人民财讯8月27日电，晨光股份（603899）8月27日晚间披露半年报，2025年上半年，公司实现营业收入 为108.09亿元，同比下降2.19%；归母净利润5.57亿元，同比下降11.97%；基本每股收益0.6082元。 ...

证券代码：603899 证券简称：晨光股份 公告编号：2025-025 上海晨光文具股份有限公司 第六届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 上海晨光文具股份有限公司（以下简称"公司"）第六届董事会第十三次会 议于2025年8月27日以现场结合通讯表决方式召开。会议通知已于2025年8月4日 以电子邮件方式发出。会议由董事长陈湖文召集并主持，会议应出席董事7名， 实际出席董事7名，公司监事及高级管理人员列席了本次会议。会议的召集、召 开及表决程序符合《中华人民共和国公司法》和《上海晨光文具股份有限公司章 程》的有关规定，合法有效。 二、董事会会议审议情况 （一）审议通过《2025 年半年度报告及摘要》 具体内容详见公司于同日在上海证券交易所网站披露的《上海晨光文具股份 有限公司 2025 年半年度报告》及《上海晨光文具股份有限公司 2025 年半年度报 告摘要》。 本议案提交董事会审议前已经公司董事会审计委员会审议通过。 表决结果：同意 7 票、反对 0 票、弃权 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [1] - The meeting will take place at Building 5, No. 288 Qianfan Road, Xinqiao Town, Songjiang District, Shanghai [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3] Group 2 - The meeting will review non-cumulative voting proposals that have been approved by the company's board of directors on August 27, 2025 [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register to attend the meeting, with registration available on September 10, 2025, from 9:30 to 16:00 [6] Group 3 - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4] - The company will provide a reminder service for shareholders to ensure they can participate in the voting process [4] - The company has outlined specific documentation required for registration, including identification and authorization letters for proxies [5][6]

上海晨光文具股份有限公司 信息披露管理制度 二○二五年八月 目 录 第六章 董事和董事会、审计委员会成员和审计委员会及高级管理人员的职责 .. 10 上海晨光文具股份有限公司 信息披露管理制度 （以下简称"证券法"） 《上市公司信息披露管理办法》 $$\zeta_{\mathsf{L}}{\mathsf{L}}$$ 海证券交易所股票上市规则》 《上海晨光文具股份有限公司章程》 (以下简称"公司章程") 及其他有关规定，特制定本制度。 第二条 本制度所称"信息"，是指所有对公司股票及其衍生品种交易价 格可能产生较大影响或影响投资者决策的信息，以及其他相关法 律、行政法规、部门规章和证券监管部门要求披露的信息。本制 度所称"披露"，是指在规定的时间内、在规定的媒体上、按规 定的程序、以规定的方式向社会公众公布，并送达证券监管部门。 第二章 信息披露基本原则和一般规定 第三条 信息披露基本原则： （一） 认真履行公司持续信息披露的责任，严格按照有关规定 如实披露信息； （二） 公司及公司的董事、高级管理人员应当忠实、勤勉地履 行职责，保证披露信息的真实、准确、完整、及时、公 平； （三） 公司保证所有股东具有平等地 ...

Core Points - The document outlines the management system for the deferral and exemption of information disclosure by Shanghai M&G Stationery Inc. to ensure compliance with legal obligations and protect investors' rights [2][3][4] Chapter Summaries Chapter 1: General Principles - The purpose of the system is to regulate the deferral and exemption of information disclosure, ensuring compliance with the Securities Law of the People's Republic of China and relevant stock exchange rules [2] - The company can independently assess whether information should be deferred or exempted from disclosure based on the rules [2] Chapter 2: Scope of Deferred and Exempted Information - Information that is uncertain or classified as temporary business secrets can be deferred if timely disclosure may harm the company's interests or mislead investors [2][3] - Information that is classified as state or business secrets may be exempted from disclosure if it violates confidentiality laws or harms the interests of the company and investors [2][3] Chapter 3: Registration and Approval of Deferred and Exempted Information - The company must register details regarding the deferral or exemption of information, including reasons for confidentiality and potential impacts on the company or others [3][4] - After annual, semi-annual, or quarterly reports, the company must submit registration materials for deferred or exempted disclosures to the stock exchange within 10 days [3] Chapter 4: Miscellaneous Provisions - The board secretary is responsible for organizing and coordinating deferral and exemption matters under the board's leadership [4] - The company must take effective measures to prevent the leakage of deferred or exempted information and cannot abuse these procedures to evade disclosure obligations [4][5] - If the reasons for deferral or exemption are eliminated, or if the information becomes difficult to keep confidential, the company must disclose it promptly [4][5]

上海晨光文具股份有限公司 年报信息披露重大差错责任追究制度 二○二五年八月 目 录 上海晨光文具股份有限公司 第六条 年报信息披露存在重大遗漏或发生重大差错的，应及时进行补充和 更正公告，并参照法律、法规、规范性文件的要求逐项如实披露补 第一条 为进一步提高上海晨光文具股份有限公司（以下简称"公司"）的 规范运作水平，加大对年报信息披露责任人的问责力度，提高年报 信息披露的质量和透明度，增强信息披露的真实性、准确性、完整 性和及时性，推进公司内控制度建设，根据《中华人民共和国证券 法》《上市公司信息披露管理办法》《上市公司治理准则》和《上 海证券交易所股票上市规则》等法律法规、规范性文件及《上海晨 光文具股份有限公司章程》（以下简称"公司章程"）的有关规定， 结合公司实际情况，制定本制度。 第二条 公司有关人员应当严格执行《企业会计准则》及相关规定，严格遵 守公司各项内部控制制度,确保财务报告真实、公允地反映公司的 财务状况。公司有关人员不得干扰、阻碍审计机构及相关审计人员 独立、客观地进行年报审计工作。 第三条 本制度所指责任追究制度，是指年报信息披露工作中有关人员不履 行或者不正确履行职责、义务以及其他个 ...

Core Points - The article outlines the insider information management system of Shanghai Morning Glory Stationery Co., Ltd, aimed at regulating insider information and preventing insider trading [1][2][8] - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2][8] - The board of directors is responsible for the management of insider information, with the chairman as the main responsible person [2][3] Insider Information Definition - Insider information refers to undisclosed information that could significantly impact the company's operations, finances, or stock market prices [2][3] - Specific examples of insider information include major asset transactions exceeding 30% of total assets or significant changes in company operations [2][3] Insider Information Knowledgeable Persons - Insider information knowledgeable persons include directors, senior management, shareholders holding more than 5% of shares, and other relevant personnel [3][4] - These individuals have a confidentiality obligation before the public disclosure of insider information [4][5] Registration and Record-Keeping - The company must maintain a record of insider information knowledgeable persons, including their names, positions, and the nature of the insider information they are aware of [9][10] - The records must be updated and retained for at least 10 years [10][11] Confidentiality Management - The company must ensure that the knowledge of insider information is limited to the smallest possible group before public disclosure [19][20] - Any breach of confidentiality by knowledgeable persons may result in disciplinary actions, including warnings or termination [23][24] Training and Compliance - The company is required to provide training to insider information knowledgeable persons to ensure they understand their rights, obligations, and legal responsibilities [25][26] - The system will be revised in accordance with any changes in national laws or regulations [26][28]

Core Points - The internal audit management system of Shanghai Morning Glory Stationery Co., Ltd. aims to standardize and improve the quality of internal audit work, ensuring compliance with relevant laws and regulations [1] - The internal audit is defined as an evaluation activity conducted by the internal audit department to assess the effectiveness of internal controls, risk management, and the authenticity of financial information [3][5] - The audit department operates independently and is responsible for auditing the financial management and internal control systems of the company and its subsidiaries [3][8] Group 1: General Provisions - The internal audit management system is established to enhance the company's economic management and improve economic efficiency [1] - The internal audit applies to all business processes related to financial reporting and information disclosure within the company [3] - The audit department must maintain independence and is not subject to interference from other departments [5][6] Group 2: Audit Scope and Content - The internal audit covers various aspects, including financial budget preparation, execution, financial reporting, and the authenticity of financial activities [17][23] - The audit department is responsible for evaluating the integrity and effectiveness of internal controls and compliance with laws and regulations [19][20] - Internal audit personnel must adhere to principles of independence, objectivity, and confidentiality while conducting audits [12][13] Group 3: Responsibilities and Authority - The audit committee guides and supervises the audit department, reviews annual audit plans, and ensures the implementation of internal audit systems [18][19] - The audit department has the authority to request relevant documents, conduct on-site inspections, and participate in meetings related to audit matters [10][11] - The audit department must report any significant internal control deficiencies or risks to the audit committee promptly [30][31] Group 4: Implementation Measures - The audit department is required to conduct regular evaluations of internal controls and submit reports to the audit committee [27][28] - Audits of significant external investments, asset purchases, and guarantees must be conducted promptly, focusing on compliance with approval procedures and contract performance [11][12][13] - The audit department must ensure that the use of raised funds complies with regulations and report on their authenticity and legality [35][36] Group 5: Information Disclosure - The audit committee must issue an annual self-evaluation report on internal controls based on the audit department's findings [38][39] - The company is required to disclose internal control evaluation reports and auditor reports alongside its annual report [41] Group 6: Internal Audit Archives - The audit department must establish and maintain audit archives, including audit plans, reports, and evidence [42][43] - Audit archives must be securely managed and preserved for a minimum of ten years [8][42] Group 7: Legal Responsibilities - Individuals who obstruct audits or provide false information may face penalties, including criminal prosecution [45][46] - Internal auditors who abuse their power or violate confidentiality may also face legal consequences [49]

上海晨光文具股份有限公司 关联交易管理制度 二○二五年八月 目 录 上海晨光文具股份有限公司 关联交易管理制度 第一章 总 则 第一条 为了进一步规范上海晨光文具股份有限公司（以下简称"公司"） 关联交易的决策管理和信息披露等事项，维护公司股东和债权人 的合法权益，依据《中华人民共和国公司法》 《中华人民共和国证 券法》《上海证券交易所股票上市规则》《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》 第二条 公司的关联交易应遵循以下基本原则： （一）诚实信用的原则； （二）不损害公司及非关联股东合法权益的原则； （三）关联股东及董事回避的原则； （四）公开、公平、公正的原则。 第三条 公司关联交易的决策管理、信息披露等事项，应当遵守本制度。 第二章 关联人和关联关系 第四条 公司关联人包括关联法人和关联自然人。 第五条 具有以下情形之一的法人或其他组织为公司的关联法人： （一）直接或间接地控制公司的法人或其他组织； （二）由前项所述法人或其他组织直接或者间接控制的除公司、 控股子公司及控制的其他主体以外的法人或其他组织； （三）本制度所指关联自然人直接或间接控制的、或者由关联自 然人担任董事 ...

Core Points - The establishment of the Audit Committee aims to enhance the scientific decision-making of the board of directors and improve governance structure [1] - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and ensuring compliance with laws and regulations [1][3] - The committee consists of three directors, including two independent directors, with at least one being a professional accountant [1][3] Responsibilities and Authority - The Audit Committee is tasked with checking the company's finances, supervising the actions of directors and senior management, and proposing the convening of extraordinary shareholder meetings when necessary [1][3] - It has the authority to evaluate and supervise external audit work, propose the hiring or replacement of external auditors, and oversee internal audit processes [3][5] - The committee must review the authenticity and completeness of financial reports and monitor any significant accounting issues or potential fraud [3][5] Meeting Procedures - The Audit Committee is required to hold at least one meeting per quarter, with additional meetings called as needed [5] - A quorum for meetings requires the presence of at least two-thirds of the committee members, and decisions must be approved by a majority [5][6] - Meeting records must be kept, and members are bound by confidentiality regarding discussed matters until officially disclosed [6]