格隆汇9月8日丨晨丰科技(603685.SH)公布，公司于2025年9月8日召开第四届董事会2025年第六次临时 会议，审议通过《关于聘任财务总监的议案》。为确保财务管理工作的顺利开展，根据《公司法》和 《公司章程》相关规定，由公司总经理提名，经公司董事会提名委员会、审计委员会审议通过，同意聘 任董建钊先生为公司财务总监，任期自董事会审议通过之日起至第四届董事会任期届满之日止。 ...

（文章来源：证券日报） 证券日报网讯 9月4日晚间，晨丰科技发布公告称，公司财务总监钱浩杰先生因工作变动，于2025年9月 3日离任，原定任期至2027年10月10日。 ...

二、离任对公司的影响 截至本公告披露日，钱浩杰先生不存在应当履行而未履行的承诺事项。根据 《中华人民共和国公司法》《公司章程》的规定，钱浩杰先生的辞职自辞职报告 送达董事会时生效。钱浩杰先生确认与公司董事会之间无任何意见分歧，亦无任 何与辞职有关的事项须提请公司股东及债权人注意。钱浩杰先生离任不会影响公 司的正常运行，公司将按相关规定尽快完成财务总监聘任工作。公司对钱浩杰先 生在任职期间为公司发展做出的贡献表示衷心感谢。 | 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-067 | | --- | --- | --- | | 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 关于公司财务总监离任的公告 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 9 月 3 日收到财 务总监钱浩杰先生提交的书面辞职报告。具体情况如下： 特此公告。 浙江晨丰科技股份有限公司董事会 2025 年 9 月 5 日 一、提前离任的 ...

Core Insights - The company reported a total revenue of 580 million yuan for the first half of 2025, with a net profit attributable to shareholders of 13.87 million yuan, representing a year-on-year increase of 23.70% [1] - The operating cash flow increased by 47.62 million yuan to 166 million yuan, marking a 40.36% year-on-year growth [1] - The company's latest asset-liability ratio is 67.49%, a decrease of 0.72 percentage points from the previous quarter [3] Financial Performance - The gross profit margin improved to 16.46%, an increase of 2.25 percentage points from the previous quarter [3] - The return on equity (ROE) rose to 1.19%, up by 0.16 percentage points compared to the same period last year [3] - The diluted earnings per share increased to 0.08 yuan, reflecting a 14.29% year-on-year growth [3] Operational Efficiency - The total asset turnover ratio stands at 0.16 times [4] - The inventory turnover ratio is 1.71 times, ranking 40th among disclosed peers [4] Shareholder Structure - The number of shareholders is 11,400, with the top ten shareholders holding 123 million shares, accounting for 72.86% of the total share capital [4] - The largest shareholder is Hong Kong Jifei Industrial Co., Ltd., holding 23.40% of the shares [4]

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on September 12, 2025, at 14:00 in Haining, Zhejiang Province [2][10][12] - The voting method for the meeting will combine on-site and online voting, with specific time slots for each [3][4] - Shareholders must register to attend the meeting, with registration available from September 8, 2025 [12][14] Group 2 - The meeting will review several proposals, including the company's 2025 semi-annual report and the cancellation of the supervisory board [18][20] - The board of directors has approved the proposals, which will be submitted for shareholder voting [19][21] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [20][78] Group 3 - The company has established various management systems, including those for market value management and public opinion management, which will be reviewed in the upcoming shareholder meeting [61][63] - All proposals presented at the board meeting received unanimous approval from the directors [19][23][60]

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， ...