合肥合锻智能制造股份有限公司 董事会秘书工作细则 第一章 总则 第一条 为进一步完善合肥合锻智能制造股份有限公司（以下简称"公司 ") 的治理结构，强化公司董事会对董事会秘书的管理与监督，促进公司的规范运作， 根据《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律、法规 和 《合肥合锻智能制造股份有限公司章程》（以下简称"《公司章程》"）有关规定， 特制定本细则。 第二条 公司设董事会秘书 1 名。董事会秘书为公司的高级管理人员，对董 事会负责。 董事会秘书应当遵守法律、行政法规、部门规章、《公司章程》及本细则的 有关规定，承担法律、法规及《公司章程》对公司高级管理人员所要求的义务， 享有相应的工作职权，并获取相应报酬，对公司负有诚信和勤勉义务，不得利用 职权为自己或他人谋取利益。 第三条 董事会秘书为履行职责有权了解公司的财务和经营情况，参加涉及 信息披露的有关会议，查阅涉及信息披露的所有文件，并要求公司有关部门和人 员及时提供相关资料和信息。 第四条 董事会秘书在任职期间应按要求参加证券交易所组织的董事会秘书 后续培训。 第二章 董事会秘书的任职资格 第五条 公司董事会秘书的任职资格： （一）具 ...

Core Points - The document outlines the external investment management system of Hefei Huoju Intelligent Manufacturing Co., Ltd. to enhance investment efficiency and mitigate risks [1] - The system aims to establish an effective investment mechanism for decision-making and management of external investments [1] Chapter 1: General Principles - External investment refers to various investment activities made by the company to obtain future returns using monetary funds, equity, land use rights, and other legally permitted assets [1] - The principles of external investment include compliance with national laws, alignment with the company's long-term development strategy, and safeguarding the fundamental interests of the company and its shareholders [1] Chapter 2: Approval Authority for External Investments - The decision-making bodies for external investments are the shareholders' meeting, the board of directors, and the general manager, each operating within their respective authority [2] - Certain investment matters must be submitted to the shareholders' meeting if they meet specific thresholds, such as asset total exceeding 50% of the company's audited total assets or transaction amounts exceeding 50% of the audited net assets with an absolute amount over 50 million [2][3] Chapter 3: Internal Control of Major Investments - The company must designate relevant departments to conduct feasibility studies, risk assessments, and monitor the execution of major investment projects [4] - The board of directors should regularly review the progress and effectiveness of major investments and hold responsible parties accountable for any deviations from planned investments [5] Chapter 4: Daily Management of External Investments - The general manager is responsible for the daily management of external investment projects [6] - For joint ventures or partnerships, the company should appoint management personnel to influence operational decisions [6] Chapter 5: Transfer and Recovery of External Investments - The company can recover investments under certain conditions, such as project completion or inability to repay debts [7] - The company may transfer investments if they no longer align with business direction or if there are continuous losses [7] Chapter 6: Information Disclosure - The company must fulfill information disclosure obligations in accordance with relevant laws and regulations [7] - The investment management system applies to all external investment activities of the company and its subsidiaries [7]

合肥合锻智能制造股份有限公司 独立董事制度 第一章 总 则 独立董事应当独立履行职责，不受公司及主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称" 中国证监会 "）规定、证券 交易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司应当为独立董事依法履职提供必要保障。 第五条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括 一名会计专业人士。 所称会计专业人士是指至少符合下列条件之一的人士： （一）具备注册会计师资格； （二）具有会计、审计或者财务管理专业的高级职称、副教授或以上职称、 博士学位； （三）具有经济管理方面高级职称，且在会计、审计或者财务管理等专业 岗位有五年以上全职工作经验。 公司应当在董事会中设置审计委员会。审计委员会成员应当为不在公司担 任高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业 人士担任召集人。 第一条 为完善合肥合锻智能制造股份有限公司(以下简称"公 ...

General Overview - The company establishes an Audit Committee to enhance the decision-making function of the Board of Directors, ensuring effective supervision of the management team and improving corporate governance structure [1][2] Composition of the Audit Committee - The Audit Committee consists of three directors, with a majority being independent directors, and is chaired by an independent director with accounting expertise [2][3] - The term of the Audit Committee aligns with that of the Board of Directors, allowing for re-election upon term expiration [2] Responsibilities and Authority - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal control systems [3][4] - Key responsibilities include approving financial reports, assessing the performance of external auditors, and ensuring compliance with legal and regulatory requirements [4][5] Decision-Making Procedures - The Audit Committee has the authority to request necessary information from various departments and subsidiaries to fulfill its responsibilities [5][6] - Meetings are held regularly, with at least one quarterly meeting, and can be convened as needed [6][7] Meeting Protocols - Meetings require a two-thirds attendance of committee members and decisions are made by majority vote [6][7] - The committee can invite external experts or consultants to provide professional opinions during meetings [7][8] Implementation and Compliance - The working rules of the Audit Committee take effect upon approval by the Board of Directors and must comply with relevant laws and regulations [8]

Core Points - The document outlines the management system for the resignation of directors, aiming to enhance corporate governance and protect shareholder interests [1][2][5] Group 1: General Principles - The system is established to ensure compliance with laws, transparency, stability in governance, and protection of shareholder rights [1] - It applies to all elected board members, including independent directors, who resign for various reasons [1] Group 2: Resignation Conditions - Directors can resign before their term ends by submitting a written resignation report, effective upon receipt by the company [2] - If a resignation leads to a board member count below the legal minimum, the resigning director must continue to fulfill their duties until a new director is appointed [2] Group 3: Responsibilities and Obligations - Resigning directors must complete all handover procedures and remain liable for their duties for three years post-resignation [3][4] - Directors are responsible for any losses caused by their unauthorized resignation [4] Group 4: Shareholding Management - Directors must be aware of insider trading regulations and are prohibited from illegal trading [4][5] - Resigning directors cannot transfer their shares within six months of leaving the company [4]

合肥合锻智能制造股份有限公司 关联交易制度 第一章 总则 第一条 为保证合肥合锻智能制造股份有限公司（以下简称"公司 "）与关 联方之间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不 损害公司和非关联股东的合法权益，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上海证券交易所股票上市规则》（以下简称《上市规则》）、 《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》等有关法 律、法规、规范性文件及公司章程的有关规定，制定本制度。 第二条 公司与关联方之间的关联交易行为除遵守有关法律、法规、规范性 文件和公司章程的规定外，还需遵守本制度的有关规定。 第二章 关联方和关联关系 第三条 公司关联方包括关联法人（或者其他组织，下同）和关联自然人。 第四条 具有以下情形之一的法人，为公司的关联法人： （一）直接或间接控制公司的法人； （二）由前项所述法人直接或间接控制的除公司、控股子公司及控制的其 他主体以外的法人； （三）由本制度第五条所列公司的关联自然人直接或间接控制的，或担任 董事（不含同为双方的独立董事）、高级管理人员的，除公司、控股子公司及控 制的其他主体以外的法人； ...

（文章来源：证券日报） 证券日报网讯 8月1日晚间，合锻智能发布公告称，公司第五届董事会第十八次会议审议通过了《关于 公司取消监事会的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月1日晚间，合锻智能发布公告称，公司第五届监事会第十七次会议审议通过《关于公 司取消监事会的议案》。 ...

Group 1 - The company, Hezhuan Intelligent (603011), announced that it will hold its second extraordinary general meeting of shareholders on August 19, 2025 [1] - The agenda for the meeting includes the proposal to cancel the supervisory board among other resolutions [1]

合肥合锻智能制造股份有限公司 关联交易制度 第一章 总则 第一条 为保证合肥合锻智能制造股份有限公司（以下简称"公司"）与关 联方之间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不 损害公司和非关联股东的合法权益，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上海证券交易所股票上市规则》（以下简称《上市规则》）、 《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》等有关法 律、法规、规范性文件及公司章程的有关规定，制定本制度。 第二条 公司与关联方之间的关联交易行为除遵守有关法律、法规、规范性 文件和公司章程的规定外，还需遵守本制度的有关规定。 第二章 关联方和关联关系 第三条 公司关联方包括关联法人（或者其他组织，下同）和关联自然人。 第四条 具有以下情形之一的法人，为公司的关联法人： （一）直接或间接控制公司的法人； （二）由前项所述法人直接或间接控制的除公司、控股子公司及控制的其 他主体以外的法人； （三）由本制度第五条所列公司的关联自然人直接或间接控制的，或担任 董事（不含同为双方的独立董事）、高级管理人员的，除公司、控股子公司及控 制的其他主体以外的法人； ...