证券代码：002180 证券简称：纳思达 公告编号：2025-060 纳思达股份有限公司 第七届董事会第二十六次会议决议公告 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。 纳思达股份有限公司（以下简称"公司"）第七届董事会第二十六次会议于 2025 年 8 月 22 日以通讯方式召开，会议通知于 2025 年 8 月 18 日以电子邮件的 方式送达各位董事，应到董事九名，实际出席会议董事九名，九名董事参与了表 决。本次会议由公司董事长汪东颖先生主持，公司监事会全体成员及公司全体高 级管理人员均列席会议。会议的召开和表决程序符合《公司法》《公司章程》《董 事会议事规则》等有关规定，会议审议并通过了如下议案： 一、以 9 票同意，0 票反对，0 票弃权表决结果审议并通过了《关于选举第 八届董事会非独立董事的议案》 鉴于公司第七届董事会任期即将届满，根据《公司法》《深圳证券交易所股 票上市规则》等相关法律法规，以及《公司章程》的规定，经董事会提名委员会 对非独立董事候选人进行了任职资格审查，并征求非独立董事候选人本人意见后， 公司董事会提名汪东颖先生、曾阳云先生、 ...

[Section 1 Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Section%201%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides essential disclaimers, a detailed table of contents, and definitions of key terms used throughout the report to ensure clarity and accuracy [Important Notice](index=2&type=section&id=Important%20Notice) The Board, Supervisory Committee, and senior management guarantee the report's accuracy, with a special warning to investors about risks, and no dividend distribution is planned - The company's Board of Directors, Supervisory Committee, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, assuming individual and joint legal responsibility[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[4](index=4&type=chunk) - As of the report date, professional institutions are assisting the company in reviewing the Lexmark International transaction funds based on July 1, 2025 data, with final amounts to be determined after audit completion[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) The report's nine main chapters cover important notices, company profile, management discussion, governance, significant matters, share changes, bonds, financial reports, and other data - The report's table of contents includes nine main sections: Important Notice, Table of Contents, and Definitions; Company Profile and Key Financial Indicators; Management Discussion and Analysis; Corporate Governance, Environment, and Society; Significant Matters; Share Changes and Shareholder Information; Bond-Related Information; Financial Report; and Other Submitted Data[6](index=6&type=chunk) [Reference Documents](index=4&type=section&id=Reference%20Documents) Reference documents include signed financial statements and original announcements disclosed on designated media and websites during the reporting period - Reference documents include financial statements signed and sealed by the legal representative, the head of accounting, and the head of the accounting department[8](index=8&type=chunk) - Reference documents also include original copies of all company documents and announcements publicly disclosed during the reporting period on designated media and the China Securities Regulatory Commission's website (http://www.cninfo.com.cn)[8](index=8&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines common terms in the report, including company names, shareholders, regulatory bodies, currency units, and specialized terms related to printing consumables, chip technologies, and industry organizations - The report defines basic information such as the company, controlling shareholder, CSRC, SZSE, and China Securities Depository and Clearing Corporation[9](index=9&type=chunk) - Printing industry terms such as printing consumables, general consumables, remanufactured consumables, printing consumable chips, and general printing consumable chips are explained in detail[9](index=9&type=chunk) - Integrated circuit technology terms like ASIC, SoC, MCU, eSE, RISC-V, C-SKY, ARM, DSP, and industry organizations such as IDC and WSTS are covered[9](index=9&type=chunk) [Section 2 Company Profile and Key Financial Indicators](index=6&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's basic information, contact details, and a summary of its key accounting data and financial performance [I. Company Profile](index=6&type=section&id=I.%20Company%20Profile) Ninestar Corporation, stock code 002180, is listed on the Shenzhen Stock Exchange, with Wang Dongying as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Ninestar | | Stock Code | 002180 | | Stock Exchange | Shenzhen Stock Exchange | | Company Chinese Name | 纳思达股份有限公司 | | Legal Representative | Wang Dongying | [II. Contact Persons and Information](index=6&type=section&id=II.%20Contact%20Persons%20and%20Information) The company's Board Secretary, Wu Anyang, and Securities Affairs Representative, Xie Meijuan, share the same contact address, phone, fax, and email Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Wu Anyang | Zhuhai, Xiangzhou District, Zhuhai Avenue 3883, Building 01, 7th Floor, Area B | 0756-3265238/6258880 | 0756-3265238 | sec@ggimage.com | | Securities Affairs Representative | Xie Meijuan | Zhuhai, Xiangzhou District, Zhuhai Avenue 3883, Building 01, 7th Floor, Area B | 0756-3265238/6258880 | 0756-3265238 | sec@ggimage.com | [III. Other Information](index=6&type=section&id=III.%20Other%20Information) No changes occurred in the company's contact information, disclosure, or document storage during the reporting period, as detailed in the 2024 annual report - The company's registered address, office address, postal code, website, and email remained unchanged during the reporting period, as detailed in the 2024 annual report[13](index=13&type=chunk) - The stock exchange website and media names/URLs for the company's semi-annual report disclosure, and the report's availability location, remained unchanged during the reporting period, as detailed in the 2024 annual report[14](index=14&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first half of 2025, the company's operating revenue decreased by **3.65%**, net profit attributable to shareholders turned to a loss, and total assets and net assets attributable to shareholders both declined Key Accounting Data and Financial Indicators (H1 2025 vs. Prior Year Period) | Indicator | Current Period (RMB) | Prior Year Period (RMB) | Change from Prior Year Period | | :--- | :--- | :--- | :--- | | Operating Revenue | 12,326,629,812.34 | 12,793,826,681.54 | -3.65% | | Net Profit Attributable to Shareholders | -311,768,017.73 | 973,641,211.72 | -132.02% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | -165,317,036.89 | 623,515,530.59 | -126.51% | | Net Cash Flow from Operating Activities | 562,149,668.53 | 491,162,076.79 | 14.45% | | Basic Earnings Per Share (RMB/share) | -0.2193 | 0.6891 | -131.82% | | Diluted Earnings Per Share (RMB/share) | -0.2193 | 0.6891 | -131.82% | | Weighted Average Return on Net Assets | -3.12% | 9.89% | -13.01% | | **Current Period End vs. Prior Year End** | | | | | Total Assets | 35,572,542,036.65 | 37,350,137,925.42 | -4.76% | | Net Assets Attributable to Shareholders | 9,688,336,084.37 | 10,034,636,740.49 | -3.45% | [V. Differences in Accounting Data Under Domestic and International Accounting Standards](index=7&type=section&id=V.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20International%20Accounting%20Standards) The company reported no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards during the reporting period - The company reported no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[17](index=17&type=chunk) - The company reported no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards during the reporting period[18](index=18&type=chunk) [VI. Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) The company's non-recurring gains and losses totaled **-146.45 million RMB**, primarily due to non-current asset disposal losses from held-for-sale asset impairment provisions Non-Recurring Gains and Losses Items and Amounts | Item | Amount (RMB) | Explanation | | :--- | :--- | :--- | | Non-current asset disposal gains and losses (including reversal of asset impairment provisions) | -182,541,803.72 | Due to impairment provision for held-for-sale assets | | Government grants recognized in current profit and loss (excluding those closely related to normal operations, compliant with national policies, enjoyed by fixed standards, and with a continuous impact on company profit and loss) | 52,438,744.46 | Government grants (excluding VAT immediate refund) | | Fair value changes and disposal gains/losses from financial assets and liabilities held by non-financial enterprises, excluding effective hedge accounting related to normal operations | -11,725,185.68 | | | Gains and losses from entrusted investments or asset management | 13,035,979.23 | Investment income from wealth management products | | One-off expenses incurred due to cessation of related business activities, such as employee resettlement expenses | -10,236,244.00 | | | Other non-operating income and expenses apart from the above | 1,808,632.54 | | | Less: Income tax impact | 5,493,856.84 | | | Minority interest impact (after tax) | 3,737,246.83 | | | **Total** | **-146,450,980.84** | | [Section 3 Management Discussion and Analysis](index=9&type=section&id=Section%203%20Management%20Discussion%20and%20Analysis) This section analyzes the company's operational performance, core competencies, main business segments, non-operating activities, asset and liability status, investment activities, and risk factors [I. Principal Businesses Engaged by the Company During the Reporting Period](index=9&type=section&id=I.%20Principal%20Businesses%20Engaged%20by%20the%20Company%20During%20the%20Reporting%20Period) In H1 2025, total operating revenue decreased by **3.65%**, with net profit attributable to shareholders turning to a loss of **312 million RMB**, while Pantum Electronics and Geehy Microelectronics showed growth in specific segments Company's Overall Operating Performance in H1 2025 | Indicator | Amount (100 Million RMB) | Year-on-Year Change | | :--- | :--- | :--- | | Total Operating Revenue | 123.27 | -3.65% | | Net Profit Attributable to Shareholders | -3.12 | -132.02% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | -1.65 | -126.51% | [1. Industry Development Overview](index=9&type=section&id=1.%20Industry%20Development%20Overview) Global printer shipments remained flat, while the semiconductor market is recovering, driven by strong demand in industrial automation, automotive electronics, and AI-related applications - Global printer shipments were approximately **37.36 million units**, largely flat year-on-year; China's printer market shipments were approximately **6.56 million units**, a year-on-year decline of approximately **6%**[23](index=23&type=chunk) - National policies supporting printer trade-ins are expected to accelerate equipment replacement cycles for households and small and medium-sized enterprises[23](index=23&type=chunk) - The global semiconductor market size was **$346 billion**, a year-on-year increase of **19%**, and is expected to grow by **15%** to **$728 billion** in 2025[25](index=25&type=chunk) - In H1 2025, China's integrated circuit exports reached **$94.4 billion**, a year-on-year increase of **20.3%**, with production volume at **239.5 billion units**, up **8.7%** year-on-year, achieving phased results in domestic chip self-sufficiency[26](index=26&type=chunk) - China's industrial automation market size is projected to reach **322.5 billion RMB** by 2025, with a stable compound annual growth rate of **12%**[27](index=27&type=chunk) - In H1 2025, global car sales climbed to **46.32 million units**, a year-on-year increase of **5%**; new energy vehicle sales reached **9.92 million units**, with China's new energy vehicle penetration rate at **44%**[29](index=29&type=chunk) - Humanoid robot market sales are expected to reach **12,400 units** by 2025, with a market size of **6.339 billion RMB**, and exceeding **400 billion RMB** by 2035[31](index=31&type=chunk) - The explosive growth in AI computing power demand is driving the expansion of the digital power market, while the data center green and low-carbon development action plan promotes demand for high-performance real-time control DSP chips[32](index=32&type=chunk) [2. Company Operating Overview](index=11&type=section&id=2.%20Company%20Operating%20Overview) In H1 2025, Pantum Electronics' revenue grew by **10%**, Geehy Microelectronics' non-consumable chip revenue increased by **52%**, while overall company revenue declined and net profit turned to a loss Pantum Electronics Business Operating Overview (H1 2025) | Indicator | Amount/Data | Year-on-Year Change | | :--- | :--- | :--- | | Operating Revenue | 2.309 billion RMB | +10% | | Net Profit | 324 million RMB | -16% | | Overall Printer Sales Volume | -5% | | | A3 Copier Sales Volume | +115% | | | Xinchuang Market Printer Shipments | +65% | | - Pantum signed a strategic cooperation agreement with Huawei HarmonyOS, becoming the first third-party printer enterprise to receive Huawei's adaptation certification[36](index=36&type=chunk) - Pantum's "Kandai Series" service printers are world-record certified, capable of continuously printing over **400,000 pages** with a paper jam rate below **0.02‰**[36](index=36&type=chunk) Geehy Microelectronics Business Operating Overview (H1 2025) | Indicator | Amount/Data | Year-on-Year Change | | :--- | :--- | :--- | | Operating Revenue | 556 million RMB | -18% | | Non-Consumable Chip Revenue | 254 million RMB | +52% | | Net Profit | 18 million RMB | -94% | | Net Profit (Excluding Non-Recurring Items) | 11 million RMB | -84% | | Total Chip Shipments | 293 million units | +16% | | Non-Consumable Chip Sales Volume | 182 million units | +47% | | R&D Investment as % of Revenue | Over 30% | | - Geehy Microelectronics and GAC Group released China's first mass-produced automotive-grade chips—AK2 ultrasonic sensor chip and dual-channel DSI3 network transceiver chip, filling a domestic gap[38](index=38&type=chunk) - Geehy Microelectronics launched the APM32E030 industrial-grade basic expansion MCU and AMP32F402 industrial-grade high-performance, cost-effective MCU, enriching its product portfolio[39](index=39&type=chunk) - Geehy released the world's first Arm®Cortex®-M52 dual-core architecture DSP chip G32R501, offering one-stop solutions for humanoid robots and industrial automation applications[40](index=40&type=chunk) General Printing Consumables Business Operating Overview (H1 2025) | Indicator | Amount/Data | Year-on-Year Change | | :--- | :--- | :--- | | Operating Revenue (After Internal Offset) | 2.697 billion RMB | Largely flat | | Net Profit | 28 million RMB | -64% | | Total Sales Volume | Flat | | [II. Analysis of Core Competencies](index=13&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company boasts a strong management and technical team, extensive patent portfolio, full industry chain layout, leading market positions in printing and consumables, and advanced chip design capabilities - As of June 30, 2025, the company holds **6,335 self-developed patents** (including **3,553 invention patents**) and **334 software copyrights/integrated circuit layout designs**[43](index=43&type=chunk) - The company's main business has expanded to include complete printers, original consumables, and print management services, achieving a full industry chain layout from components to printer equipment and print management services[45](index=45&type=chunk) - The company's overall printer business shipments rank **fourth** in the global laser printer market, while its general consumables, general consumable chips, and printer main control chip businesses maintain leading positions in their respective global sub-sectors[47](index=47&type=chunk) - The company possesses core technologies including 16/32-bit domestic independent core design, independent RISC-V core design, mainstream ARM core adjustment and application processor design, dual-to-seven-core SoC chip design, and multi-core heterogeneous SoC chip design with domestic C-SKY, ARM, and dedicated DSP mixed-heterogeneous designs[48](index=48&type=chunk) - The company was awarded the "China Chip" Special Achievement Award and recognized as a National Intellectual Property Advantage Enterprise[49](index=49&type=chunk) [III. Main Business Analysis](index=14&type=section&id=III.%20Main%20Business%20Analysis) In H1 2025, operating revenue decreased by **3.65%**, primarily due to increased management and financial expenses, while the printing industry remained the main revenue source, and investment cash flow significantly declined Year-on-Year Changes in Key Financial Data | Indicator | Current Period (RMB) | Prior Year Period (RMB) | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 12,326,629,812.34 | 12,793,826,681.54 | -3.65% | | | Operating Cost | 8,499,755,989.47 | 8,557,298,834.37 | -0.67% | | | Selling Expenses | 1,149,789,050.15 | 1,128,341,158.38 | 1.90% | | | Administrative Expenses | 1,253,810,280.30 | 933,873,061.43 | 34.26% | Primarily due to transaction fees accrued by subsidiaries in the current reporting period | | Financial Expenses | 455,310,572.58 | 335,288,801.66 | 35.80% | Primarily due to a decrease in exchange gains compared to the prior year period | | R&D Investment | 802,403,645.00 | 832,139,788.31 | -3.57% | | | Net Cash Flow from Operating Activities | 562,149,668.53 | 491,162,076.79 | 14.45% | | | Net Cash Flow from Investing Activities | -472,385,815.10 | 859,531,941.95 | -154.96% | Cash inflow from maturing wealth management products was lower than in the prior year period; cash inflow in the prior year period increased due to a sale-and-leaseback of a subsidiary's property | | Net Cash Flow from Financing Activities | -1,072,071,820.53 | -2,342,441,626.90 | 54.23% | Repayment amount exceeded borrowing amount in the current year; restricted financing funds were recovered in the current reporting period | | Net Increase in Cash and Cash Equivalents | -967,131,245.53 | -995,664,111.44 | 2.87% | | Operating Revenue Composition (By Industry, Product, Region) | Category | Item | Current Period Amount (RMB) | % of Operating Revenue | Prior Year Period Amount (RMB) | % of Operating Revenue | Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **By Industry** | Printing Industry | 11,771,022,958.73 | 95.49% | 12,118,593,644.10 | 94.72% | -2.87% | | | Integrated Circuit Industry | 555,606,853.61 | 4.51% | 675,233,037.44 | 5.28% | -17.72% | | **By Product** | Original Printers and Consumables | 9,178,744,562.31 | 74.46% | 9,580,696,560.09 | 74.89% | -4.20% | | | Chips | 327,418,212.23 | 2.66% | 402,700,729.07 | 3.15% | -18.69% | | | General Consumables and Accessories | 2,453,130,261.88 | 19.90% | 2,422,410,549.73 | 18.93% | 1.27% | | **By Region** | Outside China (Including Exports) | 8,601,254,598.80 | 69.78% | 9,313,530,796.43 | 72.80% | -7.65% | | | Inside China | 3,725,375,213.54 | 30.22% | 3,480,295,885.11 | 27.20% | 7.04% | Changes in Gross Profit Margin of Main Business | Category | Item | Gross Profit Margin | Operating Revenue Year-on-Year Change | Operating Cost Year-on-Year Change | Gross Profit Margin Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | :--- | | **By Industry** | Printing Industry | 30.34% | -2.87% | -1.24% | -1.15% | | | Integrated Circuit Industry | 46.02% | -17.72% | 17.85% | -16.29% | | **By Product** | Original Printers and Consumables | 31.92% | -4.20% | -3.34% | -0.60% | | | Chips | 32.18% | -18.69% | 28.78% | -25.00% | | | General Consumables and Accessories | 25.03% | 1.27% | 9.49% | -5.63% | | **By Region** | Outside China (Including Exports) | 31.74% | -7.65% | -6.84% | -0.59% | | | Inside China | 29.44% | 7.04% | 16.55% | -5.76% | [IV. Non-Core Business Analysis](index=16&type=section&id=IV.%20Non-Core%20Business%20Analysis) Non-core businesses significantly impacted total profit, with asset impairment losses accounting for **814.70%**, primarily due to provisions for held-for-sale assets Impact of Non-Core Business on Total Profit | Item | Amount (RMB) | % of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 8,030,685.83 | -25.95% | Primarily income from trading financial products and wealth management products | No | | Fair Value Change Gains/Losses | -7,608,613.53 | 24.59% | Primarily fair value changes from trading financial products | No | | Asset Impairment | -252,092,351.29 | 814.70% | Primarily due to impairment provision for held-for-sale assets | No | | Non-Operating Income | 5,527,076.96 | -17.86% | Primarily unpayable amounts and compensation received | No | | Non-Operating Expenses | 4,365,907.58 | -14.11% | Primarily unrecoverable amounts and fixed asset disposal losses | No | | Other Income | 90,619,835.75 | -292.86% | Primarily software tax refunds and government grants | No | | Credit Impairment Losses | 22,233,778.40 | -71.85% | Primarily bad debt provisions for accounts receivable and other receivables | No | | Asset Disposal Gains | 71,554.76 | -0.23% | Primarily gains from fixed asset and lease termination recognition | No | [V. Analysis of Assets and Liabilities](index=17&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets and net assets attributable to shareholders decreased, with significant reclassification of assets and liabilities to held-for-sale categories due to a major asset restructuring Significant Changes in Asset Composition (Period End vs. Prior Year End) | Item | Current Period End Amount (RMB) | % of Total Assets | Prior Year End Amount (RMB) | % of Total Assets | % Change | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 3,185,533,497.11 | 8.96% | 4,724,598,923.69 | 12.65% | -3.69% | Primarily due to loan repayments and payment of accounts/goods in the current reporting period | | Accounts Receivable | 2,261,603,552.96 | 6.36% | 4,655,483,983.16 | 12.46% | -6.10% | Primarily due to a major asset restructuring in the reporting period, reclassifying subsidiary assets to held-for-sale assets | | Inventories | 4,047,558,278.92 | 11.38% | 6,232,625,939.37 | 16.69% | -5.31% | Primarily due to a major asset restructuring in the reporting period, reclassifying subsidiary assets to held-for-sale assets | | Fixed Assets | 1,524,818,421.46 | 4.29% | 2,629,909,253.32 | 7.04% | -2.75% | Primarily due to a major asset restructuring in the reporting period, reclassifying subsidiary assets to held-for-sale assets | | Intangible Assets | 918,913,434.95 | 2.58% | 4,555,274,719.53 | 12.20% | -9.62% | Primarily due to a major asset restructuring in the reporting period, reclassifying subsidiary assets to held-for-sale assets | | Goodwill | 193,279,049.79 | 0.54% | 4,485,136,154.13 | 12.01% | -11.47% | Primarily due to a major asset restructuring in the reporting period, reclassifying subsidiary assets to held-for-sale assets | | Assets Held for Sale | 18,409,549,173.37 | 51.75% | 0.00 | 0.00% | 51.75% | Primarily due to a major asset restructuring in the reporting period, reclassifying subsidiary assets to held-for-sale assets | | Short-term Borrowings | 325,855,506.72 | 0.92% | 759,906,648.40 | 2.03% | -1.11% | Primarily due to repayment of bank loans in the current reporting period | | Long-term Borrowings | 2,395,889,364.17 | 6.74% | 8,847,462,674.82 | 23.69% | -16.95% | Primarily due to a major asset restructuring in the reporting period, reclassifying subsidiary liabilities to held-for-sale liabilities | | Liabilities Held for Sale | 17,972,123,515.40 | 50.52% | 0.00 | 0.00% | 50.52% | Primarily due to a major asset restructuring in the reporting period, reclassifying subsidiary liabilities to held-for-sale liabilities | Key Overseas Asset Information | Specific Asset Content | Asset Size (RMB) | % of Overseas Assets to Company's Net Assets | | :--- | :--- | :--- | | Cash and Cash Equivalents | 629,904,910.74 | 6.50% | | Assets Held for Sale | 12,397,038,006.72 | 127.96% | - The Lexmark International asset group was reclassified as assets held for sale in the current period as it met the criteria for held-for-sale assets on June 30, 2025[61](index=61&type=chunk) Asset Rights Restricted as of the End of the Reporting Period | Item | Period End Book Value (RMB) | Reason for Restriction | | :--- | :--- | :--- | | Cash and Cash Equivalents | 99,599,512.50 | Margin deposits, loan collateral/pledge, etc | | Assets Held for

| 第一章 | 总则 | 2 | 第二章 | 经营范围 | 3 | | | --- | --- | --- | --- | --- | --- | --- | | 第三章 | 股份 | 3 | 第一节 | 股份发行 | 3 | | | 第二节 | 股份增减和回购 | 4 | 第三节 | 股份转让 | 5 | | | 第四章 | 股东和股东会 | 6 | 第一节 | 股东 | 6 | | | 第二节 | 股东会的一般规定 | 9 | 第三节 | 股东会的召集 | 12 | | | 第四节 | 股东会提案与通知 14 | 第五节 | 股东会的召开 | 15 | | | | 第六节 | 股东会的表决和决议 18 | 第五章 | 董事会 | 22 | | | | 第一节 | 董 | 事 | 22 | 第二节 | 独立董事 | 25 | | 第二节 | 董事会 | 27 | 第六章 | 总经理及其他高级管理人员 34 | | | | 第七章 | 财务会计制度、利润分配与审计 38 | 第一节 | 财务会计制度 | 38 | | | | 第二节 | 利润分配 | 39 | 第三节 | 内部审计 | 42 | | | 第四 ...

第一章 总 则 第一条 为规范纳思达股份有限公司（以下简称"公司"）的证券投资/委 托理财及相关信息披露行为，防范投资风险，强化风险控制，保护投资者的权益 和公司利益，根据《中华人民共和国证券法》《深圳证券交易所股票上市规则》 《上市公司信息披露管理办法》《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、规范性文件以及《纳思达股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 纳思达股份有限公司 证券投资及委托理财管理制度 以下证券投资情形不适用本制度： （一）作为公司或其控股子公司主营业务的证券投资行为； （二）固定收益类或者承诺保本的投资行为； 纳思达股份有限公司 证券投资及委托理财管理制度 第二条 本制度所称的证券投资包括新股配售或者申购、证券回购、股票及 存托凭证投资、债券投资以及深圳证券交易所认定的其他投资行为。 （三）参与其他上市公司的配股或者行使优先认购权利； （四）购买其他上市公司股份超过总股本的 10%，且拟持有三年以上的证券 投资； （五）公司首次公开发行股票并上市前已进行的投资。 第三条 本制度所称委托理财，是指上市公司委托银行、 ...

纳思达股份有限公司 对外担保管理制度 纳思达股份有限公司 对外担保管理制度 第一章 总则 第一条 为了规范纳思达股份有限公司（以下简称"公司"）的对外担保行 为，有效控制担保风险，保护股东和其他利益相关者的合法权益，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》"）、《中华人民共和国民法典》（以下简称"《民法典》"）、《上市公 司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》、《深圳证券交 易所股票上市规则》（以下简称"《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》（以下简称"《规范运作指引》"） 及《纳思达股份有限公司章程》（以下简称"《公司章程》"）之规定，并结合公司 实际情况，特制订本制度。 第二条 公司对外担保实行统一管理，非经公司董事会或股东会批准、授权， 任何人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第三条 本制度适用于本公司及本公司的全资、控股子公司（以下简称"子 公司"）。 公司为自身债务提供担保不适用本制度。 第四条 本制度所称"对外担保"是指公司为他 ...

纳思达股份有限公司 远期结售汇管理制度 纳思达股份有限公司 远期结售汇管理制度 第一章 总则 第一条 为规范纳思达股份有限公司（以下简称"公司"）远期结售汇业务， 有效防范和控制外币汇率风险，加强对远期结售汇业务的管理，根据《中华人民 共和国公司法》《中华人民共和国证券法》《中华人民共和国期货和衍生品法》 《深圳证券交易所股票上市规则》《上市公司信息披露管理办法》《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》《深圳证券交易 所上市公司自律监管指引第 7 号——交易与关联交易》等相关法律、法规及规范 性文件以及《公司章程》的规定，并结合公司具体实际，特制定本制度。 第二条 本制度所称远期结售汇业务是指公司与具有相关业务资质的银行 等金融机构签订远期结售汇合同，约定将来办理结汇或售汇的外汇币种、金额、 汇率和期限，到期时按照合同约定办理结汇或售汇业务。 第三条 本制度适用于公司及其控股子公司的远期结售汇业务。控股子公司 进行远期结售汇业务视同公司远期结售汇业务，适用本制度，但未经公司同意， 公司下属控股子公司不得操作该业务。同时，公司应当按照本制度的有关规定， 履行有关决策程序和信息披 ...

纳思达股份有限公司 会计师事务所选聘制度 纳思达股份有限公司 会计师事务所选聘制度 第一条 为进一步规范纳思达股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高审计工作和 财务信息的质量，依据《国有企业、上市公司选聘会计师事务所管理办法》等相 关法律法规及《纳思达股份有限公司章程》（以下简称"《公司章程》"）等有 关规定，结合公司实际情况，制定本制度。 第二条 公司聘任会计师事务所对财务会计报告发表审计意见、出具审计报 告的行为，应当遵守本制度的规定。公司聘任会计师事务所从事除财务会计报告 审计之外的其他法定审计业务的，可以视重要性程度参照本制度执行。 第三条 公司选聘会计师事务所应当经审计委员会审议同意后，提交董事会 审议，并由股东会决定。公司控股股东、实际控制人不得在公司董事会、股东会 审议前指定会计师事务所，不得干预审计委员会、董事会及股东会独立履行职责。 第二章 会计师事务所执业质量要求 第四条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的主体资格，具备国家行业主管部门和中国证券监督管理委 员会（以下简称"中国证监会"）规定的开展证券期 ...

纳思达股份有限公司 期货和衍生品交易业务管理制度 纳思达股份有限公司 期货和衍生品交易业务管理制度 第一章 总则 第一条 为规范纳思达股份有限公司(以下简称"公司")的期货和衍生 品交易行为，加强对期货和衍生品交易业务的管理，防范投资风险，健全和完 善公司期货和衍生品交易业务管理机制，确保公司资产安全，根据《中华人民 共和国公司法》《中华人民共和国证券法》《中华人民共和国期货和衍生品法》 等法律、行政法规、部门规章、规范性文件和《深圳证券交易所股票上市规则》 《上市公司信息披露管理办法》《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》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》及《纳思达股份有限公司章程》（以下简称"《公司 章程》"）的规定，特制定本期货和衍生品交易业务管理制度(以下简称"制 度")。 第二条 本制度所称期货交易是指以期货合约或者标准化期权合约为交 易标的的交易活动。本制度所称所述衍生品交易是指期货交易以外的，以互换 合约、远期合约和非标准化期权合约及其组合为交易标的的交易活动。期货和 衍生品的基础资产既可以是证券、指数、利率、汇率、货币、商品等标 ...

纳思达股份有限公司 市值管理制度 纳思达股份有限公司 市值管理制度 第一章 总则 第一条 为加强纳思达股份有限公司（以下简称"公司"）市值管理工作， 进一步规范公司市值管理行为，切实保护公司投资者的合法权益，树立公司诚信 形象，提高公司核心竞争力，实现公司价值最大化和股东利益最大化，根据《中 华人民共和国公司法》（下称"公司法"）、《中华人民共和国证券法》（下称 "证券法"）、《上市公司治理准则》《上市公司监管指引第 10 号——市值管 理》《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、行政法规、规范性文件及《纳思达股份有限公司章程》（以下简称 "《公司章程》"）的相关规定，结合本公司实际情况，制定本制度。 第四条 市值管理的基本原则： （一）合规性原则：上市公司市值管理工作应当在依法履行信息披露义务 的基础上开展，符合法律法规、规章及规范性文件、行业规范和自律规则、公司 内部规章制度，以及行业普遍遵守的道德规范和行为准则。 （二）科学性原则：上市公司的市值管理有其规律，必须依其规律科学而 为，不能违背其内在逻辑恣意而为。公司必须通过制定科学的市值管理制度，以 确保市值 ...

全面薪酬管理制度 纳思达股份有限公司 全面薪酬管理制度 第一章 总则 第一条 目的 为了提高薪酬激励效能，建立有效的薪酬激励和约束机制，构建有利于公司 长期、稳健发展的全面薪酬激励体系，激发员工的主动性、积极性和创造性，促 进公司可持续发展，依据《劳动法》《劳动合同法》《民法典》等相关法律法规 和《公司章程》《董事会薪酬与考核委员会议事规则》等相关规定，特制订本制 度。 第二条 薪酬理念 2.1 战略导向：关注公司战略，促进公司战略目标实现；对影响公司战略目 标实现的关键部门、关键岗位实行适当的薪酬倾斜。 2.2 价值导向：以岗位评估确定岗位价值，并以岗位价值确定薪酬基准水平； 薪酬基准水平的调整与岗位价值紧密链接。 2.3 业绩导向：员工现有岗位的岗位价值和员工业绩表现是决定员工薪酬水 平和奖金的核心因素。 2.4 市场导向：公司持续关注外部市场或行业薪酬水平，确保公司核心员工 薪酬水平具备一定的市场竞争力。 第三条 薪酬管理原则 3.1 一体化：公司薪酬体系遵循"统一理念、统一体系，统一管理"的原则， 在公司及下属各分子公司之间实行公司薪酬的一体化管理。 3.2 市场化：公司薪酬体系尊重、借鉴高科技企业的 ...