证券代码：600573 证券简称：惠泉啤酒 公告编号：2024-011 福建省燕京惠泉啤酒股份有限公司 一、 股东大会有关情况 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600573 | 惠泉啤酒 | 2024/5/6 | 二、 更正补充事项涉及的具体内容和原因 公司于 2024 年 4 月 12 日在《中国证券报》《上海证券报》及上海证券交易所网站 （www.sse.com.cn）上披露了《福建省燕京惠泉啤酒股份有限公司关于召开 2023 年年度 股东大会的通知》（公告编号：2024-003），定于 2024 年 5 月 10 日召开公司 2023 年年度 股东大会。因工作人员疏忽，导致原股东大会通知中"二、会议审议事项"和"附件 1：授权委托书"中存在遗漏议案 10《未来三年股东分红回报规划（2024-2026 年）》， 现予以更正补充。 三、 除了上述更正补充事项外，于 2024 年 4 月 12 日公告的原股东大会通知事项不变。 四、 更正补充后股东大会的有关情况。 1. 现场股东大会召开日期、时间和地点 召开日期时 ...

Revenue and Cost Analysis - Revenue for the reporting period was RMB 613.65 million, a slight increase of 0.04% year-over-year, while operating costs decreased by 3.19% to RMB 432.78 million[2][3] - Gross margin for beer products increased by 2.37 percentage points to 29.12%, driven by a 3.42% decrease in operating costs[4] - Packaging material costs decreased by 10.50% to RMB 179.03 million, while raw material costs increased by 9.97% to RMB 105.51 million[5] - Sales in Fujian province accounted for 75.3% of total revenue, with a gross margin increase of 4.10 percentage points to 32.04%[4] - The company's wholesale and agency sales model generated RMB 597.80 million in revenue, with a gross margin increase of 2.23 percentage points[4] - The company's mid-to-high-end product revenue decreased by 10.47% to 304,461,872.25 RMB, with a cost decrease of 17.20% to 173,452,717.34 RMB, resulting in a gross margin increase of 4.63% to 43.03%[19] - The company's ordinary product revenue increased by 13.18% to 295,773,133.47 RMB, with a cost increase of 9.07% to 251,989,832.20 RMB, resulting in a gross margin increase of 3.21% to 14.80%[19] - Wholesale and agency channel revenue increased by 0.78% to 597,803,288.34 RMB, with a cost decrease of 2.28% to 423,788,053.17 RMB, resulting in a gross margin increase of 2.23% to 29.11%[19] - Revenue from Fujian Province decreased by 0.40% to 451,910,192.81 RMB, with a cost decrease of 6.07% to 307,112,718.22 RMB, resulting in a gross margin increase of 4.10% to 32.04%[19] - Revenue from outside Fujian Province increased by 0.45% to 148,324,812.91 RMB, with a cost increase of 4.21% to 118,329,831.32 RMB, resulting in a gross margin decrease of 2.88% to 20.22%[19] - Total cost for the period was RMB 425.44 million, a decrease of 3.42% year-over-year, with raw material costs accounting for 66.88% of total costs, down 3.86% YoY[110] - Revenue from beer sales accounted for 97.81% of total revenue, reaching 600.24 million RMB[179] - Total revenue for 2023 was 613.65 million RMB[179] Cash Flow and Financial Performance - Operating cash flow decreased by 45.51% to RMB 75.09 million, primarily due to the payment of deferred taxes from the previous period[2][7] - Net profit attributable to shareholders in 2023 was RMB 48.53 million, up 21.80% year-on-year[80] - Operating cash flow decreased by 45.51% to RMB 75.09 million in 2023[80] - Total assets grew by 5.96% to RMB 1.49 billion at the end of 2023[80] - Basic earnings per share increased by 22.01% to RMB 0.194 in 2023[81] - Weighted average return on equity rose to 3.95%, up 0.62 percentage points from 2022[81] - Q4 2023 revenue was RMB 22.81 million, the lowest among all quarters[87] - Q4 2023 net profit attributable to shareholders was negative RMB 15.47 million[87] - Government subsidies received in 2023 amounted to RMB 357,500[89] - The company's total profit reached 58.2424 million yuan, a year-on-year increase of 25.37%[94] - The net profit attributable to shareholders of the listed company was 48.5337 million yuan, a year-on-year increase of 21.80%[94] - Net profit attributable to shareholders was RMB 48.53 million, an increase of 21.80% compared to the same period last year[113] - Cash and cash equivalents increased to 1,074,714,217.29 yuan in 2023, up from 962,403,723.67 yuan in 2022[190] - Total assets increased to 1,493,447,041.77 yuan in 2023, up from 1,409,414,365.96 yuan in 2022[190] - Total liabilities increased to 236,483,926.76 yuan in 2023, up from 188,742,375.77 yuan in 2022[195] - Shareholders' equity increased to 1,256,963,115.01 yuan in 2023, up from 1,220,671,990.19 yuan in 2022[195] - Accounts payable increased to 95,827,567.44 yuan in 2023, up from 93,661,354.51 yuan in 2022[195] - Contract liabilities increased to 67,460,835.11 yuan in 2023, up from 27,187,049.10 yuan in 2022[195] - Deferred tax assets increased to 9,920,675.41 yuan in 2023, up from 5,586,178.19 yuan in 2022[190] - Fixed assets decreased to 272,813,696.26 yuan in 2023, down from 297,383,473.18 yuan in 2022[190] - Intangible assets decreased to 54,083,155.64 yuan in 2023, down from 56,070,978.01 yuan in 2022[190] - Total assets increased to 1,560,895,238.51 in 2023, up from 1,430,041,420.44 in 2022, reflecting a growth of approximately 9.1%[200] - Current assets rose to 1,105,138,550.86 in 2023, compared to 962,135,465.61 in 2022, indicating a growth of around 14.9%[200] - Cash and cash equivalents grew to 1,052,415,096.95 in 2023, up from 918,523,617.83 in 2022, showing an increase of approximately 14.6%[200] - Accounts receivable surged to 4,515,094.52 in 2023, a significant rise from 1,098,429.62 in 2022, marking an increase of about 311.1%[200] - Prepayments increased to 2,119,177.90 in 2023, up from 752,348.38 in 2022, reflecting a growth of approximately 181.7%[200] - Other receivables grew to 2,193,635.20 in 2023, compared to 743,387.40 in 2022, indicating an increase of around 195.1%[200] - Inventory rose to 41,047,240.64 in 2023, up from 38,747,192.38 in 2022, showing a growth of approximately 5.9%[200] - Fixed assets decreased to 174,053,103.94 in 2023, down from 191,443,132.26 in 2022, reflecting a decline of around 9.1%[200] - Intangible assets slightly decreased to 39,068,484.53 in 2023, compared to 40,506,746.62 in 2022, marking a decline of approximately 3.6%[200] - Deferred tax assets increased to 9,920,602.73 in 2023, up from 5,586,178.19 in 2022, showing a growth of around 77.6%[200] R&D and Innovation - R&D expenses increased slightly by 0.83% to RMB 24.06 million, with R&D personnel accounting for 8.04% of the total workforce[2][6] - The company has 108 R&D personnel, with 77 of them aged between 40-50 years, representing 71.3% of the R&D team[6] - R&D investment totaled RMB 24.06 million, accounting for 3.92% of total revenue[117] - The company developed new products including Hui Quan 1983 beer and "Old Hui Quan" 12-degree beer, focusing on product structure optimization and quality upgrades[123] - The company completed intelligent upgrades in brewing control systems, logistics services, and sales management, enhancing digital and intelligent coverage across production, logistics, and sales[112] - The company obtained 3 national invention patents, 48 utility model patents, and 20 design patents[96] Market and Sales Performance - The company's beer production capacity is 800,000 tons/year, with actual production reaching 550,000 tons/year[10] - The company achieved a beer sales volume of 228.5 thousand kiloliters, a year-on-year increase of 5.33%[94] - The sales growth in the key market of Quanzhou region was 10.91%[95] - The company's canned product sales increased by 9.89%, and the gross profit margin increased by 2.37 percentage points[95] - The inventory of the company's products decreased by 67.36% compared to the end of the previous year[99] - The sales of the top five customers accounted for 13.19% of the total annual sales[100] - The procurement amount of the top five suppliers accounted for 25.03% of the total annual procurement[100] - Sales revenue in Fujian Province accounted for 75.29% of total sales, with sales volume of 156,007 kiloliters, representing 68.29% of total sales volume[125] - The number of dealers in Fujian Province increased by 28, reaching a total of 394, while dealers outside Fujian increased by 27, totaling 335[126] Environmental and Safety Management - The company invested RMB 2.7452 million in environmental protection during the reporting period[54] - The company's total wastewater discharge in 2023 was 404,735 cubic meters, with COD discharge of 19.247 tons and ammonia nitrogen discharge of 0.1755 tons[55] - The company's COD emission concentration was 47.55 mg/L, and the ammonia nitrogen concentration was 0.434 mg/L, both within the permitted limits[55] - The company holds valid pollution discharge permits issued by local environmental authorities, ensuring compliance with environmental regulations[57] - The company has implemented ISO14001 environmental management system and maintains stable operation of pollution control facilities[56] - The company has established an emergency response plan for environmental incidents and conducts regular drills to enhance preparedness[58] - The company's environmental protection measures include compliance with multiple national standards for pollutant emissions and noise control[56] - The company's wastewater discharge includes COD at 41.51 mg/l, ammonia nitrogen at 1.528 mg/l, total phosphorus at 0.975 mg/l, and total nitrogen at 10.657 mg/l, all within the permissible limits[160] - The company's environmental compliance shows no penalties for environmental issues during the reporting period[160] - The company's wastewater treatment adheres to standards such as GB/T31962-2015 and GB8978-1996, with no超标排放[160] - The company's environmental management system is effectively operating, and it has been awarded the title of "Environmental Integrity Enterprise"[154] Corporate Governance and Shareholder Relations - The company's controlling shareholder, Beijing Yanjing Beer, has committed to avoiding competition with the company and ensuring its independent operation and stable development[21] - Beijing Yanjing Beer has agreed to assist the company in markets outside Fujian Province and will consider acquiring Fujian Yanjing if it achieves a profit exceeding 10 million RMB for two consecutive years[22] - The company held its 2022 annual shareholders' meeting on May 9, 2023, where all proposals were approved[23] - Chairman Liu Xiangyu attended 4 board meetings, with 3 attended via communication[26] - Vice Chairman Wang Yue received an annual pre-tax remuneration of 489,900 yuan[30] - Vice Chairman Chen Jiting received an annual pre-tax remuneration of 505,200 yuan[30] - Director Ru Xiaoming attended all 4 board meetings in person[26] - Director Sun Baoming attended all 4 board meetings in person[26] - Director Chen Fucun received an annual pre-tax remuneration of 467,600 yuan[30] - Independent Director Chen Ji received an annual pre-tax remuneration of 57,100 yuan[30] - Independent Director Xiao Min received an annual pre-tax remuneration of 57,100 yuan[30] - Independent Director Yuan Jifeng received an annual pre-tax remuneration of 57,100 yuan[30] - Supervisor Wang Jiansi received an annual pre-tax remuneration of 477,400 yuan[30] - The company's cash dividend policy ensures that at least 10% of the distributable profits are allocated as cash dividends annually, with a minimum of 30% over three consecutive years[37] - The company implemented a 2022 annual profit distribution, distributing a cash dividend of RMB 0.50 per 10 shares (tax included), totaling RMB 12.5 million to all shareholders[42] - The 2023 annual profit distribution plan proposes a cash dividend of RMB 0.60 per 10 shares (tax included), totaling RMB 15 million, accounting for 30.91% of the net profit attributable to shareholders[48] - The company's total share capital is 250 million shares as of December 31, 2023[48] - The company's net profit attributable to shareholders in 2023 was RMB 48.53 million[48] - The company's cash dividend policy is clear, with a well-defined decision-making process and protection for minority shareholders' rights[44] - The company plans to distribute a cash dividend of RMB 0.60 per 10 shares, totaling RMB 15 million for the year 2023[63] - The company's 2024 mid-term cash dividend will not exceed the net profit attributable to shareholders for that period[63] - The company's total share capital as of December 31, 2023, was 250 million shares[63] - The company held its 2022 Annual General Meeting on May 9, 2023, where it approved the 2022 Annual Board of Directors Report, 2022 Annual Supervisory Committee Report, 2022 Annual Financial Report, and the 2022 Annual Report[129] - The company ensures equal rights and obligations for all shareholders, especially minority shareholders, and has standardized the procedures for convening and conducting shareholder meetings[128] - The company has implemented a performance management assessment system and established internal accountability and senior management responsibility追究 systems to improve incentive and constraint mechanisms for senior management[128] - The company's board of directors and supervisory committee operate independently, with directors and supervisors fulfilling their duties diligently and responsibly[128] - The company adheres to the "Company Law" and "Articles of Association" in the election and formation of its board of directors and supervisory committee[128] - The total remuneration paid to directors, supervisors, and senior management during the reporting period was 4.7265 million yuan[137] - The company plans to establish a short-term and long-term incentive system to align management interests with those of the company and shareholders[137] - The company's board of directors approved the appointment of Xie Yiyun as Vice President[138] - The company's audit committee held multiple meetings in 2023 to review financial reports and audit-related matters[139] - The company's nomination committee held two meetings in 2023, including one to approve the appointment of Xie Yiyun as Vice President[140] - The company's controlling shareholder, Beijing Yanjing Beer Co., Ltd., has committed to avoiding competition with the company by dividing market regions and product grades, ensuring the company's independent production, supply, and sales system[155] - The company's controlling shareholder, Beijing Yanjing Beer Co., Ltd., has committed to not selling products in Fujian Province that are of the same grade but lower in price than the company's products, and all mid-to-high-end beer sales will be conducted through the company's sales network[155] - The company's controlling shareholder, Beijing Yanjing Beer Co., Ltd., has committed to retaining and consolidating the company's existing sales team and marketing network, and strengthening its marketing management capabilities[155] - The company's controlling shareholder, Beijing Yanjing Beer Co., Ltd., has committed to operating primarily in Fujian Province and certain cities in Jiangxi Province, and managing Yanjing Beer (Ganzhou) Co., Ltd. and Fujian Yanjing Beer Co., Ltd. through entrusted management or other methods[155] - The company's controlling shareholder, Beijing Yanjing Beer Co., Ltd., has committed to not selling shares of the company through the stock exchange at a price lower than the closing price on the equity registration date of the relevant shareholders' meeting for the share reform[155] - The company's controlling shareholder, Beijing Yanjing Beer Co., Ltd., has committed to implementing a stock incentive plan within two years after the first listed company with a similar shareholder background implements a stock incentive plan[155] - The company's total related-party transactions amounted to 944.84 million yuan, accounting for 1.51% of the total similar transactions[158] - The company's related-party transactions with Beijing Yanjing Beer Co., Ltd. for purchasing beer and raw materials amounted to 48.84 million yuan and 93.27 million yuan, respectively[158] - The company's related-party transactions with Dongyanjing Beer Co., Ltd. for purchasing beer amounted to 795.22 million yuan[158] - The company's ownership structure shows Beijing Holdings Limited as the ultimate controlling entity with a 72.72% stake in Beijing Yanjing Brewery Group[166] - The company's actual controller, Beijing Holdings Limited, holds significant stakes in multiple listed companies, including Beijing Yanjing Brewery (45.79%) and China Gas Holdings (23.57%)[171] Risk Management and Internal Controls - The company faces risks including intense market competition, potential failure in product structure adjustment, and risks related to new product and business development[20] - The company has implemented environmental management systems and strengthened safety controls to mitigate risks related to food safety and environmental protection[20] - The company's internal control system covers governance, fundraising, human resources, finance, and business management[51] - The company's Audit Committee held 7 meetings in 2023, reviewing

证券代码：600573 证券简称：惠泉啤酒 公告编号：2024-010 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 12 日（星期五）至 04 月 18 日（星期四） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公 司邮箱 hq600573@163.com 进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 福建省燕京惠泉啤酒股份有限公司（以下简称"公司"）已于 2024 年 4 月 12 日发布公司 2023 年年度报告，为便于广大投资者更全面深入 地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 04 月 19 日下午 15:00-16:00 举行 2023 年度业绩说明会，就投资者关心的问题 进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 息披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2024 年 04 月 19 日(星期五) ...

福建省燕京惠泉啤酒股份有限公司 二〇二三年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-6 | | 财务报表附注 | 7-69 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2024）第 110A009361 号 福建省燕京惠泉啤酒股份有限公司全体股东： 一、审计意见 我们审计了福建省燕京惠泉啤酒股份有限公司（以下简称惠泉啤酒公司） 财务报表，包括 2023年 12 月 31 日的合并及公司资产负债表，2023年度的合并 及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相 关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了惠泉啤 ...

各位股东及股东代表： 作为福建省燕京惠泉啤酒股份有限公司（以下简称"公司"）的独立 董事，我们严格按照《公司法》《证券法》《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 引第 1 号——规范运作》及《公司章程》《独立董事工作制度》等相关法 律法规的规定和要求，勤勉、忠实、尽责的履行职责，充分发挥独立董 事的作用，切实地维护了公司整体利益和全体股东尤其是中小股东的合 法权益。现将 2023 年度工作情况述职如下： 一、独立董事的基本情况 作为公司的独立董事，本人拥有专业资质及能力，在从事的专业领 域积累了丰富的经验。本人个人工作履历、专业背景以及兼职情况如下： 肖珉：女，博士学历，教授。历任安徽农业大学经济系助教，厦门 大学管理学院 MBA 中心助教、讲师、副教授。2009 年 1 月至今任厦门大 学管理学院财务学系副教授、教授、博士生导师。2022 年 5 月 27 日起至 今任本公司独立董事。 作为公司独立董事，本人未在公司担任除独立董事以外的其他职务， 与公司、公司的控股股东不存在可能妨碍本人进行独立客观判断的关系， 本人也没有从公司、公司控股股东及其关联方 ...

（一）日常关联交易履行的审议程序 证券代码：600573 证券简称：惠泉啤酒 公告编号：2024-006 福建省燕京惠泉啤酒股份有限公司 关于预计2024年度日常关联交易情况的公告 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个别及连带责任。 重要内容提示： ●是否需要提交股东大会审议：否 ●日常关联交易对本公司影响：交易的目的是充分利用资源，有效地 提升公司的经济效益。此交易符合市场原则，公平公允，有利于本公司 利益。上述交易不影响本公司生产经营的独立性及持续经营能力。 一、日常关联交易的基本情况 二、关联人介绍、关联关系及交易情况 1．基本概况 法人名称：北京燕京啤酒股份有限公司 法人代表：耿超 公司于 2024 年 4 月 10 日召开第九届董事会第九次会议审议通过《关 于预计 2024 年度日常关联交易情况的议案》。公司董事会成员 9 人，在 此项议案表决中，关联董事刘翔宇、王岳、茹晓明、孙宝明、陈福存进 行了回避，其他 4 名非关联董事一致审议通过该议案。 本议案提交董事会审议前，已经公司第九届董事会独立董事专门会 议第一次 ...

证券代码：600573 证券简称：惠泉啤酒 公告编号：2024-002 福建省燕京惠泉啤酒股份有限公司 第九届监事会第八次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况： 福建省燕京惠泉啤酒股份有限公司（以下简称"公司"）第九届监事 会第八次会议的通知于 2024 年 3 月 31 日以传真、电子邮件等方式发出， 会议于 2024 年 4 月 10 日在公司办公楼二楼会议室以现场加通讯（视频） 方式召开，本次会议应到监事 5 人，实到 5 人，监事吴培、刘瑞、汪建 忠、蔡雪霞、郑翔鹏亲自出席会议并参加表决。本次会议由监事会主席 吴培先生主持。会议召集、召开程序符合《公司法》、《公司章程》的有 关规定。 二、监事会会议审议情况： 1．审议通过《2023 年度监事会工作报告》； 该项议案表决情况：同意 5 票，反对 0 票，弃权 0 票。 3．审议并同意《2023 年年度报告》全文及摘要； 公司监事会根据中国证监会和上海证券交易所的有关要求，对董事 会编制的公司 2023 年年度报告进行 ...

证券代码：600573 证券简称：惠泉啤酒 公告编号：2024-008 福建省燕京惠泉啤酒股份有限公司 关于修订《公司章程》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个别及连带责任。 1 | 原文内容 | 修改内容 | | --- | --- | | 第一百五十八条 公司的利润分配政 | 第一百五十八条 公司的利润分配政策为： | | 策为： | …… | | …… | （二）公司可以采取现金方式、股票方式或者 | | （二）公司可以采取现金方式、股票 | 现金与股票相结合的方式分配股利，并优先采用现 | | 方式或者现金与股票相结合的方式分配 | 金分红的利润分配方式。当公司最近一年审计报告 | | 股利，并优先采用现金分红的利润分配方 | 为非无保留意见或带与持续经营相关的重大不确 | | 式。 | 定性段落的无保留意见或出现法律、法规、中国证 | | …… | 监会、上海证券交易所规定的其他情形时，可以不 | | （三）在确保足额现金股利分配的前 | 进行利润分配。公司召开年度股东大会审议年度利 | | 提下，可以采取 ...

我们认为，本次关联交易事项符合有关法律、法规及公司章程的 规定，关联交易定价遵循了客观、公平、公允的原则，不存在损害公 司和股东，特别是中小股东利益的情况。因此，我们同意上述关联交 易事项，并提交公司董事会审议，审议时关联董事应回避表决。 表决结果：同意票 3 票，弃权票 0 票，反对票 0 票。 福建省燕京惠泉啤酒股份有限公司 第九届董事会独立董事专门会议第一次会议决议 独立董事：陈及、肖珉、袁吉锋 福建省燕京惠泉啤酒股份有限公司（以下简称"公司"）第九届董 事会独立董事专门会议第一次会议于 2024 年 4 月 9 日以现场结合通讯 方式召开。本次会议应参加 3 人，实参加 3 人。经全体独立董事共同 推举，本次会议由独立董事陈及先生主持。会议召集、召开程序符合 《公司法》、《上市公司独立董事管理办法》等法律法规和《公司章程》 的有关规定。经与会独立董事审议并通过如下议案： 二○二四年四月九日 1．审议通过《关于预计 2024 年度日常关联交易情况的议案》。 1 ...

福建省燕京惠泉啤酒股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 作为福建省燕京惠泉啤酒股份有限公司（以下简称"公司"）的独立 董事，我们严格按照《公司法》《证券法》《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 引第 1 号——规范运作》及《公司章程》《独立董事工作制度》等相关法 律法规的规定和要求，勤勉、忠实、尽责的履行职责，充分发挥独立董 事的作用，切实地维护了公司整体利益和全体股东尤其是中小股东的合 法权益。现将 2023 年度工作情况述职如下： 一、独立董事的基本情况 作为公司的独立董事，本人拥有专业资质及能力，在从事的专业领 域积累了丰富的经验。本人个人工作履历、专业背景以及兼职情况如下： 陈及：男，大学学历，经济学教授。历任北京商学院商业经济研究 所所长，首都经济贸易大学城市经济与公共管理学院公共管理硕士（MPA） 培训中心主任，长期担任北京电视台财经频道专家顾问、中央人民广播 电台经济半小时特聘专家。2022 年 5 月 27 日起至今任本公司独立董事。 作为公司独立董事，本人未在公司担任除独立董事以外的其他职务， 与公司、公 ...