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 ...

Core Points - The company has established a fundraising management system to regulate the use and management of raised funds in accordance with relevant laws and regulations [1][16] - The raised funds must be used exclusively for the purposes specified in the prospectus or fundraising documents, and any changes require a resolution from the shareholders' meeting [1][10] - The company must maintain a special account for the raised funds, ensuring that they are not mixed with other funds [6][7] Fundraising Management - The board of directors and senior management are responsible for ensuring the proper use of raised funds and must disclose any changes in their usage [2][12] - The company must enter into a tripartite supervision agreement with the sponsor and the bank where the funds are stored, detailing the management and oversight of the funds [3][4] - Any withdrawal of funds exceeding 20% of the net amount raised must be reported to the sponsor [3][4] Fund Usage - The company must adhere to the investment plans outlined in the prospectus and ensure that funds are not used for financial investments or to benefit related parties improperly [10][12] - If there are significant changes in the market environment or if the project is delayed for over a year, the company must reassess the feasibility of the investment project [5][11] - The company can temporarily use idle funds for cash management, provided it does not affect the normal investment plans [6][7] Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and disclosed to the shareholders [10][11] - The company must provide detailed reasons for any changes, including the original project details and the new project's feasibility [11][12] - If the raised funds are to be used for acquiring assets from controlling shareholders, measures must be taken to avoid conflicts of interest [12][13] Reporting and Supervision - The company is required to disclose the actual use of raised funds accurately and completely [12][25] - The board must conduct a comprehensive review of the fundraising projects every six months and prepare a special report on the management and usage of the funds [12][26] - Independent auditors may be engaged to verify the management and usage of the funds, and any violations must be reported [12][27]

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].

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——上市公司 资金往来、对外担保的监管要求》 （以下称《监管指引》）及其他相关法律、法规、 文件的规定，制定本办法。 第二条 本办法所称子公司是指公司拥有实际控制权的子公司。 第三条 本办法所称担保是指公司以第三人身份，为了债务人进行资金融 通或商品流通而向债权人提供的保证、抵押或质押。具体种类包括但不限于借款 担保、银行承兑汇票及商业承兑汇票等。 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 ...

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。 第六条 关联交易是指公司及控股子公司与关联人发生的转移资源或义 务的事项，包括但不限于下列事项： （一）购买或者出售资产； （二）对外投资（含委托理财、对子公司投资等）； 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 ...

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 ...