重庆长安汽车股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管 要求（以下简称"企业内部控制规范体系"），结合重庆长安汽车股份有限公 司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日） 的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运 行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在 任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完 整性承担个别及连带法律责任。 公司内部控制的目标是：合理保证经营合法合规、资产安全、财务报告及 相关信息的真实完整，提高经营效率和效果，促进实现发展战略。 由于内部控制存在固有局限性，故仅能对实现上述目标提供合理保证。此 外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循 的程度降低， ...

重庆长安汽车股份有限公司 2023 年度独立董事述职报告 （杨新民） 作为重庆长安汽车股份有限公司（以下简称"长安汽车"或"公司"）的独立董事，本 人严格按照《公司法》《上市公司独立董事管理办法》等法律法规及《公司章程》的规定， 忠实勤勉、独立自主地履行职责，切实维护公司及全体股东尤其是中小股东的合法权益。现 将2023年度履职情况报告如下： 一、个人基本情况 （一）个人履历 本人杨新民，1960 年生，应用数学博士。现任重庆师范大学数学科学学院教授、重庆国 家应用数学中心主任、最优化与控制教育部重点实验室主任。2021 年 9 月起担任长安汽车独 立董事，目前兼任重庆马上科技发展基金会理事和建设工业集团(云南)股份有限公司独立董 事。主要从事运筹学（数学）领域的系统性研究。 报告期内，本人按照《上市公司独立董事管理办法》等有关规定，勤勉尽责、独立、客 观、公正地履行独立董事职责，未发生独立聘请中介机构对上市公司具体事项进行审计、咨 询或者核查，向董事会提议召开临时股东大会，提议召开董事会会议，依法公开向股东征集 1 股东权利等情况。本人重点关注事项如下： （二）独立性情况说明 作为公司独立董事，本人不在公司 ...

重庆长安汽车股份有限公司 2023 年度独立董事述职报告 （曹兴权） 作为重庆长安汽车股份有限公司（以下简称"长安汽车"或"公司"）的独立董事，本 人严格按照《公司法》《上市公司独立董事管理办法》等法律法规及《公司章程》的规定， 忠实勤勉、独立自主地履行职责，切实维护公司及全体股东尤其是中小股东的合法权益。现 将2023年度履职情况报告如下： 一、个人基本情况 （二）出席董事会专门委员会及独立董事专门会议情况 （一）个人履历 本人曹兴权，1971 年生，法学博士。现任西南政法大学民商法学院教授，民商法学商法 方向博士生导师。2018 年 5 月起担任长安汽车独立董事，目前兼任建设工业集团(云南)股份 有限公司、重庆涪陵电力实业股份有限公司独立董事。主要从事商法、公司法、证券法、保 险法研究。 （二）独立性情况说明 作为公司独立董事，本人不在公司担任除董事会专门委员会成员外的其他职务，也未在 公司主要股东担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍本人 进行独立客观判断的关系，不存在影响独立性的情况。 报告期内，本人对独立性情况进行了自查，确认任职符合《上市公司独立董事管理办法》 规定的独立 ...

重庆长安汽车股份有限公司 与长安汽车金融有限公司发生存款业务风险应急处置 预案 为有效防范、及时控制和化解重庆长安汽车股份有限公司（以 下简称"公司"）在长安汽车金融有限公司（以下简称"汽车金 融公司"）存款的资金风险，维护资金安全，保证资金的流动性、 盈利性，特制定本风险应急处置预案。 第一章 组织机构及职责 第一条 成立存款风险预防处置领导小组（以下简称"领导小 组"），由公司总裁任组长、公司总会计师任副组长，领导小组 成员包括财务经营部、审计风险部、法务合规部、董事会办公室 等部门负责人。领导小组负责组织开展存款风险的防范和处置工 作，对存款风险，任何单位、个人不得隐瞒、缓报、谎报或者授 意他人隐瞒、缓报、谎报。 第二条 对存款风险的应急处置应遵循以下原则办理： （二）各司其职，协调合作。按照职责分工，积极筹划、落 实各项防范化解风险的措施，相互协调，共同控制和化解风险。 （三）收集信息，重在防范。公司财务经营部应督促汽车金 融公司及时提供相关信息，关注汽车金融公司经营情况，测试汽 车金融公司资金流动性，并从中国兵器装备集团有限公司（以下 简称"集团"）、集团成员单位或监管部门及时了解信息，做到 信息监 ...

中信证券股份有限公司 关于重庆长安汽车股份有限公司 2023 年度募集资金存放与使用情况的核查意见 中信证券股份有限公司（以下简称"中信证券"）作为重庆长安汽车股份有 限公司（以下简称"长安汽车"、"公司"）非公开发行 A 股股票（以下简称 "本次非公开发行"）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 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规 和规范性文件的要求，对长安汽车 2023 年度募集资金存放与使用情况进行了核 查，核查情况及核查意见如下： 一、募集资金基本情况 （一）募集资金金额及到位时间 经中国证券监督管理委员会《关于核准重庆长安汽车股份有限公司非公开发 行股票的批复》(证监许可[2020]2256 号)的核准，长安汽车向包括中国兵器装备 集团有限公司、中国长安汽车集团有限公司及南方工业资产管理有限责任公司在 内的 12 名特定投资者非公开发行 A 股股票 560,747,663 股，发行价格为人民币 10.70 元/股，募集资金总额为人民币 5,999,999,994.10 ...

Financial Performance - Revenue for 2023 reached RMB 151.30 billion, a year-on-year increase of 24.78%[15] - Net profit attributable to shareholders of the listed company in 2023 was RMB 11.33 billion, up 45.25% year-on-year[15] - Net cash flow from operating activities in 2023 surged to RMB 19.86 billion, a 250.52% increase compared to the previous year[15] - Total assets at the end of 2023 amounted to RMB 190.17 billion, a 30.21% increase from the previous year[16] - Equity attributable to shareholders of the listed company at the end of 2023 was RMB 71.85 billion, up 14.31% year-on-year[16] - Non-recurring gains and losses in 2023 totaled RMB 7.55 billion, primarily driven by a RMB 5.02 billion gain from a non-controlling business merger[21] - Q4 2023 revenue was RMB 43.09 billion, with a net profit attributable to shareholders of RMB 1.45 billion[20] - Basic earnings per share in 2023 were RMB 1.15, a 43.75% increase from the previous year[15] - Weighted average return on equity in 2023 was 16.55%, up 3.48 percentage points year-on-year[15] - Total revenue reached 151.298 billion yuan, a year-on-year increase of 24.78%[44] - Net profit attributable to shareholders was 11.327 billion yuan, up 45.25% year-on-year[44] - Revenue for 2023 reached RMB 150 billion, a 12% increase year-over-year[90] - Net profit for the year was RMB 8.5 billion, up 15% compared to the previous year[90] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 3.43 yuan per 10 shares, based on a total share capital of 9,917,289,033 shares[4] - The company announced a cash dividend of RMB 3.43 per 10 shares, totaling RMB 3.40 billion, representing 30.03% of the net profit attributable to shareholders, with a year-on-year increase of 45.31%[93] - Cash dividend amount (including tax) is RMB 3,401,630,138.32, with a dividend ratio of 100% of the total profit distribution[133][134] - The company's distributable profit is RMB 44,297,589,798.86[134] - The company's 2023 profit distribution plan was approved by the 19th meeting of the 9th Board of Directors and will be submitted to the 2023 Annual Shareholders' Meeting for review[134] Subsidiaries and Acquisitions - The company's subsidiaries include Nanjing Changan, Hebei Changan, and Hefei Changan, among others[7] - The company completed the acquisition of Changan New Energy, resulting in a one-time investment gain of RMB 5.02 billion in Q1 2023[21] - The company completed the acquisition of 51% equity in Deep Blue Automotive Technology Co., Ltd., increasing its ownership to 51.00%[144] - The company completed the acquisition of Shenlan Automotive Technology Co., Ltd., increasing its shareholding to 51.00% and consolidating it as a subsidiary[173] - The company completed the acquisition of Shenlan Automobile, increasing its shareholding from 40.66% to 51.00%, and included it in the consolidated financial statements starting from February 2023[187] Stock and Shareholder Information - The company's stock is listed on the Shenzhen Stock Exchange with stock codes 000625 and 200625[8] - The total number of shares decreased from 9,921,799,422 to 9,917,289,033 due to the repurchase and cancellation of restricted shares[190] - The company's restricted shares decreased from 675,775,474 to 104,805,899, with a significant reduction in state-owned legal person shares from 515,311,738 to 0[189] - The company's unrestricted shares increased from 9,246,023,948 to 9,812,483,134, with RMB ordinary shares increasing from 7,604,409,171 to 8,170,868,357[189] - The company's non-publicly issued restricted shares totaling 515,311,738 became tradable on November 7, 2023[190] - The company's A-share restricted stock incentive plan saw 44,275,061 shares become tradable on March 6, 2023, and 7,366,678 shares on January 2, 2024[189] - The company's restricted shares related to equity incentives decreased by 4,510,389 shares due to repurchase and cancellation[196] - The total number of ordinary shareholders at the end of the reporting period is 451,892[198] - China Changan Automobile Group Co., Ltd. holds 17.98% of the shares, totaling 1,783,090,143 shares[198] - China South Industries Group Corporation holds 14.23% of the shares, totaling 1,410,747,155 shares[198] - Southern Industrial Asset Management Co., Ltd. holds 4.60% of the shares, totaling 456,253,257 shares, with a decrease of 49,990,000 shares during the reporting period[198] - China Securities Finance Corporation Limited holds 4.30% of the shares, totaling 426,362,905 shares[198] - Hong Kong Central Clearing Limited holds 2.37% of the shares, totaling 235,386,954 shares, with an increase of 92,260,045 shares during the reporting period[198] - Shen Yanjun, an individual shareholder, holds 0.35% of the shares, totaling 35,003,248 shares, all of which are newly acquired during the reporting period[198] - The top 10 shareholders include China South Industries Group Corporation and its wholly-owned subsidiaries, which are considered acting in concert under the "Administrative Measures for the Acquisition of Listed Companies"[199] - The top 10 shareholders with unrestricted shares include China Changan Automobile Group Co., Ltd., holding 1,783,090,143 shares of RMB ordinary shares[199] - Shen Yanjun holds 35,003,248 shares through a margin trading account with GF Securities Co., Ltd.[199] New Energy and Innovation - New energy vehicle (NEV) sales in China reached 9.495 million units, a significant year-on-year growth of 37.9%[23] - NEV exports exceeded 1.2 million units, a year-on-year increase of over 70%[23] - Changan's self-owned brand NEV sales reached 474,000 units, a 74.8% year-on-year growth[25] - Changan is actively developing five self-owned brands: Avatr, Deepal, Changan Qiyuan, Changan Gravity, and Changan Kaicheng, focusing on NEV transformation[29] - The company's new energy "Shangri-La" plan has reached a new level, with the establishment of three intelligent electric vehicle brands: Avatr, Deepal, and Changan Qiyuan, laying the foundation for future global competition[30] - The joint venture with CATL, Times Changan Power Battery Co., Ltd., has officially started production with a designed capacity of 30GWh and an automation rate of over 95%[30] - Avatr 12 achieved over 20,000 pre-orders in its first month, with an average order price exceeding 350,000 RMB, solidifying its position in the high-end market[31] - Deepal S7 achieved monthly sales of over 5,000 units and won 6 category championships in the 2023 Qinghai Lake (International) Electric Vehicle Challenge[31] - Changan Qiyuan launched three new models within two months, achieving cumulative sales of 40,000 units in three months[32] - Changan Lumin sold over 144,000 units in 2023, ranking among the top in its segment[32] - The company plans to launch 8 new energy products in 2024, including E07, C798, Deep Blue G318, and Avatr 15[36] - The company's new energy vehicle sales revenue in 2023 was RMB 38.545 billion[41] - The company's self-developed CTP battery achieved mass production with an integration rate of over 76%[160] - The company's self-developed hybrid electric drive achieved mass production with a maximum efficiency of 95%[160] - The company's second-generation hydrogen fuel engine achieved near-zero emissions[160] Sales and Market Performance - China's automobile industry achieved a total sales volume of 30.094 million units in 2023, a year-on-year increase of 12.0%[23] - Passenger vehicle sales reached 26.063 million units, up 10.6% year-on-year, while commercial vehicle sales surged to 4.031 million units, a 22.1% increase[23] - Changan Automobile achieved total sales of 2.553 million units in 2023, an 8.8% year-on-year increase[25] - Changan's export sales reached 358,000 units, a 43.9% year-on-year increase[25] - Domestic sales in 2023 reached 2,194,598 units, a year-on-year increase of 4.66%[38] - Overseas sales in 2023 reached 358,454 units, a year-on-year increase of 43.86%[38] - Overseas sales reached 358,000 units, a year-on-year increase of 43.9%[43] - Overseas revenue accounted for 13.57% of total revenue, reaching 20.536 billion yuan, a year-on-year increase of 53.13%[46] - Sales volume of automobiles reached 2,553,052 units, a year-on-year increase of 8.82%[50] - Production volume of automobiles reached 2,583,215 units, a year-on-year increase of 12.39%[50] - Inventory volume of automobiles reached 66,387 units, a year-on-year increase of 20.92%[50] - Revenue from the Chinese market accounted for 86.43% of total revenue, reaching 130.761 billion yuan, a year-on-year increase of 21.25%[46] - Revenue from the dealer sales model accounted for 87.82% of total revenue, reaching 132.864 billion yuan, a year-on-year increase of 28.11%[46] - Total vehicle sales for 2023 were 2.3 million units, a 10% growth from 2022[90] - Market share in China increased to 8.5%, up from 7.8% in 2022[90] - New energy vehicle sales accounted for 15% of total sales, reaching 345,000 units[90] - International market expansion contributed 10% to total revenue, up from 7% in 2022[90] R&D and Innovation - The company has 9,322 patents, including 2,704 invention patents, as of December 2023[42] - The company's R&D capabilities have ranked first in the industry for 14 years in the National Enterprise Technology Center evaluation[42] - The company has completed 72 QCA certification audits and 87 supplier laboratory recognitions in 2023[40] - R&D expenses increased by 38.57% to 5.98 billion yuan, primarily due to the consolidation of Shenlan Automotive's R&D expenses[56] - The number of R&D personnel increased by 38.90% to 10,972, with a significant increase in master's degree holders by 67.03%[58] - Total R&D investment reached 9.01 billion yuan, a year-on-year increase of 58.64%, accounting for 5.95% of total revenue[58] - R&D investment for 2023 was RMB 5 billion, representing 3.3% of total revenue[90] Corporate Governance and Leadership - The company's controlling shareholder has undergone changes, with the latest being China Changan Automobile Group Co., Ltd., which was renamed in 2019[12] - The company's auditor is Lixin Certified Public Accountants, located at 61 East Nanjing Road, Shanghai[13] - The company's sponsor for the 2020 private placement was CITIC Securities, with continuous supervision until December 31, 2021[14] - The company has established a comprehensive financial management system, ensuring the safety of company assets and the quality of accounting information, with no significant defects in financial reporting internal controls[94] - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance[95] - The 2022 annual general meeting had a 50.620% investor participation rate, held on June 28, 2023[97] - The 2023 first extraordinary general meeting had a 40.107% investor participation rate, held on July 27, 2023[97] - The 2023 second extraordinary general meeting had a 39.109% investor participation rate, held on September 15, 2023[97] - The company has optimized its board of directors and established specialized committees to enhance decision-making efficiency and governance effectiveness[94] - The company has implemented reforms to the independent director system, revising relevant rules to support their role in decision-making and supervision[94] - The company has a clear profit distribution policy, with a focus on shareholder returns and long-term sustainable development[93] - The total compensation for directors, supervisors, and senior management in 2023 amounted to RMB 5,321,552, including RMB 30,500 in personal share increases[101] - Klaus Zyciora was appointed as Vice President on October 7, 2023, due to work requirements[102] - Tan Benhong was appointed as Deputy Party Secretary and recognized as a senior management member on October 24, 2023[102] - Zhang Xiaoyu was appointed as Executive Vice President on December 1, 2023, due to work requirements[102] - Deng Chenghao was appointed as Vice President on December 1, 2023, due to work requirements[102] - The company's board of directors, supervisors, and senior management underwent several changes in 2023, with new appointments and elections to meet operational needs[102] - The company's senior management team includes multiple executive vice presidents and vice presidents, with compensation ranging from RMB 171,990 to RMB 353,080[100] - The company's independent directors and supervisors have terms extending until 2026, with some members having served since 2018[100] - The company's leadership team includes a mix of experienced and newly appointed members, reflecting a balance of continuity and fresh perspectives[100] - The company's financial and governance structure remains stable, with key leadership positions filled by experienced professionals[100] - Shi Yaoxiang was elected as a director on January 30, 2024, due to work requirements[103] - Hua Dumiao was dismissed as the discipline inspection secretary on March 3, 2023, due to work changes[103] - Zhou Kaiquan left his position as a director on May 30, 2023, due to work changes[103] - Lian Jian retired as the chairman of the supervisory board on May 31, 2023, having reached the statutory retirement age[103] - Xian Zhigang and Liu Gang left their positions as directors on July 27, 2023, due to election rotation[103] - Ren Xiaochang and Wei Xinjiang completed their terms as independent directors on July 27, 2023, after six years[103] - Yuan Mingxue was dismissed as the deputy party secretary on October 24, 2023, due to work changes[103] - Tan Benhong was dismissed as the executive vice president on October 24, 2023, due to work changes[103] - Zhang Xiaoyu was dismissed as the vice president on December 1, 2023, due to work changes[103] - Zhang Bo left his position as a director on December 26, 2023, due to work changes[103] - Wen Hong, Chairman of the Supervisory Committee, holds the position of Deputy Director and Senior Executive at the Southwest Regional Department of China Ordnance Equipment Group[108] - Sun Dahong, Supervisor, serves as Deputy Director and Senior Executive in the Audit, Risk Control, and Legal Department of China Ordnance Equipment Group[108] - Shi Shengwei, Employee Supervisor, currently works as a Discipline Inspection Officer in the Supervision Office of the Discipline Inspection Department[108] - Luo Yan, Employee Supervisor, is a Senior Supervisor at the Jiangbei Sub-center of the Shared Service Center in the Human Resources Department[108] - Tan Benhong, Deputy Party Secretary and Chairman of the Labor Union, also serves as the General Manager of the Changan Learning Center[110] - Pu Xingchuan, Secretary of the Discipline Inspection Commission and Director of the Inspection Work Leading Group Office, holds a Master's degree and is a Senior Economist[110] - Ye Pei, Executive Vice President and General Manager of the Changan Brand Division, has a Master's degree and is an Engineer[110] - Chen Wei, Executive Vice President and Chief Legal Officer, also serves as a Director of Changan Ford Motor Co., Ltd. and China Changan Automobile Group Co., Ltd.[110] - Li Mingcai, Executive Vice President and Representative of the Two-Integration Management, holds a Master's degree and has extensive experience in international business development[110] - Yang Dayong, Executive Vice President, also serves as a Director and Executive Vice President of Changan Ford Motor Co., Ltd., and is the Chairman and President of Changan Ford New Energy Vehicle Technology Co., Ltd.[110] - Total remuneration for directors, supervisors, and senior management in 2023 was RMB 34,385,715[115] - Chairman and Party Secretary Zhu Huarong received a pre-tax remuneration of RMB 2,634,743[116] - President and Deputy Party Secretary Wang Jun received a pre-tax remuneration of RMB 2,634,743[116] - Chief Financial Officer and Board Secretary Zhang Deyong received a pre-tax remuneration of RMB 2,124,651[116] - Independent directors received a remuneration of RMB 153,333 each, except for Li Keqiang who voluntarily waived his allowance[115][116] - Executive Vice Presidents received pre-tax remunerations ranging from RMB 1,980,569 to RMB 2,217,536[116] - Vice President Klaus Zyciora received a pre-tax remuneration of RMB 938,697[116] - Board Secretary Li Jun received a pre-tax remuneration of RMB 979,198[117] - Former Deputy Party Secretary

重庆长安汽车股份有限公司 2023 年度独立董事述职报告 （丁玮） 作为重庆长安汽车股份有限公司（以下简称"长安汽车"或"公司"）的独立董事，本 人严格按照《公司法》《上市公司独立董事管理办法》等法律法规及《公司章程》的规定， 忠实勤勉、独立自主地履行职责，切实维护公司及全体股东尤其是中小股东的合法权益。现 将2023年度履职情况报告如下： 一、个人基本情况 （一）个人履历 本人丁玮，1960 年生，金融学学士。现任厦门博润资本投资管理有限公司创始人兼董事 长。2022 年 6 月起担任长安汽车独立董事，目前兼任国泰君安证券股份有限公司、恒生电子 股份有限公司独立董事。 （二）独立性情况说明 作为公司独立董事，本人不在公司担任除董事会专门委员会成员外的其他职务，也未在 公司主要股东担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍本人 进行独立客观判断的关系，不存在影响独立性的情况。 报告期内，本人对独立性情况进行了自查，确认任职符合《上市公司独立董事管理办法》 规定的独立性要求，并将自查情况提交董事会。 二、年度履职概况 （一）出席董事会及股东大会情况 2023 年，公司共召开 25 次董事会 ...

关于重庆长安汽车股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZG11160 号 长安汽车管理层根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公告〔2022〕 26 号）和《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》 的相关规定编制了后附的 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"）。 编制汇总表并确保其真实、准确、完整是长安汽车管理层的责任。我 们将汇总表所载信息与我们审计长安汽车 2023 年度财务报表时所审核的 会计资料及已审计财务报表中披露的相关内容进行了核对，没有发现在重 大方面存在不一致的情况。 为了更好地理解长安汽车 2023 年度非经营性资金占用及其他关联资 金往来情况，汇总表应当与已审计财务报表一并阅读。 本报告仅供长安汽车为披露 2023 年年度报告的目的使用，不得用作任 何其他目的。 专项报告第 1 页 （此页无正文） （特殊普通合伙） 重庆长安汽车股份有限公司全体股东： 我们审计了重庆长安汽车股份有限公司(以下简称"长安汽车") ...

证券代码：000625(200625) 证券简称：长安汽车（长安 B） 公告编号：2024-25 重庆长安汽车股份有限公司 第九届监事会第六次会议决议公告 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。 公司于 2024 年 4 月 16 日召开第九届监事会第六次会议，会议通知及文件于 2024 年 4 月 7 日通过邮件等方式送达公司全体监事。本次监事会会议以书面表决方式召开， 应参加表决的监事 4 人，实际参加表决的监事 4 人。本次会议符合《公司法》和《公司 章程》等有关规定。会议审议通过了以下议案： 表决结果：同意 4 票，反对 0 票，弃权 0 票。 议案一 2023 年度监事会工作报告 表决结果：同意 4 票，反对 0 票，弃权 0 票。 详细内容见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2023 年度监事会工作 报告》。 本议案尚需提交公司股东大会审议。 议案二 2023 年年度报告全文及摘要 表决结果：同意 4 票，反对 0 票，弃权 0 票。 经审核，监事会认为董事会编制和审议公司 2023 年年度报告的程序符合法律、行 ...

重庆长安汽车股份有限公司董事会 重庆长安汽车股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《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 1 号——主板上市公司规范运作》及公司《独立董事工作制度》等相关规定， 并结合独立董事提交的《独立董事独立性自查表》，重庆长安汽车股份有限公司 （以下简称"公司"）董事会就公司在任独立董事曹兴权、杨新民、李克强、丁 玮、汤谷良、张影的独立性情况进行评估并出具如下专项意见： 经核查公司全体独立董事的任职经历及签署的相关自查文件，上述人员未在 公司担任除董事会专门委员会成员外的其他职务，也未在公司主要股东担任任何 职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观 判断的关系，不存在其他影响独立董事独立性的情况。因此，公司独立董事符合 《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 1 号——主板上市公司规范运作》中对独立董事独立性的相关要求。 2024 年 4 月 16 日 1 ...