Company Overview - Shanghai Zhongchen Electronics Technology Co., Ltd. reported total assets of approximately 3.28 billion yuan, an increase of 4.64% compared to the end of the previous year [1] - The company's operating income for the reporting period was approximately 326.64 million yuan, reflecting a growth of 2.16% year-on-year [1] - The total profit for the period was approximately 102.52 million yuan, which represents a decrease of 15.85% compared to the same period last year [1] - The net profit attributable to shareholders was approximately 91.16 million yuan, down by 13.64% year-on-year [1] Financial Performance - The company's cash flow from operating activities was not detailed in the provided data [1] - The basic earnings per share decreased to 0.61 yuan, a decline of 14.08% from the previous year's 0.71 yuan [1] - The diluted earnings per share also stood at 0.61 yuan, reflecting the same percentage decrease [1] Shareholder Information - The total number of shareholders as of the reporting period was 15,176 [1] - Major shareholders include Shanghai Zhongting Intelligent Technology Co., Ltd. with a holding of 32.72% and Zhang Jianjun, a natural person, holding 16.33% [2] - Other notable shareholders include Shanghai Zhichen Enterprise Management Center and several individual shareholders, with varying percentages of ownership [2]

Core Viewpoint - The board of directors of Shanghai Zhongchen Electronic Technology Co., Ltd. convened a meeting to review and approve several key proposals, including the 2025 semi-annual report and the use of surplus funds for operational liquidity [1][2][3]. Group 1: Board Meeting Details - The second session of the board meeting was held on August 22, 2025, with all seven directors present, complying with legal and regulatory requirements [1]. - The meeting's agenda included the review of the 2025 semi-annual report, which was confirmed to be accurate and complete [1][2]. Group 2: Financial Reports and Fund Management - The board approved the 2025 semi-annual report and its summary, ensuring compliance with relevant regulations and internal rules [2]. - A special report on the storage and actual use of raised funds was also approved, confirming no violations in fund management [2]. - The board agreed to use surplus funds amounting to 212.6831 million yuan (including interest income and investment returns) to permanently supplement working capital, which represents 28.50% of the total surplus funds [2][3]. Group 3: Cash Management and Project Updates - The board approved the use of up to 700 million yuan of idle raised funds for cash management, valid for 12 months from the date of approval by the upcoming shareholder meeting [4]. - A proposal to extend the timeline for certain fundraising project implementations was also approved, with no changes to the investment content or total amount [5]. Group 4: Governance Changes - The board approved the cancellation of the supervisory board and the revision of the company’s articles of association to enhance governance in line with new legal requirements [6][7]. - The board also agreed to revise internal governance systems, ensuring compliance with relevant laws and regulations [7][8].

Core Viewpoint - The company plans to utilize up to RMB 700 million of temporarily idle raised funds for cash management, ensuring that it does not affect the normal operation of fundraising investment projects and guarantees fund safety [1][6][7]. Fundraising Basic Situation - The company raised a total of RMB 1,858.5324 million through its initial public offering, with a net amount of RMB 1,858.5324 million after deducting various issuance costs [1][2]. Fundraising Investment Project Basic Situation - The company has allocated RMB 980 million for the construction of a production base for variable frequency drives, servo systems, and elevator systems, with a total project cost of RMB 1 billion [3]. Cash Management Basic Situation - The purpose of cash management is to improve the efficiency of fund usage and increase returns while ensuring that it does not impact the company's normal operations or fundraising project construction [4]. - The cash management will involve investing in high-security, high-liquidity, and capital-preserving investment products, with a maximum investment period of 12 months [4]. - The funds will be sourced from temporarily idle raised funds, including any excess funds raised [4]. Implementation and Disclosure - The board of directors is authorized to manage cash management activities within the specified limits and timeframe, with the finance department responsible for implementation [4]. - The company will comply with relevant regulations for timely information disclosure regarding cash management activities [4]. Opinions from Supervisory Board and Sponsor - The supervisory board supports the cash management plan, stating it is beneficial for utilizing idle funds effectively and does not harm the interests of the company or shareholders [7]. - The sponsor has confirmed that the cash management plan has followed necessary legal procedures and complies with relevant regulations [7][8].

Core Viewpoint - The company plans to use remaining raised funds of 212.6831 million yuan to permanently supplement its working capital, which requires approval from the shareholders' meeting [1][5][6]. Fundraising Overview - The company raised a total of 1,858.5324 million yuan from its initial public offering (IPO) by issuing 37.192963 million shares at a price of 49.97 yuan per share, with a net amount after expenses being 1,740.0000 million yuan [1][2]. - The total amount of excess raised funds is 746.2786 million yuan, with the current proposal to use 212.6831 million yuan representing 28.50% of the total excess funds [4][6]. Investment Project Details - The company has allocated 980 million yuan for the construction of a production base for variable frequency drives, servo systems, elevators, and construction hoist system integration [3]. Usage of Remaining Funds - The remaining funds will be used to ensure the efficiency of fund utilization and to lower financial costs while meeting the operational needs of the company [3][5]. - The company commits that the cumulative use of excess funds for working capital will not exceed 30% of the total excess funds within any 12-month period [5][6]. Approval Process - The proposal to use the remaining excess funds was approved in the board and supervisory meetings held on August 22, 2025, and is pending approval from the shareholders' meeting [5][6]. - The sponsor has confirmed that the decision-making process complies with relevant laws and regulations, ensuring that it does not affect the implementation of fundraising projects [6][7].

Core Viewpoint - Shanghai Zhongchen Electronic Technology Co., Ltd. is canceling its supervisory board and revising its articles of association to enhance corporate governance and comply with new legal requirements [1][2]. Group 1: Cancellation of Supervisory Board - The company has decided to abolish the supervisory board to align with the latest legal regulations effective from July 1, 2024, including the Company Law of the People's Republic of China and relevant guidelines [1][2]. - The responsibilities of the supervisory board will be transferred to the audit committee of the board of directors [1]. Group 2: Revision of Articles of Association - The company is revising its articles of association to reflect changes in governance structure, including the addition of employee representative directors [2][3]. - Key revisions include: - The legal representative of the company will be the chairman, and if the chairman resigns, a new representative must be appointed within 30 days [2]. - The articles will now specify that the company bears civil liability for actions taken by the legal representative in the course of their duties [3][4]. - The revised articles will have legal binding force on the company, shareholders, directors, and senior management [4][5]. Group 3: Shareholder Rights and Responsibilities - Shareholders are entitled to various rights, including profit distribution and the ability to request meetings and participate in decision-making [16][17]. - The company emphasizes that shareholders must comply with legal obligations and cannot abuse their rights to harm the company or other shareholders [21][22].

证券代码：603275 证券简称：众辰科技 公告编号：2025-054 上海众辰电子科技股份有限公司 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 上海众辰电子科技股份有限公司(以下简称"公司")于 2025 年 8 月 22 日以 现场方式召开第二届监事会第十二次会议（以下简称"本次会议"）。根据《上 海众辰电子科技股份有限公司章程》（以下简称"《公司章程》"）的规定，本 次会议通知已于 2025 年 8 月 12 日以电子邮件等形式发送。本次会议由公司监事 会主席祝元北先生召集和主持，应参会监事 3 名，实际参会监事 3 名。本次会议 的召集、召开和表决情况符合《中华人民共和国公司法》及有关法律法规的规定。 参会监事审议并以投票表决方式通过了以下议案： 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于 2025 年半年度募集资金存放与实际使用情况专项报告》（公告编号： （三）审议通过《关于使用剩余超募资金永久补充流动资金的议案》 二、监事会会议审议情况 ...

证券代码：603275 证券简称：众辰科技 公告编号：2025-050 上海众辰电子科技股份有限公司 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。 重要内容提示： ? 股东大会召开日期：2025年9月18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、 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 9 月 18 日 15 点 00 分 召开地点：上海市松江区泖港镇叶新公路 3768 号公司会议室 (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 18 日 至2025 年 9 月 18 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 ...

Core Viewpoint - The company aims to strengthen its internal control system to ensure compliance with laws and regulations, enhance operational efficiency, safeguard assets, and ensure accurate information disclosure. Group 1: Internal Control Objectives - The internal control system is designed to ensure the implementation of relevant laws and regulations [1] - It aims to improve operational efficiency and increase shareholder returns [1] - The system is intended to protect the safety and integrity of company assets [1] - It ensures that information disclosure is truthful, accurate, complete, and fair [1] Group 2: Internal Control Content - Internal control includes business control, accounting system control, information transmission control, and internal audit control [2] - The company is committed to improving its governance structure and establishing effective incentive mechanisms [2] - Internal control activities cover all operational aspects, including sales, procurement, asset management, and financial reporting [2][3] Group 3: Management Control of Subsidiaries - The company establishes control systems for its subsidiaries, including appointing directors and senior management [3] - Subsidiaries must report significant business and financial matters to the company [4] - The company analyzes monthly reports from subsidiaries to monitor their performance [4] Group 4: Internal Control of Related Transactions - Related transactions must adhere to principles of honesty, equality, and fairness [5] - The company defines approval authority for related transactions and requires independent director approval for significant transactions [5][6] - Written agreements must be established for related transactions to clarify rights and obligations [6] Group 5: External Guarantee Control - The company follows legal and prudent principles for external guarantees, ensuring risk control [7] - Approval for external guarantees must comply with the company's articles of association [7] - The company must assess the financial and operational status of the guaranteed party [7][8] Group 6: Major Investment Control - Major investments must follow legal, prudent, and effective principles to control investment risks [9] - A dedicated team is responsible for evaluating the feasibility and risks of major investment projects [9][10] - The board must monitor the progress and effectiveness of major investments [10] Group 7: Information Disclosure Control - The company must comply with regulations regarding information disclosure and ensure timely reporting of significant events [11] - A confidentiality system is established for major internal information [11] - The board secretary is responsible for analyzing and reporting significant internal information [11] Group 8: Internal Control Evaluation and Reporting - The internal audit department regularly checks for control deficiencies and evaluates effectiveness [12] - The board reviews internal control reports and self-evaluations annually [12][13] - The company must disclose internal control evaluations and auditor opinions to the stock exchange [12][13]

上海众辰电子科技股份有限公司 第一条 为规范公司董事及高级管理人员薪酬管理，建立科学有效的激励与 约束机制，有效调动公司董事及高级管理人员的积极性，实现公司发展战略目标， 保证公司持续发展的内在动力，根据《中华人民共和国公司法》《上市公司治理 准则》等法律、法规和《上海众辰电子科技股份有限公司章程》（以下简称 "《公司章程》"）的规定，结合公司实际情况，特制定本管理制度。 第二条 适用对象 （一）公司董事会的全体成员； （二）在公司任职的所有高级管理人员，包括经理、副经理、财务总监、 董事会秘书等公司章程规定的高级管理人员。 第三条 薪酬原则 （一）坚持薪酬与公司长远利益相结合原则； （二）坚持薪酬与公司的规模、业绩等实际情况相结合的原则； （三）坚持按价值贡献分配，薪酬与岗位职责、履职情况相结合； （四）坚持激励与约束并重的原则。 第四条 薪酬构成与标准 律法规的规定执行；享受公司规定的其他福利等。 第五条 薪酬发放 （一）独立董事津贴为每人每年人民币6万元（税前）。 （二）基本年薪按月发放，绩效年薪在会计年度结束后结合年度考核情况 发放，任期激励根据个人任期业绩情况在任期结束后发放。 （一）独立董事以固定 ...

Core Viewpoint - The document outlines the management system for related party transactions of Shanghai Zhongchen Electronics Technology Co., Ltd, emphasizing the need for fairness, transparency, and protection of the interests of all shareholders, especially minority investors [1][2][3]. Group 1: General Principles - The management system aims to regulate related party transactions, ensuring compliance with relevant laws and regulations, including the Company Law and Securities Law [1]. - The audit committee of the board of directors is responsible for overseeing and managing related party transactions [1]. - Internal controls for related party transactions must adhere to principles of honesty, equality, voluntariness, fairness, openness, and impartiality [1][2]. Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have a significant influence or control over the company [2][3]. - Specific criteria for identifying related legal entities include direct or indirect control over the company or ownership of more than 5% of shares [2][3]. - Related natural persons include shareholders with more than 5% ownership, directors, and senior management [3]. Group 3: Related Party Transactions - Related party transactions involve the transfer of resources or obligations between the company and its related parties, including loans, investments, and asset sales [4][5]. - Pricing for related party transactions should follow national pricing, market prices, or negotiated prices, with a preference for fair market value [5][6]. Group 4: Approval and Disclosure Procedures - Transactions exceeding certain thresholds require approval from independent directors and must be disclosed to shareholders [7][8]. - Specific thresholds include transactions over 300,000 yuan with related natural persons and over 3 million yuan with related legal entities [7][8]. - Continuous related party transactions within a 12-month period are subject to cumulative calculation for disclosure requirements [8][9]. Group 5: Financial Assistance and Guarantees - The company is generally prohibited from providing financial assistance to related parties, with specific exceptions outlined [9][10]. - Guarantees provided to related parties must also undergo rigorous approval processes involving independent directors and shareholder meetings [10][11]. Group 6: Information Disclosure - The company must disclose related party transactions in accordance with legal requirements, including transaction amounts and the nature of the relationships involved [34][35]. - Disclosure must include details such as transaction agreements, board resolutions, and independent director opinions [38][39].