Core Viewpoint - The company, Zhejiang Chenfeng Technology Co., Ltd., has announced the cancellation of its supervisory board and the revision of its articles of association, along with the establishment of several new management systems [3][4][6]. Group 1: Company Overview - The company is identified by the stock code 603685 and the bond code 113628, with the bond referred to as Chenfeng Convertible Bond [3]. - The company has confirmed that the content of the announcement is accurate and complete, and it assumes legal responsibility for any misrepresentation [3]. Group 2: Important Changes - The company held a board meeting on August 27, 2025, where it approved the cancellation of the supervisory board, transferring its powers to the audit committee of the board [3][4]. - The supervisory board's responsibilities will be assumed by the audit committee, and the positions of certain supervisors have been terminated [3][4]. - The company plans to revise its articles of association to reflect these changes, including the removal of references to the supervisory board and supervisors [4]. Group 3: New Management Systems - The company has proposed the establishment of several new management systems, including those for independent director meetings, market value management, public opinion management, and management of shareholding changes by directors and senior management [3][5]. - These new systems are subject to approval by the shareholders' meeting, and the revised governance documents will be disclosed on the Shanghai Stock Exchange website [6].

Group 1 - The core viewpoint of the article is that Chenfeng Technology (603685) reported a net profit of approximately 13.87 million yuan for the first half of 2025, reflecting a year-on-year increase of 23.7% [1] - In the first half of 2025, the company achieved an operating revenue of approximately 580 million yuan, which represents a year-on-year decrease of 7.31% [1] - Chenfeng Technology's main business includes the research, production, and sales of lighting product structural components, as well as the operation of incremental distribution networks and the development and operation of wind and photovoltaic power plants [1]

Core Viewpoint - The company reported a decline in revenue for the first half of 2025, while showing growth in net profit and adjusted net profit [1] Financial Performance - The company achieved operating revenue of 580 million yuan, a year-on-year decrease of 7.31% [1] - The net profit attributable to the parent company was 13.87 million yuan, reflecting a year-on-year increase of 23.70% [1] - The adjusted net profit attributable to the parent company was 9.32 million yuan, marking a year-on-year growth of 41.69% [1]

第三条 公司董事、高级管理人员可以通过上海证券交易所的证券交易卖 出，也可以通过协议转让及法律、法规允许的其他方式减持股份。董事、高级管 理人员减持股份，应当遵守法律、行政法规、部门规章、规范性文件、上海证券 交易所业务规则以及本制度规定。公司董事、高级管理人员对持股比例、持股期 限、减持方式、减持价格等作出承诺的，应当严格履行所作出的承诺。 第四条 董事、高级管理人员因司法强制执行、执行股权质押协议、赠与、 可交换公司债券换股、股票收益互换等方式取得的股份的减持，适用本制度。 第二章 信息申报与披露 第五条 公司董事会秘书负责管理公司董事、高级管理人员的身份及所持本 公司股票的数据和信息，统一为以上人员办理个人信息的网上申报，每季度检查 1 浙江晨丰科技股份有限公司 董事、高级管理人员所持公司股份变动管理制度 浙江晨丰科技股份有限公司 董事、高级管理人员所持公司股份变动管理制度 第一章 总 则 第一条 为进一步规范浙江晨丰科技股份有限公司（以下简称"公司"）对 董事、高级管理人员持有及买卖公司股份的管理工作，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 ...

浙江晨丰科技股份有限公司 信息披露暂缓与豁免业务管理制度 浙江晨丰科技股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总 则 第一条 为规范浙江晨丰科技股份有限公司（以下简称"公司"或"本公 司"）信息披露暂缓与豁免行为，保证公司依法合规履行信息披露义务，根据 《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》"）、《上市公司信息披露暂缓与豁免管理规定》以及 《浙江晨丰科技股份有限公司章程》等规定，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报 告、临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监 会"）和上海证券交易所规定或者要求披露的内容，适用本制度。 第二章 暂缓、豁免信息的范围及条件 第三条 公司自行审慎判断存在《股票上市规则》规定的暂缓、豁免情形的 应披露信息，并接受上海证券交易所对有关信息披露暂缓、豁免事项的事后监 管。 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以 下统称国家秘密），依法豁免披露。 本制度所称的国家秘密， ...

Group 1 - The fourth temporary meeting of the fourth supervisory board of Zhejiang Chenfeng Technology Co., Ltd. was held, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1][2] - The supervisory board approved the company's semi-annual report, confirming that its preparation and review processes met legal and internal requirements, and the report accurately reflected the company's operational and financial status [1][2] - The company decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and dismissed two supervisors from their positions [2] Group 2 - The resolution to abolish the supervisory board and amend the company's articles of association requires approval from the shareholders' meeting, with the proposal receiving unanimous support from the supervisors [2]

Core Viewpoint - Zhejiang Chenfeng Technology Co., Ltd. is holding a shareholders' meeting to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association, aimed at enhancing corporate governance and compliance with new regulations [5][9][21]. Group 1: Meeting Details - The shareholders' meeting is scheduled for September 12, 2025, at 14:00, located at the company's conference room in Haining, Zhejiang Province [4]. - The meeting will combine on-site voting and online voting methods [4]. - The meeting will be presided over by Mr. Ding Min [4]. Group 2: Proposals Overview - Proposal 1: Cancellation of the supervisory board and corresponding amendments to the articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [5][6]. - Proposal 2: Amendments to the shareholders' meeting rules to align with current laws and regulations [9]. - Proposal 3: Amendments to the board of directors' meeting rules [10]. - Proposal 4: Amendments to the independent director work system [10]. - Proposal 5: Amendments to the related party transaction decision-making system [13]. - Proposal 6: Amendments to the external guarantee management system [14]. - Proposal 7: Amendments to the fundraising management measures [14]. - Proposal 8: Amendments to the authorization management system [15]. - Proposal 9: Amendments to the accountant firm selection system [16]. - Proposal 10: Amendments to the prevention of fund occupation by controlling shareholders and their related parties [16]. - Proposal 11: Amendments to the cumulative voting system [17]. - Proposal 12: Amendments to the external investment management system [19]. - Proposal 13: Amendments to the management system of controlling subsidiaries [21].

Meeting Information - The fourth temporary shareholders' meeting of Zhejiang Chenfeng Technology Co., Ltd. is scheduled for September 12, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at No. 10, Yuangqu 4th Road, Yanguan Town, Haining City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - The online voting will be available from 9:15 to 15:00 on the day of the meeting [2] - Shareholders can vote through the trading system or the internet voting platform [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review several proposals, including the revision of the "Management System for Preventing the Occupation of Funds by Controlling Shareholders and Their Related Parties" [2] - The proposals have been approved in previous board and supervisory meetings [2] Attendance Requirements - Shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [3] - Registration for attendance must be completed by presenting valid identification and proof of shareholding [4] Additional Information - The company has provided contact details for inquiries related to the meeting [8]

Group 1 - The board of directors of Zhejiang Chenfeng Technology Co., Ltd. held its fifth temporary meeting in 2025, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2]. - The board approved the proposal to cancel the supervisory board and amend certain provisions in the company's articles of association, with the supervisory board's powers to be transferred to the audit committee of the board [3][4]. - The proposal to cancel the supervisory board and amend the articles of association will be submitted to the shareholders' meeting for approval [4][5]. Group 2 - The board also approved the establishment of several new management systems, including the Independent Director Special Meeting System, Market Value Management System, and Public Opinion Management System, all aimed at enhancing corporate governance and protecting investor interests [6][7]. - The board approved the establishment of a system for managing the shareholding changes of directors and senior management, as well as a system for managing the resignation of directors and senior management [8][9]. - All proposals received unanimous support from the board, with no votes against or abstentions [2][5].

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-065 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 浙江晨丰科技股份有限公司 关于取消监事会并修订《公司章程》及修订、制定公 司部分制度的公告 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。 浙江晨丰科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 第四届董事会 2025 年第五次临时会议，会议审议通过了《关于取消监事会并修 订〈公司章程〉的议案》《关于修订公司部分制度的议案》《关于制定〈独立董 事专门会议制度〉的议案》《关于制定〈市值管理制度〉的议案》《关于制定〈舆 情管理制度〉的议案》《关于制定〈董事、高级管理人员所持公司股份变动管理 制度〉的议案》《关于制定〈董事、高级管理人员离职管理制度〉的议案》；于 2025 年 8 月 27 日召开第四届监事会 2025 年第四次临时会议，会议审议通过了 《关于取消监事会并修订〈公司章程〉的议案》。上述部分议案尚需提交公司 ...