Core Viewpoint - The company is focused on enhancing its core competitiveness and improving investor returns while strengthening communication with investors, aiming for long-term value creation and greater market recognition [1] Group 1: Business Strategy - The company is committed to its main business and is actively working to improve operational performance [1] - New orders in the high-tech electronics sector have shown year-on-year growth since the beginning of the year [1] Group 2: Future Plans - The company plans to reinforce the strategic position of its civil business and accelerate the application of advanced high-tech electronic technologies in high-end civil sectors such as new energy vehicles, civil aviation, commercial aerospace, and rail transit [1] - The company aims to expand into new markets [1]

Core Viewpoint - The company Zhuhai Technology (振华科技) is actively engaged in the research, production, and sales of lithium-ion batteries through its subsidiary Dongguan Zhuhua New Energy Technology Co., Ltd, with applications in various sectors including small energy storage, light power, consumer electronics, and special applications [1] Company Summary - Zhuhai Technology's subsidiary focuses on lithium-ion battery development and production [1] - The lithium battery products are primarily used in small energy storage systems, lightweight power solutions, consumer digital products, and specialized applications [1]

Group 1 - The company Zhihua Technology (000733.SZ) has a subsidiary, Dongguan Zhihua New Energy Technology Co., Ltd., which focuses on the research, production, and sales of lithium-ion batteries [1] - The lithium battery products of the company are primarily used in small energy storage, lightweight power, consumer electronics, and special applications [1] - An investor inquired about the availability of energy storage cells from the subsidiary Zhihua New Energy on the investor interaction platform [3]

Group 1 - The company stated that there is no business relationship with its brother unit, Zhenhua New Materials, and only minor business interactions exist with Zhenhua Wind Power, primarily in material procurement, processing services, and utility supply [1][3] - The company emphasized that there is no competitive relationship with Zhenhua New Materials, which has solid-state battery material technology [1][3] - The company acknowledged the inquiry regarding potential collaboration in the solid-state battery sector, given its control over a new energy technology company with 3GW battery cell capacity [3]

Group 1 - The company has no current business dealings with its brother unit, Zhenhua New Materials (688707), which specializes in solid-state battery materials [1] - There is a minor business relationship with Zhenhua Wind Power (688439) involving material procurement, processing services, and utility supply, but it does not constitute a competitive relationship [1] - The company emphasizes its position as a central enterprise aiming to become a benchmark in the new energy sector [1]

Group 1 - The company Zhuhai Technology (000733) announced the addition of independent director Mr. Chen Wanjun and director Ms. Zuo Caifeng to the audit committee of the tenth board of directors [1]

Group 1 - The core point of the article is that China Electronics plans to increase capital in its subsidiary, China Electric Finance, by 1.5 billion yuan to enhance its service capabilities and comply with regulatory requirements [1] - After the capital increase, the registered capital of China Electric Finance will change from 2.5 billion yuan to 3.311 billion yuan [1] - The company has decided to waive its preferential subscription rights for this capital increase, resulting in a decrease in its ownership stake from 2.12% to 1.60% [1]

| 第二章 | 经营宗旨和范围 3 | | --- | --- | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东的一般规定 7 | | 第二节 | 控股股东和实际控制人 11 | | 第三节 | 股东会的一般规定 13 | | 第四节 | 股东会的召集 17 | | 第五节 | 股东会的提案与通知 19 | | 第六节 | 股东会的召开 21 | | 第七节 | 股东会的表决和决议 24 | | 第五章 | 党委 30 | | 第六章 | 董事和董事会 32 | | 第一节 | 董事的一般规定 32 | | 第二节 | 董事会 36 | | 第三节 | 独立董事 44 | | 第四节 | 董事会专门委员会 47 | | 第七章 | 高级管理人员 50 | | 第八章 | 职工民主管理与劳动人事制度 54 | | 第九章 | 财务会计制度、利润分配和审计 55 | | 第一节 | 财务会计制度 55 | | 第二节 | 内部审计 59 | | 第三节 | 会计师 ...

中国振华（集团）科技股份有限公司 信息披露暂缓与豁免管理办法 第一章 总则 第一条 为规范中国振华（集团）科技股份有限公司（以下简称公司） 信息披露暂缓与豁免行为，加强信息披露监管，保护投资者合法权益，根 据《中华人民共和国保守国家秘密法》《中华人民共和国证券法》、中国 证券监督管理委员会（以下简称中国证监会）《上市公司信息披露管理办 法》《上市公司信息披露暂缓与豁免管理规定》《深圳证券交易所股票上 市规则》等法律、行政法规、部门规章、规范性文件及公司《章程》的有 关规定，结合公司实际情况，制定本管理办法。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定 期报告、临时报告中豁免披露中国证监会和深圳证券交易所规定或者要求 披露的内容，适用本管理办法。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、 公平地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投 资者，不得实施内幕交易、操纵市场等违法行为。 第四条 公司和相关信息披露义务人应当审慎确定信息暂缓、豁免披 露事项，履行公司内部审核程序后实施。 第五条 应当披露的信息存在中国证监会《上市公司信息披露管理办 法》《上市公司信 ...

中国振华（集团）科技股份有限公司 独立董事专门会议工作细则 第一条 为进一步完善中国振华（集团）科技股份有限公司（以下简 称公司）的治理结构，促进公司的规范运作，更好地维护公司及股东的利 益，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》）、《上市公司独立董事管理办 法》《深圳证券交易所股票上市规则》《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》及国家有关法律、法规和公司 《章程》的规定，制定本细则。 第二条 独立董事专门会议是指全部由公司独立董事参加的会议。 独立董事是指不在公司担任除董事外的其他职务，与公司及主要股东、 实际控制人不存在直接或间接利害关系，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忠实与勤勉义务，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、 深圳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 中小股东合法权益。 第四条 公司应当定期或者不定期召开独立董事专门 ...