Core Viewpoint - The company has established a system for accountability regarding significant errors in annual report disclosures to enhance the quality and transparency of financial reporting [1][2]. Group 1: General Principles - The system aims to improve the company's operational standards and ensure the authenticity, accuracy, completeness, and timeliness of information disclosures [1]. - Relevant personnel must strictly adhere to accounting standards and internal control systems to ensure financial reports accurately reflect the company's financial status [2]. Group 2: Accountability for Errors - Directors, senior management, and other personnel involved in annual report disclosures are held accountable for significant errors resulting from negligence or failure to perform their duties [2][3]. - Significant errors in annual report disclosures include major accounting mistakes, substantial omissions, and discrepancies between performance forecasts and actual results [2]. Group 3: Principles of Responsibility Accountability - The accountability process follows principles of objectivity, fairness, and proportionality between power and responsibility [3][4]. - The company will investigate and address significant errors, ensuring that responsible parties are held accountable based on the severity of the error and its impact [5][6]. Group 4: Consequences and Mitigation - The company may impose severe penalties for serious errors caused by intentional misconduct or obstruction of investigations [8]. - Conversely, leniency may be granted if the responsible party acted to mitigate damages or if the error was due to unforeseen circumstances [8]. Group 5: Reporting and Performance Evaluation - The results of accountability measures will be incorporated into the annual performance evaluations of relevant departments and personnel [14]. - The system also applies to semi-annual report disclosures, ensuring consistent accountability across all reporting periods [15].

Core Viewpoint - The document outlines the management system for related party transactions between Jiangsu New Energy Development Co., Ltd. and Jiangsu Guoxin Group Financial Co., Ltd., emphasizing compliance with relevant laws and regulations while ensuring the safety and independence of the company's financial assets [1][2]. Group 1: Regulatory Framework - The company must adhere to the Company Law of the People's Republic of China and other relevant regulations when engaging in financial transactions with Guoxin Financial Company [1]. - The company is prohibited from conducting financial transactions with any group financial company not approved by the National Financial Supervision Administration [2]. Group 2: Transaction Guidelines - Financial transactions such as deposits and loans must follow a voluntary principle and require a systematic risk prevention mechanism to safeguard the company's funds [2][5]. - A financial service agreement must be signed for any financial transactions, detailing the terms, transaction types, expected limits, pricing, and risk control measures [3]. Group 3: Disclosure and Reporting - The company is required to disclose expected business conditions annually, including maximum deposit limits, loan amounts, and total credit limits [3][4]. - Continuous disclosure of related party transactions involving Guoxin Financial Company must be included in regular reports, with a risk assessment report submitted alongside annual reports [5][6]. Group 4: Risk Management - The company must develop a risk disposal plan to address potential risks affecting the safety of deposited funds, with clear responsibilities assigned [4]. - An annual special report from the auditing firm regarding related party transactions must be submitted, detailing the amounts and balances of deposits and loans [6].

Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and has been approved for its initial public offering of 118 million shares [2][3] - The registered capital of the company is RMB 891,475,880 [2] - The company is located at Room 2213, 88 Changjiang Road, Nanjing, with a postal code of 210005 [2] Group 2 - The company's business purpose is to respond to the national green development concept, driven by technological innovation, and to accelerate the development of new energy [4] - The company engages in the development of various forms of new energy, including wind, solar, biomass, geothermal, marine energy, and natural gas hydrates [4] Group 3 - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5] - The total number of shares issued by the company is 891,475,880, all of which are ordinary shares [5] Group 4 - The company has established a shareholder registry based on the certificates provided by the securities registration and settlement institution, which serves as sufficient evidence of shareholding [9] - Shareholders have rights to dividends and other forms of profit distribution according to their shareholding [10] Group 5 - The company’s shareholders are required to comply with laws, regulations, and the company’s articles of association [14] - Shareholders who abuse their rights causing losses to the company or other shareholders are liable for compensation [14] Group 6 - The company’s board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [22][23] - The company allows for electronic communication methods for shareholders to participate in meetings [22]

Core Points - The document outlines the external information management system of Jiangsu New Energy Development Co., Ltd, aimed at enhancing information disclosure management and protecting investors' rights [2][3] - The system applies to the company, its departments, subsidiaries, and personnel who have access to undisclosed significant information [2][3] - The board of directors is the highest management body for external information reporting and is responsible for information disclosure [3][4] Information Disclosure Management - The company must report undisclosed significant information to government departments or external entities as required by laws and regulations [3][4] - Prior to external information reporting, relevant departments must notify the board secretary or securities affairs department for approval [4] - External information users must be reminded of their confidentiality obligations when receiving undisclosed information [4][5] Accountability and Emergency Measures - If there is a breach of confidentiality leading to the disclosure of significant information, the company must report to the Shanghai Stock Exchange immediately [5] - External information users are prohibited from using undisclosed significant information for trading or advising others to trade the company's securities [5][6] - Violations may result in legal consequences, including compensation for economic losses incurred by the company [5][6]

Core Points - The document outlines the working rules for the Secretary of the Board of Jiangsu New Energy Development Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations [1][6] - The Secretary is responsible for managing information disclosure, investor relations, and coordinating board meetings [12][18] Section 1: General Provisions - The purpose of the working rules is to promote standardized operations and enhance the role of the Board Secretary [1] - The Board Secretary is a senior management position responsible to the company and the board [2] - The Secretary acts as the designated liaison between the company and the Shanghai Stock Exchange [3] Section 2: Appointment - The Board Secretary is nominated by the Chairman and appointed or dismissed by the Board [5] - Candidates must possess good professional ethics, relevant knowledge, and work experience [6] - Individuals with certain disqualifications, such as regulatory sanctions, cannot serve as Board Secretary [7] Section 3: Responsibilities - The Secretary is responsible for coordinating information disclosure and ensuring compliance with disclosure regulations [12] - The role includes managing investor relations and facilitating communication with regulatory bodies and media [12] - The Secretary must maintain confidentiality regarding undisclosed significant information [12][17] Section 4: Additional Provisions - The company must provide necessary conditions for the Secretary to perform their duties [13] - The Secretary has the right to access financial and operational information relevant to their responsibilities [14] - In case of obstruction in performing duties, the Secretary can report directly to the Shanghai Stock Exchange [16]

江苏省新能源开发股份有限公司 董事会秘书工作细则 （2017年4月25日公司第一届董事会第十四次会议审议通过，根据2022年11月18 日公司第三届董事会第十九次会议决议第一次修订，根据2025年7月25日公司第 四届董事会第十一次会议决议第二次修订） 第四条 公司设证券事务部，协助董事会秘书履行职责。董事会秘书分管证 券事务部。 第一章 总 则 第一条 为了促进公司的规范运作，充分发挥董事会秘书的作用，加强对董 事会秘书工作的管理与监督，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》《上海证券交易所股票上市规 则》等有关法律、行政法规、部门规章、规范性文件及《江苏省新能源开发股 份有限公司章程》（以下简称"《公司章程》"）的规定，特制定本工作细则。 第二条 公司董事会秘书为公司高级管理人员，对公司和董事会负责，忠实、 勤勉地履行职责。 第三条 公司董事会秘书是公司与上海证券交易所之间的指定联络人。仅董 事会秘书或代行董事会秘书职责的人员有权以公司名义办理信息披露、公司治 理、股权管理等其相关职责范围内的事务。 第二章 选 任 第五条 董事会秘书由董事长提名，经董事会聘任或 ...

第六条 公司与国信财务公司发生存、贷款等金融业务，应当签订金融服务 1 江苏省新能源开发股份有限公司 与江苏省国信集团财务有限公司之关联交易管理制度 （2017 年 5 月 12 日公司 2017 年第一次临时股东大会通过，根据 2022 年 12 月 8 日公司 2022 年第二次临时股东大会决议第一次修订，根据 2025 年 7 月 25 日公 司 2025 年第一次临时股东大会决议第二次修订） 第一条 根据《中华人民共和国公司法》《企业集团财务公司管理办法》《上 海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》等相关法律、 行政法规、部门规章、规范性文件及《江苏省新能源开发股份有限公司章程》的 规定，就江苏省新能源开发股份有限公司（以下简称"公司"）与江苏省国信集 团财务有限公司（以下简称"国信财务公司"）之间关联交易管理事项，特制订 本制度。 第二条 公司与国信财务公司进行存款、贷款、委托理财、结算等金融业务 应遵循自愿原则。 第三条 公司不得与未经国家金融监督管理总局批准设立的集团财务公司 或者财务结算中心发生存款、贷款等金融业务。公司不得通过国信财务公司向其 他关联单位（不包括公司的 ...

第一章 总 则 第一条 为加强江苏省新能源开发股份有限公司(以下简称"公司")的信 息披露管理工作，规范外部信息的报送和使用管理，维护信息披露的公平原则， 保护投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券 法》（以下简称"《证券法》"）《上市公司信息披露管理办法》《上海证券交易所股 票上市规则》等有关法律、行政法规、部门规章、规范性文件以及《江苏省新能 源开发股份有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本制 度。 第二条 本制度适用于公司及下设的各部门，控股子公司及公司的董事、 高级管理人员和其他可以接触、获取公司未公开重大信息的人员。 第三条 本制度所称信息是指对公司证券及其衍生品种的交易价格可能 产生重大影响的尚未公开的信息，包括但不限于定期报告、临时报告、财务数据 以及正在商议筹划、论证咨询、公司内部报送、编制、审批期间的重大事项；尚 未公开是指尚未在符合《证券法》规定的媒体或者上海证券交易所网站上正式公 开发布。 第四条 本制度所称外部信息使用人是指根据法律、行政法规、部门规章 和规范性文件的规定或其他特殊原因，有权要求公司报送信息的各级政府部门、 监管机构或 ...

第一章 总 则 第一条 为了加强江苏省新能源开发股份有限公司（以下简称"公司"）与投 资者和潜在投资者（以下统称"投资者"）之间的信息沟通，促进投资者对公司 的了解和认同，进一步完善公司法人治理结构，实现公司价值最大化，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司投资者关系管理工作 指引》《上市公司信息披露管理办法》《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》《江苏省新能源开发股份有 限公司章程》（以下简称"《公司章程》"）及其他有关法律、行政法规、部门规章 以及规范性文件的规定，结合本公司实际情况，制定本规定。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者之间的沟通，增进投资者对公司的了解和 认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、保 护投资者目的的相关活动。 第二章 投资者关系管理的基本原则 第三条 投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、行政法规、部门规章及规范性文件、行业规范和 ...

江苏省新能源开发股份有限公司 第三条 本制度所称"信息披露义务人"，是指公司及其董事、高级管理人 员、股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等 自然人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国 证券监督管理委员会（以下简称"中国证监会"）规定的其他承担信息披露义务 的主体。 第四条 在内幕信息依法披露前，内幕信息的知情人和非法获取内幕信息的 人不得公开或者泄露该信息，不得利用该信息进行内幕交易。任何单位和个人不 得非法要求信息披露义务人提供依法需要披露但尚未披露的信息。 1 第二章 信息披露的基本原则和一般规定 第五条 公司及相关信息披露义务人应当严格按照有关法律、行政法规、部 门规章、规范性文件和本制度的规定，及时、公平地披露信息，并保证披露的信 息真实、准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性陈述或者 重大遗漏。 信息披露管理制度 （2017年4月25日公司第一届董事会第十四次会议审议通过，根据2018年7月23 日公司第一届董事会第二十一次会议决议第一次修订，根据2021年10月29日公司 第三届董事会第四次会议决议第二次修订，根据2022年 ...