Core Viewpoint - The nomination of Mr. Xiong Shouchun as an independent director candidate for Jiangsu Hanbang Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria as per relevant regulations [1][2][3] Summary by Sections Nomination and Qualifications - Jiangsu Hanbang Technology Co., Ltd. has nominated Mr. Xiong Shouchun as a candidate for the second board of independent directors, confirming his understanding of the role and his qualifications [1] - The nominee possesses over five years of relevant work experience in law, economics, accounting, finance, or management, and has completed recognized training [1][2] Compliance with Regulations - The nominee's qualifications comply with various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1][2] - The nominee has no significant relationships that could affect his independence, such as being a major shareholder or having close ties with the company's controlling shareholders [1][2] Integrity and Record - The nominee has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal charges within the last 36 months [2] - The nominee has not been dismissed from previous independent director roles due to attendance issues and has not served as an independent director for more than three listed companies simultaneously [2][3] Assurance of Accuracy - The nominating party has confirmed the accuracy and completeness of the nomination statement, understanding the consequences of any false declarations [3]

科创板上市公司独立董事提名人声明与承诺 提名人江苏汉邦科技股份有限公司董事会，现提名为陈晨先生为江苏汉邦科 技股份有限公司第二届董事会独立董事候选人，并已充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提 名人已书面同意出任江苏汉邦科技股份有限公司第二届董事会独立董事候选人 （参见该独立董事候选人声明）。提名人认为，被提名人具备独立董事任职资格， 与江苏汉邦科技股份有限公司之间不存在任何影响其独立性的关系，具体声明并 承诺如下： （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定（如适用）； 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、 规章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独 立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司 ...

证券代码：688755 证券简称：汉邦科技 公告编号：2025-023 关于 2025 年半年度计提资产减值准备的公告 江苏汉邦科技股份有限公司 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。 一、计提资产减值准备情况概述 江苏汉邦科技股份有限公司（以下简称"汉邦科技"或"公司"）根据《企 业会计准则》等相关规定，结合公司的实际情况，为客观公允地反映公司截至 对合并报表范围内的有关资产计提信用及资产减值准备。 元，具体情况如下表： 单位：万元；币种：人民币 项目 2025 年 1-6 月计提金额 备注 应收账款减值准备及其他应收款减 信用减值损失 440.64 二、计提资产减值准备事项的具体说明 （一）信用减值损失 公司以预期信用损失为基础，对应收账款及其他应收款进行了减值测试。经 测试，本次需计提信用减值损失金额共计 440.64 万元。 （二）资产减值损失 公司以预期信用损失为基础，对合同资产进行了减值测试。对存货资产，在 资产负债表日，存货成本高于其可变现净值及陈旧和滞销的存货，计提存货跌价 准备。经测试，本次需计提 ...

Core Viewpoint - Jiangsu Hanbang Technology Co., Ltd. plans to change its business scope and amend its articles of association to align with business development needs and regulatory requirements [1][2]. Business Scope Change - The company intends to modify its business scope to include the research, manufacturing, and sales of various chromatography columns and systems, supercritical fluid chromatography instruments, and other related equipment [1][2]. - The previous business scope included the operation of hazardous chemicals and various technical services, which will remain part of the new scope [1][2]. Amendments to Articles of Association - The company will revise certain clauses in its articles of association in accordance with the Company Law and relevant regulations, while other provisions will remain unchanged [4][5]. - The board of directors will seek authorization from the shareholders' meeting to handle the registration and filing of the changes with the relevant authorities [4][5].

Group 1 - The candidate, Xiong Shouchun, has been nominated as an independent director for Jiangsu Hanbang Technology Co., Ltd. and confirms understanding and agreement with the nomination [1] - The candidate possesses the necessary qualifications and experience, including over five years in legal, economic, accounting, finance, or management roles [1][4] - The candidate declares independence, stating no relationships that could affect independence, including not being a major shareholder or having significant business dealings with the company [1][3] Group 2 - The candidate has no adverse records, including no administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [2][3] - The candidate has not been dismissed from previous independent director roles due to absence from board meetings [3] - The candidate has relevant accounting qualifications and has completed recognized training, ensuring compliance with the requirements for independent directors [3][4] Group 3 - The candidate has confirmed compliance with the Shanghai Stock Exchange's self-regulatory guidelines for independent directors [4] - The candidate commits to fulfilling the responsibilities of an independent director, ensuring independence from the company and its major shareholders [4] - The candidate acknowledges the consequences of providing false statements and commits to resign if independence qualifications are compromised in the future [4]

一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、 规章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独 立董事职责所必需的工作经验。 科创板上市公司独立董事提名人声明与承诺 提名人江苏汉邦科技股份有限公司董事会，现提名为钱运华先生为江苏汉邦 科技股份有限公司第二届董事会独立董事候选人，并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被 提名人已书面同意出任江苏汉邦科技股份有限公司第二届董事会独立董事候选 人（参见该独立董事候选人声明）。提名人认为，被提名人具备独立董事任职资 格，与江苏汉邦科技股份有限公司之间不存在任何影响其独立性的关系，具体声 明并承诺如下： 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞 ...

江苏汉邦科技股份有限公司 章 程 江苏汉邦科技股份有限公司 章程 目 录 江苏汉邦科技股份有限公司 章 程 第一章 总 则 第一条 为维护江苏汉邦科技股份有限公司（以下简称"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》）、《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司章程指引》、《上海证券交易所科创板股票上市规则》和其他有关规 定，制订本章程。 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。 公司系由江苏汉邦科技股份有限公司全体股东作为发起人，并于 2022 年 2 月 25 日整体变更设立的股份有限公司，在淮安市行政审批局注册登记，取得营 业执照，统一社会信用代码为 913208917038195227。 第三条 公司经上海证券交易所审核并经中国证券监督管理委员会于 2025 年 3 月 4 日注册，首次向社会公众发行人民币普通股 2,200 万股，于 2025 年 5 月 16 日在上海证券交易所科创板上市。 第四条 公司注册名称：江苏汉邦科技股份有限公司。 英文名称：Jiangsu Hanbon Scie ...

江苏汉邦科技股份有限公司 章 程 2025 年 8 月 第一章 总 则 第一条 为维护江苏汉邦科技股份有限公司（以下简称"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》）、《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司章程指引》、《上海证券交易所科创板股票上市规则》和其他有关规 定，制订本章程。 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。 公司系由江苏汉邦科技股份有限公司全体股东作为发起人，并于 2022 年 2 月 25 日整体变更设立的股份有限公司，在淮安市行政审批局注册登记，取得营 业执照，统一社会信用代码为 913208917038195227。 第三条 公司经上海证券交易所审核并经中国证券监督管理委员会于 2025 年 3 月 4 日注册，首次向社会公众发行人民币普通股 2,200 万股，于 2025 年 5 月 16 日在上海证券交易所科创板上市。 | | | 江苏汉邦科技股份有限公司 章程 江苏汉邦科技股份有限公司 章 程 第四条 公司注册名称：江苏汉邦科技股份有限公司。 英文名称：Jiangs ...

Group 1 - The State Council emphasizes increasing financial and fiscal support for the artificial intelligence (AI) sector, aiming for over 70% penetration of new intelligent terminals and agents by 2027 [2][3] - By 2030, AI is expected to significantly contribute to high-quality economic development, with over 90% penetration of new intelligent applications [2] - The government plans to enhance the legal and regulatory framework for AI, including risk management and investment exit mechanisms [2][4] Group 2 - The National Development and Reform Commission (NDRC) will coordinate efforts to implement the AI action plan, ensuring local adaptation and avoiding superficial compliance [4] - The NDRC aims to foster a complete AI application service chain and promote the development of intelligent native technologies and services [4] - The NDRC will also support open-source ecosystem development to enhance international influence [4] Group 3 - The National Energy Administration acknowledges that the rapid growth of electric vehicle and AI sectors is driving increased electricity demand, which is reshaping energy consumption patterns [5][6] - Data indicates a 34.3% year-on-year increase in electricity consumption for new energy vehicle manufacturing in 2024, and a 20.5% increase for internet and related services [5][6] Group 4 - The new generation of the Chinese operating system, Galaxy Kirin V11, has been officially released, featuring significant improvements in architecture, security, and ecosystem compatibility [6] - Galaxy Kirin has achieved over 16 million deployments and is compatible with major domestic CPUs and GPUs, supporting various national projects [6] Group 5 - ByteDance has raised its option price to $200.41 per share, marking a significant increase from $189.9 earlier this year, reflecting a fivefold increase since 2019 [6] Group 6 - Aliyun's Baolian has announced a price reduction for certain model context caching, lowering the cost from 40% to 20% of the input token price when cache hits occur [7] Group 7 - Union Medical has received a medical device registration certificate for China's first photon counting spectral CT, marking a significant advancement in medical technology [8] - Nanjing New Pharmaceutical plans to acquire assets from Future Medicine for up to 480 million yuan, which is expected to constitute a major asset restructuring [9] - Biyimi plans to acquire 100% of Shanghai Xingan Semiconductor for 295 million yuan to enhance its core business and technology capabilities [10]

Group 1 - The core point of the article is that Hanbang Technology (SH 688755) held its 22nd meeting of the first board of directors on August 25, 2025, where it reviewed proposals including the nomination of independent director candidates for the second board [1] - For the first half of 2025, Hanbang Technology's revenue composition was as follows: small molecule drug separation and purification equipment accounted for 70.99%, large molecule drug separation and purification equipment accounted for 22.94%, and others accounted for 6.07% [1] - As of the report date, Hanbang Technology's market capitalization was 4.8 billion yuan [1] Group 2 - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to rising stock prices among industry-listed companies [1]