General Principles - The purpose of the system is to regulate related party transactions of Hangzhou Binjiang Real Estate Group Co., Ltd., ensuring fairness and compliance with laws and regulations [1][2] - Related party transactions are defined as the transfer of resources or obligations between the company or its subsidiaries and related parties [1] Scope of Related Parties and Transactions - Related parties include both legal entities and natural persons that meet specific criteria, such as holding more than 5% of shares or being directors and senior management [2][3] - Types of related party transactions include asset purchases or sales, external investments, financial assistance, guarantees, leasing, and more [3][4] Approval and Decision-Making Procedures - Transactions with related natural persons exceeding RMB 300,000 or with related legal entities exceeding RMB 3 million must be approved by independent directors and disclosed [3][4] - Transactions exceeding RMB 30 million or 5% of the latest audited net assets require shareholder approval and must include an audit or evaluation report [3][4] Exemptions and Special Cases - Certain transactions may be exempt from audit or evaluation, such as daily related transactions or those involving cash contributions [4][5] - The company must ensure that guarantees provided to related parties are approved by non-related directors and disclosed to shareholders [4][5] Daily Related Transactions - Daily related transactions must be disclosed and approved based on estimated annual amounts, with adjustments made for any significant changes [11][12] - Agreements for daily related transactions should include key terms such as pricing, total volume, and payment methods [11][12] Reporting and Management - Directors, senior management, and significant shareholders must report related party lists and relationships to the board for proper management [12] - The system will take effect upon approval by the company's shareholders and will be interpreted by the board [12]

Core Viewpoint - The document outlines the fundraising management measures of Hangzhou Binjiang Real Estate Group Co., Ltd., emphasizing the importance of proper management and utilization of raised funds to enhance efficiency and ensure compliance with relevant laws and regulations [1][2]. Group 1: Fundraising Management Principles - The company must ensure that the use of raised funds aligns with the commitments made in the issuance application documents and must not change the intended use without proper disclosure [1][2]. - The board of directors is responsible for establishing and implementing effective fundraising management measures [1][3]. - The company must maintain a detailed ledger of the usage of raised funds, ensuring transparency and accountability [2][3]. Group 2: Fundraising Investment Projects - Fundraising investment projects must be implemented through subsidiaries or controlled enterprises, ensuring compliance with the management measures [2][3]. - The company must ensure that raised funds are used exclusively for designated purposes and in accordance with national industrial policies [2][3]. - The board must continuously monitor the management and usage of raised funds to mitigate investment risks [2][3]. Group 3: Fundraising Account Management - The company is required to open a special account for raised funds, which must be approved by the board and used solely for the intended purposes [2][4]. - A tripartite supervision agreement must be signed with the underwriter and the bank holding the funds within one month of the funds being received [3][4]. - The company must disclose the main contents of the tripartite agreement promptly after its signing [4][5]. Group 4: Fund Usage Regulations - Raised funds should primarily be used for the company's main business and must not be used for high-risk investments or to provide financial assistance to others [5][6]. - The company must ensure the authenticity and fairness of the use of raised funds, preventing misuse by controlling shareholders or related parties [6][7]. - Any changes in the use of raised funds must be approved by the board and disclosed in a timely manner [6][7]. Group 5: Reporting and Compliance - The internal audit department must check the management and usage of raised funds at least quarterly and report findings to the audit committee [3][6]. - The company must provide a special report on the management and usage of raised funds annually, including any discrepancies in investment progress [14][15]. - The underwriter or independent financial advisor must conduct regular checks on the management of raised funds and report any irregularities [16][17].

Core Viewpoint - The company is undergoing a board restructuring, with new candidates nominated for both non-independent and independent director positions, alongside several governance and financial management proposals to be submitted for shareholder approval [1][2][3]. Group 1: Board Restructuring - The company has proposed the election of non-independent directors, nominating Qi Jinxing and Mo Jianhua for the seventh board, with a term of three years starting from the shareholder meeting approval [1][2]. - A new employee representative director will be added to the board, effective upon election by the employee representative assembly, ensuring that the total number of directors who are also senior management does not exceed half of the board [2]. - The independent director candidates, Jia Shenghua and Yu Yongsheng, have been nominated, with their qualifications pending approval from the Shenzhen Stock Exchange [2][3]. Group 2: Financial Management Proposals - The board approved a proposal to use temporarily idle self-owned funds for entrusted financial management, with a total amount not exceeding the available funds for rolling use [3]. - A revision of the "Fundraising Management Measures" was approved to enhance the management and efficiency of fundraising, in line with updated regulations [4]. - The board also approved revisions to the "Related Party Transaction Decision-Making System" and the "External Guarantee Management System" to ensure compliance with fair and prudent principles in related transactions and to mitigate external guarantee risks [5].

交易决策制度>的议案》、《关于修订 <对外担保管理制度> 的议案》、 《关于董事会换届选举非独立董事的议案》和《关于董事会换届选举 独立董事的议案》以临时提案的方式提交公司 2024 年年度股东大会 审议并表决。以上议案具体内容详见公司于 2025 年 5 月 30 日刊登在 巨潮资讯网（www.cninfo.com.cn）的公告。 证券代码：002244 证券简称：滨江集团 公告编号：2025－030 杭州滨江房产集团股份有限公司 关于 2024 年年度股东大会增加临时提案的公告 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。 杭州滨江房产集团股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日披露了《关于召开 2024 年年度股东大会的通知》（公告 编号：2025－027），定于 2025 年 6 月 9 日（星期一）14：30 召开 控股有限公司提出的书面提议，从提高公司决策效率的角度考虑，杭 州滨江投资控股有限公司提议将公司第六届董事会第五十次会议审 议通过的《关于修订 <募集资金管理办法> 的议案》 、《关于修订 <关联> 根据《公司法 ...

Meeting Information - The company will hold its 2024 Annual General Meeting on June 9, 2025, combining on-site and online voting [1] - The meeting will start at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] Shareholder Rights - All shareholders registered by the close of trading on the day before the meeting have the right to attend and vote, and they can appoint proxies to represent them [2] - Proxies do not need to be shareholders of the company [2] Voting Proposals - The meeting will include both non-cumulative and cumulative voting proposals, with specific proposals numbered from 1 to 20 [6] - Proposals 1-18 are non-cumulative, while proposals 19-20 are cumulative voting proposals [6] Voting Process - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system [9] - Detailed voting procedures are provided, including the requirement for shareholders to ensure their votes do not exceed their entitled voting rights [11][14] Registration Requirements - Different registration requirements are outlined for corporate and individual shareholders, including necessary documentation for attendance [8] - Shareholders unable to attend in person can register via mail or fax by a specified deadline [8] Contact Information - The company provides contact details for shareholder inquiries, including phone numbers and email addresses [8]

第一章 总则 第一条 为了维护投资者的合法权益，规范杭州滨江房产集团股份有限公司 （以下简称"公司"）对外担保行为，有效防范公司对外担保风险，保障公司资 产安全，促进公司健康稳定发展，根据《中华人民共和国民法典》《中华人民共 和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》（以下 简称"《上市规则》"）、《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》等法律、行政法规、部门规章和其他规范性文件及《杭州滨江 房产集团股份有限公司章程》（以下简称"《公司章程》"）的规定，特制定本制度。 第二条 本制度适用于公司及公司的全资和控股子公司的对外担保决策行 为。 第三条 本制度所称"对外担保"是指公司（含并表范围内子公司）以第三 人身份为他人提供的保证、抵押或质押担保（其中为购房客户提供的按揭担保不 包含在本制度所述对外担保范畴之内），包括公司对控股子公司的担保、控股子 公司对公司的担保、公司及控股子公司的对外担保及控股子公司之间互相提供的 担保，但不包括公司（含并表范围内子公司）为自身债务提供的担保。 杭州滨江房产集团股份有限公司 第四条 公司对外担保实行统一管理，未经董事会 ...

第一章 总 则 第一条 为规范杭州滨江房产集团股份有限公司关联交易事项的管理，保证 公司与关联方之间发生的关联交易符合公平、公正、公允的原则，确保公司关联 交易行为不损害公司、全体股东的利益，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》（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 7 号——交易与关联交易》《上市公司治理准则》及其他有 关法律、法规和规范性文件以及《杭州滨江房产集团股份有限公司章程》（以下 简称"《公司章程》"）的规定，特制定本制度。 第二条 公司的关联交易是指公司或者其控股子公司与关联人之间发生的转 移资源或义务的事项。 第三条 公司进行关联交易，应当保证关联交易的合法合规性、必要性和公允 性，保持公司的独立性，不得利用关联交易调节财务指标，损害公司利益。交易 各方不得隐瞒关联关系或者采取其他手段，规避公司的关联交易审议程序和信息 披露义务。 杭州滨江房产集团股份有限公司 关联交易决策制度 （2025年5月修订） 第二章 关联人和关联交易的范围 第四条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 具有下列情形之一的法人或者其他组织，为公 ...

杭州滨江房产集团股份有限公司 募集资金投资境外项目的，公司及保荐人应当采取有效措施，确保投资于 境外项目的募集资金的安全性和使用规范性，并在募集资金存放、管理与使用 情况专项报告中披露相关具体措施和实际效果。 第六条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产 业政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用 于主营业务，有利于增强公司竞争能力和创新能力。中国证监会对上市公司发 募集资金管理办法 （2025年5月修订） 第一章 总 则 第一条 为进一步加强杭州滨江房产集团股份有限公司（以下简称"公司"） 募集资金的管理和运用，提高募集资金使用效率，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司募集资金监管规则》《深圳证券交易所 股票上市规则》及《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》等相关规定，结合公司实际情况，制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励 计划募集的资金。 第三条 公司应当审慎使用募集资金，保证募集资金的使用 ...

证券代码：002244 证券简称：滨江集团 公告编号：2025－029 杭州滨江房产集团股份有限公司 本公司及其董事、监事、高级管理人员保证公告内容真实、准确 和完整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、投资情况概述 （一）投资目的：进一步提高公司暂时闲置的自有资金的使用 效率，增加资金收益。 （二）投资额度：公司及子公司预计使用部分暂时闲置的自有资 金进行委托理财，总额度不超过 100 亿元，在额度及期限范围内可循 环滚动使用。 （三）投资方式：公司将按照相关规定严格控制风险，对理财产 品进行严格评估、筛选，选择安全性较高、流动性较好、投资回报相 对较高的理财产品。 （四）投资期限：自公司董事会审议通过之日起一年内有效。 （五）资金来源：公司及子公司暂时闲置的自有资金，不涉及 使用募集资金或银行信贷资金。 二、审议程序 关于使用暂时闲置的自有资金进行委托理财的公告 三、投资风险分析及风控措施 1 在确保不影响正常生产经营的前提下，公司按照决策、执行、监 督职能相分离的原则建立健全委托理财管理制度，确保委托理财事宜 的有效开展和规范运行。 公司将严格筛选投资对象，选择安全性较高、流动性 ...

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。 杭州滨江房产集团股份有限公司 独立董事提名人声明与承诺 提名人杭州滨江房产集团股份有限公司董事会现就提名于 永生为杭州滨江房产集团股份有限公司第七届董事会独立董 事候选人发表公开声明。被提名人已书面同意作为杭州滨江 房产集团股份有限公司第七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、被提名人已经通过杭州滨江房产集团股份有限公司 第六届董事会提名委员会资格审查，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 如否，请详细说明： 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百 四十六条等规定不得担任公司董事的情形。 √ 是□否 如否，请详细说明： ...