（文章来源：证券日报） 证券日报网讯 8月12日晚间，凯众股份发布公告称，公司第四届董事会第二十五次会议审议通过了《关 于进一步明确公司向不特定对象发行可转换公司债券方案的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月12日晚间，凯众股份发布公告称，公司第四届监事会第二十四次会议审议通过了《关 于进一步明确公司向不特定对象发行可转换公司债券方案的议案》等多项议案。 ...

证券代码：603037 证券简称：凯众股份 公告编号：2025-034 上海凯众材料科技股份有限公司 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。 一、董事会会议召开情况 上海凯众材料科技股份有限公司（以下简称"公司"）第四届董事会第二十五 次会议于 2025 年 8 月 12 日（星期二）在上海市浦东新区建业路 813 号公司会议 室以现场结合通讯的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人。 会议由董事长杨建刚先生主持，监事、部分高管列席。会议召开符合有关法 律、法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下 决议： 二、董事会会议审议情况 （一）审议通过《关于进一步明确公司向不特定对象发行可转换公司债券方 案的议案》 公司已收到中国证券监督管理委员会出具的《关于同意上海凯众材料科技 股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监许可 [2025]1244 号），同意公司向不特定对象发行可转换公司债券（以下简称"本次 发行"）的注册申请。公司董事会根据 2023 年年度股 ...

Group 1 - The company held its 24th meeting of the 4th Supervisory Board on August 12, 2025, with all three supervisors present [1] - The Supervisory Board approved the proposal for issuing convertible bonds to unspecified objects, with a total fundraising amount of RMB 308.447 million, issuing 308,447 lots (3,084,470 bonds) [2][8] - The convertible bonds will have a face value of RMB 100.00 each and a term of 6 years, from August 15, 2025, to August 14, 2031 [2][3] Group 2 - The annual interest rates for the convertible bonds are set at 0.20% for the first year, increasing to 1.80% by the sixth year, with interest paid annually [2][3] - The initial conversion price for the bonds is set at RMB 12.70 per share, based on the average trading price of the company's A shares [5] - The company will redeem any unconverted bonds at 110% of the face value plus the last interest payment within 5 trading days after maturity [5][6] Group 3 - The company will establish a special account for the funds raised from the convertible bond issuance and sign a fund supervision agreement [8][9] - The company plans to cancel the Supervisory Board and amend its Articles of Association accordingly, transferring the supervisory responsibilities to the Audit Committee of the Board [9][10] - The proposal to cancel the Supervisory Board requires approval from the company's shareholders' meeting to take effect [9]

证券代码：603037 证券简称：凯众股份 公告编号：2025-039 上海凯众材料科技股份有限公司 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。 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 28 日 14 点 30 分 召开地点：上海市浦东新区建业路 813 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 重要内容提示： ? 股东大会召开日期：2025年8月28日 ? 本次股东大会采用的网络投票系统：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 8 月 28 日 至2025 年 8 月 28 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- ...

Core Points - The Shanghai Kaizhong Materials Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on August 28, 2025, at 14:30 [1] - The meeting will address several key proposals, including changes to the company's registered capital and the cancellation of the supervisory board [3][4] Meeting Procedures - Shareholders must present identification and relevant documents to attend the meeting, and only authorized individuals will be allowed entry [1] - The meeting will include a sign-in process, announcement of the meeting's commencement, and a review of shareholder qualifications [2] - Voting will be conducted both in-person and online, with specific rules regarding the validity of votes [1][2] Agenda Items - Proposal 1: Change of registered capital and amendment of the Articles of Association, with the total share capital increasing from 191,481,834 shares to 268,074,568 shares [3] - Proposal 2: Cancellation of the supervisory board and amendments to the Articles of Association, transferring the supervisory board's powers to the audit committee of the board of directors [4] - Proposal 3: Revision of certain governance systems to enhance the company's governance structure [5][6]

证券代码：603037 证券简称：凯众股份 公告编号：2025-038 上海凯众材料科技股份有限公司 关于变更公司注册资本、取消监事会、修订《公司章程》 及其附件并修订部分制度的公告 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法律责任。 上海凯众材料科技股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日 （星期二）召开第四届董事会第二十五次会议审议通过了《关于变更公司注册资 本及修订 <公司章程> 的议案》《关于取消监事会并修订 <公司章程> 及其附件的议 案》《关于修订公司部分治理制度的议案》，现将相关事项公告如下： 公司于 2025 年 5 月 29 日召开 2024 年年度股东大会审议通过了 《关于 2024 年度利润分配及资本公积转增股本方案的议案》，实施情况如下： 公司以 2025 年 6 月 20 日为股权登记日，向全体股东每股派发现金红利 0.35 元(含税)，以资本公积金每股转增 0.4 股。转增完成后，公司的总股本由 根据上述情况，公司拟相应变更注册资本并修订《公司章程》， 《公司章程》 一、变更注 ...

Core Points - The document outlines the rules for the shareholders' meeting of Shanghai Kaizhong Materials Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] - The company emphasizes the importance of timely organization and execution of shareholders' meetings by the board of directors [3][4] - Shareholders have the right to propose meetings and agenda items, with specific procedures for calling extraordinary meetings [4][5][6] Group 1: Meeting Organization - The company must notify shareholders of the meeting location, which can be held in person or via electronic means [2][3] - The board secretary is responsible for the preparation and organization of the meeting [2] - Meetings should adhere to a principle of simplicity, avoiding unnecessary benefits for attendees [2] Group 2: Meeting Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting and be clearly defined [6][7] - Shareholders holding more than 1% of shares can submit proposals at least 10 days before the meeting [6][7] - Notifications must include comprehensive details about the meeting, including date, location, and agenda items [7][8] Group 3: Voting and Resolutions - Each share carries one vote, and resolutions can be ordinary or special, requiring different thresholds for approval [12][41] - The company employs a cumulative voting system for the election of directors, allowing shareholders to concentrate their votes [43] - Meeting records must be maintained, detailing attendance, proposals, and voting outcomes [54][55]

上海凯众材料科技股份有限公司 章 程 英文名称：Shanghai Carthane Co.,Ltd. 第五条 公司住所： 上海市浦东新区建业路 813 号。 二零二五 年 八 月 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 国证券法》(以下简称《证券法》)和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司(以下 简称"公司")。 经 2013 年 8 月 7 日公司创立大会决议，上海凯众聚氨酯有限公司进行股份 制改制，以整体变更的方式设立股份有限公司，并在上海市市场监督管理局(以 下简称"公司登记机关")注册登记，取得营业执照，营业执照注册号 第三条 公司于 2016 年 12 月 9 日经中国证券监督管理委员会批准（证监许 可[2016]3056 号），首次向社会公众发行人民币普通股 2,000 万股，于 2017 年 1 月 20 日在上海证券交易所(以下简称"交易所")上市。 第四条 公司注册名称： 中文名称：上海凯众材料科技股份有限公司 法定代表人因为 ...

General Principles - The rules are established to clarify the responsibilities and powers of the board of directors, standardize internal structures and operational procedures, and enhance the board's role as the center of business decision-making [2][3] Decision-Making Procedures - The board of directors must operate within the scope defined by the Company Law, Securities Law, and the company's articles of association [3] - The decision-making process includes investment decisions, financial budgeting, profit distribution, senior management appointments, and approval of organizational structures [3][4] Board Meetings - Board meetings can be regular or temporary, with the chairman responsible for convening and presiding over meetings [4][7] - Regular meetings must occur at least twice a year, while temporary meetings can be called under specific circumstances [7][8] Meeting Notifications - Notifications for board meetings must include essential details such as date, location, agenda, and the date of notification [9][14] - Changes to meeting details require prior notice and approval from all attending directors [14] Voting and Records - Decisions require a majority vote from attending directors, with specific rules for abstentions and conflicts of interest [26][31] - Meeting records must be maintained, including attendance, agenda, and voting results, and must be preserved for ten years [35][38] Miscellaneous - Any matters not covered by these rules will be governed by relevant national laws and the company's articles of association [39][42]