北京德恒律师事务所 关于好利来（中国）电子科技股份有限公司 2024 年第二次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 关于好利来（中国）电子科技股份有限公司 北京德恒律师事务所 2024年第二次临时股东大会法律意见 北京德恒律师事务所 关于好利来（中国）电子科技股份有限公司 2024 年第二次临时股东大会的 法律意见 德恒 01G20200559-9 号 致：好利来（中国）电子科技股份有限公司 好利来（中国）电子科技股份有限公司（以下简称"公司"）2024 年第二次 临时股东大会（以下简称"本次会议"）于 2024 年 9 月 19 日（星期四）召开。 北京德恒律师事务所（以下简称"德恒"）受公司委托，指派律师（以下简称"德 恒律师"）出席了本次会议。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》（以下简称"《证券法》"）、中国证券监督管理 委员会《上市公司股东大会规则》（以下简称"《股东大会规则》"）、《好利来（中 国）电子科技股份有限公司章程》（ ...

Financial Performance - Revenue for the reporting period increased by 27.02% to RMB 160,646,917.50 compared to the same period last year[11] - Net profit attributable to shareholders of the listed company surged by 147.94% to RMB 20,423,284.93[11] - Net cash flow from operating activities improved significantly by 195.97% to RMB 27,649,767.62[11] - Basic earnings per share rose by 120.00% to RMB 0.11[11] - Total assets increased by 4.78% to RMB 610,679,273.96 compared to the end of the previous year[11] - Revenue increased by 27.02% to RMB 160,646,917.50, driven by growth in the power fuse and accessories business[32] - Operating costs rose by 32.06% to RMB 107,604,265.86, primarily due to increased revenue and rising raw material prices[32] - Net cash flow from operating activities surged by 195.97% to RMB 27,649,767.62, mainly due to trade receivables recovery and reduced certification and testing fees[33] - Net cash flow from financing activities decreased by 144.36% to RMB -6,721,761.94, primarily due to reduced bank loans and increased dividend payments[33] - R&D investment increased by 20.53% to RMB 9,628,765.42, reflecting continued focus on innovation[33] - Circuit protection components accounted for 95.47% of total revenue, with a 36.63% year-on-year growth[34] - Power fuse and accessories revenue grew by 65.46% to RMB 90,406,042.47, contributing 56.27% to total revenue[34] - Domestic market revenue increased by 31.37% to RMB 147,617,911.38, representing 91.89% of total revenue[34] - Gross margin for circuit protection components improved by 2.19% to 30.43%[35] - Overseas market revenue decreased by 7.66% to RMB 13,029,006.12, but gross margin improved by 10.26% to 48.72%[35] - Investment income amounted to 95,028.66 yuan, accounting for 0.42% of total profit, mainly from the maturity of structured deposits[36] - Fair value change income was 75,149.81 yuan, accounting for 0.34% of total profit, mainly from structured deposits and bank wealth management products[36] - Asset impairment loss was -875,691.29 yuan, accounting for -3.91% of total profit, mainly due to inventory write-downs[36] - Credit impairment loss was 1,463,843.74 yuan, accounting for 6.53% of total profit, mainly from the recovery of trade receivables[36] - Monetary funds increased by 7.22% to 131,301,391.09 yuan, accounting for 21.50% of total assets, mainly due to trade receivables collection and structured deposit maturity[37] - Accounts receivable decreased by 2.14% to 117,132,846.76 yuan, accounting for 19.18% of total assets[38] - Inventory increased by 1.12% to 65,232,913.63 yuan, accounting for 10.68% of total assets[38] - Fixed assets decreased by 2.03% to 185,394,339.58 yuan, accounting for 30.36% of total assets[38] - Short-term loans decreased to 0.00 yuan from 100,105.42 yuan, mainly due to repayment of bank short-term loans[38] - Overseas assets of Haolilai Limited amounted to 18.48 million yuan, with a net profit of 191,100 yuan, accounting for 3.67% of the company's net assets[40] - The company's initial investment in Simer International (HK.06969) was RMB 4,451,627.60, with a final book value of RMB 0 due to a loss of RMB 75,667.99 during the reporting period[43] - The company's initial investment in LK Technology (HK.00558) was RMB 481,973.11, with a final book value of RMB 0 due to a loss of RMB 71,774.37 during the reporting period[43] - The total investment in securities during the reporting period was RMB 4,933,600.71, with a loss of RMB 147,442.36[44] - The company's commodity futures hedging investment had an initial investment of RMB 30.12 million, with a final amount of RMB 579.41 million, accounting for 1.15% of the company's net assets at the end of the reporting period[45] - The company's commodity futures hedging investment resulted in an actual loss of RMB 0.79 million during the reporting period[45] - The company's commodity futures hedging investment was primarily aimed at mitigating raw material price risks, with a focus on price volatility, liquidity, and operational risks[45] - The company implemented risk control measures for commodity futures hedging, including optimizing the scale and duration of hedging, controlling the size of futures positions, and enhancing internal control systems[46] - The fair value of the company's commodity futures hedging investment increased by RMB 1,725 per kilogram for silver and RMB 63,640 per ton for tin during the reporting period[46] - The company did not engage in any speculative derivative investments during the reporting period[47] - The company did not use any raised funds during the reporting period[48] - The company sold 18.23% equity of Hefei Quwei Chaowei Integrated Circuit Co., Ltd. for RMB 91.978 million on April 19, 2024, contributing 0% to the net profit since the beginning of the period, with a net profit contribution ratio of -0.02%[51] - Holley (Xiamen) Circuit Protection Technology Co., Ltd., a subsidiary, reported total assets of RMB 379.313 million, net assets of RMB 196.819 million, operating income of RMB 154.837 million, operating profit of RMB 22.634 million, and net profit of RMB 20.623 million[53] - The company faces risks from technological innovation, with potential impacts on revenue growth if it fails to adapt to market demands for intelligent and integrated circuit systems[54] - Major raw material price fluctuations, including copper, tin, silver, and engineering plastics, pose risks to production costs and profitability[55] - Product quality risks are significant, as any failure in circuit protection components could lead to high repair costs and damage to the company's brand and reputation[56] - The company is intensifying efforts in technological innovation and R&D to enhance product performance and competitiveness, while also focusing on cost reduction and efficiency improvement[54] - To mitigate raw material price risks, the company is utilizing financial instruments for hedging and exploring alternative materials through R&D[55] - The company is strengthening quality control measures, including self-inspection and sampling inspections, to ensure product reliability[57] - Increasing market competition and price pressures are challenges, with the company responding by diversifying its product line and expanding into new markets[58] - The company held two shareholder meetings in 2024, with participation rates of 30.00% and 30.01% respectively[60] - The company installed solar panels on the roofs of factory buildings to increase the use of clean energy[63] - The company held 1 annual general meeting and 1 extraordinary general meeting during the reporting period, ensuring the rights of shareholders, especially minority shareholders[64] - The company has established a comprehensive human resources management system and employee social security management system, ensuring the legal rights of employees[65] - The company has received awards such as "Long-term Cooperation Gold Award," "Excellent Supplier," and "Green Partner" from customers[66] - The company has been recognized as a "Four-Star Employee Home," "Municipal Labor Relations Harmonious Enterprise," and "Double Love Model Enterprise" in Xiamen[65] - The company has not been subject to any environmental penalties during the reporting period[63] - The company's semi-annual financial report was not audited[71] - The company's actual controller, Tang Qiqing, is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations[71] - The company has no significant litigation or arbitration cases during the reporting period, with a total amount of 35,900 RMB in other litigation cases[73] - The company has no non-operational fund occupation by controlling shareholders or related parties[70] - The company's old factory building was leased to Guangcai Shuangyong (Xiamen) Asset Management Co., Ltd. for a total lease amount of 81,989,109.20 RMB, adjusted from the original 84,764,160.00 RMB[81] - The company's new factory building was leased to Yanshangchao Jingyan (Xiamen) Food Co., Ltd. for a total lease amount of 468,223.35 RMB[82] - The company's factory building was leased to Xiamen Sais Automation Systems Co., Ltd. for a total lease amount of 1,607,502.60 RMB[82] - The company's factory building was leased to Xiamen Meiji Flavor & Fragrance Co., Ltd. for a total lease amount of 631,036.70 RMB[82] - The company's site was leased to Xiamen Siyu Machinery Leasing Co., Ltd. for a total lease amount of 60,000 RMB[82] - The lease income from the old factory building reached 363.69 million RMB, accounting for 16.24% of the company's total profit for the reporting period[83] - The total approved guarantee quota for subsidiaries during the reporting period is 18,000万元[90] - The actual guarantee amount for subsidiaries during the reporting period is 17,900万元[90] - A guarantee of 5,900万元 was provided to Holytown (Xiamen) Circuit Protection Technology Co., Ltd. on November 2, 2022[85] - A guarantee of 2,000万元 was provided to Holytown (Xiamen) Circuit Protection Technology Co., Ltd. on July 5, 2023[86] - A guarantee of 2,000万元 was provided to Holytown (Xiamen) Circuit Protection Technology Co., Ltd. on August 9, 2023[86] - A guarantee of 3,000万元 was provided to Holytown (Xiamen) Circuit Protection Technology Co., Ltd. on October 25, 2023[86] - A guarantee of 1,000万元 was provided to Holytown (Xiamen) Circuit Protection Technology Co., Ltd. on December 6, 2023[87] - A guarantee of 1,000万元 was provided to Holytown (Xiamen) Circuit Protection Technology Co., Ltd. on December 6, 2023, with 6 patents as counter-guarantee[87] - A guarantee of 3,000万元 was provided to Holytown (Xiamen) Circuit Protection Technology Co., Ltd. on December 20, 2023[90] - The company has approved a guarantee limit of 18,000 million for its subsidiaries, with an actual guarantee balance of 17,900 million, accounting for 35.53% of the company's net assets[91] - The company's entrusted financial management includes bank financial products with a total amount of 17,500 million, of which 1,500 million remains outstanding[92] - The company terminated the issuance of shares and payment of cash to acquire assets and raise supporting funds due to market environment changes and uncertainties[93] - The company transferred its remaining 18.2318% equity in Hefei Quwei Super Dimension Integrated Circuit Co., Ltd. for 9,197,801.97 yuan to focus on its main business[95] - The company's actual controller, Tang Qiqing, was investigated by the China Securities Regulatory Commission for suspected information disclosure violations[96] - The total number of shares of the company is 182,969,920, with 4.10% being restricted shares and 95.90% being unrestricted shares[98][99] - The largest shareholder is Xusheng Asia Investment Co., Ltd., holding 24.52% of the shares, with 44,864,400 shares[99] - Tang Qiqing, an individual domestic shareholder, holds 5.47% of the shares, with 10,008,279 shares, of which 7,506,209 are restricted shares[99] - Sun Jianbo, another individual domestic shareholder, holds 5.42% of the shares, with 9,919,755 shares, all of which are unrestricted[99] - Hangzhou Youyi Zeng Investment Management Co., Ltd. holds 2.00% of the shares, with 3,659,398 shares, all of which are unrestricted[99] - UBS AG holds 1.19% of the shares, with 2,177,982 shares, all of which are unrestricted[103] - J.P. Morgan Securities PLC holds 0.98% of the shares, with 1,795,845 shares, all of which are unrestricted[103] - Barclays Bank PLC holds 0.64% of the shares, with 1,173,802 shares, all of which are unrestricted[103] - Morgan Stanley & Co. International PLC holds 0.63% of the shares, with 1,154,077 shares, all of which are unrestricted[103] - Tang Qiqing and Xusheng Investment are considered acting in concert under the "Administrative Measures for the Acquisition of Listed Companies," with Tang Qiqing indirectly holding 100% of Xusheng Investment's equity[101] - The company's total assets increased to 610,679,273.96 yuan from 582,843,535.61 yuan at the beginning of the period[113][115] - Current assets rose to 388,859,462.30 yuan from 348,747,955.69 yuan, with a significant increase in monetary funds from 83,254,216.92 yuan to 131,301,391.09 yuan[113] - Non-current assets decreased to 221,819,811.66 yuan from 234,095,579.92 yuan, with a notable drop in other non-current financial assets from 15,915,912.80 yuan to 6,718,110.83 yuan[114] - Total liabilities increased to 106,933,118.72 yuan from 94,396,405.45 yuan, with current liabilities rising to 84,653,081.92 yuan from 70,046,063.67 yuan[115] - The company's equity increased to 503,746,155.24 yuan from 488,447,130.16 yuan, with retained earnings growing from 219,101,836.88 yuan to 234,401,964.05 yuan[115] - Accounts receivable decreased to 117,132,846.76 yuan from 124,269,796.14 yuan, indicating improved collection efficiency[113] - Inventory increased to 65,232,913.63 yuan from 55,727,067.43 yuan, reflecting higher stock levels[113] - Fixed assets decreased slightly to 185,394,339.58 yuan from 188,778,544.95 yuan, showing minor depreciation[114] - Short-term borrowings were fully repaid, decreasing from 100,105.42 yuan to 0 yuan[114] - The company's financial report for the half-year was not audited[112] - Total operating revenue for the first half of 2024 reached RMB 160,646,917.50, a 27% increase compared to RMB 126,473,379.57 in the same period of 2023[120] - Operating profit for the first half of 2024 was RMB 22,374,829.31, a significant increase from RMB 8,800,425.23 in the first half of 2023[120] - R&D expenses increased to RMB 9,628,765.42 in the first half of 2024, up from RMB 7,988,678.98 in the same period of 2023, reflecting a 20.5% growth[120] - Total assets as of the end of the first half of 2024 were RMB 341,648,592.02, slightly decreased from RMB 349,470,036.64 at the end of the first half of 2023[117][118] - Total liabilities decreased to RMB 22,686,652.36 in the first half of 2024 from RMB 27,545,717.05 in the first half of 2023, a reduction of 17.6%[118] - The company's total equity increased to RMB 318,961,939.66 in the first half of 2024, up from RMB 321,924,319.59 in the same period of 2023[118] - Long-term equity investments grew to RMB 52,396,730.74 in the first half of 2024, compared to RMB 42,396,730.74 in the first half of 2023, a 23.6% increase[117] - Other receivables increased to RMB 69,662,017.56 in the first half of 2024, up from RMB 55,418,075.05 in the first half of 2023, reflecting a 25.7% growth[117] - The company's financial expenses turned negative at RMB -567,239.84 in the first half of 2024, compared to a positive RMB 411,002.12 in the same period of 2023[120] - The company's investment income improved to RMB 95,028.66 in the first half of 2024, compared to a loss of RMB -2,077,051.73 in the first half of 2023[120] - Net profit attributable to parent company shareholders increased to RMB 20,423,284.93, up 148.1% year-over-year from RMB 8,237,309.79[121] - Operating revenue decreased slightly to RMB 13,847,638.65, down 5.5% compared to RMB 14,648,545.20 in the same period last year[122] - Operating cash flow improved significantly, with net cash flow from operating activities reaching RMB 27,649,767.62, compared to a negative RMB 28,810,533.22 in the previous year[124] - Basic earnings per share increased to RMB 0.11, up 120% from RMB 0.05 in the same period last year[121] - Sales of goods and services generated cash inflows of RMB 140,452,627.30, a 44.6% increase from RMB 97,123,840.55 in the previous year[124] - Management

关于继续开展商品期货套期保值业务的公告 本公司及董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。 重要内容提示： 好利科技 证券代码：002729 证券简称：好利科技 公告编号：2024-044 好利来（中国）电子科技股份有限公司 1.为了保证公司商品期货套期保值业务的连续性，降低原材料市场价格波动 对公司生产经营成本的影响，保障公司业务的稳步发展，公司及子公司拟继续使 用自有资金开展商品期货套期保值业务。公司及子公司商品期货套期保值业务开 展中占用的可循环使用的保证金最高额度不超过（即授权有效期内任一时点都不 超过）900 万元人民币，套期保值期货品种限于在场内市场交易的与公司及下属 子公司的生产经营有直接关系的原材料期货品种，主要包括铜、银、锡等品种。 上述交易额度在公司董事会审议通过之日起 12 个月内可滚动使用。 2.本次商品期货套期保值业务已经公司第五届董事会第十六次会议和第五 届监事会第十二次会议审议通过，额度在董事会的审批权限内，无需提交公司股 东大会审议。 3.商品期货套期保值业务存在固有的市场、技术、法律、政策等风险，公司 将积极落实管控制度和风险防范 ...

| | | | | 2024 年期 | 2024 年 | 1-6 | 2024 年 | 1-6 | 2024 年 | 1-6 | 2024 年 | 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司 | 初占用资金 | 月占用累计 | | 月占用资 | | 月偿还累计 | | 月 30 | 日占 | 占用形成原 | 占用性质 | | | | 司的关联关系 | 核算的会计科目 | 余额 | 发生金额（不 | | 金的利息 | | 发生金额 | | 用资金余 | | 因 | | | | | | | | 含利息） | | （如有） | | | | 额 | | | | | 控股股东、实际控制 | | | | | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | | | | | 小计 | - | - | - | | | | | ...

好利科技 证券代码：002729 证券简称：好利科技 公告编号：2024-045 好利来（中国）电子科技股份有限公司 关于修订《公司章程》的公告 本公司及董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。 好利来（中国）电子科技股份有限公司（以下简称"公司"）于2024年8月 27日召开第五届董事会第十六次会议，审议通过《关于修订<公司章程>的议案》， 该议案尚需提交公司股东大会审议，现就相关情况公告如下： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程 指引》《上市公司监管指引第3号——上市公司现金分红》《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》等相关法律法规和规范 性文件的最新规定，为进一步提升公司治理规范，结合公司实际情况，拟对《公 司章程》进行修订，主要修订内容如下： | 序号 | 修订前条款 | 修订后条款 | | --- | --- | --- | | 1 | 第八条 董事长为公司的法定代 表人。 | 第八条 董事长为公司的法定代 表人。 | | | | 担任法定代表人的董事长辞任的， | | | | 视为同时辞 ...

好利来（中国）电子科技股份有限公司 章 程 （2024 年 8 月修订草案） | 第一章 | 总 则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股 份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东 7 | | 第二节 | 股东会的一般规定 9 | | 第三节 | 股东会的召集 11 | | 第四节 | 股东会的提案与通知 13 | | 第五节 | 股东会的召开 14 | | 第六节 | 股东会的表决和决议 17 | | 第五章 | 董事会 20 | | 第一节 | 董事 20 | | 第二节 | 董事会 24 | | 第六章 | 总经理及其他高级管理人员 28 | | 第七章 | 监事会 30 | | 第一节 | 监事 30 | | 第二节 | 监事会 30 | | 第八章 | 财务会计制度、利润分配和审计 32 | | 第一节 | 财务会计制度 32 | | 第二节 | 内部审计 35 | | 第三节 | 会计师事务所的聘任 35 ...

好利来（中国）电子科技股份有限公司 未来三年（2024 年-2026 年）股东回报规划 进一步完善好利来（中国）电子科技股份有限公司（以下简称"公司"）的 利润分配政策，建立健全科学、持续、稳定的分红机制，增强公司利润分配的透 明度，维护投资者合法权益，引导股东树立长期投资和理性投资理念，根据《关 于进一步落实上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号— 上市公司现金分红》和《公司章程》等相关文件规定，结合公司实际情况，特制 定《公司未来三年（2024 年-2026 年）股东回报规划》（以下简称"本规划"）。 一、公司制定本规划考虑的因素 公司着眼于长远、可持续的发展，综合考虑公司实际情况、发展战略规划以 及行业发展趋势，按照《公司法》《证券法》以及中国证监会、深交所有关规定， 建立对投资者科学、持续、稳定的回报规划与机制，从而对利润分配做出制度性 安排，以保证利润分配政策的连续性和稳定性。 二、本规划的制定原则 本规划将在符合国家相关法律法规及《公司章程》的前提下，充分重视对投 资者的回报，保持公司的利润分配政策的连续性和稳定性，同时兼顾公司的长远 利益、全体股东的整体利益及公司的可持续发 ...

好利科技 证券代码：002729 证券简称：好利科技 公告编号：2024-047 好利来（中国）电子科技股份有限公司 第五届监事会第十二次会议决议公告 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。 一、监事会会议召开情况 好利来（中国）电子科技股份有限公司（以下简称"公司"）于2024年8月 27日在厦门市翔安区舫山东二路829号六楼会议室召开公司第五届监事会十二 次会议，会议通知已于2024年8月16日通过邮件方式发出。本次会议由监事会主 席李婷女士主持，应到会监事3人，实到3人。本次会议的召集、召开符合《中华 人民共和国公司法》和《公司章程》的相关规定，会议合法有效。 二、监事会会议审议情况 本次会议采用记名投票方式进行表决，审议通过了如下议案： （一）审议通过《关于2024年半年度报告及其摘要的议案》 经审核，监事会认为公司董事会编制和审核公司《2024年半年度报告》及 其摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容请见公司同日发布于巨潮资讯网（ ...

好利来（中国）电子科技股份有限公司 股东会议事规则 （2024 年 8 月修订草案） 第一章 总 则 第一条 为规范好利来（中国）电子科技股份有限公司（以下简称"公司"） 行为，保证股东会依法行使职权，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》（以下简称《证券法》）、《深圳证券交易所股 票上市规则》等法律、法规、规章、规范性文件及《好利来（中国）电子科技股 份有限公司章程》（以下简称《公司章程》）的有关规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、规章、《公司章程》及本规则 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 1 第二章 股东会职权 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开 1 次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述 ...

好利来（中国）电子科技股份有限公司 监事会议事规则 （2024 年 8 月修订草案） 第一章 总则 第一条 为进一步规范好利来（中国）电子科技股份有限公司（以下简称"公 司"）监事会的议事方式和表决程序，促使监事和监事会有效地履行监督职责， 完善公司法人治理结构，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》《深圳证券交易所股票上市规则》等法律、法规、规 章、规范性文件及《好利来（中国）电子科技股份有限公司章程》（以下简称《公 司章程》）的有关规定，结合公司实际情况，制定本规则。 第二条 监事会是公司依法设立的监督机构，对股东会负责并报告工作，在 《公司法》等法律、法规和《公司章程》以及股东会赋予的职权范围内行使权利。 第二章 监事会的组成和职权 第三条 监事会由 3 名监事组成，设监事会主席一名。监事会主席由全体监 事过半数选举产生。监事会主席召集和主持监事会会议；监事会主席不能履行职 务或者不履行职务的，由过半数监事共同推举一名监事召集和主持监事会会议。 监事会应当包括股东代表和适当比例的公司职工代表，其中职工代表的比例 不低于 1/3。监事会中的职工代表由公司职工通过职工 ...