股票代码：603307 公司简称：扬州金泉 扬州金泉旅游用品股份有限公司 Yangzhou Jinquan Travelling Goods Co.,Ltd. 2025 年第一次临时股东大会 会议材料 2025 年 8 月 扬州金泉旅游用品股份有限公司 2025 年第一次临时股东大会会议资料目录 | 序号 | 会议资料名称 | | --- | --- | | 1 | 年第一次临时股东大会会议须知 2025 | | 2 | 2025 年第一次临时股东大会会议议程 | | 3 | 2025 年第一次临时股东大会会议议案 | | 议案一 | 《关于取消监事会、修订<公司章程>及其附件与相 | | | 关制度并办理工商变更登记的议案》 | | 议案二 | 《关于修订、制定公司部分管理制度的议案》 | | 议案三 | 《关于使用部分自有资金进行理财的议案》 | 2025 年第一次临时股东大会会议须知 各位股东： 为维护扬州金泉旅游用品股份有限公司（以下简称"公司"）投资者的合法 权益，确保股东在公司股东大会期间依法行使权利，保证股东大会的正常秩序 和议事效率，依据《扬州金泉旅游用品股份有限公司章程》和《扬州金泉旅游 用 ...

Core Points - Yangzhou Jinqian (603307) announced the use of part of its temporarily idle raised funds for cash management on August 18 [1] - The company purchased structured deposits from Bank of Communications amounting to 30 million yuan, which were redeemed recently, recovering the principal of 30 million yuan and earning a profit of 153,041.10 yuan [1] - The total amount used for cash management products is 95 million yuan, with an unused quota of 55 million yuan remaining [1]

证券代码：603307 证券简称：扬州金泉 公告编号：2025-036 扬州金泉旅游用品股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 到期赎回的公告 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。 重要内容提示： 一、现金管理产品到期赎回情况 | 序 | 产品名称 | 产品类型 | 金额 | 现金管理 | 现金管理 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | （万元） | 起始日 | 终止日 | 情况 | | 1 | 交通银行蕴通财 富定期型结构性 存款 98 天 | 结构性存 款 | 3,000 | 年 2025 5 月 12 日 | 年 2025 8 月 18 日 | 本金收回， 获 得 收 益 153,041.10 | | | | | | | | 元 | | | 合计 | | 3,000 | - | - | 153,041.10 元 | 本次现金管理赎回金额：人民币 3,000 万元 扬州金泉旅游用品股份有限公司（以下简称"公司" ...

Group 1 - The company held its 20th meeting of the second supervisory board on August 13, 2025, with all three supervisors present [2][4] - The meeting approved the proposal to cancel the supervisory board and amend the company's articles of association, which will require shareholder approval [3][5] - The meeting also approved the proposal to revise and establish certain management systems, which will also need to be submitted to the shareholders' meeting for approval [6][8] Group 2 - The company plans to use up to RMB 1.2 billion of its own funds for financial management, which will be subject to shareholder approval [17][19] - The funds will be sourced from temporarily idle self-owned funds and will not affect the company's normal operations [18][25] - The investment will focus on low to medium-risk financial products, ensuring safety and liquidity [15][24] Group 3 - The company announced the convening of its first extraordinary general meeting of 2025, scheduled for August 29, 2025 [40][43] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined [41][42] - Shareholders will be reminded to participate in the voting process through notifications sent by the company [44][45]

Core Viewpoint - Yangzhou Jinqian Tourism Products Co., Ltd. has decided to cancel its supervisory board and amend its articles of association and related systems to enhance corporate governance and operational efficiency [1][3]. Group 1: Cancellation of Supervisory Board - The company has approved the cancellation of the supervisory board, allowing the audit committee of the board to assume the responsibilities previously held by the supervisory board as per the Company Law of the People's Republic of China [1][2]. - Current members of the supervisory board will cease to hold their positions once the revised articles of association are approved by the shareholders' meeting [2]. Group 2: Amendments to Articles of Association - The company will revise its articles of association, including the rules for shareholders' meetings (renamed to "Shareholders' Meeting Rules") and board meetings, while abolishing the rules for the supervisory board meetings [3]. - The amendments to the articles of association and related rules require approval from the shareholders' meeting, and the board will seek authorization to handle necessary registrations and filings after the approval [3]. Group 3: Management System Revisions - The company plans to revise and establish certain management systems to further standardize operations and improve corporate governance, in compliance with relevant laws and regulations [4]. - The revised management systems have been approved by the board and supervisory board, with some requiring further approval from the shareholders' meeting to take effect [4].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 29 at 14:00 [2][4] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's office located at 63 Huigui Road, Yangshou Town, Hanjiang District, Yangzhou City [2][3] Group 2 - The agenda for the meeting includes the review of proposals that have already been approved by the company's board of directors and supervisory board [4][5] - There are no proposals requiring separate voting for minority investors or involving related shareholders [5] - The voting process will allow shareholders to vote through the Shanghai Stock Exchange's online voting system [5][6] Group 3 - Shareholders must complete their voting for all proposals before submission [8] - The company will remind small and medium-sized investors to participate in the meeting and vote through SMS notifications [6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6][7] Group 4 - The company plans to use part of its idle funds for financial management, with a maximum investment amount of 120 million RMB [53][58] - The funds will be sourced from temporarily idle self-owned funds and will not affect the company's normal operations [54][61] - The investment products will be selected based on strict risk assessments to ensure safety and liquidity [55][60] Group 5 - The company has previously approved the use of temporarily idle raised funds for cash management, amounting to 40 million RMB [68][72] - The cash management products will be low-risk, ensuring the safety of the principal [66][70] - The company aims to enhance the efficiency of fund usage and increase returns for shareholders without affecting ongoing projects [74][75]

证券代码：603307 证券简称：扬州金泉 公告编号：2025-032 扬州金泉旅游用品股份有限公司 关于取消监事会、修订《公司章程》及其附件与 相关制度并办理工商变更登记的公告 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。 扬州金泉旅游用品股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日 召开第二届董事会第二十三次会议、第二届监事会第二十次会议，审议通过了《关 于取消监事会、修订 <公司章程> 及其附件与相关制度并办理工商变更登记的议 案》《关于修订、制定公司部分管理制度的议案》，现将具体情况公告如下： 一、取消监事会的情况 为优化公司治理结构、提升公司治理运作效率，根据《中华人民共和国公司 法》《上市公司章程指引》等法律、法规及规范性文件的规定并结合公司实际情 况，同意公司取消监事会设置，由董事会审计委员会行使《中华人民共和国公司 法》规定的监事会职权。 公司第二届监事会监事履职至本次新修订的《扬州金泉旅游用品股份有限公 司章程》 （以下简称" 《公司章程》"）经公司股东大会审议通过之日，届时，现任 监 ...

Investment Overview - The company plans to use up to RMB 120 million of its idle self-owned funds for financial management to improve fund utilization efficiency and returns while ensuring fund safety and normal operations [1][2] - The source of funds for this investment will be the company's temporarily idle self-owned funds, which will not affect normal business operations [2] - The investment will be in low to medium-risk financial products, including but not limited to bank wealth management products, structured deposits, and trust products [1][2] Approval Process - The company held its 23rd meeting of the second board of directors and the 20th meeting of the second supervisory board on August 13, 2025, to review and approve the proposal for using part of its self-owned funds for financial management [1][2] - The proposal will be submitted for approval at the company's shareholders' meeting [2] Risk Analysis and Control Measures - The company aims to select liquid and controllable financial products, acknowledging that market fluctuations may impact investment returns [3] - The finance department will manage the purchased products and maintain accounting records, while the audit committee will supervise and inspect the use of funds [4] Impact on the Company - The planned use of self-owned funds for financial management will not affect the company's operational funding needs or daily operations, and it does not involve raised funds [4] - This strategy is expected to enhance fund utilization efficiency and generate additional investment returns for the company and its shareholders [4]

Investment Overview - The company plans to use idle raised funds for cash management to reduce idle costs and enhance the value of the funds, ensuring the safety of the raised funds [2][5] - The investment amount for this cash management is 40 million yuan [2][5] - The source of funds is from the company's initial public offering, which raised a total of 519.92 million yuan, with a net amount of 412.11 million yuan after deducting related expenses [2][5] Investment Details - The cash management product is a low-risk principal-protected structured deposit with a 3-month investment period and floating returns [4][5] - The company has no related party transactions with the trustee, ensuring that the cash management does not constitute related party transactions [5] - The board of directors approved the use of up to 150 million yuan of idle raised funds for cash management, focusing on high safety and liquidity products [5][6] Risk Management - The company will select high-safety, liquid principal-protected products and establish a management ledger for the cash management products [6] - The independent directors and supervisory board have the right to supervise and inspect the use of funds [6] Impact on the Company - The cash management will not affect the normal construction of the fundraising projects or the normal use of the raised funds [6] - This initiative is expected to improve the efficiency of fund utilization and increase returns for the company and its shareholders [6]

Core Points - The company aims to enhance investor relations management to improve governance and protect the rights of investors, especially small and medium-sized investors [1][2][3] - The management of investor relations should adhere to principles of compliance, equality, proactivity, and honesty [3][4] - The objectives of investor relations management include fostering a positive relationship with investors, establishing a stable investor base, and increasing transparency in information disclosure [5][6] Group 1: Principles of Investor Relations Management - Investor relations management must follow the principles of compliance, equality, proactivity, and honesty [3][4] - The company should ensure fair treatment of all investors, particularly small and medium-sized investors, and create opportunities for their participation [3][4] - The management should actively listen to investor feedback and respond to their needs in a timely manner [3][4] Group 2: Objectives of Investor Relations Management - The primary goal is to promote a healthy relationship between the company and its investors, enhancing their understanding and familiarity with the company [5][6] - Establishing a stable and high-quality investor base is crucial for gaining long-term market support [5][6] - The company aims to increase the transparency of information disclosure and improve overall corporate governance [5][6] Group 3: Communication and Disclosure - The company must disclose relevant information that affects investor decision-making, including development strategies, operational management, and risk factors [10][11] - Various communication methods should be employed, such as announcements, shareholder meetings, and dedicated investor relations sections on the company website [11][12] - The company should ensure that all communications are accurate, complete, and do not mislead investors [9][10] Group 4: Handling Investor Complaints - The company is responsible for addressing investor complaints and should establish a robust complaint handling mechanism [7][8] - Disputes between the company and investors can be resolved through negotiation, mediation, arbitration, or litigation [7][8] - The company must maintain records of investor relations activities and ensure transparency in handling complaints [29][30] Group 5: Emergency Response to Events - The company has established a leadership group to manage emergency responses to unexpected events that may impact operations or reputation [49][50] - A rapid response mechanism is in place to assess and address various types of emergencies effectively [50][51] - The company is committed to proactive prevention and monitoring of potential risks to mitigate the impact of emergencies [50][51]