上海罗曼科技股份有限公司 独立董事候选人声明与承诺-李剑 (一)在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主要 社会关系(主要社会关系是指兄弟姐妹、兄弟姐妹的配偶、配偶的父母、配偶的 兄弟姐妹、子女的配偶、子女配偶的父母等）; (三)其他法律法规、部门规章、规范性文件和上海证券交易所规定的情形。 三、本人具备独立性,不属于下列情形: 本人李剑,已充分了解并同意由提名人上海罗曼科技股份有限公司董事会提 名为上海罗曼科技股份有限公司第五届董事会独立董事候选人。本人公开声明, 本人具备独立董事任职资格,保证不存在任何影响本人担任上海罗曼科技股份有 限公司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一) 《中华人民共和国公司法》关于董事任职资格的规定; (二)中国证监会《上市公司独立董事管理办法》、上海证 ...

证券代码：605289 证券简称：罗曼股份 公告编号：2025-052 上海罗曼科技股份有限公司 关于2025年第二次临时股东大会增加临时提案 暨补充通知的公告 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、 股东大会有关情况 1. 股东大会的类型和届次： 2025年第二次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 605289 | 罗曼股份 | 2025/9/16 | 二、 增加临时提案的情况说明 公司已于2025 年 9 月 5 日公告了 2025 年第二次临时股东大会召开通知，单 独持有3.90%股份的股东孙凯君女士，在2025 年 9 月 9 日提出临时提案并书面提 2. 股东大会召开日期：2025 年 9 月 22 日 3. 股权登记日 三、 除了上述增加临时提案外，于2025 年 9 月 5 日公告的原股东大会通知事 项不变。 四、 增加临时提案后股东大会的有关情况。 (一)现场会议召开的日期、时间和地点 召开日 ...

一、监事会会议召开情况： 监事会认为：本次监事会取消后其职权由董事会审计委员会行使，修订《公 司章程》符合《中华人民共和国公司法》《上市公司章程指引》等法律、法规、 规范性文件的最新规定，有利于贯彻落实最新法律法规要求，进一步完善公司 法人治理结构，提升公司规范运作水平。具体内容详见公司在上海证券交易所 网站（www.sse.com.cn）及指定媒体上披露的《关于取消监事会、修订<公司章 程>及制定、修订相关治理制度的公告》（公告编号：2025-050）。 上海罗曼科技股份有限公司 第四届监事会第二十七次会议决议公告 本公司监事会及全体监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。 上海罗曼科技股份有限公司（以下简称"公司"）第四届监事会第二十七 次会议于2025年9月9日以现场方式召开。会议通知及会议资料以书面方式向全 体监事发出。本次会议应出席监事3名，实际出席3名。本次会议的召集和召开 符合相关法律法规、《公司法》及《公司章程》的规定。 会议由监事会主席朱冰先生主持召开，会议以记名投票表决的方式，审议 通过了如下议案： 二、监事会会议审议 ...

证券代码：605289 证券简称：罗曼股份 公告编号：2025-048 上海罗曼科技股份有限公司 第四届董事会第三十四次会议决议公告 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。 本议案已经第四届董事会提名委员会第二次会议审议通过。 鉴于公司第四届董事会任期即将届满，董事会提名孙凯君女士、郭发产先 生、吴建伟先生、王聚先生、张晨女士、张政宇先生为公司第五届董事会非独 立董事候选人，任期自股东大会审议通过之日起三年。具体内容详见公司在上 海证券交易所网站（www.sse.com.cn）及指定媒体上披露的《关于公司董事会 换届选举的公告》（公告编号：2025-051）。 议案表决情况：同意9票，反对0票，弃权0票。 2、审议通过《关于选举公司第五届董事会独立董事的议案》，并提请股东 大会审议； 一、董事会会议召开情况： 上海罗曼科技股份有限公司（以下简称"公司"）第四届董事会第三十四 次会议于2025年9月9日以现场结合通讯方式召开。会议通知及会议资料以书面 方式向全体董事发出。本次会议应出席董事9名，实际出席9名。本次会议的召 ...

拟1.96亿收购跨界算力 公告显示，罗曼股份拟以现金1.96亿元收购上海武桐树科技发展有限公司持有的武桐高新39.23%的股 权。交易完成后，武桐高新将纳入公司合并报表范围，成为公司控股子公司。 本次收购完成后，罗曼股份将成为武桐高新第一大股东。公告显示，武桐高新主营业务聚焦AIDC算力 服务器与集群综合解决方案服务，与罗曼股份原有的景观照明工程、远程集控管理等业务形成互补。公 司表示，交易后双方将在技术研发、市场资源上深化协同，推动技术、渠道等资源高效共享，助力客户 合作稳定性提升，同时为公司开辟多元化收入来源。 为保障交易风险可控，各方设计了多重兜底方案：标的公司承诺2025—2027年度累计扣非净利润不低于 4亿元。由于标的公司目前尚未形成规模化收入，8月7日，上交所已就资产收购及股权转让事宜下发监 管工作函，要求公司说明交易合理性。 长江商报消息 ●长江商报记者 江楚雅 罗曼股份押注算力赛道。 近日，罗曼股份（605289.SH）公告，公司拟以现金1.96亿元收购上海武桐树科技发展有限公司持有的 上海武桐树高新技术有限公司（简称"武桐高新"）39.23%的股权。交易完成后，武桐高新将纳入公司合 并报表 ...

Core Viewpoint - Roman Co. has received a regulatory inquiry from the Shanghai Stock Exchange regarding its plan to acquire a 39.2308% stake in Shanghai Wutong Tree High-tech Co., Ltd. for 196 million yuan, which has raised significant market attention due to a staggering valuation increase of 1687.42% [1][2]. Group 1: Acquisition Details - The acquisition involves a cash payment of 196 million yuan for a stake in Wutong High-tech, a company established in December 2023, which operates in a completely different industry from Roman Co.'s main business of landscape lighting [1][2]. - Wutong High-tech reported a revenue of 32.941 million yuan and a net loss of 1.0857 million yuan for 2024, despite promising a cumulative net profit of no less than 400 million yuan from 2025 to 2027 [2]. - The valuation of Wutong High-tech was assessed at 513 million yuan using the income approach, resulting in a value increase of 484 million yuan compared to its book value [2]. Group 2: Risks and Concerns - The company has acknowledged several risks associated with the acquisition, including integration risks due to a lack of experience in the relevant industry [3]. - There is a significant risk of goodwill impairment, as the acquisition will create a large amount of goodwill on the balance sheet, which could negatively impact profits if the acquired company performs poorly [3]. - The ability to meet performance commitments is also in question, given Wutong High-tech's small business scale and low market share, which may hinder its ability to achieve expected revenues amid economic fluctuations [3]. - The performance compensation commitment from the guarantor, Shanghai Bahuang, is uncertain as it was established recently and has not completed capital contributions [3]. - The transaction structure is complex, involving "performance betting + share pledge," with Wutong's related party acquiring 5.04% of Roman Co.'s shares for 183 million yuan, pledged as performance compensation guarantee [3].

Core Viewpoint - Roman Co. has received a regulatory inquiry from the Shanghai Stock Exchange regarding its plan to acquire a 39.2308% stake in Shanghai Wutong Tree High-tech Co., Ltd. for 196 million yuan, which values the company at 513 million yuan, reflecting a staggering appreciation rate of 1687.42% [1][2]. Group 1: Acquisition Details - The acquisition involves a high premium, as Roman Co. operates in the landscape lighting sector while Wutong High-tech is engaged in AIDC computing infrastructure integration services, indicating a significant industry divergence [2]. - Wutong High-tech, established only 20 months ago, reported a revenue of 32.941 million yuan and a net loss of 1.0857 million yuan for 2024, raising concerns about its financial viability [2]. - Despite its modest historical performance, Wutong High-tech has committed to achieving a cumulative net profit of no less than 400 million yuan from 2025 to 2027, which contrasts sharply with its current earnings [2]. Group 2: Risks and Concerns - Roman Co. has highlighted several risks associated with the acquisition, including integration challenges due to a lack of relevant industry management experience [3]. - The potential for goodwill impairment is significant, as the acquisition will create a large amount of goodwill on the balance sheet, which could adversely affect profits if Wutong High-tech's performance deteriorates [3]. - The risk of not meeting performance commitments is also a concern, given Wutong High-tech's small business scale and low market share, which could be impacted by macroeconomic fluctuations or changes in industry policy [3]. - The ability of the guarantor, Shanghai Bahuang, to fulfill its performance compensation commitments is uncertain, as it was only established recently and has not completed its capital contributions [3]. Group 3: Transaction Structure - The transaction is complex, involving a "performance betting + share pledge" structure, where Wutong's affiliates will acquire 5.04% of Roman Co. for 183 million yuan and pledge it as a performance compensation guarantee [4]. - Regulatory authorities have requested clarification on the basis and reasonableness of the performance commitments, as well as any potential conflicts of interest among the parties involved in the transaction [4].

（文章来源：证券日报） 证券日报网讯 9月4日晚间，罗曼股份发布公告称，公司第四届监事会第二十六次会议审议通过了《关 于子公司申请银行授信并由公司提供担保的议案》等。 ...

Group 1 - The company announced the approval of multiple proposals during the 33rd meeting of the fourth board of directors, including the agenda for the second extraordinary general meeting of shareholders in 2025 [2]

Key Points - Zhonghuan Hailu terminated the planning of the change of company control and resumed trading [1][2] - Shida Shenghua plans to establish a subsidiary with an investment of 25 million yuan to build a 53,000 tons/year calcium chloride project [1] - Southeast Network Frame won a bid for approximately 1.686 billion yuan for the Pujiang Street Five Villages joint planning and development project [1] - Roman Co. intends to acquire 39.2308% equity of Wutong Gaoxin for 196 million yuan [1] - Torch Electronics completed a share repurchase, having repurchased shares worth 49.9907 million yuan [1] - Jiangling Motors reported cumulative sales of 226,500 vehicles from January to August, a year-on-year increase of 5.67% [1] - Wen's Co. reported August sales revenue of 2.956 billion yuan for broilers and 4.825 billion yuan for live pigs [2] - Some directors and senior management of Shanghai Caishi plan to increase their holdings by no less than 6 million yuan [1] - Actual controller of Gongdong Medical, Shi Huiyong, plans to reduce holdings by no more than 4.4099 million shares through block trading [1] - Shida Shenghua's subsidiary establishment and investment in the calcium chloride project indicates growth in the chemical industry [1]