（文章来源：证券日报） 证券日报网讯 7月30日晚间，嵘泰股份发布公告称，公司董事会于近日收到董事陈双奎先生提交的辞职 报告，因公司董事会成员需依法调整，陈双奎先生申请辞去公司第三届董事会董事及董事会审计委员会 委员职务。陈双奎先生辞任后将继续在公司担任其他职务。 ...

（文章来源：每日经济新闻） 2024年1至12月份，嵘泰股份的营业收入构成为：铝压铸行业占比89.95%，通用设备制造业占比 6.81%，其他业务占比3.24%。 嵘泰股份（SH 605133，收盘价：32.05元）7月30日晚间发布公告称，因公司董事会成员需依法调整， 陈双奎先生申请辞去公司第三届董事会董事及董事会审计委员会委员职务。陈双奎先生辞任后将继续在 公司担任其他职务。 ...

江苏嵘泰工业股份有限公司（以下简称"公司"）董事会于近日收到董事陈 双奎先生提交的辞职报告，因公司董事会成员需依法调整，陈双奎先生申请辞去 公司第三届董事会董事及董事会审计委员会委员职务。该辞职报告自送达公司董 事会之日起生效，陈双奎先生辞任后将继续在公司担任其他职务。陈双奎先生辞 去公司董事职务不会导致公司董事会人数低于法定最低人数，不会影响公司董事 会正常运作。 证券代码：605133 证券简称：嵘泰股份 公告编号：2025-038 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、董事离任情况 | | | | | | 是否继续 在上市公 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任 职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 司及其控 | 务（如适 | 行完毕 | | | | | | | 股子公司 | 用） | 的公开 | | | | | | | 任职 | | 承诺 | | 陈双奎 | 董事 | ...

Core Points - The company announced the resignation of director Chen Shuangkui from the board and the audit committee due to necessary adjustments in the board members [1] - Chen Shuangkui's resignation will take effect immediately upon delivery of the resignation report to the board [1] - Despite resigning from these positions, Chen Shuangkui will continue to hold other roles within the company [1]

嵘泰股份（605133）公告，公司董事陈双奎因公司董事会成员需依法调整，于2025年7月30日提出辞 职，辞任后将继续担任公司全资子公司总经理。陈双奎的辞职不会导致公司董事会人数低于法定最低人 数，不影响董事会正常运作。 ...

Company Overview - Jiangsu Rongtai Industrial Co., Ltd. was established in 2000 and is located in Yangzhou, primarily engaged in the automotive manufacturing industry [1][2] - The company has a registered capital of 2.175 billion RMB and a paid-in capital of 1.8608 billion RMB [1] Financial Performance - As of the first quarter of 2025, the company reported total operating revenue of 662 million RMB, representing a year-on-year growth of 29.68% [1] - The net profit attributable to shareholders was 48.23 million RMB, an increase of 13.76% year-on-year [1] - The non-recurring net profit was 44.74 million RMB, showing a year-on-year growth of 25.57% [1] - Key financial ratios include a current ratio of 1.588, a quick ratio of 1.207, and a debt-to-asset ratio of 33.92% [1] Market Activity - As of July 29, 2025, the stock price closed at 32.35 RMB, down 2.94% with a turnover rate of 2.45% [1] - The trading volume was 58,800 lots, with a transaction amount of 190 million RMB [1] - There was a net outflow of main funds amounting to 24.09 million RMB, accounting for 12.65% of the transaction amount [1] Investment and Intellectual Property - The company has made investments in 9 enterprises and participated in 26 bidding projects [2] - It holds 45 trademark registrations and 97 patents, along with 25 administrative licenses [2]

江苏嵘泰工业股份有限公司 会议资料 中国·扬州 目 录 关于变更公司注册资本、撤销监事会、修订《公司章程》及相关议事规则并办理 关于修订《防范控股股东、实际控制人及其关联方占用公司资金管理制度》的议 江苏嵘泰工业股份有限公司 现场会议开始时间：2025 年 8 月 1 日（星期五）上午 9 时 30 分 现场会议召开地点：江苏省扬州市江都区仙城工业园乐和路 8 号公司会议室 召集人：江苏嵘泰工业股份有限公司董事会 主持人：按照公司《章程》规定主持召开 现场会议日程： 六、统计现场投票表决情况 江苏嵘泰工业股份有限公司 股东大会会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证股 东大会的顺利召开，根据《公司法》、《上市公司股东大会规则》及《公司章程》 的有关规定，特制定如下会议须知，望出席股东大会的全体人员遵照执行。 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东授权 代表）的合法权益，公司认真做好召开股东大会的各项工作。 二、除出席会议的股东（或股东授权代表）、公司董事、监事、高级管理人 员、公司聘请的律师、董事会邀请的人员及相关工作人员外，公司有权依法拒绝 其他人进 ...

江苏嵘泰工业股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 8 月 1 日 中国·扬州 1 | | | 现场会议日程： 3 一、宣布会议开始 二、宣布会议出席情况、推选监票人和计票人 三、介绍会议基本情况 四、审议议案（含股东发言、提问环节） 五、股东进行现场投票表决 六、统计现场投票表决情况 七、宣布现场投票表决结果 八、休会、汇总现场及网络投票结果（最终投票结果以公司公告为准） | 2025 年第一次临时股东大会议程 3 | | | --- | --- | | 股东大会会议须知 | 4 | | 关于变更公司注册资本、撤销监事会、修订《公司章程》及相关议事规则并办理 | | | 工商变更登记的议案 | 5 | | 关于修订《股东会议事规则》的议案 | 6 | | 关于修订《董事会议事规则》的议案 | 7 | | 关于修订《独立董事工作细则》的议案 | 8 | | 关于修订《对外担保管理制度》的议案 | 9 | | 关于修订《对外投资管理制度》的议案 | 10 | | 关于修订《关联交易管理制度》的议案 | 11 | | 关于修订《防范控股股东、实际控制人及其关联方占用公司资金管理制度》 ...

Core Points - The document outlines the operational guidelines for the General Manager of Jiangsu Rongtai Industrial Co., Ltd, emphasizing the need for compliance with laws and company regulations [2][3] - It establishes the responsibilities, powers, and appointment procedures for the General Manager and other senior management [4][5][6] Section Summaries General Provisions - The guidelines are created to standardize the management behavior of the General Manager and clarify their responsibilities and authority [2] - The General Manager must adhere to legal and regulatory requirements, fulfilling their duties with loyalty and diligence [3] Appointment and Qualifications - The company appoints one General Manager who reports directly to the Board of Directors, with several Vice Presidents appointed as needed [4] - The appointment of the General Manager is proposed by the Chairman and approved by the Board [5] Powers of the General Manager - The General Manager is responsible for managing the company's operations, implementing board resolutions, and reporting to the board [4] - They have the authority to propose the hiring or dismissal of senior management and to manage the company's internal structure [5] Responsibilities of the General Manager - The General Manager must maintain the company's assets, ensure compliance with board decisions, and analyze market information for strategic development [6] - They are required to follow a strict code of conduct to avoid conflicts of interest and ensure the company's integrity [6][7] Work Procedures - The General Manager oversees investment projects, financial management, and human resources, ensuring proper procedures are followed [8][9] - Regular meetings are held to discuss significant company matters, with a minimum of one meeting per month [9] Reporting System - The General Manager must report to the Board on operational matters and significant contracts, ensuring the accuracy of the reports [20][21] Incentive and Accountability Mechanisms - The Board is responsible for the compensation and performance evaluation of the General Manager and senior management [23][24] - Penalties may be imposed for significant misconduct or failure to meet responsibilities [26] Miscellaneous Provisions - The guidelines will be implemented upon approval by the Board and will be subject to legal compliance [30][31]

Core Viewpoint - The document outlines the external investment management system of Jiangsu Rongtai Industrial Co., Ltd, aiming to standardize investment behaviors, reduce risks, and enhance investment efficiency [2][3]. Summary by Sections General Principles - The external investment refers to various forms of investment activities using monetary funds, physical assets, intangible assets, or other asset forms [2]. - Investments are categorized into equity investments, operational project investments, venture capital, entrusted financial management, and other investments [2]. Investment Decision Authority - The investment and finance departments are responsible for feasibility studies and assessments of external investment projects [4]. - The finance department manages the financial aspects of investments, including funding and compliance with legal requirements [4][5]. - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and general manager, with specific thresholds for board and shareholder approval [5][6]. Execution Control - The company must consider investment risks and expected returns when determining investment plans [9]. - After approval, the investment plan must specify funding amounts, methods, and responsible personnel [9]. - The finance department is tasked with maintaining detailed financial records of investments and ensuring compliance with accounting standards [10][13]. Investment Disposal - The company can terminate or recover investments under specific circumstances, such as project completion or financial distress [11][12]. - The procedures for disposing of investments are aligned with those for approving investments [11][12]. Tracking and Supervision - The general manager oversees the daily management of investment projects, while the board of directors monitors significant projects' progress and effectiveness [13][14]. - The finance department conducts regular audits and maintains detailed records of all investment activities [13][14]. Additional Provisions - The document stipulates that the company must select qualified financial institutions for entrusted financial management and ensure proper oversight of investment safety [14]. - The board of directors is responsible for interpreting the investment management system, which takes effect upon approval by the shareholders' meeting [15].