证券代码：603119 证券简称：浙江荣泰 公告编号：2024-056 浙江荣泰电工器材股份有限公司 关于召开 2024 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 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 9 月 5 日 14 点 30 分 召开地点：浙江省嘉兴市南湖区凤桥镇中兴路 308 号浙江荣泰电工器材股份 有限公司会议室 股东大会召开日期：2024年9月5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 (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 (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 2024 年 9 月 5 日 至 2024 年 9 月 5 日 采用上海证券交易所网络投票系统，通过交易 ...

浙江荣泰电工器材股份有限公司 董事会议事规则 浙江荣泰电工器材股份有限公司 董事会议事规则 第一章 总则 第一条 为明确浙江荣泰电工器材股份有限公司（以下简称"公司"）董事 会的职责权限，规范董事会组织、董事行为及操作规则，充分发挥董事会的作用， 督促董事正确履行其权利和义务，完善公司的法人治理结构，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司治理准则》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，特制订本规则，作为董事及董事会运作的行为准则。 第二章 董事会的组成和职权 第二条 公司依法设立董事会，董事会受股东会的委托，负责经营和管理公 司的法人财产。董事会对股东会负责，在《公司章程》和股东会赋予的职权范围 内行使职权。 第三条 公司董事会由 7 名董事组成，其中独立董事 3 名，设董事长 1 名。 董事可以由高级管理人员兼任。但董事会中兼任公司高级管理人员以及由职 工代表担任的董事人数总计不得超过公司董事总数的 1/2。 第四条 董事会下设董事会办公室，负责处理董事会日常事务。董事会秘书 兼任董事会办公室负责人。 第五条 公司董 ...

浙江荣泰电工器材股份有限公司 控股（参股）子公司管理办法 浙江荣泰电工器材股份有限公司 控股（参股）子公司管理办法 第一章 总 则 第一条 为进一步完善对浙江荣泰电工器材股份有限公司（以下简称 "公 司"）投资的控股子公司的管理，规范公司投资行为，确保控股子公司始终处 于受控状态，依据《中华人民共和国公司法》（以下简称"公司法"）、《上 海证券交易所股票上市规则》《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，特制订本办法。 第二条 公司主要通过委派董事、监事，推荐高级管理人员候选人，进行 财务指导和监控等渠道对控股子公司进行管理。 第三条 公司向控股子公司委派的董事、监事，在控股子公司履行职务时， 必须严格执行本公司对控股子公司的有关规定和有关事项所作出的决定或决议， 切实维护本公司的利益。 第四条 公司职能部门按照如下分工承担对控股子公司管理的具体工作。 （一）财务部门牵头组织控股子公司设立的可行性研究，参与或负责子公 司新增固定资产投资方案的提出。 （二）董事会秘书及所属机构负责拟定或审核投资协议、控股子公司章程； 负责与外派董事、监事日常联络；负责收集汇总控股子公司报送的其董 ...

浙江荣泰电工器材股份有限公司 董事、监事、高级管理人员行为准则 浙江荣泰电工器材股份有限公司 董事、监事、高级管理人员行为准则 第一章 总 则 第一条 为了规范公司董事、监事、高级管理人员的行为，完善公司治理， 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《股票上市规则》）、《上海证券交易所上市公司自律 监管指引第1号——规范运作》等法律法规和《浙江荣泰电工器材股份有限公司 章程》（以下简称《公司章程》）的相关规定，制定本准则。 第二条 公司董事、监事和高级管理人员应当遵守并保证公司遵守法律法规、 证券交易所相关规定和《公司章程》，忠实、勤勉履职，严格履行其作出的各项 声明和承诺，切实履行报告和信息披露义务，维护公司和全体股东利益，并积极 配合证券交易所的日常监管。 第二章 董事、监事和高级管理人员的忠实和勤勉义务 第三条 公司董事应当积极作为，对公司负有忠实义务和勤勉义务。 公司董事应当履行以下忠实义务和勤勉义务： （一）公平对待所有股东； （二）保护公司资产的安全、完整，不得利用职务之便为公司实际控制人、 股东、员工、本人或者其他第三方的利益而损害公司利益 ...

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。 ...

证券代码：603119 证券简称：浙江荣泰 公告编号：2024-052 （一）首次公开发行股票募集资金基本情况 根据中国证券监督管理委员会《关于同意浙江荣泰电工器材股份有限公司首 次公开发行股票注册的批复》（证监许可[2023]1288 号），公司首次公开发行人 民币普通股（A 股）股票 7,000.00 万股，每股发行价格为 15.32 元，募集资金总 额为 107,240.00 万元，扣除各项发行费用 10,234.54 万元后，募集资金净额为 97,005.46 万元。中汇会计师事务所（特殊普通合伙）对公司本次公开发行新股 的资金到位情况进行了审验，并于 2023 年 7 月 26 日出具《验资报告》（中汇会 验[2023]8542 号）。 为规范公司募集资金管理，保护投资者权益，公司与保荐人、募集资金专户 开户银行签署了《募集资金三方监管协议》，开设了募集资金专项账户，对募集 资金实行专户存储。上述全部募集资金已按规定存放于公司募集资金专户。 关于 2024 年半年度募集资金存放与使用情况 的专项报告 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 ...

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 ...