Financial Performance - The company achieved operating revenue of 871.9764 million yuan, a decrease of 23.73% compared to the previous year[3]. - The net profit attributable to shareholders was -248.4358 million yuan, primarily due to decreased demand from downstream customers and project delays[3]. - The overall gross margin for the reporting period was 12.33%, down 11.8% from the previous year[3]. - The company's operating revenue for 2023 was ¥871,976,373.75, a decrease of 23.73% compared to ¥1,143,280,025.12 in 2022[26]. - The net profit attributable to shareholders for 2023 was -¥248,435,777.41, representing a decline of 645.89% from a profit of ¥45,510,028.05 in 2022[26]. - The cash flow from operating activities for 2023 was -¥207,038,330.96, a significant drop of 499.83% compared to ¥51,782,180.47 in 2022[26]. - The total assets at the end of 2023 amounted to ¥3,359,721,550.48, a decrease of 3.33% from ¥3,475,363,931.17 at the end of 2022[26]. - The basic earnings per share for 2023 was -¥0.61, down 654.55% from ¥0.11 in 2022[26]. - The company reported a quarterly revenue of ¥302,681,105.73 in Q4 2023, with a net profit attributable to shareholders of -¥241,422,482.44[28]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -¥285,420,398.25 for 2023, a decline of 807.24% from ¥40,356,706.87 in 2022[26]. - The company recorded a weighted average return on equity of -16.31% in 2023, down from 2.91% in 2022[26]. - The total net assets attributable to shareholders decreased by 15.36% to ¥1,397,087,370.38 at the end of 2023 from ¥1,650,697,227.70 at the end of 2022[26]. - The company reported non-recurring gains of ¥36,984,620.84 in 2023, compared to ¥5,153,321.18 in 2022[32]. Industry Trends - The smart manufacturing industry is projected to reach a market size of 3.92 trillion yuan in 2023, showing significant growth compared to previous years[37]. - The smart manufacturing equipment market is expected to exceed 2.97 trillion yuan in 2023, driven by the widespread application of automation and intelligent systems[37]. - In 2023, the total production of lithium batteries in China surpassed 940 GWh, representing a year-on-year growth of 25%[43]. - The automotive manufacturing industry achieved a production and sales volume of 30.16 million and 30.09 million vehicles in 2023, with a year-on-year increase of 11.6% and 12% respectively[44]. - The production and sales of new energy vehicles reached 9.587 million and 9.495 million units in 2023, reflecting a year-on-year growth of 35.8% and 37.9%[44]. - The steel manufacturing industry faced operational pressure in the first half of 2023, with crude steel production at 535.64 million tons, a year-on-year increase of 1.3%[45]. - The pharmaceutical manufacturing industry reported a revenue of 2.52057 trillion yuan in 2023, a decrease of 3.7% year-on-year, while total profit fell by 15.1%[46]. - The liquor manufacturing industry achieved a sales revenue of 1.08026 trillion yuan in 2023, with a year-on-year growth of 9.3%[47]. - The implementation of policies supporting the integration of logistics and manufacturing is expected to enhance efficiency and reduce costs in the logistics sector[39]. - The application of advanced technologies such as AI and 5G in smart logistics is anticipated to drive significant innovations and improvements in operational efficiency[42]. - In 2023, the petrochemical manufacturing industry achieved a revenue of CNY 15.95 trillion, a year-on-year decrease of 1.1%, while total profit reached CNY 873.36 billion, indicating a low-level recovery trend[48]. - The total output of crude oil and natural gas in China reached 416 million tons of oil equivalent, representing a year-on-year growth of 3.9%[48]. - The cold chain logistics demand in China was approximately 350 million tons in 2023, showing a year-on-year increase of 6.1%[49]. - The number of refrigerated trucks in China reached about 432,000, with a year-on-year growth of 12.9%[49]. - Investment in cold chain infrastructure construction was approximately CNY 58.55 billion, reflecting a year-on-year increase of 8.2%[49]. - The smart logistics market is expected to continue rapid growth, driven by the widespread application of IoT, big data, and AI technologies[50]. Company Strategy and Operations - The company focuses on providing comprehensive "logistics + information flow" solutions, including smart production systems and smart logistics warehousing systems[51]. - The smart logistics warehousing system integrates various technologies, including AGV and machine vision systems, to enhance operational efficiency across multiple industries[56]. - The company has developed a big data management platform that supports data governance and analysis, promoting business process optimization[73]. - The AGV scheduling system allows for unified management and task allocation for all vehicles, enhancing operational efficiency[80]. - The company utilizes a "make-to-order" procurement model for its large, non-standard, and customized equipment, aligning with industry practices[88]. - The procurement of basic raw materials is primarily based on orders, with a typical procurement cycle of about one week for common materials[90]. - The production model is "make-to-sell," where production plans are based on customer contracts and specifications[93]. - The company’s sales are primarily direct to customers, with a typical payment structure of 30% upfront, 30% upon delivery, 30% after final acceptance, and 10% after the warranty period[101]. - The TMS transportation management system integrates modern transportation, warehousing, and information management, providing full-process management services[83]. - The core hardware products include conveyors, stackers/elevators, shuttles, sorting machines, and intelligent handling robots[85][86]. - The company emphasizes local suppliers for basic raw materials to shorten procurement cycles and enhance supply reliability[90]. - The external processing of non-core operations is minimal, with a competitive market for outsourcing available[95]. - The company’s sales agreements often involve bidding, with pricing based on a cost-plus model considering market conditions and project specifics[100]. - The logistics management system aims to reduce inventory and material flow cycles, thereby lowering logistics costs and enhancing lean production[81]. - The company typically receives 30% of the total contract amount within one month after final acceptance and an additional 10% one year after acceptance, but actual payment periods are often longer due to customer practices[102]. - The company employs a direct sales model for its intelligent production systems, with installation and debugging handled by the company, while final acceptance is conducted by the end user or project partner[103]. - The company operates on a made-to-order basis, resulting in no inventory of goods during the reporting period[104]. - The core technology includes a real-time monitoring and edge computing system for factory logistics management, integrating with existing enterprise systems for enhanced operational efficiency[105]. - The company has developed a predictive maintenance solution that significantly reduces maintenance costs by monitoring automated warehouse equipment performance and predicting potential failures[106]. - The company’s multi-model high-precision servo automatic correction device enhances positioning accuracy for automotive industry applications[107]. - The company utilizes a strategy engine technology in its WMS software, offering customizable configuration strategies for inventory management[106]. - The company’s energy recovery technology allows for the recycling of energy generated during braking, contributing to energy savings[106]. - The company’s AI-driven scheduling system optimizes task allocation and traffic management for robotic systems, improving operational efficiency[106]. - The company emphasizes flexibility in its warehouse management system, allowing for easy adjustments based on customer needs[106]. Research and Development - The company has developed advanced AGV technologies, including 3D laser navigation and dynamic path planning, improving operational efficiency and adaptability[113]. - The company has a strong client base, including major global brands such as Mercedes-Benz, Audi, and BYD, reflecting its market leadership in intelligent logistics solutions[115]. - The company has a significant presence in the intelligent parking system market, utilizing 5G technology and advanced sensors to enhance urban parking management[115]. - The company has been recognized as a high-tech enterprise and has received multiple provincial technology advancement awards, underscoring its commitment to innovation[116]. - The company has a leading position in the automation of engineering machinery production, indicating its strong market share in this sector[115]. - The company is actively expanding into high-potential industries such as lithium battery and photovoltaic sectors, aiming to capture new business opportunities[114]. - The company has established a research institute focused on smart hardware, AI, and industrial internet, driving innovation and development in these key areas[116]. - The company established a joint R&D center with the China Engineering Physics Research Institute and signed a strategic cooperation agreement with Siemens to promote digital transformation in various industries[117]. - The company has three production bases, with the first covering 120 acres and a factory area of 40,000 square meters, the second covering 150 acres with a total building area of 145,000 square meters, and the third covering 40 acres with a factory area of 20,000 square meters[119]. - The company has made significant progress in internationalization, securing orders from leading overseas clients such as Daimler, Peugeot Citroën, Audi, and Michelin, enhancing its brand reputation in Southeast Asia[120]. - The company focuses on core competitiveness in intelligent logistics and automation technology, increasing R&D investment and optimizing product structure to meet growing market demands[123]. - The company has strengthened its overseas market expansion, particularly in Southeast Asia, Europe, and North America, by establishing branches and enhancing local partnerships[125]. - The company has increased its R&D investment ratio and optimized its R&D team, focusing on both fundamental research and application development to accelerate the commercialization of research outcomes[126]. - The company emphasizes technology standards and intellectual property protection, actively participating in industry standard formulation and patent applications to build a solid technological barrier[126]. - The company aims to enhance operational efficiency and reduce costs through internal management reforms and efficiency improvement measures[128]. - The company implemented comprehensive internal management process optimization, reducing unnecessary management layers and improving decision-making efficiency[129]. - Strict cost control mechanisms were established, enhancing resource allocation and utilization efficiency[129]. - Supply chain management was deeply optimized, resulting in reduced logistics and inventory costs through advanced management technologies[129]. - The company accelerated its digital transformation, utilizing AI and big data analysis to improve production automation and efficiency[129]. - In 2023, the company focused on upgrading existing products in the intelligent production system, enhancing stability and efficiency[132]. - New product developments include a heavy lifting sliding board system and an H-shaped steel friction conveyor system, aimed at improving market competitiveness[133]. - The company is developing a fresh product-specific intelligent sorting system to enhance user satisfaction and operational efficiency[136]. - A new high-performance stacker crane is being developed to meet increasing demands in the lithium battery industry, which is expected to grow significantly in the next 2-3 years[136]. - The company is collaborating with universities to advance core technologies in AGV products, focusing on visual positioning and multi-drive control systems[140]. Employee and Organizational Development - Employee health and work-life balance initiatives were enhanced, including flexible work arrangements and health programs[131]. - The number of R&D personnel increased by 5.61% from 196 in 2022 to 207 in 2023, representing 39.13% of the total workforce[164]. - R&D investment amounted to approximately ¥48.48 million in 2023, accounting for 5.56% of total revenue, up from 4.47% in 2022[164]. - The proportion of capitalized R&D expenses to total R&D investment rose to 16.53% in 2023 from 13.50% in 2022[165]. - The number of R&D personnel with a bachelor's degree increased by 9.35% from 139 in 2022 to 152 in 2023[164]. - The number of R&D personnel aged 30 and below decreased by 49.28%, while those aged 40 and above increased by 70.97%[164]. Project Management and Investment - The total amount of funds raised in 2019 through a private placement was CNY 22,500 million, with a net amount of CNY 20,858.96 million[179]. - As of the reporting period, CNY 4,295.63 million of the funds raised in 2022 has been used, with a cumulative total of CNY 19,287.34 million utilized[179]. - The cumulative amount of funds raised in 2022 through convertible bonds was CNY 57,000 million, with a net amount of CNY 55,920.61 million[179]. - The company has not engaged in any securities or derivative investments during the reporting period[177][178]. - The total amount of unused raised funds as of the reporting period is CNY 37,284.75 million, which is temporarily allocated for working capital[179]. - The company has not changed the purpose of the raised funds during the reporting period[179]. - There are no idle funds raised for more than two years[179]. - The company has ongoing projects with a total investment of CNY 335.2 million in smart equipment and automation[176]. - The company has a total of CNY 1,601.93 million in funds allocated for various construction projects[176]. - The company has a 100% self-financing rate for its ongoing projects[176]. - The total fundraising amount from the issuance of shares in 2019 was RMB 225 million, with a net amount of RMB 208.59 million after deducting underwriting fees[180]. - As of December 31, 2023, the remaining balance of the funds raised from the 2022 convertible bond issuance was RMB 372.85 million, with RMB 295.76 million allocated to cash management products[180]. - The company has permanently supplemented working capital with RMB 70.52 million from surplus funds raised in previous projects[180]. - The cumulative project investment from the 2022 convertible bond issuance was RMB 192.87 million, with a net interest income of RMB 6.51 million[180]. - The company temporarily supplemented working capital with RMB 100 million from idle funds, with RMB 50 million already repaid by December 25, 2023[180]. - The total investment amount for the project funded by the 2019 share issuance was RMB 211.06 million, with a cumulative net income of RMB 2.47 million[180]. - The company achieved a project completion status for the "Changzhou Haiden Efficient Energy-saving Automotive Coating Line Project," allowing for the efficient use of raised funds[180]. - The company plans to return the remaining RMB 50 million of temporarily supplemented working capital within 12 months[180]. - The total amount of funds raised from the 2022 convertible bond issuance was RMB 570 million, with a net amount of RMB 562.02 million after fees[180]. - The company has completed the closure of the special accounts for the funds raised from the 2019 share issuance, with a balance of zero as of December 31, 2023[180]. - The company reported a total commitment investment project amounting to 76,779 million, with a completion rate of 57.57%[181]. - The digital workshop construction project is now expected to be operational by October 2024, delayed from the original schedule due to various factors[181]. - The Shenzhen Dongjie Intelligent Technology Research Institute project is projected to be completed by June 2024, also facing delays[181]. - The company has invested 15,930 million in the Changzhou Haiden High-efficiency Energy-saving Automotive Coating Line project, which is 57.59% complete[181]. - The Changzhou Haiden R&D Center project has a completion rate of 99.00%, with an investment of 4,928 million[181]. - The company has allocated 8,000 million for the Shenzhen Dongjie Intelligent Technology Research Institute project, with a completion rate of 5.73%[181]. - The company’s liquidity has been supplemented with an additional 14,991 million, achieving a 100% completion rate[181]. - The overall investment projects have been impacted by macroeconomic fluctuations and public health events, causing delays in project timelines[181]. - The company has acknowledged that the digital workshop and research institute projects are behind schedule due to supply chain and construction challenges[181]. - The company plans to continue monitoring the situation and adjust timelines as necessary to ensure project completion[181]. - The company plans to increase the implementation subject and location of the "Digital Workshop Construction Project" funded by convertible bonds, with no change in total project investment or new production capacity[182]. - As of December 31, 2023, the company has temporarily supplemented working capital with 50 million RMB, with a commitment to return this amount by December 31, 2023[183]. - The company has utilized 150 million RMB of idle raised funds for temporary working capital, with all amounts returned within the stipulated time frames[183]. - The company has not reported any changes in the use of raised funds during the reporting period[184]. - There were no significant asset or equity sales reported during the period[185]. Future Outlook - The company reported a net profit of 3011.48 million yuan for the year 2023, compared to 125 million yuan in 2022, indicating a significant increase[186]. - The company anticipates unprecedented development and innovation in the smart logistics and intelligent manufacturing sectors in 2024, driven by advancements in AI, IoT, big data, and cloud computing[191]. - The government is promoting the activation of industrial mother machines to enhance new quality productivity, which will support the development of intelligent manufacturing and optimize economic structure[192]. - The company plans to leverage technological innovations such as AI, IoT, digital twin technology, and automation to improve production efficiency and reduce costs in 2024[194]. - The company’s subsidiary, Dongjie Haiden, reported a net profit of 124.91 million yuan, contributing significantly to the overall net profit[188]. - The company is focusing on enhancing its core competitiveness and building a modern economic system in line with national policies[192]. - The smart logistics and intelligent manufacturing sectors are expected to become highly integrated, automated, and intelligent, further driving the digital transformation of

证券代码：300486 证券简称：东杰智能 公告编号：2024-047 东杰智能科技集团股份有限公司 2024 年第一季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 东杰智能科技集团股份有限公司 2024 年第一季度报告 3.第一季度报告是否经过审计 □是 否 1 东杰智能科技集团股份有限公司 2024 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 211,593,106.42 | 160,572,676.30 | 31.77% | | 归属 ...

非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕2-240 号 东杰智能科技集团股份有限公司全体股东： 四、工作概述 我们接受委托，审计了东杰智能科技集团股份有限公司（以下简称东杰智能 公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表， 2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的东杰智能公司管理层编制的 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）。 一、对报告使用者和使用目的的限定 本报告仅供东杰智能公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为东杰智能公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解东杰智能公司 2023 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 东杰智能公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 8 号——上市公司资金往来、对外 ...

第一创业证券承销保荐有限责任公司（以下简称"一创投行"）作为东杰智 能科技集团股份有限公司（以下简称"公司"或者"东杰智能"）向不特定对象 发行可转换公司债券的保荐机构（主承销商），根据《证券发行上市保荐业务管 理办法》《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》《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》和《深圳证券交 易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等有关规定，就 东杰智能本次部分募集资金投资项目延期事项进行了核查，核查情况如下： 一、募集资金及其使用情况 （一）募集资金基本情况 根据中国证券监督管理委员会《关于同意东杰智能科技集团股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可〔2022〕1828 号)，公司 由主承销商一创投行采用包销方式，向社会公众公开发行人民币可转换公司债券 570.00 万张，发行价为每张人民币 100.00 元，共计募集资金 57,000.00 万元，坐 扣承销和保荐费用 798.40 万元（不含税）后的募集资金为 56,201.60 万元，已由 主承销商一创投行于 2022 年 10 月 ...

东杰智能科技集团股份有限公司 2023 年度监事会工作报告 2023 年，东杰智能科技集团股份有限公司（以下简称"公司"）监事会根据 《公司法》《证券法》《公司章程》及公司《监事会议事规则》的有关规定，本着 对全体股东负责的精神，遵守诚信原则，恪尽职守，认真履行法律法规所赋予的 各项职权和义务，对公司经营决策程序、依法运作情况、财务状况以及内部管理 等方面进行了核查，并对公司董事、高级管理人员等履行职责情况进行了有效的 监督，为企业的规范运作和发展起到了积极作用，维护了公司利益和全体股东的 合法权益。现将报告期内监事会工作情况报告如下： 一、报告期内监事会的工作情况 报告期内，监事会共召开 5 次会议，会议的召集和召开程序符合《公司法》 《公司章程》及《监事会议事规则》的有关规定，具体情况如下： 1、2023 年 4 月 7 日，第八届监事会第十二次会议在本公司会议室以现场结 合通讯的方式召开。会议应到监事 5 人，实到 5 人，审议并通过了《关于公司以 向不特定对象发行可转换公司债券募集资金置换预先已投入自筹资金和已支付 发行费用的议案》； 2、2023 年 4 月 21 日，第八届监事会第十三次会议在本公 ...

东杰智能科技集团股份有限公司 2023 年财务决算报告 一、2023 年度公司整体经营情况 2023 年，公司受宏观经济增速放缓、市场需求复杂多变、行业竞争加剧等因素影响， 公司全年营业收入及毛利率均出现下滑,加之大额计提商誉、应收账款、合同资产、存货等 减值准备，导致公司经营业绩亏损。报告期内，公司实现营业收入 87,197.64 万元，较上 年同期下降 23.73%；本年度毛利率 12.33%，比上年同期下降 11.8%；资产减值总额（含信 用减值损益）24,088.26 万元，比上年同期增加 392.91%；归属于上市公司股东的净利润- 24,843.58 万元。 二、2023 年度财务报告审计情况 公司 2023 年度财务报表已经天健会计师事务所（特殊普通合伙）审计，并出具天健审 〔2024〕2-238 号标准无保留意见的审计报告，认为公司财务报表在所有重大方面按照企 业会计准则的规定编制，公允反映了公司 2023 年 12 月 31 日的合并及母公司财务状况、 经营成果和现金流量。 三、2023 年度主要财务数据 1．主要财务数据 内容 2023 年 2022 年 本年比上年增减 营业收入 87,1 ...

东杰智能科技集团股份有限公司 股东大会议事规则 第一章 总 则 第一条 为规范东杰智能科技集团股份有限公司（以下简称"公司"）行为， 保证公司股东大会依法行使职权，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》《深圳证券交易所创业板股票上市规 则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》《上市公司股东大会规则》以及《东杰智能科技集团股份有限公司章程》 （以下简称"公司章程"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东大会，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、按时组织股东大会。公司全体董事 应当勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和公司章程规定的范围内行使职权。股 东大会是公司的权力机构，依法行使下列职权： （一）决定公司的经营方针和投资计划； （二）选举和更换非由职工代表担任的董事、监事，决定有关董事、监事 的报酬事项； （三）审议批准董事会的报告； （四）审议批准监事会报告； （八）对公司发行股票、可转换公司债 ...

东杰智能科技集团股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日 召开第八届董事会第二十二次会议、第八届监事会第十七次会议，审议通过了《关 于变更公司注册资本及修订公司章程的议案》，现将有关事项公告如下： 一、变更注册资本具体情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意东杰智能 科技集团股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监许 可〔2022〕1828 号）同意注册，公司于 2022 年 10 月 14 日向不特定对象发行 570.00 万张可转换公司债券，每张面值为人民币 100 元，募集资金总额为人民币 57,000.00 万元。经深圳证券交易所同意，公司本次发行的可转换公司债券于 2022 年 11 月 4 日起在深圳证券交易所挂牌交易，债券代码"123162"，债券简 称"东杰转债"。根据《东杰智能科技集团股份有限公司创业板向不特定对象发 行可转换公司债券募集说明书》的相关约定，"东杰转债"转股期自 2023 年 4 月 20 日至 2028 年 10 月 13 日。2023 年 4 月 20 日至 2024 年 3 月 31 日期间，"东 ...

第二章 人员组成 第三条 战略委员会由三名董事组成，其中应至少包括一名独立董事。 董事会战略委员会工作制度 第一章 总则 第一条 为适应东杰智能科技集团股份有限公司（以下简称"公司"）企 业战略发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序， 加强战略决策的科学性，提高重大投资决策的效益和决策的质量，根据《中华人 民共和国公司法》（以下简称"《公司法》"）《上市公司治理准则》《东杰智 能科技集团股份有限公司章程》（以下简称"《公司章程》"）《上市公司独立 董事管理办法》及其他有关规定，公司设立董事会战略委员会（以下简称"战略 委员会"），并制定本制度。 第二条 战略委员会是董事会按照股东大会决议设立的专门工作机构，主 要负责对公司长期发展战略和重大投资决策进行研究并提出建议，向董事会报告 工作并对董事会负责。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由公司董事会过半数选举产生。 第五条 战略委员会设主任委员一名，由战略委员会委员选举产生，如公 司董事长当选为战略委员会委员，则由董事长担任。 战略委员会主任委员负责召集和主持战略委员会会议，当战略委员 ...

第一章 总 则 第一条 为强化董事会的决策功能，做到事前审计、专业审计，确保董事 会对经营层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》《上 市公司治理准则》《东杰智能科技集团股份有限公司章程》（以下简称"《公司 章程》"）《上市公司独立董事管理办法》及其他有关规定，公司设立董事会审 计委员会（以下简称"审计委员会"），并制定本制度。 第二条 审计委员会是董事会依据股东大会决议设立的专门工作机构，主 要负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制，对 董事会负责。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，其中半数以上为独立董事，并 至少有一名独立董事为会计专业人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员一名，由独立董事中会计专业人士担任， 负责主持审计委员会工作；主任委员由审计委员会全体委员选举产生。 审计委员会主任委员负责召集和主持审计委员会会议，当审计委员会主任委 员不能或无法履行职责时，由其指定一名其他委员代行其职责；审计委员会主任 委员既不履行职责，也不指定 ...