江苏国泰：2023年年度报告.PDFVIP

江苏国泰国际集团股份有限公司2023年年度报告全文

江苏国泰国际集团股份有限公司

2023年年度报告

2024年4月25日

江苏国泰国际集团股份有限公司2023年年度报告全文

2023年年度报告

第一节重要提示、目录和释义

公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真

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。

公司负责人张子燕、主管会计工作负责人张文明及会计机构负责人（会计

主管人员）张文明声明：保证本年度报告中财务报告的真实、准确、完整。

所有董事均已出席了审议本报告的董事会会议。

公司经本次董事会审议通过的利润分配预案为：以本利润分配方案实施公

告确定的股权登记日的总股本为基数，向全体股东每10股派发现金红利3.00

元（含税），送红股0股（含税），不以公积金转增股本。

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江苏国泰国际集团股份有限公司2023年年度报告全文

目录

第一节重要提示、目录和释义·······································································2

第二节公司简介和主要财务指标····································································6

第三节管理层讨论与分析············································································10

第四节公司治理························································································52

第五节环境和社会责任···············································································81

第六节重要事项························································································93

第七节股份变动及股东情况·······································································122

第八节优先股相关情况·············································································128

第九节债券相关情况················································································129

第十节财务报告······················································································132

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江苏国泰国际集团股份有限公司2023年年度报告全文

备查文件目录

一、载有公司负责人、主管会计工作负责人、会计机构负责人签名并盖章的财务报表。

二