報告期內,公司嚴(yan)格(ge)按照《公司法(fa)(fa)》《證(zheng)(zheng)券法(fa)(fa)》《上(shang)市公司治(zhi)理(li)(li)準則》《深圳證(zheng)(zheng)券交(jiao)易(yi)所(suo)股(gu)票上(shang)市規則》和中國證(zheng)(zheng)監會及深圳證(zheng)(zheng)券交(jiao)易(yi)所(suo)其他(ta)有(you)關法(fa)(fa)律(lv)法(fa)(fa)規的(de)要求,不斷完善公司的(de)法(fa)(fa)人治(zhi)理(li)(li)結構,健全內部管(guan)理(li)(li)、規范運作,公司的(de)治(zhi)理(li)(li)結構符合中國證(zheng)(zheng)監會發布的(de)有(you)關上(shang)市公司治(zhi)理(li)(li)的(de)規范性文件,公司的(de)經營管(guan)理(li)(li)均(jun)嚴(yan)格(ge)按照各項制度(du)要求執行。
1、制度的建立和完善情況
報告期內,公(gong)(gong)司(si)(si)根據(ju)《公(gong)(gong)司(si)(si)法》《證(zheng)券法》等法律法規、部門規章(zhang)及中國證(zheng)監會、深圳證(zheng)券交易所發(fa)布的相關規定,制定、修改并完善公(gong)(gong)司(si)(si)治理制度(du),規范公(gong)(gong)司(si)(si)運行,具體包括:《公(gong)(gong)司(si)(si)章(zhang)程》《對(dui)外(wai)擔保管(guan)理制度(du)》《董事會議事規則》。
目前公司(si)主(zhu)要規(gui)章制(zhi)度(du)(du)包括《公司(si)章程》《股東大會(hui)(hui)議事(shi)(shi)規(gui)則(ze)(ze)》《董(dong)事(shi)(shi)會(hui)(hui)議事(shi)(shi)規(gui)則(ze)(ze)》《獨(du)立董(dong)事(shi)(shi)制(zhi)度(du)(du)》《獨(du)立董(dong)事(shi)(shi)年報工(gong)作制(zhi)度(du)(du)》《監事(shi)(shi)會(hui)(hui)議事(shi)(shi)規(gui)則(ze)(ze)》《關(guan)(guan)聯交(jiao)易管(guan)理(li)(li)(li)(li)(li)(li)(li)制(zhi)度(du)(du)》《融(rong)資(zi)(zi)與對外(wai)擔(dan)保管(guan)理(li)(li)(li)(li)(li)(li)(li)辦法》《關(guan)(guan)于規(gui)范與關(guan)(guan)聯方資(zi)(zi)金往來(lai)的管(guan)理(li)(li)(li)(li)(li)(li)(li)制(zhi)度(du)(du)》《重(zhong)大經營與投(tou)(tou)資(zi)(zi)決策管(guan)理(li)(li)(li)(li)(li)(li)(li)制(zhi)度(du)(du)》《風險投(tou)(tou)資(zi)(zi)管(guan)理(li)(li)(li)(li)(li)(li)(li)制(zhi)度(du)(du)》《董(dong)事(shi)(shi)會(hui)(hui)戰略委(wei)員會(hui)(hui)實施細(xi)則(ze)(ze)》《董(dong)事(shi)(shi)會(hui)(hui)審計委(wei)員會(hui)(hui)實施細(xi)則(ze)(ze)》《董(dong)事(shi)(shi)會(hui)(hui)提(ti)(ti)名委(wei)員會(hui)(hui)實施細(xi)則(ze)(ze)》《董(dong)事(shi)(shi)會(hui)(hui)薪酬與考核(he)委(wei)員會(hui)(hui)實施細(xi)則(ze)(ze)》《總(zong)經理(li)(li)(li)(li)(li)(li)(li)工(gong)作細(xi)則(ze)(ze)》《董(dong)事(shi)(shi)會(hui)(hui)秘書工(gong)作細(xi)則(ze)(ze)》《內(nei)部(bu)(bu)審計制(zhi)度(du)(du)》《投(tou)(tou)資(zi)(zi)者關(guan)(guan)系(xi)管(guan)理(li)(li)(li)(li)(li)(li)(li)辦法》《信(xin)息(xi)披露(lu)管(guan)理(li)(li)(li)(li)(li)(li)(li)制(zhi)度(du)(du)》《重(zhong)大信(xin)息(xi)內(nei)部(bu)(bu)報告制(zhi)度(du)(du)》《外(wai)部(bu)(bu)信(xin)息(xi)使(shi)用人管(guan)理(li)(li)(li)(li)(li)(li)(li)制(zhi)度(du)(du)》《內(nei)幕信(xin)息(xi)及知情人管(guan)理(li)(li)(li)(li)(li)(li)(li)制(zhi)度(du)(du)》《募集資(zi)(zi)金管(guan)理(li)(li)(li)(li)(li)(li)(li)制(zhi)度(du)(du)》《對外(wai)提(ti)(ti)供(gong)(gong)財務資(zi)(zi)助管(guan)理(li)(li)(li)(li)(li)(li)(li)制(zhi)度(du)(du)》《子公司(si)管(guan)理(li)(li)(li)(li)(li)(li)(li)辦法》等。上(shang)述制(zhi)度(du)(du)的建立與完善為公司(si)規(gui)范運行提(ti)(ti)供(gong)(gong)了良好的保證。
2、股東與股東大會
公(gong)(gong)(gong)司(si)(si)嚴(yan)格(ge)根據《上市公(gong)(gong)(gong)司(si)(si)治(zhi)理準則》《深(shen)圳(zhen)證券交易所股(gu)票上市規則》《公(gong)(gong)(gong)司(si)(si)章(zhang)程(cheng)》等規定規范股(gu)東(dong)(dong)行(xing)為(wei),公(gong)(gong)(gong)司(si)(si)股(gu)東(dong)(dong)通過(guo)股(gu)東(dong)(dong)大(da)會(hui)行(xing)使股(gu)東(dong)(dong)權利,未發生超越股(gu)東(dong)(dong)大(da)會(hui)及董事會(hui)而直接干(gan)預公(gong)(gong)(gong)司(si)(si)經營與(yu)決(jue)策的(de)行(xing)為(wei)。報告(gao)期內,公(gong)(gong)(gong)司(si)(si)共召(zhao)開3次股(gu)東(dong)(dong)大(da)會(hui),會(hui)議(yi)的(de)召(zhao)集與(yu)召(zhao)開程(cheng)序、出席會(hui)議(yi)人(ren)員(yuan)的(de)資格(ge)、會(hui)議(yi)表決(jue)程(cheng)序、表決(jue)結果和(he)決(jue)議(yi)內容(rong)均(jun)符(fu)合(he)法律(lv)法規、《公(gong)(gong)(gong)司(si)(si)章(zhang)程(cheng)》和(he)公(gong)(gong)(gong)司(si)(si)《股(gu)東(dong)(dong)大(da)會(hui)議(yi)事規則》的(de)有關規定。
3、控股股東與上市公司
公(gong)(gong)司(si)(si)(si)(si)(si)控股(gu)股(gu)東(dong)(dong)按照(zhao)《上(shang)市公(gong)(gong)司(si)(si)(si)(si)(si)治理(li)準(zhun)則》《深(shen)圳證券交易所中小企業板上(shang)市公(gong)(gong)司(si)(si)(si)(si)(si)規范(fan)(fan)運(yun)作指引》《公(gong)(gong)司(si)(si)(si)(si)(si)章程》等(deng)規定規范(fan)(fan)行為(wei),沒(mei)有(you)(you)直接(jie)或間接(jie)干預公(gong)(gong)司(si)(si)(si)(si)(si)的(de)決策及依(yi)法開展的(de)生產經營(ying)活動,沒(mei)有(you)(you)損害公(gong)(gong)司(si)(si)(si)(si)(si)及其他股(gu)東(dong)(dong)的(de)利益。公(gong)(gong)司(si)(si)(si)(si)(si)與控股(gu)股(gu)東(dong)(dong)、實際控制人在人員、資(zi)產、財(cai)務(wu)、機(ji)構、業務(wu)上(shang)均保持(chi)獨立(li),公(gong)(gong)司(si)(si)(si)(si)(si)董事會(hui)、監事會(hui)及其他內部機(ji)構均獨立(li)運(yun)作,公(gong)(gong)司(si)(si)(si)(si)(si)擁有(you)(you)獨立(li)完(wan)整的(de)自(zi)主經營(ying)能力(li)。
4、董事與董事會
公(gong)(gong)司(si)(si)(si)(si)(si)第六屆董(dong)事(shi)(shi)會設(she)董(dong)事(shi)(shi)12名,其中獨立(li)董(dong)事(shi)(shi)4名,公(gong)(gong)司(si)(si)(si)(si)(si)董(dong)事(shi)(shi)選舉程(cheng)序、董(dong)事(shi)(shi)會人數及人員構成符合(he)法律、法規(gui)的(de)(de)要求,公(gong)(gong)司(si)(si)(si)(si)(si)董(dong)事(shi)(shi)勤勉盡責(ze)履行職(zhi)責(ze),維護公(gong)(gong)司(si)(si)(si)(si)(si)和(he)全體股東(dong)的(de)(de)合(he)法權益。獨立(li)董(dong)事(shi)(shi)能夠嚴格按照《公(gong)(gong)司(si)(si)(si)(si)(si)章(zhang)程(cheng)》《獨立(li)董(dong)事(shi)(shi)制度》獨立(li)履行工作職(zhi)責(ze),對公(gong)(gong)司(si)(si)(si)(si)(si)募集資(zi)金使用、股權激勵、關聯(lian)交易等(deng)事(shi)(shi)項(xiang)發表獨立(li)意(yi)見(jian),保證公(gong)(gong)司(si)(si)(si)(si)(si)的(de)(de)規(gui)范運作。報告期內,公(gong)(gong)司(si)(si)(si)(si)(si)共召開(kai)18次(ci)董(dong)事(shi)(shi)會會議(yi),會議(yi)的(de)(de)召集與召開(kai)程(cheng)序、出席(xi)會議(yi)人員的(de)(de)資(zi)格、會議(yi)表決程(cheng)序、表決結果(guo)和(he)決議(yi)內容均符合(he)法律法規(gui)、《公(gong)(gong)司(si)(si)(si)(si)(si)章(zhang)程(cheng)》和(he)公(gong)(gong)司(si)(si)(si)(si)(si)《董(dong)事(shi)(shi)會議(yi)事(shi)(shi)規(gui)則》的(de)(de)規(gui)定。公(gong)(gong)司(si)(si)(si)(si)(si)董(dong)事(shi)(shi)會設(she)立(li)了審計、薪酬與考核、提名、戰略四個專(zhuan)門(men)委員會,建立(li)并(bing)完(wan)善了議(yi)事(shi)(shi)規(gui)則,各委員會分工明確,為董(dong)事(shi)(shi)會的(de)(de)決策提供科學和(he)專(zhuan)業的(de)(de)意(yi)見(jian),確保董(dong)事(shi)(shi)會對經營層(ceng)的(de)(de)有效監督。
5、監事與監事會
公(gong)(gong)(gong)司(si)第(di)六屆監(jian)(jian)事(shi)會(hui)(hui)(hui)(hui)(hui)設(she)監(jian)(jian)事(shi)3名,其中職工代表監(jian)(jian)事(shi)1名,監(jian)(jian)事(shi)會(hui)(hui)(hui)(hui)(hui)的(de)(de)人(ren)數、構(gou)成及(ji)(ji)選聘程(cheng)序均符(fu)合相關(guan)法(fa)(fa)(fa)律法(fa)(fa)(fa)規(gui)(gui)的(de)(de)規(gui)(gui)定。公(gong)(gong)(gong)司(si)監(jian)(jian)事(shi)按規(gui)(gui)定出席(xi)監(jian)(jian)事(shi)會(hui)(hui)(hui)(hui)(hui),認(ren)真履行職責,對公(gong)(gong)(gong)司(si)重大事(shi)項、關(guan)聯交易、財務狀況等進行監(jian)(jian)督并(bing)發表意見(jian),維護公(gong)(gong)(gong)司(si)及(ji)(ji)股東的(de)(de)合法(fa)(fa)(fa)權(quan)益。報告(gao)期內,公(gong)(gong)(gong)司(si)共召開8次監(jian)(jian)事(shi)會(hui)(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi),會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)的(de)(de)召集與(yu)召開程(cheng)序、出席(xi)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)人(ren)員的(de)(de)資格、會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)表決(jue)(jue)程(cheng)序、表決(jue)(jue)結(jie)果和決(jue)(jue)議(yi)(yi)內容均符(fu)合法(fa)(fa)(fa)律法(fa)(fa)(fa)規(gui)(gui)、《公(gong)(gong)(gong)司(si)章程(cheng)》和公(gong)(gong)(gong)司(si)《監(jian)(jian)事(shi)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)事(shi)規(gui)(gui)則》的(de)(de)規(gui)(gui)定。
6、關于績效評價和激勵約束機制
公(gong)司(si)致力于建立和完善公(gong)正(zheng)、透(tou)明的(de)董(dong)事、監事和經理(li)人員的(de)績效評價標(biao)準和激(ji)勵約束(shu)機制(zhi)。公(gong)司(si)高(gao)級管(guan)理(li)人員的(de)薪(xin)酬方案由董(dong)事會薪(xin)酬與考核(he)委員會提出,董(dong)事會審(shen)議(yi)決(jue)定(ding)。公(gong)司(si)高(gao)級管(guan)理(li)人員的(de)聘(pin)任公(gong)開、透(tou)明,符(fu)合法(fa)律法(fa)規的(de)規定(ding)。
7、利益相關者
公(gong)司充分尊重(zhong)和(he)維護利(li)(li)益相關(guan)者(債(zhai)權(quan)人(ren)、員工(gong)、客戶、供應商(shang)、社(she)區等)的合法權(quan)益,重(zhong)視公(gong)司的社(she)會責(ze)任,努(nu)力(li)實現股(gu)東(dong)、員工(gong)、社(she)會等各方利(li)(li)益的協調平衡,積極合作,共同推(tui)動公(gong)司持續、健康(kang)的發(fa)展。
8、信息披露和透明度
公(gong)(gong)司(si)上市后按照中國證(zheng)監會(hui)、深圳證(zheng)券(quan)交(jiao)易所(suo)發布的相關規定(ding),制(zhi)(zhi)定(ding)及完善了《信(xin)(xin)(xin)(xin)息(xi)(xi)(xi)披露管(guan)理(li)(li)制(zhi)(zhi)度(du)》《年報(bao)信(xin)(xin)(xin)(xin)息(xi)(xi)(xi)披露重(zhong)大差錯責任(ren)追(zhui)(zhui)究制(zhi)(zhi)度(du)》《投資者(zhe)關系管(guan)理(li)(li)辦(ban)法》《重(zhong)大信(xin)(xin)(xin)(xin)息(xi)(xi)(xi)內部報(bao)告(gao)制(zhi)(zhi)度(du)》《外部信(xin)(xin)(xin)(xin)息(xi)(xi)(xi)使用人管(guan)理(li)(li)制(zhi)(zhi)度(du)》《董(dong)(dong)事會(hui)審(shen)計(ji)(ji)委員會(hui)年度(du)財務報(bao)告(gao)審(shen)計(ji)(ji)工作規程》《獨立董(dong)(dong)事年報(bao)工作制(zhi)(zhi)度(du)》《內幕信(xin)(xin)(xin)(xin)息(xi)(xi)(xi)及知情人管(guan)理(li)(li)制(zhi)(zhi)度(du)》,指定(ding)公(gong)(gong)司(si)董(dong)(dong)事會(hui)秘書(shu)負責信(xin)(xin)(xin)(xin)息(xi)(xi)(xi)披露工作,規范公(gong)(gong)司(si)內部重(zhong)大信(xin)(xin)(xin)(xin)息(xi)(xi)(xi)傳(chuan)遞的程序,對年報(bao)信(xin)(xin)(xin)(xin)息(xi)(xi)(xi)披露重(zhong)大差錯責任(ren)追(zhui)(zhui)究做出明確(que)(que)規定(ding),切實履行信(xin)(xin)(xin)(xin)息(xi)(xi)(xi)披露義務。公(gong)(gong)司(si)指定(ding)《中國證(zheng)券(quan)報(bao)》《證(zheng)券(quan)時報(bao)》和巨潮資訊網(wang)站為公(gong)(gong)司(si)指定(ding)的信(xin)(xin)(xin)(xin)息(xi)(xi)(xi)披露媒體(ti),真實、準(zhun)確(que)(que)、完整、及時、公(gong)(gong)平(ping)披露公(gong)(gong)司(si)信(xin)(xin)(xin)(xin)息(xi)(xi)(xi),確(que)(que)保公(gong)(gong)司(si)所(suo)有股(gu)東公(gong)(gong)平(ping)獲得(de)公(gong)(gong)司(si)相關信(xin)(xin)(xin)(xin)息(xi)(xi)(xi)。
綜(zong)上,公(gong)司(si)治(zhi)(zhi)理(li)實際情況(kuang)與《公(gong)司(si)法》和中(zhong)國證監(jian)會相關規定的要求不(bu)存在差異(yi)。公(gong)司(si)今后(hou)將持續(xu)強化公(gong)司(si)治(zhi)(zhi)理(li)工(gong)作,建(jian)立(li)公(gong)司(si)治(zhi)(zhi)理(li)的長效機制,更好地完善內控制度建(jian)設,加強執行力度,為公(gong)司(si)持續(xu)、健康(kang)、穩步(bu)發(fa)展夯實基礎。
公(gong)司(si)控股(gu)股(gu)東為自然(ran)人,公(gong)司(si)與控股(gu)股(gu)東、實(shi)際控制(zhi)人在人員、資(zi)產、財務(wu)、機構、業務(wu)上(shang)均保持(chi)獨立(li),具有獨立(li)完整的(de)業務(wu)及自主經營能(neng)力(li)。
1、業務方面
公司主(zhu)(zhu)要從事(shi)新型建筑防水材料的(de)研(yan)發、生(sheng)產(chan)(chan)、銷(xiao)售及防水工(gong)程施工(gong)業(ye)務,擁有(you)獨立完整的(de)經(jing)營(ying)銷(xiao)售、技術研(yan)發、財務核算(suan)、勞動人事(shi)、原料采(cai)購、生(sheng)產(chan)(chan)施工(gong)、工(gong)程管(guan)理、質量安全管(guan)理系(xi)統、獨立的(de)生(sheng)產(chan)(chan)經(jing)營(ying)場所及完整的(de)產(chan)(chan)、供、銷(xiao)體系(xi),具(ju)有(you)面向(xiang)市場獨立開展自主(zhu)(zhu)經(jing)營(ying)能力(li)。
公司(si)的(de)業務不依賴(lai)控(kong)(kong)股(gu)(gu)股(gu)(gu)東或其(qi)他任何關聯(lian)方,與控(kong)(kong)股(gu)(gu)股(gu)(gu)東、實際控(kong)(kong)制人及其(qi)控(kong)(kong)制的(de)其(qi)他企業之間(jian)不存在同業競爭或顯失(shi)公平的(de)關聯(lian)交易,也不存在控(kong)(kong)股(gu)(gu)股(gu)(gu)東利用其(qi)控(kong)(kong)股(gu)(gu)地位直接或間(jian)接地干涉公司(si)決策和生產經營的(de)情(qing)形。
2、人員方面
公(gong)司建有獨立(li)完整的(de)人(ren)(ren)事(shi)(shi)聘用、任免、檔(dang)案及(ji)薪酬管(guan)理制度,并與全(quan)(quan)體(ti)員工簽訂(ding)勞動(dong)合同,在(zai)勞動(dong)、人(ren)(ren)事(shi)(shi)及(ji)工資等方面均完全(quan)(quan)獨立(li)于控股(gu)股(gu)東。公(gong)司總裁、副總裁、財務負責人(ren)(ren)、董事(shi)(shi)會秘書等高級管(guan)理人(ren)(ren)員均在(zai)公(gong)司領取薪酬,未在(zai)控股(gu)股(gu)東及(ji)其除公(gong)司以(yi)外的(de)關聯企業擔(dan)任任何職(zhi)務。
公(gong)司(si)(si)董(dong)事(shi)、監事(shi)和高級管(guan)理人(ren)員嚴格(ge)按照《公(gong)司(si)(si)法(fa)》和《公(gong)司(si)(si)章程(cheng)》的規定(ding),由公(gong)司(si)(si)股東大會和董(dong)事(shi)會通過合法(fa)程(cheng)序選舉產(chan)生,高級管(guan)理人(ren)員均由董(dong)事(shi)會聘任,不(bu)存在控股股東干(gan)預公(gong)司(si)(si)股東大會和董(dong)事(shi)會有關人(ren)事(shi)任免決定(ding)的情形。
3、資產方面
公司擁(yong)有獨(du)立(li)完整的(de)資產(chan)、生產(chan)系統(tong)、輔助生產(chan)系統(tong)和配套設(she)施,對(dui)與生產(chan)經(jing)營相關(guan)的(de)廠房、土地(di)、設(she)備以及商標、非專利技(ji)術等資產(chan)均合法(fa)擁(yong)有所有權及使用權。
公(gong)(gong)司(si)(si)對其(qi)(qi)資產具備(bei)完(wan)整(zheng)、合(he)法的(de)(de)財(cai)產權屬并實際(ji)占有,不存在(zai)法律糾紛或(huo)潛在(zai)糾紛;公(gong)(gong)司(si)(si)沒(mei)有以自(zi)身資產、權益或(huo)信譽為各股東、實際(ji)控(kong)制(zhi)(zhi)人及其(qi)(qi)控(kong)制(zhi)(zhi)的(de)(de)其(qi)(qi)他企業(ye)提(ti)供擔保,不存在(zai)資產、資金被各股東、實際(ji)控(kong)制(zhi)(zhi)人及其(qi)(qi)控(kong)制(zhi)(zhi)的(de)(de)其(qi)(qi)他企業(ye)違規占用而(er)損(sun)害公(gong)(gong)司(si)(si)利(li)益的(de)(de)情(qing)況。
4、機構方面
公(gong)(gong)司擁有(you)獨(du)立(li)的(de)(de)生產經(jing)營(ying)和辦(ban)(ban)公(gong)(gong)場所,不存在與控(kong)股股東及(ji)(ji)其(qi)它關聯方混(hun)合經(jing)營(ying)、合署(shu)辦(ban)(ban)公(gong)(gong)的(de)(de)情(qing)形(xing)。公(gong)(gong)司依法建立(li)了(le)有(you)效健全(quan)的(de)(de)法人治(zhi)理結構(gou)和組織架構(gou),與控(kong)股股東及(ji)(ji)其(qi)控(kong)制(zhi)的(de)(de)其(qi)他企(qi)業(ye)間不存在機(ji)構(gou)混(hun)同的(de)(de)情(qing)形(xing),也不存在控(kong)股股東及(ji)(ji)其(qi)控(kong)制(zhi)的(de)(de)其(qi)他企(qi)業(ye)干預(yu)公(gong)(gong)司機(ji)構(gou)設立(li)的(de)(de)情(qing)況,具(ju)有(you)獨(du)立(li)與完善的(de)(de)管(guan)理機(ji)構(gou)和業(ye)務經(jing)營(ying)體(ti)系(xi)。
5、財務方面
公(gong)(gong)(gong)(gong)司(si)(si)設(she)有(you)獨(du)立的(de)財務會計部門,配備專職財務人員,公(gong)(gong)(gong)(gong)司(si)(si)擁有(you)一套完整獨(du)立的(de)財務核(he)算制度和(he)體系;公(gong)(gong)(gong)(gong)司(si)(si)在(zai)銀(yin)(yin)行(xing)單獨(du)開立賬(zhang)戶,擁有(you)獨(du)立的(de)銀(yin)(yin)行(xing)賬(zhang)號,不存(cun)在(zai)與控股(gu)股(gu)東共用銀(yin)(yin)行(xing)賬(zhang)戶的(de)情況;公(gong)(gong)(gong)(gong)司(si)(si)依法獨(du)立納稅(shui),執行(xing)的(de)稅(shui)率均(jun)按照國家有(you)關稅(shui)收的(de)法律、法規的(de)規定(ding)及國家批準的(de)有(you)關優惠政(zheng)策確定(ding);不存(cun)在(zai)控股(gu)股(gu)東干(gan)預財務決(jue)策、占(zhan)用公(gong)(gong)(gong)(gong)司(si)(si)資金及干(gan)預公(gong)(gong)(gong)(gong)司(si)(si)資金使用的(de)情況,不存(cun)在(zai)為(wei)股(gu)東單位(wei)及其關聯(lian)方提供擔保的(de)行(xing)為(wei)。