Core Viewpoint - The document outlines the management system for regulating fund transactions between Shanghai Qifan Cable Co., Ltd. and its controlling shareholders and related parties, aiming to prevent fund occupation and protect the rights of the company and its stakeholders [1]. Summary by Sections General Principles - The purpose of the management system is to standardize fund transactions with controlling shareholders and related parties, preventing fund occupation and protecting the company's and stakeholders' rights [1]. - Controlling shareholders are defined as those holding more than 50% of the company's shares or having significant voting power [2]. - Fund occupation includes both operational and non-operational fund occupation, with specific definitions provided for each type [2]. Prevention Principles and Regulations - Related transactions must comply with the company's articles of association and relevant regulations, with clear settlement periods established to prevent fund occupation [3]. - The company must not cover expenses for controlling shareholders or related parties, nor allow any form of fund occupation [3][4]. - Strict regulations are in place to prevent the company from providing funds to controlling shareholders and related parties without proper business justification [3][4]. Responsibilities and Measures - The board of directors is responsible for managing and preventing fund occupation, with specific duties assigned to senior management and financial departments [5][6]. - Regular checks and audits are mandated to ensure compliance and prevent non-operational fund occupation [6][7]. - The company’s financial department must monitor fund flows and report any irregularities to the board [7][8]. Accountability and Disciplinary Actions - Directors and senior management are obligated to protect company funds from occupation by controlling shareholders [9][10]. - Disciplinary actions, including warnings and potential legal consequences, are outlined for those found complicit in fund occupation [10][11]. - The company must establish a clear plan for recovering funds in cases of occupation and report to regulatory authorities as necessary [9][10].

Core Points - The document outlines the external investment management system of Shanghai Qifan Cable Co., Ltd, aiming to regulate investment behaviors and protect the rights of the company and its shareholders [1][2] - The system is based on relevant laws, regulations, and internal company rules, including the Company Law and the Shanghai Stock Exchange's guidelines [1][2] Group 1: Definition and Scope of External Investment - External investment refers to the company's activities to invest monetary funds, equity, and various forms of assets to gain future returns, including establishing subsidiaries, joint ventures, and financial assistance [2] - The system applies to all external investment activities of the company and its subsidiaries, requiring prior approval for necessary investments [2][3] Group 2: Organizational Structure for External Investment - The shareholders' meeting and the board of directors serve as the decision-making bodies for external investments, each within their authority [5] - The board's strategic committee is responsible for coordinating and organizing the analysis and research of external investment projects [5][6] Group 3: Responsibilities and Reporting - The general manager is the main responsible person for implementing external investments, overseeing project planning, organization, and monitoring, and reporting progress to the board [6][7] - The investment development department is tasked with preparing feasibility studies and evaluating investment benefits [7][8] - The finance department manages funding and ensures timely returns on investment profits [8][9] Group 4: Approval Authority for External Investments - Approval for external investments must comply with the Company Law and relevant regulations, with specific thresholds for board or shareholder approval based on transaction amounts [11][12] - Transactions exceeding certain thresholds require board approval and timely disclosure, with specific criteria outlined for various types of transactions [12][13] Group 5: Procedures for External Investment Approval - The board of directors is responsible for approving external investment projects, which must be preceded by a feasibility study [30][31] - The shareholders' meeting must approve investments involving related transactions, ensuring that related shareholders abstain from voting [34][35] Group 6: Financial Management and Auditing - The finance department must maintain complete accounting records for external investments and analyze the financial status of invested companies [40][41] - Regular audits of subsidiaries are mandated to ensure compliance and financial integrity [43] Group 7: Miscellaneous Provisions - The document will take effect upon approval by the board of directors and will adhere to national laws and regulations in case of any discrepancies [44][46] - The board of directors is responsible for interpreting the provisions of this system [47]

Core Points - The document outlines the working rules for the Secretary of the Board of Shanghai Qifan Cable Co., Ltd, detailing the responsibilities, qualifications, and procedures for appointment and dismissal of the board secretary [1][2][3]. Section Summaries General Principles - The purpose of the rules is to standardize the behavior of the board secretary and clarify their responsibilities based on relevant laws and the company's articles of association [1]. Qualifications - The board secretary must possess necessary knowledge in finance, taxation, law, finance, corporate management, and computer applications, along with good personal and professional ethics [2]. Responsibilities - The main responsibilities of the board secretary include managing capital changes, securities issuance, preparing board and shareholder meetings, ensuring compliance with information disclosure regulations, and maintaining confidentiality of sensitive information [3][4][5][6]. Appointment and Dismissal Procedures - The board secretary is recommended by the chairman and appointed by the board. If the position is vacant, a temporary secretary must be appointed within three months [5][6][7]. Legal Responsibilities - The board secretary is liable for any violations of laws or regulations that result in losses to the company, but may be exempt from liability if they can prove they opposed the decision [19][20]. Confidentiality - A confidentiality agreement must be signed with the board secretary, ensuring they maintain confidentiality during and after their tenure [17]. Documentation and Record Keeping - The board secretary is responsible for maintaining accurate records of board and shareholder meetings, ensuring all documentation is properly archived [8][10].

上海起帆电缆股份有限公司 公司章程 上海起帆电缆股份有限公司 章 程 上海起帆电缆股份有限公司 公司章程 | 目 录 | _______________________________________________________________2 | | --- | --- | | 第一章 | 总则 __________________________________________________________1 | | 第二章 | ________________________________________________2 经营宗旨和范围 | | 第三章 | 股份 __________________________________________________________2 | | 第一节 | ______________________________________________________2 股份发行 | | 第二节 | 股份增减和回购 ________________________________________________3 | | 第三节 | 股份转让 ____ ...

上海起帆电缆股份有限公司 董事会专门委员会议事规则 上海起帆电缆股份有限公司 董事会专门委员会议事规则 2025 年 7 月 | | 一、审计委员会议事规则 1 | | --- | --- | | 第一章 | 总则 1 | | 第二章 | 人员组成 2 | | 第三章 | 职责权限 3 | | 第四章 | 会议的召开与通知 6 | | 第五章 | 议事与表决程序 7 | | 第六章 | 会议决议和会议记录 9 | | 第七章 | 回避制度 10 | | 第八章 | 内部审计 11 | | 第九章 | 信息披露 12 | | 第十章 | 附则 12 | | | 二、战略发展委员会议事规则 14 | | --- | --- | | 第一章 | 总则 14 | | 第二章 | 人员组成 14 | | 第三章 | 职责权限 15 | | 第四章 | 会议的召开与通知 16 | | 第五章 | 议事与表决程序 18 | | 第六章 | 会议决议和会议记录 20 | | 第七章 | 附则 21 | | | 三、薪酬与考核委员会议事规则 22 | | --- | --- | | 第一章 | 总则 22 | | 第二章 | ...

上海起帆电缆股份有限公司 募集资金管理制度 上海起帆电缆股份有限公司 募集资金管理制度 2025 年 7 月 | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 募集资金存储 2 | | | 第三章 | 募集资金使用 3 | | | 第四章 | 募集资金投向变更 8 | | | 第五章 | 募集资金使用管理与监督 10 | | | 第六章 | 附 则 | 12 | 上海起帆电缆股份有限公司 募集资金管理制度 上海起帆电缆股份有限公司 募集资金管理制度 第一章 总 则 第一条 为了规范上海起帆电缆股份有限公司（以下简称"公司"）募集 资金的使用与管理，提高募集资金使用效益，保护投资者的合法权益，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司证券发行管理 办法》、《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》、《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 1 号—规范运作》及其他相关规定，结合公司实际，制定本制度。 第二条 本制度所称募集资金系指公司通过公开发行证券（包括首次公开 发行股票、配股、增 ...

2025 年 7 月 上海起帆电缆股份有限公司 董事会秘书工作细则 上海起帆电缆股份有限公司 董事会秘书工作细则 上海起帆电缆股份有限公司 董事会秘书工作细则 第一章 总 则 第一条 为规范上海起帆电缆股份有限公司（以下简称"公司"）董事会秘 书的行为，明确董事会秘书的职责权限，根据《中华人民共和国公司法》（以下 简称"《公司法》"）《上海证券交易所股票上市规则》（以下简称"《股票上 市规则》"）《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等 法律法规及《上海起帆电缆股份有限公司章程》(以下简称"《公司章程》"）， 结合公司实际情况，特制定本细则。 第二条 公司应当设立董事会秘书，作为公司与上海证券交易所之间的指定 联络人。董事会秘书为公司的高级管理人员，对董事会负责。法律、法规及《公 司章程》对公司高级管理人员的有关规定，适用于董事会秘书。 第二章 任职资格 | | | 上海起帆电缆股份有限公司 董事会秘书工作细则 第三条 董事会秘书应当具备履行职责所必需的财务、税收、法律、金融、 企业管理、计算机应用等方面知识，具有良好的个人品德和职业道德。 第四条 有以下情形之一的人士不得担任公司董事会 ...

上海起帆电缆股份有限公司 融资管理办法 上海起帆电缆股份有限公司 融资管理办法 2025 年 7 月 | 第二章 | 组织机构和管理职责 2 | | --- | --- | | 第三章 | 融资业务实施与执行 2 | | 第五章 | 监督与检查 3 | | 第六章 | 处 罚 4 | | 第七章 | 附 则 4 | 上海起帆电缆股份有限公司 融资管理办法 上海起帆电缆股份有限公司 融资管理办法 第一章 总 则 第一条 为加强上海起帆电缆股份有限公司（以下简称"公司"）的融资管理，规 范融资行为，有效防范相关风险，确保资金安全、促进公司健康稳定发展，根据《中华 人民共和国公司法》、《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、 《上海证券交易所上市公司自律监管指引第1号——规范运作》及《上海起帆电缆股份 有限公司章程》的有关规定，结合公司实际情况，特制定本管理办法。 1 （一）满足经营发展需要，科学合理规划，综合统筹安排； （二）优化融资结构，合理安排融资方式、期限； （三）充分利用各种优惠政策，积极争取低成本融资； （四）规范运作，严控过程，防范风险，保障安全。 第四条 公司融资活动内部控制目标 ...

上海起帆电缆股份有限公司 董事、高级管理人员薪酬管理制度 上海起帆电缆股份有限公司 董事、高级管理人员薪酬管理制度 2025 年 7 月 | 第一章 | 目的 | | 1 | | --- | --- | --- | --- | | 第二章 | 适用范围 | | 1 | | 第三章 | 管理原则 | | 1 | | 第四章 | 管理机构 | | 2 | | 第五章 | 薪酬的构成与标准 | | 2 | | 第六章 | 绩效考核程序 | | 2 | | 第七章 | 薪酬的发放 | | 3 | | 第八章 | 其他管理 | | 3 | | 第九章 | 附 则 | | 4 | 上海起帆电缆股份有限公司 董事、高级管理人员薪酬管理制度 上海起帆电缆股份有限公司 董事、高级管理人员薪酬管理制度 第一章 目的 第一条 为建立、健全符合现代企业管理制度要求的激励和约束机制，充分调动高 层管理人员的积极性和创新性，提升公司业务经营效益和管理水平，根据《中华人民共 和国公司法》、《上市公司治理准则》等法律法规以及《上海起帆电缆股份有限公司章 程》（以下简称"《公司章程》"）的相关规定，结合公司实际情况，特制定本制度。 第二章 适 ...

上海起帆电缆股份有限公司 控股股东及实际控制人行为规范 上海起帆电缆股份有限公司 控股股东及实际控制人行为规范 控股股东及实际控制人行为规范 第一章 总 则 2025年7月 | 第一章 | 总 则 | | 1 | | --- | --- | --- | --- | | 第二章 | 公司治理 | | 1 | | 第三章 | 信息披露 | | 4 | | 第四章 | | 股份交易、控制权转移 | 7 | | 第五章 | 其他规定 | | 8 | | 第六章 | 附 则 | | 9 | 上海起帆电缆股份有限公司 控股股东及实际控制人行为规范 上海起帆电缆股份有限公司 上海起帆电缆股份有限公司 控股股东及实际控制人行为规范 第一条 为引导和规范上海起帆电缆股份有限公司（以下简称"公司"）控股股东、 实际控制人的行为，切实保护公司和其他股东特别是中小股东的合法权益，根据《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 市公司治理准则》《上海证券交易所上市公司自律监管指引第1号—规范运作》等法律 法规、规范性文件，以及《上海起帆电缆股份有限公司章程》(以下简称"《公司章程》"） 的有关 ...