General Provisions - The company establishes guidelines for the selection of accounting firms to ensure the hiring of qualified audit institutions, improve the quality of financial information disclosure, and protect shareholders' rights [2][3] - The selection process must be approved by the audit committee and the board of directors, and cannot proceed without shareholder approval [2][3] Quality Requirements for Accounting Firms - Selected accounting firms must possess independent qualifications, necessary licenses, and a good reputation for audit quality [3] - Firms must have a solid organizational structure, internal management systems, and the ability to ensure information security and confidentiality [3] Selection Procedures for Accounting Firms - The audit committee is responsible for the selection process, including developing policies, initiating selection, and evaluating candidates [6][8] - The selection must be conducted through competitive negotiations, public bidding, or other methods to ensure fairness [9] Evaluation Standards for Selected Firms - Evaluation criteria must include audit fees, qualifications, past performance, quality management, and risk management capabilities [8][9] - Quality management should be weighted at no less than 40% in the evaluation process [9] Reappointment and Rotation of Accounting Firms - The company may reappoint the same accounting firm for a maximum of 8 years, extendable to 10 years under certain conditions [7][10] - Audit partners and signing accountants cannot serve for more than 5 consecutive years without a break [10] Information Disclosure and Security - The company must disclose information regarding the accounting firm, audit partners, service duration, and fees in annual reports [20][21] - Emphasis on information security management is required, with specific clauses in contracts to protect sensitive information [11] Miscellaneous Provisions - Any matters not covered by these guidelines will be governed by relevant national laws and the company's articles of association [13]

Core Points - The document outlines the internal control and management system for Sichuan Furong Technology Co., Ltd.'s external investments, aiming to prevent errors, fraud, and risks while enhancing investment efficiency [1] - It defines external investments, risk investments, and securities investments, categorizing them based on their nature and purpose [1][2] - The decision-making authority for external investments is structured across different levels, including the general manager's office, board of directors, and shareholders' meeting [6][10] Group 1: Investment Types and Principles - External investments are categorized into short-term and long-term investments, with specific definitions for each [2] - Short-term investments are those that can be liquidated within one year, while long-term investments exceed one year [2] - Basic principles for external investments include compliance with laws, alignment with company development plans, and prioritizing economic and social benefits [5] Group 2: Decision-Making Authority - The general manager's office can approve investments that meet specific criteria, such as asset totals below 10% of the company's audited total assets [3] - Investments requiring board approval include those where asset totals are between 10% and 50% of total assets [4] - Shareholder approval is necessary for investments exceeding 50% of total assets [5] Group 3: Management and Oversight - The board's strategic committee is responsible for coordinating and analyzing external investment projects [7] - The finance and securities departments conduct analyses and due diligence on investment proposals [7] - The audit committee oversees the investment projects, ensuring compliance and reporting on performance [8][12] Group 4: Investment Procedures - Short-term investment procedures involve pre-selection by the securities department and approval by the finance department [14] - Long-term investments require a comprehensive evaluation process, including feasibility studies and board reviews [19][20] - Risk investments must adhere to strict internal controls and require board and shareholder approval for significant amounts [27][29] Group 5: Financial Management and Reporting - The finance department is responsible for maintaining accurate financial records for all investments [48] - Regular audits and evaluations of investment performance are mandated to ensure compliance and effectiveness [50][54] - Information disclosure regarding investments must comply with relevant laws and regulations [55][56]

第一条 为进一步完善四川福蓉科技股份公司（以下简称公司）的法人治理 结构，促进公司规范运作及可持续发展，有效发挥独立董事作用，切实保护投资 者特别是中小投资者的合法权益，根据《中华人民共和国公司法》 （以下简称《公 司法》）、中国证券监督管理委员会（以下简称中国证监会）发布的《上市公司独 立董事管理办法》、上海证券交易所发布的《上海证券交易所股票上市规则》 （以 下简称《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 立董事制度》 作》 （以下简称《规范运作》）等有关法律、行政法规、规章、规范性文件以及《四 川福蓉科技股份公司章程》 （以下简称《公司章程》）、 《四川福蓉科技股份公司独 《公司章程》 《独立董事制度》以及本制度的要 （以下简称《独立董事制度》）的规定，结合公司的实际情况，特制 定本制度。 第二条 公司独立董事对公司及全体股东负有忠实与勤勉义务，应当按照相 关法律、行政法规、规范性文件、 求，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 公司整体利益，保护中小股东合法权益。 公司应当为独立董事依法履职提供必要保障。 第三条 公司独立董事每年应当按照相 ...

第一章 总则 第一条 为规范四川福蓉科技股份公司（以下简称公司、本公司）行为，保 证公司股东会依法行使职权，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》）、 《上市公司股东会规则》 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及其他有关法律、行政法规、规范性文件和公司章程的有关规 定，制定本规则。 第二条 公司应当严格按照法律、行政法规、规章、公司章程和本规则的相 关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会（以下简称中国证监会）派出机构和上海 ...

Core Points - The article outlines the evaluation framework for the board of directors and individual directors of Sichuan Furong Technology Co., Ltd, aiming to enhance corporate governance and adapt to the reform of state-owned asset management [2][3]. Group 1: Board Evaluation - The evaluation of the board focuses on its operational norms and effectiveness, including the establishment of working institutions, daily operations, decision-making quality, and supervision of the management team [4][5]. - The board evaluation is conducted annually, combining evaluations from directors and senior management [5]. - The evaluation results are categorized into three levels: well-functioning, needs improvement, and requires restructuring, with corresponding actions for each level [6][7]. Group 2: Director Evaluation - The evaluation of directors emphasizes their integrity, capability, diligence, performance, and discipline, assessing their professional ethics and work effectiveness [9][10]. - Director evaluations are conducted annually and at the end of their term, utilizing self-assessments, peer evaluations, and assessments from senior management [11][12]. - Evaluation results for directors are classified into four categories: excellent, competent, basically competent, and incompetent, with specific actions tied to each result [13][14].

Group 1 - The company announced the approval of multiple proposals during the 17th meeting of the third supervisory board, including the reappointment of Sigma Accounting Firm as the auditing agency for the fiscal year 2025 [2]

Group 1 - The company, Furong Technology, announced the approval of multiple proposals during the 24th meeting of its third board of directors, including the reappointment of Sigma Accounting Firm as the auditing agency for the fiscal year 2025 [2]

证券日报网讯 7月30日晚间，福蓉科技发布公告称，2025年7月30日，公司召开了第三届董事会第二十 四次会议，审议通过了《关于续聘希格玛会计师事务所（特殊普通合伙）为公司2025年度审计机构的议 案》，同意聘任希格玛会计师事务所（特殊普通合伙）为公司2025年度财务报告审计及内部控制审计机 构。 （编辑 任世碧） ...

Group 1 - The company, Furong Technology (603327), announced that it will hold the second extraordinary general meeting of shareholders for 2025 on August 27, 2025 [1] - The agenda for the meeting includes the proposal to change the registered capital, amend the Articles of Association, and cancel the supervisory board [1]

福蓉科技（SH 603327，收盘价：9.59元）7月30日晚间发布公告称，公司第三届第二十四次董事会会议 于2025年7月30日以现场会议的方式召开。会议审议了《关于续聘希格玛会计师事务所为公司2025年度 审计机构的议案》等文件。 （文章来源：每日经济新闻） 2024年1至12月份，福蓉科技的营业收入构成为：消费电子材占比65.12%，圆铸锭和废铝及其他占比 27.22%，新能源汽车铝型材占比7.66%。 ...