登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002101 证券简称：广东鸿图 公告编号：2025-44 广东鸿图科技股份有限公司 第八届监事会第二十三次会议决议 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。 广东鸿图科技股份有限公司（以下简称"公司"或"本公司"）第八届监事会第二十三次会议通知于2025年 8月7日通过短信、电子邮件等形式向全体监事发出。会议于2025年8月12日以通讯表决方式召开，会议 应出席（参与表决）监事3人，实际出席（参与表决）监事3人。会议的召集、召开符合《公司法》《公 司章程》的有关规定，会议合法有效。会议采用投票表决的方式审议了相关议案并作出如下决议： 会议审议通过了《关于继续使用暂时闲置募集资金进行现金管理的议案》。 经核查，监事会认为：公司本次使用暂时闲置募集资金进行现金管理的决策程序符合《上市公司监管指 引第2号一一上市公司募集资金管理和使用的监管要求》和《深圳证券交易所上市公司自律监管指引第1 号一一主板上市公司规范运作》等相关规定，在确保正常经营和资金安全的前提下，使用暂时闲置募集 资金进行现金 ...

Core Viewpoint - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to discuss the election of independent directors and the proposal for factoring financing business and related transactions. Group 1: Election of Independent Directors - The resignation of independent director Qiu Yunliang was submitted on July 28, 2025, due to personal reasons [1] - The board of directors proposed Guan Tianwu as a candidate for independent director, with the term starting from the approval date by the shareholders' meeting until the end of the current board's term [2][4] - Guan Tianwu has a background in accounting and has held various positions in auditing and finance, including independent director roles in multiple companies [2][6] Group 2: Proposal for Factoring Financing Business - The company plans to apply for a factoring limit of up to 500 million yuan (including 500 million yuan) from Zhuhai Hengqin Jintou Commercial Factoring Co., Ltd. for a term of one year [9][20] - The company will provide joint liability guarantees for all factoring business conducted by its subsidiaries [9][20] - The independent directors have approved the proposal, stating it will enhance the company's liquidity and risk resistance capabilities [9][20] Group 3: Related Transactions - The proposed factoring financing constitutes a related transaction as Hengqin Jintou is a subsidiary of the controlling shareholder [10][20] - The company has had related transactions exceeding 30 million yuan in the past 12 months, accounting for more than 5% of the latest audited net assets [10][20] - The board has confirmed that the transaction will not harm the interests of the company or its shareholders, particularly minority shareholders [20]