星环信息科技（上海）股份有限公司 二〇二五年五月 第一章 总则 第 一 条 为规范星环信息科技（上海）股份有限公司（以下简称"公司"）董 事、高级管理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华 人民共和国公司法》《上市公司章程指引》《上海证券交易所科创板股票上市规 则》《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》等法律 法规、规范性文件、证券交易所业务规则和《星环信息科技（上海）股份有限公 司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第 二 条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞 任、任期届满、被解除职务以及其他导致董事、高级管理人员实际离职等情形。 第二章 离职情形与生效条件 第 七 条 股东会可以决议解任董事，决议作出之日解任生效。 第 八 条 董事会可以决议解任高级管理人员，决议作出之日解任生效。 第 三 条 公司董事和高级管理人员可以在任期届满以前辞任。董事、高级 管理人员辞任应当提交书面辞职报告。董事辞任的，自公司收到通知之日生效。 高级管理人员辞任的，自董事会收到辞职报告时生效。 第 四 条 出现以下情形的，在改选出的董事就任前， ...

特此公告。 星环信息科技（上海）股份有限公司董事会 证券代码：688031 证券简称：星环科技 公告编号：2025-025 星环信息科技（上海）股份有限公司 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、准确性和完整性依法承担法律责任。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民 共和国工会法》等相关法律法规的规定，为保证星环信息科技（上海）股份有 限公司（以下简称"公司"）董事会的规范运作，公司于近日召开 2025 年第 一次职工代表大会并做出决议，同意选举张立明先生为公司第二届董事会职工 代表董事，张立明先生由第二届董事会非职工代表董事变更为第二届董事会职 工代表董事。任期自 2025 年第一次临时股东大会审议通过《关于公司取消监 事会暨修订 <公司章程> 的议案》之日起至公司第二届董事会任期届满之日止。 上述人员简历详见附件。 上述职工代表董事符合《公司法》等法律法规及《公司章程》规定的有关 董事的任职资格，将按照《公司法》等法律法规及《公司章程》的规定行使职 权。 附：张立明先生简历 张立明，男，1974 年生，中国国籍，无 ...

Core Points - The article outlines the governance structure and responsibilities of independent directors at Xinghuan Information Technology (Shanghai) Co., Ltd, emphasizing the importance of independent judgment and protection of minority shareholders' rights [2][3][19] - It establishes criteria for the nomination, election, and replacement of independent directors, ensuring they remain free from conflicts of interest [11][12][19] - The document details the rights and obligations of independent directors, including their participation in decision-making and oversight of potential conflicts of interest [17][18] Group 1: Governance Structure - The company aims to enhance its governance structure and ensure compliance with relevant laws and regulations [2][3] - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their judgment [2][3] - At least one-third of the board members must be independent directors, ensuring a balanced representation [6][19] Group 2: Qualifications and Independence - Independent directors must meet specific qualifications, including relevant work experience and a clean personal record [9][10] - Individuals with significant shareholding or familial ties to major shareholders are prohibited from serving as independent directors [10][11] - Independent directors are required to conduct annual self-assessments of their independence and report findings to the board [3][10] Group 3: Responsibilities and Rights - Independent directors are tasked with participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [17][18] - They have the right to independently hire external consultants for audits or investigations [17][18] - The company must provide necessary resources and support to enable independent directors to fulfill their duties effectively [19][20]

Core Points - The company establishes a long-term mechanism to prevent the major shareholder and its related parties from occupying company funds, ensuring the legal rights of all shareholders and creditors are maintained [2][4] - The company outlines specific prohibited actions regarding fund occupation by major shareholders and their related parties, including unauthorized borrowing and non-commercial transactions [1][2][3] - The responsibilities of the board of directors and senior management are emphasized in maintaining the safety of company funds, with strict approval processes for related transactions [4][5] Summary by Sections General Principles - The company prohibits any form of fund occupation by major shareholders and their related parties, including direct or indirect borrowing of funds [1][2] - Related transactions must adhere to the company's articles of association and relevant regulations [1][3] Responsibilities and Measures - The board of directors and senior management are legally obligated to protect company funds and assets [4] - Regular inspections by the finance department are mandated to prevent non-operational fund occupation [4][5] - Legal actions may be taken against major shareholders if they infringe upon company assets or harm shareholder interests [4][5] Accountability and Penalties - Directors and senior management may face disciplinary actions for facilitating or condoning fund occupation by major shareholders [5] - The company will impose administrative and financial penalties on those responsible for non-compliance with the established fund management policies [5] Additional Provisions - The established system will take effect upon approval by the shareholders' meeting [7] - Any inconsistencies with national laws or regulations will be resolved in favor of the latter [7]

星环信息科技（上海）股份有限公司 二〇二五年五月 星环信息科技（上海）股份有限公司 第一章 总 则 短期投资主要指公司购入的能随时变现且持有时间不超过一 年（含一年）的投资，包括各种股票、债券、基金、分红型 保险等。 长期投资主要指投资期限超过一年，不能随时变现或不准备 变现的各种投资，包括债券投资、股权投资和其他投资等。 包括但不限于下列类型： 第一条 为进一步规范星环信息科技（上海）股份有限公司（下称"公 司"）的对外投资行为，加强公司对外投资管理，防范对外投 资风险，保障对外投资安全，提高对外投资效益，维护公司 形象和投资者的利益，依照《中华人民共和国公司法》（下 称"《公司法》"）、《中华人民共和国证券法》、《上市公 司治理规则》、《上海证券交易所科创板股票上市规则》（下 称"《上市规则》"）等法律、法规、规范性文件及《星环信 息科技（上海）股份有限公司章程》（下称"《公司章程》"） 的规定，结合公司实际情况，制定本星环信息科技（上海） 股份有限公司对外投资管理制度（下称"本制度"）。 第二条 本制度所称的对外投资是指公司为获取未来收益而将一定数 量的货币资金、股权以及经评估后的实物或无形资产作价出 ...

Group 1 - The company establishes a system for timely, accurate, and complete information disclosure to protect investors' rights, in accordance with relevant laws and regulations [1][4][8] - Major information that must be disclosed includes financial performance, mergers and acquisitions, stock issuance, and significant operational matters [1][4][6] - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [4][10][12] Group 2 - Information disclosure is a continuous responsibility, requiring the company to disclose all information that may significantly impact stock prices or investment decisions [4][8][9] - The company must use clear and straightforward language in announcements, avoiding jargon and promotional language [3][9][10] - All investors must have equal access to disclosed information, and the company must not selectively disclose information to certain investors [4][14][15] Group 3 - The company must disclose periodic reports, including annual, semi-annual, and quarterly reports, which must be audited by qualified accounting firms [9][11][12] - Timely disclosure of significant events is required, including board resolutions, related party transactions, and other major occurrences [9][14][18] - The company must ensure that any performance forecasts or financial predictions are reasonable and based on factual information [12][13][14] Group 4 - The company must disclose any major litigation or arbitration that could significantly affect its operations or financial status [20][22][24] - Any changes in the company's capital structure, such as stock issuance or changes in shareholder rights, must be disclosed promptly [22][23][24] - The company is required to disclose any risks that may significantly impact its financial health or operational stability [25][26][27]

星环信息科技（上海）股份有限公司 第一章 总 则 星环信息科技（上海）股份有限公司 二〇二五年五月 目 录 公司董事会设立审计委员会、战略委员会、薪酬与考核委员会 及提名委员会等专门委员会，专门委员会成员由董事组成，其 中审计委员会、薪酬与考核委员会及提名委员会独立董事应当 占多数并担任召集人。审计委员会成员应当为不在上市公司担 任高级管理人员的董事，审计委员会中至少有一名会计专业人 士的独立董事，并由其担任审计委员会的召集人。各专门委员 会对董事会负责，其提案应提交董事会审议决定。各专门委员 会工作规程由董事会制订并审议通过后生效。 第三章 董事会的职权 第六条 董事会应认真履行有关法律、法规和《公司章程》规定的职责， 确保公司遵守法律、法规和《公司章程》的规定，公平对待所 有股东，并关注其他利益相关者的利益。 第一条 为了进一步规范星环信息科技（上海）股份有限公司（下称"公 司"）董事会的议事方式和决策程序，促使董事和董事会有效地 履行其职责，提高董事会规范运作和科学决策水平，根据《中 华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）等法律、法规和规范性文件、 ...

星环信息科技（上海）股份有限公司 （三）"全资子公司"，是指公司投资且在该公司中持股比例为 100%，按 照企业会计准则，其财务报表应合并到公司的财务报表之中的公司。 第一章 总 则 第一条 为加强对星环信息科技（上海）股份有限公司（以下简称"公司" 或"母公司"）子公司的管理控制，规范公司内部运作机制。根据《中华人民共 和国公司法》《中华人民共和国证券法》等法律、法规、规范性文件以及《星环 信息科技（上海）股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，结合公司实际情况，特制定本制度。 第二条 本制度部分用语的含义： （一）"母公司"：指公司，即星环信息科技（上海）股份有限公司。 （二）"子公司"，是指公司依据我国境内法律法规和境外有关法律，独资 或与他人共同投资设立的有限责任公司或股份有限公司，本制度依照持股比例及 控制与否将其划分为全资子公司、控股子公司两类企业，见下文所述。 （四）"控股子公司"，是指公司投资，并具有下列情形之一的公司： 业会计准则，其财务报表应合并到公司的财务报表之中的公司。 （含 50%）。但公司为该公司的第一大股东，对该公司具有控制性的影响， 按照企业会计准则，其财务 ...

星环信息科技（上海）股份有限公司 二〇二五年五月 星环信息科技（上海）股份有限公司 第一章 总 则 在交易发生之日前 12 个月内，或相关交易协议生效或安排实施后 视同公司的关联方。 公司与上述第（一）项所列法人或其他组织直接或间接控制的法 人或其他组织受同一国有资产监督管理机构控制的而形成该项所 述情形的，不因此而形成关联关系，但该法人或其他组织的法定 代表人、总经理、负责人或者半数以上董事兼任公司董事或者高 级管理人员的除外。 第五条 关联关系主要是指公司控股股东、实际控制人、董事、高级管理 人员与其直接或者间接控制的企业之间的关系，以及可能导致公 司利益转移的其他关系。但是，国家控股的企业之间不仅因为同 受国家控股而具有关联关系。 第一条 为了进一步规范星环信息科技（上海）股份有限公司（下称"公 司"）关联交易的决策管理等事项，维护公司股东和债权人的合 法权益，依据《中华人民共和国公司法》、《中华人民共和国证 券法》、《上海证券交易所科创板股票上市规则》（下称"《上 市规则》"）、《上海证券交易所上市公司自律监管指引第 5 号 ——交易与关联交易》等法律、法规、规章、规范性文件以及《星 环信息科技（上海 ...

Core Points - The company, Transwarp Technology (Shanghai) Co., Ltd., was established based on the transformation of Transwarp Technology (Shanghai) Co., Ltd. and registered with the Shanghai Municipal Market Supervision Administration [1][2] - The company was registered with the China Securities Regulatory Commission on August 23, 2022, and publicly issued 30.2106 million shares of RMB ordinary stock, listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board on October 18, 2022 [1][3] Company Structure - The registered capital of the company is RMB 121.129516 million [2] - The company is a permanent limited liability company [2] - The chairman serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the current one resigns [2][3] Business Objectives and Scope - The company's business objective is to become a global leader in big data and artificial intelligence foundational software [4] - The business scope includes import and export of goods, technology services, software development, and computer system services among others [4][5] Share Structure - The total number of shares issued by the company is 121.129516 million, all of which are ordinary shares with a par value of RMB 1 per share [6] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations [11][12] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [12][13] - Shareholders must comply with laws and the company's articles of association, and misuse of shareholder rights can lead to liability [17][18] Governance and Meetings - The company must hold an annual general meeting within six months after the end of the previous fiscal year [49] - The board of directors is responsible for convening shareholder meetings and must provide legal opinions on certain matters [52][53]