金花企业（集团）股份有限公司 内幕信息知情人登记制度 （经 2010 年 4 月 21 日第五届董事会第十三次会议审议通过） （2011 年 11 月 22 日第六届董事会第六次会议审议通过第一次修订） （2021 年 8 月 11 日第九届董事会第八次会议审议通过第二次修订） （2025 年 8 月 20 日第十届董事会第二十二次会议审议通过第三次修订） 第一章 总 则 第一条 为规范金花企业（集团）股份有限公司（以下简称"本公司"或"公 司"）内幕信息管理，加强内幕信息保密工作，维护信息披露的公平原则，保护 投资者的合法权益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、 《上市公司信息披露管理办法》、《上海证券交易所股票上市规则》、《上海证 券交易所上市公司自律监管指引第2号——信息披露事务管理》等有关法律、法 规、规范性文件以及《公司章程》、《公司信息披露管理制度》等有关规定，结 合公司实际情况，制定本制度。 第二条 公司董事会保证内幕信息知情人档案真实、准确和完整，董事长为 主要责任人。董事会秘书负责办理公司内幕信息知情人的登记入档事宜。 第三条 公司证券部是在董事会秘书领导下具体负责内 ...

Core Points - The article outlines the network voting work system for Jinhua Enterprises (Group) Co., Ltd., aiming to enhance democratic decision-making and protect investors' rights [2][3] - The system is established in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the rules of the Shanghai Stock Exchange [2][3] Group 1: General Provisions - The network voting refers to the act of shareholders exercising their voting rights through the Shanghai Stock Exchange system or other recognized platforms [2] - All shareholders registered on the equity registration date have the right to vote via the network [2][3] - The company must prepare and organize the network voting in accordance with the relevant regulations and disclose the necessary information [2][3] Group 2: Notification and Preparation for Network Voting - The company must provide relevant information regarding network voting in the notice for the shareholders' meeting [3][4] - If there are changes to the proposals listed in the notice, the convenor must promptly disclose the updated information [3][4] - The company must verify the accuracy and completeness of network voting information before the voting starts [3][4] Group 3: Methods and Procedures for Network Voting - Shareholders must follow the specified voting procedures outlined in the notice to participate in network voting [6][7] - Votes can be cast as agree, disagree, or abstain, and securities firms must split votes based on different opinions from investors [6][7] - Certain stockholders must seek prior consent from actual holders before exercising voting rights [7][8] Group 4: Statistics and Inquiry of Network Voting Results - Each share can only choose one voting method, and the first voting result will prevail in case of multiple votes [9][10] - The company must combine the results of on-site and network voting and announce them at the meeting [10] - The voting results must be disclosed promptly after the meeting, especially if there are significant matters affecting minority investors [10][11]

金花企业（集团）股份有限公司 股东会议事规则 （二O二五年九月八日公司二O二五年第一次临时股东大会审议） 第一章 总 则 第 一 条 为规范金花企业（集团）股份有限公司（以下简称"公司"）行为， 保证股东会依法行使职权，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》等相关法律、法规以及《公司章程》等有关规 定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉 尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。 年度股东会每年召开一次，应当于上一会计年度结束后的六个月内举行。 临时股东会不定期召开，出现《公司法》与《公司章程》规定的应当召开临时 股东会的情形时，临时股东会应当在两个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管理 委员会（以下简称"中国证监会"）派出机构和上海证券交易所，说明原因并公 ...

金花企业（集团）股份有限公司 总经理工作细则 （2002 年 8 月 14 日第三届董事会第二次会议通过） （2025 年 8 月 20 日第十届董事会第二十二次会议通过） 第一章 总 则 第一条 为规范金花企业（集团）股份有限公司（以下简称"公司"） 经理人员的行为，确保经理人员忠实履行职责，勤勉高效地工作，根据《中 华人民共和国公司法》等法律、法规、规范性文件以及《公司章程》等有关 规定，制定本细则。 第二条 本细则所称经理人员，包括总经理、副总经理、财务总监及其 他高级管理人员。 第三条 公司设总经理一名，其他经理人员若干名。 第四条 总经理由董事会提名委员会提议，由董事会聘任或者解聘，对 董事会负责。 第五条 其他经理人员由总经理提议，经董事会提名委员会考核并出具 意见，提请董事会聘任或者解聘。 第六条 经理人员每届任期三年，与每届董事会任期起止时间相同。经 理人员连聘可以连任。 第七条 具有下列情形之一的，不得担任公司的经理： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产罪或者破坏社会经济秩序罪， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣告缓 ...

Core Points - The company has established a financial management policy to enhance fund management, standardize investment approval processes, and mitigate investment risks while improving financial management efficiency [1][5] - The investment scope includes various financial products such as money market funds, credit asset products, and trust plans [1][2] - The financial management department is responsible for analyzing investment products and proposing investment plans for approval [2][3] Investment Scope and Types - The company can invest in money market funds and other financial products with market price fluctuations [1] - Investments are also allowed in credit asset products and non-redeemable financial products [1] - Trust plans that involve the transfer of income rights are included in the investment scope [1] Basic Principles of Fund Management - The company can use raised funds, national special subsidies, and bank credit funds for direct or indirect investment [1] - Investments must not affect the company's normal operations [1] Organizational Structure for Fund Management - The fund management team includes the chairman, general manager, board secretary, financial director, and finance department manager [1][2] - The team is responsible for approving investment projects [2] Implementation of Fund Management - The financial management department analyzes investment products and submits proposals to the fund management team for review [2] - Investments exceeding 10% of the latest audited net assets or 10 million RMB require board approval [2] - Investments exceeding 50% of the latest audited net assets or 50 million RMB must be submitted to the shareholders' meeting after board approval [2] Risk Prevention Measures - The company evaluates risks associated with financial products and implements measures to control investment risks [3] - Regular reports on risk management and annual summaries are submitted to the fund management team [3] Compliance and Amendments - The policy must comply with relevant laws, regulations, and the company's articles of association [4][5] - The board is responsible for interpreting and amending the policy as necessary [5]

Core Viewpoint - The company has established a comprehensive management approach for related party fund transactions and external guarantees to mitigate risks and protect investors' rights [2][3]. Group 1: General Provisions - The management measures aim to regulate fund transactions with controlling shareholders and related parties, ensuring compliance with relevant laws and protecting investor interests [2]. - The measures apply to the company's wholly-owned subsidiaries, controlling subsidiaries, and companies under actual control [2]. - The board of directors and management are responsible for preventing fund occupation by controlling shareholders and ensuring strict adherence to review and disclosure procedures for related transactions [2][3]. Group 2: Related Party Fund Transactions - The company prohibits the occupation of funds by controlling shareholders and related parties during operational fund transactions [3]. - Specific prohibited actions include providing funds for salaries, loans, or other expenses to related parties without a legitimate business background [3]. - The company’s financial department must ensure compliance with transaction agreements and manage fund approvals rigorously [5]. Group 3: External Guarantees - External guarantees are defined as the company providing guarantees for others, including subsidiaries, and must be approved by the board or shareholders [6][7]. - Guarantees can only be provided to independent legal entities that meet specific criteria, such as subsidiaries or companies with significant business relationships [6][7]. - The company must require sufficient counter-guarantees unless the guarantee is for a wholly-owned subsidiary [6]. Group 4: Risk Prevention and Rectification - The company must conduct self-inspections regarding fund occupations and rectify any identified issues promptly [10][11]. - If funds are occupied by controlling shareholders, they should be repaid in cash, and any non-cash assets used for repayment must comply with specific regulations [11]. - The company must take corrective actions for any violations in guarantee contracts, including potential termination or replacement of guarantees [12]. Group 5: Accountability Mechanism - The board may impose penalties on directors and senior management for negligence in managing related party transactions that lead to asset occupation [35]. - The company reserves the right to pursue legal action against responsible parties for any losses incurred due to violations by controlling shareholders and related parties [36].

Core Viewpoint - The company has established a comprehensive securities investment management approach to regulate its investment activities, mitigate risks, and protect the interests of the company and its shareholders [1][2]. Chapter Summaries Chapter 1: General Principles - The securities investment management measures are designed to comply with relevant laws and regulations, ensuring the safety of the company's funds and assets [1]. - Securities investment includes various activities such as new stock subscriptions, stock repurchases, and bond investments [1]. Chapter 2: Basic Principles - Securities investments must adhere to principles of legality, prudence, safety, and effectiveness, with a focus on risk control and investment efficiency [2]. - The company must not use funds that do not comply with national laws for securities investments [2]. - Professional personnel must be assigned for investment decision-making and risk control [2]. Chapter 3: Approval Authority - The Investment Management Department is responsible for daily management and operations of securities investments [3]. - Investments exceeding 10% of the latest audited net assets and over 10 million RMB require board approval [3]. - Investments over 50% of net assets and exceeding 50 million RMB must be submitted to the shareholders' meeting after board approval [3]. Chapter 4: Daily Management - The company must analyze the feasibility of investments and determine the scale and duration based on risk tolerance [4]. - The financial management department is responsible for fund management and accounting for securities investments [4]. Chapter 5: Risk Control - The company must strengthen management of bank accounts and funds, ensuring strict control over the allocation and use of funds for securities investments [5]. - Personnel involved in securities investments must possess strong theoretical knowledge and experience [5]. Chapter 6: Confidentiality and Isolation - All personnel involved in securities investment must adhere to confidentiality protocols and not disclose sensitive information without permission [6]. Chapter 7: Information Disclosure - The company must disclose relevant information about securities investments in accordance with regulatory requirements [7]. - The board must monitor the execution of investments and take immediate action in case of significant losses [7]. Chapter 8: Audit and Supervision - The audit committee has the authority to monitor securities investment activities and ensure compliance with regulations [8]. - Independent directors can inspect the use of funds for securities investments and may hire external auditors for special audits [8]. Chapter 9: Supplementary Provisions - The management measures will be revised in accordance with future legal and regulatory changes [8]. - The board is responsible for interpreting and amending these measures [8].

重大信息内部报告制度 （第四届董事会第三十二次会议审议通过） 金花企业（集团）股份有限公司 （2023 年 12 月 5 日第十届董事会第六次会议审议通过） （2025 年 8 月 20 日第十届董事会第二十二次会议审议通过） 第一章 总 则 第一条 为加强金花企业（集团）股份有限公司（以下简称 "公司" ）重大 信息内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、 真实、准确、完整地披露信息，根据《中华人民共和国公司法》、 《中华人民共和 国证券法》、 《上海证券交易所股票上市规则》、 《上市公司信息披露管理办法》等 法律、法规、规范性文件以及《公司章程》、 《公司信息披露管理办法》等有关规 定，并结合公司实际，制定本制度。 第二条 公司重大信息内部报告制度是指当出现已发生或者拟发生的可能 对公司股票及其衍生品种的交易价格产生较大影响的事项时，按照本制度规定负 有报告义务的单位、部门、人员和公司（以下简称"信息报告义务人"），应在第 一时间将相关信息向公司责任领导、董事会秘书、董事长进行报告。 第三条 本制度适用于公司及其全资子公司、控股子公司及参股公司。 第二章 重大信息的范围 第四条 ...

金花企业（集团）股份有限公司信息 披露暂缓与豁免事项管理制度 （2016年8月16日公司第七届董事会第十八次会议审议通过） （2025年8月20日第十届董事会第二十二次会议审议通过） 第一条 为规范金花企业（集团）股份有限公司（以下简称"公司"）及相 关信息披露义务人的信息披露暂缓与豁免行为，加强信息披露监管，保护投资者 合法权益，根据《中华人民共和国证券法》、《上市公司信息披露管理办法》、 《上市公司信息披露暂缓与豁免管理规定》、《上海证券交易所股票上市规则》 （以下简称"《股票上市规则》"）等法律、法规、规范性文件以及《公司章 程》、《公司信息披露管理制度》等有关规定，特制定本制度。 第二条 公司按照《股票上市规则》及上海证券交易所其他相关业务规则的规 定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司和相关信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会和证券交易所规定或者要求披露的内 容，适用本制度。 第四条 公司和相关信息披露义务人应当真实、准确、完整、及时、公平地披 露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内 幕交 ...

（2025 年 8 月 20 日第十届董事会第二十二次会议审议通过） 第一章 总 则 第一条 为加强金花企业（集团）股份有限公司（以下简称"公司"）与投 资者之间的信息交流，帮助投资者真实、准确、完整、及时、公平地了解掌握公 司的经营状况，在公司与投资者之间建立起有效的沟通渠道，增进投资者对公司 的了解和信任，促进投资者对公司的关心和理解，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司投资者关系管理工作指引》等法律、法 金花企业（集团）股份有限公司 （2007 年 10 月 22 日第四届董事会第三十四次会议审议通过） 投资者关系管理制度 （2023 年 12 月 5 日第十届董事会第六次会议审议通过） （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内 部规章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。公司开展投资者关系管理活动，应当平等对待所有投资 者，尤其为中小投资者参与活动创造机会、提供便利。 （三）主动性原则。公司应当主动开展投资者关系管理活动，听取投资者意 见建议，及时 ...