天地源股份有限公司 董事会战略委员会工作条例 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规划，健全 投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结 构，根据《中华人民共和国公司法》《上市公司治理准则》《天地源股份有限公司章程》及 其他有关规定，公司特设立董事会战略委员会，并制定本工作条例。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构，主要负责 对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之一 以上提名，并由董事会选举产生。 （一）对公司长期发展战略规划进行研究并提出建议； （二）根据公司长期发展战略，对公司重大投资项目的立项、可行性等进行研究并提出 建议； （三）对公司发行股票、向不特定对象发行债券等重大融资事项进行研究并提出建议； （四）对公司合并、分立、清算及其他影响公司发展的重大事项进行研究并提出建议； 第五条 战略委员会设主任委员（召集人）一名， ...

天地源股份有限公司 内幕信息知情人登记制度 第五条 本制度所称"内幕信息"是指涉及公司经营、财务或对公司证券及其衍生品种 市场价格有重大影响的尚未公开的信息。 "尚未公开的信息"是指公司尚未在中国证监会指定的上市公司信息披露刊物或网站正 式公开披露的信息。 第六条 本制度所指内幕信息的范围包括但不限于： （一）公司经营方针和经营范围发生重大变化； （二）公司作出重大投资行为，公司在一年内购买、出售重大资产超过公司资产总额 公司重大资产抵押、质押、转让、报废； 第一章 总 则 第一条 为进一步规范天地源股份有限公司（以下简称公司）内幕信息管理行为，加强 内幕信息保密工作，维护信息披露的公平、公开、公正，保护广大投资者合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》、中国证券监督管理委员会（以下简称中 国证监会）《上市公司信息披露管理办法》及《上市公司监管指引第 5 号——上市公司内幕 信息知情人登记管理制度》等和《天地源股份有限公司章程》（以下简称《公司章程》）的 有关规定，制定本制度。 第二条 上市公司董事会应当及时登记和报送公司内幕信息知情人档案，并保证内幕信 息知情人档案真实、准确和完整， ...

第一条 为规范天地源股份有限公司（以下简称公司）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》（以下简 称《证券法》） 、《上市公司股东会规则》以及《天地源股份有限公司章程》 天地源股份有限公司 股东会议事规则 第一章 总 则 （以下简称《公司 章程》）的规定，制定本议事规则（以下简称本规则） 。 如本规则条款与有关法律、法规和《公司章程》冲突，以有关法律、法规和《公司章程》 为准。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规定召开股 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，出现下列情形时，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 ...

General Provisions - The purpose of the guidelines is to standardize the decision-making processes of the president, vice presidents, and other senior management, ensuring they fulfill their responsibilities legally and effectively [2] - The company has one president, several vice presidents, and one financial director, all appointed or dismissed by the board of directors [2] - The president is responsible to the board of directors and manages the company's daily operations under their supervision [2] Responsibilities of the President - The president has the authority to manage production and operations, implement board resolutions, and report to the board [4] - Responsibilities include organizing annual business plans, proposing internal management structures, and drafting management regulations [4] - The president must ensure the authenticity of reports on major contracts and financial situations to the board or audit committee [4][5] President's Office Meetings - The president's office meetings are convened to discuss significant management decisions, ensuring scientific and rational decision-making [6] - Members include the president, vice presidents, financial director, and other relevant personnel [6] - The meetings cover various topics, including government directives, annual plans, and internal management regulations [6][7] Monthly Work Planning Meetings - Monthly work planning meetings are held to break down annual goals and address inter-departmental issues [11] - Each department must submit their monthly plans for approval, which are then discussed in the meeting [12] - The outcomes of these meetings are used as a basis for performance evaluations [12] Performance Evaluation and Incentive Mechanism - The board of directors is responsible for evaluating the president's performance [25] - The president's compensation is linked to company performance and individual achievements [26] - An audit is conducted upon the president's departure or termination [27] Reporting System - The president must report to the board or audit committee as required, ensuring transparency in operations [28] - Regular financial statements, including balance sheets and cash flow statements, are submitted to the board [30]

第一章 总 则 第一条 为规范公司内部审计工作，明确内部审计的职责和权限，发挥内部审计在强化 内部控制、改善经营管理、提高经济效益中的作用，促进公司经营效率、经济效益的提高， 确保内部控制持续有效实施，维护投资者的权益，实现内部审计的制度化和规范化，根据《中 华人民共和国审计法》《审计署关于内部审计工作的规定》《中国内部审计准则》 《天地源股 份有限公司董事会审计委员会工作条例》及其他相关法律和法规，结合公司实际，制定本制 度。 第二条 本制度所称"内部审计"，是公司内部独立、客观的保证与咨询活动，它通过 系统化、规范化的方法，评价、改进公司和下属单位等组织机构、人员及其经营管理行为在 风险管理、内部控制和公司治理过程中的效果，帮助公司实现其目标。 本制度所称"审计人员"，是指在公司和下属单位从事审计工作的人员，包括内部审计 部门专职审计人员、派驻下属单位审计专员以及从非内部审计部门抽调、借用短期从事审计 工作的人员。 本制度所称"下属单位"，是指公司各职能部门和下属全资公司、控股公司、参股公司 及设立的其他机构。 第三条 公司实行内部审计制度。 公司内部审计对公司董事会负责，在审计委员会和董事长的领导下，依 ...

Core Viewpoint - The company has established a management system for external information users to ensure fair disclosure of information and protect investors' rights, in accordance with relevant laws and regulations [1][2]. Group 1: Information Management - The information referred to in this system includes all data that may affect the company's stock trading price, such as periodic reports, temporary announcements, financial summaries, statistical data, and major planned events [1]. - The company's directors, senior management, and other confidential personnel are obligated to maintain confidentiality during the preparation and planning of periodic reports and major events [1]. - The company will refuse to submit annual statistical reports from external units that lack legal basis [1]. Group 2: Confidentiality Obligations - External units or individuals are prohibited from leaking undisclosed major information and from using such information to trade the company's securities or advise others to do so [2]. - In the event of a leak due to improper confidentiality by external units or individuals, the company will report to regulatory authorities immediately upon discovery [2]. - External units or individuals must strictly adhere to the terms of this system, and any violations that result in economic losses to the company will lead to legal claims for compensation [2]. Group 3: Compliance and Enforcement - The company will register external personnel who receive submitted information as insider informants and remind them of their confidentiality obligations [1][2]. - Any criminal activities involving the use of undisclosed information for trading securities will be referred to judicial authorities [2]. - The board of directors is responsible for interpreting and amending this system, which will take effect upon approval [2].

Core Viewpoint - The document outlines the investment and financing management rules of Tiandi Source Co., Ltd, aiming to enhance corporate governance and ensure effective decision-making in investment, financing, and asset management [2][3]. Investment and Financing Principles - The company emphasizes lawful and standardized decision-making and implementation in its investment and financing activities [2]. - Investment activities include acquiring land use rights and real estate projects, while financing encompasses various methods of raising funds [2][3]. Decision-Making Authority and Procedures - Investment decision-making authority is primarily determined by the project investment amount [5]. - The decision-making process involves the board of directors or shareholders' meeting, depending on the investment's significance [5][6]. - Prior to making investment decisions, the president must conduct research on the project's profitability, development prospects, and legal risks, followed by a written report [5][6]. Land Use Rights and Project Acquisition - The company can estimate the total amount for land use rights to be acquired through bidding within the next 12 months and must follow disclosure and review procedures based on this estimate [7][8]. Equity Investment and Financial Management - Equity investments and entrusted financial management require shareholder approval if they meet specific thresholds related to total assets, net assets, or net profits [8][9]. - Investments below these thresholds can be approved by the board of directors [8][9]. Financing Decision Authority - Financing through new stock issuance, bonds, or other equity instruments requires approval from the board and shareholders [9][10]. - Borrowing or fundraising amounts reaching 50% of the company's audited total assets must be approved by the shareholders' meeting [9][10]. External Guarantees and Asset Management - Providing guarantees for other entities requires board or shareholder approval, with specific conditions outlined for such guarantees [10][11]. - Asset purchases and sales must also be approved by the board or shareholders, excluding routine operational transactions [11][12]. Financial Assistance Decision Authority - Financial assistance transactions require approval from a majority of the board and must be disclosed [12][13]. - Specific conditions apply for financial assistance to related parties, ensuring compliance with regulations [12][13].

天地源股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范天地源股份有限公司（以下简称公司）董事会的议事方式和决策程序， 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》以及《天地源股份有限公司章程》 （以下简称 《公司章程》）等有关规定，制订本议事规则（以下简称本规则）。 第二条 董事会应当在《公司法》《公司章程》规定的范围内行使职权。 第三条 公司董事会按照股东会的有关决议，设立战略、审计、提名、薪酬与考核等 4 个专门委员会。 审计委员会成员为 3 名，为不在公司担任高级管理人员的董事，其中独立董事 2 名，由 独立董事中会计专业人士担任召集人。 战略委员会成员为 3 名，其中应至少包括 1 名独立董事,由董事长担任召集人。提名委 员会、薪酬与考核委员会成员为 3 名，其中独立董事为 2 名，由独立董事担任召集人。 董事会专门委员会召开会议的，公司原则上应当不迟于专门委员会会议召开前 3 日提供 相关资料和信息。 （二）根据公司长期发展战略，对公司重大投资项目的立项、可行性等进行研究并提出 建议； （三）对公司 ...

Group 1 - The company Tian Di Yuan announced on the evening of August 5 that its 10th Board of Directors held its 48th meeting, where multiple proposals, including the revision of certain documents and attachments, were approved [2]

（文章来源：证券日报） 证券日报网讯 8月5日晚间，天地源发布公告称，公司第十届监事会第十七次会议审议通过了《关于取 消监事会并废止的议案》。 ...