湖南凯美特气体股份有限公司 章程修正案 湖南凯美特气体股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召 开第六届董事会第十四次会议、第六届监事会第十四次会议，审议通过了《关于 取消监事会并修订 <公司章程> 的议案》。根据《公司法》《证券法》《上市公司章 程指引》《关于新〈公司法〉配套制度规则实施相关过渡期安排》等相关规定， 并结合公司实际情况，对《公司章程》作出修订。《公司章程》中相关条款涉及 监事会、监事的表述相应修改为审计委员会、审计委员会成员或删除，涉及"股 东大会"表述统一规范为"股东会"。 修订后的《公司章程》需经过股东会审议通过后生效，章程修订对照表如下： 湖南凯美特气体股份有限公司章程修订对照表 修改前 修改后 二〇二五年四月 二〇二五年七月 第一条 为维护公司、股东和债权人的合法 第一条 为维护公司、股东、职工和债权人的合 权益，规范公司的组织和行为，根据《中华人民 法权益，规范公司的组织和行为，根据《中华人民 共 共和国公司法》（以下简称《公司法》）、 《中华人 和国公司法》（以下简称《公司法》）、 《中华人民共和 民共和国证券法》（以下简称《证券法》）和其他 国证券法 ...

| | | | | 湖南凯美特气体股份有限公司 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 司 | 编制单位：湖南凯美特气体股份有限公 | | | | | | | 单位：万元 | | | | | | 占用方与上 | 上市公司核 | 2025 年期初 | 2025 年半年度占 | 2025 年半年 | 2025 年半 | | | 年 | 2025 年半年 | | | | | | | | | | | | | | | | | | | 占用形 | | 成原 | | | | | | | | | | | 非经营性资金占用 | | | 资金占用方名称 | 市公司的关 | 算的会计科 | 占用资金余 | 用累计发生金额 | | 度占用资 | | 金 | 度偿还累计 | | 度期末占用 | | 占用性质 | | | | | | | | | | | | | | | 因 | | | | | 联关系 | 目 额 | （不含利息） | | 的利息(如有) | 发生金额 | | | 资金余额 | | | | | | | | | | ...

湖南凯美特气体股份有限公司董事会 （2025 年 7 月修订） 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》（以下 简称"《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》、《公司章程》及其 它有关规定，湖南凯美特气体股份有限公司（以下简称"公司"）特设立董事会 审计委员会，并制定本议事规则。 第二条 公司董事会设置审计委员会，主要负责审核公司财务信息及其披露、 监督及评估内外部审计工作和内部控制，并行使《公司法》规定的监事会的职权。 第二章 人员组成 第九条 审计委员会负责审核公司财务信息及其披露、监督及评估内外部审 计工作和内部控制，审计委员会的主要职责权限如下： （一）监督及评估外部审计工作，提议聘请或者更换外部审计机构； （二）监督及评估内部审计工作，负责内部审计与外部审计的协调； （三）审核公司的财务信息及其披露； 第三条 审计委员会成员由三名董事组成，审计委员会成员应当为不在公司 担任高级管理人员的董事，其中两名为独立董事，委员中 ...

湖南凯美特气体股份有限公司董事会 （2025 年 7 月修订） 第一章 总则 第一条 为适应湖南凯美特气体股份有限公司（以下简称"公司"）企业战 略的发展需要，保证公司发展规划和战略决策的科学性，增强公司的可持续发 展能力，提高董事会工作效率和科学决策能力，根据《中华人民共和国公司 法》（以下简称"《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》及《公 司章程》及其它有关规定，特设立战略委员会,并制定本议事规则。 第二条 公司董事会设置战略委员会，主要负责对公司长期发展战略和重大 投资决策进行研究并提出建议。 第三章 职责权限 第七条 战略委员会的主要职责权限: (一)对公司长期发展战略规划进行研究并提出建议； (二)对《公司章程》规定须经董事会批准的重大投资融资方案进行研究并 提出建议； (三)对《公司章程》规定须经董事会批准的重大资本运作,资产经营项目进 行研究并提出建议； (四)对其他影响公司发展的重大事项进行研究并提出建议； (五)对以上事项的实施进行检查； (六)董事会授权的其它事宜。 第二章 人员组成 第三条 战略委员会成员由三 ...

湖南凯美特气体股份有限公司 （2025年7月） 第一章 总则 第一条 为规范湖南凯美特气体股份有限公司（以下简称"公司"）和其他 信息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资者的合 法权益，根据《中华人民共和国保守国家秘密法》《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司信息披露管理办法》《上市公司信息 披露暂缓与豁免管理规定》《深圳证券交易所股票上市规则》等法律、行政法规、 规章及《湖南凯美特气体股份有限公司章程》（以下简称"《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 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和深 圳证券交易所（以下简称"深交所"）规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露信息披露义务、误导投资者，不得实施内 幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 第五条 公司 ...

湖南凯美特气体股份有限公司 （2025 年 7 月修订） （以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）等法律、行政法规和《公 司章程》等有关规定，并结合公司的实际情况，特制定本规则。 第二条 董事会的职权和职责 董事会对股东会负责，根据法律、法规、《公司章程》的规定行使职权。董 事会应认真履行有关部门法律、法规和《公司章程》规定的职责，确保公司遵守 法律、法规和《公司章程》的规定，公平对待所有股东，关注其他利益相关者的 利益。 公司董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； 第一条 宗旨 为了进一步规范湖南凯美特气体股份有限公司（以下简称"公司"）董事会 的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范 运作和科学决策水平，根据《中华人民共和国公司法》 （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公 司形式的方案； （七）在股东会授权范围 ...

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 695.347901 million [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 20 million shares on February 18, 2011 [1] Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [1] - The company is registered in Yueyang City and has a unified social credit code [1] - The articles of association become legally binding upon effectiveness, governing the rights and obligations between the company and its stakeholders [2][10] Chapter 2: Business Objectives and Scope - The company's business objective is to enhance core competitiveness through scientific management, providing quality products and services, and creating value for society [4] - The business scope includes air pollution control, sales of electronic materials, food additives, and various technical services [4] Chapter 3: Shares Section 1: Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued is 695.347901 million, all of which are ordinary shares [6] Section 2: Share Increase, Decrease, and Repurchase - The company can increase capital through various methods, including issuing shares to unspecified or specific objects [8] - The company is prohibited from repurchasing its shares except under specific circumstances, such as capital reduction or employee stock plans [8][10] Section 3: Share Transfer - Shares must be transferred in accordance with the law, and shares held by founders cannot be transferred within one year of the company's establishment [12][28] Chapter 4: Shareholders and Shareholders' Meeting Section 1: Shareholders - The company maintains a shareholder register based on records from the securities registration agency [12] - Shareholders have rights to dividends, attend meetings, supervise operations, and access company documents [12][13] Section 2: Control Shareholders and Actual Controllers - Control shareholders and actual controllers must exercise their rights in compliance with laws and regulations, ensuring the interests of the listed company are maintained [41][42] Section 3: General Provisions of Shareholders' Meeting - The shareholders' meeting is the company's authority body, responsible for electing directors, approving reports, and making significant decisions [45][46] Section 4: Proposals and Notifications for Shareholders' Meeting - Proposals must fall within the authority of the shareholders' meeting and be submitted in a timely manner [57][58] Section 5: Conducting the Shareholders' Meeting - The meeting must be conducted in an orderly manner, with provisions for attendance and voting [63][64] Section 6: Voting and Resolutions of the Shareholders' Meeting - Resolutions can be ordinary or special, with specific voting thresholds required for different types of decisions [79][80]

Core Points - The document outlines the regulations for the shareholders' meeting of Hunan Kaimete Gas Co., Ltd, ensuring compliance with the Company Law and Securities Law of the People's Republic of China [1][2][3] - The company must hold annual and temporary shareholders' meetings, with specific timelines for notification and convening [4][5][6] - Legal opinions must be obtained for the validity of the meeting procedures and voting results [2][3][6] Shareholders' Meeting Regulations - The company is required to report to the China Securities Regulatory Commission and the Shenzhen Stock Exchange if it cannot convene a shareholders' meeting within the stipulated time [2] - The board of directors must convene the shareholders' meeting within the specified timeframe and respond to requests from independent directors and shareholders holding more than 10% of shares [6][7][8] - The audit committee has the authority to propose a temporary shareholders' meeting and can convene it if the board fails to respond [3][4][5] Proposals and Notifications - Proposals for the shareholders' meeting must fall within the scope of the meeting's authority and be clearly defined [13][14] - The notice for the annual meeting must be sent 20 days in advance, while temporary meetings require a 15-day notice [15][16] - The notice must include detailed information about the proposals and the candidates for director positions [17][18] Meeting Procedures - The shareholders' meeting must be held at the company's registered location and can utilize online methods for participation [20][21] - Shareholders can vote in person or by proxy, and the voting process must be clearly outlined in the meeting notice [22][23] - The meeting must be presided over by the chairman or a designated representative, and the results of the voting must be announced immediately [27][28][29] Decision-Making and Record-Keeping - The shareholders' meeting has the authority to elect directors, approve financial reports, and make decisions on capital changes [6][12] - Meeting records must be maintained for at least ten years, documenting all proceedings and decisions made during the meeting [41][42] - Any resolutions passed must be disclosed promptly, including details on attendance and voting results [39][40]

湖南凯美特气体股份有限公司董事会 （2025 年 7 月修订） 第三章 职责权限 第八条 薪酬与考核委员会就下列事项向董事会提出建议： 第一章 总则 第一条 为进一步建立健全湖南凯美特气体股份有限公司（以下简称"公司"） 董事及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中华人 民共和国公司法》（以下简称"《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》、《公司章程》及其它有关规定，特设立董事会薪酬与考核委员会,并制定 本议事规则。 第二条 公司董事会设置薪酬与考核委员会，主要负责制定董事、高级管理 人员的考核标准并进行考核，制定、审查董事、高级管理人员的薪酬决定机制、 决策流程、支付与止付追索安排等薪酬政策与方案。 第三条 任何董事、高级管理人员不得自行确定薪酬。未在公司领取薪酬的 董事不在本实施规则的考核范畴内。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事两名。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核 ...

分组1 - Shijia Photon reported a revenue of 993 million yuan for the first half of the year, a year-on-year increase of 121.12% [1] - The net profit attributable to shareholders reached 217 million yuan, reflecting a significant year-on-year growth of 1712% [1] - The company has successfully developed new products for data centers and AI computing, including high-power CWDFB lasers and high-temperature FAU devices [1] 分组2 - Hunan Tianyan announced that China Changan Automobile has become its indirect controlling shareholder after a division of the Weaponry Equipment Group [2] - Following the division, China Changan Automobile holds 37.25% of Hunan Tianyan through Chen Zhi Group, maintaining the actual controller as the State-owned Assets Supervision and Administration Commission [2] 分组3 - Dong'an Power stated that its indirect controlling shareholder has changed to China Changan Automobile after the division of the Weaponry Equipment Group [2] - China Changan Automobile now holds 50.93% of Dong'an Power's total shares through Chen Zhi Group [2] 分组4 - Wantong Intelligent signed an exclusive authorization agreement with Shanghai Shenming Aosi Semiconductor Technology, allowing it to produce and sell boards based on the Fellow 1 model chip for five years [3] - This collaboration is expected to positively impact the company's future operations and aligns with its long-term development strategy [3] 分组5 - WuXi AppTec plans to adjust the upper limit for its share repurchase price from 90.72 yuan to 114.15 yuan per share [4] 分组6 - Xinya Electronics reported that the revenue from high-frequency and high-speed copper cable connectors accounted for only 3.31% of its total revenue as of the 2024 annual report [5] - The company experienced abnormal stock trading fluctuations with a cumulative price deviation exceeding 20% over three consecutive trading days [5] 分组7 - Huajin Technology plans to acquire 6% of Crystal Integrated's shares for a total price of 2.393 billion yuan, with a transfer price of 19.88 yuan per share [6] - This transaction does not constitute a related party transaction or a major asset restructuring [6] 分组8 - Fangbang Co. reported that the sales revenue from its peelable copper products accounted for less than 0.3% of its main business revenue in the first half of the year [8] - The company is monitoring potential market demand increases due to the adoption of CoWoP technology by leading overseas companies [8]