Core Points - The establishment of the Audit, Risk, and Compliance Committee aims to enhance the decision-making function of the board and ensure effective supervision of the management team [1][2] - The committee is responsible for overseeing both internal and external audits, compliance management, risk identification, prevention, and management [2][3] - The committee consists of at least three directors who are not senior management, with a majority being independent directors [2][3] Group 1: Committee Composition and Responsibilities - The committee must ensure members have sufficient time and expertise to fulfill their duties effectively [2] - The committee is tasked with supervising and evaluating external and internal audit work, reviewing financial information, and ensuring the effectiveness of internal controls [3][4] - The committee is required to provide necessary working conditions and support from the management team [2][3] Group 2: Decision-Making and Reporting - The committee must meet at least quarterly and can hold temporary meetings as needed [12][16] - Decisions made by the committee require a majority vote and must be reported to the board for further consideration [23][24] - The committee is responsible for reporting any significant issues related to compliance or internal controls to the board and relevant authorities [9][15] Group 3: Compliance and Risk Management - The committee oversees compliance with financial and non-financial regulations, ensuring adherence to company policies and legal requirements [10][11] - It is responsible for evaluating the company's risk management processes and ensuring that significant risks are identified and managed appropriately [21][22] - The committee must review and supervise the implementation of compliance risk assessment plans and address any complaints received [11][10]

蓝星安迪苏股份有限公司 章程 Bluestar Adisseo Company 蓝星安迪苏股份有限公司 章程 （2025年8月修订） 蓝星安迪苏股份有限公司 章程 目 录 蓝星安迪苏股份有限公司 章程 第一章 总则 公司是经国家经济贸易委员会批准，以发起方式设立；在北京市工商行政管 理局注册登记，取得营业执照。统一社会信用代码为 911100007109244940。 英文全称：Bluestar Adisseo Company 蓝星安迪苏股份有限公司 章程 理人员具有法律约束力的文件。依据本章程，股东可以起诉股东，股东可以 起诉公司董事、高级管理人员，股东可以起诉公司，公司可以起诉股东、董 事和高级管理人员。 第二章 经营宗旨和范围 。 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》"）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"） 第三条 公司于 2000 年 2 月 25 日经中国证券监督管理委员会（以下简称"中国 ...

蓝星安迪苏股份有限公司 股东会议事规则 蓝星安迪苏股份有限公司 股东会议事规则 蓝星安迪苏股份有限公司 股东会议事规则 第一章 总则 第一条 为规范公司行为，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》 《上海证券交易所股票上市规则》和《上市公司股东会规则》等有 关法律、行政法规和《蓝星安迪苏股份有限公司章程》 （ 以下简称 《公司章程》）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》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6个月内举行。临时股东会不定期召 开，出现以下情形时，临时股东会应当在2个月内召开： （一）董事人数不足《公司法》规定人数或者《公司章程》所定 人数的 2/3 时； （二）公司未弥补的亏损达实收股本总额的 1/3 时 ...

Core Points - The document outlines the rules governing the board of directors of Bluestar Adisseo Co., Ltd, aimed at improving corporate governance and decision-making efficiency [1][2][3] Group 1: Purpose and Authority - The rules are established to enhance the corporate governance structure and ensure scientific decision-making by the board [1] - The board has the authority to convene shareholder meetings, execute resolutions, and determine the company's operational plans and investments [2][3] Group 2: Board Responsibilities - The board is responsible for formulating annual financial plans, profit distribution schemes, and capital changes [2][3] - It also decides on significant acquisitions, mergers, and changes in company structure [2][3] Group 3: Meeting Procedures - The board must hold at least two regular meetings each year, with the chairman responsible for convening these meetings [6][7] - Proposals for meetings must be prepared in consultation with board members and submitted to the chairman for approval [6][7] Group 4: Voting and Decision-Making - Decisions require a majority vote from attending directors, with specific rules for related party transactions and financial assistance [14][15] - The board must ensure that decisions are made within the authority granted by the shareholders and the company's articles of association [15][16] Group 5: Documentation and Record-Keeping - The board secretary is responsible for maintaining meeting records, including attendance, proposals, and voting results [26][27] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [28][29]

证券代码：600299 证券简称：安迪苏 公告编号：2025-040 蓝星安迪苏股份有限公司 关于取消监事会暨修订《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。 根据《公司法》等相关法律法规和规范性文件的规定及变化，结合公司的实 际情况，拟对《公司章程》部分条款进行修订，具体情况如下： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第一条 第一条 | | | | 为维护公司、股东和债权人的合法权 | 为维护公司、股东、职工和债权人的合法权益， | | | 华人民共和国公司法》 | | | | （以下简称《公 | 国公司法》（以下简称"《公司法》"）《中 | | | 司法》）《中华人民共和国证券法》 | 华人民共和国证券法》 | | | | （以下简称"《证券法》 | | | | "） | | | 和其他有关规定，制订本章程。 | 和其他有关规定，制定本章程。 | | 序号 | 修订前 | 修订后 | | | 第二条 | 第二条 | | | 公司系依照《公司法》和其他有 ...

证券代码：600299 证券简称：安迪苏 公告编号： 2025-039 蓝星安迪苏股份有限公司 关于续聘 2025 年度财务和内部控制审计机构的公告 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。 重要内容提示： 毕马威华振 2024 年上市公司年报审计客户家数为 127 家，上市公司财 务报表审计收费总额约为人民币 6.82 亿元。这些上市公司主要行业涉及制 造业，金融业，交通运输、仓储和邮政业，信息传输、软件和信息技术服务 业，房地产业，电力、热力、燃气及水生产和供应业，采矿业，批发和零售 业，农、林、牧、渔业，住宿和餐饮业，科学研究和技术服务业，卫生和社 会工作，水利、环境和公共设施管理业，文化、体育和娱乐业以及租赁和商 务服务业。毕马威华振 2024 年本公司同行业上市公司审计客户家数为 59 家。 毕马威华振购买的职业保险累计赔偿限额和计提的职业风险基金之和超 过人民币 2 亿元，符合法律法规相关规定。近三年毕马威华振在执业行为相 关民事诉讼中承担民事责任的事项为：2023 年审结债券相关民事诉讼案件， 终审判决毕马 ...

Core Viewpoint - The risk assessment report for Sinochem Group Finance Co., Ltd. indicates that the company's risk management design and execution related to financial statements as of June 30, 2025, are reasonable and effective, with no significant deficiencies identified [1][2]. Company Overview - Sinochem Group Finance Co., Ltd. was established in June 2008 with a registered capital of 6 billion yuan and is approved by the China Banking Regulatory Commission [3]. - The company's shareholders include Sinochem Holdings Co., Ltd. (37%), Sinochem Corporation (35%), and Sinochem Capital Co., Ltd. (28%) [3]. Business Scope - The company provides financial services to member enterprises, including deposit acceptance, loan issuance, bill discounting, fund settlement, and financial consulting [4]. Internal Control Overview - The company has established a modern corporate governance structure with a clear division of responsibilities among the shareholders' meeting, board of directors, and management [4]. - A series of internal control systems and operational procedures have been developed to manage risks effectively [5]. Risk Management Activities - The company has a dedicated risk management department and has implemented various risk control measures tailored to different business characteristics [5]. - Strict fund management practices are in place, prioritizing safety, liquidity, and profitability [6]. Financial Performance - As of June 30, 2025, the company's total assets amounted to 70.604 billion yuan, with total equity of 13.069 billion yuan, and deposits from member units reached 57.168 billion yuan [16]. - The company reported interest income of 635 million yuan and a net profit of 93 million yuan for the first half of 2025 [16]. Regulatory Compliance - As of June 30, 2025, the company met all regulatory requirements, including a capital adequacy ratio of 12.33% and a liquidity ratio of 61.45% [18]. - The company has not faced any significant operational risks or regulatory penalties since its establishment [18].

Core Viewpoint - The company, Blue Star Adisseo Co., Ltd., reported significant growth in its operating revenue for the first half of 2025, with a total revenue of approximately 8.51 billion RMB, reflecting a year-on-year increase of 17.23% compared to the same period in 2024 [1]. Summary by Category Revenue by Product Category - Functional products generated revenue of approximately 6.47 billion RMB, up 20.03% from 5.39 billion RMB in the first half of 2024 - Special products achieved revenue of about 2.04 billion RMB, marking a 9.14% increase from 1.87 billion RMB in the previous year [1]. Revenue by Sales Channel - Direct sales accounted for approximately 7.57 billion RMB, representing a 21.18% increase from 6.25 billion RMB in the first half of 2024 - Distribution sales decreased to about 943.80 million RMB, down 7.04% from 1.02 billion RMB in the same period last year [1]. Revenue by Region - Domestic revenue reached approximately 1.39 billion RMB, a significant increase of 36.26% from 1.02 billion RMB in the first half of 2024 - International revenue was around 7.12 billion RMB, reflecting a 14.12% increase from 6.24 billion RMB in the previous year [1]. Changes in Distributor Numbers - The number of domestic distributors decreased by 9 during the reporting period - The number of international distributors increased by 10, while 46 were lost, resulting in a net change of 10 [1].

本公司监事会及全体监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。 蓝星安迪苏股份有限公司（简称"安迪苏"或"公司"）第九届监事会第六 次会议于 2025 年 8 月 29 日以通讯表决的方式召开。监事会会议通知和材料及更 新后的监事会会议通知和材料分别于 2025 年 8 月 19 日、8 月 26 日以电子邮件方 式发出。会议应参加表决监事 3 人，实际参加表决监事 3 人。其中监事王岩先生 因工作安排未能亲自参会，委托监事路玮先生代为参加会议并行使表决权。本次 会议符合《中华人民共和国公司法》和《蓝星安迪苏股份有限公司章程》（以下 简称"《公司章程》"）的有关规定。监事会主席王岩先生委托路玮先生召集和主 持本次会议。 蓝星安迪苏股份有限公司 第九届监事会第六次会议 决议公告 证券代码：600299 证券简称：安迪苏 公告编号：2025-038 参加会议的监事表决通过以下议案： 1. 审议通过关于《2025 年半年度报告及摘要》的议案 《 2025 年 半 年 度 报 告 及 其 摘 要 》 内 容 详 见 上 海 证 券 交 易 所 网 站 ...

格隆汇8月29日丨安迪苏(600299.SH)公布半年度报告，2025年上半年，公司营业收入实现同比双位数增 长（+17%）至人民币85.1亿元，毛利润同比增长+6%至人民币24.2亿元，归属股东净利润较上年同期增 长+22%至人民币7.4亿元，主要归功于强劲的业务增长以及利息收入的增加带来的积极财务影响。净利 率增长+1个百分点至9%。 ...