Financial Performance - Revenue for the first half of 2024 was RMB 2,835,848,961.36, a slight increase of 0.32% compared to the same period last year[15] - Net profit attributable to shareholders of the listed company was RMB 29,890,250.55, a significant decrease of 93.30% year-on-year[15] - Basic earnings per share (EPS) for the reporting period was RMB 0.02, down 91.67% compared to the same period last year[16] - Weighted average return on equity (ROE) was 0.37%, a decrease of 5.93 percentage points from the previous year[16] - Revenue for the first half of the year reached approximately 2.836 billion yuan, a year-on-year increase of 0.32%[28] - Net profit attributable to shareholders of the listed company was approximately 29.89 million yuan, a year-on-year decrease of 93.30%[28] - Gross profit margin of the main business remained stable at 71.32%[28] - Operating income for the first half of 2024 was 2,835,848,961.36 RMB, a slight increase of 0.3% compared to 2,826,713,142.85 RMB in the same period of 2023[82] - Total operating costs for the first half of 2024 were 2,771,625,671.57 RMB, a decrease of 0.7% compared to 2,790,139,981.32 RMB in the same period of 2023[82] - Net profit attributable to the parent company's shareholders was 29,890,250.55 RMB, compared to 446,376,250.50 RMB in the first half of 2023[83] - Basic earnings per share (EPS) for the first half of 2024 were 0.02 RMB, down from 0.24 RMB in the same period last year[84] - The company's total comprehensive income for the first half of 2024 was 27,287,009.01 RMB, a significant decrease from 477,067,041.21 RMB in the first half of 2023[84] - Revenue for the first half of 2024 was 2,250,758,067.19 RMB, slightly lower than 2,269,762,806.74 RMB in the same period last year[85] - Operating profit for the first half of 2024 was 59,157,070.88 RMB, compared to 320,693,733.09 RMB in the first half of 2023[86] - Net profit for the first half of 2024 was 79,738,394.83 RMB, down from 333,084,007.66 RMB in the same period last year[86] - Comprehensive income for the first half of 2024 was RMB 79,738,394.83, compared to RMB 333,084,007.66 in the same period last year[87] - Comprehensive income for the period was RMB 27.29 million, with a net profit attributable to the parent company of RMB 29.89 million[92] - Comprehensive income for the period decreased by RMB 166,142,272.41[96] - Comprehensive income for the period increased by RMB 333,084,007.66[98] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 13,135,949,788.28, a decrease of 8.48% compared to the end of the previous year[15] - Total assets decreased from RMB 14.35 billion to RMB 13.14 billion, a decline of 8.4%[76] - Monetary funds decreased from RMB 2.42 billion to RMB 1.11 billion, a drop of 54.0%[76] - Accounts receivable increased from RMB 1.07 billion to RMB 1.27 billion, an increase of 18.8%[76] - Inventory increased from RMB 595.12 million to RMB 684.55 million, a rise of 15.0%[76] - Long-term equity investments increased slightly from RMB 1.69 billion to RMB 1.70 billion, up 0.6%[76] - Fixed assets decreased from RMB 1.57 billion to RMB 1.51 billion, a decline of 3.5%[76] - Total liabilities decreased from RMB 5.22 billion to RMB 4.25 billion, a drop of 18.6%[77] - Short-term borrowings increased from RMB 305.78 million to RMB 549.35 million, up 79.6%[77] - Contract liabilities decreased from RMB 2.77 billion to RMB 2.24 billion, a decline of 19.2%[77] - Employee benefits payable decreased from RMB 823.82 million to RMB 388.09 million, a drop of 52.9%[77] - Total liabilities decreased from 5,509,007,744.76 RMB to 4,523,810,347.04 RMB, a reduction of 17.9%[78] - Total owner's equity increased from 8,844,722,112.75 RMB to 8,612,139,441.24 RMB, a slight decrease of 2.6%[78] - Total assets decreased from 14,353,729,857.51 RMB to 13,135,949,788.28 RMB, a reduction of 8.5%[78] - Total current assets decreased from 3,986,903,161.24 RMB to 2,840,675,118.97 RMB, a reduction of 28.7%[80] - Total non-current assets increased slightly from 8,477,811,847.98 RMB to 8,544,533,629.96 RMB, an increase of 0.8%[80] - Total liabilities decreased from 4,435,452,621.01 RMB to 3,544,612,013.38 RMB, a reduction of 20.1%[81] - Overseas assets amounted to RMB 1,080,546,396.63, accounting for 8.23% of total assets[47] - The company's investment in fixed assets increased by 40.96% to RMB 432,613,838.08, driven by expansion in financial cloud product production bases[45] - Short-term borrowings increased by 79.66% to RMB 549,349,805.94, mainly due to higher short-term bank loans[46] - The company's total monetary funds at the end of the period amounted to RMB 1,113,529,969.60, with RMB 269,170,067.09 held overseas[193] - The company's transaction financial assets at the end of the period were RMB 1,030,731,525.91, including stocks, funds, asset management plans, and financial products[195] - The company's accounts receivable at the end of the period were RMB 4,351,229.25, including bank acceptance bills and commercial acceptance bills[196] - The company's total monetary funds at the beginning of the period were RMB 2,421,998,664.08, with RMB 260,730,288.77 held overseas[193] - The company's transaction financial assets at the beginning of the period were RMB 1,177,334,633.25, including stocks, funds, asset management plans, and financial products[195] - Total bad debt provision for the period is 4,522,360.68 RMB, with a provision rate of 3.78%[199] - Bank acceptance bills account for 24.32% of the total receivables, amounting to 1,099,732.00 RMB[199] - Commercial acceptance bills account for 75.68% of the total receivables, amounting to 3,422,628.68 RMB, with a provision rate of 5.00%[199] - The total bad debt provision for commercial acceptance bills is 171,131.43 RMB[199] - The total receivables at the end of the period are 21,869,215.83 RMB, with a bad debt provision of 742,177.37 RMB, representing a provision rate of 3.39%[199] - The net receivables after bad debt provision are 21,127,038.46 RMB[199] - The commercial acceptance bills combination has a provision rate of 5.00%, with a total amount of 3,422,628.68 RMB and a provision of 171,131.43 RMB[200] Business Segments and Products - The company's new product, WarrenQ, is a professional integrated investment research tool platform based on large model technology[6] - The company's LDP platform is a new generation of low-latency, distributed, and highly available technology platform[6] - The company's UF3.0 system is the next-generation core system for securities companies[6] - The company's O45 system provides a new generation of investment trading asset management system for institutional investors[6] - The company focuses on 8 business segments including wealth tech, asset management tech, and data services[24] - The company has a strong product competitiveness model and leads in R&D investment and technical staff numbers[25] - The company completed the configuration of basic software and hardware for all main products in the financial technology innovation field[32] - The company's new generation core system UF3.0 achieved milestone goals and signed multiple new clients[30] - The company's investment transaction system O45 signed strategic clients and achieved important breakthroughs in the construction of a new generation investment management platform based on IBOR[36] - The company operates in the software and information technology services industry, focusing on the development and sales of computer software products and system integration for securities, finance, and transportation industries[101] R&D and Innovation - R&D expenses remained stable at RMB 1,161,538,955.10, with a slight decrease of 0.80%[42] - R&D expenses for the first half of 2024 amounted to 1,161,538,955.10 RMB, a slight decrease from 1,170,893,449.15 RMB in the same period last year[83] - The company's total number of employees was 12,700, with product technical personnel accounting for 70.18% of the total workforce[31] - Innovation business revenue grew by 3.03%, driven by Yunyi's wealth management SAAS services, with Yunyi's revenue increasing by over 20% year-over-year[39] - Innovation business costs increased by 39.98% year-over-year, reflecting higher investment in new services and products[41] - R&D expenses include personnel costs such as salaries, social insurance, and housing funds for R&D staff[155] - The company allocates personnel costs between R&D and operational expenses based on the actual work content and department of employees[156] - Depreciation expenses for R&D activities include equipment depreciation and long-term amortization costs for facility renovations and modifications[156] - Intangible asset amortization costs for R&D include software, patents, copyrights, and non-patented technologies[156] - External R&D expenses are incurred for activities outsourced to other entities or individuals, with results owned by the company[156] - Development phase expenditures are capitalized as intangible assets if they meet specific criteria, including technical feasibility and intent to use or sell[157] Market and Industry Trends - Public fund management scale reached 31.08 trillion RMB in H1 2024, a 12.24% increase YoY, driven by bond and money funds[21] - Banking sector assets totaled 433.1 trillion RMB, up 6.6% YoY, with net profits of 1.3 trillion RMB, a 0.4% increase[21] - Insurance sector assets grew to 33.8 trillion RMB, a 7.4% increase YoY, with premium income of 3.55 trillion RMB, up 4.9%[21] - Financial institutions' tech investment is shifting from efficiency to value creation, with head institutions leading the trend[22] - Financial industry's tech investment is entering a rigid demand phase, with incremental demand from IT innovation not fully released[22] Corporate Governance and Shareholder Information - The company's registered address was changed to No. 1888 Binxing Road, Binjiang District, Hangzhou, Zhejiang Province[10] - The company is transitioning to a high-speed decision-making model, improving efficiency and management competitiveness[26] - The company is implementing employee stock ownership and stock option incentive plans to enhance organizational vitality[27] - The company completed a share repurchase of 5,861,667 shares, representing 0.3085% of the total shares, and subsequently canceled these shares on April 12, 2024[70] - The total guarantee amount (including guarantees for subsidiaries) is RMB 46,207,500, accounting for 0.58% of the company's net assets[68] - The company's total outstanding shares decreased by 5,861,667 shares, resulting in a total of 1,894,144,775 shares after the repurchase[69] - The company's largest shareholder, Hangzhou Hundsun Electronics Group Co., Ltd., holds 393,743,087 shares, representing 20.79% of the total shares[71] - Hong Kong Securities Clearing Company Limited reduced its holdings by 52,587,582 shares, now holding 117,045,606 shares, or 6.18% of the total shares[71] - The company's registered capital is RMB 1,894,144,775, with 1,894,144,775 shares issued, all of which are unrestricted tradable shares[100] Risk Management and Environmental Initiatives - The company faces risks including market competition, technological innovation, and talent loss, particularly in the fintech sector[57] - The company has implemented measures to reduce carbon emissions, including digital energy management, waste sorting, and paperless office initiatives[63] - The company is pursuing ISO14001 environmental management and ISO50001 energy management system certifications[63] Revenue Breakdown by Business Segment - Wealth technology service business revenue decreased by 16.99% year-on-year[35] - Asset management technology service business revenue increased by 9.17% year-on-year[36] - Operation and institutional technology service business revenue increased by 3.51% year-on-year[37] - Risk and platform technology service revenue decreased by 0.25% year-over-year, remaining flat compared to the previous year[38] - Data service business revenue declined by 3.51% year-over-year, with progress in replacing competitors' products and upgrades to products like Zhimou FICC, Xiaofan, and Warren Q[38] - Enterprise finance, insurance core, and financial infrastructure technology service revenue decreased by 3.96%, with new subsidiaries established in Nanjing and Wuhan[39] - Wealth technology service revenue decreased by 16.99% year-over-year, with a gross margin increase of 1.34%[40] - Asset management technology service revenue increased by 9.17% year-over-year, with a slight gross margin decrease of 0.76%[40] - Operation and institutional technology service revenue grew by 3.51% year-over-year, with a gross margin decrease of 0.58%[40] - Other business revenue surged by 71.77% year-over-year, driven by technology park and related subsidiary operations[40] - Domestic revenue decreased by 0.82% year-over-year, while overseas revenue increased by 31.87%[40] Cash Flow and Investments - Net cash flow from operating activities was negative RMB 1,176,260,793.60, a significant decline compared to the previous year[42] - Cash received from selling goods and providing services in the first half of 2024 was RMB 2,248,592,374.22, a decrease from RMB 2,413,050,804.25 in the same period last year[87] - Net cash flow from operating activities in the first half of 2024 was negative RMB 1,176,260,793.60, compared to negative RMB 885,193,915.30 in the same period last year[87] - Cash received from investments in the first half of 2024 was RMB 2,473,678,751.54, a significant increase from RMB 987,029,991.53 in the same period last year[87] - Net cash flow from investing activities in the first half of 2024 was negative RMB 73,126,391.13, an improvement from negative RMB 385,403,903.85 in the same period last year[89] - Cash received from financing activities in the first half of 2024 was RMB 615,000,000.00, compared to RMB 690,477,707.10 in the same period last year[89] - Net cash flow from financing activities in the first half of 2024 was negative RMB 51,915,302.91, compared to positive RMB 366,711,600.65 in the same period last year[89] - Net increase in cash and cash equivalents in the first half of 2024 was negative RMB 1,306,483,637.90, compared to negative RMB 896,776,167.65 in the same period last year[89] - Cash received from selling goods and providing services by the parent company in the first half of 2024 was RMB 1,690,265,997.42, a decrease from RMB 1,923,074,091.89 in the same period last year[90] - Net cash flow from operating activities by the parent company in the first half of 2024 was negative RMB 921,246,278.60, compared to negative RMB 873,264,681.63 in the same period last year[90] - The company's stock investments decreased by 36.8% from 38,179.99 million yuan to 23,891.64 million yuan, with a fair value change loss of 14,049.13 million yuan[52] - Trust product investments increased by 25.9% from 86,998.02 million yuan to 109,556.45 million yuan, with a fair value change loss of 825.96 million yuan[52] - Bond investments increased by 104.1% from 848.64 million yuan to 1,732.65 million yuan, with a cumulative fair value change of 356.59 million yuan[52] - Other investments decreased by 12.4% from 228,279.35 million yuan to 199,937.52 million yuan, with a fair value change gain of 2,343.30 million yuan[52] - The total financial assets decreased by 5.4% from 354,306.00 million yuan to 335,118.26 million yuan, with a fair value change loss of 12,531.79 million yuan[52] - The investment in

一、 基本情况 恒生电子股份有限公司（以下简称"恒生电子"或"公司"）基于对深圳市赢时 胜信息技术股份有限公司（以下简称"赢时胜"）投资价值和管理团队的认可，以 长期投资为目的，于 2024 年 7 月 22 日与赢时胜相关股东签订《股份转让协议 书》，合计受让赢时胜股份 3756 万股，占赢时胜总股本比例为 5.0008%，协议转 让价格为 4.80 元/股，价款合计为 18028.8 万元人民币。该事项详见公司发布的 2024-043 号公告。 恒生电子股份有限公司 证券代码：600570 证券简称： 恒生电子 编号：2024-048 恒生电子股份有限公司 关于公司协议受让赢时胜股份的后续进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、误导 性陈述或者重大遗漏负连带责任。 二、进展情况 敬请广大投资者注意投资风险。 2024 年 8 月 21 日，公司收到中国证券登记结算有限责任公司出具的《证券 过户登记确认书》，本次公司协议受让赢时胜股份 3756 万股涉及的股份过户登记 手续已完成，过户日期为 2024 年 8 月 20 日。本次过户完成后，公司及一致行动 人合计持有 ...

为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保 证大会的顺利进行，根据中国证券监督管理委员会《关于发布<上市公司股东大 会规范意见>的通知》要求，特制定本须知。 恒生电子股份有限公司 2024 年第二次临时股东大会 材料目录 一、 会议须知 二、 会议议程 三、 会议议案 四、 表决票 会议须知 恒生电子股份有限公司 2024 年第二次临时股东大会 会议资料 股票简称：恒生电子 股票代码：600570 杭州 二〇二四年八月 网络投票系统：上海证券交易所股东大会网络投票系统 一、本次股东大会设秘书处，具体负责大会有关程序方面的事宜。 二、大会期间，全体出席人员应以维护股东的合法权益，确保大会正常秩 序和议事效率为原则，认真履行法定职责。 三、出席大会的股东及股东代表依法享有发言权、咨询权、表决权等各项 权益。股东要求发言或就有关问题提出咨询时，应向大会秘书处登记 申请。股东大会秘书处将按股东发言登记时间先后，安排股东发言。 四、股东发言时应首先报告其姓名和所持有的公司股份数。为了保证会议 的高效率，每一股东发言应简洁明了，发言内容应围绕本次股东大会 的主要议题，每位股东发言时间不超过 5 分钟 ...

恒生电子股份有限公司 证券代码：600570 证券简称： 恒生电子 编号：2024-047 恒生电子股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： https://8851283da9.live.polyv.cn/watch/5082203 ②下载 APP"恒生 U+"，登陆"投资者沟通"栏目进行观看参与 （恒生 U+APP 下载二维码） 投资者可于2024年8月26日17:00前将相关问题通过电子邮件的形式 发送至公司投资者关系邮箱：investor@hundsun.com。公司将于业绩说明会上对 投资者普遍关注的问题进行回答。 恒生电子股份有限公司（以下简称"公司"）拟于 2024 年 8 月 24 日在上 海证券交易所网站（www.sse.com.cn）披露公司 2024 年半年度报告。为了增强 与投资者的交流，方便投资者更好理解公司发展规划及 2024 年半年度报告相关 内容，公司拟以网络直播形式召开 2024 年半年度业绩说明会。现将相关事宜 ...

恒生电子股份有限公司 恒生电子股份有限公司独立董事工作制度 第一章 总则 第一条 为进一步完善恒生电子股份有限公司（以下简称"公司"）法人治理结构，促进 公司的规范运作，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》《上市公司独立董事管理办法》（以下简称《管理办法》）、《上海证券交易所股 票上市规则》（以下简称《股票上市规则》）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件以及《恒生电子股份有限公司章程》（以下简称《公 司章程》）等规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股东、实际 控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者个人的影 响。 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，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利 益 ...

恒生电子股份有限公司 章 程 2024 年 8 月 1 恒生电子股份有限公司 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 3 第七章 监事会 第一节 监事 第二节 监事会 第三节 监事会决议 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资、减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》（下简称《证券法》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》成立和其他有关规定成立的股份有限公司 （以 ...

恒生电子股份有限公司 证券代码：600570 证券简称： 恒生电子 编号：2024-045 恒生电子股份有限公司 关于修订《公司章程》的公告 恒生电子股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内 容的真实性、准确性和完整性承担法律责任。 恒生电子股份有限公司（以下称"公司"）于 2024 年 8 月 9 日召开了第八 届董事会第十八次会议，审议通过了《关于修订公司章程的议案》。根据中国 证监会《上市公司独立董事管理办法》的有关规定，公司拟对《公司章程》中 的有关条款进行修订，具体修订内容如下： | 修订前 | 修订后 | | --- | --- | | 第四十三条 有下列情形之一的，公司在事实发生之日起 | 第四十三条 有下列情形之一的，公司在事实发生之日起 | | 两个月以内召开临时股东大会： | 两个月以内召开临时股东大会： | | （一）董事会人数不足《公司法》规定的法定最低人 | （一）董事会人数不足《公司法》规定的法定最低 | | 数，或者少于本章程规定人数的三分之二时； | 人数，或者少于本章程规定人数的三分之二时； | | （二）公司未弥 ...

一、审议通过《关于制定独立董事相关制度的议案》，同意 11 票，反对 0 票，弃权 0 票。相关制度详见上海证券交易所网站 www.sse.com.cn。 恒生电子股份有限公司 证券代码：600570 证券简称：恒生电子 编号：2024-044 恒生电子股份有限公司 第八届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 恒生电子股份有限公司（以下称"公司"或"恒生电子"）第八届董事会第 十八次会议于 2024 年 8 月 9 日以通讯表决的方式召开，应参与表决董事 11 名， 实际参与表决董事 11 名。根据《公司法》和《公司章程》有关规定，会议合法 有效。 会议经全体董事讨论和审议，通过以下决议： 二、审议通过《关于修订公司章程的议案》，同意 11 票，反对 0 票，弃权 0 票，并递交股东大会审议。详见公司于上海证券交易所网站 www.sse.com.cn 发布的 2024-045 号公告。 三、审议通过《关于提请召开 2024 年第二次临时股东大会的议案》，同意 11 票，反对 0 票，弃权 ...

证券代码：600570 证券简称：恒生电子 公告编号：2024-046 恒生电子股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 8 月 27 日 14 点 00 分 召开地点：杭州市滨江区滨兴路 1888 号数智恒生中心会议室 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年8月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 8 月 27 日 至 2024 年 8 月 27 日 ...

恒生电子股份有限公司 第一条 为进一步完善恒生电子股份有限公司（以下简称"本公司"或"公司"）的公司 治理结构，保护中小股东的利益，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》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律 监管指引 1 号—规范运作》等有关法律、行政法规、规章、规范性文件及《恒生电子股份有限 公司章程》（以下简称"《公司章程》"）、《恒生电子股份有限公司独立董事工作制度》的 规定，结合公司实际，制定本制度。 恒生电子股份有限公司 第二条 独立董事专门会议是指全部由独立董事参加的会议。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者间接 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。 独立董事专门会议工作制度 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、上海证券交易所业务规则和《公司 章程》的规定，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公 司整体利益，保护中小股东合法权益 ...