General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [1][2] - The company is established as a joint-stock limited company under the Company Law and Securities Law of the People's Republic of China [2] Company Establishment and Capital - The company was established through a founding method and registered with the Zhejiang Provincial Market Supervision Administration, obtaining a business license [3] - The company was approved by the China Securities Regulatory Commission to issue 19 million ordinary shares to the public on April 3, 2007, and was listed on the Shenzhen Stock Exchange on April 27, 2007 [3] - The company has a registered capital of RMB【】million [4] Business Objectives and Scope - The company's business objective is to build competitive advantages centered on continuous innovation, efficient operations, and excellent talent, aiming to become a leader in the pump and digital marketing industries [5] - The business scope includes the production and sales of pumps, garden machinery, cleaning machinery, motors, gasoline engines, valves, molds, hardware tools, electrical control cabinets, complete water supply equipment, agricultural machinery, environmental protection equipment, electrical components, and related accessories [6] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [7] - The company issues A shares on the Shenzhen Stock Exchange and H shares on the Hong Kong Stock Exchange [8] - The total share capital of the company is【】shares, all of which are ordinary shares [9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [16][17] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [40][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48] - Shareholder meetings must be convened within two months of certain events, such as significant losses or requests from shareholders holding more than 10% of shares [49] Board of Directors - The board of directors is responsible for electing and replacing directors, approving reports, and making decisions on profit distribution and capital changes [46][24] - The board must ensure compliance with legal and regulatory requirements during meetings and decision-making processes [64][65]

Core Points - The article outlines the fundraising management system of Leo Group Co., Ltd, emphasizing the need for compliance with relevant laws and regulations to protect investors' rights [2][3][17] - The system specifies the definition of raised funds and the management of excess funds, requiring the establishment of internal controls for fund storage, usage, and supervision [2][3][5] - The company is mandated to use raised funds strictly for the purposes stated in the prospectus and prohibits any unauthorized changes in usage [6][7][8] Fund Storage - The company must open a special account for raised funds, ensuring that these funds are managed separately and not mixed with other funds [3][5] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being received [5][6] - The agreement should include details such as account numbers, project specifics, and notification procedures for significant withdrawals [6][10] Fund Usage - Raised funds should primarily be used for the company's main business and cannot be used for high-risk investments or to provide financial assistance to others [7][8] - The company must ensure the authenticity and fairness of fund usage, taking measures to prevent misuse by controlling shareholders or related parties [8][9] - Any changes in the use of raised funds or the use of excess funds must be approved by the board of directors and, in some cases, the shareholders' meeting [10][11] Excess Fund Management - The company should prioritize the use of excess funds for filling funding gaps in projects, temporarily supplementing working capital, and cash management [15][16] - Any temporary use of excess funds for cash management or working capital must be justified and approved by the board [16][17] - The company must disclose the necessity and rationale for using excess funds for cash management or working capital [16][17] Project Changes - Changes in the use of raised funds are defined, including project cancellations or changes in implementation methods, which require board approval [18][19] - The company must conduct feasibility analyses for new investment projects to ensure they have good market prospects and profitability [19][20] - If funds remain after project completion, they can be used for permanent working capital, subject to specific conditions and approval processes [20][21] Fund Management and Supervision - The board is required to conduct biannual reviews of the progress of fundraising projects and issue reports on fund storage and usage [22][23] - Independent financial advisors must conduct regular checks on the management of raised funds and report any significant violations or risks [23][24] - The company must address any adverse audit opinions from accountants regarding fund management and disclose corrective measures [24][25]

Core Viewpoint - The document outlines the management system for securities investment, futures, and derivatives trading of LEO Group Co., Ltd., emphasizing risk control, compliance with regulations, and protection of investor rights [1][2]. Group 1: General Principles - The system aims to standardize the company's securities investment and trading activities, ensuring adherence to national laws and regulations [1][3]. - Securities investment includes various activities such as new stock subscriptions, stock repurchases, and bond investments [1][2]. - The company must assess the feasibility and necessity of investments, establish strict decision-making procedures, and select qualified financial institutions for entrusted financial management [3][4]. Group 2: Decision-Making Authority - Securities investment exceeding 5% of the latest audited net assets and over 10 million RMB requires board approval [4]. - Investments over 30% of the latest audited net assets and exceeding 50 million RMB must be submitted for shareholder approval [4]. - The company can estimate future investment ranges and limits for up to 12 months to streamline decision-making processes [4][5]. Group 3: Management and Oversight - The chairman of the board is responsible for signing relevant agreements and contracts related to investments and trading [6]. - The finance department manages the funds required for trading and ensures the legality and authenticity of transactions [6][7]. - The audit department conducts annual audits of trading activities and reports to the board [7][8]. Group 4: Information Disclosure - The company must disclose information regarding securities investment and trading in accordance with regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [8][9]. - Significant losses, defined as 10% of the latest audited net profit and exceeding 10 million RMB, must be disclosed promptly [8][9]. Group 5: Accountability - Violations of laws, regulations, or the established investment plan resulting in losses will hold responsible personnel accountable [7][9]. - The document will be revised in accordance with national laws and regulations if any conflicts arise [9].

利欧集团股份有限公司公司 对外投资管理制度 利欧集团股份有限公司 二〇二五年九月 -1- 第一章 总则 利欧集团股份有限公司 对外投资管理办法 第一条 为规范利欧集团股份有限公司（以下简称"公司"）的对外投资行为， 有效控制公司对外投资风险，加强内部控制与管理，建立完善的投资决策机制，提 高资金运作效率，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《深圳证券交易所股票上市规则》 （以下简称"《上市规则》"）等法律、行政法规、部门规章及规范性文件和《利欧 集团股份有限公司章程》（以下简称"《公司章程》"），制定本制度。 第二条 本制度所称对外投资是指公司以现金、实物资产和无形资产等作价出 资、进行的各种形式的投资活动。 第三条 对外投资的范围包括但不限于下列类型： （一）独资或与他人合资新设企业；； （七）其他投资。 上述对外投资不包含公司购买原材料、燃料和动力，以及出售产品、商品等与 日常经营相关的资产购买或处置行为。 第四条 对外投资的原则： （一）必须遵循国家法律、法规的规定； （二）必须符合公司的发展战略和长期发展计划，有利于公司的可持续 ...

利欧集团股份有限公司公司 境外发行证券及上市相关保密和档案管理工作制度 利欧集团股份有限公司 境外发行证券及上市 相关保密和档案管理工作制度 二〇二五年九月 -1- 利欧集团股份有限公司 境外发行证券及上市相关保密和档案管理工作制度 第一条 为保障国家经济安全，保护社会公共利益利欧集团股份有限公司（以 下简称"公司"）的利益，维护公司在境外发行证券及上市过程中的信息安全，规 范公司及各证券服务机构在公司境外发行证券及上市过程中的档案管理，根据《中 华人民共和国证券法》《中华人民共和国保守国家秘密法》《中华人民共和国档案法》 《中华人民共和国会计法》《中华人民共和国注册会计师法》《中华人民共和国国家 安全法》和《境内企业境外发行证券和上市管理试行办法》《关于加强境内企业境 外发行证券和上市相关保密和档案管理工作的规定》等有关法律、法规、规范性文 件及《利欧集团股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司 情况，制定本制度。 第七条 公司向有关证券公司、证券服务机构提供文件、资料时，应按照国家 相关保密规定处理相关文件、资料，并就执行本制度第五条、第六条的情况提供书 面说明。证券公司、证券服务机 ...

利欧集团股份有限公司 突发事件处理制度 利欧集团股份有限公司 二〇二五年九月 -1- 第一章 总则 利欧集团股份有限公司 突发事件处理制度 第一条 为提高利欧集团股份有限公司（以下简称"公司"） 处置突发事件的能 力，最大限度地预防和减少突发事件及其造成的损害，维护公司正常的生产经营秩 序，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所 股票上市规则》、《中华人民共和国突发事件应对法》等有关法律法规和规范性文件 的要求以及《公司章程》、《信息披露管理制度》的规定，结合公司实际情况，特制 订本制度。 第二条 本制度所称突发事件是指突然发生的、有别于日常经营的、已经或可 能会对公司的经营、财务状况以及对公司的声誉、股价产生严重影响的、需要采取 应急处置措施予以应对的偶发性事件。 第三条 公司应对突发事件工作实行预防为主、预防与应急相结合的原则。 第四条 本制度适用于公司、公司各职能部门、各全资、控股子公司及各参股 公司遭遇突发事件时的处理。 第二章 突发事件范围 第五条 按照社会危害程度、影响范围等因素，突发事件主要包括但不限于： （一）治理类 （二）经营类 利欧集团股份有限公司 突发事 ...

Core Points - The company has established an insider information management system to regulate insider information handling, enhance confidentiality, and protect investors' rights [1][2] - The board of directors is responsible for ensuring the accuracy and completeness of insider information records, with the chairman and secretary of the board overseeing the management [1][2] - The system applies to the company and its subsidiaries, as well as companies where the company has significant influence [1] Insider Information Definition - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock prices [2][3] - Examples of insider information include major changes in business strategy, significant asset transactions, important contracts, and major losses [2][3] Insider Information Personnel - Insider information personnel include company directors, senior management, and others who have access to non-public information due to their roles [3][4] - Specific categories of insider personnel are outlined, including shareholders with over 5% ownership and external parties involved in significant transactions [3][4] Registration Management - The company must maintain a record of insider information personnel, detailing when and how they received insider information [4][5] - All relevant parties, including shareholders and external service providers, are required to cooperate in the registration process [4][5] Reporting Obligations - The company must report insider information personnel to the Shenzhen Stock Exchange during significant events such as major asset restructurings or stock issuances [5][6] - A memorandum documenting the decision-making process for significant transactions must also be created and submitted [6][7] Accountability and Penalties - Violations of the insider information management system can lead to penalties for responsible individuals, including potential legal action [8][9] - The company reserves the right to pursue claims against other institutions or individuals that cause losses due to violations of the system [8][9] Miscellaneous Provisions - The system will be updated in accordance with national laws and regulations, and the board of directors holds the authority to amend the system [9][10]

利欧集团股份有限公司公司 对外提供财务资助管理制度 利欧集团股份有限公司 二〇二五年九月 -1- 第一章 总则 利欧集团股份有限公司 对外提供财务资助管理制度 第一条 为依法规范利欧集团股份有限公司（以下简称"公司"或"上市公司"） 对外提供财务资助行为，防范财务风险，确保公司经营稳健，根据《证券法》《上 市公司信息披露管理办法》《深圳证券交易所股票上市规则》及《深圳证券交易所 上市公司自律监管指引第 1 号—主板上市公司规范运作》等法律、法规、规范性文 件和《利欧集团股份有限公司章程》（以下简称"公司章程"）的相关规定，结合公 司的实际情况， 制定本制度。 第二条 本制度所称对外提供财务资助，是指公司及全资、控股子公司有偿或 者无偿对外提供资金、委托贷款、承担费用、无偿提供资产使用权等行为，但下列 情况除外： （一） 提供借款、贷款等融资业务属于公司或全资、控股子公司的主营业务； （二） 资助对象为公司合并报表范围内的、持股比例超过 50%的控股子公司， 且该控股子公司其他股东中不包含上市公司的控股股东、实际控制人及其关联人。 （三） 中国证监会或者深圳证券交易所认定的其他情形。 第三条 公司向与关联人共同 ...

第一条 为强化利欧集团股份有限公司（以下简称"公司"）董事会决策功 能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治理 结构，防范公司经营风险。根据《中华人民共和国公司法》《上市公司治理准则》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 《利欧集团股份有限公司章程》（以下简称"《公司章程》"）及其他有关法律 法规的规定，公司特设立董事会审计委员会，并制定本工作细则。 利欧集团股份有限公司 审计委员会工作细则 利欧集团股份有限公司 二〇二五年九月 利欧集团股份有限公司 审计委员会工作细则 第一章 总则 第六条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会及时根据上 述第三至第五条规定补足委员人数。 连续两次未能亲自出席会议，也未能以书面形式向委员会提交对会议议题的 意见报告，视为不能履行职责，董事会应当对该委员予以撤换。 第二条 董事会审计委员会是公司董事会下设的专门机构，主要负责公司内、 外部审计的沟通、监督和核查工作。 第三章 职责权限 第二章 人员组成 第七条 公司董事会审计委员会 ...

利欧集团股份有限公司 提名委员会工作细则 利欧集团股份有限公司 二〇二五年九月 利欧集团股份有限公司 提名委员会工作细则 第一章 总则 第一条 为规范利欧集团股份有限公司（以下简称"公司"）董事、高级管 理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和国公 司法》《上市公司治理准则》《深圳证券交易所上市公司自律监管指引第1号— —主板上市公司规范运作》《利欧集团股份有限公司章程》（以下简称"《公司 章程》"）及其他有关法律法规的规定，公司特设立董事会提名委员会，并制定 本工作细则。 第二条 董事会提名委员会是公司董事会下设的专门机构，主要负责拟定公 司董事和高级管理人员的人选、选拔标准和程序提出建议。 第二章 人员组成 第七条 公司董事会提名委员会负责拟定董事、高级管理人员的选择标准和 程序，对董事、高级管理人员人选及其任职资格进行遴选、审核，并就下列事项 向董事会提出建议： （一）提名或者任免董事； 第三条 提名委员会成员由三名董事组成，独立董事占二分之一以上。 第四条 提名委员会委员由董事长或者二分之一以上独立董事或者全体董事 的三分之一以上提名，并由董事会选举产生。 第五条 提名委员会 ...