Core Viewpoint - The company has established a management system to prevent the controlling shareholder and related parties from occupying company funds, ensuring the protection of the company's, shareholders', and other stakeholders' legal rights [1][2]. Group 1: General Principles - The system applies to the financial management between the controlling shareholder, actual controller, and related parties with the company, as well as between the controlling shareholder and subsidiaries included in the consolidated financial statements [1]. - The company aims to prevent any form of fund occupation by the controlling shareholder and related parties, including but not limited to salary advances, debt repayments, and unauthorized loans [2][3]. Group 2: Preventive Measures - The board of directors is responsible for managing the prevention of fund occupation, with the chairman being the primary responsible person and the finance department being the functional department for implementing preventive measures [4][5]. - Regular checks will be conducted by the audit department and finance department to monitor non-operational fund transactions with the controlling shareholder and related parties [4][5]. Group 3: Accountability and Penalties - If the controlling shareholder or related parties occupy company funds, they will be held liable for compensation, and the board may propose the dismissal of responsible directors [6][7]. - The company will not provide guarantees to the controlling shareholder or related parties, and all directors must carefully manage the risks associated with such guarantees [6][7]. Group 4: Applicability and Implementation - Normal commercial transactions between the company and the controlling shareholder or related parties are not subject to this system, but any indirect fund occupation through extended payment periods is prohibited [8]. - The system will be implemented upon approval by the shareholders' meeting and will be subject to relevant laws and regulations [8].

Core Viewpoint - The document outlines the external guarantee management measures of Yongjin Technology Group Co., Ltd., aiming to standardize guarantee behaviors, protect investors' rights, and ensure financial safety while minimizing operational risks [1]. Group 1: General Provisions - The purpose of the management measures is to regulate the company's external guarantee activities and safeguard investor interests [1]. - The term "subsidiary" refers to companies under the actual control of Yongjin Technology [2]. - Guarantees include various forms such as loan guarantees, bank acceptance bills, and commercial acceptance bills [1][2]. Group 2: Approval and Disclosure of Guarantees - Guarantees requiring shareholder approval must first be reviewed by the board of directors [2]. - Specific conditions necessitating shareholder approval include guarantees exceeding 10% of the latest audited net assets or total guarantees exceeding 50% of net assets [2]. - The company must disclose the total amount of external guarantees and their proportion to the latest audited net assets [5]. Group 3: Contract Review and Establishment - Guarantees must be formalized through a contract that complies with relevant laws and regulations [14]. - The signatory must hold the board or shareholder meeting's resolution regarding the guarantee [16]. - Contracts must be reviewed for unfavorable terms or unforeseen risks [18]. Group 4: Risk Management - The finance department is responsible for reviewing guarantee applications and managing the guarantee process [22]. - The company must take necessary measures to control risks if the guarantor's ability to repay is in doubt [31]. - The company should initiate recovery procedures if the guaranteed party fails to fulfill repayment obligations [29]. Group 5: Responsibilities of Related Personnel - Directors and relevant personnel who violate the established procedures may be held accountable for damages caused to the company [42]. - Personnel failing to perform their duties correctly, resulting in losses, may face penalties or disciplinary actions [44]. Group 6: Implementation and Amendments - The management measures take effect upon approval by the shareholders' meeting and will be amended as necessary [45]. - In case of conflicts with future laws or regulations, the latter will prevail [45].

Core Points - The document outlines the management measures for related party transactions of Yongjin Technology Group Co., Ltd, aiming to ensure fairness and protect the rights of all shareholders [1][2][3] Group 1: General Principles - The management measures are established based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The measures are binding on shareholders, directors, senior management, and other personnel [2] - Related party transactions must be documented in written agreements that adhere to principles of equality, voluntariness, equivalence, and compensation [3] Group 2: Content of Related Party Transactions - Related party transactions include resource or obligation transfers between the company and its controlling subsidiaries with related parties, covering various activities such as asset purchases, investments, and financial assistance [6][7] - Related parties include both legal entities and natural persons that meet specific criteria, such as controlling the company or holding significant shares [8][9] Group 3: Avoidance of Related Directors and Shareholders - Directors involved in related transactions must abstain from voting, and meetings can proceed with a majority of non-related directors [11] - Related shareholders must also abstain from voting on related transactions, ensuring that their voting rights do not count towards the total [12][13] Group 4: Execution of Related Party Transactions - All related party transactions requiring shareholder approval must be executed according to the decisions made by the shareholders [17] - Written agreements for related transactions must be clear and specific, and any significant changes to these agreements require re-approval [18] Group 5: Disclosure and Approval of Related Party Transactions - Transactions with related natural persons must be disclosed and submitted for board review if they exceed certain thresholds [19][20] - The company is prohibited from providing financial assistance to related parties unless specific conditions are met, including approval from non-related directors [22][23] Group 6: Reporting and Documentation - The company must submit various documents related to related party transactions, including announcements, agreements, and board resolutions [26][27] - Disclosure of related transactions must include details on pricing policies, transaction purposes, and the impact on the company's financial status [28][29]

Core Viewpoint - The document outlines the selection and appointment procedures for accounting firms by Yongjin Technology Group Co., Ltd, emphasizing the importance of maintaining shareholder interests and ensuring high-quality financial information [1][2]. Group 1: General Principles - The selection of accounting firms must comply with relevant laws and the company's articles of association [1]. - The appointment process requires approval from both the board of directors and the shareholders' meeting, following a majority agreement from the audit committee [1][2]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess qualifications related to securities and futures, have a good record of professional quality, and meet specific criteria such as independent status and familiarity with financial regulations [1][2][3]. Group 3: Selection Procedure - The audit committee is responsible for the selection process, which includes developing policies, initiating the selection, and evaluating the firms based on predetermined criteria [2][3]. - The selection can be conducted through public, invited, or single selection methods to ensure fairness [2][3]. Group 4: Appointment Process - The basic procedure for appointing an accounting firm includes the audit committee's qualification review, board approval, and subsequent shareholder approval [3][4]. - The company must disclose information regarding the selected accounting firm and the audit agreement [3][4]. Group 5: Reappointment and Evaluation - The audit committee must evaluate the performance and quality of the accounting firm before reappointing them for the next fiscal year [4][5]. - Documentation related to the selection and appointment process must be preserved for at least ten years [4][5]. Group 6: Supervision and Penalties - The audit committee is tasked with supervising the selected accounting firms, ensuring compliance with laws and the execution of the audit agreement [6][7]. - Serious violations by the accounting firms can lead to penalties, including dismissal and potential economic sanctions against responsible individuals [7][8]. Group 7: Miscellaneous Provisions - Any matters not covered by this system will be governed by relevant national laws and regulations [9]. - The board of directors is responsible for interpreting this system, which takes effect upon approval by the shareholders' meeting [9].

| 审议结果：通过 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 表决情况： | | | | | | | | | | | 股东类型 | 同意 | | | 反对 | | | 弃权 | | | | 票数 | | | 比例（%） | 票数 | | 比例（%） | 票数 | | 比例（%） | | A股 | 188,625,384 | 99.0581 | | 1,743,600 | 0.9156 | 49,850 | 0.0263 | | | | 审议结果：通过 | | | | | | | | | | | 表决情况： | | | | | | | | | | | 股东类型 | | 同意 | | | 反对 | | 弃权 | | | | 票数 | | | 比例（%） | | 票数 | 比例（%） | | 票数 | 比例 | | （%） | | | | | | | | | | | A股 | 188,614,784 | | 99.0525 | 1,750,700 | 0.9193 | 53,350 | 0. ...

证券日报网讯 9月1日晚间，甬金股份发布公告称，公司2025年第二次临时股东大会于2025年9月1日召 开，审议通过了《关于公司2025年半年度利润分配预案的议案》等多项议案。 （文章来源：证券日报） ...

甬金科技集团股份有限公司 董事会议事规则 第一章 总则 第一条 为适应建立现代企业制度的要求，维护股东的合法权益，规范公司董事会的 议事方法和程序，提高董事会工作效率，确保董事会决策的科学性，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》及《甬金科技集团股份 有限公司章程》（以下简称"公司章程"）的规定，特制定本议事规则。 第二条 董事会是公司股东会的执行机构和公司经营管理的决策机构，负责公司发展 目标和重大经营活动的决策。董事会议事、决策以及为实施决策所做的各种安排，均以 股东利益最大化为最终目的，并平等对待全体股东，关注其他相关人士的利益。 第三条 董事会对股东会负责，严格依据国家有关法律、法规和公司章程的规定履行 职责。 第四条 本规则对公司全体董事具有约束力。 第二章 董事 第五条 公司董事为自然人，董事无需持有公司股份。有下列情形之一者，不得担任 公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序，被判 处刑罚，执行期满未逾五年，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣告 缓刑的，自缓刑 ...

甬金科技集团股份有限公司 关联交易管理办法 第一章 总 则 第一条 为规范甬金科技集团股份有限公司（以下称"公司"）的关联交 易，保证公司关联交易的公允性，维护公司及公司全体股东的合法权益，根据《中 华人民共和国公司法》（以下称《公司法》）、《中华人民共和国证券法》、《甬金科 技集团股份有限公司章程》（以下称《公司章程》）的有关规定，并参考《上市公 司治理准则》以及《上海证券交易所股票上市规则》（以下称"《股票上市规则》"）， 结合公司实际情况，制订本制度。 第二条 本制度对公司股东、董事、高级管理人员、其他管理层人员及各 职能部门具有约束力。 第三条 公司与关联人之间的关联交易应签订书面协议。协议的签订应当 遵循平等、自愿、等价、有偿的原则，协议内容应明确、具体。公司应将该协议 的订立、变更、终止及履行情况等事项按照有关规定予以披露。 第四条 关联交易活动应遵循公正、公平、公开的原则，关联交易的价格 原则上不能偏离市场独立第三方的价格或收费的标准。公司应对关联交易的定价 依据予以充分披露。 第五条 公司的资产属于公司所有。公司应采取有效措施防止股东及其关 联方通过关联交易违规占用或转移公司的资金、资产及其他 ...

甬金科技集团股份有限公司 对外担保管理办法 第一章 总则 第四条 本办法是公司办理对外担保业务的基本行为规范。 第五条 公司作出的任何担保行为，必须经董事会或股东会会议决议。 第六条 应由股东会审批的担保，必须经董事会审议通过后，方可提交股 东会审批。须经股东会审批的对外担保，包括但不限于下列情形： （一）单笔担保额超过公司最近一期经审计净资产 10%的担保； （二）公司及公司控股子公司的对外担保总额，超过公司最近一期经审计 净资产 50%以后提供的任何担保； （三）为资产负债率超过 70%的担保对象提供的担保； （四）按照担保金额连续十二个月内累计计算原则，超过公司最近一期经 1 第一条 为了规范甬金科技集团股份有限公司（以下称"公司"）对外担 保行为，保护投资者的合法权益和保证公司的财务安全，加强公司银行信用和担 保管理，规避和降低经营风险，根据《中华人民共和国公司法》（以下称《公司 法》）、《中华人民共和国证券法》（以下称《证券法》）、《中华人民共和国民法典》、 《甬金科技集团股份有限公司章程》（以下称《公司章程》）并参照中国证券监督 管理委员会（以下称"中国证监会"）《上市公司监管指引第 8 号——上 ...

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