海立股份 2025 年第二次临时股东大会资料 股票代码：600619(A 股) 900910(B 股) The Second Special Shareholders' 股 东 大 会 General Meeting for 2025 会议资料 Meeting Files 上海海立（集团）股份有限公司 会议时间：2025 年 7 月 16 日(星期三) 15:00 开始 会议地点：上海浦东金桥宁桥路 888 号科技大楼 M 层报告厅 会议主持：董事长 董鑑华 会议议程： 海立股份 2025 年第二次临时股东大会议案一 关于选举公司第十届董事会董事的议案 郑小芸女士简历 郑小芸，女，1962 年出生，硕士，高级会计师，中国注册会计师（CPA）非 执业会员。现任智昌科技集团股份有限公司独立董事，上海市商业会计学会秘书 长。曾任上海百联集团股份有限公司财务总监、董事会秘书、董事，联华超市股 份有限公司董事，海通证券股份有限公司监事。 海立股份 2025 年第二次临时股东大会议案二 关于修改《公司章程》及部分制度的议案 上海海立（集团）股份有限公司（以下简称"海立股份"或"公司"）于 2025 年 6 月 27 日召 ...

2025 年 7 月 16 日 上海海立（集团）股份有限公司 2025 年第二次临时股东大会议程 会议时间：2025 年 7 月 16 日(星期三) 15:00 开始 海立股份 2025 年第二次临时股东大会资料 股票代码：600619(A 股) 900910(B 股) 2025 年 第 二 次 临 时 The Second Special Shareholders' 股 东 大 会 General Meeting for 2025 会 议 资 料 Meeting Files 会议地点：上海浦东金桥宁桥路 888 号科技大楼 M 层报告厅 会议主持：董事长 董鑑华 会议议程： 1、逐项审议《关于选举公司第十届董事会董事的议案》； 1.01 选举贾廷纲先生为公司第十届董事会董事； 1.02 选举郑小芸女士为公司第十届董事会独立董事； 2、审议《关于修改<公司章程>及部分制度的议案》； 3、审议《关于修订<控股股东行为规范>的议案》； 4、股东发言； 5、股东现场表决； 6、宣读大会现场表决结果。 海立股份 2025 年第二次临时股东大会议案一 关于选举公司第十届董事会董事的议案 上海海立（集团）股份有限公司（以 ...

Core Viewpoint - The company is committed to integrating ESG principles into its management and operations, aiming to become a model for green, low-carbon, and sustainable development in the context of the "dual carbon" goals and high-quality development [1][9]. Group 1: ESG Integration and Achievements - The company has actively promoted the integration of ESG into its management since 2021, resulting in significant achievements, including being ranked 4th in the "ESG Pioneer 100 Index" by the State-owned Assets Supervision and Administration Commission in 2024, up from 48th in 2023 [1]. - The company has maintained an ESG rating of A from Wind Information and received a "five-star" excellence evaluation for its sustainability report [1]. Group 2: Governance Structure - The company has established a modern corporate governance system that incorporates the leadership of the Party, ensuring effective governance and risk management [2]. - A three-tier ESG governance structure has been created, including a board-level "Strategy and ESG Committee" and operational committees to ensure the implementation of ESG responsibilities [3]. Group 3: Green and Low-Carbon Transformation - The company is committed to a low-carbon sustainable development strategy, integrating green development concepts into all aspects of research, design, production, and operations [4]. - The company has launched several industry-leading green products, including energy-efficient compressors and components for new energy vehicles, with a target to improve energy efficiency ratios [4]. Group 4: Energy and Resource Management - The company has implemented energy management systems and adopted energy-saving technologies, achieving a total green electricity usage of 5,487 million kWh, accounting for 12% of total electricity consumption in 2024 [5]. - The company emphasizes water resource management and waste reduction, with initiatives for recycling and sustainable practices across its operations [5]. Group 5: Employee Development and Social Responsibility - The company prioritizes employee rights and development, establishing platforms for career growth and promoting a healthy work-life balance [7]. - The company engages in social responsibility initiatives, including donations and community support, contributing over 10 million yuan to charitable causes [8]. Group 6: Future Commitment - The company plans to continue deepening its ESG governance, focusing on dual carbon goals, and accelerating its green and low-carbon transformation to enhance its corporate responsibility image [9].

Market Overview - A-shares experienced a strong opening on July 1, with the Shanghai Composite Index rising significantly, driven by the banking and power sectors, and total market turnover around 1.5 trillion yuan [1] - The banking sector showed a robust rebound, with all stocks in the sector rising, and Shanghai Pudong Development Bank reaching a historical high with a market capitalization of 432.18 billion yuan [2] Banking Sector Performance - The banking sector index increased by approximately 20% year-to-date, with a cumulative rise of nearly 70% since the end of 2023 [2] - Notable individual stock performances included Suzhou Bank rising over 5%, Xiamen Bank nearly 4%, and Hangzhou Bank over 3% [2] - The overall banking sector closed up 1.84% on July 1, ranking fifth among industry sectors for the day [2] Innovative Drug Sector - The innovative drug sector saw significant gains, with a total increase of 3.01% by the end of the trading day, ranking third among industry sectors [4] - Key stocks in this sector included Frontline Bio, which hit the daily limit, and several others like Guizhou Bailing and Seer Medical also reaching their daily limits [4] - The sector has been active since mid-May, with a notable surge in trading volume and stock prices [4] Policy Support for Innovative Drugs - The National Healthcare Security Administration and the National Health Commission issued measures to support the high-quality development of innovative drugs, focusing on R&D, market access, and payment systems [5] - These measures aim to address key issues in the innovative drug sector and promote genuine innovation [5] International Transactions in Innovative Drugs - There has been a surge in international transactions for innovative drugs, with a total of $45.5 billion in authorized transactions by Chinese companies from January to May 2025, surpassing the total for the first half of 2024 [6] - The year 2025 is expected to be significant for domestic innovative drug companies as they transition from generic to innovative drugs, with some companies reaching breakeven and profitability [6]

Core Viewpoint - The lithography machine concept sector has shown a positive performance with a 2.34% increase, ranking 8th among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Stock Performance - Within the lithography machine sector, 29 stocks experienced gains, with notable performers including: - Kaimeite Gases and Haili Shares both hitting the daily limit up, with increases of 10.00% and 9.99% respectively [1][3]. - Xuguang Electronics rose by 9.97% [3]. - Other significant gainers included Blue Ying Equipment (up 14.60%), Jiuri New Materials (up 5.93%), and Zhongci Electronics (up 4.55%) [1][2]. - Conversely, the sector also saw declines in stocks such as Tengjing Technology (down 3.29%), Electronic Science and Technology Digital (down 1.20%), and Fuchuang Precision (down 1.11%) [1]. Group 2: Capital Flow - The lithography machine sector attracted a net inflow of 825 million yuan from main funds, with 23 stocks receiving net inflows [2]. - Xuguang Electronics led the net inflow with 312 million yuan, followed by Haili Shares (290 million yuan) and Kaimeite Gases (58.84 million yuan) [2][3]. - The net inflow ratios for key stocks were as follows: - *ST and Ke, Xuguang Electronics, and Haili Shares had net inflow ratios of 41.92%, 20.54%, and 18.75% respectively [3].

Market Overview - The A-share market experienced fluctuations on July 1, with the Shanghai Composite Index rising by 0.09%, while the Shenzhen Component Index and the ChiNext Index fell by 0.34% and 0.57% respectively [2][4]. Chip Industry - The chip industry chain continued to rise, with sectors such as photolithography machines and advanced packaging leading the gains. Notable stocks like Blue Eagle Equipment and San Chao New Materials reached the daily limit of 20% increase [6][8]. - The photolithography machine segment is highlighted as a core area for self-sufficiency, with significant market share in semiconductor equipment. Domestic demand for photolithography machines is expected to remain strong as local wafer fabs continue to expand [8]. Stablecoin Concept Stocks - Stablecoin concept stocks saw a significant decline, with companies like Jingbeifang, Xiongdi Technology, and Cuiwei Co. all dropping over 6% [9][10]. - The current divergence in monetary policy between the U.S. government and the Federal Reserve has created uncertainty regarding the future of stablecoin legislation, which is closely tied to the core issue of U.S. dollar issuance rights [10][11].

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 [2] - The company is established as a joint-stock limited company in accordance with the regulations of the People's Republic of China [2] - The company was approved to issue 40 million shares of ordinary stock to the public in May 1992, with shares listed on the Shanghai Stock Exchange in November 1992 [2] Business Objectives and Scope - The company's business objective is to organize production and operations based on market demand, aiming to improve economic efficiency and asset value [6] - The registered business scope includes research and development, production of refrigeration equipment, automotive parts, household appliances, and related materials [6] Shares - The company issues registered shares, with each share having a par value of 1 RMB [8] - The total number of shares issued by the company is 1,073,344,406, consisting of 789,174,798 ordinary shares and 284,169,608 foreign shares listed domestically [8] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [13] - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] Board of Directors and Management - The company has a board of directors responsible for major decisions, including the election of directors and approval of financial reports [20] - The general manager serves as the legal representative of the company, with specific responsibilities outlined in the company's articles [4] Financial Accounting and Auditing - The company must maintain a financial accounting system and conduct internal audits, with external auditors appointed by the board [7] Amendments to Articles - The articles of association can be amended through resolutions passed at shareholder meetings, following legal procedures [3] Miscellaneous Provisions - The company is required to establish a party organization to oversee its operations and ensure compliance with relevant laws [5] - The company must maintain transparency and disclose significant events to shareholders and regulatory bodies [19]

上海海立(集团)股份有限公司 董事会议事规则 （2025 年 6 月修订，尚待股东会审议通过） 第一条 宗旨 为了进一步规范上海海立(集团)股份有限公司（以下称"本公司"或"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《中华人民共和国公司法》 （以下称"《公司法》"） 《中华人民共和国证券法》（以下称"《证券法》"）《上市公司治理准则》和《上 海证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件(以 下合称"法律法规")及《上海海立(集团)股份有限公司章程》(以下称"公司章 程")的规定，并结合本公司的实际情况，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书或者证券事务代表兼任董事会办公室负责人，保管董事会印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年至少召开两次定期会议。 第四条 定期会议的议案 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的 意见，初步形成会议议案后交董事长拟定。 董事长在拟定议案前，应当视需要征求总经理和其他高级管 ...

章程 （2025 年 6 月修订，尚待股东会审议通过） 第五章 董事和董事会 第二节 公告 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 控股子公司、联营或合营公司及分公司 第九章 通知和公告 第一节 通知 上海海立（集团）股份有限公司 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 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 ...

上海海立（集团）股份有限公司 股东会议事规则 （2025 年 6 月修订，尚待股东会审议通过） 第一章 总 则 第五条 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《公 司法》或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 2 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"）派出机构和公司股票挂牌交易的证券交易 所（以下简称"证券交易所"），说明原因并公告。 第六条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、本规则和公司章程 的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； （四）应公司要求对其他有关问题出具的法律意见。 第三条 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 ...