广博集团股份有限公司 董事会议事规则 第一章 总则 第一条 宗旨 为了进一步规范广博集团股份有限公司（以下简称"公司"）董事会的议事 方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和 科学决策水平，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》《上市公司章程指引》《深圳证券交易所股票上市规则》（以 下简称"《股票上市规则》"）和《广博集团股份有限公司章程》(以下简称"《公 司章程》")等有关规定，制订本规则。 第二条 董事会 公司依法设立董事会，是公司的常设性决策机构，董事会根据股东会和《公 司章程》的授权，依法对公司进行经营管理，对股东会负责并报告工作。 第三条 组成 董事会由 9 名董事组成，设董事长 1 人，副董事长 1 人，每届任期为三年。 公司董事可由总经理或者其他高级管理人员兼任，但兼任总经理或者其他高级管 理人员职务的董事以及由职工代表担任的董事，总计不得超过公司董事总数的二 分之一。公司董事会成员中应当有三分之一以上（含）独立董事，其中至少有 1 名会计专业人士。 第四条 董事会下设机构 公司董事会设立审计委员会、提名委员会、薪酬与考核委员会等 ...

Core Points - The article outlines the rules and responsibilities of the Audit Committee of Guangbo Group Co., Ltd, emphasizing its role in overseeing internal and external audits, ensuring accurate financial reporting, and maintaining effective internal controls [2][5][10] Group 1: General Provisions - The Audit Committee is established to clarify its responsibilities and standardize procedures in accordance with relevant laws and regulations [2] - The committee is accountable to the Board of Directors and must submit proposals for board review [2] - Members of the Audit Committee must dedicate sufficient time and effort to fulfill their duties effectively [3] Group 2: Composition of the Committee - The Audit Committee consists of directors who are not senior management, including two independent directors, with at least one being a professional accountant [3][5] - The committee members must possess the necessary professional knowledge and experience to perform their duties [3] - The chairman of the committee is elected from among the independent directors with accounting expertise [3] Group 3: Responsibilities and Authority - The main responsibilities of the Audit Committee include supervising external audits, evaluating internal audits, reviewing financial information, and ensuring compliance with internal controls [5][6] - The committee must approve certain matters before they are submitted to the Board, such as financial reports and the hiring or dismissal of external auditors [6][11] - The committee is tasked with addressing any discrepancies in financial reports and ensuring corrective actions are taken [7][10] Group 4: Internal Audit Oversight - The Audit Committee is responsible for establishing and supervising the internal audit function, which reports directly to the committee [13][14] - The committee must ensure that internal audits are conducted regularly and that findings are reported to the Board [8][9] - Any significant issues identified during internal audits must be reported to the Shenzhen Stock Exchange [8] Group 5: Meeting Procedures - The Audit Committee is required to hold regular meetings at least quarterly, with provisions for special meetings as needed [12] - A quorum for meetings requires the presence of at least two-thirds of the members [12] - Meeting records must be maintained for a minimum of ten years, detailing attendance, discussions, and resolutions [12][14] Group 6: Implementation and Compliance - The rules take effect upon approval by the Board of Directors, and previous guidelines are rendered obsolete [15][28] - Any unresolved matters will be governed by national laws and regulations [15][29] - The Board of Directors holds the authority to interpret these rules [15][30]

Core Points - The document outlines the work system for the board secretary of Guangbo Group Co., Ltd, aiming to promote standardized operations and enhance the management and supervision of the board secretary's work [1] - The board secretary is a senior management position responsible for the board and must meet specific qualifications, including financial, management, and legal knowledge [2][3] - The responsibilities of the board secretary include organizing board meetings, ensuring compliance with decision-making procedures, coordinating information disclosure, and managing investor relations [3][4] Summary by Sections General Provisions - The work system is established based on relevant laws and regulations to ensure the effective operation of the company [1] Qualifications of the Board Secretary - The board secretary must meet the qualifications set by the stock listing rules and possess necessary professional knowledge and good personal ethics [2] - Individuals with certain disqualifying conditions, such as recent administrative penalties or public reprimands, cannot serve as board secretaries [2] Authority of the Board Secretary - The board secretary is responsible for preparing board meetings, ensuring accurate meeting records, and reporting significant issues to the board [3] - The board secretary acts as a liaison with regulatory bodies and is responsible for timely submission of required documents [3] - The board secretary must maintain confidentiality of sensitive information and implement effective measures to prevent leaks [3] Work Environment for the Board Secretary - The company must provide necessary conditions for the board secretary to perform their duties, with support from directors and senior management [4][5] - The board secretary has the right to access financial and operational information and must not be obstructed in their duties [5] Appointment and Dismissal Procedures - The board secretary is nominated by the chairman and appointed or dismissed by the board [6] - The company must provide valid reasons for dismissing the board secretary and report such actions to the stock exchange [6][7] - In case of vacancy, an interim secretary must be appointed until a new one is selected [7]

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company is a joint-stock limited company approved by the Ningbo Municipal Government and registered with the Ningbo Market Supervision Administration [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 48 million shares, listed on the Shenzhen Stock Exchange on January 10, 2007 [1][3] Company Information - The registered capital of the company is RMB 534,272,953 [2] - The company is located in Ningbo, Zhejiang Province [2] - The legal representative of the company is the chairman of the board [2] Business Objectives and Scope - The company's business objectives include innovation, learning, integrity, and mission [3][4] - The business scope includes manufacturing stationery, plastic products, wood processing, software development, and various sales and services [4][5] Share Issuance - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [6][9] - The total number of shares issued by the company is 534,272,953, all of which are ordinary shares [9][10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [15][16] - Shareholders must comply with laws and the company's articles of association, and they are liable for the company's debts only to the extent of their subscribed shares [20][21] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholders holding more than 10% of the shares can request a temporary meeting [26][28] Board of Directors - The board of directors is responsible for the company's operations and must act in the best interests of the company and its shareholders [17][21] - Directors are required to disclose their shareholdings and any changes in their holdings [13][14] Financial Management - The company must adhere to strict financial management practices, including the approval of significant financial transactions by the board and shareholders [24][25] - The company is prohibited from providing financial assistance for acquiring its own shares, except under specific circumstances [10][11]

广博集团股份有限公司 董事、高级管理人员持有及买卖本公司股票管理制度 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股票。 公司董事和高级管理人员从事融资融券交易的，其所持本公司股份还包括记 载在其信用账户内的本公司股票。 第一章 总则 第一条 为规范广博集团股份有限公司（以下简称"本公司"或"公司"） 对董事和高级管理人员持有及买卖本公司股票的管理工作，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》"）、《上市公司董事和高级管理人员所持本公司股份及其变动 管理规则》《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 10 号——股份变动管理》《深圳证券交易所上市公司自律监管指引第 《广博集团股份有限公司章程》(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 本制度适用于公司董事和高级管理人员持有及买卖本公司股票的 管理。 第四条 公司董事和高级管理人员在买卖本公司股票及其衍生品种前，应知 悉《公司法》《证券法》等法律、法规、规范性文件及其他相关规定 ...

广博集团股份有限公司 2025 年半年度报告全文 广博集团股份有限公司 广博集团股份有限公司 2025 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王利平、主管会计工作负责人王君平及会计机构负责人(会计 主管人员)黄琼声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者及相关人士对此保持足够的风险认识，并且理解计划、预测与承诺 之间的差异。 公司在本报告"管理层讨论与分析—公司面临的风险和应对措施"部分， 详细描述了公司经营中可能存在的风险，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 广博集团股份有限公司 2025 年半年度报告全文 目 录 广博集团股份有限公司 2025 年半年度报告全文 （一）载有公司法定代表人、主管会计工作负责人、会计机构负责人（会计主管人员）签名并盖章的财务报表； （二）报告期内在中国证监会 ...

| 广博集团股份有限公司 | | 2025 | 年半年度报告摘要 | | --- | --- | --- | --- | | 证券代码：002103 | 证券简称：广博股份 | | 公告编号： | | 2025-041 | | | | | 广博集团股份有限公司 | 2025 年半年度报告摘要 | | | | 一、重要提示 | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | 资者应当到证监 | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | 非标准审计意见提示 | | | | | □适用 ?不适用 | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | □适用 ?不适用 | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | □适用 ?不适用 | | | | | 二、公司基本情况 | | | | | 股票简称 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、会议召开情况 广博集团股份有限公司（以下简称"公司"）第八届董事会第十 九次会议通知于2025年8月11日以书面和通讯送达方式发出，会议于 利平先生召集和主持，会议应出席董事9名，实际出席董事9名。公司 监事及高级管理人员列席了会议。本次会议的通知、召集、召开、审 议、表决均符合有关法律、行政法规、部门规章、规范性文件和公司 章程的相关规定。 二、会议审议情况 证券代码: 002103 证券简称:广博股份 公告编号:2025-039 广博集团股份有限公司 第八届董事会第十九次会议决议公告 经出席会议董事表决，一致通过如下决议： 本议案已经公司第八届董事会审计委员会2025年第四次会议审 议通过。 表决结果：9票同意；0票反对；0票弃权。 公司《2025年半年度报告》、《2025年半年度报告摘要》刊登于 表决结果：9票同意；0票反对；0票弃权。 本议案尚需提交公司股东大会审议，并经出席股东大会有效表决 权股份总数的三分之二以上通过。 议案具体内容详见公司于 2025 年 8 月 23 日披露在巨潮资讯网 （ww ...

证券代码：002103 证券简称: 广博股份 公告编号：2025-040 广博集团股份有限公司 第八届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、会议召开情况 本议案尚需提交公司2025年第二次临时股东大会审议，且需经出 席股东大会的股东所持有效表决权股份总数的三分之二以上同意。 具 体 内 容 详 见 公 司 于 2025 年 8 月 23 日 披 露 在 巨 潮 资 讯 网 （www.cninfo.com.cn）的《关于修订〈公司章程〉并取消监事会的 公告》。 三、备查文件 特此公告。 二、会议审议情况 经出席会议监事表决，一致通过如下决议： 经审核，公司监事会认为：董事会对公司2025年半年度报告的编 制和审议程序符合法律、行政法规和中国证监会的规定，报告内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 表决结果：3票同意，0票反对，0票弃权； 公司《2025年半年度报告》、《2025年半年度报告摘要》刊登于 表决结果：3票同意，0票反对，0票弃权； 广博集团股份有限公司(以 ...

证券日报网讯 8月22日晚间，广博股份发布公告称，2025年半年度公司实现营业收入1，171，280， 703.28元，同比增长2.38%；归属于上市公司股东的净利润为76，134，102.10元，同比增长4.22%。 （文章来源：证券日报） ...