证券代码：688290 证券简称：景业智能 公告编号：2025-065 杭州景业智能科技股份有限公司 2025年第六次临时股东会决议公告 本公司董事会及全体董事保证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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 9 月 12 日 2、本次会议由公司董事会召集，公司董事长来建良先生主持。本次会议召 集和召开程序、表决方式和表决程序均符合《公司法》及《公司章程》的规定， 会议合法有效。 （五） 公司董事和董事会秘书的出席情况 1、 公司在任董事9人，出席9人； （二） 股东会召开的地点：浙江省杭州市滨江区乳泉路 925 号杭州景业智能科 技园会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 44 | | --- | --- | | 普通股股东人数 | 44 | | 2、出席会议的股东所持有的表决权数量 | 59,818,052 | | 普通股股东所持 ...

国浩律师(杭州)事务所 杭州景业智能科技股份有限公司 2025 年第六次临时股东会的 法律意见书 浩律師(杭州)事務所 GRANDALL LAW FIRM (HANGZHOU) 地址:杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编:310008 Grandall Building, No.2& No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail: grandallhz@grandall.com.cn 网址/Website: http://www.grandall.com.cn 法律意见书 致:杭州景业智能科技股份有限公司 国浩律师(杭州)事务所(以下简称"本所")接受杭州景业智能科技股份有限 公司(以下简称"公司")委托指派律师出席公司 2025年第六次临时股东会（以下 简称"本次股东会"),并依据《中华人民共和国公司法》(以下简称"《公司法》")、 ...

格隆汇9月10日丨景业智能(688290.SH)在投资者互动平台表示，阅兵亮相的"机器狼"与公司"胡狼2号"并 非同一装备，公司的"胡狼2号"是应用在核电/排爆特种机器人，聚焦高危环境下的精细遥操作与应急作 业等。 ...

杭州景业智能科技股份有限公司 股票简称：景业智能 股票代码：688290 二零二五年九月十二日 杭州景业智能科技股份有限公司 2025 年第六次临时股东会 目 录 杭州景业智能科技股份有限公司 2025 年第六次临时股东会 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股东会 的顺利进行，根据《公司法》 《证券法》 《上市公司股东会规则》以及《公司章程》 《股 东会议事规则》等相关规定，杭州景业智能科技股份有限公司特制定本次股东会会议 须知： 五、股东及股东代理人要求在股东会现场会议上发言的，应提前在公司股东会签 到处登记。大会主持人根据会务组提供的名单和顺序安排发言。 现场要求提问的股东及股东代理人，应当按照会议的议程举手示意，经会议主持 人许可后方可提问。有多名股东及股东代理人同时要求提问时，先举手者先提问；不 能确定先后时，由主持人指定提问者。会议进行中只接受股东及股东代理人发言或提 问。发言或提问应围绕本次会议议题进行，简明扼要，时间不超过 5 分钟。发言或提 问时需说明股东名称及所持股份总数。每位股东及股东代理人发言或提问次数不超过 六、股东及股东代理人要求发言时，不得打断会议报告 ...

杭州景业智能科技股份有限公司 2025 年第六次临时股东会会议资料 股票简称：景业智能 股票代码：688290 1 杭州景业智能科技股份有限公司 2025 年第六次临时股东会 2025 年第六次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股东会 的顺利进行，根据《公司法》《证券法》《上市公司股东会规则》以及《公司章程》《股 东会议事规则》等相关规定，杭州景业智能科技股份有限公司特制定本次股东会会议 须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作人员 将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。出席会议的股东 及股东代理人须在会议召开前 30 分钟到会议现场办理签到手续，并请按规定出示证 券账户卡、身份证明文件或法人单位证明、授权委托书等证明文件，经验证后方可出 席会议。 二零二五年九月十二日 杭州景业智能科技股份有限公司 2025 年第六次临时股东会 目 录 | 2025 | 年第六次临时股东会会议须知 | 2 | | --- | --- | --- | | 2025 | 年第六次临时股东会会议议程 | 4 | | 议案一：关 ...

用友汽车信息科技（上海）股份有限公司 内部审计制度 第一章 总则 第一条 为了规范用友汽车信息科技（上海）股份有限公司（以下简称"公 司"）内部审计工作，保证内部审计工作质量，防范和控制公司风险，保护公司 和投资者的合法权益，根据《中华人民共和国公司法》等法律、法规、规范性文 件及《用友汽车信息科技（上海）股份有限公司章程》 （以下简称"《公司章程》"） 的有关规定，结合公司的实际情况，制定《用友汽车信息科技（上海）股份有限 公司内部审计制度》（以下简称"本制度"）。 第二条 本制度所称内部审计，是指公司内部审计机构及审计人员依据国 家有关法律法规、财务会计制度和《公司章程》等规定，对公司内部控制和风险 管理制度的有效性，财务信息的真实性和完整性，以及经营活动的效率和效果等 进行监督和评价工作。 第三条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有 关人员为实现下列目标而提供合理保证的过程： （一） 遵守国家法律、法规、规范性文件及其他有关规定； （二） 提高公司经营的效率和效果； 第二章 内部审计机构与人员 第六条 公司设立审计部，作为公司内部审计机构，是公司董事会审计委 员会的执行机构，对公司 ...

Core Viewpoint - The company establishes a profit distribution management system to ensure a scientific, sustainable, and stable distribution mechanism, enhancing transparency and protecting the rights of minority investors [2][3]. Summary by Sections General Principles - The profit distribution policy, especially regarding cash dividends, must follow the decision-making procedures outlined in the company's articles of association [2]. - The board of directors is responsible for researching and discussing shareholder return matters, formulating a clear shareholder return plan, and explaining the rationale behind it [2][3]. Profit Distribution Order - The company prioritizes investor returns and follows a specific order for distributing after-tax profits, including mandatory allocations to statutory reserves and addressing previous losses before profit distribution [4]. - The remaining after-tax profits are distributed according to the shareholding ratio, unless otherwise specified in the articles of association [4]. Profit Distribution Policy - The company emphasizes reasonable returns to shareholders while considering its operational situation and sustainable development [6]. - Cash dividends are prioritized when conditions are met, with a minimum of 30% of the average distributable profit over the last three years to be distributed in cash [6][7]. - The company may issue stock dividends under favorable operating conditions and when deemed beneficial for all shareholders [6]. Review Procedures and Mechanisms - The board proposes profit distribution plans based on profitability and funding needs, which must be reviewed and approved by the audit committee before being submitted to the shareholders' meeting [9]. - The company must provide multiple channels for communication with shareholders, especially minority shareholders, to gather their opinions and address their concerns [9]. Supervision and Disclosure - The audit committee supervises the board's execution of the profit distribution policy and decision-making processes [10]. - The company must disclose detailed information about its cash dividend policy and execution in its annual report, including reasons for any non-distribution of dividends [16]. Adjustments to Profit Distribution Policy - Any adjustments to the profit distribution policy due to significant changes in the external or internal environment require board approval and must be submitted to the shareholders' meeting for a two-thirds majority vote [10][11]. Additional Provisions - The company reserves the right to withhold dividends from shareholders who have violated company fund usage regulations [18]. - The profit distribution management system becomes effective upon approval by the board of directors [21].

Core Viewpoint - The company has established a fundraising management system to regulate its fundraising activities, enhance the management of raised funds, prevent risks, and ensure the safety of these funds while maintaining the company's image and protecting shareholder interests [2][3]. Fundraising Management - The system applies to funds raised through stock issuance or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [2]. - The company must establish internal controls for the storage, management, use, and supervision of raised funds, including approval authority and risk control measures [3][4]. Fund Storage - The company is required to open a special account for raised funds in a commercial bank approved by the board of directors, ensuring that these funds are not mixed with other funds [4][5]. - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being received [4][6]. Fund Usage - Raised funds must be used specifically for their intended purposes, aligning with national industrial policies and promoting sustainable development [7][8]. - If a fundraising project encounters significant changes in market conditions or fails to meet investment timelines, the company must reassess the project's feasibility and disclose any necessary adjustments [8][9]. Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board of directors and disclosed to shareholders, especially if it involves new projects or significant alterations to existing ones [13][14]. - The company must ensure that any surplus funds are used for ongoing projects, share repurchases, or other approved purposes [11][12]. Fund Management and Supervision - The company is required to maintain accurate records of the use of raised funds and report on their status regularly [17][18]. - Independent financial advisors must conduct ongoing supervision and audits of the fundraising activities, reporting any irregularities to the relevant authorities [18][19].

用友汽车信息科技（上海）股份有限公司 董事会议事规则 第一条 为了进一步规范用友汽车信息科技（上海）股份有限公司（以下 简称"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》（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》《上海证券交易所科创板股票上市规则》（以下简称"《上市规 则》"）及《用友汽车信息科技（上海）股份有限公司章程》（以下简称 "《公司章程》"）等有关规定，制定《用友汽车信息科技（上海）股份有限 公司董事会议事规则》（以下简称"本议事规则"）。 第二条 董事会是本公司经营决策的常设机构，对股东会负责。董事会遵 照《公司法》《公司章程》及其他有关法律法规及规范性文件的规定，履行职 责。本议事规则对公司全体董事具有约束力。 第二章 董事的一般规定 第三条 公司董事为自然人。有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会经济秩序，被判 处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣告缓刑的，自 ...

General Provisions - The rules are established to standardize company behavior and ensure shareholders can exercise their rights according to relevant laws and regulations [1][2] - The rules apply to the company, all shareholders, shareholder representatives, directors, general managers, and other relevant personnel [1] Shareholder Meeting Organization - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year and can hold temporary meetings under specific circumstances [2][3] - Legal opinions must be obtained regarding the legality of the meeting's procedures, participant qualifications, and voting results [2] Shareholder Meeting Proposals - Proposals must fall within the scope of the shareholder meeting's authority and comply with legal and regulatory requirements [6][14] - Shareholders holding 1% or more of shares can submit proposals at least 10 days before the meeting [6] Meeting Notification - Notifications for annual meetings must be sent 20 days in advance, while notifications for temporary meetings must be sent 15 days in advance [17] - Notifications must include meeting details, agenda items, and rights of shareholders to attend and vote [17][18] Meeting Conduct - The meeting can be held at the company's registered address or other designated locations, combining in-person attendance with online voting [21] - Shareholders can attend in person or appoint representatives to vote on their behalf [21] Voting and Resolutions - Resolutions can be ordinary or special, requiring a majority or two-thirds majority of voting rights, respectively [36][38] - Related shareholders must abstain from voting on matters where they have a conflict of interest [39][40] Meeting Records and Announcements - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least 10 years [53][54] - Resolutions must be announced promptly, detailing the voting results and any significant decisions made [51][52]