一、基本情況

貴(gui)陽(yang)貴(gui)銀金融租(zu)賃(lin)有(you)(you)(you)限(xian)責任公(gong)司(si)(si)（以下簡稱“公(gong)司(si)(si)”）注冊(ce)資本(ben)20億(yi)元(yuan)人民幣，注冊(ce)地貴(gui)州省貴(gui)陽(yang)市(shi)，公(gong)司(si)(si)股(gu)(gu)(gu)東(dong)為貴(gui)陽(yang)銀行股(gu)(gu)(gu)份有(you)(you)(you)限(xian)公(gong)司(si)(si)（持股(gu)(gu)(gu)67%）、中(zhong)國(guo)貴(gui)州茅臺酒廠（集(ji)團）有(you)(you)(you)限(xian)責任公(gong)司(si)(si)（持股(gu)(gu)(gu)20%），貴(gui)州長征(zheng)天成(cheng)控(kong)(kong)股(gu)(gu)(gu)股(gu)(gu)(gu)份有(you)(you)(you)限(xian)公(gong)司(si)(si)（持股(gu)(gu)(gu)13%）。2024年，公(gong)司(si)(si)堅持以習近(jin)平新時(shi)代中(zhong)國(guo)特色社會主義思(si)想(xiang)為指導，著力抓改(gai)革(ge)促(cu)轉型、提(ti)質(zhi)量(liang)穩效(xiao)(xiao)益、防風(feng)險(xian)(xian)守底(di)線(xian)、強(qiang)內(nei)控(kong)(kong)促(cu)合規，經營管(guan)(guan)理(li)呈現穩中(zhong)有(you)(you)(you)進、穩中(zhong)向(xiang)好的良好態勢。年末公(gong)司(si)(si)資產(chan)總(zong)(zong)額348億(yi)元(yuan)，租(zu)賃(lin)資產(chan)本(ben)金余額313.75億(yi)元(yuan)，負(fu)債(zhai)總(zong)(zong)額293.69億(yi)元(yuan)。堅持把資產(chan)業務做實，把負(fu)債(zhai)業務做優(you)，加(jia)強(qiang)資產(chan)負(fu)債(zhai)協(xie)同協(xie)調，發(fa)展動能持續(xu)增強(qiang)。加(jia)強(qiang)全面風(feng)險(xian)(xian)管(guan)(guan)理(li)，制定(ding)契(qi)合實際(ji)的風(feng)險(xian)(xian)管(guan)(guan)理(li)政策、風(feng)險(xian)(xian)容忍度和風(feng)險(xian)(xian)預警線(xian)，提(ti)高了風(feng)險(xian)(xian)管(guan)(guan)控(kong)(kong)前瞻性(xing)、有(you)(you)(you)效(xiao)(xiao)性(xing)，當(dang)前各類風(feng)險(xian)(xian)總(zong)(zong)體可控(kong)(kong)。加(jia)強(qiang)品牌(pai)形象建(jian)設(she)，獲評西湖論(lun)壇2024年度優(you)秀租(zu)賃(lin)企業和綠(lv)色租(zu)賃(lin)企業以及全球競爭(zheng)力論(lun)壇最佳改(gai)革(ge)轉型實踐企業。

二、公司治理情況

（一）實際控(kong)制(zhi)人及其(qi)控(kong)制(zhi)本(ben)公司情(qing)況

公司無實際控制人。貴陽(yang)銀(yin)行是(shi)公司控股股東，持股67%。

（二）持股(gu)(gu)比例在5％以上(shang)的(de)股(gu)(gu)東(dong)及其持股(gu)(gu)變化情況(kuang)

2024年度(du)，公(gong)司股(gu)東及股(gu)權(quan)結構未發(fa)生(sheng)變(bian)化(hua)。

（三(san)）股(gu)東會職責(ze)及主(zhu)要決議情(qing)況

1.股(gu)東會職責。根據公(gong)(gong)司(si)《章(zhang)(zhang)程》，股(gu)東會行使下列(lie)職權(quan)：決(jue)定(ding)(ding)公(gong)(gong)司(si)經營(ying)(ying)方(fang)針(zhen)和(he)(he)投資(zi)計(ji)劃(hua)；選舉和(he)(he)更換非由職工代表擔任的(de)董(dong)事(shi)、監事(shi)，決(jue)定(ding)(ding)有關董(dong)事(shi)、監事(shi)的(de)報(bao)酬(chou)事(shi)項(xiang)；審議(yi)(yi)(yi)批(pi)準(zhun)董(dong)事(shi)會的(de)報(bao)告(gao)；審議(yi)(yi)(yi)批(pi)準(zhun)監事(shi)會的(de)報(bao)告(gao)；審議(yi)(yi)(yi)批(pi)準(zhun)公(gong)(gong)司(si)的(de)年度(du)財務(wu)預算方(fang)案(an)(an)、決(jue)算方(fang)案(an)(an)；審議(yi)(yi)(yi)批(pi)準(zhun)公(gong)(gong)司(si)的(de)利潤分配方(fang)案(an)(an)和(he)(he)彌補虧損方(fang)案(an)(an)；對(dui)(dui)(dui)公(gong)(gong)司(si)增加或(huo)者減少注冊資(zi)本作出決(jue)議(yi)(yi)(yi)；對(dui)(dui)(dui)發行債券作出決(jue)議(yi)(yi)(yi)；決(jue)定(ding)(ding)公(gong)(gong)司(si)的(de)重大對(dui)(dui)(dui)外投資(zi)、出售公(gong)(gong)司(si)的(de)主要營(ying)(ying)業事(shi)項(xiang)、收購(gou)或(huo)出售公(gong)(gong)司(si)重大固(gu)定(ding)(ding)資(zi)產；對(dui)(dui)(dui)公(gong)(gong)司(si)聘用、解聘為公(gong)(gong)司(si)財務(wu)報(bao)告(gao)進行定(ding)(ding)期法(fa)定(ding)(ding)審計(ji)的(de)會計(ji)師(shi)事(shi)務(wu)所作出決(jue)議(yi)(yi)(yi)；對(dui)(dui)(dui)公(gong)(gong)司(si)合并、分立、解散、清算或(huo)者變(bian)更公(gong)(gong)司(si)形式作出決(jue)議(yi)(yi)(yi)；修改公(gong)(gong)司(si)章(zhang)(zhang)程；審議(yi)(yi)(yi)批(pi)準(zhun)股(gu)東會、董(dong)事(shi)會和(he)(he)監事(shi)會議(yi)(yi)(yi)事(shi)規則；審議(yi)(yi)(yi)法(fa)律(lv)、行政法(fa)規、部門規章(zhang)(zhang)或(huo)公(gong)(gong)司(si)章(zhang)(zhang)程規定(ding)(ding)應(ying)當由股(gu)東會決(jue)定(ding)(ding)的(de)其(qi)他事(shi)項(xiang)。

2.股(gu)東會(hui)議(yi)(yi)及主(zhu)要決議(yi)(yi)。2024年(nian)，公(gong)司召開股(gu)東會(hui)議(yi)(yi)3次，共審議(yi)(yi)通過《關于選舉王(wang)重楊先生為貴陽貴銀金(jin)(jin)融租(zu)賃有(you)限責任公(gong)司董事的議(yi)(yi)案(an)》《關于貴陽貴銀金(jin)(jin)融租(zu)賃有(you)限責任公(gong)司2023年(nian)度財(cai)務決算(suan)(suan)暨2024年(nian)度財(cai)務預算(suan)(suan)的議(yi)(yi)案(an)》等13項議(yi)(yi)案(an)。

（四）董事(shi)會(hui)職責、構(gou)成及工作(zuo)情(qing)況

1.董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)職(zhi)責(ze)(ze)(ze)。根(gen)據公(gong)(gong)(gong)(gong)司(si)(si)(si)《章程》，董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)行(xing)(xing)使(shi)下列職(zhi)權(quan)(quan)：召集股(gu)(gu)東(dong)會(hui)(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)(hui)議(yi)，并向股(gu)(gu)東(dong)會(hui)(hui)(hui)(hui)(hui)報告(gao)(gao)工作；執行(xing)(xing)股(gu)(gu)東(dong)會(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)決(jue)(jue)(jue)(jue)議(yi)；制(zhi)(zhi)(zhi)(zhi)(zhi)定(ding)(ding)公(gong)(gong)(gong)(gong)司(si)(si)(si)發(fa)展戰(zhan)略并監(jian)督戰(zhan)略實施，決(jue)(jue)(jue)(jue)定(ding)(ding)公(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)(de)(de)經營計(ji)劃和(he)(he)(he)投(tou)資(zi)方案(an)(an)；制(zhi)(zhi)(zhi)(zhi)(zhi)訂(ding)(ding)公(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)(de)(de)年(nian)度(du)(du)財務預算方案(an)(an)、決(jue)(jue)(jue)(jue)算方案(an)(an)；制(zhi)(zhi)(zhi)(zhi)(zhi)訂(ding)(ding)公(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)(de)(de)利(li)(li)潤分配方案(an)(an)和(he)(he)(he)彌(mi)補虧損方案(an)(an)；制(zhi)(zhi)(zhi)(zhi)(zhi)訂(ding)(ding)公(gong)(gong)(gong)(gong)司(si)(si)(si)增加(jia)或(huo)(huo)者(zhe)(zhe)減少注冊(ce)資(zi)本(ben)(ben)、發(fa)行(xing)(xing)債券或(huo)(huo)者(zhe)(zhe)其(qi)他(ta)證券及上(shang)(shang)市方案(an)(an)；制(zhi)(zhi)(zhi)(zhi)(zhi)訂(ding)(ding)公(gong)(gong)(gong)(gong)司(si)(si)(si)重大收(shou)(shou)購(gou)、收(shou)(shou)購(gou)公(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)份或(huo)(huo)者(zhe)(zhe)合并、分立(li)(li)、解(jie)(jie)散或(huo)(huo)者(zhe)(zhe)變更公(gong)(gong)(gong)(gong)司(si)(si)(si)形式的(de)(de)(de)方案(an)(an)；決(jue)(jue)(jue)(jue)定(ding)(ding)公(gong)(gong)(gong)(gong)司(si)(si)(si)內(nei)部(bu)管(guan)(guan)(guan)理(li)(li)(li)機構的(de)(de)(de)設(she)(she)置；決(jue)(jue)(jue)(jue)定(ding)(ding)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)專門委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)設(she)(she)置、人(ren)員(yuan)(yuan)組成(cheng)及職(zhi)責(ze)(ze)(ze)；根(gen)據董(dong)(dong)事(shi)(shi)長的(de)(de)(de)提(ti)名，聘任(ren)(ren)或(huo)(huo)者(zhe)(zhe)解(jie)(jie)聘公(gong)(gong)(gong)(gong)司(si)(si)(si)總(zong)(zong)裁(cai)、董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)秘書；根(gen)據總(zong)(zong)裁(cai)的(de)(de)(de)提(ti)名，聘任(ren)(ren)或(huo)(huo)者(zhe)(zhe)解(jie)(jie)聘公(gong)(gong)(gong)(gong)司(si)(si)(si)副總(zong)(zong)裁(cai)、財務負責(ze)(ze)(ze)人(ren)等高級管(guan)(guan)(guan)理(li)(li)(li)人(ren)員(yuan)(yuan)；并決(jue)(jue)(jue)(jue)定(ding)(ding)其(qi)報酬(chou)事(shi)(shi)項和(he)(he)(he)獎懲事(shi)(shi)項；制(zhi)(zhi)(zhi)(zhi)(zhi)定(ding)(ding)公(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)(de)(de)基本(ben)(ben)管(guan)(guan)(guan)理(li)(li)(li)制(zhi)(zhi)(zhi)(zhi)(zhi)度(du)(du)、風(feng)險(xian)容忍(ren)度(du)(du)、風(feng)險(xian)管(guan)(guan)(guan)理(li)(li)(li)和(he)(he)(he)內(nei)部(bu)控制(zhi)(zhi)(zhi)(zhi)(zhi)政策，承擔(dan)全面風(feng)險(xian)管(guan)(guan)(guan)理(li)(li)(li)的(de)(de)(de)最(zui)終(zhong)責(ze)(ze)(ze)任(ren)(ren)；制(zhi)(zhi)(zhi)(zhi)(zhi)訂(ding)(ding)公(gong)(gong)(gong)(gong)司(si)(si)(si)章程的(de)(de)(de)修改方案(an)(an)，制(zhi)(zhi)(zhi)(zhi)(zhi)定(ding)(ding)股(gu)(gu)東(dong)會(hui)(hui)(hui)(hui)(hui)議(yi)事(shi)(shi)規(gui)(gui)則(ze)、董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)議(yi)事(shi)(shi)規(gui)(gui)則(ze)，審議(yi)批準董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)專門委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)工作規(gui)(gui)則(ze)；在股(gu)(gu)東(dong)會(hui)(hui)(hui)(hui)(hui)授(shou)權(quan)(quan)范圍內(nei)，決(jue)(jue)(jue)(jue)定(ding)(ding)公(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)(de)(de)對外(wai)投(tou)資(zi)、收(shou)(shou)購(gou)出(chu)售資(zi)產(chan)、資(zi)產(chan)購(gou)置、資(zi)產(chan)處(chu)置與核(he)銷、資(zi)產(chan)抵(di)押、關聯交易、數據治(zhi)(zhi)理(li)(li)(li)、委(wei)托理(li)(li)(li)財等事(shi)(shi)項；決(jue)(jue)(jue)(jue)定(ding)(ding)公(gong)(gong)(gong)(gong)司(si)(si)(si)薪酬(chou)管(guan)(guan)(guan)理(li)(li)(li)制(zhi)(zhi)(zhi)(zhi)(zhi)度(du)(du)；每(mei)年(nian)初對公(gong)(gong)(gong)(gong)司(si)(si)(si)對外(wai)借款的(de)(de)(de)總(zong)(zong)額(e)(e)度(du)(du)作出(chu)決(jue)(jue)(jue)(jue)議(yi)；每(mei)年(nian)初對公(gong)(gong)(gong)(gong)司(si)(si)(si)對外(wai)提(ti)供擔(dan)保的(de)(de)(de)總(zong)(zong)額(e)(e)度(du)(du)作出(chu)決(jue)(jue)(jue)(jue)議(yi)；制(zhi)(zhi)(zhi)(zhi)(zhi)定(ding)(ding)資(zi)本(ben)(ben)規(gui)(gui)劃，承擔(dan)資(zi)本(ben)(ben)或(huo)(huo)償付能力管(guan)(guan)(guan)理(li)(li)(li)最(zui)終(zhong)責(ze)(ze)(ze)任(ren)(ren)；負責(ze)(ze)(ze)公(gong)(gong)(gong)(gong)司(si)(si)(si)信息披露，并對會(hui)(hui)(hui)(hui)(hui)計(ji)和(he)(he)(he)財務報告(gao)(gao)的(de)(de)(de)真(zhen)實性、準確(que)性、完整性和(he)(he)(he)及時性承擔(dan)最(zui)終(zhong)責(ze)(ze)(ze)任(ren)(ren)；提(ti)前股(gu)(gu)東(dong)會(hui)(hui)(hui)(hui)(hui)提(ti)請聘用(yong)或(huo)(huo)解(jie)(jie)聘為公(gong)(gong)(gong)(gong)司(si)(si)(si)財務報告(gao)(gao)進行(xing)(xing)定(ding)(ding)期(qi)法定(ding)(ding)審計(ji)的(de)(de)(de)會(hui)(hui)(hui)(hui)(hui)計(ji)師(shi)事(shi)(shi)務所；定(ding)(ding)期(qi)評(ping)估并完善(shan)公(gong)(gong)(gong)(gong)司(si)(si)(si)治(zhi)(zhi)理(li)(li)(li)；維護(hu)金融消費(fei)者(zhe)(zhe)和(he)(he)(he)其(qi)他(ta)利(li)(li)益相關者(zhe)(zhe)合法權(quan)(quan)益；建立(li)(li)公(gong)(gong)(gong)(gong)司(si)(si)(si)與股(gu)(gu)東(dong)特(te)別(bie)(bie)是(shi)主要股(gu)(gu)東(dong)之間(jian)利(li)(li)益沖突的(de)(de)(de)識別(bie)(bie)、審查(cha)和(he)(he)(he)管(guan)(guan)(guan)理(li)(li)(li)機制(zhi)(zhi)(zhi)(zhi)(zhi)等；承擔(dan)股(gu)(gu)東(dong)事(shi)(shi)務的(de)(de)(de)管(guan)(guan)(guan)理(li)(li)(li)責(ze)(ze)(ze)任(ren)(ren)；在董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)上(shang)(shang)通(tong)報銀行(xing)(xing)保險(xian)監(jian)督管(guan)(guan)(guan)理(li)(li)(li)機構對公(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)(de)(de)監(jian)管(guan)(guan)(guan)意(yi)見及公(gong)(gong)(gong)(gong)司(si)(si)(si)整改情(qing)況；法律、行(xing)(xing)政法規(gui)(gui)、部(bu)門規(gui)(gui)章、公(gong)(gong)(gong)(gong)司(si)(si)(si)章程或(huo)(huo)公(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)東(dong)會(hui)(hui)(hui)(hui)(hui)決(jue)(jue)(jue)(jue)議(yi)授(shou)予的(de)(de)(de)其(qi)他(ta)職(zhi)權(quan)(quan)。

2.董(dong)事會(hui)人員構成。董(dong)事會(hui)由5名董(dong)事組成，設董(dong)事長一(yi)(yi)名、副董(dong)事長一(yi)(yi)名。

3.董事(shi)會(hui)工作情況。2024年，董事(shi)會(hui)共(gong)召(zhao)開四次(ci)會(hui)議(yi)，審(shen)議(yi)通過有(you)關(guan)議(yi)案49項(xiang)，董事(shi)會(hui)下設(she)四個專門委(wei)員(yuan)會(hui)共(gong)召(zhao)開十次(ci)會(hui)議(yi)，審(shen)議(yi)通過有(you)關(guan)議(yi)案41項(xiang)。會(hui)議(yi)決議(yi)嚴格(ge)遵守公司《章程》有(you)關(guan)規定，決策(ce)程序公開透明、依法合規。全體董事(shi)勤勉履職，以科學、嚴謹、審(shen)慎、客(ke)觀的(de)工作態(tai)度，積極參與各項(xiang)重大事(shi)件的(de)決策(ce)過程，有(you)效促進公司合規穩健可持續發(fa)展。

公(gong)司董事(shi)會(hui)(hui)下設風險(xian)管理(li)委員(yuan)會(hui)(hui)、關(guan)聯交易與(yu)審計委員(yuan)會(hui)(hui)、薪酬與(yu)提名委員(yuan)會(hui)(hui)、戰(zhan)略發展委員(yuan)會(hui)(hui)。各專(zhuan)門(men)委員(yuan)會(hui)(hui)職(zhi)責分工明確，專(zhuan)業劃(hua)分合理(li)，及時向董事(shi)會(hui)(hui)提供專(zhuan)業意見和建議。

（五）獨立董事(shi)工作情況

報告期內，公(gong)司未設立獨(du)立董事。

（六）監(jian)事會職責、構成及工作情況(kuang)

1.監(jian)(jian)(jian)(jian)事(shi)會職責(ze)。根據公(gong)司(si)(si)《章程(cheng)(cheng)》，監(jian)(jian)(jian)(jian)事(shi)會對(dui)(dui)股東(dong)會負責(ze)，行(xing)(xing)(xing)使下列職權(quan)：檢(jian)查(cha)公(gong)司(si)(si)財務；對(dui)(dui)董(dong)(dong)事(shi)、總裁(cai)及(ji)其他(ta)高(gao)級管理(li)(li)(li)人(ren)員執行(xing)(xing)(xing)公(gong)司(si)(si)職務的(de)行(xing)(xing)(xing)為進(jin)行(xing)(xing)(xing)監(jian)(jian)(jian)(jian)督(du)，對(dui)(dui)違反法(fa)律、行(xing)(xing)(xing)政(zheng)法(fa)規(gui)(gui)、公(gong)司(si)(si)章程(cheng)(cheng)或(huo)者(zhe)股東(dong)會決議的(de)董(dong)(dong)事(shi)、總裁(cai)及(ji)其他(ta)高(gao)級管理(li)(li)(li)人(ren)員提出罷免的(de)建議；監(jian)(jian)(jian)(jian)督(du)董(dong)(dong)事(shi)會確立穩健(jian)的(de)經營(ying)理(li)(li)(li)念、價值準則(ze)和制定(ding)符合公(gong)司(si)(si)情(qing)(qing)況的(de)發(fa)展戰略；對(dui)(dui)公(gong)司(si)(si)發(fa)展戰略的(de)科(ke)學性(xing)、合理(li)(li)(li)性(xing)和穩健(jian)性(xing)進(jin)行(xing)(xing)(xing)評估(gu)，形成(cheng)評估(gu)報告；對(dui)(dui)公(gong)司(si)(si)經營(ying)決策、風險管理(li)(li)(li)和內部(bu)控制等(deng)進(jin)行(xing)(xing)(xing)監(jian)(jian)(jian)(jian)督(du)檢(jian)查(cha)并督(du)促整(zheng)改；對(dui)(dui)董(dong)(dong)事(shi)的(de)選聘程(cheng)(cheng)序進(jin)行(xing)(xing)(xing)監(jian)(jian)(jian)(jian)督(du)；對(dui)(dui)公(gong)司(si)(si)薪酬(chou)管理(li)(li)(li)制度實(shi)施情(qing)(qing)況及(ji)高(gao)級管理(li)(li)(li)人(ren)員薪酬(chou)方案的(de)科(ke)學性(xing)、合理(li)(li)(li)性(xing)進(jin)行(xing)(xing)(xing)監(jian)(jian)(jian)(jian)督(du)；法(fa)律法(fa)規(gui)(gui)、監(jian)(jian)(jian)(jian)管規(gui)(gui)定(ding)和公(gong)司(si)(si)章程(cheng)(cheng)規(gui)(gui)定(ding)的(de)其他(ta)事(shi)項(xiang)。

2.監(jian)(jian)事(shi)會(hui)(hui)人員(yuan)構成(cheng)。監(jian)(jian)事(shi)會(hui)(hui)由(you)3名(ming)監(jian)(jian)事(shi)組成(cheng)，設監(jian)(jian)事(shi)會(hui)(hui)主(zhu)席(xi)一(yi)名(ming)。

3.監事(shi)會(hui)工作情(qing)況(kuang)。報(bao)(bao)(bao)告(gao)期內(nei)，組織召開監事(shi)會(hui)會(hui)議(yi)4次，審(shen)議(yi)議(yi)案(an)(an)36項(xiang)(xiang)，審(shen)閱(yue)報(bao)(bao)(bao)告(gao)9項(xiang)(xiang)。各位監事(shi)認真審(shen)議(yi)審(shen)閱(yue)各項(xiang)(xiang)議(yi)案(an)(an)和報(bao)(bao)(bao)告(gao)，客觀公正發表意(yi)見，恰當行使表決權利。報(bao)(bao)(bao)告(gao)期內(nei)，監事(shi)會(hui)深入(ru)開展(zhan)監督檢查，強(qiang)化(hua)重點領(ling)域(yu)監督，有(you)效發揮監督職能(neng)。

（七）外部監事(shi)工(gong)作(zuo)情況

公(gong)司監(jian)事(shi)(shi)會共有外(wai)部監(jian)事(shi)(shi)1名。2024年監(jian)事(shi)(shi)會召開4次(ci)會議(yi)中，外(wai)部監(jian)事(shi)(shi)應(ying)出席(xi)會議(yi)3次(ci)、實際出席(xi)3次(ci)，并通過列席(xi)董事(shi)(shi)會會議(yi)以及(ji)查閱公(gong)司相關資料等方式(shi)，了解公(gong)司經(jing)營管理狀(zhuang)況(kuang)，積(ji)極發表(biao)監(jian)督意見、建(jian)議(yi)。

（八）高級管理(li)層人員構(gou)成

報告(gao)期(qi)末，公司高級管理層共(gong)4人(ren)，總裁1人(ren)、副總裁2人(ren)、財務總監(jian)1人(ren)。

（九）薪(xin)酬(chou)制度及當(dang)年董事(shi)、監(jian)事(shi)和高(gao)級管理人員薪(xin)酬(chou)

現有薪(xin)酬(chou)制度為《貴(gui)陽(yang)(yang)貴(gui)銀金融租(zu)賃(lin)有限(xian)責任公(gong)司薪(xin)酬(chou)管理規定》和《貴(gui)陽(yang)(yang)貴(gui)銀金融租(zu)賃(lin)有限(xian)責任公(gong)司基本薪(xin)酬(chou)及福(fu)利實施細則》等。

2024年，公司執行董(dong)事、職工監事、高級管理人員薪(xin)酬(chou)收入包括固定薪(xin)酬(chou)、績效(xiao)薪(xin)酬(chou)等，績效(xiao)薪(xin)酬(chou)根據績效(xiao)考核結果確(que)定；外部監事津貼(tie)按額定支付(fu)。

（十）公司部門設置情況

公(gong)(gong)司下設21個一級部(bu)(bu)(bu)門，分(fen)別為(wei)黨委辦公(gong)(gong)室、紀(ji)委辦公(gong)(gong)室、董事會辦公(gong)(gong)室、綜(zong)合管(guan)理部(bu)(bu)(bu)、租(zu)(zu)賃業務(wu)(wu)(wu)(wu)1部(bu)(bu)(bu)、租(zu)(zu)賃業務(wu)(wu)(wu)(wu)3部(bu)(bu)(bu)、租(zu)(zu)賃業務(wu)(wu)(wu)(wu)4部(bu)(bu)(bu)、租(zu)(zu)賃業務(wu)(wu)(wu)(wu)6部(bu)(bu)(bu)、租(zu)(zu)賃業務(wu)(wu)(wu)(wu)7部(bu)(bu)(bu)、租(zu)(zu)賃業務(wu)(wu)(wu)(wu)8部(bu)(bu)(bu)、租(zu)(zu)賃業務(wu)(wu)(wu)(wu)9部(bu)(bu)(bu)、普惠金融(rong)租(zu)(zu)賃部(bu)(bu)(bu)、業務(wu)(wu)(wu)(wu)管(guan)理部(bu)(bu)(bu)、金融(rong)市場部(bu)(bu)(bu)、監(jian)事會辦公(gong)(gong)室、項(xiang)目評(ping)審(shen)部(bu)(bu)(bu)、風險合規(gui)部(bu)(bu)(bu)、運營管(guan)理部(bu)(bu)(bu)、計劃財(cai)務(wu)(wu)(wu)(wu)部(bu)(bu)(bu)、稽(ji)核審(shen)計部(bu)(bu)(bu)、信息科技部(bu)(bu)(bu)。

三、社會責任

公司致(zhi)力于探索和發(fa)揮金(jin)融租(zu)賃特有優勢(shi)，將自(zi)身綠(lv)色(se)化(hua)、專業化(hua)經(jing)營目標與(yu)省地方經(jing)濟發(fa)展戰略(lve)和重點項目結合(he)，提(ti)供區別于傳統銀行信貸的金(jin)融服務模式，堅守綠(lv)色(se)租(zu)賃的初心，有力支(zhi)持(chi)了地方經(jing)濟社會建設(she)建設(she)。2024年末，公司經(jing)人(ren)民(min)銀行認定的綠(lv)色(se)租(zu)賃資(zi)產余額164.49億元，占比52.43%，綠(lv)色(se)發(fa)展取得較好(hao)成效。公司心系社會公益(yi)，開展以“履行社會責任，資(zi)助(zhu)貧(pin)困大學(xue)生”為主題的愛心助(zhu)學(xue)“我(wo)為群眾(zhong)辦實(shi)事”活動，通過貴州(zhou)省教育發(fa)展基(ji)金(jin)會持(chi)續資(zi)助(zhu)10名貧(pin)困學(xue)生，每人(ren)每年5000元。