報告期內，公司(si)嚴格按(an)照《公司(si)法(fa)(fa)》《證券(quan)法(fa)(fa)》《上市公司(si)治(zhi)理(li)準則》《深圳(zhen)證券(quan)交(jiao)易所(suo)股票(piao)上市規則》和中國證監(jian)會及深圳(zhen)證券(quan)交(jiao)易所(suo)其他有關法(fa)(fa)律法(fa)(fa)規的(de)(de)(de)要求(qiu)，不斷完善(shan)公司(si)的(de)(de)(de)法(fa)(fa)人治(zhi)理(li)結構，健全內部管理(li)、規范運作，公司(si)的(de)(de)(de)治(zhi)理(li)結構符合中國證監(jian)會發布的(de)(de)(de)有關上市公司(si)治(zhi)理(li)的(de)(de)(de)規范性文件，公司(si)的(de)(de)(de)經營管理(li)均嚴格按(an)照各(ge)項制度要求(qiu)執(zhi)行。
1、制度的建立和完善情況
報(bao)告期內，公(gong)(gong)司根據《公(gong)(gong)司法(fa)》《證券(quan)法(fa)》等(deng)法(fa)律法(fa)規(gui)(gui)、部(bu)門規(gui)(gui)章及(ji)中國證監會、深圳(zhen)證券(quan)交易所發布的(de)相關規(gui)(gui)定(ding)，制定(ding)、修改并完(wan)善公(gong)(gong)司治理制度(du)(du)，規(gui)(gui)范(fan)公(gong)(gong)司運(yun)行，具體包括(kuo)：《公(gong)(gong)司章程》《對外擔保管(guan)理制度(du)(du)》《董事會議事規(gui)(gui)則》。
目前公司(si)(si)主(zhu)要規章制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)包括《公司(si)(si)章程》《股東(dong)大(da)(da)會(hui)(hui)議(yi)事(shi)(shi)(shi)(shi)(shi)規則(ze)(ze)》《董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)議(yi)事(shi)(shi)(shi)(shi)(shi)規則(ze)(ze)》《獨立董(dong)事(shi)(shi)(shi)(shi)(shi)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)》《獨立董(dong)事(shi)(shi)(shi)(shi)(shi)年(nian)報工作制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)》《監事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)議(yi)事(shi)(shi)(shi)(shi)(shi)規則(ze)(ze)》《關(guan)(guan)(guan)聯交易管(guan)(guan)(guan)(guan)(guan)理(li)(li)(li)(li)(li)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)》《融資與對外(wai)擔保管(guan)(guan)(guan)(guan)(guan)理(li)(li)(li)(li)(li)辦法》《關(guan)(guan)(guan)于規范與關(guan)(guan)(guan)聯方資金往(wang)來的(de)管(guan)(guan)(guan)(guan)(guan)理(li)(li)(li)(li)(li)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)》《重(zhong)大(da)(da)經營與投(tou)資決策(ce)管(guan)(guan)(guan)(guan)(guan)理(li)(li)(li)(li)(li)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)》《風險投(tou)資管(guan)(guan)(guan)(guan)(guan)理(li)(li)(li)(li)(li)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)》《董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)戰略委(wei)員(yuan)會(hui)(hui)實(shi)施細(xi)則(ze)(ze)》《董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)審計委(wei)員(yuan)會(hui)(hui)實(shi)施細(xi)則(ze)(ze)》《董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)提名委(wei)員(yuan)會(hui)(hui)實(shi)施細(xi)則(ze)(ze)》《董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)薪酬(chou)與考(kao)核委(wei)員(yuan)會(hui)(hui)實(shi)施細(xi)則(ze)(ze)》《總經理(li)(li)(li)(li)(li)工作細(xi)則(ze)(ze)》《董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)秘書工作細(xi)則(ze)(ze)》《內部(bu)(bu)審計制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)》《投(tou)資者關(guan)(guan)(guan)系管(guan)(guan)(guan)(guan)(guan)理(li)(li)(li)(li)(li)辦法》《信(xin)息(xi)(xi)披露管(guan)(guan)(guan)(guan)(guan)理(li)(li)(li)(li)(li)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)》《重(zhong)大(da)(da)信(xin)息(xi)(xi)內部(bu)(bu)報告制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)》《外(wai)部(bu)(bu)信(xin)息(xi)(xi)使(shi)用人管(guan)(guan)(guan)(guan)(guan)理(li)(li)(li)(li)(li)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)》《內幕信(xin)息(xi)(xi)及(ji)知情(qing)人管(guan)(guan)(guan)(guan)(guan)理(li)(li)(li)(li)(li)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)》《募(mu)集資金管(guan)(guan)(guan)(guan)(guan)理(li)(li)(li)(li)(li)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)》《對外(wai)提供財務資助(zhu)管(guan)(guan)(guan)(guan)(guan)理(li)(li)(li)(li)(li)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)》《子公司(si)(si)管(guan)(guan)(guan)(guan)(guan)理(li)(li)(li)(li)(li)辦法》等。上(shang)述(shu)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)(du)的(de)建立與完善為公司(si)(si)規范運行提供了良好的(de)保證。
2、股東與股東大會
公(gong)(gong)(gong)司(si)嚴格根(gen)據《上市(shi)公(gong)(gong)(gong)司(si)治理準則(ze)》《深圳證券交易所股(gu)(gu)票上市(shi)規(gui)(gui)則(ze)》《公(gong)(gong)(gong)司(si)章程(cheng)(cheng)》等規(gui)(gui)定(ding)規(gui)(gui)范股(gu)(gu)東行(xing)為，公(gong)(gong)(gong)司(si)股(gu)(gu)東通(tong)過股(gu)(gu)東大會(hui)(hui)行(xing)使股(gu)(gu)東權利，未(wei)發生超(chao)越股(gu)(gu)東大會(hui)(hui)及董事會(hui)(hui)而直(zhi)接(jie)干預公(gong)(gong)(gong)司(si)經營與決(jue)策(ce)的行(xing)為。報告期內，公(gong)(gong)(gong)司(si)共召開3次股(gu)(gu)東大會(hui)(hui)，會(hui)(hui)議(yi)的召集(ji)與召開程(cheng)(cheng)序、出(chu)席會(hui)(hui)議(yi)人員的資格、會(hui)(hui)議(yi)表決(jue)程(cheng)(cheng)序、表決(jue)結果和(he)決(jue)議(yi)內容均符合法(fa)律法(fa)規(gui)(gui)、《公(gong)(gong)(gong)司(si)章程(cheng)(cheng)》和(he)公(gong)(gong)(gong)司(si)《股(gu)(gu)東大會(hui)(hui)議(yi)事規(gui)(gui)則(ze)》的有關規(gui)(gui)定(ding)。
3、控股股東與上市公司
公(gong)(gong)司(si)(si)(si)控股股東(dong)按照《上市公(gong)(gong)司(si)(si)(si)治理準則》《深圳證券交易所中小企(qi)業板上市公(gong)(gong)司(si)(si)(si)規(gui)范運作指引》《公(gong)(gong)司(si)(si)(si)章程》等(deng)規(gui)定規(gui)范行為(wei)，沒(mei)有(you)直(zhi)接(jie)或(huo)間(jian)接(jie)干預公(gong)(gong)司(si)(si)(si)的(de)(de)決策及(ji)依法開展的(de)(de)生產經營活動，沒(mei)有(you)損害公(gong)(gong)司(si)(si)(si)及(ji)其(qi)他股東(dong)的(de)(de)利益。公(gong)(gong)司(si)(si)(si)與控股股東(dong)、實(shi)際控制人(ren)在人(ren)員、資(zi)產、財務、機(ji)構、業務上均(jun)保持獨立，公(gong)(gong)司(si)(si)(si)董(dong)事(shi)會、監(jian)事(shi)會及(ji)其(qi)他內部機(ji)構均(jun)獨立運作，公(gong)(gong)司(si)(si)(si)擁有(you)獨立完整的(de)(de)自主(zhu)經營能(neng)力(li)。
4、董事與董事會
公(gong)(gong)司(si)(si)(si)(si)第六屆董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)設(she)董(dong)事(shi)(shi)(shi)(shi)(shi)12名，其中獨(du)(du)立董(dong)事(shi)(shi)(shi)(shi)(shi)4名，公(gong)(gong)司(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)(shi)選舉程序、董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)人數(shu)及人員構成符合法(fa)律、法(fa)規(gui)的要求(qiu)，公(gong)(gong)司(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)(shi)勤勉盡(jin)責(ze)履(lv)行職(zhi)責(ze)，維護公(gong)(gong)司(si)(si)(si)(si)和(he)(he)全體股東的合法(fa)權益(yi)。獨(du)(du)立董(dong)事(shi)(shi)(shi)(shi)(shi)能(neng)夠嚴格按(an)照《公(gong)(gong)司(si)(si)(si)(si)章(zhang)程》《獨(du)(du)立董(dong)事(shi)(shi)(shi)(shi)(shi)制度》獨(du)(du)立履(lv)行工(gong)作職(zhi)責(ze)，對公(gong)(gong)司(si)(si)(si)(si)募集資金使用、股權激勵、關聯(lian)交(jiao)易等事(shi)(shi)(shi)(shi)(shi)項發表獨(du)(du)立意見，保證(zheng)公(gong)(gong)司(si)(si)(si)(si)的規(gui)范運作。報告(gao)期內，公(gong)(gong)司(si)(si)(si)(si)共召(zhao)開18次董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)會(hui)(hui)(hui)議(yi)(yi)，會(hui)(hui)(hui)議(yi)(yi)的召(zhao)集與(yu)(yu)召(zhao)開程序、出席(xi)會(hui)(hui)(hui)議(yi)(yi)人員的資格、會(hui)(hui)(hui)議(yi)(yi)表決(jue)程序、表決(jue)結果和(he)(he)決(jue)議(yi)(yi)內容均符合法(fa)律法(fa)規(gui)、《公(gong)(gong)司(si)(si)(si)(si)章(zhang)程》和(he)(he)公(gong)(gong)司(si)(si)(si)(si)《董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)議(yi)(yi)事(shi)(shi)(shi)(shi)(shi)規(gui)則(ze)》的規(gui)定。公(gong)(gong)司(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)設(she)立了審(shen)計、薪酬與(yu)(yu)考核、提(ti)名、戰略四個專(zhuan)門委(wei)員會(hui)(hui)(hui)，建(jian)立并完善了議(yi)(yi)事(shi)(shi)(shi)(shi)(shi)規(gui)則(ze)，各委(wei)員會(hui)(hui)(hui)分工(gong)明確(que)，為董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)的決(jue)策提(ti)供科學和(he)(he)專(zhuan)業的意見，確(que)保董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)對經營(ying)層(ceng)的有(you)效監督。
5、監事與監事會
公(gong)(gong)(gong)(gong)司(si)(si)第六屆監(jian)(jian)(jian)(jian)事(shi)會(hui)設監(jian)(jian)(jian)(jian)事(shi)3名，其中職(zhi)工代表(biao)(biao)監(jian)(jian)(jian)(jian)事(shi)1名，監(jian)(jian)(jian)(jian)事(shi)會(hui)的人數、構成及選聘程(cheng)序均符(fu)合(he)相(xiang)關(guan)法律法規的規定。公(gong)(gong)(gong)(gong)司(si)(si)監(jian)(jian)(jian)(jian)事(shi)按規定出席監(jian)(jian)(jian)(jian)事(shi)會(hui)，認真履行職(zhi)責，對公(gong)(gong)(gong)(gong)司(si)(si)重大事(shi)項、關(guan)聯交(jiao)易(yi)、財務狀況等(deng)進行監(jian)(jian)(jian)(jian)督并發表(biao)(biao)意(yi)見(jian)，維護公(gong)(gong)(gong)(gong)司(si)(si)及股東的合(he)法權益。報告期內，公(gong)(gong)(gong)(gong)司(si)(si)共召開(kai)8次監(jian)(jian)(jian)(jian)事(shi)會(hui)會(hui)議(yi)(yi)，會(hui)議(yi)(yi)的召集與召開(kai)程(cheng)序、出席會(hui)議(yi)(yi)人員的資(zi)格(ge)、會(hui)議(yi)(yi)表(biao)(biao)決(jue)程(cheng)序、表(biao)(biao)決(jue)結果和決(jue)議(yi)(yi)內容均符(fu)合(he)法律法規、《公(gong)(gong)(gong)(gong)司(si)(si)章(zhang)程(cheng)》和公(gong)(gong)(gong)(gong)司(si)(si)《監(jian)(jian)(jian)(jian)事(shi)會(hui)議(yi)(yi)事(shi)規則》的規定。
6、關于績效評價和激勵約束機制
公(gong)司致力于(yu)建立和完(wan)善(shan)公(gong)正、透明的(de)董事、監事和經理(li)人(ren)員(yuan)的(de)績效(xiao)評價(jia)標準和激勵約(yue)束(shu)機制。公(gong)司高級(ji)(ji)管理(li)人(ren)員(yuan)的(de)薪(xin)酬(chou)方案(an)由董事會薪(xin)酬(chou)與考核委(wei)員(yuan)會提出，董事會審議決定。公(gong)司高級(ji)(ji)管理(li)人(ren)員(yuan)的(de)聘任公(gong)開、透明，符合法律法規(gui)的(de)規(gui)定。
7、利益相關者
公司(si)充分尊重和維護利(li)益(yi)相關者(zhe)（債(zhai)權人、員(yuan)工、客(ke)戶、供應商、社(she)(she)區等(deng)）的(de)合法權益(yi)，重視公司(si)的(de)社(she)(she)會(hui)責任，努(nu)力實現股東(dong)、員(yuan)工、社(she)(she)會(hui)等(deng)各(ge)方(fang)利(li)益(yi)的(de)協調平衡，積(ji)極合作，共同推(tui)動公司(si)持續、健康的(de)發(fa)展。
8、信息披露和透明度
公(gong)司(si)(si)上市后按照中國證(zheng)監(jian)會(hui)、深圳(zhen)證(zheng)券交易所發(fa)布的相(xiang)關規(gui)定(ding)，制定(ding)及(ji)(ji)(ji)完(wan)善了(le)《信(xin)(xin)(xin)息(xi)(xi)披露管理制度》《年(nian)報信(xin)(xin)(xin)息(xi)(xi)披露重大(da)差(cha)錯(cuo)(cuo)責任追(zhui)究制度》《投(tou)資(zi)者關系管理辦法》《重大(da)信(xin)(xin)(xin)息(xi)(xi)內部(bu)報告制度》《外部(bu)信(xin)(xin)(xin)息(xi)(xi)使用人(ren)管理制度》《董(dong)事會(hui)審計(ji)委員(yuan)會(hui)年(nian)度財(cai)務(wu)報告審計(ji)工作規(gui)程》《獨立董(dong)事年(nian)報工作制度》《內幕信(xin)(xin)(xin)息(xi)(xi)及(ji)(ji)(ji)知情人(ren)管理制度》，指(zhi)(zhi)定(ding)公(gong)司(si)(si)董(dong)事會(hui)秘書負責信(xin)(xin)(xin)息(xi)(xi)披露工作，規(gui)范公(gong)司(si)(si)內部(bu)重大(da)信(xin)(xin)(xin)息(xi)(xi)傳遞的程序，對(dui)年(nian)報信(xin)(xin)(xin)息(xi)(xi)披露重大(da)差(cha)錯(cuo)(cuo)責任追(zhui)究做出明確(que)規(gui)定(ding)，切實(shi)履行信(xin)(xin)(xin)息(xi)(xi)披露義務(wu)。公(gong)司(si)(si)指(zhi)(zhi)定(ding)《中國證(zheng)券報》《證(zheng)券時報》和巨潮資(zi)訊網站(zhan)為公(gong)司(si)(si)指(zhi)(zhi)定(ding)的信(xin)(xin)(xin)息(xi)(xi)披露媒體(ti)，真實(shi)、準確(que)、完(wan)整、及(ji)(ji)(ji)時、公(gong)平披露公(gong)司(si)(si)信(xin)(xin)(xin)息(xi)(xi)，確(que)保公(gong)司(si)(si)所有股東公(gong)平獲得公(gong)司(si)(si)相(xiang)關信(xin)(xin)(xin)息(xi)(xi)。
綜上，公(gong)司(si)(si)治理實(shi)(shi)際情況與《公(gong)司(si)(si)法》和(he)中國證監會相關規定的(de)要求不存在差(cha)異。公(gong)司(si)(si)今后將持續強化公(gong)司(si)(si)治理工(gong)作，建(jian)立公(gong)司(si)(si)治理的(de)長效機制，更好地完善內控制度(du)建(jian)設，加強執(zhi)行力度(du)，為(wei)公(gong)司(si)(si)持續、健康、穩步發展夯實(shi)(shi)基礎。
公司(si)控(kong)股股東為自然(ran)人，公司(si)與控(kong)股股東、實際(ji)控(kong)制人在人員、資產(chan)、財務(wu)、機構、業務(wu)上均保(bao)持(chi)獨(du)立(li)，具有獨(du)立(li)完整的業務(wu)及自主經營能(neng)力。
1、業務方面
公司主要從事新(xin)型建(jian)筑防水材料的(de)研發(fa)、生產、銷售及(ji)防水工(gong)(gong)(gong)程施工(gong)(gong)(gong)業務，擁有(you)獨立(li)完(wan)整(zheng)的(de)經營(ying)銷售、技術研發(fa)、財務核(he)算(suan)、勞動人事、原料采購、生產施工(gong)(gong)(gong)、工(gong)(gong)(gong)程管理(li)、質量安全管理(li)系統、獨立(li)的(de)生產經營(ying)場(chang)所及(ji)完(wan)整(zheng)的(de)產、供、銷體系，具有(you)面(mian)向市場(chang)獨立(li)開展自主經營(ying)能(neng)力(li)。
公(gong)司的(de)業(ye)務不(bu)(bu)依賴控(kong)股(gu)(gu)股(gu)(gu)東或(huo)(huo)其他任(ren)何關聯方，與控(kong)股(gu)(gu)股(gu)(gu)東、實際控(kong)制人及其控(kong)制的(de)其他企業(ye)之間不(bu)(bu)存在同業(ye)競爭或(huo)(huo)顯失公(gong)平的(de)關聯交易，也不(bu)(bu)存在控(kong)股(gu)(gu)股(gu)(gu)東利用其控(kong)股(gu)(gu)地位直接或(huo)(huo)間接地干涉公(gong)司決策和生產經營的(de)情形。
2、人員方面
公(gong)司(si)建有獨立完整的人(ren)(ren)(ren)事聘用、任(ren)免、檔案及(ji)薪酬管理制(zhi)度，并與全體(ti)員工(gong)簽訂勞動合同，在(zai)勞動、人(ren)(ren)(ren)事及(ji)工(gong)資等方(fang)面均(jun)完全獨立于控股(gu)(gu)股(gu)(gu)東。公(gong)司(si)總(zong)裁、副總(zong)裁、財務負責人(ren)(ren)(ren)、董(dong)事會秘書等高級管理人(ren)(ren)(ren)員均(jun)在(zai)公(gong)司(si)領取薪酬，未在(zai)控股(gu)(gu)股(gu)(gu)東及(ji)其除公(gong)司(si)以外的關聯企業(ye)擔任(ren)任(ren)何職務。
公(gong)司(si)(si)董(dong)(dong)事、監(jian)事和(he)高級管理人員嚴格按照(zhao)《公(gong)司(si)(si)法》和(he)《公(gong)司(si)(si)章程》的規定，由公(gong)司(si)(si)股東(dong)大(da)會(hui)和(he)董(dong)(dong)事會(hui)通過合法程序選舉產生，高級管理人員均由董(dong)(dong)事會(hui)聘任，不存在控股股東(dong)干預公(gong)司(si)(si)股東(dong)大(da)會(hui)和(he)董(dong)(dong)事會(hui)有關(guan)人事任免決(jue)定的情(qing)形。
3、資產方面
公司擁有(you)(you)獨立完整(zheng)的(de)資產、生(sheng)產系統、輔助生(sheng)產系統和配套設(she)施，對與生(sheng)產經營相關的(de)廠房、土(tu)地、設(she)備以(yi)及商標、非專利技術等資產均合法擁有(you)(you)所(suo)有(you)(you)權(quan)(quan)及使用權(quan)(quan)。
公司對(dui)其資(zi)(zi)產(chan)(chan)具備(bei)完整(zheng)、合法的財產(chan)(chan)權(quan)屬(shu)并實(shi)(shi)際占(zhan)有，不(bu)存(cun)在(zai)(zai)法律糾(jiu)紛或(huo)潛在(zai)(zai)糾(jiu)紛；公司沒有以自身(shen)資(zi)(zi)產(chan)(chan)、權(quan)益或(huo)信譽為各股東(dong)、實(shi)(shi)際控(kong)制人及其控(kong)制的其他企(qi)業(ye)提供擔保(bao)，不(bu)存(cun)在(zai)(zai)資(zi)(zi)產(chan)(chan)、資(zi)(zi)金被(bei)各股東(dong)、實(shi)(shi)際控(kong)制人及其控(kong)制的其他企(qi)業(ye)違規占(zhan)用而損害公司利益的情況。
4、機構方面
公(gong)司擁有(you)獨立的(de)生產經營和(he)辦(ban)公(gong)場所，不(bu)(bu)存在(zai)與控(kong)股(gu)(gu)股(gu)(gu)東及(ji)其(qi)它(ta)關聯方(fang)混(hun)合經營、合署辦(ban)公(gong)的(de)情形(xing)(xing)。公(gong)司依法建立了有(you)效(xiao)健全的(de)法人治理結構(gou)和(he)組織架(jia)構(gou)，與控(kong)股(gu)(gu)股(gu)(gu)東及(ji)其(qi)控(kong)制(zhi)的(de)其(qi)他(ta)企業間不(bu)(bu)存在(zai)機構(gou)混(hun)同的(de)情形(xing)(xing)，也不(bu)(bu)存在(zai)控(kong)股(gu)(gu)股(gu)(gu)東及(ji)其(qi)控(kong)制(zhi)的(de)其(qi)他(ta)企業干預公(gong)司機構(gou)設立的(de)情況，具有(you)獨立與完善的(de)管理機構(gou)和(he)業務(wu)經營體系。
5、財務方面
公司(si)(si)設有獨(du)(du)立的財(cai)(cai)務會計(ji)部門，配備專職財(cai)(cai)務人(ren)員，公司(si)(si)擁有一套完整獨(du)(du)立的財(cai)(cai)務核算(suan)制度(du)和體系；公司(si)(si)在(zai)銀(yin)行(xing)單獨(du)(du)開立賬戶(hu)，擁有獨(du)(du)立的銀(yin)行(xing)賬號，不(bu)存在(zai)與控股(gu)股(gu)東共用銀(yin)行(xing)賬戶(hu)的情況；公司(si)(si)依法獨(du)(du)立納稅(shui)(shui)，執行(xing)的稅(shui)(shui)率(lv)均按照國(guo)家(jia)有關(guan)稅(shui)(shui)收的法律、法規(gui)的規(gui)定(ding)及國(guo)家(jia)批準的有關(guan)優(you)惠(hui)政(zheng)策確(que)定(ding)；不(bu)存在(zai)控股(gu)股(gu)東干預(yu)財(cai)(cai)務決策、占(zhan)用公司(si)(si)資(zi)金(jin)及干預(yu)公司(si)(si)資(zi)金(jin)使用的情況，不(bu)存在(zai)為股(gu)東單位及其關(guan)聯方提(ti)供擔保(bao)的行(xing)為。
