Core Points - The company is named Zhuzhou Oke Precision Cutting Tools Co., Ltd., established as a joint-stock company under Chinese law, with a registered capital of RMB 158.781708 million [1][2] - The company focuses on the domestic production and import substitution of high-precision CNC cutting tools, aiming to become a leading enterprise in intelligent CNC tools [3][4] - The company was approved for public offering of 25 million shares and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on December 10, 2020 [1][2] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2] - The company has a total of 158.781708 million shares issued, all of which are ordinary shares [5][6] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [6][7] Share Issuance and Management - Shares are issued based on principles of openness, fairness, and justice, with equal rights for each share of the same category [4][5] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] - The company can reduce registered capital following legal procedures [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and request information [9][10] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [14][15] - Major shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the protection of the company's interests [42][43] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholder proposals must be submitted within a specified timeframe, and the company must provide adequate notice of meetings [58][60] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [80][82]

Core Points - The document outlines the rules for the board of directors of Zhuzhou Oke Yi Numerical Control Precision Tool Co., Ltd, aiming to standardize decision-making processes and enhance operational efficiency [2][3] - The board is responsible for major corporate decisions, including operational plans, profit distribution, and significant investments, and must adhere to the Company Law and the company's articles of association [2][4] Chapter 1: General Principles - The board of directors is established according to the Company Law and is accountable to the shareholders' meeting [2] - The board consists of a chairman and may include a vice chairman, elected by a majority of the board members [2][3] Chapter 2: Powers of the Board - The board has the authority to convene shareholder meetings, execute resolutions, and determine operational plans and investment strategies [4][5] - Major transactions exceeding certain thresholds must be reviewed and approved by the board and, in some cases, the shareholders' meeting [3][4] Chapter 3: Meeting Procedures - The board must meet at least twice a year, with meetings called by the chairman [6][7] - A notice of the meeting must be sent to all directors at least 10 days in advance, detailing the date, location, and agenda [7][8] Chapter 4: Meeting Conduct - A quorum requires the presence of more than half of the directors, and decisions are made by a majority vote [8][9] - Directors must disclose any conflicts of interest related to agenda items and cannot vote on matters where they have a conflict [9][10] Chapter 5: Resolutions and Records - Meeting records must include details such as the date, attendees, agenda, and voting results, and must be signed by the participants [10][11] - The board secretary is responsible for maintaining these records for a period of 10 years [11] Chapter 6: Supplementary Provisions - Any matters not covered by these rules will be governed by relevant national laws and the company's articles of association [11]

Core Points - The article outlines the external guarantee management system of Zhuzhou Oke Yi CNC Precision Tool Co., Ltd, aimed at protecting investors' rights and preventing guarantee risks [1][2][3] Group 1: General Principles - The external guarantee refers to the guarantees provided by the company for others, including those for its subsidiaries, and must adhere to principles of legality, prudence, mutual benefit, and safety [1][2] - The total amount of external guarantees includes those provided by the company and its subsidiaries, and subsidiaries must report guarantee matters to the company five working days in advance [1][2] Group 2: Decision-Making Authority - External guarantee matters must be reviewed and approved by the board of directors or the shareholders' meeting, with specific voting requirements outlined for both [2][3] - Certain guarantees exceeding specified thresholds, such as 50% of the latest audited net assets or 30% of total assets, require shareholder approval [3][4] Group 3: Application and Review Process - The company must conduct a thorough assessment of the credit status of the guaranteed party and evaluate the associated risks before deciding on a guarantee [13][14] - The finance department is responsible for the initial review and daily management of guarantee applications, while the legal department ensures compliance [14][15] Group 4: Daily Management and Risk Control - The company must establish written contracts for guarantees, and the finance department is tasked with ongoing monitoring of the financial status of the guaranteed parties [24][25] - If a guaranteed party fails to fulfill its debt obligations, the company must take necessary remedial actions and initiate recovery procedures [28][29]

General Provisions - The purpose of the work guidelines is to standardize company behavior and clarify the responsibilities and authority of the board secretary, in accordance with relevant laws and regulations [2] - The board secretary is a senior management position responsible to the company and the board of directors, subject to the same regulations as other senior management [2] Qualifications - The board secretary must possess essential professional knowledge and experience, and should be a director, general manager, deputy general manager, or financial officer [3] - The qualifications include knowledge in finance, taxation, law, finance, and corporate management, along with good personal qualities and communication skills [3] Responsibilities - The board secretary is responsible for information disclosure, ensuring compliance with disclosure regulations, and managing investor relations [4] - Duties include organizing board meetings, assisting in establishing internal control systems, and managing shareholder information [4] - The board secretary must also ensure that directors and senior management fulfill their duties and report any violations [4] Appointment and Dismissal Procedures - The board secretary is nominated by the chairman and appointed by the board of directors [6] - The board must terminate the appointment within one month if the secretary is unable to perform duties or violates regulations [6] - A confidentiality agreement must be signed upon appointment, and the company must report the dismissal to the stock exchange [6] Transition and Interim Management - Before leaving, the board secretary must undergo a review and transfer relevant documents and responsibilities [7] - An interim representative must be appointed to fulfill the duties of the board secretary during any vacancy [7] Miscellaneous - The guidelines take effect upon approval by the board and will be interpreted by the board [8]

株洲欧科亿数控精密刀具股份有限公司 融资管理制度 第一章 总则 第一条 为了规范株洲欧科亿数控精密刀具股份有限公司（下称"公 司"）对外融资管理，有效控制公司融资风险，保护公司财务安全，根据《中华 人民共和国公司法》、《中华人民共和国民法典》等法律、行政法规和规范性文件 及《株洲欧科亿数控精密刀具股份有限公司章程》（以下简称"《公司章程》）的 相关规定，制定本制度。 第二条 本制度所称融资，是指公司向以银行、融资租赁机构等金融机构 进行间接融资的行为，主要包括综合授信、流动资金贷款、技改和固定资产贷款、 信用证融资、融资租赁、票据融资和开具保函等形式。公司直接融资行为不适用 本制度。 第三条 公司融资应遵循慎重、平等、互利、自愿、诚信原则。 第二章 公司融资的审批 第四条 公司财务部作为融资事项的管理部门，统一受理公司各部门的融 资申请，并对该事项进行初步审核后，提交公司有权部门审批。 第五条 根据公司《章程》等相关规定，资产负债率不超过 70%的融资事 项的审批权限如下： （1）年度累计金额不超过公司最近一期经审计净资产绝对值 50%的银行融 资，由公司董事会审议批准； （2）年度累计金额不超过公司最近一期 ...

株洲欧科亿数控精密刀具股份有限公司 审计委员会工作规则 第一章 总则 第一条 为规范株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"）董事会决 策机制，完善公司治理结构，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司治理准则》、《上海证券交易所科创板上市公司自律监管指引第1号——规范运 作》等法律、法规、规范性文件及《株洲欧科亿数控精密刀具股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，董事会设立董事会审计委员会（以下简称"本委员 会"），并制定本规则。 第二条 本委员会为董事会下设委员会，向董事会负责。主要负责公司内、外部审计的 沟通、监督和核查工作，对董事会负责并报告工作。 第二章 人员组成 第三条 本委员会至少应由三名董事组成，其中独立董事应占多数，且至少有一名独立 董事是会计专业人士。审计委员会成员应当为不在公司担任高级管理人员的董事。 第四条 本委员会设主任委员一名，由独立董事中的会计专业人士担任，负责主持委员 会工作。 第五条 主任委员和委员由公司董事长提名，董事会选举产生。 第六条 本委员会任期与董事会任期一致，委员任期届满，可以连选连任。期间如有委 员不再 ...

株洲欧科亿数控精密刀具股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总 则 第一条 为了规范株洲欧科亿数控精密刀具股份有限公司信息披露暂缓与豁 免行为，督促公司依法合规履行信息披露义务，根据《中华人民共和国证券法》、 《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》、《中 华人民共和国保守国家秘密法》、《上海证券交易所科创板股票上市规则》（以下简 称"《上市规则》"）和《上海证券交易所科创板上市公司自律监管指引第1号—— 规范运作》等法律、行政法规、部门规章、规范性文件和《株洲欧科亿数控精密 刀具股份有限公司章程》（以下简称"《公司章程》"）等规定，结合公司实际情 况，制定本制度。 第二条 公司根据《上市规则》、《军工企业对外融资特殊财务信息披露管理 暂行办法》、《国防科技工业国家秘密范围规定》以及其他相关法律、法规、规范 性文件的规定办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司应自行审慎判断应当披露的信息是否存在相关法律、行政法规、 部门规章、规范性文件及上海证券交易所规定的暂缓、豁免披露情形，并接受上 海证券交易所对有关信息披露暂缓、豁免事项的事后监管。 第二章 暂缓 ...

株洲欧科亿数控精密刀具股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"） 行为，保证股东会依法行使职权，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》（以下简称"《证券法》"）等法律、法规、规 范性文件及《株洲欧科亿数控精密刀具股份有限公司章程》（以下简称"《公司章 程》"）的规定，制定本规则。 第二条 公司董事会应当切实履行职责，认真、按时召集和召开股东会。公 司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。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会（以下简称"中国证监会"）派出机构和上海证券交易所，说明原因并 公告。 第二章 股东会的一般规定 第五条 股东会是公司的 ...

株洲欧科亿数控精密刀具股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为规范株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"） 重大信息内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理， 及时、真实、准确、完整地披露所有对公司股票及其衍生品种交易价格可能产生 较大影响的信息，维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》、《上市公司信息披露管理办法》、《上海证券交易所科创板 股票上市规则》等法律、法规和规范性文件以及《株洲欧科亿数控精密刀具股份 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，制 定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种的交易价格产生较大影响的情形或事件时，按照本制度规定 负有信息报告义务的有关人员和公司（以下简称"信息报告义务人"），应在第一 时间将重大信息向董事长、董事会秘书和信息披露事务部门报告的制度。 第三条 本制度所称"信息报告义务人"包括： 第四条 本制度适用于公司各部门、分公司、子公司及派驻董事、监事和高 级管理人员的参股子公司（如有）。 第 ...

株洲欧科亿数控精密刀具股份有限公司 投资者关系管理制度 第一章 总则 第一条 为加强株洲欧科亿数控精密刀具股份有限公司（以下简称"公 司"）与投资者及潜在投资者（以下简称"投资者"）之间的信息沟通，增进投 资者对公司的了解与认同，提高公司的诚信度，进一步完善公司治理结构，根 据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司投资者关 系管理工作指引》、《上海证券交易所科创板上市公司自律监管指引第 1 号—— 规范运作》等法律、法规、规范性文件及《株洲欧科亿数控精密刀具股份有限 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，制定 本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互 动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资 者对公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资 者、回报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的 基础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公 司内部规章制度，以及行 ...