上海沿浦精工科技（集团）股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为了进一步规范上海沿浦精工科技（集团）股份有限公司（以下 简称"公司"）内幕信息管理行为，加强公司内幕信息保密工作，维护信息披 露公平原则，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"《证券法》"）、《上市公司信息披 露管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管 理制度》《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管 理》《上海证券交易所股票上市规则》等相关法律法规以及《上海沿浦精工科 技（集团）股份有限公司章程》（以下简称"《公司章程》"）、《上海沿浦 精工科技（集团）股份有限公司信息披露管理办法》的规定，并结合本公司实 际情况，制定本制度。 第二条 公司及下属各部门、分公司、控股子公司及公司能够对其实施重 大影响的参股公司管理及报送内幕信息知情人相关信息，适用本制度。 第三条 公司董事会是内幕信息的管理机构，董事长是内幕信息保密工作 的负责人，董事会秘书负责组织实施内幕信息的保密工作和内幕信息知情人登 记入档事宜。董事会应当 ...

上海沿浦精工科技（集团）股份有限公司 接待和推广工作及信息披露备查登记制度 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，规范上海沿浦精工科技（集 团）股份有限公司（以下简称"公司"）接待和推广行为，加强公司对外接待及 与外界的交流和沟通，提高公司投资者关系管理水平，改善公司治理，根据《公 司法》《证券法》等法律法规和中国证监会、上海证券交易所相关文件以及《上 海沿浦精工科技（集团）股份有限公司章程》（以下简称"《公司章程》"）的 规，结合公司实际情况，制定本制度。 第二条 接待和推广的基本原则 性陈述； 公开重大信息，避免发生选择性披露； 率，降低沟通成本； 则。 第二章 接待和推广工作负责人 第三条 公司董事会秘书为公司投资者关系管理负责人，全面负责公司接待 和推广工作。公司证券事务部为公司的投资者关系管理职能部门，具体负责公司 投资者接待和推广工作，协助董事会秘书组织开展接待和推广工作。 第四条 除非得到明确授权并经过培训，公司其他董事、高级管理人员和员 工以及股东、实际控制人应当避免在投资者关系活动中代表公司发言。 第五条 公司控股股东、实际控制人、董事、高级管理人员及其他员工在接 受调研 ...

Core Viewpoint - The document outlines the regulations and responsibilities of the controlling shareholders and actual controllers of Shanghai Yanpu Precision Technology (Group) Co., Ltd., emphasizing the importance of maintaining the company's independence and protecting the rights of all shareholders [1][2]. Group 1: General Principles - The controlling shareholders and actual controllers must act in good faith, comply with laws and regulations, and protect the company's and other shareholders' legitimate rights [1]. - They are prohibited from using their control to seek illegal benefits or occupy company funds and resources [1]. Group 2: Responsibilities of Controlling Shareholders and Actual Controllers - They must ensure compliance with laws, regulations, and the company's articles of association, and must not abuse their control to harm the company or other shareholders [2]. - They are required to fulfill information disclosure obligations accurately and timely, avoiding any false statements or omissions [2][3]. Group 3: Information Disclosure Management - Controlling shareholders and actual controllers must designate responsible personnel for information disclosure and cooperate with the company in fulfilling these obligations [4]. - They must maintain confidentiality regarding undisclosed significant information and not engage in insider trading or market manipulation [4][5]. Group 4: Maintaining Company Independence - They must ensure the company's asset integrity, personnel independence, financial independence, institutional independence, and business independence [5][6]. - They are prohibited from interfering with the company's operations or decision-making processes [9][10]. Group 5: Good Faith Exercise of Control - Controlling shareholders and actual controllers must not directly or indirectly infringe upon the company's funds or assets through various means [11]. - They must ensure that any transfer of control is fair and does not harm the company or other shareholders' interests [12][13]. Group 6: Final Provisions - The document defines controlling shareholders as those holding more than 50% of the company's shares or having significant voting power [14]. - The regulations will take effect upon approval by the company's shareholders' meeting and will be interpreted by the company's board of directors [14].

Core Viewpoint - The document outlines the fundraising management measures of Shanghai Yanpu Precision Technology (Group) Co., Ltd., emphasizing the importance of safeguarding investor rights, ensuring efficient use of raised funds, and adhering to relevant laws and regulations [1][2]. Fundraising Management Principles - The company aims to regulate the storage, use, and management of raised funds to ensure safety and efficiency, protecting investors' rights [1]. - Funds raised through stock issuance are designated for specific purposes and do not include funds raised for equity incentive plans [1]. - The board of directors is responsible for continuously monitoring the management and usage of raised funds to mitigate investment risks [1][2]. Fund Usage Guidelines - The company must use raised funds prudently and in alignment with the commitments made in the issuance application documents, avoiding arbitrary changes in fund allocation [2]. - Major stakeholders, including controlling shareholders and related parties, are prohibited from misappropriating raised funds for personal gain [2][3]. - Directors and senior management are required to act diligently to ensure the safety of raised funds and prevent unauthorized changes in their use [2]. Special Account Management - The company is required to open a special account for raised funds, which must be managed centrally and cannot be used for non-designated purposes [2][3]. - In cases of multiple financings, separate special accounts must be established for each fundraising event [3]. Investment in Overseas Projects - When investing raised funds in overseas projects, the company must ensure the safety and compliance of such investments and disclose relevant measures and outcomes in a special report [3]. Cash Management of Idle Funds - The company may manage temporarily idle raised funds through cash management, ensuring that such management does not affect the normal execution of investment plans [7][8]. - Cash management products must be safe, liquid, and not subject to pledging [7]. Reporting and Disclosure - The company is obligated to disclose the actual usage of raised funds accurately and completely, with the board overseeing the management and usage of both raised and excess funds [14][15]. - A special report on the management and actual usage of raised funds must be prepared and disclosed semi-annually [14][15]. Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and disclosed, especially if it involves new projects or significant alterations to existing plans [11][12]. - The company must provide detailed reasons for any changes in fundraising projects and ensure that new projects align with the company's main business [12][13]. Oversight and Compliance - Continuous supervision by sponsors or independent financial advisors is mandated to ensure compliance with fundraising regulations [15][16]. - The company must maintain detailed records of fund usage and undergo regular audits to ensure adherence to the established management measures [16][18].

Core Viewpoint - The document outlines the information disclosure norms for Shanghai Yanpu Precision Technology (Group) Co., Ltd., emphasizing the importance of accurate, timely, and fair disclosure of information that may impact stock trading prices [1][2][3]. Group 1: Information Disclosure Management - The company establishes a framework for managing information disclosure, which includes regular reports, temporary announcements, and significant matters that have not yet been publicly disclosed [1][2]. - The Board of Directors leads the information disclosure work, with the Board Secretary responsible for handling external information publication [1][2]. - Directors and senior management are required to ensure the authenticity, accuracy, and completeness of disclosed information [1][2]. Group 2: Confidentiality and Insider Information - A system for insider information is established, mandating that directors and senior management maintain confidentiality regarding undisclosed information [2][3]. - There are strict prohibitions against leaking significant undisclosed information before it is officially released, including during investor meetings or analyst conferences [2][3]. - Directors and senior management are not allowed to disclose any content from regular reports or temporary announcements that have not yet been made public [2][3]. Group 3: External Communication and Reporting - Any external communication regarding the company must be submitted to the Securities Affairs Department for review and approval before release [2][3]. - The company must refuse to submit annual statistical reports to external units unless legally required, and any required submissions must be documented and approved [3][4]. - External parties are prohibited from using undisclosed significant information for trading or advising others to trade the company's securities [4][5]. Group 4: Compliance and Enforcement - The company will seek compensation for economic losses caused by violations of these norms and will pursue legal action against those who misuse undisclosed information for trading [5]. - The document specifies that in cases of conflict between these norms and existing laws or regulations, the latter will take precedence [5]. - The Board of Directors is responsible for interpreting these norms, which will take effect upon approval [5].

Core Points - The document outlines the rules and regulations governing the board of directors of Shanghai Yanpu Precision Technology (Group) Co., Ltd, emphasizing the importance of corporate governance and the responsibilities of the board [2][20]. Group 1: Board Composition and Responsibilities - The board consists of 9 directors, including 1 employee representative and 3 independent directors, with a chairman elected by a majority of the board [2][3]. - The board is responsible for managing the company's assets and is accountable to the shareholders, operating within the powers granted by the company's articles of association [2][3]. - The board has the authority to convene shareholder meetings, report on its work, and formulate profit distribution plans [3][4]. Group 2: Decision-Making and Approval Processes - The board must establish strict review and decision-making procedures for significant transactions, including external investments and asset sales [6][8]. - Major transactions require approval from a majority of the board, with specific thresholds for financial transactions outlined [6][7]. - The board is responsible for approving annual bank credit plans and significant financial transactions, ensuring compliance with established limits [7][8]. Group 3: Meeting Procedures - The board is required to hold at least two meetings annually, with proper notice given to all directors [10][12]. - Decisions made during board meetings must be supported by a majority of directors present, and detailed meeting records must be maintained [20][30]. - Directors may delegate their voting rights to other directors under specific conditions, ensuring transparency and accountability in decision-making [13][14]. Group 4: Compliance and Reporting - The board must disclose significant decisions and transactions to shareholders and regulatory bodies as required by law [32][33]. - Meeting records must accurately reflect discussions and decisions, and these records are to be preserved for ten years [30][38]. - The rules are subject to amendments and must align with relevant laws and regulations, ensuring ongoing compliance [20][36].

Meeting Details - The fifth meeting of the fifth Supervisory Board of Shanghai Yanpu Metal Products Co., Ltd. was held on June 25, 2025, with all three supervisors present, ensuring the meeting's legality and validity [1] Resolutions Passed - The Supervisory Board approved several key resolutions, including a proposal for changes in the company's name, registered capital, and the dissolution of the Supervisory Board [2] Name Change - The company plans to change its name from "Shanghai Yanpu Metal Products Co., Ltd." to "Shanghai Yanpu Precision Technology (Group) Co., Ltd." to align with its strategic focus on high-end manufacturing and technological innovation [2] Registered Capital Change - The registered capital will increase from 118.404369 million yuan to 211.138706 million yuan due to the issuance of new shares from a non-public offering and the conversion of convertible bonds [2] Dissolution of Supervisory Board - The company will dissolve the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, in accordance with the new Company Law effective from July 1, 2024 [2] Submission for Shareholder Approval - All proposed changes, including the name change, registered capital adjustment, and the dissolution of the Supervisory Board, will require approval from the shareholders' meeting [3]

Group 1 - The company Shanghai Yanpu Metal Products Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 on July 11, 2025, at 14:00 [1][3] - The meeting will take place at the company's administrative building located at 128 Jiangkai Road, Pujiang Town, Minhang District, Shanghai [1][3] - 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][4] Group 2 - The agenda includes the revision of the company's articles of association and related rules, which have already been approved in previous board and supervisory meetings [2][6] - There are no related shareholders that need to abstain from voting on the proposed resolutions [2] - Shareholders must register to attend the meeting, either in person or by proxy, and must provide appropriate identification [5][6]

上海沿浦精工科技（集团）股份有限公司 信息披露暂缓、豁免事务管理制度 第二章 暂缓、豁免信息的范围 第五条 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 下简称"国家秘密"），依法豁免披露。 公司和其他信息披露义务人有保守国家秘密的义务，不得通过信息披露、投 资者互动问答、新闻发布、接受采访等任何形式泄露国家秘密，不得以信息涉密 为名进行业务宣传。 公司的董事长、董事会秘书应当增强保守国家秘密的法律意识，保证所披露 的信息不违反国家保密规定 第六条 公司及其他信息披露义务人拟披露的信息属于商业秘密或者保密 商务信息（以下简称"商业秘密"），符合下列情形之一，且尚未公开或者泄露 的，可以暂缓或者豁免披露： 第一章 总则 第一条 为规范上海沿浦精工科技（集团）股份有限公司（以下简称"公司"） 和其他信息披露义务人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，保护投资者的合法权益，根据《上海证券交易所股票上市规则》《上市 公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》等法律法规、 规范性文件以及《上海沿浦 ...

上海沿浦精工科技（集团）股份有限公司 董事会战略委员会议事规则 第一章 总 则 第一条 为适应上海沿浦精工科技（集团）股份有限公司（以下简称"公司"） 战略发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序， 加强决策科学性，提高重大投资决策的效益和决策的质量，完善公司的治理结构， 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章程指 引》等法律法规、规范性文件及《上海沿浦精工科技（集团）股份有限公司章程》 （以下简称"《公司章程》"）及其他有关规定，公司特设立董事会战略委员会， 并制定本规则。 第二条 董事会战略委员会是董事会下设的专门工作机构，主要负责对公司 长期发展战略和重大投资决策进行研究并提出建议。 第三条 公司证券事务部为战略委员会工作联系部门，主要负责日常工作联 络、会议组织和下达、协调及督办战略委员会安排的任务等工作，公司其他部门 根据职能提供业务支撑工作。 第二章 人员构成及任期 第四条 战略委员会成员由三名董事组成，其中独立董事一名。 第五条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第六条 战略委员会设 ...