Core Viewpoint - Jiangsu Hongwei Technology Co., Ltd. is undergoing significant corporate governance changes, including the cancellation of the supervisory board and adjustments to the board of directors, alongside financial management initiatives aimed at optimizing capital utilization and risk management [1][2][3]. Trading Information Summary - On July 25, 2025, Hongwei Technology's stock closed at 22.53 yuan, up 2.78%, with a turnover rate of 5.12%, a trading volume of 108,900 shares, and a transaction value of 245 million yuan [1]. - The net inflow of main funds was 13.42 million yuan, accounting for 5.49% of the total transaction value, while retail investors experienced a net outflow of 7.27 million yuan, representing 2.97% of the total transaction value [1][3]. Company Announcement Summary - The fifth board meeting of Hongwei Technology approved several resolutions, including the cancellation of the supervisory board, adjustment of board members, change of registered capital from 212,883,660 yuan to 212,884,185 yuan, and amendments to the company's articles of association [1][2][3]. - The company plans to appoint Tianjian Accounting Firm as the auditing institution for 2025, replacing the previous firm, Tianheng Accounting Firm [4]. - Hongwei Technology intends to use up to 160 million yuan of temporarily idle raised funds and up to 200 million yuan of idle self-owned funds for cash management [5]. - The company and its subsidiaries plan to engage in forward foreign exchange trading with a limit of up to 150 million yuan or equivalent foreign currency [6]. Upcoming Shareholder Meeting - Hongwei Technology will hold its first extraordinary general meeting of shareholders for 2025 on August 12, 2025, to discuss the aforementioned resolutions [2].

市值管理制度 江苏宏微科技股份有限公司 市值管理制度 （2025 年 7 月 25 日经公司第五届董事会第十二次会议修订） 第一章 总则 第一条 为加强上市公司市值管理工作，进一步规范江苏宏微科技股份有限 公司（下称"公司"）的市值管理行为，维护公司、投资者及其他利益相关者的 合法权益，积极响应《国务院关于进一步促进资本市场健康发展的若干意见》中 关于鼓励上市公司建立市值管理制度的号召，根据《中华人民共和国公司法》 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》 《上市公司监管指 引第 10 号——市值管理》及其他有关法律法规，制订本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 （二）科学性原则 公司的市值管理行为必须建立在国家各项法律、法规的基础上。 司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司采取措施保护投资者尤其是中小投资者利益，诚实守信、规范 运作、专注主业、稳健经营，推动经营水平和发展质量提升，并在此基础上做好 投资者关系管理，增强信息披露质量和透明度，必要时积极采取措施提振投资者 信心，推动上市公司投资价值合理反映上市公司质量。 第二章 市 ...

Group 1 - The company has decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, optimizing the board structure to consist of 8 directors, including 3 independent directors and 1 employee representative director [1][2][3] - The company's registered capital has been adjusted from RMB 2,128,836,600 to RMB 2,128,841,850, following the conversion of RMB 14,973 of the convertible bonds into 525 shares [2][3] - The company will revise its articles of association to reflect the changes in governance structure, including the removal of references to the supervisory board and the alignment of terminology from "shareholders' meeting" to "shareholders' assembly" [3][4] Group 2 - The revised articles of association will require approval at the company's first extraordinary general meeting of 2025 before taking effect, and the board will seek authorization to handle related business registration changes [3][4] - The company has initiated the formulation, revision, and abolition of certain corporate governance systems to enhance compliance and internal governance mechanisms, with some requiring shareholder approval [4][5] - The company will disclose the revised articles of association and governance system changes on the Shanghai Stock Exchange website [3][4]

Overview - The company plans to use up to RMB 200 million of temporarily idle self-owned funds for cash management to improve fund utilization efficiency and increase returns for shareholders [1][2]. Cash Management Details - The investment will be in low to medium risk financial products sold by qualified financial institutions, ensuring high safety and liquidity [1][2]. - The investment period is valid for 12 months from the date of board approval [1][2]. - The board of directors has authorized the management to make decisions and sign relevant contracts within the approved amount and period [2][4]. Risk Management - The company acknowledges potential risks associated with financial markets, including policy, market, liquidity, information transmission, and force majeure risks [1][2]. - Measures will be taken to control investment risks, including selecting strong issuing institutions and conducting audits by professional organizations [3]. Impact on Daily Operations - The cash management will not affect the company's normal operations or the safety of funds, while aiming to enhance fund efficiency and generate investment returns for shareholders [2][4].

Core Viewpoint - Jiangsu Hongwei Technology Co., Ltd. plans to change its accounting firm from Tianheng to Tianjian for the 2025 audit year to better align with future business development and audit service needs [1][5][6] Group 1: Change of Accounting Firm - The new accounting firm to be appointed is Tianjian Accounting Firm (Special General Partnership) [1] - The previous accounting firm was Tianheng Accounting Firm (Special General Partnership) [1] - The change is based on a comprehensive consideration of market information and the company's audit service requirements, following the relevant regulations for selecting accounting firms [1][5] Group 2: Background of the New Accounting Firm - Tianjian was established in July 2011 and operates as a special general partnership [1] - The firm has a total revenue of 2.969 billion yuan, with audit service revenue of 2.563 billion yuan [1] - Tianjian has signed audit reports for 904 registered accountants and has 241 partners [1] Group 3: Previous Accounting Firm's Performance - Tianheng provided audit services for several years and issued a standard unqualified opinion for the 2024 annual report [5] - The company confirms that there was no situation where part of the audit work was commissioned to the previous firm before its dismissal [5] Group 4: Audit Fee and Approval Process - The estimated audit fee for 2025 is 680,000 yuan, with 500,000 yuan for financial report audit and 180,000 yuan for internal control audit [4] - The internal control audit fee is expected to increase by 60,000 yuan compared to 2024, representing a change of over 20% [4] - The change in accounting firm requires approval from the shareholders' meeting and will take effect upon approval [6]

Core Viewpoint - Jiangsu Hongwei Technology Co., Ltd. plans to conduct forward foreign exchange trading to hedge against currency risk and stabilize overseas revenue, using its own funds for transactions not exceeding RMB 150 million or equivalent foreign currency [1][2][3] Transaction Overview - The company and its subsidiaries will engage in forward foreign exchange trading primarily in USD and EUR, with a maximum contract value of RMB 150 million or equivalent foreign currency on any trading day [2][3][8] - The expected maximum margin and premium for these transactions will not exceed RMB 5 million [2][3][8] - The authorization for these transactions is valid for 12 months from the date of approval by the board of directors [2][3][8] Purpose of the Transactions - The company aims to mitigate the adverse effects of significant exchange rate fluctuations on its operating performance, as it has overseas procurement and sales activities [3][5] - The trading activities will be based on normal business operations and will not be speculative in nature [3][5] Risk Management - The company has established a comprehensive internal control system to manage risks associated with forward foreign exchange trading, including approval authority, operational processes, and risk handling procedures [6][7] - The company will continuously monitor market conditions and adjust strategies to minimize potential foreign exchange losses [6][7] Financial Impact - Engaging in forward foreign exchange trading is expected to enhance the company's financial stability and ability to respond to currency fluctuations [7][8] - The company will account for these transactions in accordance with relevant accounting standards [7][8] Approval Process - The board of directors approved the proposal for forward foreign exchange trading on July 25, 2025, and the proposal does not require shareholder approval as it does not involve related party transactions [8][9]

Core Points - The article outlines the management system for the resignation of directors and senior management at Jiangsu Hongwei Technology Co., Ltd, aiming to enhance corporate governance stability and protect shareholder rights [2][3] - The system applies to all directors and senior management, detailing circumstances under which they may resign or be dismissed [2][3] - The resignation process includes immediate cessation of duties under certain legal conditions and requires written resignation reports [3][4] Summary by Sections - **Applicability and Purpose** - The system is designed to strengthen the management of resignations among directors and senior management, ensuring stability in corporate governance and safeguarding shareholder interests [2] - **Resignation Circumstances** - Directors automatically resign upon the expiration of their term if not re-elected, and specific conditions warrant immediate dismissal [3][4] - **Resignation Procedures** - Directors must submit written resignation reports, effective upon receipt by the board, and the company must disclose this within two trading days [4][5] - **Post-Resignation Obligations** - Resigning directors must complete handover procedures within five working days, including transferring all relevant documents and data [4][5] - Directors are prohibited from transferring shares within six months post-resignation and must adhere to any commitments made during their tenure [5][6] - **Liabilities and Enforcement** - The company retains the right to pursue compensation for losses caused by former directors or senior management who violate laws or commitments, including potential criminal prosecution for serious offenses [6][6] - **Effective Date and Amendments** - The system becomes effective upon approval by the board and will be amended as necessary to comply with national laws and regulations [6]

中信证券股份有限公司 关于江苏宏微科技股份有限公司 开展远期外汇交易业务的核查意见 中信证券股份有限公司（以下简称"中信证券"）作为江苏宏微科技股份有 限公司（以下简称"宏微科技"或"公司"）持续督导保荐人，根据《中华人民 共和国证券法》《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法律 法规和规范性文件的要求，对宏微科技本次开展远期外汇交易业务事项进行了审 慎核查，发表意见如下： 一、交易情况概述 （一）交易目的 公司存在境外采购和境外销售业务，控股子公司存在境外采购业务，结算货 币主要采用美元、欧元等，当汇率出现较大波动时，汇兑损益会对公司及控股子 公司的经营业绩造成较大影响。为防范外汇大幅波动给公司及控股子公司带来的 不良影响，有效规避外汇市场风险，稳定境外收益，合理降低财务费用，公司及 控股子公司拟根据实际经营需要与银行开展远期外汇交易业务。公司及控股子公 司所有外汇交易行为均以正常生产经营为基础，不以投机、套利为目的，以具体 经营业务为依托，以套期保值为手段，以规避和防范汇率风险为目的。 二、交易风险分析及风控措施 ...

中信证券股份有限公司 关于江苏宏微科技股份有限公司 使用部分暂时闲置募集资金进行现金管理 的核查意见 中信证券股份有限公司（以下简称"保荐人"）作为江苏宏微科技股份有限 公司（以下简称"宏微科技"或"公司"）持续督导保荐人，根据《中华人民共 和国证券法》《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关规定履 行持续督导职责，对宏微科技使用部分暂时闲置募集资金进行现金管理的事项进 行了审慎核查，核查情况及核查意见如下： 一、投资情况概述 （一）投资目的 为提高募集资金使用效率，在不影响公司募投项目建设实施、募集资金使用 计划和保证募集资金安全的情况下，公司将合理使用部分暂时闲置募集资金进行 现金管理，本着股东利益最大化的原则，提高募集资金使用效益、增加股东回报。 （二）投资金额 公司拟使用总金额不超过 1.60 亿元的可转债暂时闲置募集资金进行现金管 理，在上述额度范围内，资金可循环滚动使用。 （三）资金来源 本次现金管理的资金来源于公司部分暂时闲置的可转债募集资金。 1、可转债募集资金基本情况 中国证券监督管理委员会于 202 ...

江苏宏微科技股份有限公司 ESG 管理制度 （2025 年 7 月 25 日经公司第五届董事会第十二次会议修订） 第一章 总则 ESG 管理制度 1 ESG 管理制度 第六条 公司建立 ESG 管理体系，对相关工作进行统一领导、决策并组织实 施。公司的 ESG 管理体系为： 第一条 为适应江苏宏微科技股份有限公司（以下简称"公司"）的企业战 略与可持续发展需要，构建科学、系统、规范的环境、社会和治理（以下称"ESG"） 工作体系，提升公司在 ESG 方面的风险控制能力和价值创造能力，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》《上市公 司信息披露管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》《上海证券交易所上市公司自律监管指引第 14 号——可持续发展报告（试 行）》《上海证券交易所科创板上市公司自律监管指南第 13 号——可持续发展 报告编制》《企业内部控制基本规范》等法律法规、准则规则以及《江苏宏微科 技股份有限公司章程》《江苏宏微科技股份有限公司信息披露事务管理制度》的 规定，结合公司实际情况，并制定本办法。 第二条 本制度所称的 ESG 职责，是 ...