Depreciation Methods and Rates - The company uses the straight-line method for depreciation of buildings with a depreciation period of 20 years and a residual value rate of 5%, resulting in an annual depreciation rate of 4.75%[1] - For transportation tools, the company applies a straight-line depreciation method with a 5-year depreciation period and a 5% residual value rate, leading to an annual depreciation rate of 19.00%[1] - Electronic and other equipment are depreciated using the straight-line method over 3 to 5 years with a 5% residual value rate, resulting in an annual depreciation rate ranging from 19.00% to 31.67%[1] - Fixed asset decoration is depreciated using the straight-line method over 5 years with an annual depreciation rate of 20.00%[1] Borrowing Costs and Capitalization - The company capitalizes borrowing costs during the construction or production of qualifying assets, but suspends capitalization if the process is interrupted abnormally for more than 3 consecutive months[2] - Borrowing costs, including interest, discounts or premiums, and foreign exchange differences, are capitalized when directly attributable to the acquisition or construction of qualifying assets[23] Intangible Assets and Amortization - Intangible assets with finite useful lives are amortized using a method that reflects the pattern of economic benefits, while those with indefinite useful lives are not amortized[3] - The company conducts impairment tests annually for goodwill, intangible assets with indefinite useful lives, and intangible assets not yet available for use, regardless of whether there are indications of impairment[4] Impairment Losses - Impairment losses are recognized when the recoverable amount of an asset is less than its carrying amount, and once recognized, these losses are not reversed in subsequent periods[5][6] Long-term Prepaid Expenses - Long-term prepaid expenses are amortized evenly over their expected benefit periods, and any remaining value of expenses that no longer benefit future periods is fully recognized in current period profits[7] Contract Liabilities - Contract liabilities represent the company's obligation to transfer goods or services to customers for consideration received or receivable, and are presented net of contract assets for the same contract[8] Long-term Equity Investments - The company's long-term equity investments are initially measured at cost, which varies depending on the acquisition method, including cash payments, fair value of equity securities, and other relevant factors[17] - For long-term equity investments with significant influence or joint control, the equity method is used for subsequent measurement and profit recognition[19] Construction-in-Progress Costs - The company's construction-in-progress costs include actual construction expenditures, capitalizable borrowing costs, and other related expenses, which are transferred to fixed assets upon reaching the intended usable state[22] Profit Distribution - The company's board approved a profit distribution plan of CNY 2.20 per 10 shares (tax included) with a total of 225,738,328 shares as the base[27] - The company distributed a total cash dividend of 49,662,432.16 RMB (tax included) for the 2022 fiscal year, with 2.20 RMB per 10 shares[150] - For the first half of 2023, the company distributed a cash dividend of 27,088,599.36 RMB (tax included), with 1.20 RMB per 10 shares[150] Revenue and Net Profit - Revenue for Q1 2023 was 377,030,499.05 RMB, Q2 was 573,766,250.74 RMB, Q3 was 458,522,787.83 RMB, and Q4 was 864,529,796.35 RMB[39] - Net profit attributable to shareholders in Q1 was 9,351,447.87 RMB, Q2 was 10,889,306.62 RMB, Q3 was -1,225,218.52 RMB, and Q4 was -8,093,503.68 RMB[39] - Company's revenue in 2023 was 2.27 billion yuan, a decrease of 9.03% year-on-year[61] - Net profit attributable to shareholders in 2023 was 10.92 million yuan, a decrease of 33.47% year-on-year[61] - Net profit attributable to shareholders after deducting non-recurring gains and losses in 2023 was 2.14 million yuan, a decrease of 82.27% year-on-year[61] Operating Cash Flow - Operating cash flow for Q1 was -15,093,353.73 RMB, Q2 was 14,601,920.39 RMB, Q3 was 9,605,883.32 RMB, and Q4 was 44,648,626.86 RMB[39] - Operating cash flow increased by 37.92% to 53.76 million yuan, mainly due to the payment of large project payments from previous years in 2022[91] Non-recurring Gains and Losses - Non-recurring gains and losses for 2023 totaled 8,777,778.54 RMB, compared to 4,323,207.32 RMB in 2022 and 53,015,495.91 RMB in 2021[45] - The company's non-recurring gains and losses included gains from disposal of non-current assets of 904,151.20 RMB in 2023[44] - The company's financial assets and liabilities generated fair value changes and disposal gains of 8,815,817.04 RMB in 2023[45] - The company's non-recurring losses included -3,428,571.44 RMB from contingent events unrelated to normal business operations in 2023[45] Government Subsidies - Government subsidies recognized in 2023 amounted to 4,621,968.58 RMB, compared to 1,668,359.71 RMB in 2022 and 5,076,113.74 RMB in 2021[44] Business Segments and Revenue - Design business revenue in 2023 was 727.06 million yuan, a decrease of 5.49% year-on-year[61] - EPC general contracting business revenue in 2023 was 1.54 billion yuan, a decrease of 9.74% year-on-year[61] - Revenue from other business segments decreased by 72.37% year-on-year, accounting for only 0.29% of total revenue[73] - Revenue from Zhejiang Province accounted for 92.06% of total revenue, a decrease of 10.99% compared to 2022[73] - Revenue from outside Zhejiang Province increased by 22.16% year-on-year, accounting for 7.94% of total revenue[73] R&D and Innovation - The company invested 82.15 million yuan in R&D in 2023, participating in the compilation of 42 industry standards[64] - The company obtained 3 invention patents and 2 utility model patents in 2023[64] - The company established an AI research center in January 2024 to explore the application of AI in design business[70] Projects and Contracts - The total contract amount for the Xiangfu Unit project is 284.72 million RMB, with 28.02 million RMB already fulfilled[77] - The total contract amount for the Taoyuan Unit project is 316.53 million RMB, with 30.63 million RMB already fulfilled[77] - The Xiangfu Unit project has a remaining amount of 448.32 million RMB to be fulfilled[77] - The Taoyuan Unit project has a remaining amount of 1.03 billion RMB to be fulfilled[77] - Both the Xiangfu Unit and Taoyuan Unit projects are being executed normally without any major changes in contract terms[77] Financial Expenses and Management - Sales expenses increased by 2.62% to 36,060,403.49 yuan in 2023 compared to 2022[85] - Management expenses decreased by 5.89% to 108,895,916.61 yuan in 2023[85] - Financial expenses significantly decreased by 3,275.21% to -1,640,406.71 yuan, mainly due to reduced interest expenses from repaying short-term loans[85] - R&D expenses decreased by 3.22% to 82,150,177.69 yuan in 2023[85] Cash Flow and Investments - Investment cash flow turned positive, increasing by 110.80% to 5.35 million yuan, driven by reduced bank wealth management purchases and the recovery of investment funds from subsidiaries[91] - Financing cash flow decreased by 173.21% to -131.41 million yuan, primarily due to the repayment of large bank loans and increased dividend payments[91] - Total cash and cash equivalents decreased by 23.16% to -72.29 million yuan[91] Asset and Liability Management - Cash and cash equivalents decreased by 4.03% to 227,954,284.87 yuan, accounting for 8.56% of total assets[95] - Accounts receivable decreased by 5.00% to 443,590,764.77 yuan, accounting for 16.66% of total assets[95] - Contract assets increased by 18.17% to 755,710,524.41 yuan, accounting for 28.37% of total assets, mainly due to an increase in completed but unsettled projects[95] - Trading financial assets increased by 5.23% to 307,346,407.02 yuan, accounting for 11.54% of total assets, mainly due to the redemption of large bank deposits and investment in financial products[95] - Accounts payable increased by 15.40% to 1,025,543,411.94 yuan, accounting for 38.51% of total assets, mainly due to increased construction payments for completed but unsettled projects[95] Corporate Governance and Independence - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, with no improper interference or financial guarantees provided[113] - The board of directors consists of 9 members, including 3 independent directors (2 of whom are accounting professionals), ensuring compliance with legal and regulatory requirements[114] - The company has established a transparent performance evaluation and incentive mechanism, with the board's compensation and assessment committee responsible for evaluating senior management[117] - The company strictly adheres to information disclosure requirements, ensuring timely and accurate disclosure through designated media and platforms[118] - The company has an internal audit system in place, with an internal audit department and a designated internal audit head to oversee daily operations and internal controls[120] - The company maintains independent financial operations, with a separate accounting department, financial system, and bank accounts, ensuring no financial overlap with the controlling shareholder[123] - The company's business operations are independent from its controlling shareholder, with no competition or overlap in business activities, supported by a commitment from the controlling shareholder to avoid competition[124] Shareholder Meetings and Participation - The 2022 Annual General Meeting had an investor participation rate of 54.01%[125] - The first interim shareholders' meeting in 2023 had an investor participation rate of 53.99%[125] - The second interim shareholders' meeting in 2023 had an investor participation rate of 53.89%[125] Executive Compensation and Shareholding - Chairman Cen Zhengping holds 1,500,000 shares at the beginning and end of the period with no changes[126] - General Manager Yang Xiaojun holds 632,900 shares at the beginning and end of the period with no changes[127] - Vice President Gu Peng holds 1,582,075 shares at the beginning and end of the period with no changes[127] - Vice President Ye Jun holds 1,423,837 shares at the beginning and end of the period with no changes[127] - The total shares held by directors, supervisors, and senior management at the end of the period is 5,138,812[127] - The total pre-tax remuneration for directors, supervisors, and senior management is 695.72 million yuan[134] - The highest remuneration among executives is 148 million yuan for the Director and General Manager, Yang Xiaojun[134] - Independent directors receive a fixed allowance of 10 million yuan each[134] - The company's financial director, Li Yaling, receives a remuneration of 77.4 million yuan[134] - The company's board secretary and deputy general manager, Li Xian, receives a remuneration of 30.36 million yuan[134] - The company's chairman, Cen Zhengping, does not receive any remuneration from the company[134] - The company's vice president and director, Zhang Dan, receives a remuneration of 60.84 million yuan[134] - The company's vice president and director, Ye Jun, receives a remuneration of 110 million yuan[134] - The company's vice president and director, Gu Peng, receives a remuneration of 110 million yuan[134] - The company's supervisor and chairman of the board of supervisors, Qiu Heng, receives a remuneration of 47.76 million yuan[134] Board Meetings and Decision-Making - The company held four board meetings in 2023, with all directors attending in person and no absences reported[138][140] - No directors raised objections or dissenting opinions on company matters during the reporting period[141] - All directors actively participated in decision-making, ensuring compliance with laws and regulations while safeguarding company and shareholder interests[142] - The board of directors demonstrated consistent attendance, with no instances of consecutive absences by any director[140] - Directors provided recommendations that were adopted by the company, contributing to scientific and efficient decision-making processes[142] Employee Structure and Training - The company's total number of employees at the end of the reporting period was 1,815, with 1,034 from the parent company and 781 from major subsidiaries[146] - The company's employee structure is predominantly technical, with 1,615 technical personnel out of the total 1,815 employees[146] - The company's educational composition includes 4 PhD holders, 231 master's degree holders, and 1,368 bachelor's degree holders[147] - The company's salary policy includes basic salary, seniority-based salary, registration subsidies, title subsidies, bonuses, and various benefits[148] - The company implemented a comprehensive training plan to enhance employee skills and professional development, focusing on technical and business training[149] Social Responsibility and Donations - The company's subsidiaries donated RMB 100,000 to the Hangzhou Warmth Project Foundation and RMB 60,000 to Tianhang Experimental School[164] - The company adheres to the core values of "people-oriented," focusing on employee health, safety, and satisfaction[159] - The company actively fulfills its social responsibilities, including tax compliance and poverty alleviation efforts[163][165] Legal and Regulatory Compliance - The company's directors, supervisors, and senior management have committed to providing accurate and complete information regarding the issuance of shares and cash payments for asset acquisitions, ensuring no false records or misleading statements[167] - 97 transaction counterparties, including Gao Chongjian, Pan Dawei, and Fan Jiwen, have pledged to provide true and accurate information for the asset restructuring, with legal liabilities for any false or misleading statements[167] - The 97 transaction counterparties have committed to avoiding any business activities that could create competition with the company's main operations, ensuring no conflicts of interest[167] - The company's actual controllers, Cen Zhengping and Ou Weizhou, committed to reducing and regulating related-party transactions with Hanjia Design and its subsidiaries, ensuring fair market prices and compliance with legal procedures[168] - Cen Zhengping and Ou Weizhou pledged to avoid direct or indirect competition with Hanjia Design and its subsidiaries, and to compensate for any losses caused by violations of this commitment[168] - The company's controlling shareholder, Zhejiang Chengjian Group, also committed to avoiding competition with Hanjia Design and its subsidiaries, ensuring no direct or indirect involvement in competing businesses[168] - Cen Zhengping and Ou Weizhou agreed to limit the transfer of their shares to no more than 25% of their total holdings annually during their tenure, and to restrict share sales for six months after leaving the company[168] - The company's actual controllers committed to maintaining control over the company by limiting their share sales to no more than 25% of their holdings within two years after the lock-up period, ensuring the company's stability[168] - The company's actual controllers, Cen Zhengping and Ou Weizhou, along with the controlling shareholder, Urban Construction Group, have committed to strictly comply with the regulations of the China Securities Regulatory Commission (CSRC) regarding related-party transactions and fund usage, ensuring no improper financial dealings with the company[169] - The company has pledged to avoid any business activities that could lead to competition with its subsidiaries, and any violation of this commitment will result in compensation for direct or indirect economic losses[169] - The company has committed to repurchase all newly issued shares at the issue price plus bank deposit interest if there are any false statements or omissions in the IPO prospectus that significantly affect the judgment of the company's compliance with legal issuance conditions[169] - The company has committed to compensating investors for any losses incurred due to false or misleading information in the prospectus, ensuring protection of investor interests[170] - The company's directors and senior management have pledged to fulfill their duties diligently and maintain the interests of the company and its shareholders[170] - The company has implemented measures to ensure that the compensation for losses due to false or misleading information is handled efficiently and fairly[170] Financial and Legal Matters - The company has no non-operational fund occupation by controlling shareholders or related parties during the reporting period[172] - The company reported no illegal external guarantees during the reporting period[173] - The company adopted new accounting policies effective from January 1, 2023, in accordance with the Ministry of Finance's "Accounting Standards Interpretation No. 16"[174] - Deferred tax assets increased by 248,256.06 RMB as of January 1, 2022, and by 270,148.34 RMB as of December 31, 2022[175] - Deferred tax liabilities increased by 250,037.34 RMB as of January 1, 2022, and by 270,461.93 RMB as of December 31, 2022[175] - Net profit for 2022 increased by 1,467.69 RMB due to adjustments in accounting policies[175] - Income tax expenses decreased by 6,312.73 RMB for the year 2022, leading to a corresponding increase in net profit[176] - Subsidiary Shandong Hanjia Architectural Design Co., Ltd. was deregistered on August 29, 2023, affecting the consolidated financial statements until August 2023[177] - The company reported 23 ongoing legal cases, with 4 cases settled, 7 cases awaiting execution, and 8 cases under trial[178] - No significant asset or equity acquisitions or disposals occurred during the reporting period[179] - No significant related-party transactions involving financial companies were reported[180] - No major related-party transactions were reported during the period[181

对公司内部控制自我评价报告的意见 根据《公司法》《深圳证券交易所创业板股票上市规则》等相关法律、法规 和规章制度的要求，依据财政部、中国证券监督管理委员会等部门联合发布的《企 业内部控制基本规范》和《企业内部控制配套指引》以及深圳证券交易所《上市 公司内部控制指引》，我们认真审核了公司编制的《公司 2023 年度内部控制自我 评价报告》，并发表如下意见： 经审核，监事会认为：2023 年度，公司按照《公司法》《证券法》以及深圳 证券交易所创业板上市公司的有关规定，制订了各项内控制度，形成了比较系统 的公司治理框架，完善了公司法人治理结构，营造了公司规范运行的内部控制环 境，保证了公司各项业务活动的有序、有效开展，保护了公司资产的安全、完整， 维护了公司及股东的利益。公司内部控制组织机构完整，内部控制重点活动执行 及监督充分有效。《公司 2023 年度内部控制自我评价报告》是真实、有效的。 汉嘉设计集团股份有限公司监事会 2024 年 3 月 14 日 （本页无正文，为汉嘉设计集团股份有限公司监事会关于公司 2023 年度内部控 制自我评价报告的核查意见签字页） 全体监事签字： 汉嘉设计集团股份有限公司监事会 ...

汉嘉设计集团股份有限公司 2023 年，国际局势加速演变，经济形势错综复杂，中国经济回升向好，但 国内有效需求不足，市场主体预期偏弱，经济修复的斜率趋缓。虽房地产利好政 策不断，但国内房地产开发投资显著放缓，房地产市场正处于深刻调整转型过程 中。受宏观经济下行和房地产行业持续不景气影响，工程勘察设计行业面临巨大 挑战，行业信心修复尚待时日。报告期内，面对严峻的经济环境、持续下行的行 业态势、竞争加剧的市场挑战等诸多不确定、不稳定因素，企业经营遇到前所未 有的困难和压力。 2023 年度董事会工作报告 2023 年，公司实现营业收入 227,384.93 万元，同比下降 9.03%，其中：设计 业务实现营业收入 72,705.85 万元，同比下降 5.49%；EPC 工程总承包业务实现 营业收入 154,020.10 万元，同比下降 9.74%。归属于上市公司股东的净利润为 1,092.20 万元，同比下降 33.47% 。归属于上市公司股东的扣除非经常性损益后 的净利润为 214.43 万元，同比下降 82.27%。 2023 年度，汉嘉设计集团股份有限公司（以下简称"公司"）董事会严格按 照上市公司规范运作 ...

汉嘉设计集团股份有限公司 1、依据《上市公司独立董事规则》以及《上市公司治理准则》等相关规章 制度的规定，作为公司独立董事，本人就公司 2023 年生产经营中的重大事项发 表独立意见。 | 序 | 时间 | | 会议届次 | 独立意见事项 | 意见 | | --- | --- | --- | --- | --- | --- | | 号 | | | | | 类型 | | 1 | 2023 | 年 | 4 第 六 届 董 事 | 关于 2022 年度利润分配预案的独立意见 | 同意 | 1 | | 月 25 | 日 | | 会 第 六 次 会 | 年度内部控制自我评价报告》的独立 关于《2022 | 同意 | | --- | --- | --- | --- | --- | --- | --- | | | | | 议 | | 意见 | | | | | | | | 关于控股股东及其他关联方占用资金及对外担 | 同意 | | | | | | | 保情况的专项说明和独立意见 | | | | | | | | 关于续聘 年度审计机构的独立意见 2023 | 同意 | | | | | | | 关于公司非独立董事、高级管理人员 ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2024-011 汉嘉设计集团股份有限公司 关于公司及子公司使用闲置自有资金进行委托理财的公告 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。 根据汉嘉设计集团股份有限公司（以下简称"公司"）2022 年年度股东大会审 议通过的《关于公司及子公司使用闲置自有资金进行委托理财的议案》的决议， 公司使用部分闲置自有资金进行投资理财的授权期限即将到期。2024 年 3 月 14 日，公司召开第六届董事会第十次会议、第六届监事会第十次会议，审议通过了 《关于公司及子公司使用闲置自有资金进行委托理财的议案》，同意公司继续使 用闲置自有资金进行委托理财。 为充分利用公司自有资金，提高自有资金使用效率，增加公司现金资产收益， 并且在确保资金安全、操作合法合规、保证日常经营不受影响的前提下，本公司 及合并报表范围内下属公司拟继续使用闲置自有资金进行委托理财，委托理财额 度上限不超过人民币 6 亿元，且该额度可滚动使用，累计发生额不超过人民币 20 亿元，单笔委托理财金额不超过人民币 2 亿元。并提请股东大会授权公司及 其子 ...

汉嘉设计集团股份有限公司 2023年度审计报告 中兴财光华审会字（2024）第 304013 号 1 | | | 审计报告 | 合并及公司资产负债表 | 9-10 | | --- | --- | | 合并及公司利润表 | 11 | | 合并及公司现金流量表 | 12 | | | | | | | 2 审计报告 中兴财光华审会字( 2024)第 304013 号 汉嘉设计集团股份有限公司全体股东： 一、审计意见 我们审计了汉嘉设计集团股份有限公司（以下简称汉嘉设计公司）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， 公允反映了汉嘉设计公司 2023 年 12 月 31 日的合并及公司财务状况以及 2023 年 度的合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册 ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2024-004 汉嘉设计集团股份有限公司 关于第六届董事会第十次会议决议的公告 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。 一、董事会会议召开情况 汉嘉设计集团股份有限公司（以下简称"公司"）已于 2024 年 3 月 4 日以书 面、电话及邮件方式向公司全体董事发出第六届董事会第十次会议的通知(以下 简称"本次会议"或"会议")，会议于 2024 年 3 月 14 日以现场会议的方式召开。 应参加会议董事 9 人，实际与会董事 9 人。公司全体监事、高级管理人员列席了 会议。本次会议由公司董事长岑政平先生主持，会议的通知、召集、召开和表决 程序符合《中华人民共和国公司法》《公司章程》《公司董事会议事规则》等有 关法律、法规的规定。 经全体与会董事认真审议，表决通过了以下议案： 1、审议通过了《关于〈2023 年度总经理工作报告〉的议案》； 表决结果：9 票赞成，0 票弃权，0 票反对。 2、审议通过了《关于〈2023 年度董事会工作报告〉的议案》； 表决结果：9 票赞成，0 票弃权，0 票反对。 公 ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2024-013 汉嘉设计集团股份有限公司 关于 2023 年度计提信用减值损失及资产减值损失的公告 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。 汉嘉设计集团股份有限公司（以下简称"公司"）于 2024 年 3 月 14 日召开第 六届董事会第十次会议、第六届监事会第十次会议，审议通过了《关于 2023 年 度计提信用减值损失及资产减值损失的议案》。现将具体情况公告如下： 一、本次计提信用减值损失及资产减值损失的情况概述 （一）本次计提信用减值损失及资产减值损失的原因 根据《企业会计准则》《深圳证券交易所创业板上市公司规范运作指引》等 相关法律、法规和规范性文件的规定和要求，基于谨慎性原则，为真实、准确地 反映公司的财务状况、资产价值及经营情况，对合并报表范围内截至 2023 年 12 月 31 日的各类资产进行了全面清查。对各项资产减值的可能性进行了充分的评 估和分析，判断存在发生减值迹象，确定需计提 2023 年度信用减值损失及资产 减值损失。 （二）本次计提信用减值损失及资产减值损失的资产范围和总 ...

一、本次会计政策变更情况概述 1、会计政策变更原因 2022 年 11 月 30 日，财政部发布的《企业会计准则解释第 16 号》中"关于 单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理" 规定，对在首次执行该规定的财务报表列报最早期间的期初至首次执行日之间发 生的适用该规定的单项交易按该规定进行调整。该项解释生效日期为 2023 年 1 月 1 日。本次会计政策变更为执行上述政策规定。 证券代码：300746 证券简称：汉嘉设计 公告编号：2024-016 汉嘉设计集团股份有限公司 关于会计政策变更的公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 汉嘉设计集团股份有限公司（以下简称"公司"）于 2024 年 3 月 14 日召开第 六届董事会第十次会议、第六届监事会第十次会议，审议通过了《关于会计政策 变更的议案》，同意公司根据财政部相关规定和要求，对会计政策进行变更。根 据《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》等有关规定，本次会计政策变更的议 案无需提交公司股东大 ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2024-005 汉嘉设计集团股份有限公司 关于第六届监事会第十次会议决议的公告 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 汉嘉设计集团股份有限公司（以下简称"公司"）已于 2024 年 3 月 4 日以书 面送达、传真、电子邮件等方式向公司全体监事发出第六届监事会第十次会议的 通知（以下简称"本次会议"或"会议"），会议于 2024 年 3 月 14 日以现场表决的 方式在公司会议室召开。应参加会议监事 3 人，实际与会监事 3 人。公司董事会 秘书列席了会议。监事会主席邱恒先生主持本次会议。本次会议的通知、召集、 召开和表决程序符合《公司法》等有关法律、行政法规、部门规则、规范性文件 及《公司章程》的规定。 二、监事会会议审议情况 经全体与会监事认真审议，表决情况如下： 1、审议通过了《关于〈2023 年度监事会工作报告〉的议案》； 表决结果：3 票赞成，0 票弃权，0 票反对。 具体内容详见公司同日登载于巨潮资讯网（www.cninfo.com.cn）上的《2023 年度 ...