广东甘化科工股份有限公司 关联交易管理制度 2025 年 10 月 广东甘化科工股份有限公司 关联交易管理制度 第一章 总 则 第一条 为规范广东甘化科工股份有限公司（以下简称"公司"） 关联交易的决策，加强关联交易管理，保护全体股东的合法权益,根据 《深圳证券交易所股票上市规则》《上市公司治理准则》等法律法规及 公司章程的有关规定，特制定本制度。 第二条 公司的关联交易，是指公司或者子公司与公司关联人之 间发生的转移资源或者义务的事项，包括： （一）购买原材料、燃料、动力； （二）销售产品、商品； （三）提供或者接受劳务； （四）委托或者受托销售； （五）存贷款业务； （六）购买或者出售资产； （七）对外投资（含委托理财、对子公司投资等）； （八）提供财务资助； （九）提供担保（即公司为他人提供的担保，含对控股子公司的 担保等）； （十）租入或者租出资产； （十一）委托或者受托管理资产和业务； 1 （十二）赠与或者受赠资产； （十三）债权或者债务重组； （十四）转让或者受让研发项目； （十五）签订许可协议； （十六）放弃权利； （十七）关联双方共同投资； （十八）其他通过约定可能造成资源或者义务转移的事项； ...

广东甘化科工股份有限公司 证券投资管理制度 2025 年 10 月 广东甘化科工股份有限公司 证券投资管理制度 第一章 总 则 第一条 为规范广东甘化科工股份有限公司（以下简称"公司"） 的证券投资行为及相关信息披露工作，有效控制风险，提高投资收益， 维护股东和公司的合法权益，根据《中华人民共和国公司法》、《中华 人民共和国证券法》、《深圳证券交易所股票上市规则》等法律、法规、 规范性文件以及《广东甘化科工股份有限公司章程》（以下简称"公司 章程"）的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称证券投资，是指在国家政策允许的范围内， 公司及子公司作为独立的法人主体，在控制投资风险的前提下，以提 高资金使用效率和收益最大化为原则，在证券市场有选择地投资有价 证券的行为。证券投资具体包括新股配售或者申购、证券回购、股票 投资、债券投资、委托理财（含银行理财产品、信托产品）以及深圳 证券交易所（以下简称"深交所"）认定的其他投资行为。 第三条 从事证券投资必须遵循审慎、安全、有效的原则,控制投 资风险、注重投资效益。公司进行证券投资的资金规模应与公司资产 结构相适应，不得影响公司的正常经营活动。 ...

广东甘化科工股份有限公司 分红管理制度 第一章 总则 第一条 为完善广东甘化科工股份有限公司（以下简称"公司"） 的利润分配制度，建立对投资者持续、稳定、科学的回报机制，增强 利润分配的透明度，保证公司长远和可持续发展，根据中国证监会《上 市公司监管指引第 3 号——上市公司现金分红》《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》以及《公司 章程》的有关规定，结合公司实际情况，制定本制度。 第二章 利润分配政策 第二条 公司实行持续、稳定、科学的利润分配政策，重视对投 资者的合理回报并兼顾公司的可持续发展。 第三条 公司分配当年税后利润时，应当提取利润的 10%列入公 司法定公积金。公司法定公积金累计额为公司注册资本的50%以上的， 可以不再提取。 公司的法定公积金不足以弥补以前年度亏损的，在依照前款规定 提取法定公积金之前，应当先用当年利润弥补亏损。 广东甘化科工股份有限公司 分红管理制度 2025 年 10 月 法定公积金转为增加注册资本时，所留存的该项公积金将不少于 转增前公司注册资本的 25%。 第五条 公司应在综合考虑经营发展实际、股东意愿、社会资金 成本、外部融资环境等 ...

第一章 总 则 第一条 为加强广东甘化科工股份有限公司（以下简称"公司"） 投资管理，保障公司投资项目的保值、增值，维护公司整体形象和投 资人的利益，根据《中华人民共和国公司法》、公司章程等法律、法 规的有关规定，特制定本制度。 广东甘化科工股份有限公司 投资管理制度 2025 年 10 月 广东甘化科工股份有限公司 投资管理制度 第二条 公司的投资应遵循的基本原则：符合国家产业政策，遵 守国家法律法规；符合公司发展战略和中长期发展规划，合理配置公 司资源，提升资产质量；有利于防范经营风险，提高投资收益，维护 股东权益；有利于依法规范运作，提高工作效率，落实管理责任。 第三条 本制度适用于公司、子公司的所有对外投资行为。 第四条 本制度所称投资是指公司、子公司通过投入货币、实物、 有价证券、股权、债权或无形资产等资产和权益，获得相应所有权、 经营管理权及其他相关权益的活动，具体包括： （一）股权投资，包括出资设立全资、控股或参股子公司、合资 合作、对所投资企业增资、股权收购、兼并等； （二）金融类投资，包括购买股票、证券投资基金、期货、企业 债券、金融债券、特种债券及委托理财等； （三）其他类型投资，包括商标 ...

Market Overview - The ground armament sector increased by 0.6% compared to the previous trading day, with GanHua Science and Technology leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Notable stock performances in the ground armament sector include: - MuHua Science and Technology (000576) closed at 10.50, up 1.84% with a trading volume of 56,600 shares [1] - GuoKe Military Industry (688543) closed at 48.01, up 1.37% with a trading volume of 27,000 shares [1] - ChangCheng Military Industry (601606) closed at 48.88, up 1.18% with a trading volume of 400,100 shares [1] - ZhongBing HongJian (000519) closed at 19.42, up 0.26% with a trading volume of 758,900 shares [1] Capital Flow - The ground armament sector experienced a net outflow of 330 million yuan from institutional investors, while retail investors saw a net inflow of 344 million yuan [2] - The capital flow for specific stocks shows: - Galaxy Electronics (002519) had a net inflow of 5.63 million yuan from institutional investors [3] - TianZou Equipment (300922) had a net outflow of 2.94 million yuan from institutional investors [3] - Inner Mongolia First Machinery (600967) had a significant net outflow of 51.67 million yuan from institutional investors [3]

Market Overview - The ground weaponry sector experienced a decline of 4.25% on October 17, with Changcheng Military Industry leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - Changcheng Military Industry (601606) closed at 49.57, down 6.65% with a trading volume of 673,700 shares and a transaction value of 3.399 billion [1] - Inner Mongolia First Machinery (600967) closed at 18.59, down 5.68% with a trading volume of 562,400 shares and a transaction value of 1.068 billion [1] - Optoelectronic Co. (600184) closed at 17.06, down 3.89% with a trading volume of 92,500 shares and a transaction value of 160 million [1] - International Main Industry (688543) closed at 47.35, down 3.09% with a trading volume of 39,100 shares and a transaction value of 187 million [1] - Other notable declines include Zhongbing Hongjian (000519) down 3.08% and Jieqiang Equipment (300875) down 2.77% [1] Capital Flow Analysis - The ground weaponry sector saw a net outflow of 687 million from institutional investors and 154 million from retail investors, while retail investors had a net inflow of 840 million [1] - Specific stock capital flows indicate that Ganhuakegong (000576) had a net inflow of 16.55 million from retail investors, despite a net outflow of 3.26 million from institutional investors [2] - North Navigation (600435) experienced a significant net outflow of 49.58 million from institutional investors, but a net inflow of 53.40 million from retail investors [2]

Core Points - The ground armament sector experienced a decline of 0.68% on October 16, with GanHua Science and Technology leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Changcheng Military Industry (601606) closed at 53.10, up 2.35% with a trading volume of 874,700 shares [1] - Beifang Changlong (301357) closed at 147.00, up 1.16% with a trading volume of 93,600 shares [1] - Neimenggu Yiji (600967) closed at 19.71, down 0.40% with a trading volume of 506,000 shares [1] - ST Yingji (300527) closed at 8.13, down 0.85% with a trading volume of 113,800 shares [1] - Yinhe Electronics (002519) closed at 4.64, down 1.07% with a trading volume of 185,700 shares [1] - Optoelectronic Co., Ltd. (600184) closed at 17.75, down 1.17% with a trading volume of 85,600 shares [1] - Jieqiang Equipment (300875) closed at 48.08, down 1.23% with a trading volume of 88,000 shares [1] - Zhongbing Hongjian (000519) closed at 18.85, down 2.33% with a trading volume of 412,400 shares [1] - Beifang Navigation (600435) closed at 14.63, down 2.34% with a trading volume of 281,700 shares [1] - Guoke Sheng (688543) closed at 48.86, down 3.19% with a trading volume of 42,300 shares [1] Capital Flow - The ground armament sector saw a net outflow of 421 million yuan from main funds, while retail investors contributed a net inflow of 362 million yuan [3] - Speculative funds recorded a net inflow of 58.39 million yuan [3]

Market Overview - The ground armament sector experienced a decline of 3.38% on October 15, with North China Long Chariot leading the drop [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Notable stock performances include: - Tianzou Equipment (300922) closed at 27.51, up 1.89% with a trading volume of 58,700 shares [1] - North China Long Chariot (301357) closed at 145.32, down 7.97% with a trading volume of 89,100 shares and a transaction value of 1.276 billion [2] - Great Wall Military Industry (601606) closed at 51.88, down 7.36% with a trading volume of 964,200 shares and a transaction value of 5.009 billion [2] Capital Flow - The ground armament sector saw a net outflow of 1.117 billion from institutional investors, while retail investors contributed a net inflow of 942 million [2] - The capital flow for individual stocks indicates: - Great Wall Military Industry had a net outflow of 522 million from institutional investors [3] - North China Long Chariot experienced a net outflow of 108 million from institutional investors [3] - Retail investors showed a net inflow of 540 million into Great Wall Military Industry [3]

Core Insights - The ground armament sector experienced a slight increase of 0.51% on October 14, with Changcheng Military Industry leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Changcheng Military Industry (601606) closed at 56.00, up 7.86% with a trading volume of 1.4242 million shares [1] - Zhongbing Hongjian (000519) closed at 19.76, up 3.13% with a trading volume of 1.0382 million shares [1] - Other notable stocks include Beifang Changlong (301357) down 0.18% and Yinhai Electronics (002519) down 0.42% [1] Capital Flow - The ground armament sector saw a net outflow of 613 million yuan from institutional investors, while retail investors contributed a net inflow of 301 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2] Individual Stock Capital Flow - Zhongbing Hongjian (000519) had a net inflow of 152 million yuan from institutional investors, representing 7.54% of its trading volume [3] - ST Emergency (300527) experienced a significant net outflow of 18.72 million yuan from institutional investors, indicating a bearish sentiment [3] - The capital flow data highlights varying investor behaviors across different stocks within the sector [3]

Core Insights - The ground equipment sector experienced a significant increase of 5.36% on October 13, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - North China Long Dragon (301357) saw a closing price of 158.18, with a remarkable increase of 19.58% and a trading volume of 131,100 shares, amounting to a transaction value of 1.925 billion [1] - Great Wall Military Industry (601606) closed at 51.92, up 10.00%, with a trading volume of 1,018,500 shares, resulting in a transaction value of 5.123 billion [1] - Jieqiang Equipment (300875) closed at 53.54, up 9.87%, with a trading volume of 182,700 shares, leading to a transaction value of 943 million [1] - Inner Mongolia First Machinery (600967) closed at 21.44, up 7.85%, with a trading volume of 1,377,000 shares, resulting in a transaction value of 2.869 billion [1] Fund Flow Analysis - The ground equipment sector saw a net inflow of 334 million from main funds, while retail investors experienced a net outflow of 330 million [1] - Great Wall Military Industry had a main fund net inflow of 172 million, while retail investors had a net outflow of 120 million [2] - Inner Mongolia First Machinery recorded a main fund net inflow of 167 million, with retail investors experiencing a net outflow of 215 million [2]