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600901_2022_江苏金租_江苏金租:2022年年度报告_2023-04-21.pdf
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600901 _2022_ 江苏 2022 年年 报告 _2023 04 21
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4?+%+%?at?at?o?o?at?at?c?c?u?m?u?m?”?”a?t?q?u?d?a?t?)?)i?e?g)?)?)?)-h?fd?i?u?z?i?i?举?d?r丁?i?m?q?i?r?i?c?i?i?d?i?im?c?c?c?dq?i?举?v?i?i?it?;?d?q?q?a?t?)?)?i?i?丰c?c?i?dm?i?c?g?c?c?hc?g?h?i?c?i?丰?d?i?c丰?c?dq?i?t?i?t?d?i?ri?i?d?i?i?i?m?d?2 5?a?t?(c?s?c?t?i?s?习i?i?c?t?d?)c?i?CD?si?CD?i?CD?i?i?d?c?m?m?i?m?q?i?u?临?m?d?下?丰?c?i?、?d?+c?d?si?i?不?d?at?ococ?t?c?i?乐?t?c?i?乐?at?2 6?mc?mc?a?t?公司严格按照公司法证券法和证监会、上海证券交易所、银保监会关于公司治理的要求,持续提升公司治理水平。报告期内,公司法人治理结构完善,职责清晰明确,董事、监事履职能力不断提升,股权管理和关联交易管理机制不断完善,公司治理质效不断增强。2022年,公司获评国务院国资委“国有企业公司治理示范企业”。(一)股东股权情况公司作为国有控股金融机构,在混合所有制改革及A股首发上市后,确立了多元化的股权结构和相互协作、有效制衡的股东大会治理机制。公司按照有关制度要求,规范股东大会的召集、召开和议事程序,确保全体股东都能充分行使合法权利,保证公司股东享有平等的权利。同时,公司开展主要股东定期评价工作,评价内容涵盖主要股东经营和财务情况、履行股东义务情况以及提供股东支持情况。报告期内,公司共召开股东大会1次,具体信息详见“第四节公司治理之三股东大会情况简介”。(二)董事会情况截至报告期末,公司董事会共有董事11名,其中股东董事4名、独立董事4名、执行董事3名。所有董事的选举均严格按照公司法公司章程的规定程序进行。董事会下设战略委员会、风险管理委员会、审计委员会、关联交易控制委员会和提名与薪酬委员会。全体董事能够严格遵照有关法律法规和议事规则,依法行使权利,履行勤勉义务,发挥专业能力,指导公司经营发展。报告期内,公司共召开董事会4 次,具体信息详见“第四节公司治理之五报告期内召开的董事会有关情况”。(三)监事会情况截至报告期末,公司监事会共有监事6名,其中职工监事2名。报告期内,监事会持续完善和优化监督机制,及时就涉及股东利益和公司经营发展的重大事项进行深入研究和审议,切实行使监督权力,积极维护全体股东合法权益。报告期内,公司共召开监事会4次,审议关于的议案等议案18项,听取2021年度内部审计工作报告等报告18项,所有议案均获审议通过。(四)管理层情况截至报告期末,公司共有高级管理人员8名(不含董事长)。全体高级管理人员在有关法律法规、公司章程等政策规定指引以及董监事会的指导下,带领全体员工做好业务发展、风险防控和深化改革工作,有效维护了公司利益。?2 8g?h?乐?i?r?下?i?r?乐?d?乐?i?v?i?i下?r?ce?fer?fe?fe?f?乐?乐?i?乐?d?i?乐?r?0.?d?g?h?i?i?;?i?r?s?i下?;c?c?c?c?i?u?i?c?c?三?i?d?d?u?c?r?l?i?at?c?c?举?c?c?c?c?i?c?c?c?举?c?c?c?c?i?c?a?t?且?e?fe?f?i?i?d?u?c?c?c?c?d?e?f?i?i?i?c?iu?t?d?i?东d?c?d?t?九?c?d?i?c?l?d?丰?i?i?d?举?u?rs?it?c?d?i?it?九?d?u?t?习i?i?d?2 9?c?举?u?i?c?c?at?qc?qc?乐?)?)(?)?),?()?%?K%I?R%IS?)?),?(?下?e?2)?)(?3?fe?2)?)(?3?f 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