Core Viewpoint - The company has established a long-term mechanism to prevent the controlling shareholder, actual controller, and other related parties from occupying its funds, in accordance with relevant laws and regulations [1][2]. Group 1: Definition and Scope - The system applies to the company and its subsidiaries included in the consolidated financial statements, focusing on fund management between the company and its controlling shareholder, actual controller, and other related parties [1]. - Fund occupation includes both operational and non-operational forms, such as operational transactions and non-operational expenses like salaries and debts [2]. Group 2: Prevention Measures - The company must strictly prevent any direct or indirect fund occupation by the controlling shareholder, actual controller, and related parties [4]. - All related transactions must comply with the Shanghai Stock Exchange rules and the company's internal regulations, ensuring timely settlement to avoid abnormal fund occupation [5]. Group 3: Prohibited Actions - The company is prohibited from providing funds for non-operational expenses, lending funds, or issuing commercial acceptance bills without real transaction backgrounds [3][6]. - The controlling shareholder and related parties cannot occupy funds through methods like "periodic occupation" or "small amounts in multiple batches" [4]. Group 4: Responsibilities and Audits - The board of directors is responsible for regularly checking the company's financial status and transactions with related parties, reporting any anomalies immediately [5]. - The internal audit department must conduct audits at least semi-annually and report findings to the audit committee [5]. Group 5: Accountability - Directors and senior management are legally obligated to protect the company's funds and must refuse any illegal requests from the controlling shareholder or related parties [7]. - If fund occupation occurs, the board must initiate recovery procedures and report to regulatory authorities if necessary [7][8]. Group 6: Asset Management - Any idle assets provided to related parties must follow fair principles and require approval and reasonable fees [6]. - Any guarantees provided to related parties must be approved by the shareholders' meeting, with effective counter-guarantees required [6]. Group 7: Legal Consequences - Directors and senior management who assist in fund occupation will face penalties, and the company will pursue legal action against responsible parties for any losses incurred [8][9].

Core Points - Chengdu Qinchuan IoT Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was approved by the Shanghai Stock Exchange on April 3, 2020, and registered with the China Securities Regulatory Commission on May 28, 2020, issuing 42 million shares to the public [3][4] - The registered capital of the company is RMB 168 million [3] - The company aims to enhance market competitiveness and maximize benefits for shareholders and employees through effective governance and cultural development [4][5] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4] - The company has a permanent existence as a joint-stock company [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [3][4] Business Scope - The company's business scope includes IoT technology research and development, IoT application services, manufacturing and sales of IoT devices, industrial internet data services, and software development [4][5] Share Issuance and Management - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [5][6] - The total number of shares issued by the company is 168 million, all of which are ordinary shares [6] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [10][11] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [14][15] - The company must maintain transparency and provide necessary information to shareholders regarding meetings and decisions [21][22] Governance and Decision-Making - The company holds annual and temporary shareholder meetings to make important decisions, including profit distribution and capital changes [18][19] - Decisions require a majority or two-thirds majority vote depending on the nature of the resolution [31][32] - The company must ensure that all resolutions are documented and that the meeting procedures comply with legal requirements [30][31]

证券代码：688528 证券简称：秦川物联 公告编号：2025-015 成都秦川物联网科技股份有限公司 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： ? 股东大会召开日期：2025年8月8日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 （一） 股东大会类型和届次 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 8 日 至2025 年 8 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账 ...

Core Points - The implementation rules for cumulative voting are established to regulate the corporate governance structure of Chengdu Qinchuan Internet of Things Technology Co., Ltd. and to standardize the election of non-employee representative directors [1] - The rules apply to the election of both independent and non-independent directors, allowing shareholders to allocate their voting rights freely among candidates [1][2] - The election of directors must comply with the provisions of the company's articles of association and the Company Law, with specific voting procedures outlined for independent and non-independent directors [2][3] Summary by Sections - **Voting Rights and Allocation**: Shareholders can distribute their voting rights among one or multiple candidates, but the total number of directors voted for cannot exceed the number of directors to be elected [1][2] - **Election Principles**: Directors must receive more than half of the valid voting rights held by attending shareholders to be elected. If the number of elected directors is less than required, a second round of voting or a subsequent shareholders' meeting will be held [2][3] - **Multiple Rounds of Voting**: In case of multiple rounds of elections, the cumulative voting rights will be recalculated for each round, and the results will be announced immediately after voting concludes [3]

成都秦川物联网科技股份有限公司 第二条 公司董事会成员中应当有三分之一以上独立董事，其中至少有一 名会计专业人士，并符合下列条件之一： （一）具有注册会计师执业资格； （二）具有会计、审计或者财务管理专业的高级职称、副教授职称或者 博士学位； （三）具有经济管理方面高级职称，且在会计、审计或者财务管理等专 业岗位有 5 年以上全职工作经验。 独立董事工作制度 第一章 总则 第一条 为保护成都秦川物联网科技股份有限公司（下称"公司"）中小股 东的利益，促进公司的规范运作，根据《中华人民共和国公司法》《上市公司 治理准则》《上市公司独立董事管理办法》《上海证券交易所科创板股票上市 规则》《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、规范性文件和《成都秦川物联网科技股份有限公司章程》（下 称"《公司章程》"）的有关规定，制订本制度。 第三条 独立董事不在公司担任除董事外的其他职务，并与公司及其主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断的关系。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单 位或个人的影响。 第二章 独立 ...

Core Points - The document outlines the rules for the shareholders' meeting of Chengdu Qinchuan Internet of Things Technology Co., Ltd, ensuring compliance with relevant laws and regulations [2][22] - The rules specify the procedures for convening, proposing, and notifying shareholders' meetings, emphasizing the importance of legal compliance and shareholder rights [2][3][4] Group 1: General Provisions - The rules are established to standardize company behavior and ensure shareholders can exercise their rights according to the Company Law and Securities Law [2] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings [2][3] - Shareholders' meetings are categorized into annual and temporary meetings, with specific timelines for their convening [4][5] Group 2: Convening Shareholders' Meetings - The board of directors is responsible for convening meetings within the specified timeframes [3][4] - Independent directors can propose temporary meetings, and the board must respond within ten days [3][4] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must provide feedback within ten days [4][5] Group 3: Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting and comply with legal requirements [6][13] - Shareholders holding at least 1% of shares can submit temporary proposals, but these must be announced in advance [6][7] - Notifications for annual meetings must be sent 20 days prior, while temporary meetings require a 15-day notice [15][16] Group 4: Conducting Shareholders' Meetings - Meetings must be held at the company's registered location, and provisions for remote participation must be made [19][20] - All shareholders or their proxies have the right to attend and vote at the meeting [21] - The meeting must be presided over by the chairman or a designated director, ensuring order and compliance with the rules [25][26] Group 5: Voting and Resolutions - Shareholders must express their opinions on proposals as agree, disagree, or abstain [39] - Voting results must be announced immediately, and detailed records of the meeting must be maintained [42][43] - Resolutions passed at the meeting must be disclosed promptly, including details of attendance and voting outcomes [42][46]

第二章 投资者关系管理的基本原则 第三条 投资者关系管理的基本原则： 成都秦川物联网科技股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为规范成都秦川物联网科技股份有限公司（以下简称"公司"）投资 者关系管理工作，加强上市公司与投资者之间的有效沟通，促进上市公司完善治 理，提高上市公司质量，切实保护投资者特别是中小投资者合法权益，根据《中 华人民共和国公司法》、《中华人民共和国证券法》《上海证券交易所科创板股票 上市规则》、《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》、 《上市公司投资者关系管理工作指引》及其他相关法律、法规和规范性文件 及《成都秦川物联网科技股份有限公司章程》（以下简称"《公司章程》"）的规 定，结合公司的实际情况，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、保护投资者目的的活动。公司应积极主动地开展投资者关系管理工作， 高度重视投资者关系管理。 （一）合规性原则。公司 ...

Core Points - The article outlines the insider information management system of Chengdu Qinchuan Internet of Things Technology Co., Ltd, aimed at preventing insider trading and protecting investors' rights [1][2] - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] Group 1: Insider Information Management - The board of directors is responsible for managing the registration of insider information personnel, with the board secretary organizing the implementation [2] - The securities affairs department is designated as the daily operational department for managing insider information and personnel [2][4] - Insider information is defined as non-public information that significantly impacts the company's operations, finances, or stock prices [3][4] Group 2: Responsibilities and Obligations - Insider information personnel must maintain confidentiality and are prohibited from trading based on insider information before it is publicly disclosed [2][6] - The company must keep the number of individuals aware of insider information to a minimum before its public disclosure [4][6] - The company is required to submit insider information personnel records to the Shanghai Stock Exchange within five trading days after the information is publicly disclosed [4][9] Group 3: Documentation and Record-Keeping - The company must maintain detailed records of insider information personnel, including the time, place, and manner in which they received the information [4][10] - A memorandum of significant events must be created, documenting each step of major transactions or events that could affect stock prices [8][9] - Records must be kept for at least ten years, and regulatory bodies may access these records for verification [9][11] Group 4: Penalties and Enforcement - Violations of the insider information management system can lead to disciplinary actions against responsible individuals, including fines or termination [11][12] - The company retains the right to pursue legal action against external parties who leak insider information and cause losses [12][13] - The system emphasizes the importance of compliance with regulatory requirements and the need for timely and accurate disclosures [12][13]

累积投票制实施细则 第一条 为规范成都秦川物联网科技股份有限公司（以下简称"公司"或 "本公司"）的法人治理结构，规范公司选举董事（指非职工代表担任的董事） 行为，依据《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法 规、规范性文件相关规定及《成都秦川物联网科技股份有限公司章程》（以下 简称"《公司章程》"），并结合公司具体情况制定本实施细则。 第二条 本细则适用于非职工代表董事（包括独立董事和非独立董事）选 举。董事选举时，出席股东会的股东（以下简称"出席股东"所拥有的投票权 等于其所持有的股份总数乘以应选董事人数之积，出席股东可以将其拥有的 投票权全部投向一位董事候选人，也可以将其拥有的投票权分散投向多位董 事候选人。 第三条 公司独立董事、非独立董事的选举实行分开投票。具体操作如下： 成都秦川物联网科技股份有限公司 （一）股东会选举产生的董事人数应符合《公司章程》的规定。董事候 选人根据得票的多少来决定是否当选，但每位当选董事的得票数必须超过出 席股东会所持有效表决权股份（即未累积的股份数）的二分之一； （二）若当选人数少于应选董事，但已达到《公司法》规定的法定最低 人数和《公司章程》规定的 ...

第二条 董事会组成 公司设董事会,董事会由5至9名董事组成,其中独立董事人数应占董事会成员 的三分之一以上,且独立董事中至少包括1名会计专业人士。董事会成员中设置一 名职工代表,由公司职工通过职工代表大会、职工大会或者其他形式民主选举产生, 无需提交股东会审议。董事会设董事长1人。董事长由董事会以全体董事的过半数 选举产生。 第三条 董事会职权 成都秦川物联网科技股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范成都秦川物联网科技股份有限公司(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》《中华人民共和国证券 法》《上市公司治理准则》等法律、法规、规范性文件及《成都秦川物联网科技 股份有限公司章程》(以下简称"《公司章程》")的有关规定，制订本规则。 （三）决定公司的经营计划和投资方案； （九）决定聘任或者解聘公司总经理、董事会秘书及其他高级管理人员，并 决定其报酬事项和奖惩事项；根据总经理的提名，决定聘任或者解聘公司副总经 理、财务总监等高级管理人员，并决定其聘任人员的报酬事项和奖惩事项； （四）制订 ...