Core Viewpoint - The announcement of the 18th batch of the directory for exempting vehicle purchase tax for specialized non-transport vehicles with fixed devices aims to optimize the tax management mechanism and enhance taxpayer services, aligning with the State Council's reform requirements for improving the business environment [5][6]. Group 1: Background of the Announcement - The announcement is part of efforts by the Ministry of Finance, State Taxation Administration, and Ministry of Industry and Information Technology to implement policies that exempt specialized vehicles from vehicle purchase tax, thereby improving tax management and protecting taxpayer rights [5][6]. Group 2: Basic Information of the 18th Batch Directory - The 18th batch directory includes two parts: the first part lists 548 new models from 193 companies, while the second part removes 63 models of suction and pressure vehicles due to a change in classification [6][7]. Group 3: Application Process for Inclusion in the Directory - Vehicle manufacturers, import dealers, or individuals can apply for inclusion in the directory through the designated management system by submitting required materials [8]. - If an application fails the technical review, applicants can reapply and provide supporting materials to contest the review outcome [8]. Group 4: Tax Exemption Procedures - Vehicles listed in the directory can have an exemption mark in their electronic information, allowing taxpayers to process tax exemption procedures with the tax authorities [9]. - Vehicles sold before the directory's release can also be marked for tax exemption if they are later included in the directory [10]. Group 5: Handling of Removed Models - Only vehicles with an exemption mark that were removed from the directory can continue to enjoy tax exemption benefits [11].

Core Viewpoint - The company has approved a share repurchase plan to buy back its A-shares using its own funds and a special loan, with a total budget of RMB 40 million to 60 million, at a price not exceeding RMB 15.00 per share [1][2]. Summary by Sections Share Repurchase Plan - The company plans to repurchase shares for an amount between RMB 40 million and 60 million, with a maximum repurchase price of RMB 15.00 per share [1][2]. - The repurchase period is set to not exceed 12 months from the board's approval date [1]. First Share Repurchase Execution - On June 11, 2025, the company executed its first share repurchase, acquiring 167,100 shares, which represents 0.03% of the total share capital [1]. - The highest transaction price was RMB 10.1 per share, while the lowest was RMB 10.08 per share, with a total payment of RMB 1,687,119 (excluding transaction fees) [1]. Compliance and Regulations - The repurchase funding comes from the company's own resources and a special loan, adhering to relevant regulations [2]. - The execution of the repurchase aligns with the guidelines set by the Shenzhen Stock Exchange and other regulatory bodies [3][5].

| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-031 | | --- | --- | --- | | 债券代码：127095 | 债券简称：广泰转债 | | 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。 威海广泰空港设备股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召 开了第七届董事会第三十一次会议，审议通过了《关于回购股份方案的议案》， 同意公司使用自有资金及股票回购专项贷款以集中竞价交易的方式回购部分公 司境内上市人民币普通股（A 股），用于实施股权激励计划或员工持股计划（以 下简称"本次回购"）。公司拟用于本次回购的资金总额为人民币 4,000 万元至 6,000 万元，回购价格为不超过人民币 15.00 元/股，具体回购股份的数量以回购 期届满时实际回购的股份数量为准。本次回购实施期限为自公司董事会审议通过 本次回购方案之日起不超 12 个月。具体内容详见公司于 2025 年 4 月 26 日在巨 潮资讯网（www.cninfo.com.cn）披露的《回购报告书》（公告编号：2025-021）。 本公 ...

Core Viewpoint - The company has established regulations to enhance its corporate governance, improve internal control, and ensure the quality of annual report preparation and disclosure [1][5]. Group 1: Audit Committee Responsibilities - The Audit Committee is responsible for coordinating the audit schedule with the accounting firm and reviewing the annual financial information and reports [2][3]. - The committee must supervise the implementation of the annual audit by the accounting firm and evaluate their performance [2][3]. - The committee is tasked with proposing the hiring or reappointment of external audit firms based on their evaluation of the audit quality [3]. Group 2: Reporting and Communication - Management is required to report the company's operational status and significant matters to the Audit Committee within two months after the fiscal year-end [2]. - The Audit Committee must enhance communication with the registered accountants before and during the audit process, reviewing financial statements and forming written opinions [2][3]. Group 3: Confidentiality and Compliance - The Audit Committee has a confidentiality obligation during the preparation and review of the annual report to prevent information leaks and insider trading [3]. - The company must provide necessary conditions for the Audit Committee to fulfill its responsibilities, with the board secretary and financial officer coordinating related tasks [3]. Group 4: Regulatory Compliance - The regulations will be revised in accordance with any new laws, regulations, or amendments to the company's articles of association [4]. - The board of directors is responsible for formulating and interpreting these regulations, which will take effect upon approval [5].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 25 at 14:30 in the company meeting room [1] - The meeting was approved by the company's board of directors with 9 votes in favor [1] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on June 25, with specific time slots for voting [2] - Shareholders must choose either on-site voting or online voting, and if duplicate votes are cast, the first vote will be considered valid [2] Attendance Eligibility - Ordinary shareholders or their agents holding shares on the registration date are eligible to attend the meeting [2] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [2] Registration Requirements - Individual shareholders must present their ID, shareholder account card, and shareholding certificate for registration [3] - Corporate shareholders must provide a copy of the business license, shareholding certificate, and authorization letter [3] Voting Procedures - Detailed procedures for participating in the online voting are provided, including the need for identity verification [4] - The voting process includes options for agreeing, opposing, or abstaining from each proposal [5][6]

证券代码：002111 证券简称：威海广泰 公告编号：2025-029 债券代码：127095 债券简称：广泰转债 威海广泰空港设备股份有限公司 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、董事会会议召开情况 三次会议于 2025 年 6 月 5 日以电子邮件、电话等方式发出通知。 开。 二、董事会会议审议情况 的议案》。 经审议，同意公司根据《公司法》、《上市公司章程指引》和《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》等相关法律、法规 和规范性文件的规定，结合公司实际情况，对《公司章程》相关内容进行修订。 制度》； 和损失处理内部控制制度》； 本议案尚需提交股东大会审议通过。 董事会对下列事项逐项进行了审议表决，并一致通过以下内容： 工作制度》； 管理办法》； 实施细则》； 则》； 度》； 制度》； 具体内容详见 2025 年 6 月 10 日刊登在《中国证券报》《证券时报》及巨潮资 讯网（http://www.cninfo.com.cn）上的公司公告（公告编号：2025-030）。 资金往来管理办法》； 制度》； 差错 ...

附件：《公司章程》修改对照表 修改前 修改后 第一条 为维护公司、股东和债权人的合法权 第一条 为维护公司、股东、职工和债权人的 益，规范公司的组织和行为，根据《中华人民 合法权益，规范公司的组织和行为，根据 《中 共和国公司法》 （以下简称《公司法》） 、 《中华 华人民共和国公司法》 （以下简称《公司法》）、 人民共和国证券法》 （以下简称《证券法》）等 《中华人民共和国证券法》（以下简称 《证券 法律法规、规范性文件的有关规定，结合公司 法》）和其他有关规定，结合公司实际情 况，制 实际情况，制订本章程。 定本章程。 第二条 公司系依照《公司法》和其他有关规 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（以下简称"公司"） 。公 定成立的股份有限公司（以下简称"公 司"） 。公 司经山东省经济体制改革办公室以鲁体改函 司经山东省经济体制改革办公室以鲁体改函 字200240 号文批准，由威海广泰空港设备有 字200240 号文批准，由威海广泰空港设备有 限公司变更设立，经威海市行政审批服务局注 限公司变更设立，在威海市市场监督管理局 注 册登记，取得营业执照，统一社会信用代码为 册登记， ...

Core Points - The company is named Weihai Guangtai Airport Equipment Co., Ltd. and is registered in Weihai, Shandong Province with a registered capital of RMB 531,227,261 [2][6] - The company was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and was listed on the Shenzhen Stock Exchange on January 26, 2007 [1][3] - The company's business scope includes special equipment design, manufacturing, installation, inspection services, and various other related services [4][5] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles is to protect the rights and interests of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent joint-stock company and the chairman acts as the legal representative [2][8] Chapter 2: Business Objectives and Scope - The company's business objectives focus on excellence in management, high-quality products, and innovative services to maximize shareholder benefits [4] - The business scope includes special equipment design, manufacturing, and various services related to transportation and technology [4][5] Chapter 3: Shares - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [5][6] - The total number of issued shares is 531,227,261, all of which are ordinary shares [6] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [12][34] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] Chapter 5: Shareholder Rights and Obligations - Shareholders are required to comply with laws and the company's articles, and they cannot withdraw their capital except as permitted by law [16][40] - Shareholders have the right to request the convening of a shareholders' meeting under certain conditions [20][23] Chapter 6: Shareholders' Meeting Procedures - The company must provide notice of the shareholders' meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [60][61] - The meeting must be conducted in an orderly manner, and the chairman is responsible for presiding over the meeting [72][74] Chapter 7: Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][82] - Each share carries one vote, ensuring equal voting rights among shareholders [83]

威海广泰空港设备股份有限公司 第一章 总则 第一条 为进一步规范和加强威海广泰空港设备股份有限公司（以下简称"公 司"）与投资者之间的信息沟通，完善公司治理结构，切实保护投资者特别是社会 公众投资者的合法权益，提高公司的核心竞争力和投资价值，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《上市公司投资者关系管理工作指引》、 《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》等法律法规、规范性文件和《公司章程》的有关规 定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指上市公司通过便利股东权利行使、信息披露、互 动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 上市公司的了解和认同，以提升上市公司治理水平和企业整体价值，实现尊重投资 者、回报投资者、保护投资者目的的相关活动。 第二章 投资者关系管理的目的 第三条 投资者关系管理的目的： （一）促进公司与投资者之间的良性关系，增进投资者对公司的进一步了解和 熟悉。 （二）建立稳定和优质的投资者基础，获得长期的市场支持。 （一）合规性原则。上市公司投资者关系管理应当 ...

威海广泰空港设备股份有限公司 第一章 总则 第一条 为了明确总经理的职责，保障总经理高效、协调、规范地行使职权， 保护公司、股东、债权人的合法权益，促进公司生产经营和改革发展，根据《公司 法》、 《证券法》等法律法规、规范性文件和《公司章程》的有关规定，结合公司实 际情况，制定本细则。 第二条 总经理由董事会领导，负责贯彻落实董事会决议，主持公司的生产 建设、经营管理工作，并对董事会负责。 第二章 总经理的任免 第三条 公司设总经理一人，副总经理若干人，构成公司总经理班子，是公 司日常生产经营管理的决策和指挥中心。 第四条 公司总经理由董事会聘任或者解聘，总经理班子其他成员由总经理提 名，董事会聘任或者解聘。 总经理及总经理班子其他成员每届任期 3 年，连聘可以连任。 第五条 董事可受聘兼任总经理、副总经理或者其他高级管理人员，但兼任 总经理、副总经理或者其他高级管理人员职务的董事不得超过公司董事总数的二 分之一。 第六条 总经理应具备以下条件： （一）具有良好的个人品质和职业道德，坚持四项基本原则，维护国家、企业、 投资者和职工的利益，诚信勤勉、廉洁奉公、民主公道； （二）具有丰富的经济理论、管理知识及实践 ...