???姤澱溠溧溩溡瀆溨溨溡溦溢溠溡溧???╇澱?????潽澦澦??§???§????潻·?ì潻·???庵?澱溦溠溠溣溦溣煀??§???§????潻·?ì潻·?乛?┷╇澱???棟???????幚溡溦溨?
2024??
?垆乛????ょ亨??摗??
??瀭???????ガ?
???ガ?剪?掆俻嶥孷巢乛???
??????㎎?????兪墐?暀
摋?95
?暟?澱?????????巴????
?????
?暟?澱棟?完??傉伄?偹嵳????
?东?ㄈ?????拿楉暍倱????????曕摰????゜???╡???幚?
?????
????桸?嬪?挅??孩????嬯忖?????????搹?
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导噓??嬨???∏埋擎??????妴?ⅲ????
???カ?
??????????∏埋??孋???????‰?
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CONTENTS
溠溥溠溧溠溧溠溧
溡溧溢溡溢溤溢溦溢溧溢溩
溥溧溦溣溦溨溧溤溧溧
溨溡溨溢溨溦溨溩
溣溣溣溨溤溨溥溡
???ガ?
?ガ???垆乛????ょ亨??摗??濼????瀓乛???瀔瀓??瀔〝瀓??瀔濽???????瀭???????ガ?瀰?ガ????埉瀭埋儊瀭帖???敩???澳姭?ゲ改???溢溠溢溤????瀭?????????导???瀰
?ガ??瀓?垆乛????ょ亨??摗??瀔???澳?ン??????澳摫?′姻??澳?ガ?儊??????ガ儊??ㄈ?俻瀰
?垆乛????ょ亨??摗??溢溠溢溤????瀭???????ガ?
0102
ガ?儊?
?????姈ガ???????瀭?嬯?瀭?器?瀭????澳??搗巷??┯帄???瀭??瀭????????瀭??瀭噓????瀰?姈?ガ?????埉?瀭???????澳??┯??呡?妷嶄瀭姶??摏巷〝忔?幞?瀰??帡巎ガ????澳?棟????嬪?????澳??‰?????帡澳?巢???ㄈ???瀰
ガ?嬯忖?姈
?ガ?????????澳???┯??姈???ぇ??濼???潻???潻·?ì潻·?濽〝??孋妶?濼???潻·?????潻·?ì潻·?濽?嶄?ガ???㎎?澳冾???????瀰??ガ???揵??妵澳????庵?俺溦溠溠溣溦溣煀??§???§????潻·?ì潻·?〝?俻?溠溧溩溡瀆溨溨溡溦溡溩溧溩瀰
ガ?冾?
????????ㄈ???????埈〝?妵澳?巕帡巎?巷乛????枏?埈澳?????ガ?巢噓ㄈ??巢瀰?埈?枏
忑?姻?
溢溠溢溤?溡?溡?俺溢溠溢溤?溡溢?溣溡?濼??瀓ガ??瀔濽瀰????ガ?????????澳廯???帉?帄?????〝??????巷瀰
?揻儊?
ガ????????ン???摌巗噓?????瀭??廯揯????瀭??嬩???瀭?廯???妨ガ噯瀭???揵?娊?瀭???始?姆娏?瀰?ガ??嬩??????????澳僬?嬩?ガ???俻??澳?嬩?ガ???瀰
??姻?
乛???亨??摗????瀭???????ガ????ガ?澳??≯????瀰
ガ???≯?
??????姈???ぇ???濞??姈???ぇ????俱???ㄎ??溡?瀉瀉埋儊巗?濟濞??姈???ぇ????俱???ㄎ??溡溤?瀉瀉?ㄈ???ガ?濼姜噓濽濟?┄???数??????濞?┄???ㄈ???ガ?ㄎ?濼__瀆_'溦潻溠濽濟??ガ??妵??濞'[/?ㄈ???ガ???濼'[/_?§??§???濽濟濼溢溠溢溡??濽乛∏┄?ㄈ?????濼_'?濽
忑?暀忑???
乛???瀭??瀭??
?乛??乛?完?乛???乛?俻??┺乛?????????
?垆乛????ょ亨??摗???揯?乛??亨??摗???垆乛?完?ょ??摗???垆乛????ょ?摗???垆乛?俻??ょ?摗???┺?乛????ょ?摗?????????ょ?摗?????????摗??
???姤澱溠溧溩溡瀆溨溨溡溦溡溩溧溩
???╇澱?????潽澦澦??§???§????潻·?ì潻·???┷╇澱???棟?ょ?????????幚溡溦溨???庵?澱溦溠溠溣溦溣煀??§???§????潻·?ì潻·?
0304
????澳??于∶瀰?娯?噯乛???剪??澳°?????ㄈ???亨?瀭∏???瀭????噯巅???娩?濅??澳°?????????瀭?乛???????嬨???帇?丈??????澳俻??姡ㄡ?揵???????澸
溢溠溢溤?澳?ㄘ???幎?????瀰┯??????????澳乛????ㄈ?ㄈ?????澳??导噓?
?瀭???????澳??┯ょ?????????????剞〗?澳?┯??嬪?????カ?敩巏??╡???瀰?????偹?????偹瀰巎???澳乛???俻??傉伄??澳??????澳??孋??丞??????瀰?′?┯???完???棟?ょ????澳??????棟?伄瀭?伄丞?ょ?寶?澳??????????伄???澳??棟?完?ょ?┯伄?棟?‰??敩???澳????噓??偹??????儊瀰
??嬦嬪??????澳??ㄈ??????‰瀭?ご?????嬨?瀰帡巎????ご????澳????
??搦???ょ伄???伄?澳????嶚师??忖棟?嬯?ご瀰??澳??????????澳??摌噓??枏??澳?????????ヌ?瀰乛???╡ㄈ帖???澳???廯???曕摰??澳?????????∏埋?瀰??????????澳?
?剪?????????澳??ぇ?‰????????????カ瀰??澳??巟????亨?瀭゜孋丌??帡??澳?????娗?亨???瀰??溢溠溢溥?澳乛????????_'??澳??ㄈ?????喔???巗刬?????傉瀰??????╡?????巢????澳?′?┯??????瀭棟?完??????暍?澳????ょ?数???╁ペ???忔??瀰??澳???ㄈ???????澳?巢??嬪?暀?澳????????澳?亨??帧掆???澳???嬨????伄忖瀰┯?澳??垈?′?娊澳敩???澳乛????????澳╡ㄈ??桸?澳?瀓巢专??瀔??????ㄎ?澳?????ょ棟?澳?????俱??娗???????嬨??忖瀰?∕澳噾??????┄?兪??澳乛?????掆教澸妰???げ?巢澳??乛?????嶐????澸
孷巢乛???
????
0506
?垆乛????ょ亨??摗??????忖┄?忔?暀??????澳溡溩溩溩???垆???????∏??廯??嬯孋?〗?澳??溢溠溠溡?┯??ぇㄉ???濎姈???潽溦溠溠溣溦溣濏瀰????╡ㄈ??ょ????????澳孷?棟?囌?瀭俱????棟嬯忖??幚寶澳???????ン????????囌?瀭棟?完??????瀭?伄??廯?瀭仓?????瀭????????╞澳┯??瀭??瀭?┺??揯?姅?????┷瀰???∕冾始瀓┄?溨溦溣妨’〗?????┷瀔瀭瀓┄??姍??????瀔澳レ???┄????ょ???澳????????澳??Ⅱ?∕?????澳溢溠溡溩????亨????乛??兪冾瀓┄???ょ?巢??瀔???瀰??巘??╡ㄈ??ょ????暍澳ㄈ???瀓??伄???????澳忔??????棟?完?????瀔?????澳??瀭完??棟?ょ????帗?巢????剄┷搽?澳‰??带忑?澳????????娊???〗?瀰??澳??????带????囌???棟?完????棟?ょ????喔∏?瀭埋????澳???〗??ょ暍????瀰
?垆乛????ょ亨??摗??溢溠溢溤????瀭???????ガ?
????
???┷
??廯??????┅
?????┷?揯???┷
俻??????┷?┺???┷
?????┷
??㎎?
兪墐?暀
????
?垆乛????ょ亨??摗??溢溠溢溤????瀭???????ガ?
0708
??㎎???
?び???嬯??孷°???ょ??
????????ガ┄
????埉??棟????宑
?刬??乛??僸ご??ょ??娒????
濎??潽亨?瀭??瀭暅?瀭
??瀭??濽
???曕
????????°?棟???
溡溩溩溩?
????〗?澳?廯姅┯?垆????棟?ょ??????
溢溠溠溡???┯??姈???ぇㄉ???
溢溠溠溦?
??????亨???澳?溩溩潻溥溧炀?孥〗??妵帡巎?亨????数??澳?兪冾溢溠溠溥???垆???????
溢溠溠溠?
??嚲?垆???ょ????妫??棟?ょ???
溢溠溠溣?
?┄枝?嶄?倱
?曥偀瀓?倦溥?瀔
???曥噓?梓
??┍?〗?澳
???暀??嚲
忎?
溢溠溡溨?
??兪??垆??ょ囌????????????
溢溠溢溠?
?垆?????????摩ㄉ?〗?澳?????????????ょ??
溢溠溠溨?
????嚲?垆???噓????妫??瀓?垆?剞???瀔
溢溠溡溣?
???孋?????撣廯瀭?┄Ⅱ?∕?????む?澳??姅?Ⅱ?∕?????
溢溠溡溥?
??ょ???冾??垆?????む帡巎?????ょ???妫?姈?
溢溠溠溧?瀓??瀔??ⅲ???澳???????╁??????彔???
溢溠溡溡?
???〗┄?亨?????澳〗?敥??????亨?????
溢溠溡溦?
??????ょ?????帡巎?垆??ょ?梓?
溢溠溡溩?
????垆???操??摗????゜孋姅?瀓?垆乛???完????摗??瀔濼????瀓?垆乛?完?ょ??摗??瀔濽澳????棟?完?????ょ??????????瀭姅??姅妨瀭??瀭???指????┄???摩ぇ∏孋姅?瀓?垆????ょ??摗??瀔??〗?
溢溠溢溣?
乛?完?俱??????枝?D|?棟?完?????囌??噓???忔????゜???澳??┯????????゜???
溢溠溢溤?
乛?????????帡巎??廯揯???む乛????亨??????????摗???????瀆/?????????澳?〗枝???妩?暁‰??
溢溠溢溤?????帧????????
0910
?????〗?┅?姍′瀭?埪?瀭????瀭?〗伸敽忖嶚??fX??????澳?〗???????????????澳?棟??冾带?澳??姜澳?冾〗????俺溩溠炀??瀰??澳嵳?ぎひ?冾伄?????溥????敠?溩?瀭??溧?澳???????冾?實就???┅?姍′俱??澳??〗??????ば?澳?&X{?曥噓??瀭孾???瀭棟带????????忎操??澳??┷????????澳?┅?姍′???瀭??實就???實就带?????瀰
ガ???澳?????〗?fX嵳?ぇ????????瀭????瀭??桸?瀭?∏???瀭???????始澳??fX????ぇ?嵶???????嵶???幂嶘??澳〗???????带??瀭???援???澳??巅??俱?┅?姍′???fX????????∏澳???嵳???俱??瀰??澳┯????伄????澳?fX巢噓?嶂忖?姅妨澳????溩溠<'忔忖摔?溥溠<'澳?专??嵳??忖澳巢????fX??带????瀰
?????〗??ユㄎ???????澳?゜?巗噓澳???囌?俱?㈣?瀭?冾瀭實就瀭ず????俱???澳??〗?????瀭擾巅??瀭囌?俱??ゅ?????瀭??囌??????俱?????瀭??囌??????巢噓?∏??瀭ㄐ??暋姅??俱??〗??瀭?ユ囌??摌ず????ず??揻??伄瀰??巟??????彔幂嶘??瀭擾巅??????澳搹?┷┅???攇????姅妨澳???????搹?伄??ユ始??????瀰
?∏?摌搹?攇?澳?????〗????操?????嵶??????????晼敩???澳???┯??┷┅?擾巅瀭姅?搹??ㄎ°???????澳????嵯帀??瀭???噯????澳????????????Zf嵶???噓挅寶帡妶澳?宺??忔垈??嬴?????囌?巢噓乛∏搹??╁???瀰
??〗??澱???伄┅?姍′??
??〗??澱?ユㄎ???????
??〗??澱fX嵳???俱??
??〗??澱??????
?暟?澱???????澳??巴????
????????????????????????°澳ペ?俺棟?????????瀰??????垈乡?????暍?澳撖????嚲宑?宑??゜?????澳??┯???╁?巘?搹????忔垈??瀰??澳巘??┄???????带??????????ず???囌???????╁瀰????俱?????????????????‰???伄忖?巢噓???????°伄囌?瀰????瀆潞???????伄?????搹ⅲ??澳???孝擾巅?????澳俱?㈣??冾瀭??姍′?實就??澳?带???????瀓???瀔曥噓???㏄??????澳??搹?泘曥瀭?ぷ瀭??瀭ピ?瀭敥???????仈???濅??瀆潟????????┯??瀆潞??????梓???澳〗??????┯噓巢???澳???瀓???瀔??巢噓??瀭?冾瀭實就瀭ロ??澳???嵭嶄??????瀓???瀔實就?ロ??噓???瀰?∏????????〗?瀓??搹ⅲ??ㄎ???????嵶?瀔澳???囌?廯???囌??伄?澳??????搹ⅲ??澳?????瀓??瀔埪???瀰
????┅?
1112
?暟?澱棟?完??傉伄澳?偹嵳??????俻???????棟?傉伄瀭??????偹??澳帡巎ょ?????傁??澳摔?????≯???孋??丞?????澳????噓??偹嵳?瀰???亨??乛?完?????剄?瀓巢专??瀔??瀭乡???完?????摌嶄?澳?棟?完???ょ????忘?????瀭??????掆?瀭???乡??暍?澳????ょ????傉伄??澳帡巎ょ???导噓?偹????瀰
棟?完?????囌?
乛?完??棟?完?????囌?‰?完????擽?摂?棟嶄?????〗??╁澳?┯????帡巎嚲????㏒嵳?????????澳??忘????棟???瀰??澱???????????嵳????棟?巅溩溠炀澳专??????暘????嵳????溤溠瀆溥溠炀澳?嬦兾?????澳?????棟?完?????囌????????伄???暘?澳???傉?溦溠溠???瀰┯瀓??瀔????仓??澳??忔垈?????瀰
帖???????澱棟?完???????暘???澳???帖???澳?????澳┯??瀭倱?倱?瀭棟拈瀭?????忘??∏忘????〝????????ょ???瀰????〗????????????棟?完?????囌?澳????忖?澳┯ォⅧ???╁?暤?敩????┷?瀰
??傉ピ?澱棟?完?????囌?????拤?澳?攇垈溥瀆溡溠?抦?揻澳完???姅????彔?→?????傉?澳??工???澳??????????瀰ガ???澳乛?完?棟?完?????囌?ㄈ????傉伄??姈?瀰
呩?
完?ょ???暍?
完?????掆?完?????完???完?嶚?完???伄棟?完????乡?完????完?????完??帐?
棟?完?????囌??????
1314
呩?
棟?完???????掆囌?
棟?完???????掆囌?帡巎┯???掆???嶄完???╁澳?????°???????澳摔?????带???╰?嵳带澳?囌嶄忖??摗?瀰??澳姬ょ?????埋摔????暏澳????????澳??????掆巎???嬯??摾???澳??????瀭?????????澳???棟嬯忖???????带?掆澳??姅????巗噓〗??????澳??嶊???????瀰
姅??伄??????姅??溢???瀰??‰??宑棟澳???宑?剞瀰
??姅?攇彔????????澳专???????ぇ?完??┏???伄丞澳??嶌?姅???〗?巣??????????姅?瀰
棟?完??????囌?伄??????剞?∏巗刬〗??
???傉伄??姈?
棟?完???????掆囌?
呩?
棟?完????乡?完?????乡?濼たⅨ桳?濽囌?????????????╁???????棟垈?澳棟?完???????完巎溡溥f???╁澳????たⅨ桳?囌???????澳?棟?乡?囌???澳???乡?囌?????瀰???乡?伄?????摗???瀭????????伄?瀰?乡?????????伄忖??囉????澳专????〝?????伄忖垈???溤溠溠??瀰?????乡??妨???X灭漮B漰{澳乡???X???濼{濽????〗??澳??╁??濼濽????〗??澳??????╁???????????乡?????挵??????瀰乛?完?姅妨?棟?完???┯?棟?╁???????たⅨ桳?囌??乡?嶚???澳??摔?たⅨ桳?囌????澳?专摔???孀?澳????≯?瀰
棟?完????乡?姅?
呩?
?????
乛????瀓???暍瀭?偹?娗瀭????瀭?∶??瀔?_'??澳??瀓?偹??瀭????瀭∏埋?孩瀔?_'???埋’澳俻????孋?‰???????澳??ょ?????宺帀濅ず帧??瀭?????㎎?澳?????巢????濅??曕摰????廯????澳乍?‰??????旺瀰
?东?ㄈ???
??????ㄈ???????澳埋儊?ㄈ???????澳????濞?ㄈ???濼_'濽????濟澳??????ㄈ???????澳???????ㄈ???????妵瀭?ㄈ???????????妵???ㄈ????????妵???妵??瀰
???ㄈ???忔??暀??瀭_'ガ???瀭?ㄈ?????瀭???抏?????瀭??姅??巢??曕摰?妯?????_'??????瀭ㄎ????澳_'ガ??ゲ改????搌????㏄???ㄈ?????瀭妨’瀭??澳??曕摰始?瀭‰?????帡瀭??ゲ改瀭?妴?°????ガ???_'?姅瀭??ゲ改瀭曕摰始?瀭‰?????帡瀭????瀭??妨’の噓??ㄈ???ガ??????
ガ???澳???帐?┄??????濞溢溠溢溤?????ㄈ??????导????濟澳?????_'?妴瀰
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1718
_'?妴
溢溠溢溤?溦?溢溤?俺溢溥?澳???ㄈ???????〗??????姈???ぇ???????濞?ㄈ???ガ?濟濎_'濏?暟?妴濼???濽瀰溢溠溢溤?溡溢?溢溣?澳???ㄈ??????????乛∏?廯?姩????溢溠溢溤??_'?妴?_'ガ???∶??澳?棟??┯?ㄈ????敩?嬪??姍瀰
?┄??????濞溢溠溢溤??????ㄈ????导??姈?濟
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乛????瀓???伄?瀭?廯???瀭??搦??瀭?????瀔???澳????瀓??拿楉瀔????????澳ㄈ??????瀓????廯瀔????澳妫?嬶?剄?瀓??挅?瀔?暀噓?垈?澳?????????乡?瀭???瀭?㎞?????瀰
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?????厱彳?上????????ㄈ??????
江西联创光电科技股份有限公司2024年度环境、社会及公司治理报告
公司高度重视董事会的建设，持续提升董事会的独立性、专业性以及多元化程度。公司董事会由9名董事组成，其中女性董事1名，独立董事3名。董事会下设立审计委员会、提名委员会、薪酬与考核委员会、战略与可持续发展委员会四个专业委员会，协助董事会履行决策和监控职能，确保公司规范运作。
董事会多元化
为有效调动公司董事、监事及高级管理人员的积极性，公司制定《董事、监事及高级管理人员薪酬管理制度》，建立科学有效的激励和约束机制，明确薪酬发放标准、薪资结构组成、薪酬调整规则等内容。其中，公司高级管理人员实行年薪制，薪酬结构分为基本年薪和绩效年薪，除年薪外的业绩奖励包括超额奖励及年终奖。内部董事及高级管理人员围绕关键绩效目标、业绩完成情况、全年工作表现等环节进行月度和年度绩效考核，考核结果分为A、B、C+、C、C-、D、E七个等级，由考核结果确定绩效工资。
董监高薪酬管理
公司遵循诚信经营的准则，严守法律法规，由审计监察部担任责任部门，构建合规内部控制体系。通过制定内部控制的制度、规范和流程，公司确保控制措施的有效实施，助力公司安全稳健发展。
合规经营
2526
联创光电致力于完善风险管理体系和相关流程，系统地识别、评估各种可能的风险，不断改进内控机制，确保风险管理措施得到有效执行，为公司的长期发展提供坚实保障。
严抓风险内控
公司召开
3次股东大会会议
审议事项
19项
关键绩效
召开董事会会议11次
审议事项56项
召开监事会会议7次
审议事项
24项
召开独立董事专门会议
5次
审计委员会会议5次提名委员会会议
1次
薪酬与考核委员会会议1次
战略与可持续发展委员会会议5次
合规培训交流会报告期内，公司审计监察部积极履行职责，组织开展一系列合规培训活动。培训内容包括设备购置与事业部管理环节廉正合规培训交流等，通过深入交流与培训，进一步强化员工的合规意识，为公司稳健运营提供坚实保障。
案例
华联电子合规培训
关键绩效单位
万元人民币
2022年
1,003.01
2023年
861.74
2024年
599.14
董事、监事及高级管理人员
报酬（包含现任和离任）
1人
8人男性女性
按性别划分/人
3人
6人非独立董事独立董事
按类型划分/人
按年龄划分/人
1人
2人4人
2人51-60岁40岁及以下
60岁及以上41-50岁
7人
行业或管理财务法律
1人1人
按技术背景划分/人
董事会成员情况
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?????ガ゜孋丌澳??゜孋丌??掆?゜孋???゜孋??澳??濞????濼溢溠溢溤瀆溢溠溢溦?濽亨??ガ埋’濟澳ㄈ????????瀭????????????瀰??忎??忘瀭亨?〝丌?忘?亨???∏????彔亨‰澳┯?宺???????刬?孋忘攇?????澳??┯??????忘???妨?彔?‰??????巘?????????彔‰??溣溠炀瀰??俺????忔??妵?ガ埋’澳????暋妨?刬??澳??亨??′???亨?瀭??剪???埈瀰
亨??ガ
2728
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溢溠溢溢?溠潻溠溥溩
溢溠溢溣?溠潻溠溧溥溢溢
溢溠溢溤?濼暋?濽溠潻溠溥溤?亨?忘??
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溢潼溤溤溨潻溣溧
溡溠潻溡溥???暤濼??濽Ⅷ∏?ガ噯????????亨??‰????濼炀濽
゜孋丌?帡??澱??寶?姻?????妵?姤?妵?╁娊?゜孋丌??゜孋丌??庵?
?????????姍澳???????姅澳帗?????抏?巤?巤埋噓??????澳????濞??????濟濞????????埋?濟濞????????埋儊濟濞???ガ゜姐?噓??濟??廯??澳????妩濞?????妵濟濞???乛??妷噯濟澳??????妩濞???妵濟瀰┯?????暍??澳?????嬦嬪???娊??㏄澳???妨??廯ゆヌ??????澳嬩?瀭???????廯揯??彔∏瀰
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2930
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