上海正帆科技股份有限公司 2024 年年度股东大会会议资料 上海正帆科技股份有限公司 2024 年年度股东大会会议资料 股票简称：正帆科技 股票代码：688596 1 上海正帆科技股份有限公司 2024 年年度股东大会会议资料 目录 | 2024 | 年年度股东大会会议须知 | 3 | | | --- | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 4 | | | 议案一、关于董事会 | 2024 | 年度工作报告的议案 | 6 | | 议案二、关于监事会 | 2024 | 年度工作报告的议案 | 7 | | 议案三、关于公司 | 2024 | 年度财务决算报告的议案 | 8 | | 议案四、关于公司 | 2024 | 年年度报告及其摘要的议案 | 9 | | 议案五、关于公司 | 2024 | 年度利润分配预案的议案 | 10 | | 议案六、关于续聘容诚会计师事务所（特殊普通合伙）为公司 | 2025 | 年度审 | | | 计机构的议案 | 11 | | | | 议案七、关于公司 | 2025 | 年度对外担保额度预计的议案 | 12 | | 议案八、关于公司 | ...

Group 1 - Shanghai Zhengfan Technology Co., Ltd. and Jiangsu Zhengfan Semiconductor Equipment Co., Ltd. have obtained a patent for a "sampling box and sampling system" with the authorization announcement number CN222892373U, applied on August 2024 [1] - The patent describes a sampling box that includes a box body, a liquid supply pipe, and a partition, designed to minimize the impact of liquid on sampling personnel [1] - The sampling device allows for the placement of a container under the liquid supply pipe's outlet, with mechanisms to close off openings to prevent splashing [1] Group 2 - Shanghai Zhengfan Technology Co., Ltd. was established in 2009, located in Shanghai, with a registered capital of 283.606254 million RMB, and has invested in 34 companies [2] - The company has participated in 451 bidding projects and holds 294 patents along with 74 trademark registrations [2] - Jiangsu Zhengfan Semiconductor Equipment Co., Ltd. was founded in 2016 in Taizhou, with a registered capital of 10 million RMB, and has participated in 1 bidding project [2]

Core Points - The company, Shanghai Gentech Co., Ltd., was established in accordance with the Company Law and Securities Law of the People's Republic of China, and it was registered on July 27, 2020, with a registered capital of RMB 292.117270 million [4][5] - The company aims to provide comprehensive services and integrated solutions for high-tech industries such as semiconductors, microelectronics, new energy, new materials, pharmaceuticals, and bioengineering [4][5] - The company has a total of 294.117270 million shares, all of which are ordinary shares with a par value of RMB 1 [6][7] Company Structure and Governance - The company is governed by its articles of association, which serve as a legally binding document for the organization and behavior of the company, shareholders, directors, and senior management [4][10] - The legal representative of the company is the director or general manager, who must be appointed within 30 days of resignation [4][8] - 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 all its assets [4][9] Business Scope - The company's business scope includes general projects such as installation services for ordinary machinery, manufacturing of general and specialized equipment, and research and development of mechanical and electronic equipment [5][6] - The company is also involved in the manufacturing and sales of electronic materials, chemical products, and gas and liquid separation equipment [5][6] Share Issuance and Management - The company issues shares based on the principles of openness, fairness, and justice, ensuring that each share of the same category has equal rights [7][8] - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, or converting reserves into share capital [7][8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares in accordance with the law [11][12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [22][23] - Shareholder meetings can be conducted in person or through modern technology, such as video or online voting, to facilitate participation [23][31] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, requiring a majority or two-thirds majority of the voting rights present, respectively [37] - The company must provide legal opinions on specific matters discussed at the shareholder meetings to ensure compliance with regulations [28][29]

Core Points - The document outlines the rules and regulations governing the Supervisory Board of Shanghai Zhengfan Technology Co., Ltd, emphasizing the importance of independent oversight to protect shareholder interests and company benefits [4][5]. Group 1: Structure and Composition - The Supervisory Board consists of three supervisors, elected by a majority vote from all supervisors [4]. - The board can appoint a chairman and a vice-chairman, with specific roles defined for each [2]. Group 2: Meeting Procedures - The Supervisory Board must hold at least one regular meeting every six months, with provisions for calling temporary meetings under certain circumstances [3][6]. - Notifications for regular meetings must be sent at least 10 days in advance, while temporary meetings require a 3-day notice [5]. Group 3: Powers and Responsibilities - The Supervisory Board has the authority to review the company's periodic reports, supervise financial activities, and propose the dismissal of directors or senior management if necessary [5]. - It can also initiate investigations into abnormal business conditions and engage professional firms for assistance, with costs covered by the company [5][9]. Group 4: Decision-Making and Record-Keeping - Decisions made during meetings require a majority vote and must be documented, including details of the meeting and the outcomes of votes [8][15]. - Meeting records must be retained for a period of 10 years, ensuring transparency and accountability [8].

Core Points - The company has revised its articles of association and governance systems to enhance corporate governance and compliance with updated laws and regulations [1][3][4] - The company plans to expand its business scope to include additional manufacturing and sales activities related to gas and liquid separation and purification equipment [2] - The registered capital of the company has increased from RMB 283.606254 million to RMB 292.117270 million due to stock option exercises [3][6] Article Amendments - The amendments to the articles of association include changes to the legal representative's designation and adjustments to the registered capital [6][7] - The company has replaced "shareholders' meeting" with "shareholders' assembly" in the articles [4][6] - The revised articles will be disclosed on the Shanghai Stock Exchange website and require shareholder approval through a special resolution [1][4] Business Scope Changes - The company is expanding its business scope to include the manufacturing and sales of gas and liquid separation and purification equipment, among other activities [2] Capital Changes - The registered capital has been updated to reflect the completion of stock option exercises, increasing the total from RMB 283.606254 million to RMB 292.117270 million [3][6] Governance System Revisions - Several governance documents, including the rules for shareholders' meetings and board meetings, have been revised to align with the latest legal requirements [3][4] - The revised governance documents have been approved by the board and will be submitted for shareholder approval [3][4]

上海正帆科技股份有限公司 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第四章 | 股东和股东会 | 7 | | 第五章 | 董事和董事会 | 23 | | 第六章 | 高级管理人员 | 32 | | 第七章 | 监事会 | 34 | | 第八章 | 财务会计制度、利润分配和审计 | 36 | | 第九章 | 通知和公告 | 40 | | 第十章 | 合并、分立、增资、减资、解散和清算 | 41 | | 第十一章 | 修改章程 | 45 | | 第十二章 | 附则 | 45 | 第一章 总则 第十一条 本章程所称其他高级管理人员是指公司的副总经理、董事会秘书、财 3 第一条 为维护上海正帆科技股份有限公司（以下简称"公司"或"本公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华 人民共和国公司法》（以下简称《公司法》）和《中华人民共和国证券 法》（以下简称《证券法》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司以发 起方式设立 ...

上海正帆科技股份有限公司 股东会议事规则 第一章 总则 第二章 股东会的一般规定 第四条 股东会是公司的权力机构，是股东依法行使权力的主要途径。 第一条 为维护上海正帆科技股份有限公司（以下简称"公司"）股东合法权益， 规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称"《公 司法》"）和《上海正帆科技股份有限公司章程》（简称"《公司章程》"） 以及国家的相关法规，制定本规则。 第二条 本规则所涉及到的术语和未载明的事项均以公司章程为准，不以公司的 其他规章作为解释和引用的条款。 第三条 股东会应当在《公司法》等法律法规、规范性文件以及《公司章程》规 定的范围内行使职权，不得干涉股东对自身权利的处分。 第五条 股东会依法行使下列职权： (一) 选举和更换董事、非由职工代表担任的监事，决定有关董事、监事 的报酬事项； (二) 审议批准董事会的报告； (三) 审议批准监事会报告； (四) 审议批准公司的利润分配方案和弥补亏损方案； (五) 对公司增加或者减少注册资本作出决议； 1. 交易涉及的资产总额占公司最近一期经审计总资产的 50%以上，该 交易涉及的资产总额同时存在账面值和评估值的，以较高者作为计 ...

(一) 召集股东会，并向股东会报告工作； (二) 执行股东会的决议； 第一条 为规范上海正帆科技股份有限公司（以下简称"公司"）董事会的决策 行为和运作程序，保证公司决策行为的民主化、科学化，建立适应现 代市场经济规律和要求的公司治理机制，完善公司的法人治理结构， 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》"）《上市公司治理准则》 《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， 以及《上海正帆科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，特制订本规则。本规则所涉及到的术语和未载明的事项 均以公司章程为准，不以公司的其他规章作为解释和引用的条款。 第二条 公司设董事会，董事会由股东会选举产生，董事会是公司经营管理的 决策机构，维护公司和全体股东的利益，在公司章程的规定和股东会 的授权范围内，负责公司发展目标和重大经营活动的决策，对股东会 负责并向股东会报告工作。 第三条 公司董事会由 7 名董事组成，其中独立董事 3 名，设董事长 1 名，可 以设立副董事长。 第四条 董事会行使下列职权： 上海正帆科技股份有限公司 董 ...

| 证券代码：688596 | 证券简称：正帆科技 | 公告编号：2025-039 | | --- | --- | --- | | 转债代码：118053 | 转债简称：正帆转债 | | 上海正帆科技股份有限公司 关于修订公司章程及部分公司治理制度的公告 本公司董事会及全体董事保证本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。 上海正帆科技股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日召开 公司第四届董事会第十一次会议，审议通过了《关于修订公司章程及部分公司治 理制度的议案》，具体内容如下： 一、公司章程主要修订情况 为进一步完善公司治理结构，提升公司规范运作水平，根据《中华人民共和 国公司法（2023 年修订）》《上市公司章程指引（2025 年修订）》等法律法规 的最新规定，结合公司实际情况，拟对《上海正帆科技股份有限公司章程》（以 下简称"《公司章程》"）部分条款进行修订。本次《公司章程》具体修订情况 参见公告附件：《公司章程》修订对照表，除修订对照表中的条款修订外，《公 司章程》的其他内容不变，因删减和新增部分条款，《公司 ...

| 证券代码：688596 | 证券简称：正帆科技 | 公告编号：2025-040 | | --- | --- | --- | | 转债代码：118053 | 转债简称：正帆转债 | | 2024年年度股东大会 召开日期时间：2025 年 6 月 13 日 13 点 30 分 上海正帆科技股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 召开地点：上海市闵行区春永路 55 号正帆科技会议室 （五） 网络投票的系统、起止日期和投票时间。 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 6 月 13 日 至2025 年 6 月 13 日 股东大会召开日期：2025年6月13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 （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 （四） 现场会议召 ...