第一章 总则 第一条 为维护孚能科技（赣州）股份有限公司（以下简称"公司"）及公 司股东的合法权益，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》"）《上海证券交易所科创板股票上市规则》《上市公司 股东会规则》等国家相关法律、行政法规的规定和《孚能科技（赣州）股份有限 公司章程》（以下简称"《公司章程》"），制定本规则。 第二条 本规则适用于公司年度股东会和临时股东会（以下统称"股东会"）。 孚能科技（赣州）股份有限公司 股东会议事规则 孚能科技（赣州）股份有限公司 股东会议事规则 第三条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。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。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规和《公司章程》的规 定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程 ...

（二）外部董事，是指不在公司担任除董事外的其他职务的非独立董事； （三）独立董事，是指公司按照《上市公司独立董事管理办法》等相关规定 聘请的，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关系的董事； 孚能科技（赣州）股份有限公司 董事和高级管理人员薪酬管理制度 孚能科技（赣州）股份有限公司 董事和高级管理人员薪酬管理制度 第一章 总则 第一条 为促进公司健康、可持续发展，增强公司董事、高级管理人员勤勉 尽责、依法履职的工作意识，充分调动公司董事、高级管理人员的积极性、创造 性，提高公司的经营管理效益，根据《中华人民共和国公司法》《上市公司治理 准则》等有关法律、法规及《孚能科技（赣州）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，制定本管理制度。 第二条 本制度适用于公司的内外部董事、独立董事和公司高级管理人员： （一）内部董事，是指与公司之间签订聘任合同或劳动合同的公司员工或公 司管理人员兼任的董事，包括由股东会选举的董事和通过职工代表大会、职工大 会或者其他形式民主选举产生的公司职工董事； 孚能科技（赣州）股份有限公司 董事和高 ...

孚能科技（赣州）股份有限公司 董事会议事规则 孚能科技（赣州）股份有限公司 第一章 总则 第一条 为适应建立现代企业制度的要求，维护股东的合法权益，规范孚能 科技（赣州）股份有限公司（以下简称"公司"）董事会的议事方法和程序，提 高董事会工作效率，确保董事会决策的科学性，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》 等相关规定及《孚能科技（赣州）股份有限公司章程》（以下简称"《公 司章程》"）的规定，特制定本议事规则。 第二条 董事会是公司股东会的执行机构和公司经营管理的决策机构，负责 公司发展目标和重大经营活动的决策。董事会议事、决策以及为实施决策所做的 各种安排，均以股东利益最大化为最终目的，并平等对待全体股东，关注其他相 关人士的利益。 第三条 董事会严格依据国家有关法律、法规和《公司章程》的规定履行职 责。 第四条 本规则对公司全体董事具有约束力。 第二章 董事 第五条 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： 董事会议事规则 并负有个人责任的， ...

孚能科技（赣州）股份有限公司 关联交易管理制度 孚能科技（赣州）股份有限公司 关联交易管理制度 第一章 总 则 第一条 为了进一步加强孚能科技（赣州）股份有限公司（以下简称"本公 司"或"公司"）关联交易管理，明确管理职责和分工，维护公司股东和债权 人的合法利益，特别是中小投资者的合法利益，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司治理准则》《企业会计准则第36 号——关联方披露》《上海证券交易所科创板股票上市规则》等法律、法规、 规范性文件及《孚能科技（赣州）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，制订本制度。 （七）赠与或者受赠资产； （八）债权、债务重组； 第二章 关联交易与关联人 第二条 公司关联交易是指公司或者公司控股子公司与公司关联人之间发生 的可能导致转移资源或义务的事项，包括但不限于下列事项： （一）购买或者出售资产（含购买原材料、燃料和动力，以及出售产品或 商品等与日常经营相关的交易行为）； （二）对外投资（购买低风险银行理财产品的除外）； （三）提供财务资助（含有息或者无息借款、委托贷款等）； （四）提供担保（含对控股子公司担保等 ...

Core Viewpoint - The company reported a decline in revenue and a net loss for the third quarter and the first three quarters of the year [1] Financial Performance - The revenue for the third quarter was 2.211 billion yuan, a year-on-year decrease of 1.20% [1] - The net loss for the third quarter was 224 million yuan [1] - The revenue for the first three quarters was 6.564 billion yuan, a year-on-year decrease of 28.74% [1] - The net loss for the first three quarters was 385 million yuan [1]

Group 1 - The core viewpoint of the news is that Fulin Technology's stock has shown significant fluctuations, with a year-to-date increase of 55.17% and a recent 5-day increase of 5.70% [1] - As of October 29, Fulin Technology's stock price reached 18.00 CNY per share, with a total market capitalization of 21.998 billion CNY [1] - The company has seen a net inflow of main funds amounting to 7.106 million CNY, with large orders contributing significantly to the buying activity [1] Group 2 - Fulin Technology reported a revenue of 4.353 billion CNY for the first half of 2025, representing a year-on-year decrease of 37.58% [2] - The company experienced a net profit attributable to shareholders of -162 million CNY, which is a year-on-year increase of 14.92% [2] - As of June 30, the number of shareholders decreased to 25,900, while the average circulating shares per person increased to 47,119 shares [2]

Computing - Chuangwei Data reports strong market demand for cloud computing services, with high server rental rates [1] Semiconductor - Tengjing Technology indicates a robust order backlog in the semiconductor equipment sector [1] - Zhongdian Port states that the revenue contribution from the agency of Nexperia semiconductor product line is relatively small [1] - Tianzhun Technology mentions that Suzhou Xihang Semiconductor's inline inspection equipment can be used for quality control in memory chip manufacturing [1] - Glinda has begun mass production of photoresist for semiconductors, supplying leading companies [1] Quantum Technology - Tefa Information currently has no involvement in the quantum technology sector [1] Robotics - Hengfeng Tools has provided tool trial services to over ten humanoid robot component manufacturers [1] Solid-State Batteries - Funeng Technology is steadily constructing its pilot line for solid-state batteries [1] Commercial Aerospace - Zhongji Renjian has not yet initiated any commercial aerospace business [1] Other - Shenling Environment's products are serving a compact fusion energy experimental device project [1] - Shanda Electric Power currently has no business related to controllable nuclear fusion [1] - Sanyuan Bio's intelligent biomass energy project has been terminated due to approval delays [1]

Core Insights - The 2025 Jiangxi Top 100 Private Enterprises and Social Responsibility Report was released, highlighting the growth and characteristics of private enterprises in Jiangxi province [1][14]. Group 1: Rankings and Financial Performance - The threshold for entering the 2025 Jiangxi Top 100 Private Enterprises reached 4.818 billion yuan, an increase of 501 million yuan from the previous year [14]. - The total revenue of the top 100 private enterprises exceeded 100 billion yuan for 38 companies, with Jiangxi Shuangbaotai Holdings Co., Ltd. leading at 103.86846 billion yuan [14]. - The total assets of the top 100 private enterprises amounted to 890.862 billion yuan, reflecting a growth of 3.31% compared to the previous year [14]. Group 2: Industry Structure - Manufacturing remains the dominant sector among the top 100 private enterprises, with 73 companies contributing 78.49% of total revenue and employing 81.45% of the workforce [15]. - There are 38 enterprises engaged in non-ferrous metal smelting and rolling, indicating a strong presence in this industry [15]. Group 3: Innovation and R&D - 29 enterprises among the top 100 have R&D expenditure intensity exceeding 3%, with notable investments from companies like JinkoSolar and Jiangxi Fangda Steel Group [16]. - The integration of technology and innovation is emphasized, with many enterprises enhancing their R&D capabilities and collaborating with academic institutions [16]. Group 4: Social Responsibility - The 2025 Jiangxi Private Enterprise Social Responsibility Report outlines significant contributions to the economy, with the non-public economy generating a value-added of 2.14 trillion yuan, accounting for 62.4% of the province's GDP [16]. - Employment initiatives have been robust, with 440 enterprises participating in job creation efforts, providing over 24,500 job opportunities [17]. - The report highlights the active involvement of private enterprises in rural revitalization, with 3,522 enterprises participating in related projects, benefiting 3,246 villages [18].

Core Viewpoint - The export control measures on lithium batteries by the Ministry of Commerce have minimal impact on the company's current operations, as the majority of its exported battery products are not included in the restricted list [2] Group 1: Impact Assessment - The company's main export products are not part of the export control measures, ensuring that direct export operations remain unaffected [2] - The company's Turkish facility has successfully ramped up its 6GWh capacity, providing a stable supply for overseas markets and reducing reliance on domestic exports [2] - The export control measures do not prohibit the export of related products; eligible companies can continue their export activities by completing the necessary application and reporting procedures [2]

Core Viewpoint - The company, Funeng Technology (688567.SH), stated that its operational performance remains normal and that the recent export control measures by the Ministry of Commerce on lithium batteries have minimal impact on its current business activities [1] Summary by Relevant Sections Impact of Export Control Measures - The majority of the battery products currently exported by the company are not included in the recent export control list, meaning core export categories are unaffected [1] - The company's Turkish facility has successfully ramped up its 6GWh capacity, providing a stable supply of high-quality batteries for overseas markets, thus reducing reliance on direct exports from China [1] - The export control measures do not prohibit the export of related products; eligible companies can continue their export activities by completing the necessary application and reporting procedures [1] Future Outlook - The company will continue to monitor changes in export control policies and align its operations with overseas market demand and production capacity to ensure smooth export business progression [1]