Core Points - The document outlines the external guarantee management system of Nanjing Yinfly Storage Equipment (Group) Co., Ltd, aiming to regulate guarantee behavior and control operational risks [2][3] - The system applies to the company and its subsidiaries, detailing the types of guarantees and the total amount of guarantees provided [2][3] Group 1: External Guarantee Definition and Scope - External guarantees refer to the company providing guarantees for debts owed by third parties, including guarantees for its subsidiaries [2] - The total amount of external guarantees includes those provided by the company and its subsidiaries [2] Group 2: Decision-Making Authority - External guarantee matters must be reviewed by the board of directors or the shareholders' meeting [3] - A two-thirds majority of attending directors is required for board approval of external guarantees [3][4] - Certain guarantees exceeding specified thresholds require shareholder approval, including those exceeding 50% of the latest audited net assets or 30% of total assets [3][4] Group 3: Application and Review Process - Subsidiaries must submit written applications for external guarantees to the company five working days before board or shareholder meetings [3][4] - The finance department is responsible for the initial review and daily management of guarantee applications [5][6] - The board of directors must conduct a thorough risk assessment before approving any guarantee [6][7] Group 4: Daily Management and Risk Control - Written contracts must be established for external guarantees, detailing the main debt, guarantee type, and repayment plans [7][8] - The finance department is tasked with ongoing monitoring of the financial status of guaranteed parties [8][9] - If a guaranteed party fails to meet repayment obligations, the company must take necessary remedial actions [9][10] Group 5: Reporting and Compliance - Independent directors are required to report on the company's external guarantee situation in semi-annual and annual reports [10] - The board of directors is responsible for interpreting the guarantee management system and ensuring compliance [10]

General Principles - The rules are established to clarify the responsibilities and powers of the shareholders' meeting of Nanjing Yinfly Storage Equipment (Group) Co., Ltd., to standardize its operations, improve efficiency, and protect shareholders' rights according to the Company Law and the company's articles of association [2][4]. Shareholders' Meeting Authority - The shareholders' meeting is the power institution of the company, exercising various powers including decisions on mergers, amendments to the articles of association, and approval of significant asset transactions exceeding 30% of the company's audited total assets [3][4]. - The shareholders' meeting cannot delegate its powers to the board of directors or other entities except for specific cases like bond issuance [3][4]. Authorization of the Shareholders' Meeting - Certain matters must be decided by the shareholders' meeting and cannot be authorized to the board, ensuring shareholders retain decision-making power [4][5]. - The board of directors is granted limited authority for daily operations, including investments and asset transactions, under specific thresholds [5][6]. Procedures for Convening the Shareholders' Meeting - The board must convene the annual shareholders' meeting within six months after the end of the previous fiscal year and can call temporary meetings as needed [6][7]. - Independent directors and the audit committee have the right to propose temporary meetings, and the board must respond within ten days [6][7]. Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be submitted in writing [9][10]. - Notifications for meetings must include details such as time, location, agenda, and rights of shareholders to attend and vote [10][11]. Voting and Decision-Making - The shareholders' meeting adopts a named voting method, with ordinary resolutions requiring a simple majority and special resolutions needing two-thirds approval [16][39]. - Shareholders with conflicts of interest must abstain from voting on related matters [17][41]. Meeting Records and Announcements - Meeting records must be maintained, detailing the proceedings, attendance, and voting results, and must be preserved for ten years [20][22]. - Resolutions must be announced promptly, including details of attendance and voting outcomes [47][48].

南京音飞储存设备（集团）股份有限公司 董事会议事规则 第一条 宗旨 为了维护南京音飞储存设备（集团）股份有限公司（以下简称"公司"）全体 股东的合法利益，进一步规范公司董事会的议事方式和决策程序，促使董事和董事 会更有效地履行其职责，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》（以下简称"《公司法》"）等有关法律、行政法规、部门规章和《南 京音飞储存设备（集团）股份有限公司章程》（以下简称"《公司章程》"）的规 定，制定本规则。 第二条 董事基本义务 公司全体董事根据法律、行政法规、部门规章和《公司章程》的规定对公司负 有忠实义务和勤勉义务。 第三条 独立董事制度 公司建立独立董事制度。公司董事会成员中应当有三分之一以上独立董事，其 中至少有一名会计专业人士。 公司独立董事根据相关法律、行政法规、部门规章、《公司章程》和《独立董 事工作制度》的规定行使独立董事的特别职权。 第四条 董事会专门委员会 公司董事会设立战略、审计、提名、薪酬与考核四个专门委员会，并制定四个 专门委员会工作细则。 公司董事会下设的专门委员会中，独立董事应当在提名委员会、薪酬与考核委 员会成员中过半数并担任召集人。审 ...

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, attributed to a decrease in project acceptance and longer implementation cycles for automation integration projects. Despite the short-term challenges, the company remains committed to technological innovation and market expansion, aiming for long-term growth in the intelligent manufacturing and logistics sectors [6][14]. Company Overview and Financial Indicators - The company, Nanjing Inform Storage Equipment (Group) Co., Ltd., focuses on providing comprehensive services in intelligent manufacturing and logistics, including planning, design, system integration, and equipment manufacturing [3][4]. - Key financial metrics for the first half of 2025 include: - Revenue: CNY 542.94 million, down 18.97% year-on-year - Total profit: CNY 70.32 million, down 18.88% year-on-year - Net profit attributable to shareholders: CNY 62.35 million, down 20.05% year-on-year - Basic earnings per share: CNY 0.2119, down 20.07% year-on-year [2][5]. Business Operations and Strategy - The company operates in the high-end equipment manufacturing industry, specifically in the intelligent manufacturing equipment sector, providing customized solutions for various industries such as new energy, food cold chain, and e-commerce [6][7]. - The main business segments include: 1. Intelligent manufacturing and logistics planning and system integration 2. Core logistics equipment and software sales 3. Operational services for product and software upgrades [4][5]. - The company emphasizes a dual production model of standardization and customization to meet high industry demand [11]. Market Position and Competitive Advantages - The company has established a complete intelligent logistics product ecosystem, integrating core hardware and self-developed software systems, which enhances project implementation efficiency and cost control [10][11]. - It has built six production bases across China and Thailand, with significant production capacity, positioning itself among the industry leaders [10][11]. - The company holds 289 authorized patents and has been involved in setting national and industry standards, reinforcing its technological leadership [11][12]. Strategic Collaborations and Innovations - The company has formed strategic partnerships with key players like JD Industrial to enhance supply chain efficiency and develop integrated solutions for intelligent warehousing [7][8]. - It has successfully implemented innovative warehouse solutions for leading enterprises, significantly improving operational efficiency and setting industry benchmarks [8][9]. Talent Development and Corporate Culture - The company prioritizes talent development, establishing a comprehensive training system and a dual career development path to enhance employee capabilities [13][14]. - It fosters a culture of innovation and collaboration, which is crucial for maintaining competitive advantages in a rapidly evolving market [13][14].

| | | | 南京音飞储存设备（集团）股份有限公司2025 | 年半年度报告摘要 | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司代码：603066 | 公司简称：音飞储存 | | | | | | | | | | | | | | | 南京音飞储存设备（集团）股份有限公司 | | | | | | | | | | | | | | | | 南京音飞储存设备（集团）股份有限公司2025 | 年半年度报告摘要 | | | | | | | | | | | | | | | 第一节 重要提示 | | | | | | | | | | | | | | | | 展规划，投资者应当到 www.sse.com.cn | 网站仔细阅读半年度报告全文。 | | | | | | | | | | | | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | | | | | | | | ...

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。 南京音飞储存设备（集团）股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开第五届董事会第十八次会议，会议审议通过《关于取消公司监事会并修订<公司 章程>及相关议事规则的议案》及修订、制定公司若干治理制度的相关议案。现就相关 事宜公告如下： 一、取消监事会的情况 证券代码：603066 证券简称：音飞储存 公告编号：2025-030 南京音飞储存设备（集团）股份有限公司 关于取消公司监事会并修订《公司章程》及相关议事规则 及治理制度的公告 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司章程指 引》的相关规定，结合公司实际情况，公司将取消设置监事会和监事，监事会的职权由 董事会审计委员会行使。在公司股东大会审议通过取消监事会事项前，公司监事及监事 会仍将严格按照法律法规及规范性文件的要求继续履行职能，维护公司及全体股东的合 法权益。公司现任第五届监事会监事职务将自股东大会审议通过取消监事会及修订《公 司章程》事项之日起相应解除。监事会相关 ...

证券代码：603066 证券简称：音飞储存 公告编号：2025-031 南京音飞储存设备（集团）股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日 10 点 召开地点：南京江宁经济技术开发区殷华街 470 号公司三楼会议室 股东大会召开日期：2025年9月15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 (一)股东大会类型和届次 2025年第一次临时股东大会 (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 (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 9 月 15 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 ...

1、审议通过《公司 2025 年半年度报告及摘要》 公司监事会对公司 2025 年半年度报告进行全面审核后认为： （1）公司 2025 年半年度报告的编制和审议程序符合相关法律、法规、公司章程和 公司内部管理制度的相关规定； 证券代码：603066 证券简称：音飞储存 公告编号：2025-029 南京音飞储存设备（集团）股份有限公司 第五届监事会第十一次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 南京音飞储存设备（集团）股份有限公司（以下简称"公司"）第五届监事会第 十一次会议通知于 2025 年 8 月 26 日以通讯方式发出，会议于 2025 年 8 月 27 日以现场 与通讯表决相结合方式召开。本次会议应到监事 3 人，实到监事 3 人。本次会议的召集、 召开符合《中华人民共和国公司法》和《公司章程》的有关规定。监事会主席张权先生 为会议主持人。 二、监事会会议审议情况 表决结果：同意 3 票；反对 0 票；弃权 0 票 该议案尚需提交公司股东大会审议。 1 特此公告 南京 ...

南京音飞储存设备（集团）股份有限公司2025 年半年度报告 公司代码：603066 公司简称：音飞储存 南京音飞储存设备（集团）股份有限公司 2025 年半年度报告 1 / 190 南京音飞储存设备（集团）股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真 实性、准确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘子力、主管会计工作负责人刘子力及会计机构负责人（会计主管 人员）王君声明：保证半年度报告中财务报告的真实、准确、完整。 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完 整性 否 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本 ...

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。 证券代码：603066 证券简称：音飞储存 公告编号：2025-028 南京音飞储存设备（集团）股份有限公司 第五届董事会第十八次会议决议公告 一、审议通过《公司 2025 年半年度报告及摘要》 表决结果：同意7票，反对0票，弃权0票。 具体内容同日披露于上海证券交易所网站http://www.sse.com.cn。 二、审议通过《关于取消公司监事会并修订<公司章程>及相关议事规则的 议案》 经审议，董事会同意公司根据相关法律、法规、规范性文件的规定及监管要 求取消监事会，由公司董事会审计委员会行使《公司法》等法律法规规定的监事 会职权，并结合公司实际情况对《公司章程》及相关议事规则进行修订。 表决结果：同意7票，反对0票，弃权0票。 该议案尚需提交公司股东大会审议。 具体内容同日披露于上海证券交易所网站http://www.sse.com.cn。 - 1 - 南京音飞储存设备（集团）股份有限公司（以下简称"本公司"或"公司"） 第五届董事会第十八次会议于 2025 年 8 ...