Core Points - The internal audit system of Suzhou Hailu Heavy Industry Co., Ltd. aims to strengthen internal auditing and supervision, ensuring the protection of the company's and shareholders' legal rights [2] - The audit department operates independently under the guidance of the audit committee and is responsible for various auditing tasks [3][4] Group 1: Audit Structure and Responsibilities - The company has established an audit department responsible for internal auditing, which operates under the leadership of the board of directors [3] - The audit department is required to have qualified personnel with necessary professional knowledge [3] - The responsibilities of the audit department include auditing internal control systems, conducting special audits on significant management issues, and assisting external auditors [8][9] Group 2: Audit Procedures and Reporting - The audit department must draft an audit plan for approval by the board's audit committee before conducting audits [10] - Audits must be preceded by a notification to the audited unit, detailing the audit's scope, content, and requirements for cooperation [11] - Audit reports should be completed within ten working days and must include the audit's basis, scope, and evaluation opinions [17][19]

Core Points - The document outlines the insider information management system of Suzhou Hailu Heavy Industry Co., Ltd, aimed at enhancing confidentiality, preventing insider trading, and protecting investors' rights [1][2][3] Group 1: Insider Information Management - The company must maintain accurate and complete records of insider information and ensure timely reporting to the board of directors [1][2] - The board secretary is responsible for managing the registration and reporting of insider information [1][3] - Insider information includes any undisclosed information that could significantly impact the company's operations, finances, or stock prices [7][8] Group 2: Registration of Insider Information - The company must fill out an insider information registration form that includes details such as name, nationality, ID number, relationship with the company, and the date and manner of knowledge [2][3] - All departments and individuals must cooperate in the registration process and are prohibited from leaking insider information without board approval [3][4] - The company must conduct self-inspections of insider trading activities within five trading days after major announcements [9][10] Group 3: Confidentiality and Compliance - Insider information must be disclosed only to a limited number of individuals before public release, and all insiders are required to maintain confidentiality [15][16] - Violations of the insider information management rules can lead to disciplinary actions, including termination and legal consequences [27][30] - The company is responsible for educating insiders about their rights and obligations regarding insider information [31][32]

Core Points - The document outlines the Independent Director Special Meeting Work System for Suzhou Hailu Heavy Industry Co., Ltd, aiming to enhance corporate governance and the role of independent directors [1][2] - Independent directors are defined as those who do not hold other positions within the company and have no direct or indirect interests that could affect their independent judgment [1][2] - The system emphasizes the responsibilities of independent directors to act in the best interests of the company and all shareholders, particularly minority shareholders [2] Summary by Sections - **Responsibilities of Independent Directors**: Independent directors owe a duty of loyalty and diligence to the company and all shareholders, and must fulfill their roles according to laws, regulations, and the company's articles of association [2] - **Special Meetings**: The company is required to hold regular or irregular meetings attended solely by independent directors, which must be convened by a majority of them [2][4] - **Meeting Procedures**: Meetings should be held in person, but can also utilize video or phone conferencing if necessary. Independent directors must attend in person or delegate their voting rights to another independent director [4][5] - **Special Powers**: Independent directors have specific powers, including hiring external consultants for audits or consultations, and proposing the convening of extraordinary shareholder meetings [4][5] - **Decision-Making**: Certain matters must be reviewed and approved by a majority of independent directors in special meetings, including related party transactions and issues that may harm the company or minority shareholders [5][6] - **Documentation and Confidentiality**: Meeting records must be accurately maintained and signed by attending independent directors, and confidentiality regarding meeting discussions is mandatory [5][6] - **Annual Reporting**: Independent directors are required to submit an annual report to the company's annual shareholder meeting, detailing their responsibilities and the outcomes of special meetings [6] - **Regulatory Compliance**: The system is subject to national laws and regulations, and any conflicts with future laws or amendments to the company's articles of association will necessitate revisions [6]

会计师事务所选聘制度 苏州海陆重工股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 苏州海陆重工股份有限公司（以下简称"公司"）为规范选聘会 计师事务所的工作，提高财务信息质量，切实维护股东利益，依据《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》《国有 企业、上市公司选聘会计师事务所管理办法》等法律法规、规范性文件及《苏州 海陆重工股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定本制 度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要 求，聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告的行为。 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，视 重要性程度可以参照本制度执行。 第三条 公司选聘会计师事务所应经公司董事会审计委员会（以下简称 "审计委员会"）审核后，提交董事会审议，并由股东会决定。公司不得在董事 会、股东会审议前聘请会计师事务所开展审计业务。 第四条 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， 向公司指定选聘的会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计 ...

一、审议并通过了《关于公司 2025 年半年度报告全文及其摘要的议案》。 监事会对 2025 年半年度报告全文及其摘要的专项审核意见如下： 证券代码：002255 证券简称：海陆重工 公告编号：2025-031 苏州海陆重工股份有限公司 第六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。 苏州海陆重工股份有限公司第六届监事会第十六次会议于 2025 年 8 月 12 日以书面通知方式发出会议通知，并于 2025 年 8 月 22 日在公司会议室召开。 会议应参与表决监事 3 名，实际参与表决监事 3 名。会议在保证所有监事充分 发表意见的前提下，以举手表决方式审议表决。本次会议的召开与表决程序符 合《公司法》和《公司章程》等的有关规定，会议由监事会主席傅有国先生主 持。经与会监事充分讨论，举手表决通过如下决议： （2025 年修订）等相关规定，并结合 公司实际情况，公司不再设置监事会，监事会的职权由董事会审计委员会行使， 公司《监事会议事规则》相应废止，同时《苏州海陆重工股份有限公司章程》 中相关条款亦作出相应修订。 《苏州海陆重 ...

Core Viewpoint - Suzhou Hailu Heavy Industry Co., Ltd. has announced the convening of its first extraordinary general meeting of shareholders for 2025, scheduled for September 12, 2025, to discuss various proposals [1][2]. Meeting Details - The meeting will take place on September 12, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [1][2]. - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [2][4]. Voting Rights and Procedures - All ordinary shareholders registered by the close of trading on September 8, 2025, are entitled to attend and vote at the meeting [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific procedures outlined for both [4][6]. Proposals for Discussion - The meeting will consider several proposals, including amendments to the company's governance rules and profit distribution plans, which require different levels of approval [3][11]. - Proposals requiring special resolutions must receive more than two-thirds of the votes from attending shareholders, while ordinary resolutions require a simple majority [3][11]. Registration and Attendance - Shareholders must register for the meeting by providing necessary documentation, including identification and proof of shareholding, by September 11, 2025 [4]. - All expenses related to attending the meeting will be borne by the shareholders themselves [4].

证券日报网讯 8月25日晚间，海陆重工发布公告称，2025年半年度公司实现营业收入1，031，828， 125.32元，同比下降10.44%；归属于上市公司股东的净利润为191，414，546.61元，同比增长50.03%。 （文章来源：证券日报） ...

证券日报网讯8月25日晚间，海陆重工（002255）发布公告称，公司将于2025年9月12日召开2025年第一 次临时股东大会。本次股东大会将审议《关于修订 <公司章程> 的议案》《关于修订公司 <股东会议事 规则> 的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月25日晚间，海陆重工发布公告称，公司第六届监事会第十六次会议审议通过了《关于 公司2025年半年度报告全文及其摘要的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月25日晚间，海陆重工发布公告称，公司第七届董事会第三次会议审议通过了《关于公 司2025年半年度报告全文及其摘要的议案》等多项议案。 ...