上海众辰电子科技股份有限公司 会计师事务所选聘制度 上海众辰电子科技股份有限公司 第一章 总则 第一条 为了规范上海众辰电子科技股份有限公司（以下简称"公司"）对公 司进行审计的会计师事务所的行为，切实维护股东利益，提高审计工作和财务信 息质量，根据《中华人民共和国公司法》《国有企业、上市公司选聘会计师事务 所管理办法》等法律法规、规范性文件和《上海众辰电子科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，结合公司实际情况，特制定本制度。 第二条 公司选聘进行会计报表审计业务的会计师事务所，需遵照本制度的 规定。选聘其他专项审计业务的会计师事务所，公司管理层视重要性程度可参照 本制度执行。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委 员会"）审议同意后，提交董事会审议，由股东会最后决定。公司不得在董事会 审议、股东会审议批准前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会审议、股东会审议批 准前，向公司指定会计师事务所，也不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备下列条件 ...

上海众辰电子科技股份有限公司 内部审计制度 上海众辰电子科技股份有限公司 第一章 总 则 第一条 为了规范上海众辰电子科技股份有限公司(以下简称"公司")内部审 计工作,加强现代企业制度建设,根据《中华人民共和国公司法》、《中华人民共 和国审计法》、《上海证券交易所股票上市规则》、《企业内部控制基本规范》 和审计署《关于内部审计工作的规定》，结合公司具体情况，特制定本制度。 第二条 内部审计是依法对全公司的财务收支及其经济活动的真实性、合法 性和效益性进行的系统审计和监督，以严肃财经纪律，促进廉政建设，维护单位 合法权益，改善经营管理，降低生产经营成本，提高经济效益为目的。 第三条 公司所属各事业部、控股子公司均应按照本制度规定，接受内部审 计监督。 第二章 审计任务、范围与依据 第四条 审计工作的任务是： 确保国家有关财经政策、法规制度以及财经纪律在公司的正确执行，强化公 司管理，为提高经济效益服务。 第五条 内部审计的范围： 上海众辰电子科技股份有限公司 内部审计制度 （一）年度财务计划或单位预算的执行和决算； （二）财务收支、经济往来的真实性、合法性； （三）对控股子公司的经济效益审计； （四）经济责任 ...

上海众辰电子科技股份有限公司 对外投资管理制度 上海众辰电子科技股份有限公司 第一章 总则 第一条 为规范上海众辰电子科技股份有限公司（以下简称"公司"）的 对外投资行为，有效控制公司对外投资风险，提高对外投资效益，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"）、《上海证券交易所股票上市规则》（以下简称"《上市规则》"）等法 律、行政法规、部门规章及规范性文件和《上海众辰电子科技股份有限公司章程》 （以下简称"公司章程"），制定本制度。 第二条 本制度所称对外投资是指本公司为获取未来收益，以一定数量的 现金、股权、或实物、无形资产作价购买股权、债权等法律、法规允许的有价证 券方式向其他单位进行投资，包括权益性投资和债权性投资、委托理财、委托贷 款、对子公司投资等。 第二章 决策权限和程序 第三条 公司实行股东会、董事会、经理分层决策制度，控股子公司在公 司授权范围内对外投资。 第四条 依据本制度进行的重大投资事项包括： (一) 购买或者出售资产； (二) 对外投资（含委托理财、对子公司投资等）； (三) 提供财务资助（含有息或者无息借款、委托贷款 ...

Core Viewpoint - The establishment of the Strategic Decision-Making Committee aims to enhance the company's governance structure and professional decision-making capabilities in strategic and investment matters, thereby mitigating risks associated with these decisions [1]. Group 1: Committee Structure and Composition - The Strategic Decision-Making Committee is a specialized committee under the Board of Directors, consisting of three members, including one independent director [1][2]. - The committee members are appointed by the Board, and the chairperson is elected by the committee members based on a majority principle [2]. Group 2: Committee Responsibilities - The main responsibilities of the Strategic Decision-Making Committee include researching and providing recommendations on the company's long-term development strategy and major investment decisions [3]. - Specific duties include reviewing the company's vision, mission, and values, as well as significant investment feasibility reports and plans for major projects [4]. Group 3: Meeting Procedures - Meetings of the Strategic Decision-Making Committee require the presence of more than half of the members to be valid, and decisions must be approved by a majority of the members present [3]. - Meeting records must be kept, and decisions made during meetings need to be reported in writing to the Board of Directors for approval [5]. Group 4: Additional Provisions - The daily management and liaison work of the Strategic Decision-Making Committee is the responsibility of the Board Office [5]. - The work rules of the committee will take effect upon approval by the Board of Directors and will be revised in accordance with national laws and regulations if necessary [5].

General Principles - The rules are established to regulate the behavior of Shanghai Zhongchen Electronics Technology Co., Ltd. and ensure the lawful exercise of shareholder rights in accordance with relevant laws and regulations [1][2]. - The company must strictly follow legal and regulatory requirements when convening shareholder meetings, ensuring that all shareholders can exercise their rights [1][3]. Types of Shareholder Meetings - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [2]. - Temporary meetings are convened as needed, particularly when circumstances arise that require immediate attention as specified in the Company Law [2]. Convening Shareholder Meetings - The board of directors is responsible for convening shareholder meetings within the stipulated timeframe [3]. - Independent directors can propose the convening of temporary meetings, and the board must respond within ten days [3][4]. - Shareholders holding more than 10% of shares can also request the board to convene a temporary meeting [4][5]. Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and comply with legal and regulatory requirements [6][14]. - Shareholders holding at least 1% of shares can submit temporary proposals ten days before the meeting [7]. - Notifications for annual meetings must be sent at least 20 days in advance, while temporary meetings require a 15-day notice [8][16]. Conducting Shareholder Meetings - Meetings should be held at the company's registered location and can utilize online methods to facilitate participation [21][22]. - All shareholders registered on the equity registration date have the right to attend and vote [9][25]. - The meeting must be presided over by the chairman or a designated director if the chairman is unavailable [10][28]. Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [32]. - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [32][33]. - Voting must be conducted in a transparent manner, with results announced immediately after the vote [46][48]. Record Keeping and Compliance - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [19][49]. - The company must ensure compliance with all legal and regulatory requirements, and any violations can lead to invalidation of resolutions [53][20].

上海众辰电子科技股份有限公司 审计委员会工作细则 上海众辰电子科技股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为完善上海众辰电子科技股份有限公司（以下简称"公司"）法人 治理结构，促进公司自身规范高效地运作，最大限度地规避财务和经营风险，确 保董事会对经理层的有效监督，根据《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第 1 号——规范运作》等有关法律、法规、规范性 文件和公司章程的规定，公司特设立董事会审计委员会（以下简称"审计委员 会"），并制定本工作细则。 第二条 审计委员会是设在董事会下的一个专门委员会。 第三条 审计委员会必须遵守公司章程，在董事会授权的范围内独立行使职 权，并直接向董事会负责。 第四条 审计委员会行使《公司法》规定的监事会的职权。审计委员会负责 审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 审计委员会的产生与组成 第五条 审计委员会由三名委员组成，设主任委员一名，应当为不在公司 担任高级管理人员的董事，其中独立董事应当过半数。董事会成员中的职工代表 可以成为审计委员会成员。 第六条 审计委员会成员应当具备履行审计委 ...

上海众辰电子科技股份有限公司 提名委员会工作细则 第一条 为完善上海众辰电子科技股份有限公司（以下简称"公司"）治理 结构，协助董事会科学决策，促进经营层高效管理，根据《上市公司治理准则》 等有关法律、法规、规范性文件和公司章程的规定，公司特设立董事会提名委员 会，并制定本工作细则。 第二条 公司在董事会中设置提名委员会的，提名委员会应当对被提名人任 职资格进行审查，并形成明确的审查意见。 第三条 提名委员会必须遵守公司章程，在董事会授权的范围内独立行使职 权，并直接向董事会负责。 第二章 提名委员会的产生与组成 第四条 提名委员会由 3 名委员组成，设主任委员 1 名。 第五条 提名委员会委员由董事组成，其中独立董事应当占多数并担任召集 人。 上海众辰电子科技股份有限公司 董事会提名委员会工作细则 第一章 总 则 第六条 提名委员会委员由董事会选举产生。主任委员由独立董事担任、并 由提名委员会的委员按一般多数原则选举产生，负责主持委员会工作。 第七条 提名委员会任期与董事会一致，可以连选连任。在委员任职期间， 如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据本工作细 则第四条至六条规定补足委员 ...

金融界消息 截至2025年8月25日收盘，索辰科技（688507）报收于113.15元，上涨8.8%，换手率 16.39%，成交量8.07万手，成交金额9.22亿元。 资金流向方面，今日主力资金净流出6282.77万元，占比成交额6.81%。其中，超大单净流出5756.94万 元、占成交额6.24%，大单净流出525.84万元、占成交额0.57%，中单净流出流入1779.76万元、占成交 额1.93%，小单净流入4503.02万元、占成交额4.88%。 天眼查商业履历信息显示，上海索辰信息科技股份有限公司，成立于2006年，位于上海市，是一家以从 事软件和信息技术服务业为主的企业。企业注册资本8910.8784万人民币，实缴资本6117.3432万人民 币。公司法定代表人为陈灏。 通过天眼查大数据分析，上海索辰信息科技股份有限公司共对外投资了5家企业，参与招投标项目320 次，知识产权方面有商标信息27条，专利信息87条，此外企业还拥有行政许可8个。 来源：金融界 索辰科技最新一期业绩显示，截至2025一季报，公司营业总收入3878.73万元、同比增长21.73%，归属 净利润1563.08万元，同比增长26 ...

Market Overview - The Shanghai Composite Index is at 3870.32 points, above the five-day moving average, with an increase of 1.16% [1] - The total trading volume of A-shares is 1481.62 billion yuan [1] Stocks Performance - A total of 872 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - AVIC Taida (20.80%) - Benlang New Materials (12.19%) - Lepu Medical (12.07%) [1] Stocks with High Deviation Rates - The following stocks have the highest deviation rates from the five-day moving average: - AVIC Taida: Today's increase of 29.99%, turnover rate of 20.77%, five-day moving average at 16.86 yuan, latest price at 20.37 yuan [1] - Benlang New Materials: Today's increase of 14.59%, turnover rate of 13.00%, five-day moving average at 21.84 yuan, latest price at 24.50 yuan [1] - Lepu Medical: Today's increase of 15.58%, turnover rate of 4.29%, five-day moving average at 18.73 yuan, latest price at 20.99 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Suochen Technology: Increase of 14.38%, turnover rate of 10.54%, five-day moving average at 107.48 yuan, latest price at 118.96 yuan [1] - Dadi Bear: Increase of 14.00%, turnover rate of 8.67%, five-day moving average at 35.38 yuan, latest price at 39.09 yuan [1] - Zhenghai Magnetic Materials: Increase of 13.44%, turnover rate of 9.95%, five-day moving average at 18.75 yuan, latest price at 20.51 yuan [1]

Investment Rating - The report maintains an investment rating of "Outperform the Market - A" [5] Core Insights - The focus of intelligent robotics technology in the next 2-5 years will shift towards unified end-to-end intelligent robot models, developing lower-cost and longer-lasting hardware, and achieving large-scale manufacturing and computing power [1][12] - NVIDIA is set to release a new product termed "robot brain," which signifies a shift towards an intelligent industrial chain in robotics, emphasizing machine vision, cognitive capabilities, control, training, and simulation [1][12] - The 3D visual sensor is becoming the mainstream choice for humanoid robots, enhancing their ability to perceive complex environments accurately [2][13] - NVIDIA outlines three essential computing components for robots: training computers, simulation and synthetic data generation platforms, and runtime computing platforms, which are expected to form new industrial chains [3][14] Summary by Sections Industry Performance - The computer industry index increased by 7.80% this week, outperforming the Shanghai Composite Index by 4.31 percentage points [15][16] - The overall performance of the computer sector is strong, driven by increased market activity and the performance of the AI computing industry [15][20] Market Trends - The report highlights the importance of 3D perception technology in enhancing the decision-making capabilities of robots, with companies like Aibin Technology leading in this area [2][13] - The collaboration between Aibin Technology and NVIDIA aims to integrate 3D vision with computing platforms, enhancing the core capabilities of robotic intelligence [2][13] Important News - The establishment of the Beijing Quantum Computing Industry Innovation Center aims to accelerate the development of quantum computing solutions and promote an open-source community [23] - The launch of virtual asset trading services by 招银国际证券 marks a significant step in the integration of traditional finance with digital assets [23]