证券代码：603119 证券简称：浙江荣泰 公告编号：2024-055 浙江荣泰电工器材股份有限公司 关于变更公司股份总数、注册资本、修订《公司章程》 及部分内控制度的公告 根据《中华人民共和国公司法》《中华人民共和国证券法》《关于修改<上市 公司章程指引>的决定》《上海证券交易所股票上市规则》等法律法规等文件的规 定，结合公司实际情况与发展需要，现拟对《浙江荣泰电工器材股份有限公司章 程》部分条款进行修订如下： | 修订前 | 修订后 | | --- | --- | | 第六条 公司注册资本为人民币 | 第六条 公司注册资本为人民币 | | 28,000 万元。 | 36,374.2150 万元。 | | 第八条 公司董事长为公司的法定 | 第八条 公司董事长为公司的法 | | 代表人。 | 定代表人。担任法定代表人的董事辞任 | | | 的，视为同时辞去法定代表人。法定代 | | | 表人辞任的，公司应当在法定代表人辞 | | | 任之日起三十日内确定新的法定代表 | | | 人。 | | 第二十条 公司股份总数为 28,000 | 第 二 十 条 公 司 股 份 总 数 为 | | 万股，均为普通股。 ...

Company Overview [Company Profile](index=4&type=section&id=公司简介) Zhejiang Rongtai Electrical Equipment Co., Ltd. (Stock Code: 603119) specializes in the R&D, production, and sales of various high-temperature resistant insulating mica products, holding a leading market position in thermal runaway protection for new energy vehicles - The company's main business focuses on high-temperature resistant insulating mica products, including thermal runaway protection insulation for new energy vehicles, flame-retardant insulation for small appliances, and flame-retardant cable insulation tapes[16](index=16&type=chunk) - The company's product portfolio has expanded to non-mica products like new lightweight safety structural components, with applications extending from new energy passenger vehicles to energy storage and commercial vehicles[16](index=16&type=chunk) [Key Financial Indicators](index=5&type=section&id=主要财务指标) In the first half of 2024, the company achieved robust performance with revenue growing by **42.73%** to **498.00 million RMB** and net profit attributable to shareholders increasing by **45.33%** to **101.00 million RMB**, while basic earnings per share reached **0.28 RMB** Key Accounting Data for H1 2024 | Major Accounting Data | Current Period (Jan-Jun) | Prior Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 498.00 million RMB | 348.92 million RMB | 42.73% | | Net Profit Attributable to Shareholders of Listed Company | 100.96 million RMB | 69.47 million RMB | 45.33% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Items) | 93.46 million RMB | 60.64 million RMB | 54.12% | | Net Cash Flow from Operating Activities | 65.26 million RMB | 53.94 million RMB | 20.98% | | **Asset Status** | **End of Current Period** | **End of Prior Year** | **Change from Prior Year-End (%)** | | Net Assets Attributable to Shareholders of Listed Company | 1.70 billion RMB | 1.66 billion RMB | 2.39% | | Total Assets | 2.06 billion RMB | 1.95 billion RMB | 5.39% | Key Financial Ratios for H1 2024 | Major Financial Ratios | Current Period (Jan-Jun) | Prior Year Period | Change from Prior Year Period (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (RMB/share) | 0.28 | 0.24 | 16.67% | | Diluted Earnings Per Share (RMB/share) | 0.28 | 0.24 | 16.67% | | Basic Earnings Per Share (Excluding Non-recurring Items) (RMB/share) | 0.26 | 0.21 | 23.81% | | Weighted Average Return on Net Assets (%) | 5.94% | 12.25% | Decrease of 6.31 percentage points | | Weighted Average Return on Net Assets (Excluding Non-recurring Items) (%) | 5.50% | 10.69% | Decrease of 5.19 percentage points | - Total non-recurring gains and losses amounted to **7.50 million RMB**, primarily from government subsidies[14](index=14&type=chunk)[15](index=15&type=chunk) Management Discussion and Analysis [Industry and Main Business](index=7&type=section&id=报告期内公司所属行业及主营业务情况说明) The company's core business is high-temperature resistant insulating mica products, with new energy vehicle thermal runaway protection insulation as the primary driver, contributing **376.57 million RMB** in revenue and **75.68%** of main business revenue in H1 2024, driven by a customer-oriented R&D and build-to-order production model with direct sales to key global clients Performance of New Energy Vehicle Thermal Runaway Protection Insulation Business | Indicator | H1 2024 | YoY Growth | Proportion of Main Business Revenue | | :--- | :--- | :--- | :--- | | Revenue | 376.57 million RMB | 54.06% | 75.68% | - Key clients include global automotive manufacturers such as Tesla, Volkswagen, BMW, Mercedes-Benz, Volvo, and leading power battery company CATL[16](index=16&type=chunk) - The company's operating model features interactive R&D with clients, build-to-order production with flexible manufacturing, and a direct sales approach fostering strong customer stickiness[17](index=17&type=chunk)[18](index=18&type=chunk) [Core Competitiveness Analysis](index=8&type=section&id=报告期内核心竞争力分析) The company's core competitiveness spans six areas: advanced R&D, strong client relationships with industry leaders, lean and intelligent manufacturing, robust quality management, global supply chain, and an experienced management team - **Technological R&D Advantage**: Pioneering integrated adhesive pressing and molding technology, enabling the breakthrough from two-dimensional to three-dimensional mica product structures, coupled with interactive R&D with clients[19](index=19&type=chunk) - **Client Resource Advantage**: Serving clients such as Tesla, Volkswagen, BMW, Mercedes-Benz, Volvo, and CATL, earning accolades like Volvo's "Best Supplier" and "Quality Excellence Award," and GAC Toyota's "Quality Cooperation Award"[20](index=20&type=chunk) - **Lean Manufacturing Advantage**: Integrating industrialization and informatization for intelligent manufacturing, featuring flexible production and smart order consolidation capabilities, alongside a full product traceability system tailored to client needs[20](index=20&type=chunk) [Discussion and Analysis of Operations](index=10&type=section&id=经营情况的讨论与分析) In H1 2024, the company achieved significant revenue and net profit growth exceeding **40%**, primarily driven by the new energy vehicle business, while actively expanding production bases globally and increasing R&D investment - As of now, the company's disclosed designated projects in the new energy sector are expected to generate sales of approximately **9.24 billion to 9.96 billion RMB**[21](index=21&type=chunk) - The company is actively expanding its domestic and international production bases, having established subsidiaries in Singapore and Vietnam, with plans to invest in manufacturing projects in Mexico and Thailand[21](index=21&type=chunk) R&D Investment Overview | Indicator | H1 2024 | Proportion of Operating Revenue | | :--- | :--- | :--- | | R&D Expenses | 26.51 million RMB | 5.32% | [Analysis of Key Operating Conditions](index=11&type=section&id=报告期内主要经营情况) The company's main business showed stable performance with expenses increasing proportionally to revenue, while financial expenses significantly decreased due to higher interest income, and asset structure shifted with reduced cash and increased financial assets due to strategic investments in new production bases [Main Business Analysis](index=11&type=section&id=主营业务分析) In H1 2024, revenue and cost grew by **42.73%** and **48.14%** respectively due to business expansion, while financial expenses significantly decreased by **1769.20%** driven by increased interest income, and cash flows from investing and financing activities saw substantial changes due to wealth management product purchases and shareholder distributions Key Financial Statement Item Changes (Unit: RMB) | Item | Current Period Amount | Prior Year Period Amount | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 498.00 million | 348.92 million | 42.73 | | Operating Cost | 330.36 million | 223.00 million | 48.14 | | Selling Expenses | 12.17 million | 9.35 million | 30.18 | | R&D Expenses | 26.51 million | 19.28 million | 37.51 | | Financial Expenses | -14.07 million | -0.75 million | 1,769.20 | | Net Cash Flow from Operating Activities | 65.26 million | 53.94 million | 20.98 | | Net Cash Flow from Investing Activities | -595.62 million | -25.35 million | 2,249.63 | | Net Cash Flow from Financing Activities | -62.50 million | 4.03 million | -1,652.76 | [Analysis of Assets and Liabilities](index=11&type=section&id=资产%E3%80%81负债情况分析) As of the reporting period, total assets reached **2.06 billion RMB**, with significant shifts in asset structure due to a **57.90%** decrease in monetary funds used for wealth management products, leading to a substantial increase in financial assets, while inventory grew by **31.15%** due to increased sales preparation - Monetary funds at period-end totaled **430.00 million RMB**, a **57.90%** decrease from year-end, primarily due to the purchase of structured deposits and time deposits[24](index=24&type=chunk) - Trading financial assets and other non-current assets significantly increased, mainly attributable to the purchase of structured deposits and time deposits[24](index=24&type=chunk)[25](index=25&type=chunk) - Inventory increased by **31.15%** from year-end, primarily due to increased stock preparation driven by sales growth[25](index=25&type=chunk) [Analysis of Investment Status](index=13&type=section&id=投资状况分析) During the reporting period, the company made no significant equity investments but actively pursued non-equity investments to expand production capacity in Hunan, Mexico, and Thailand, while also utilizing up to **700 million RMB** of idle funds for cash management, with **350 million RMB** remaining at period-end - Significant non-equity investment projects include a **120 million RMB** investment in Hunan for a 15,000-ton annual new energy mica product production line, a **10.88 million USD** investment in Mexico for a 500,000-set annual new energy vehicle parts production project, and a **300 million RMB** investment in Thailand for an 18,000-ton annual new energy vehicle mica and new composite materials project[30](index=30&type=chunk) [Risk Analysis](index=17&type=section&id=可能面对的风险) The company faces risks from macroeconomic and downstream industry demand fluctuations, intensified market competition, potential changes in downstream technology routes, product quality control, intellectual property protection, and raw material price volatility - **Downstream Industry Technology Route Risk**: Significant changes in new energy vehicle battery cell material technology routes could reduce the application of mica insulation materials, adversely impacting the company's operating performance[34](index=34&type=chunk) - **Intensified Market Competition Risk**: Downstream automotive manufacturers typically develop 2-3 qualified suppliers, and if competitors obtain qualification certifications, the company may face a risk of market share decline[34](index=34&type=chunk) - **Raw Material Price Fluctuation Risk**: Prices of key raw materials like mica ore and silicone adhesive are influenced by market supply and demand; if prices rise and cannot be promptly passed on to downstream customers, it will adversely affect operating performance[35](index=35&type=chunk) Corporate Governance [Overview of Corporate Governance](index=18&type=section&id=公司治理概况) During the reporting period, the company maintained a stable governance structure, held its 2023 annual general meeting, and experienced no changes in directors, supervisors, or senior management, with no profit distribution, capital reserve conversion, or equity incentive plans implemented - During the reporting period, there were no changes in the company's directors, supervisors, or senior management[37](index=37&type=chunk) - The Board of Directors' resolution for profit distribution or capital reserve to share capital conversion plan for this reporting period was "none"[37](index=37&type=chunk) Environmental and Social Responsibility [Environmental Information](index=19&type=section&id=环境信息情况) As a key polluting unit in Jiaxing City, the company effectively manages wastewater and exhaust gas emissions through established treatment facilities, ensuring all pollutant concentrations meet standards with no exceedances, while actively pursuing green development and energy management to reduce consumption and carbon footprint - The company is classified as a key polluting unit in Jiaxing City, with major pollutants including chemical oxygen demand and ammonia nitrogen in wastewater, and particulate matter, sulfur dioxide, nitrogen oxides, and non-methane total hydrocarbons in exhaust gas[38](index=38&type=chunk) Main Organized Exhaust Gas Pollutant Emission Status | Pollutant | Permitted Emission Concentration | Actual Average Emission Concentration | Exceedance of Standards | | :--- | :--- | :--- | :--- | | Particulate Matter | 20mg/m³ | 5.3 mg/m³ | No | | Nitrogen Oxides | 50mg/m³ | 15 mg/m³ | No | | Sulfur Dioxide | 50mg/m³ | 3 mg/m³ | No | | Non-methane Total Hydrocarbons | 120mg/m³ | 1.45 mg/m³ | No | - The company has established an energy management system, implementing measures such as energy efficiency benchmarking and energy-saving technical upgrades to reduce energy consumption and promote carbon neutrality and sustainable development[49](index=49&type=chunk) Significant Matters [Fulfillment of Commitments](index=23&type=section&id=承诺事项履行情况) During the reporting period, the company, its actual controllers, shareholders, and related parties diligently fulfilled all commitments made during the initial public offering, including share lock-up, reduction intentions, stock price stabilization, avoidance of horizontal competition, and regulation of related party transactions - The company's actual controllers, Ge Tairong and Cao Meisheng, committed not to transfer their directly and indirectly held pre-IPO shares for **36 months** from the date of the company's stock listing[50](index=50&type=chunk) - The company committed to initiating stock price stabilization measures, including company buybacks and controlling shareholder share increases, if its stock closing price falls below the latest audited net asset per share for **20 consecutive trading days** within three years of listing[71](index=71&type=chunk) [Use of Raised Funds](index=49&type=section&id=募集资金使用进展说明) The company's net proceeds from its initial public offering totaled **970.05 million RMB**, with **352.13 million RMB** (**36.30%**) cumulatively invested as of the reporting period, primarily in the "Annual Production of 2.4 Million Sets of New Energy Vehicle Safety Parts Project" and working capital, while also utilizing idle funds for cash management Overall Use of Raised Funds (Unit: million RMB) | Net Raised Funds (1) | Total Committed Investment (2) | Total Over-raised Funds (3) | Cumulative Investment as of Reporting Period-End (4) | Cumulative Investment Progress (6)=(4)/(1) | | :--- | :--- | :--- | :--- | :--- | | 970.05 | 880.00 | 90.05 | 352.13 | 36.30% | - The "Annual Production of 2.4 Million Sets of New Energy Vehicle Safety Parts Project" has a planned investment of **680.00 million RMB**, with cumulative investment reaching **126.00 million RMB** (**18.51%**) as of period-end[92](index=92&type=chunk) - The company utilized up to **600.00 million RMB** of idle raised funds for cash management, with a period-end balance of **550.00 million RMB**[95](index=95&type=chunk) Share Changes and Shareholder Information [Changes in Share Capital](index=53&type=section&id=股本变动情况) During the reporting period, the company's total share capital increased from **280 million** to **363.74 million** shares, primarily due to the listing of **1.40 million** restricted shares from the initial public offering and the implementation of a 3-for-10 capital reserve to share capital conversion plan - The company's total share capital increased from **280,000,000 shares** to **363,742,150 shares**[96](index=96&type=chunk)[97](index=97&type=chunk) - The primary reason for the share capital increase was the implementation of the profit distribution plan involving a "3-for-10 capital reserve to share capital conversion"[97](index=97&type=chunk) [Shareholder Information](index=56&type=section&id=股东情况) As of the reporting period, the company had **19,616** common shareholders, with the top ten shareholders collectively holding **65.37%**, indicating a relatively concentrated ownership structure led by actual controller Ge Tairong and his concerted parties - As of the end of the reporting period, the company had **19,616** common shareholders[101](index=101&type=chunk) Top Five Shareholders' Holdings | Shareholder Name | Shares Held at Period-End | Percentage (%) | | :--- | :--- | :--- | | Ge Tairong | 118,270,901 | 32.52 | | Ge Tailiang | 20,281,352 | 5.58 | | Yibin Chendao New Energy Industry Equity Investment Partnership (Limited Partnership) | 19,656,001 | 5.40 | | Cao Meisheng | 16,287,214 | 4.48 | | Yang Yinping | 13,935,111 | 3.83 | Financial Report [Consolidated Financial Statements](index=60&type=section&id=合并财务报表) As of June 30, 2024, the company reported total assets of **2.06 billion RMB** and owner's equity attributable to the parent company of **1.70 billion RMB**, with H1 2024 revenue reaching **498.00 million RMB** (**42.73%** YoY growth) and net profit attributable to the parent company at **101.00 million RMB** (**45.33%** YoY growth) Consolidated Balance Sheet Summary (June 30, 2024) | Item | Amount (RMB) | | :--- | :--- | | **Total Assets** | **2.06 billion** | | Total Current Assets | 1.33 billion | | Total Non-Current Assets | 730.61 million | | **Total Liabilities** | **359.01 million** | | Total Current Liabilities | 313.22 million | | Total Non-Current Liabilities | 45.79 million | | **Total Owners' Equity** | **1.70 billion** | Consolidated Income Statement Summary (Jan-Jun 2024) | Item | Amount (RMB) | | :--- | :--- | | Total Operating Revenue | 498.00 million | | Operating Profit | 114.88 million | | Total Profit | 114.31 million | | **Net Profit** | **100.96 million** | | Net Profit Attributable to Parent Company Shareholders | 100.96 million | Consolidated Cash Flow Statement Summary (Jan-Jun 2024) | Item | Amount (RMB) | | :--- | :--- | | Net Cash Flow from Operating Activities | 65.26 million | | Net Cash Flow from Investing Activities | -595.62 million | | Net Cash Flow from Financing Activities | -62.50 million | | **Net Increase in Cash and Cash Equivalents** | **-592.17 million** | [Significant Accounting Policies](index=83&type=section&id=重要会计政策) The company's financial statements are prepared on a going concern basis in accordance with enterprise accounting standards, with revenue recognized when customers obtain control of goods, financial instruments impaired based on expected credit losses, and inventory valued at the lower of cost or net realizable value using the weighted average method - **Revenue Recognition Principle**: The company recognizes revenue when the customer obtains control of the related goods, typically upon customer receipt or signing for domestic sales, and upon customs clearance or customer signing for export sales based on various trade terms (e.g., FOB, DAP)[198](index=198&type=chunk)[199](index=199&type=chunk) - **Financial Instrument Impairment**: The company performs impairment testing and recognizes loss provisions for financial assets measured at amortized cost, contract assets, and others, based on expected credit losses, applying a simplified approach for receivables to measure loss provisions at an amount equal to the lifetime expected credit losses[159](index=159&type=chunk) - **Inventory**: Inventory is valued using the monthly weighted average method for issuance, and at the balance sheet date, it is measured at the lower of cost or net realizable value, with provisions for inventory impairment recognized accordingly[173](index=173&type=chunk)[174](index=174&type=chunk)

证券代码：603119 证券简称：浙江荣泰 公告编号：2024-050 浙江荣泰电工器材股份有限公司 第一届董事会第二十八次会议决议公告 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。 一、董事会会议召开情况 浙江荣泰电工器材股份有限公司（以下简称"公司"）第一届董事会第二十 八次会议的通知及资料已于 2024 年 8 月 9 日以电话、邮件等方式送达至全体董 事，并于 2024 年 8 月 19 日 10：00 在公司会议室以现场结合通讯的方式召开。 会议由董事长曹梅盛召集并主持，会议应参会董事 7 人，实际参会董事 7 人，公 司全体监事、高级管理人员列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》和《浙江荣泰电工器材股份 有限公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 (一)审议通过了《关于公司 2024 年半年度报告及其摘要的议案》 具体内容详见公司于同日在上海证券交易所网站披露的《浙江荣泰电工器材 股份有限公司 2024 年半年度报告》和《浙江荣泰电工器材股份有限公司 2024 年半年度 ...

浙江荣泰电工器材股份有限公司 董事、监事及高级管理人员薪酬管理制度 浙江荣泰电工器材股份有限公司 董事、监事及高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善公司董事、监事与高级管理人员的薪酬、津贴管理， 建立科学有效的激励与约束机制，有效调动公司董事、监事及高级管理人员的工 作积极性，提高公司的经营管理效益，根据《中华人民共和国公司法》（以下简 称《公司法》）、《上市公司治理准则》《上市公司独立董事管理办法》（以下简称 《管理办法》）和《浙江荣泰电工器材股份有限公司章程》（以下称《公司章程》） 的相关规定，制定本薪酬管理制度。 第二条 适用本制度的人员包括：公司董事、监事、总经理、首席技术官、 副总经理、董事会秘书、财务总监以及《公司章程》规定的其他高级管理人员。 第三条 公司薪酬管理制度遵循以下原则： （一） 公平原则，体现收入水平符合公司规模与业绩的原则，同时与外部薪 酬水平相符； （二） 责、权、利统一原则，体现薪酬与岗位价值高低、履行责任义务大小 相符； （三） 长远发展原则，体现薪酬与公司持续健康发展的目标相符； 浙江荣泰电工器材股份有限公司 董事、监事及高级管理人员薪酬管理制度 第七 ...

浙江荣泰电工器材股份有限公司 独立董事候选人声明与承诺 本人安玉磊，已充分了解并同意由提名人浙江荣泰电工器材股份有限公司董 事会提名为浙江荣泰电工器材股份有限公司第二届董事会独立董事候选人。本人 公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任浙江荣泰 电工器材股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定（如适用）； （八）中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人 员监督管理办法》等的相关规定（如适用）； （九）《银行业金融机构董事（理事）和高级管理人员任职资格管理办法》 《保险公司董事、监事和高级管理人员任职资格管理规定》《保险机构独立董事 管理办法》等的相关规定（如适用）； （十）其他法律法规、部门规章、规范性文件 ...

浙江荣泰电工器材股份有限公司 监事会议事规则 浙江荣泰电工器材股份有限公司 监事会议事规则 第一章 总则 第一条 为了规范浙江荣泰电工器材股份有限公司（以下简称"公司"）监 事会的议事方式和表决程序，促使监事和监事会有效地履行监督职责，完善公司 法人治理结构，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》）、《上市公司治理准则》、《上 海证券交易所股票上市规则》等法律法规、规范性文件，以及《浙江荣泰电工器 材股份有限公司章程》（以下简称《公司章程》）的有关规定，制订本规则。 第二章 监事会及其职权 第二条 公司依法设立监事会，行使监督权，保障股东权益、公司利益和员 工的合法权益不受侵犯，对股东会负责并报告工作。 第三条 监事会的职责是对公司规范运作和董事、高级管理人员的职务行为 进行监督，不干涉、不参与公司日常经营管理工作。 第四条 公司监事会由3名监事组成，包括股东代表和公司职工代表，其中职 工代表监事一名，设监事会主席一人。监事会主席由全体监事过半数选举产生， 公司职工代表担任的监事由公司职工通过职工代表大会、职工大会或者其他形式 民主选举产生。 第五条 ...

浙江荣泰电工器材股份有限公司 1 | 第一章 | 总 | 则 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 7 | | 第四章 | | 股东和股东会 8 | | 第一节 | | 股 东 8 | | 第二节 | | 股东会的一般规定 11 | | 第三节 | | 股东会的召集 13 | | 第四节 | | 股东会的提案与通知 14 | | 第五节 | | 股东会的召开 16 | | 第六节 | | 股东会的表决和决议 19 | | 第五章 | 董事会 | 23 | | 第一节 | | 董事 23 | | 第二节 | | 董事会 27 | | 第六章 | | 总经理及其他高级管理人员 30 | | 第七章 | 监事会 | 32 | | 第一节 | | 监事 32 | | 第二节 | | 监事会 33 | | 第八章 | | 财务会计制度、利润分配和审计 34 | | 第一节 | | 财务会计制度 34 | | 第二节 | ...

浙江荣泰电工器材股份有限公司 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定（如适用）； 独立董事提名人声明与承诺 提名人浙江荣泰电工器材股份有限公司董事会，现提名安玉磊为浙江荣泰电 工器材股份有限公司第二届董事会独立董事候选人，并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被 提名人已同意出任浙江荣泰电工器材股份有限公司第二届董事会独立董事候选 人（参见该独立董 ...

Group 1: Objectives of Investor Relations Management - Enhance communication between the company and investors to deepen understanding and recognition [1] - Establish a stable and high-quality investor base for long-term market support [1] - Promote a corporate culture that respects and serves investors [1] - Maximize overall company interests and shareholder wealth [1] - Increase transparency in information disclosure and improve corporate governance [1] Group 2: Principles of Investor Relations Management - Compliance principle: Adhere to legal and regulatory requirements in investor relations activities [2] - Equality principle: Treat all investors fairly, especially small and medium investors [2] - Proactivity principle: Actively engage with investors and respond to their needs [2] - Honesty and integrity principle: Maintain trust and responsibility in investor relations activities [2] Group 3: Responsibilities of Investor Relations Management - Draft and establish investor relations management systems and mechanisms [3] - Organize communication activities with investors [3] - Handle investor inquiries, complaints, and suggestions [3] - Maintain and manage channels for investor relations [3] - Ensure investors can exercise their rights legally [3] Group 4: Content and Forms of Investor Relations Management - Communicate the company's development strategy, including direction, planning, and competitive strategy [5] - Disclose statutory information, including periodic reports and announcements [5] - Share operational and financial information, including production status and dividend distribution [6] - Use various channels such as the Shanghai Stock Exchange website and investor meetings for communication [7] Group 5: Handling Investor Inquiries - Determine the intent of inquiries and respond accurately to public information [8] - Refuse to disclose non-public information politely [8] - Report significant investor concerns to the board secretary [8] Group 6: Training and Compliance - Regularly train board members and management on investor relations management [3] - Ensure compliance with information disclosure rules and prevent insider trading [2][10] - Maintain records of investor relations activities for accountability [10]

浙江荣泰电工器材股份有限公司 独立董事工作制度 浙江荣泰电工器材股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善浙江荣泰电工器材股份有限公司（以下简称"公司"） 的法人治理结构，促进公司规范运作，根据《中华人民共和国公司法》《上市公 司治理准则》《上市公司独立董事管理办法》（以下简称《管理办法》）和《浙 江荣泰电工器材股份有限公司章程》（以下简称《公司章程》）的有关规定，特 制定本制度。 上市公司可以根据需要在董事会中设置提名、薪酬与考核、战略等专门委员 会。提名委员会、薪酬与考核委员会中独立董事应当过半数并担任召集人。 第四条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 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，维护上市公司整体利益，保护中小股东的 合法权益。 第二章 独立董事的独立性要求 - 1 - 浙江荣泰电工器材股份有限公司 独立董事工作制度 第五条 独立董事必须具有独立性。 第二条 公司独立董事是指不在公司担任除董事外的其他职务 ...