price reductions, raw material price fluctuations, and potential inability to absorb new capacity[11] - The company plans to reduce the proportion of trade customers and increase the weight of manufacturers, including EMS factories and terminal application enterprises, in 2024[150] - The company aims to deepen cost reduction and efficiency improvement efforts in 2024, focusing on reducing procurement costs, saving resource inputs, and optimizing staffing[151] R&D and Innovation - The company has accumulated 132 authorized patents, including 43 invention patents, and 14 products have been recognized as "Guangdong High-Tech Products" or "Guangdong Famous and High-Quality High-Tech Products"[73] - In 2023, the company and its subsidiaries obtained 26 new patent authorizations, including 22 invention patents, covering various PCB manufacturing technologies[73] - R&D expenses were 67.84 million yuan, accounting for 5.10% of revenue, up by 0.32 percentage points[78] - The company applied for 54 patents, with 40 being invention patents, and was granted 26 patents, including 22 invention patents[78] - The company developed a smart manufacturing management system and was recognized as a "Hubei Province Intelligent Manufacturing Pilot Demonstration Enterprise"[80] - The company's R&D investment increased by 20% to $150 million, focusing on new product development and technological innovation[195] Production and Capacity - The company adopts a "make-to-order" production model, organizing production based on sales orders, which is typical for customized PCB products[63] - The company's sales model combines direct sales to downstream manufacturers and sales through traders, with framework contracts specifying product standards, delivery methods, and settlement terms[65] - The company employs an outsourcing model for certain production processes when its own capacity is insufficient, a common practice in the PCB industry[66] - PCB sales volume increased by 3.40% to 2.4576 million square meters in 2023 compared to 2.3767 million square meters in 2022[84] - PCB production volume increased by 7.94% to 2.4604 million square meters in 2023 compared to 2.2795 million square meters in 2022[84] - Inventory volume increased by 6.81% to 243,000 square meters in 2023 compared to 227,500 square meters in 2022[85] - The company adjusted its capacity construction, delaying the release of new capacity in Qingyuan to 2024[79] - The company will complete the construction of the Hubei Jinlu subsidiary's fundraising project and release multi-layer rigid PCB and HDI PCB capacity in 2024[152] Financial and Investment Activities - The company plans to distribute a cash dividend of 1 yuan per 10 shares[13] - Total assets increased by 11.41% to 2,726,158,347.59 RMB in 2023 from 2,446,938,702.36 RMB in 2022[31] - Non-recurring gains and losses amounted to 16,869,411.62 RMB in 2023, compared to 7,684,173.71 RMB in 2022[38] - Government subsidies received in 2023 totaled 9,990,389.23 RMB, up from 8,554,235.95 RMB in 2022[37] - The company's financial assets, including trading financial assets and derivative financial assets, had a total ending balance of 276,008,546.97 yuan[115] - The company's restricted assets at the end of the reporting period amounted to 129,161,933.68 yuan, mainly due to bank acceptance bill guarantees and pledged receivables[117] - The company engaged in foreign exchange forward and forward settlement and sale businesses, with a total initial investment of 10,025,210 yuan, but the ending balance was 0 yuan[123] - The company reported an actual loss of -2.1442 million yuan for the reporting period[124] - The company conducts foreign exchange derivative transactions for hedging purposes to lock in costs and mitigate exchange rate risks[124] - The company uses its own funds for derivative investments[124] - The company faces risks such as exchange rate fluctuations, performance risks, and internal operational risks in its foreign exchange derivative transactions[124] - The company has established a specialized management system for hedging operations to control risks[124] - The company only engages in hedging transactions with large and medium-sized banks to mitigate performance risks[124] - The company will strengthen research and analysis on exchange rates to minimize exchange losses[124] - The company's audit department conducts quarterly audits on hedging transactions and reports to the board of directors' audit committee[124] - Independent directors and the supervisory board have the authority to supervise and inspect the company's hedging operations[124] - The company's independent directors agree with the necessity and feasibility of conducting hedging operations in 2023[124] - The company conducted a foreign exchange swap transaction with Agricultural Bank of China, Qingyuan Branch on February 21, 2022, involving the sale of $2 million and purchase of €1.7503 million, with a forward settlement date of February 21, 2023, resulting in an actual profit of RMB 86,300 during the reporting period[126] - The total amount of funds raised through the initial public offering (IPO) was RMB 1,016.0528 million, with a net amount of RMB 1,016.0528 million after deducting underwriting and sponsorship fees and other issuance-related expenses[128] - As of December 31, 2023, the company had cumulatively invested RMB 530.0766 million of the raised funds, with RMB 505.6795 million remaining unused, including interest income and cash management收益[129] - The company's IPO involved the issuance of 37.79 million A-shares at a price of RMB 30.38 per share, raising a total of RMB 1,148.0602 million before deducting underwriting and sponsorship fees[128] - The company's raised funds are primarily intended for the development of its main business, with no funds idle for more than two years[128] - The company has established an "Investment Management System" to regulate derivative transactions, prohibiting non-hedging-related derivative transactions post-IPO[126] - The company's independent directors approved the 2022 derivative investment special report, confirming compliance with relevant laws and regulations and no harm to the company or shareholders' interests[126] - The company's foreign exchange derivative transactions are subject to risks such as exchange rate fluctuations,履约风险, and internal operational risks, with corresponding risk control measures in place[126] - The company's accounting policies and specific accounting principles for derivatives remained unchanged compared to the previous reporting period[126] - The company's IPO-related expenses, including underwriting fees, legal fees, and other issuance costs, amounted to RMB 13,200.74 million[128] - The company invested 11,078.58 million yuan in the second phase of the high-density interconnect and rigid-flexible combination project for new energy vehicle supporting high-end printed circuit boards, with a cumulative investment of 29,807.15 million yuan, achieving 50.94% of the total investment[131] - The PCB expansion project received an investment of 3,172.00 million yuan from the over-raised funds, accounting for 13.74% of the total investment, and is expected to be fully completed and put into production by January 2028[131] - The company used 20,028.51 million yuan to repay financial liabilities and supplement working capital, exceeding the planned amount by 0.14%[131] - The total investment in committed projects and over-raised funds amounted to 101,605.28 million yuan, with a cumulative investment of 53,007.66 million yuan[132] - The company utilized 23,092.28 million yuan of over-raised funds for the PCB expansion project, with 3,172.00 million yuan already invested by the end of the reporting period[132] - The company's subsidiary, Hubei Jinlu, replaced 15,076.82 million yuan of self-raised funds with raised funds for the initial investment in the project[132] - The remaining raised funds for the high-density interconnect and rigid-flexible combination project amounted to 28,705.85 million yuan, as the project has not yet been completed[132] - The company's raised funds for repaying financial liabilities and supplementing working capital had a balance of 33.51 million yuan, with a cumulative interest of 62.02 million yuan[132] - The company's subsidiary, Hubei Jinlu, achieved a net profit of 25.8078 million yuan in 2023, a year-on-year decrease of 73.58%, mainly due to insufficient capacity utilization, declining product prices, increased fixed asset depreciation, and rising labor costs, leading to a 10.29 percentage point drop in gross margin[141] - The company adjusted its fundraising project, canceling the construction of a 120,000 square meter flexible-rigid circuit board production line and increasing the rigid circuit board production capacity from 600,000 square meters to 1.32 million square meters to mitigate risks and maximize space utilization[135] - The company's subsidiary, Hubei Jinlu, has a total asset of 1.490078 billion yuan and a net asset of 1.002386 billion yuan, with an operating income of 703.0186 million yuan and a net profit of 25.8078 million yuan in 2023[138] - The PCB industry is facing intensified competition and overcapacity, with more than 2,000 domestic PCB manufacturers, leading to accelerated industry consolidation and increased risks for smaller players[143] Strategic Plans and Future Outlook - The company plans to distribute a cash dividend of 1 yuan per 10 shares[13] - The company has outlined measures to improve profitability in its 2024 business plan[11] - The company plans to reduce the proportion of trade customers and increase the weight of manufacturers, including EMS factories and terminal application enterprises, in 2024[150] - The company aims to deepen cost reduction and efficiency improvement efforts in 2024, focusing on reducing procurement costs, saving resource inputs, and optimizing staffing[151] - The company will complete the construction of the Hubei Jinlu subsidiary's fundraising project and release multi-layer rigid PCB and HDI PCB capacity in 2024[152] - The company will focus on technological innovation in areas such as CTC electric chassis, multi-in-one electric drive, and 800V "three-electric" systems in 2024[153] - The company will continue to invest in information technology transformation, including the implementation of SAP ERP and MES systems, to support high-quality development in 2024[156] - The company plans to expand into three new international markets in 2024, targeting a 10% increase in global market share[195] - A new product line is expected to launch in Q2 2024, projected to contribute $200 million in annual revenue[195] - The company completed two strategic acquisitions in 2023, totaling $300 million, to enhance its technological capabilities[195] Risks and Challenges - The company faces risks such as intensified market competition, price reductions, raw material price fluctuations, and potential inability to absorb new capacity[11] - The company's overseas revenue accounts for about 40% of its main business revenue, primarily settled in USD. If the RMB continues to appreciate against the USD and the company fails to transfer the exchange rate risk to downstream customers, it will adversely affect the company's RMB-denominated export revenue[160] - The company plans to add new circuit board production capacity in 2024, but there is a risk that the new capacity may not be fully utilized due to macroeconomic fluctuations, changes in market demand, increased industry competition, and unfavorable business expansion[161] - The company faces risks from intensified market competition and potential price reductions in the PCB industry, as well as fluctuations in raw material prices such as copper[157][159] - The company's foreign exchange derivative transactions are subject to risks such as exchange rate fluctuations,履约风险, and internal operational risks, with corresponding risk control measures in place[126] Corporate Governance and Management - The company's continuous operation capability is not at significant risk[10] - The company strictly complies with relevant laws and regulations, ensuring accurate, timely, and fair information disclosure through multiple channels such as dedicated phone lines, email, and the Shenzhen Stock Exchange's interactive platform[172] - The company maintains independence in assets, personnel, finance, organization, and business operations, with no reliance on the controlling shareholder or actual controller for production and operations[176][177][178][179][181][182] - The company has an independent financial system, with no shared bank accounts or mixed tax payments with the controlling shareholder or actual controller[179] - The company held two significant shareholder meetings in 2023, with participation rates of 42.42% and 49.27%, respectively, and passed key resolutions including the 2023 Restricted Stock Incentive Plan and financial reports[183] - The company ensures that its senior management and financial personnel are not involved in any other enterprises controlled by the controlling shareholder or actual controller, maintaining personnel independence[178] - The total number of shares held by directors, supervisors, and senior management at the end of the period was 44,740,000 shares, with no changes in shareholding during the reporting period[186] - Huang Linling resigned as the company's CFO on April 27, 2023, due to work adjustment and was reassigned to other management positions in the general manager's office[187][188] - Zhang Shuangling was appointed as the new CFO on April 27, 2023, following the resignation of Huang Linling[188] - Li Jilin, the Chairman and General Manager, holds 32,720,000 shares, representing the largest individual shareholding among the management team[185] - Ye Qingzhong, a director, holds 12,020,000 shares, making him the second-largest individual shareholder among the management team[185] - Li Jilin serves as the Chairman and General Manager of the

国金证券股份有限公司关于 金禄电子科技股份有限公司 2023年度募集资金存放与使用情况的核查意见 国金证券股份有限公司（以下简称"国金证券"、"保荐机构"）作为金禄电子科 技股份有限公司（以下简称"金禄电子"、"公司"）首次公开发行股票并在创业板上 市的保荐机构，根据《证券发行上市保荐业务管理办法》、《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》、《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》 等有关规定，以及金禄电子募集资金投资项目的实际投入情况，对公司募集资金存放与 使用情况进行了核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意金禄电子科技股份有限公司首次公开发行 股票注册的批复》（证监许可［2022］1083 号），公司向社会公开发行人民币普通股（A 股）股票 37,790,000 股，每股面值 1 元，每股发行价格为 30.38 元，募集资金总额为 1,148,060,200.00元，减除发行费用132,007,390.90元后，募集资金净 ...

金禄电子科技股份有限公司 关于开展2024年度套期保值业务的可行性分析报告 金禄电子科技股份有限公司及子公司（以下统称"公司"）拟开展2024年度套期保值 业务，现将有关情况报告如下： 一、开展套期保值业务的目的和必要性 公司出口业务占主营业务的比重约四成，主要采用美元进行结算，且部分生产设备 需要境外采购，当市场汇率出现较大波动时，汇兑损益对公司的经营业绩会造成一定的 影响。为更好地规避和防范相关业务的汇率风险，增强财务稳健性，促进公司主营业务 的发展，公司拟与经监管机构批准具有外汇衍生品交易业务经营资质的金融机构开展外 汇衍生品交易业务。 公司开展外汇衍生品交易业务系以套期保值为目的，用于锁定收入或成本、规避汇 率风险。公司将选择与主营业务经营密切相关的外汇衍生品，并控制衍生品在种类、规 模、方向及期限上与需管理的风险敞口相匹配。 二、2024年度外汇套期保值计划 1、交易品种：与公司生产经营所使用的主要结算货币相同的币种，主要币种包括 但不限于美元、欧元、日元等。 2、交易工具：公司拟开展的外汇衍生品交易包括远期结售汇、外汇掉期、货币互 换、外汇期权及其他外汇衍生品等。 3、预期管理的风险敞口：公司开展 ...

| | | | 一、审计报告……………………………………………………… 第 | 1—6 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—14 页 | | （一）合并资产负债表…………………………………………… | 第 7 页 | | （二）母公司资产负债表………………………………………… | 第 8 页 | | （三）合并利润表………………………………………………… | 第 9 页 | | （四）母公司利润表………………………………………………第 | 10 页 | | （五）合并现金流量表……………………………………………第 | 11 页 | | （六）母公司现金流量表…………………………………………第 | 12 页 | | （七）合并所有者权益变动表……………………………………第 | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 页 | | 三、财务报表附注……………………………………………… 第 | 15—94 页 | | 四、附件…………………………………………………………第 | 95—98 页 | | ...

金禄电子科技股份有限公司 2023年度社会责任报告 金禄电子科技股份有限公司 2023 年度社会责任报告 关于本报告 本报告是金禄电子科技股份有限公司（以下简称"公司"）向社会公开发布的 2023 年度企业社会责任报告，期限为 2023 年 1 月 1 日至 2023 年 12 月 31 日， 与《金禄电子科技股份有限公司 2023 年年度报告》同时披露。 公司遵循深圳证券交易所公布的《深圳证券交易所创业板上市公司自律监管 指南第 1 号——业务办理（2023 年修订）》，围绕 2023 年工作重点，编制了本 报告。本报告真实、客观地反映公司在从事生产经营管理活动中履行社会责任的 重要信息，全面诠释了公司对企业社会责任的认识和理解。 本报告主要内容包括综述、股东和债权人权益保护、职工权益保护、供应商 和客户权益保护、环境保护与可持续发展、科技创新、公共关系与社会公益事业、 社会责任展望等方面。希望本报告能起到与社会各界沟通交流的桥梁作用，也希 望借此机会接受公众的监督和建议，促进公司的进步和发展，为社会和谐发展贡 献力量。 一、综述 （一）公司简介 金禄电子科技股份有限公司位于广东省清远市高新技术开发区，专业 ...

股票代码：301282 股票简称：金禄电子 公告编号：2024-029 金禄电子科技股份有限公司 关于作废2023年限制性股票激励计划 部分已授予尚未归属的限制性股票的公告 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，没 有虚假记载、误导性陈述或重大遗漏。 金禄电子科技股份有限公司（以下简称"公司"）于2023年2月8日召开的第二届董事 会第三次会议、第二届监事会第三次会议及于2023年2月27日召开的2023年第一次临时 股东大会审议通过了《关于<2023年限制性股票激励计划（草案）>及其摘要的议案》等 相关议案，具体内容详见公司于2023年2月9日及2023年2月28日在巨潮资讯网上披露的 相关公告。 根据《2023年限制性股票激励计划（草案）》和公司2023年第一次临时股东大会的 授权，公司于2024年3月29日召开第二届董事会第十三次会议及第二届监事会第十三次 会议，审议通过了《关于作废2023年限制性股票激励计划部分已授予尚未归属的限制性 股票的议案》，同意公司本次作废2023年限制性股票激励计划（以下简称"本激励计划"） 已授予但尚未归属的限制性股票共计889,600股，现将有关情况 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 天健审〔2024〕3-74 号 金禄电子科技股份有限公司全体股东： 我们接受委托，审计了金禄电子科技股份有限公司（以下简称金禄电子公司） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后 附的金禄电子公司管理层编制的 2023 年度《非经营性资金占用及其他关联资金 往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供金禄电子公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为金禄电子公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解金禄电子公司 2023 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 金禄电子公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司 ...

金禄电子科技股份有限公司 2023 年度董事会工作报告 2023 年度，公司董事会共召开 9 次会议，对涉及股权激励、定期报告、利 润分配、对外融资和担保、募集资金使用和管理、审计机构聘任、套期保值业务 开展、内控制度制定和修订、高级管理人员聘任、募投项目变更等事项的 57 个 议案进行充分研究、审慎决策，切实行使和履行了相关法律和《公司章程》赋予 的权利和义务。所有会议的召集与召开程序、出席会议人员的资格、会议表决程 序、表决结果和决议内容均符合相关法律、行政法规、部门规章、规范性文件及 《公司章程》《董事会议事规则》等公司规章制度的要求。 2、董事会召开股东大会及对股东大会决议的执行情况 二、2023 年度董事会工作情况 （一）日常工作情况 1、董事会会议召开情况 金禄电子科技股份有限公司 2023 年度董事会工作报告 2023 年度，金禄电子科技股份有限公司（以下简称"公司"）董事会严格按 照《公司法》《上市公司治理准则》《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》等相 关法律、行政法规、部门规章、规范性文件及《公司章程》《董事会议事规 ...

金禄电子科技股份有限公司 独立董事 2023 年度述职报告 金禄电子科技股份有限公司 独立董事 2023 年度述职报告 作为金禄电子科技股份有限公司（下称"公司"）的独立董事，2023 年度， 本人严格按照《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》 《公司章程》《独立董事工作制度》等相关法律法规、部门规章、规范性文件及 公司规章制度的要求，谨慎、认真、勤勉地行使公司所赋予独立董事的各项权利 和职责；积极出席董事会会议和股东大会，认真审阅董事会会议各项议案，并对 相关事项发表独立意见；积极参与公司治理，对公司经营和发展提出合理化的意 见和建议，切实维护公司整体利益和全体股东利益。现将本人 2023 年度的履职 情况汇报如下： 一、独立董事基本情况 （一）个人履历及兼职情况 本人系博士研究生学历、会计学教授，曾任长沙市实验中学教师、湖南湘财 三门软件有限责任公司软件工程师、广东金融学院讲师及副教授等职务；曾兼任 广东湘财索路软件有限公司执行董事兼总经理、广州树人网络科技有限公司总经 理、广州市联科软件有限公司流程治理与集团 ...