规章与规则，其任职资格、教育背景、工作经历、业务能力符合公司独立董事任 职要求。 综上，我们同意提名徐岩先生、戚啸艳女士、蒋琰女士为公司第三届董事会 独立董事候选人，并同意将该议案提交公司第二届董事会第十八次会议进行审议。 苏州和林微纳科技股份有限公司董事会提名委员会 女士的个人履历等相关资料，上述独立董事候选人未持有公司股份，与公司控股 股东、实际控制人、其他董事、监事、高级管理人员以及持股 5%以上股东不存 在其他关联关系，不存在《公司法》规定的不得担任公司董事的情形；未被中国 证监会采取证券市场禁入措施；未被证券交易所公开认定为不适合担任上市公司 董事；未受过中国证监会行政处罚和证券交易所公开谴责或通报批评；没有因涉 嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查等情形；经 查询不属于失信被执行人，符合有关法律、行政法规、部门规章、规范性文件等 规定的任职 资格和独立性要求。 证券代码：688661 证券简称：和林微纳 公告编号：2025-032 苏州和林微纳科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司独 立董事管理办法》及《苏州和林微纳科技股份有限公 ...

报告称，公司将持续推出新产品，不断拓宽产品线以适应市场需求，为客户提供更高的价值。 （校对/黄仁贵） 8月15日，和林微纳发布2025年半年度报告称，报告期内，公司实现营业收入4.4亿元，较上年同期增加91.53%；实现归属于母 公司所有者的净利润3,068.58万元，较上年同期增加3782.30万元；扣除非经常性损益的净利润为2,834.53万元，较上年同期增加 4,176.86万元。 | | | | 单位:万元 币种:人民币 | | --- | --- | --- | --- | | 主要会计数据 | 本报告期 | 上年同期 | 本报告期比上年 | | | (1-6月) | | 同期增减(%) | | 营业收入 | 43.957.89 | 22.951.02 | 91.53 | | 利润总额 | 3.190.83 | -1.236.69 | 不适用 | | 归属于上市公司股东的净利润 | 3.068.58 | -713.72 | 不适用 | | 归属于上市公司股东的扣除非经常性 | 2.834.53 | -1.342.33 | 不适用 | | 损益的净利润 | | | | | 经营活动产生的现金流量净额 ...

Core Viewpoint - The company has established a management system to regulate external guarantee behaviors, aiming to control risks and protect investors' rights based on relevant laws and regulations [1][2]. Group 1: General Principles - The company defines "external guarantees" as guarantees provided for others, including those for controlling subsidiaries [1][2]. - All directors and senior management must prudently manage and strictly control the debt risks arising from external guarantees [1][2]. - External guarantees must adhere to principles of equality, voluntariness, fairness, integrity, mutual benefit, prudence, legal compliance, and standardized operations [2]. Group 2: Approval Procedures - Any external guarantee must be uniformly managed by the company, and subordinate departments are prohibited from providing guarantees independently [2]. - External guarantees require approval from the board of directors and shareholders' meeting, with specific conditions outlined for when such approvals are necessary [6][19]. - Guarantees exceeding certain thresholds related to net assets or total assets must be submitted for shareholder approval [19]. Group 3: Risk Management - The company is responsible for monitoring the financial health and operational status of the guaranteed parties, including conducting investigations and audits as necessary [5][30]. - After signing a guarantee contract, the finance department must manage and monitor the guarantee and related documents [30][31]. - The company must take necessary measures to recover debts after fulfilling guarantee obligations [9]. Group 4: Information Disclosure - The company is obligated to disclose external guarantee information in accordance with relevant regulations, including details of the guarantees and their impact on financial health [10][11]. - Any department involved in external guarantees must report to the board secretary and provide necessary documentation for disclosure [36]. Group 5: Responsibilities of Personnel - All directors must carefully manage and control debt risks from external guarantees and may bear joint liability for losses from improper guarantees [39][40]. - Individuals who sign guarantee contracts without proper authorization may be held liable for any resulting losses to the company [40][41].

Core Viewpoint - The company aims to enhance its corporate governance structure and ensure the legality, necessity, and fairness of related party transactions to protect the rights of all shareholders, especially minority shareholders [1][2]. Summary by Sections Corporate Governance - The company establishes a system to improve its governance structure, promoting independent and scientific decision-making [1]. - The system is in accordance with the Company Law of the People's Republic of China and the relevant regulations of the Shanghai Stock Exchange [1]. Related Party Transactions - Related party transactions must adhere to principles of honesty, legality, necessity, reasonableness, and fairness [1]. - Written agreements are required for transactions with related parties, ensuring equality and voluntary participation [2]. - Directors and shareholders with any interest in related transactions must abstain from voting [1][4]. Definition of Related Parties - Related parties include individuals or organizations that directly or indirectly control the company, major shareholders, and their close family members [2][3]. - Transactions that fall under related party transactions include asset purchases, investments, and guarantees [2][3]. Approval and Disclosure Requirements - Transactions exceeding 300,000 yuan with related individuals or 1% of the company's total assets or market value must be submitted for board approval and disclosed [3][5]. - Related party transactions must be reviewed by non-related directors, and related directors must abstain from voting [4][6]. Financial Assistance and Pricing - The company is prohibited from providing financial assistance to related parties, except under specific conditions [6][7]. - Pricing for daily related transactions should reference market prices and be mutually agreed upon [7]. Reporting and Compliance - The company must disclose related transactions in its annual and interim reports, and any agreements lasting over three years require re-evaluation [7][8]. - The Shanghai Stock Exchange may classify transactions as related based on substance over form principles, necessitating compliance with disclosure obligations [8].

Group 1 - The company aims to standardize the decision-making process of its board of directors to enhance operational efficiency and scientific decision-making levels [1] - The board of directors is required to hold at least two regular meetings annually [3] - Proposals for regular meetings must be formed after consulting all directors and submitted to the chairman for drafting [4] Group 2 - Temporary meetings can be convened under specific circumstances, such as when proposed by shareholders holding more than 10% of voting rights [2][5] - The procedure for proposing a temporary meeting includes submitting a written proposal detailing the proposer’s name, reasons, and specific proposals [2] - The chairman must convene a meeting within ten days of receiving a proposal [2] Group 3 - Board meetings require the presence of more than half of the directors to be valid, and decisions must be approved by a majority [5][10] - Directors are expected to attend meetings in person and may delegate their voting rights under specific conditions [12] - The board has defined decision-making authority for transactions involving significant asset values or profits [15] Group 4 - Meeting notifications must be sent out in advance, with specific content requirements for both regular and temporary meetings [8][9] - Changes to meeting notifications must be communicated at least three days prior to the meeting [9] - Meeting records must be comprehensive and signed by attendees, serving as important documentation for future reference [13][14] Group 5 - The board must ensure that decisions are made within the scope of authority granted by the shareholders and the company’s articles of association [11][15] - Any proposal that is not approved cannot be reconsidered within a month unless significant changes occur [12] - The company is required to disclose board resolutions and significant decisions to the stock exchange promptly [32]

苏州和林微纳科技股份有限公司 第一章 总 则 第一条 为进一步完善苏州和林微纳科技股份有限公司（以下简称"公司" 或"本公司"）的法人治理机构，改善董事会结构，强化对内部董事及经理层的 约束和监督机制，保护中小股东及债权人的利益，促进公司的规范运作，根据《中 华人民共和国公司法》 （以下简称"《公司法》"）、 《上市公司独立董事管理办法》 （以下简称"《独董办法》"）、 《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《苏州和林微纳科技股份有限公 司章程》（以下简称"《公司章程》"）等有关规定，并结合公司实际，特制定 本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘 的公司及其主要股东、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。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按 照法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、 上海证券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发 挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中 ...

Core Points - The company establishes rules to ensure the proper conduct of shareholder meetings in accordance with relevant laws and regulations [1][2] - The board of directors is responsible for organizing shareholder meetings and ensuring compliance with legal requirements [1][3] - Shareholder meetings can be annual or temporary, with specific timelines for their convening [1][4] Group 1: Shareholder Meeting Procedures - The company must hire a lawyer to provide legal opinions on the legality of the meeting's procedures, participant qualifications, and voting results [2] - Independent directors can propose temporary shareholder meetings, and the board must respond within 10 days [6][7] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within 10 days [8][9] Group 2: Proposals and Notifications - Shareholders holding at least 1% of shares can submit temporary proposals 10 days before the meeting [13][14] - Notifications for annual meetings must be sent 20 days in advance, while temporary meetings require 15 days' notice [15][16] - The notification must include detailed information about all proposals and relevant materials for shareholders [16][17] Group 3: Meeting Conduct and Voting - Shareholder meetings must be held at the company's registered location and can utilize online methods for participation [20][21] - Shareholders can vote in person or by proxy, and the voting period must be clearly defined [21][22] - The meeting must maintain order, and measures should be taken against disruptions [22][23] Group 4: Voting Results and Resolutions - Voting results must be announced immediately after the meeting, and resolutions must be disclosed promptly [42][43] - Ordinary resolutions require a simple majority, while special resolutions need at least two-thirds approval [44][45] - The company must implement resolutions regarding dividends or capital increases within two months after the meeting [50][51]

智通财经APP讯，和林微纳(688661.SH)披露2025年半年度报告，报告期公司实现营收4.4亿元，同比增 长91.53%;归属于上市公司股东的净利润3069万元，同比扭亏为盈;扣非净利润2835万元，同比扭亏为盈; 基本每股收益0.2020元。 ...

苏州和林微纳科技股份有限公司 2025 年度提质增效重回报行动方案半年度评估报告 为贯彻落实《国务院关于进一步提高上市公司质量的意见》要求，积极响应 上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，切 实保护投资者合法权益，承担起高质量发展和提升自身投资价值的主体责任，苏 州和林微纳科技股份有限公司（以下简称"公司"）结合自身发展战略和实际经 营情况，制定了 2025 年度"提质增效重回报"专项行动方案，并经 2025 年 4 月 28 日第二届董事会第十五次会议审议通过。公司根据行动方案内容，积极开 展和落实各项工作，现将 2025 年上半年的主要工作成果报告如下： 公司始终坚持以主营业务为核心，以研发创新为发展基石的思路，持续地、 有计划地推进公司自主研发，上半年研发产出方面，车规级 2D MEMS 探针卡完成 三温测试验收，同时公司向市场推出自主研发的用于晶圆测试的高针数 MEMS 探 针卡，在高低温、载流和寿命等指标达到行业领先水平，首批装有 4 万根针的探 针卡已被头部芯片企业采用。 知识产权方面，公司积极响应国家"知识产权强国战略"，建立了与公司整 体发展相匹配的知识产权战略规 ...

苏州和林微纳科技股份有限公司 关于续聘 2025 年度审计机构的公告 证券代码：688661 证券简称：和林微纳 公告编号：2025-029 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、准确性和完整性承担个别及连带责任。 重要内容提示： 拟续聘的会计师事务所名称：天衡会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 事务所名称：天衡会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 4 日 统一社会信用代码：913200000831585821 组织形式：特殊普通合伙企业 2.投资者保护能力 2024 年末，天衡会计师事务所已提取职业风险基金 2,445.10 万元，购买的 职业保险累计赔偿限额 10,000.00 万元，能够承担因审计失败导致的民事赔偿责 任。天衡会计师事务所近三年不存在因执业行为在相关民事诉讼中承担民事责任 的情况。 3.诚信记录 主要经营场所：南京市建邺区江东中路 106 号 1907 室 首席合伙人：郭澳 经营范围：许可项目：注册会计师业务（依法须经批准的项目，经相关部门 ...