Core Points - The document outlines the working system for independent directors at the company, aiming to enhance corporate governance and ensure independent decision-making [1] - Independent directors are defined as individuals who do not hold any other positions within the company and have no direct or indirect interests that could affect their judgment [1][2] - The responsibilities of independent directors include participating in decision-making, supervising potential conflicts of interest, and protecting the rights of minority shareholders [1][25] Group 1 - The company must have independent directors as part of its board, ensuring that they do not serve as independent directors in more than three domestic listed companies [2][3] - Independent directors are required to continuously improve their knowledge of securities laws and regulations and participate in relevant training [2][8] - The company must ensure that independent directors maintain their independence and fulfill their duties without influence from major shareholders or management [1][3] Group 2 - Independent directors must meet specific qualifications, including having at least five years of relevant work experience and a good personal reputation [9][11] - Certain individuals, such as those with significant shareholdings or close relationships with major shareholders, are prohibited from serving as independent directors [3][4] - The company must conduct annual evaluations of the independence of its independent directors and disclose the results [5][10] Group 3 - The nomination and election of independent directors must follow a structured process, including obtaining consent from nominees and ensuring that they meet independence criteria [15][17] - Independent directors have the right to independently hire external advisors for audits or consultations [26] - The company is required to provide independent directors with necessary resources and support to fulfill their responsibilities effectively [39][41] Group 4 - Independent directors must submit annual reports detailing their activities, including attendance at meetings and interactions with minority shareholders [38][40] - The company is responsible for covering expenses incurred by independent directors while performing their duties [43][44] - A system of liability insurance for independent directors is established to mitigate risks associated with their roles [45]

中闽能源股份有限公司 投资者关系管理制度 （2025 年 8 月修订） 第一章 总则 第一条 为了加强中闽能源股份有限公司（以下简称公司） 与投资者和潜在投资者之间（以下统称"投资者"）的有效沟 通，切实保护投资者特别是中小投资者合法权益，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 司投资者关系管理工作指引》、《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 1 号——规 范运作》《公司章程》及其它有关法律、行政法规、部门规章 和规范性文件的规定，结合本公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、 信息披露、互动交流和诉求处理等工作，加强与投资者及潜在 投资者之间的沟通，增进投资者对公司的了解和认同，以提升 公司治理水平和企业整体价值，实现尊重投资者、回报投资者、 保护投资者目的的相关活动。 第三条 公司投资者关系管理的基本原则： （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 ...

Core Viewpoint - The company has announced an investment of 1.177 billion yuan in the construction of the Changle B Zone (Adjustment) offshore wind farm project, which is expected to enhance its market competitiveness in the offshore wind energy sector [1][3]. Group 1: Investment Overview - The investment project is named Changle B Zone (Adjustment) offshore wind farm [1]. - The total investment for the project is estimated at 1.177 billion yuan [1]. - The project has been approved by the Fujian Provincial Development and Reform Commission [1][2]. Group 2: Investment Entity Information - The investment will be executed through a wholly-owned subsidiary named Fujian Fuzhou Mintou Offshore Wind Power Co., Ltd., established on June 18, 2024 [2]. - The registered capital of the subsidiary is 220 million yuan [2]. - The company will engage in power generation, transmission, and distribution activities [2]. Group 3: Project Details - The offshore wind farm project is located approximately 38 km offshore from the east side of Zhanggang Street, Changle District, Fuzhou City [3]. - The total installed capacity of the project is 114 MW, including offshore wind turbines and an onshore control station [3]. Group 4: Economic Viability - The project is expected to generate approximately 456.542 GWh of electricity annually, with an estimated equivalent full-load hours of 4004.8 hours [3]. - The internal rate of return on capital over the project's lifecycle is projected to be 5.03%, indicating good financial health and profitability potential [3]. Group 5: Strategic Impact - The investment aligns with the company's strategic positioning and development direction, aiming to increase its offshore wind power capacity and create new profit growth points [4]. - The project is expected to enhance the company's competitiveness in the offshore wind energy market, benefiting both the company and its shareholders [4].

证券代码：600163 证券简称：中闽能源 公告编号：2025-028 中闽能源股份有限公司 关于修订《公司章程》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中闽能源股份有限公司（以下简称"公司"）于2025年8月26日召开第九届 董事会第二十一次临时会议，审议通过了《关于修订〈公司章程〉的议案》，现 将相关情况公告如下： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 章程指引（2025年修订）》、《上海证券交易所股票上市规则（2025年4月修订）》 等相关法律法规和规范性文件，结合公司实际情况，董事会同意对《公司章程》 进行修订。 本次《公司章程》修订完成后，公司将不再设监事、监事会，并由董事会审 计委员会行使《公司法》规定的监事会职权，公司《监事会议事规则》同时废止， 公司现任监事职务自然免除。 《公司章程》具体修订内容如下： 原《公司章程》条款 修订后《公司章程》条款 第一条 为维护公司、股东和债权人的 第一条 为维护公司、股东、职工和债 合法权益，规范公司的组织和行为，根据《中 权人的 ...

第一章 总则 第一条 为规范中闽能源股份有限公司（以下简称"公司" 或"上市公司" ）关联交易行为，提高公司规范运作水平，保护 公司和全体股东的合法权益，根据《公司法》、 《证券法》 、《上海 中闽能源股份有限公司 关联交易决策制度 （2025 年 8 月修订） 证券交易所股票上市规则》 （以下简称"《股票上市规则》"） 、《上 海证券交易所上市公司自律监管指引第 5 号—交易与关联交易》 及《公司章程》等规定，制定本制度。 第二条 公司的关联交易应当遵循以下基本原则： （一）符合诚实信用的原则； （二）除法律另有规定外，关联股东应当在股东会上就相关 的关联交易事项回避表决； （三）除法律另有规定外，关联董事应当在董事会上就相关 的关联交易事项回避表决； （四）董事会应当客观判断关联交易的公允性，必要时应当 聘请专业评估机构、独立财务顾问等； （五）关联交易信息披露应当规范。 第二章 关联人及关联交易认定 第三条 公司的关联人包括关联法人（或者其他组织）和 关联自然人。 第四条 具有以下情形之一的法人（或者其他组织） $$,\,\nexists\forall\lambda$$ 司的关联法人（或者其他组织） ： ...

中闽能源股份有限公司 章 程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》）、《中国共产党章程》（以下简称《党章》） 和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司经福建省人民政府闽政体股[1998]06 号文批准，由福建省轻纺（控股） 有限责任公司独家发起，以募集方式设立；在福建省市场监督管理局注册登记， 取得营业执照，统一社会信用代码：91350000158150236X。 第三条 公司于 1998 年 4 月 27 日经中国证券监督管理委员会批准，首次 向社会公众发行人民币普通股 7000 万股，于 1998 年 6 月 2 日在上海证券交易所 上市；公司于 2000 年 8 月 1 日经中国证券监督管理委员会批准，以 10:3 比例向 全体股东实施配股，社会公众股股东配售 2100 万股，新增配售的社会公众股于 [2008]145 号文件批复，向特定投资者非公开发行股票 17500 万股， ...

General Principles - The rules aim to standardize the board's decision-making processes and improve operational efficiency based on relevant laws and regulations [1][2] - The board of directors is a permanent decision-making body responsible to the shareholders' meeting [1][2] Composition and Powers of the Board - The board consists of 9 directors, including 1 chairman and 1 vice-chairman, with a term of three years [2][3] - Independent directors have a duty to act in the best interests of the company and all shareholders, ensuring decision-making and supervision [2][3] - The board has four specialized committees: strategy, audit, nomination, and remuneration, all chaired by independent directors [2][3] Meeting Procedures - The board must hold at least two meetings annually, with the chairman responsible for convening them [3][4] - Temporary meetings can be called under specific circumstances, such as shareholder or director proposals [4][5] - A quorum requires the presence of more than half of the directors [6][7] Voting and Decision-Making - Decisions require a majority vote from the attending directors, with specific rules for related party transactions and conflicts of interest [9][10] - Directors must report any conflicts and abstain from voting on related matters [10][11] - Meeting records must be maintained for 10 years, including details of attendance and voting outcomes [11][12]

General Principles - The rules are established to regulate the behavior of listed companies and ensure shareholders exercise their rights according to relevant laws and regulations [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings [1][2] Shareholder Meeting Convening - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year and can convene temporary meetings as needed [1][2] - If the company cannot convene a meeting within the specified time, it must report to the regulatory authorities and provide reasons [2] Legal Opinions - A lawyer must provide legal opinions on the legality of the meeting's procedures, participant qualifications, and voting results [2] Proposals and Notifications - Shareholders holding more than 1% of shares can propose temporary proposals 10 days before the meeting [5][6] - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [16][17] Voting Procedures - Shareholders can vote in person or through proxies, and the voting process must be clearly outlined in the meeting notice [21][22] - The company must ensure that all shareholders can attend and vote, and no shareholder can be denied entry [8][9] Meeting Records - The meeting records must include details such as time, location, attendees, and voting results, and must be kept for at least ten years [16][19] Decision Making - Resolutions require a majority or two-thirds majority vote depending on the type of resolution, and results must be announced promptly [40][41] - If a resolution is not passed, it must be specially noted in the announcement [42] Compliance and Legal Obligations - The company must comply with all legal and regulatory requirements, and any disputes regarding the legality of the meeting or resolutions can be taken to court [48][49]

第一章 总则 第一条 为了推进中闽能源股份有限公司（以下简称"公 司"）提高公司治理水平，充分发挥审计委员会对公司财务信 息、内部控制、内外部审计等工作的监督作用，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》、《上市公司治理准则》、《上海证券交易所 股票上市规则》（以下简称"上市规则")以及《上市公司审计 委员会工作指引》（以下简称"工作指引"）、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》 等相关法律、 法规、规范性文件及《公司章程》的规定，制定本工作细则。 第二条 审计委员会是董事会下设的专门委员会，对董事 会负责，向董事会报告工作，主要负责审核公司财务信息及其 披露、监督及评估内外部审计工作和内部控制。 第三条 审计委员会所审议事项及决策程序，应当符合有 关法律、法规、规范性文件及《公司章程》、本工作细则的规 定。 第四条 审计委员会成员应保证足够的时间和精力履行委 员会的工作职责，勤勉尽责，切实有效地监督、评估公司的内 外部审计工作，促进公司建立有效的内部控制并提供真实、准 确、完整的财务报告。 第五条 公司应为审计委员会提供必要的工作条件，配 ...

中闽能源股份有限公司 独立董事工作制度 （2025 年 8 月修订） 第一章 总则 第一条 为进一步完善公司法人治理结构，促进公司的规 范运作，充分发挥独立董事在公司治理中的作用，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 司独立董事管理办法》、《上市公司治理准则》、《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、规范性文件和《公司章程》的要求，特制订本工 作制度。 第二条 独立董事是指不在公司担任除董事外的其他职务， 并与公司及其主要股东、实际控制人不存在直接或间接利害关 系，或者其他可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务， 应当按照法律、行政法规、中国证券监督管理委员会（以下简 称中国证监会）规定、证券交易所业务规则和《公司章程》的 规定，认真履行职责，在董事会中发挥参与决策、监督制衡、 专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事应当独立履行职责，不受公司及其主要 股东、实际控制人等单位或者个人的影响。 1 第五条 公司设独立董事，公司董事会成员当中应当包括 1/3 以 ...