Group 1 - The core point of the article is that Zhangzhou Lida Xinxin Optoelectronics Technology Co., Ltd. has obtained a patent for a "dimming and color adjustment circuit and a lamp" [1] - The patent was granted with the announcement number CN113973413B, and the application date was July 2020 [1] - Zhangzhou Lida Xinxin Optoelectronics Technology Co., Ltd. was established in 2015 and is primarily engaged in the manufacturing of electrical machinery and equipment [1] Group 2 - The company has a registered capital of 500 million RMB [1] - According to data analysis, the company has invested in 7 enterprises and participated in 30 bidding projects [1] - The company holds 67 trademark information and 3,305 patent information, along with 46 administrative licenses [1]

证券之星消息，8月1日照明设备板块较上一交易日上涨0.86%，*ST星光领涨。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。照明设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002076 | *ST星光 | 1.94 | 4.86% | 82.80万 | 1.60亿 | | 300625 | 三雄极光 | 12.40 | 2.90% | 3.45万 | 4239.49万 | | 603303 | 得邦照明 | 12.55 | 2.87% | 2.25万 | 2780.37万 | | 831641 | 格利尔 | 17.80 | 2.59% | 1.72万 | 3034.08万 | | 001326 | 联域股份 | 34.80 | 2.23% | 1.09万 | 3765.90万 | | 301362 | 民爆光电 | 42.18 | 0.93% | 1.11万 | 4659.67万 | | 002638 | 勤上 ...

Core Viewpoint - Lida Xin IoT Technology Co., Ltd. has announced the cancellation of its supervisory board and the revision of its Articles of Association to enhance corporate governance and comply with updated regulations [1][2]. Group 1: Cancellation of Supervisory Board and Revision of Articles of Association - The company has decided to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in accordance with the latest amendments to relevant laws and regulations [1][2]. - The supervisory board will continue to fulfill its duties until the shareholders' meeting approves the cancellation [1][2]. - The company will revise relevant provisions in its Articles of Association to reflect this change, with specific amendments not listed in detail [2][3]. Group 2: Development and Revision of Company Policies - The company is also revising and formulating several internal policies in line with legal requirements and practical circumstances [2][3]. - The specific policies being revised include the rules for shareholders' meetings, board meetings, independent directors' work, management of raised funds, related party transactions, external guarantees, independent director allowances, entrusted financial management, and the selection of accounting firms [3][4]. Group 3: Other Matters - The cancellation of the supervisory board and the revisions to the Articles of Association and internal policies will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [3][4]. - The management team is authorized to handle the necessary filings and related matters following the shareholders' approval [4].

Group 1 - The company held its 18th meeting of the second board of directors on July 23, 2025, with all 9 directors present [1][2] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory board's powers to the audit committee of the board [1][2] - The board also approved the proposal to formulate and amend certain governance systems to enhance the company's governance structure [2][3] Group 2 - All proposals passed with unanimous support, requiring further approval from the shareholders' meeting [2][3][4] - The company plans to convene the first temporary shareholders' meeting of 2025 to discuss these matters [5]

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will allow shareholders to exercise their rights to speak, inquire, and vote, while ensuring that the normal order of the meeting is not disturbed [2][3] - The voting will be conducted through a combination of on-site and online methods, with specific time slots for each voting method [4] Group 2 - A total of 10 proposals will be presented at the meeting, with the first three requiring a special resolution that must be approved by more than two-thirds of the voting rights held by participating shareholders [3] - The company plans to abolish the supervisory board and amend its articles of association in accordance with new regulations from the China Securities Regulatory Commission [6][7] - The meeting agenda includes signing in, announcing the start of the meeting, reading the meeting rules, and voting on the proposals [7][8] Group 3 - The company will revise its articles of association to reflect the removal of the supervisory board and the establishment of an audit committee [6][7] - Several internal regulations, including the rules for shareholder meetings, board meetings, independent directors, and fundraising management, will be amended to align with current laws and regulations [9][12][13][14][15][16] - The revised documents will be disclosed on the Shanghai Stock Exchange website on July 24, 2025 [8][12][16]

Core Points - The document outlines the rules governing the board meetings of Lida Xin IoT Technology Co., Ltd, aiming to standardize the decision-making process and enhance the board's operational efficiency [1][2][3] Chapter Summaries Chapter 1: General Principles - The rules are established to ensure the board operates effectively and complies with relevant laws and regulations [1] - The board is responsible for managing the company's assets and is accountable to the shareholders [1] Chapter 2: Composition of the Board - The board consists of 7 to 11 directors, including 3 to 4 independent directors [1] Chapter 3: Powers of the Board - The board must fulfill its legal responsibilities and ensure compliance with laws and regulations [2] - Specific powers include convening shareholder meetings, formulating profit distribution plans, and making decisions on significant investments and acquisitions [2][3] Chapter 4: Authorization of the Board - The board can delegate certain powers to the chairman or general manager to enhance operational efficiency [7] - The chairman has the authority to convene meetings and oversee the execution of board resolutions [7] Chapter 5: Meeting Procedures - The board must hold at least two meetings annually, with proper notice given to all directors [8] - A quorum requires the presence of more than half of the directors, and decisions are made by majority vote [8][11] Chapter 6: Board Secretary - The board secretary is responsible for managing information disclosure and coordinating communication between the company and stakeholders [19] - The secretary must possess relevant qualifications and is accountable to the board [19][20] Chapter 7: Miscellaneous - The rules take effect upon approval by the shareholders and are subject to amendments as necessary [22][23]

1 | | | 股东会议事规则 立达信物联科技股份有限公司 立达信物联科技股份有限公司 股东会议事规则 二〇二五年七月 第一条 为了规范立达信物联科技股份有限公司（以下简称"公司"）行为， 保障公司股东会能够依法行使职权，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》《上市公司治理准则》《上市公司股东会 规则》《上海证券交易所股票上市规则》（以下简称《上市规则》）等法律、法规 和规范性文件及《立达信物联科技股份有限公司章程》（以下简称"公司章程"） 等规定，制订本《立达信物联科技股份有限公司股东会议事规则》（以下简称"本 议事规则"）。 第二条 本议事规则适用于公司股东会，对公司、全体股东、股东代理人、 公司董事、总经理及其他高级管理人员和列席股东会会议的其他有关人员均具有 约束力。 第三条 公司董事会应严格遵守相关法规关于召开股东会的各项规定，认真 按时组织好股东会。公司全体董事对股东会的正常召开负有诚信责任，公司董事 会应当切实履行职责，认真、按时组织股东会；全体董事应当勤勉尽责，确保股 东会正常召开和依法行使职权。 合法、有效持有公司股份的股东均有权出席或委托代理人出席股 ...

立达信物联科技股份有限公司会计师事务所选聘制度 立达信物联科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范公司会计师事务所的选聘（含新聘、续聘、改聘，下同）行 为，切实维护股东利益，提高财务信息质量，保证财务信息的真实性和连续性， 根据《中华人民共和国公司法》《上市公司治理准则》《国有企业、上市公司选聘 会计师事务所管理办法》《上海证券交易所股票上市规则》等有关法律法规和规 范性文件，以及《立达信物联科技股份有限公司章程》（以下简称"公司章程"） 的有关规定，并结合公司的实际情况，制定本制度。 第二条 公司根据相关法律法规要求，聘任会计师事务所对财务会计报告、 内部控制等发表审计意见、鉴证意见、出具审计报告的，应当遵照本制度，履行 选聘程序。公司聘任会计师事务所从事除财务会计报告、内部控制审计之外的其 他法定审计业务的，可比照本制度执行。 第三条 公司聘用或解聘会计师事务所，应当经董事会审计委员会（以下简 称"审计委员会"）全体成员过半数审议同意后，提交董事会审议，并由股东会 决定。公司不得在董事会、股东会审议批准前聘请会计师事务所对公司财务会计 报表发表审计意见、出具审计报告及内部控制报 ...

立达信物联科技股份有限公司市值管理制度 立达信物联科技股份有限公司 市值管理制度 第一章 总则 第一条 为加强立达信物联科技股份有限公司（以下简称"公司"）市值管理， 切实推动公司投资价值提升，增强投资者回报，维护投资者利益，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上 市公司监管指引第 10 号——市值管理》等法律法规、规范性文件和《公司章程》 等规定，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第三条 市值管理的基本原则包括： （一）合规性原则：公司应当在严格遵守相关法律法规、规范性文件、自律 监管规则以及《公司章程》等内部规章制度的前提下开展市值管理工作。 立达信物联科技股份有限公司市值管理制度 理、日常经营、并购重组及融资等重大事项决策中充分考虑投资者利益和回报， 坚持稳健经营，避免盲目扩张，不断提升公司投资价值。 （二）关注市场对公司价值的反映。战略与 ESG 委员会应当密切关注市场 对公司价值的反映，在市场表现明显偏离公司价值时，审慎分析研判可能的原因， 并依规发布股价异 ...

董事会战略与 ESG 委员会工作细则 立达信物联科技股份有限公司 董事会战略与 ESG 委员会工作细则 第一章 总 则 第一条 为了完善立达信物联科技股份有限公司（以下简称"公司"）的治 理结构，增强公司核心竞争力，保证公司发展规划和战略决策的科学性，增强公 司的可持续发展能力，规范公司环境、社会及公司治理（"ESG"）工作，根据 《中华人民共和国公司法》（以下简称"《公司法》"）《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 1 号——规范运作》（以下简称"《指 引 1 号》"）等法律、法规、规范性文件以及《立达信物联科技股份有限公司章 程》（以下简称"公司章程"）的有关规定，公司董事会设立专门委员会董事会 战略与 ESG 委员会（以下简称"战略与 ESG 委员会"），并制定本细则。 第二条 战略与 ESG 委员会是董事会根据公司章程设立的专门工作机构，主 要负责对公司长期发展战略、重大投资决策、可持续发展和 ESG 工作进行研究 并提出建议。 第二章 人员组成 第三条 战略与 ESG 委员会成员由 3 名董事组成，其中应至少包括 1 名独立 董事。 第四条 战略与 ESG 委员会委员由董事长、 ...