湖南湘邮科技股份有限公司 2025 年第三次临时股东会 会议资料 二○二五年十二月四日 1 湘邮科技 2025 年第三次临时股东会议程 一、会议时间：2025年12月4日（星期四）14:30 二、会议地点: 北京丰台区南三环东路25号湖南湘邮科技股份有 限公司北京分公司第四会议室 三、会议召集人：公司董事会 四、会议表决方式：现场 (包括本人出席及通过填写授权委托书 授权他人出席)+网络。 五、议程： (一) 宣布股东会开始 (二) 宣布到会股东及股东授权代表人数和持有股份数，说明授 权委托情况，介绍到会人员 (三) 宣读会议须知 (四) 会议主要内容 1、《关于确定董事津贴标准的议案》 2、《关于选举褚艳女士为公司第九届董事会非独立董事的议案》 （采用累积投票制进行表决） (五) 股东及授权股东代表发言、询问； (六) 董事会、高管相关人员回答股东提问； (七) 推选监票人、计票人； (八) 股东投票表决； (九) 计票人和监票人清点并统计现场表决票数，由监票人宣布 2 现场表决结果； (十) 2025 年 12 月 4 日 15:00 时收市后获取网络投票结果。工 作人员将对现场投票结果和网络投票结果进行 ...

Core Viewpoint - Xiangyou Technology announced the resignation of two key executives, which may impact the company's strategic direction and operational management [2] Group 1: Executive Changes - Director Cai Jiangdong resigned from his positions on the board and various committees due to work adjustments, leaving no roles within the company post-resignation [2] - President Zhang Hua resigned from her position for personal reasons but will continue to serve as a senior manager within the company [2] - The company held a board meeting on November 18, 2025, to approve the nomination of Chu Yan as a candidate for the board of directors and to appoint her as the new president [2]

Group 1 - The core point of the article is that Hunan Xiangyou Technology Co., Ltd. has received government subsidies totaling RMB 250.90 million since January 2025, which will positively impact the company's profits for the fiscal year 2025 [1][2] - As of November 18, 2025, the company's stock closed at 17.61 yuan, reflecting a 0.69% increase from the previous trading day, with a total market capitalization of 2.836 billion yuan [1] - The subsidies received are related to employment stabilization and projects in innovation and entrepreneurship for students and teachers, as well as applications of the Beidou system [1] Group 2 - The stock opened at 17.60 yuan, reached a high of 17.65 yuan, and a low of 17.45 yuan on the same day, with a trading volume of 58.1041 million yuan and a turnover rate of 2.05% [1]

股票简称：湘邮科技 证券代码：600476 公告编号：临 2025-038 湖南湘邮科技股份有限公司 第九届董事会第三次会议决议公告 本公司董事会及董事会全体成员保证公告内容的真实、准确和完整，对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合《公司法》和《公司章程》的 规定； 1 会议聘任孟京京女士、姚琪先生、王林波先生担任公司副总裁，聘任 刘明阳先生担任公司财务总监,任期自董事会审议通过之日至第九届 董事会任期届满，简历详见附件。 （二）会议通知于 2025 年 11 月 12 日通过专人送达、微信或邮 件等方式传达至各位董事； （三）会议于 2025 年 11 月 18 日以通讯表决方式召开； 会议应参加表决董事 9 人，实际表决董事 9 人。 二、董事会会议审议情况 （一）《关于聘任公司总裁的议案》 具体内容详见同日公告。 经公司董事会提名委员会审核并审议通过，会议聘任褚艳女士担 任公司总裁,任期自董事会审议通过之日至第九届董事会任期届满。 议案表决情况：9 票赞成，0 票反对，0 票弃权。 （二）《关于聘任公司副总裁等高级管理人员的议案》 ...

Core Viewpoint - Xiangyou Technology (600476.SH) announced significant changes in its management team, including the resignation of key executives and the appointment of a new president, aimed at improving corporate governance and decision-making efficiency [1] Management Changes - Mr. Cai Jiangdong resigned from his positions as director, member of the strategic committee, and member of the remuneration and assessment committee due to work adjustments, and he no longer holds any position in the company after his resignation [1] - Ms. Zhang Hua applied for resignation from her role as president for personal reasons but will continue to serve as a senior manager [1] Governance Structure Improvement - To enhance the corporate governance structure and ensure effective decision-making, the company held its third meeting of the ninth board of directors on November 18, 2025, to review and approve the proposal for recommending candidates for the board of directors [1] - Ms. Chu Yan was nominated as a candidate for the ninth board of directors, with her term starting from the date of approval by the shareholders' meeting until the end of the ninth board's term [1] New Appointment - The board of directors approved the appointment of Ms. Chu Yan as the new president of the company, effective from the date of approval by the board until the end of the ninth board's term [1]

证券代码：600476 证券简称：湘邮科技 公告编号：2025-039 湖南湘邮科技股份有限公司 关于公司董事、总裁辞职暨补选董事、 聘任总裁的公告 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。 1 根据《公司法》等法律法规及《公司章程》的规定，上述辞职事 项自辞职报告送达董事会时生效。蔡江东先生的辞职事项未导致公司 董事会成员低于法定最低人数，不会对公司董事会正常运作和公司日 常生产经营产生影响。 蔡江东先生、张华女士在任职期间恪尽职守、勤勉尽责，对公司 治理、经营发展发挥了积极作用。公司及公司董事会对蔡江东先生、 张华女士在任职期间为公司做出的贡献表示衷心感谢！ 一、董事、总裁辞职情况 (一) 董事、总裁辞职的基本情况 | 是否继续在上 | 具体职 | 是否存在未 | 离任 | 原定任期 | 离任 | 姓名 | 离任时间 | 市公司及其控 | 务（如适 | 履行完毕的 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | - ...

证券代码：600476 证券简称：湘邮科技 公告编号：2025-040 湖南湘邮科技股份有限公司 关于召开2025年第三次临时股东会的通知 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： (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 1 股东会召开日期：2025年12月4日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 召开的日期时间：2025 年 12 月 4 日 14 点 30 分 召开地点：北京市丰台区南三环东路 25 号湘邮科技北京分公司第四会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 4 日 至2025 年 12 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9 ...

Core Points - The company announced the resignation of board member Cai Jiangdong due to work adjustments effective November 18, 2025 [1] - President Zhang Hua also resigned on November 18, 2025, for personal reasons but will continue to serve as a senior manager [1] - The board has appointed Chu Yan as the new president, with a term lasting until the end of the ninth board of directors [1]

Core Viewpoint - As of November 17, 2025, Xiangyou Technology (600476) reported a closing price of 17.49 yuan, reflecting a 1.1% increase, with a trading volume of 26,800 shares and a transaction amount of 46.77 million yuan [1] Trading Information Summary - On November 17, the net outflow of main funds was 402,900 yuan, accounting for 0.86% of the total transaction amount; the net outflow of retail funds was 2,155,500 yuan, accounting for 4.61% of the total transaction amount; while the net inflow of retail investors was 2,558,400 yuan, accounting for 5.47% of the total transaction amount [1][2] Company Announcement Summary - Since January 2025, Xiangyou Technology has received a total of 2.509 million yuan in government subsidies, all related to income, including job stabilization subsidies and project subsidies for innovation and entrepreneurship in higher education and Beidou application [1][2] - These subsidies have been recognized and measured according to the "Accounting Standards for Enterprises No. 16 - Government Subsidies" and will be included in other income, which will have a certain impact on the company's profit for 2025, with specific accounting treatment to be determined by the annual audit results [1]

证券代码：600476 证券简称：湘邮科技 公告编号：临2025-037 湖南湘邮科技股份有限公司 关于获得政府补助的公告 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个别及连带责任。 公司根据《企业会计准则第16号一政府补助》的有关规定划分上述政府补助类型，并确认和计量上述事 项。上述政府补助250.90万元计入其他收益，它们的取得和确认对公司2025年度的利润产生一定影响,具 体的会计处理仍须以会计师年度审计确认后的结果为准，敬请广大投资者注意投资风险。 特此公告。 湖南湘邮科技股份有限公司董事会 二○二五年十一月十八日 2025年1月至今，湖南湘邮科技股份有限公司（以下简称"公司"）收到政府补助资金共计人民币250.90 万元（未经审计），具体情况如下： 单位：万元 币种：人民币 ■ 二、 补助的类型及其对上市公司的影响 一、获得补助的基本情况 ...