盛弘股份: 2024年度监事会工作报告

Core Viewpoint - The Supervisory Board of Shenzhen Shenghong Electric Co., Ltd. has effectively fulfilled its supervisory responsibilities in 2024, ensuring the protection of the company's interests and the rights of shareholders, particularly small and medium investors [1][4]. Group 1: Supervisory Board Meetings - The Supervisory Board held multiple meetings, including 9 board meetings and 2 shareholder meetings, to review important proposals and resolutions [4][5]. - Key resolutions passed include the approval of the 2024 Q1 report and amendments to the company’s articles of association [1][4]. Group 2: Opinions on Company Operations - The Supervisory Board confirmed that the company operates in accordance with laws and regulations, with no violations found in the decision-making processes of the Board of Directors [4][5]. - Financial checks revealed that the company’s financial systems are sound, with no significant omissions or false records in the financial reports [4][5]. Group 3: Fundraising and Related Transactions - The Supervisory Board reviewed the use of raised funds in 2024, confirming compliance with relevant regulations and no misuse of funds [5]. - Daily related transactions were deemed necessary for business operations, conducted under fair market principles, with no adverse effects on the company’s independence [5]. Group 4: Internal Control and Information Management - The internal control self-evaluation report for 2023 was found to accurately reflect the company's internal control execution, with no major deficiencies identified [5]. - The company has established and implemented a management system for insider information, ensuring compliance with confidentiality requirements [5]. Group 5: Future Work Plan - The Supervisory Board plans to enhance oversight of the company's legal operations and internal control systems in 2025 [6]. - There will be a focus on financial monitoring and ensuring that directors and senior management act diligently to protect the company's interests [6].