Core Viewpoint - The internal audit system of Hengbao Co., Ltd. aims to standardize internal audit work, improve internal control systems, and ensure the legal operation and scientific decision-making of the board of directors and shareholders [1][2]. Group 1: Internal Control Scope - Internal control encompasses all business processes related to financial reporting and information disclosure, including sales and collections, procurement and payments, inventory management, fixed asset management, fund management, investment and financing management, human resources management, information system management, and information disclosure management [2]. - The board of directors is responsible for the formulation and effective execution of the internal control system [2]. Group 2: Audit Department Structure - The audit department must maintain independence and not be under the leadership of the finance department [3]. - The audit department is accountable to the audit committee and must report its work to the committee [3][4]. Group 3: Audit Responsibilities - The audit department is responsible for checking and evaluating the integrity, rationality, and effectiveness of internal control systems across the company and its subsidiaries [4]. - The audit department must report any significant internal control deficiencies or risks to the board of directors or the audit committee in a timely manner [5][6]. Group 4: Reporting and Evaluation - The audit committee must provide a written assessment of the effectiveness of internal controls based on the audit department's reports and related materials [6][7]. - The internal control evaluation report must include a declaration of the board of directors regarding the authenticity of the report [7][9]. Group 5: Compliance and Penalties - The company must report any violations or irregularities discovered during audits to the Shenzhen Stock Exchange [6][11]. - The audit department can propose penalties for individuals or units that obstruct audit activities or violate regulations [12].

关于召开 2025 年第一次临时股东大会的通知 证券代码：002104 证券简称：恒宝股份 公告编号：2025-040 恒宝股份有限公司 一、 召开会议基本情况 规、部门规章、规范性文件和公司章程的规定。 （1）现场会议召开时间：2025年9月16日下午14:30-16:00。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9月16日 上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过互联网投票系统投票的具体时间为：2025年9月16日上午9:15至下午 本次股东大会采取现场表决和网络投票相结合的方式。公司将通过深圳证券 交易所交易系统和互联网投票系统向公司股东提供网络形式的投票平台，公司股 东可以在网络投票时间内通过上述系统行使表决权。同一股份只能选择现场投票、 网络投票或符合规定的其他投票方式中的一种表决方式。同一表决权出现重复表 决的以第一次投票结果为准。 （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日，即2025年9月9日下午收市时在结算公司登记在册的公司全体 普通股股东均有权出席股东大会，并可以以书面形式委托代 ...

Meeting Details - The supervisory board meeting of Hengbao Co., Ltd. was held on August 26, 2025, at 1:00 PM in the company's villa meeting room located in the Jiangsu Province Danyang City [1] - All three supervisors attended the meeting, and it was chaired by Mr. Jiang Xiaoping, the chairman of the supervisory board [1] Meeting Resolutions - The supervisory board unanimously approved the 2025 semi-annual report and summary with a vote of 3 in favor, 0 against, and 0 abstentions [2] - The supervisory board also approved the proposal to adjust the exercise price of the 2021 stock option incentive plan, confirming that the adjustment complies with relevant regulations and will not significantly impact the company's financial status or operating results [2]

证券代码: 002104 证券简称: 恒宝股份 恒宝股份有限公司 独立董事提名人声明与承诺 提名人恒宝股份有限公司董事会现就提名王佩为恒宝股份有限公司第 9 届董事会独立董事候选人 发表公开声明。 被提名人已书面同意作为恒宝股份有限公司第 9 届董事会独立董事候选人（参见该独立董事候选人声 明）。本次提名 是在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 情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选 人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过恒宝股份有限公司第 8 届董事会提名委员会或者独立董事专门会议资格审查， 提名人与被提名 人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 √是 □否 四、被提名人符合公司章程规定的独立董事任职条件。 √是 □否 五、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（如有）。 √是 □否 六、被提名人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 √是 □否 七、被提名人担任独立董事不会 ...

Financial Overview - The total assets of the company at the end of the first half of 2025 amounted to CNY 2,375,886,103.33, a decrease from CNY 2,421,098,165.88 at the beginning of the period, reflecting a decline of approximately 1.87% [1][2] - Total liabilities decreased to CNY 233,869,980.58 from CNY 272,157,264.81, indicating a reduction of about 13.99% [2][4] - The total equity attributable to the owners of the parent company was CNY 2,142,016,122.75, slightly down from CNY 2,148,940,901.07, a decrease of approximately 0.32% [2][4] Income Statement Highlights - The total operating revenue for the first half of 2025 was CNY 430,168,327.97, down from CNY 470,836,407.25 in the same period of 2024, representing a decline of about 8.6% [4][5] - Total operating costs were CNY 413,636,805.42, which is relatively stable compared to CNY 414,835,184.58 in the previous year [4][5] - The net profit for the first half of 2025 was CNY 44,528,465.79, a decrease from CNY 64,898,315.56 in the same period of 2024, indicating a decline of approximately 31.3% [5][6] Cash Flow Analysis - The net cash flow from operating activities was CNY 33,967,708.96, a significant improvement compared to a negative cash flow of CNY -5,976,873.63 in the first half of 2024 [7][8] - Cash flow from investing activities showed a net outflow of CNY -24,937,697.14, compared to a positive inflow of CNY 55,374,091.76 in the previous year [7][8] - The net cash flow from financing activities was CNY -52,426,002.76, a decrease from CNY 127,812,777.36 in the same period of 2024 [7][8] Balance Sheet Details - Current assets totaled CNY 1,824,201,522.77, down from CNY 1,942,275,157.70 at the beginning of the period, reflecting a decrease of approximately 6.09% [1][2] - Non-current assets increased to CNY 551,684,580.56 from CNY 478,823,008.18, indicating a growth of about 15.2% [1][2] - The company's cash and cash equivalents at the end of the period were CNY 558,124,064.58, compared to CNY 284,790,406.19 at the end of the previous year, showing a significant increase [7][8]

证券代码: 002104 证券简称: 恒宝股份 恒宝股份有限公司 独立董事提名人声明与承诺 提名人恒宝股份有限公司董事会现就提名丰旭惠为恒宝股份有限公司第 9 届董事会独立董事候选 人发表公开声 明。被提名人已书面同意作为恒宝股份有限公司第 9 届董事会独立董事候选人（参见该独立董事候选 人声明）。本次 提名是在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 录等情况后作出 人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立 董事任职资格和 条件。 √是 □否 四、被提名人符合公司章程规定的独立董事任职条件。 的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务 规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过恒宝股份有限公司第 8 届董事会提名委员会或者独立董事专门会议资格审查， 提名人与被 ...

恒宝股份有限公司（以下简称"公司"）于2025年8月26日召开第八届董事 会第十五次临时会议，审议通过了《修订 <公司章程> 的议案》。 一、修订《公司章程》的基本情况 为进一步完善公司法人治理结构，促进公司规范运作，根据《中华人民共和 国公司法》《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公司 章程指引》《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》等有关法律、法规及规范性文件的规 定，公司拟对《公司章程》的相关条款进行修订。 本次修订《公司章程》事项尚需提交公司股东大会审议，并提请股东大会授 权公司管理层根据上述变更办理相关工商变更登记手续。经股东大会审议通过后， 公司将不再设置监事会及监事，公司监事会相关制度相应废止。 二、章程修订的具体内容 董事会同意公司对《公司章程》中的相关条款进行修订，具体修订内容如下： 第一条 第一条 为维护公司、股东和债权人的合法权益，规范公 为维护公司、股东、职工和债权人的合法权益， 司的组织和行为，根据《中华人民共和国公司法》 规范公司的组织和行为，根据《中华人民共和国 （以下简称"《公司法》"）、《中华人 ...

General Provisions - The purpose of the management system is to enhance the management of subsidiaries, establish effective control mechanisms, and ensure that the operational goals align with the company's strategic objectives [2][3] - The system applies to subsidiaries where the company holds more than half of the voting rights or can control more than half through agreements [1] Personnel Management - The company exercises shareholder rights through the subsidiary's shareholders' meeting and appoints representatives to the board of directors and senior management [4] - Senior management personnel nominated or appointed by the company must fulfill their duties, ensure compliance with laws, and report on operational conditions [5][6] Financial Management - The basic tasks of financial management include implementing national fiscal and tax policies, ensuring the legality and completeness of accounting data, and effectively controlling operational risks [13] - Subsidiaries must adhere to the company's accounting policies and submit financial reports for auditing [17] Operational Decision-Making Management - Subsidiaries must comply with national laws and align their operational plans with the company's overall strategy [21][22] - Any significant transactions exceeding the subsidiary's authority require approval from the company or its board [23] Information Disclosure Management - Subsidiaries must provide accurate and timely information to the company and cannot disclose insider information without approval [29][30] - The chairman or executive director of the subsidiary is responsible for information management [34] Internal Audit Supervision - The company conducts regular audits of subsidiaries to ensure compliance with laws and internal regulations [37] - Subsidiaries must prepare for audits and provide all necessary documentation [39]

Core Points - The article outlines the information disclosure management system of Hengbao Co., Ltd, emphasizing the importance of compliance with laws and regulations to protect shareholders' rights [2][3][4] - The company is committed to ensuring that all information disclosed is accurate, complete, and timely, adhering to principles of fairness and transparency [4][5][6] - The document specifies the types of reports that must be disclosed, including periodic reports, temporary reports, and prospectuses, along with the responsibilities of various stakeholders in the disclosure process [14][23][29] Group 1 - The company must disclose information in accordance with the Company Law, Securities Law, and relevant regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange [2][3] - Information disclosure is a continuous responsibility, requiring the company to provide timely updates on any information that may significantly impact stakeholders' decisions [4][5] - The company must ensure that all disclosed information is consistent across all platforms and that any announcements are made through designated media first [3][4][6] Group 2 - The types of documents that need to be disclosed include periodic reports (quarterly, semi-annual, and annual), temporary reports, and prospectuses for new stock issuance [14][23] - The company is required to ensure that all periodic reports are audited by qualified accounting firms and that they reflect the true financial status of the company [23][24] - The responsibilities for information disclosure are clearly defined, with the board of directors and senior management held accountable for the accuracy and completeness of the disclosed information [41][42][43] Group 3 - The company must report any significant events that could affect its stock price, including major transactions, changes in management, and legal issues [33][34][35] - There are specific thresholds for reporting related party transactions and other significant financial activities, ensuring transparency in operations [10][11][12] - The company is required to maintain confidentiality regarding insider information until it is legally disclosed, preventing insider trading [4][19][34]

证券代码：002104 证券简称：恒宝股份 公告编号：2025-041 恒宝股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 恒宝股份有限公司（以下简称"恒宝股份"或"公司"） 第八届董事会已届满，根 据《中华人民共和国公司法》《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》等规范性文件及《公司章 程》的有关规定，公司于 2025 年 8 月 22 日召开职工代表大会，经职工代表民主选举， 同意选举陈小波先生为公司第九届董事会职工代表董事（简历详见附件），职工代 表董事陈小波先生将与公司 2025 年第一次临时股东会选举产生的 5 名非独立董事和 陈小波先生符合相关法律法规及《公司章程》有关董事任职的资格和条件。本 次选举职工代表董事不会导致公司董事会中兼任公司高级管理人员以及由职工代表 担任的董事人数超过公司董事总数的二分之一。 特此公告。 附：职工代表董事陈小波先生简历 陈小波先生：中国国籍，1985年12月出生，毕业于中南大学，硕士学历。2009 年6月至20 ...