第五条 公司设副总经理若干名，必要时，可以设常务副总经理一名,对总 经理负责，协助总经理开展工作。 第六条 董事可受聘兼任总经理、副总经理、财务总监和各类分管总监等 其他高级管理人员，但兼任总经理、副总经理、财务总监和各类分管总监等其他 高级管理人员职务的董事以及由职工代表担任的董事不得超过公司董事总数的 二分之一。 第七条 法律、行政法规或部门规章及公司章程规定的不得担任董事的情 形同样适用于公司总经理、副总经理、财务总监和各类分管总监等其他高级管理 人员。 第八条 总经理、副总经理、财务总监和各类分管总监等其他高级管理人 员，每届任期三年，连聘可以连任。 第三章 总经理的职权 上海龙头（集团）股份有限公司 总经理工作细则 第一章 总则 第一条 为了适应现代企业制度和公司法人治理结构规范运作，保证公司 经理层认真贯彻执行和组织实施董事会决议，切实履行公司日常经营管理结构的 职权职责，根据《公司法》和《上海龙头（集团）股份有限公司章程》有关规定， 特制定总经理工作细则。 第二章 总经理的任职 第二条 公司设总经理一名，根据董事长提名，由董事会聘任或解聘。 第三条 解聘总经理必须经董事会决议批准。总经理本人要求 ...

上海龙头（集团）股份有限公司 投资者关系管理制度 第一章 总则 第一条 为规范上海龙头（集团）股份有限公司（以下简称"公司"）投资 者关系管理工作，加强公司与投资者之间的有效沟通，加深投资者对公司的了解 和认同，促进公司完善治理，切实保护投资者特别是中小投资者的合法权益，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》《上海证券交易所公司自律监 管指引第 1 号——规范运作》等有关法律法规、规章和规范性文件以及《上海龙 头（集团）股份有限公司章程》（以下简称《公司章程》）有关规定，结合公司 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 投资者关系管理的基本原则是： （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 ...

Core Viewpoint - The establishment of the Strategic and Sustainable Development Committee aims to enhance the company's core competitiveness and improve decision-making processes related to long-term strategic planning and major investments [2][3]. Group 1: Committee Structure - The committee consists of 5 directors, including at least one independent director [3]. - The chairman of the company serves as the committee's chairperson [3]. - Committee members are nominated by the chairman or a majority of independent directors and elected by the board [3]. Group 2: Responsibilities and Authority - The committee is responsible for researching and providing recommendations on the company's long-term strategic planning and major investment decisions [3][4]. - It conducts studies on sustainable development and ESG-related matters, proposing relevant suggestions [4]. - The committee has the authority to review and check the implementation of its recommendations [4]. Group 3: Meeting Procedures - Meetings are convened as needed, with a three-day notice to all members [5]. - A quorum requires the presence of at least two-thirds of the committee members [5]. - Decisions are made by a majority vote of the members present [5]. Group 4: Documentation and Confidentiality - Meeting records must be kept for at least ten years, and all attendees are required to maintain confidentiality regarding discussed matters [5][6].

上海龙头（集团）股份有限公司（以下简称"公司"）第十一届董事会任期即将届满， 根据《中华人民共和国公司法》 （以下简称《公司法》） 《上海证券交易所股票上市规则》 证券代码：600630 股票简称：龙头股份 编号：临 2025-011 上海龙头（集团）股份有限公司 关于董事会换届选举的公告 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 司章程》等相关规定，公司进行了新一届董事会的换届选举工作。现将相关情况公告如下： 公司于 2025 年 5 月 30 日召开了第十一届董事会第二十一次会议，审议通过了《关于公 司董事会换届选举非独立董事的议案》 《关于公司董事会换届选举独立董事的议案》。经公司 董事会提名委员会资格审核，公司董事会提名倪国华先生、陈姣蓉女士、宋庆荣先生、张路 先生、曾玮女士为公司第十二届董事会非独立董事候选人（简历见附件 1）；提名刘海颖女士、 王伟光先生、蒋金华先生为公司第十二届董事会独立董事候选人（简历见附件 2）。上述人员 均未持有本公司股票。其中张路先生、曾玮女士在公司大股东及其下属企业担任 ...

证券代码：600630 股票简称：龙头股份 编号：临 2025-018 上海龙头（集团）股份有限公司 关于取消监事会并修订《公司章程》及部分制度的公告 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。 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进 一步规范公司运作机制，提升公司治理水平，根据《中华人民共和国公司法》《上 市公司章程指引》《上海证券交易所股票上市规则》《市国资监管企业国有控股 公司章程指引》等相关法律法规规定，并结合本公司实际情况，公司将不再设置 监事会，监事会职权由董事会审计委员会行使，同时对《公司章程》中监事会设 置、审计委员会职责等相关条款进行了修订完善，并相应修订了《股东会议事规 则》《董事会议事规则》及部分公司治理制度，具体修订内容如下： 一、《公司章程》修订对照表 修订前 修订后 第一章 总则 第一章 总则 第一条 为维护公司、股东和债权人的合法权 第一条 为维护公司、股东、职工和债权人的 益，规范公司的组织和行为，根据《中国共产党章 合法权益，规范公司的组织和行为，根据 《 ...

Core Viewpoint - The company intends to reappoint KPMG Huazhen as its accounting firm for the 2025 fiscal year, highlighting the firm's strong performance and compliance with regulations [1][6]. Group 1: Accounting Firm Information - KPMG Huazhen was established on August 18, 1992, and became a special general partnership on July 5, 2012, with a registered office in Beijing [1]. - As of December 31, 2024, KPMG Huazhen has 241 partners and 1,309 registered accountants, with over 300 accountants having signed securities service audit reports [1][2]. - In 2023, KPMG Huazhen's total audited business revenue exceeded RMB 4.1 billion, with audit service revenue surpassing RMB 3.9 billion [2]. Group 2: Audit Client Information - KPMG Huazhen audited 98 listed companies in 2023, generating approximately RMB 538 million in audit fees [2]. - The audited companies span various industries, including manufacturing, finance, information technology, and real estate [2]. - KPMG Huazhen has 53 audit clients in the same industry as the company [2]. Group 3: Legal and Compliance - KPMG Huazhen has not faced any criminal or administrative penalties in the past three years, although it received an administrative warning involving four employees [3][5]. - The firm has a cumulative professional insurance compensation limit and risk fund exceeding RMB 200 million, complying with legal requirements [2]. Group 4: Project Team Information - The project partner and signing accountant for the company's 2025 audit is Xu Wenbin, who has been with KPMG Huazhen since 2015 and has signed or reviewed nine audit reports in the last three years [3][5]. - Another project partner is Wang Qi, with experience since 2002, who has signed or reviewed 22 audit reports in the last three years [3][5]. - The quality control reviewer is Yu Xiaojun, who has been in practice since 1996 and has not faced any penalties in the last three years [5]. Group 5: Audit Fee Information - The proposed audit fee for the 2025 fiscal year is RMB 1.65 million (excluding tax), with RMB 1.25 million for annual report audit and RMB 400,000 for internal control audit [5]. Group 6: Approval Process - The audit committee has recommended the reappointment of KPMG Huazhen based on their performance and compliance, which will be submitted for approval at the company's upcoming board meeting [6].

Core Viewpoint - Shanghai Longtou (Group) Co., Ltd. plans to engage in financial derivatives trading in 2025 to hedge against foreign exchange risks, with a maximum single transaction amount of $5 million and an annual cumulative contract amount not exceeding $150 million [1][2]. Summary by Sections 1. Transaction Overview - The purpose of the trading is to mitigate operational risks arising from foreign exchange fluctuations, focusing on the company's actual business needs without engaging in speculative or arbitrage trading [2]. - The planned transaction amount will not exceed the company's foreign currency payment and receipt amounts, with a maximum single transaction of $5 million and an annual cumulative contract amount of $150 million [2]. - The funding for these transactions will come from the company's own funds, without involving raised capital [2]. - The types of financial derivatives to be used include forward foreign exchange contracts, foreign exchange swaps, and foreign exchange options [2]. 2. Transaction Duration and Authorization - The validity of the trading authorization will last for 12 months from the date of approval by the shareholders' meeting, allowing for the recycling of funds within the approved limits [3]. - The board of directors will be authorized to make investment decisions and sign relevant contracts within the approved limits, pending shareholder approval [3]. 3. Risk Analysis and Control Measures - The company acknowledges potential risks associated with financial derivatives trading, including market risk, credit risk, operational risk, and internal control risk [4]. - To mitigate these risks, the company will adhere to a strict risk management principle, ensuring that trading activities do not affect normal operations and are limited to low-risk financial products [4]. - The company will implement a regular reporting mechanism for its business activities and establish clear internal risk management procedures [4]. 4. Impact on the Company - The proposed financial derivatives trading is expected to enhance the company's financial stability by hedging against foreign exchange fluctuations, aligning with the long-term interests of the company and its shareholders [4]. - The accounting treatment for these transactions will comply with relevant accounting standards, ensuring proper recognition and measurement of financial instruments [4].

Core Viewpoint - The company plans to provide a total guarantee amount of up to RMB 190 million for its wholly-owned subsidiaries in 2025, with specific limits based on their debt-to-asset ratios [1][6]. Summary by Sections Guarantee Overview - The company intends to offer guarantees to its wholly-owned subsidiaries, Shanghai Sanqiang (Group) Co., Ltd. and Shanghai Knitting No. 9 Factory Co., Ltd., with a total guarantee limit of RMB 190 million for 2025 [1][5]. - The guarantee amount for subsidiaries with a debt-to-asset ratio below 70% is capped at RMB 50 million, while those above 70% can receive up to RMB 140 million [1][6]. - The guarantee is valid for 12 months from the date of approval by the shareholders' meeting, and any previously approved but unused guarantees will become invalid [1][2]. Internal Decision-Making Process - The board of directors approved the guarantee proposal during meetings held on May 30, 2025, and it will be submitted for approval at the 2024 annual shareholders' meeting [3][6]. Subsidiary Information - Shanghai Sanqiang (Group) Co., Ltd. has total assets of RMB 876.01 million and a net profit of RMB 2.70 million for 2024, with a debt-to-asset ratio of 17.55% [3][5]. - Shanghai Knitting No. 9 Factory Co., Ltd. has total assets of RMB 908.27 million, a net profit of RMB 16.44 million for 2024, and a debt-to-asset ratio of 44.69% [5][6]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the subsidiaries' operational needs and enhance financing efficiency, ensuring smooth business operations [5][6]. - The company maintains control over its subsidiaries, which mitigates the risk associated with the guarantees provided [6]. Cumulative Guarantee and Overdue Guarantees - The total guarantee amount represents 17.22% of the company's audited net assets for 2024, with no overdue guarantees reported [6].

Core Viewpoint - The independent director candidate for Shanghai Longtou (Group) Co., Ltd. has declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][2][3][4][5] Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1] - The candidate has completed training recognized by the stock exchange and holds the necessary certification [1] Independence - The candidate confirms independence by not being involved with the company or its subsidiaries, nor holding significant shares or positions that could compromise their impartiality [2] - Specific relationships that would disqualify independence include connections to major shareholders or entities with significant business dealings with the company [2] No Adverse Records - The candidate has no adverse records such as administrative penalties or criminal charges from the China Securities Regulatory Commission in the last 36 months [3] - There are no public reprimands or significant credit issues recorded against the candidate [3] Commitment to Duties - The candidate has not been dismissed from previous independent director roles due to absence from board meetings [4] - The candidate's concurrent independent directorships do not exceed three, and their tenure at Shanghai Longtou (Group) Co., Ltd. is under six years [4] - The candidate has undergone qualification review by the nomination committee and has no conflicting interests [4] Assurance of Compliance - The candidate commits to adhering to all relevant laws, regulations, and stock exchange rules during their tenure as an independent director [5] - The candidate acknowledges the responsibilities of the role and the consequences of providing false statements [5]

证券代码：600630 证券简称：龙头股份 公告编号：2025-019 上海龙头（集团）股份有限公司 关于召开2024年年度股东大会的通知 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： 召开的日期时间：2025 年 6 月 23 日 13:00 召开地点：本公司（上海市浦东新区康梧路 555 号）针织大楼一楼会议室 (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大会网络投票系统 网络投票起止时间：自2025 年 6 月 23 日 至2025 年 6 月 23 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 东大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大会召开当日的 9:15-15:00。 (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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 ...