厦门日上集团股份有限公司 关联交易管理制度 关联交易管理制度 2025 年 10 月 厦门日上集团股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范公司关联交易的决策管理和信息披露等事项，确保公司的 关联交易行为不损害公司和全体股东特别是无关联关系股东的合法权益，根据 《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》（以下简称股票上市规则）、《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》《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》及其他有关法律、法规、规范性文件和本公司章程的 规定，结合公司实际，制定本制度。 第二条 公司与关联方之间的关联交易行为除遵守有关法律、法规、规范 性文件和公司章程的规定外，应当遵守本制度的有关规定。 第三条 公司处理关联交易事项应当遵循下列原则： （一）诚实信用的原则； （二）公开、公平、公正的原则； （三）依据客观标准判断的原则； （四）实质重于形式的原则。 第二章 关联人和关联关系 第四条 公司的关联人包括关联法人和关联自然人。 第五条 有下列情形之一的法人或其他组织，为公司的关联法人： ...

证券代码：002593 证券简称：日上集团 公告编号：2025-041 厦门日上集团股份有限公司 关于修订《公司章程》及制定、修订公司部分治理制度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 厦门日上集团股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开第六 届董事会第五次会议和第六届监事会第五次会议，审议通过了《关于修订<公司章程>的 议案》《关于制定、修订公司部分治理制度的议案》，现将具体情况公告如下： 一、修订《公司章程》的情况 （一）不再设置监事会 根据《公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司 章程指引》等有关法律、法规、规范性文件的规定，结合公司实际情况，公司拟不再设 置监事会，监事会相关职权由董事会审计委员会行使。监事会取消后，公司《监事会议 事规则》相应废止。公司现任监事将自公司 2025 年第二次临时股东会审议通过之日起 免除职务。 （二）《公司章程》主要修订内容 款序号）及个别用词造句变化、标点符号变化等，在不涉及实质内容改变的情况下，也 不再逐项列示。 二、制定、修订公司部分制度 ...

证券代码：002593 证券简称：日上集团 公告编号：2025-042 2、股东会的召集人：董事会 3、会议召开的合法性、合规性：公司于 2025 年 10 月 24 日召开的第六届董事会第五 次会议审议通过了《关于召开 2025 年第二次临时股东会的议案》，本次股东会的召开符合 有关法律、行政法规、规范性文件和《公司章程》的规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 11 月 14 日 9:15 至 15:00 的任意时间。 厦门日上集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 （1）出席对象为截至股权登记日 2025 年 11 月 11 日下午 1 ...

证券代码：002593 证券简称：日上集团 公告编号：2025-039 二、监事会会议审议情况 厦门日上集团股份有限公司 第六届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 厦门日上集团股份有限公司（以下简称"公司"）第六届监事会第五次会议通知已 于 2025 年 10 月 19 日以电子邮件的方式送达各位监事，会议于 2025 年 10 月 24 日在厦 门市集美区杏林杏北路 30 号公司 2 号会议室以现场与通讯相结合的方式召开。本次会 议应出席监事 3 人，实际出席 3 人，其中李傲来先生以通讯方式参加，本次会议由蒋万 标先生主持。会议的召开符合《公司法》《公司章程》等有关规定。 本次会议以举手或投票的方式表决，通过了以下议案并形成决议： （一）以 3 票同意、0 票反对、0 票弃权审议通过了《关于 2025 年第三季度报告的 议案》 经审核，监事会认为：董事会编制和审核《厦门日上集团股份有限公司 2025 年第 三季度报告》的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任 ...

证券代码：002593 证券简称：日上集团 公告编号：2025-038 厦门日上集团股份有限公司 第六届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 厦门日上集团股份有限公司（以下简称"公司"）第六届董事会第五次会议通知已 于 2025 年 10 月 19 日以电子邮件的方式送达各位董事，会议于 2025 年 10 月 24 日在厦 门市集美区杏林杏北路 30 号公司 3 号会议室以现场与通讯相结合的方式召开。公司应 参加董事 7 人，实际参加 7 人，本次会议由董事长吴子文先生主持。公司监事和高级管 理人员亦列席本次会议。会议的召开符合《公司法》《公司章程》等有关规定。 根据《公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司 章程指引》等有关法律、法规、规范性文件的规定，结合公司实际情况，公司将不再设 置监事会，监事会相关职权由董事会审计委员会行使，《厦门日上集团股份有限公司监 事会议事规则》相应废止，公司各项制度中涉及监事会、监事的规定不再适用，公司拟 对《公司章程》的部分内容进行修订 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥953,763,313.74, representing a year-on-year increase of 40.99%[5] - Net profit attributable to shareholders was ¥35,868,642.49, a significant increase of 822.09% compared to the same period last year[5] - The basic earnings per share rose to ¥0.05, reflecting a 600.00% increase year-on-year[5] - Net profit for the year-to-date reached ¥78,160,784.97, marking a 151.91% increase compared to the same period last year[5] - Total operating revenue for the current period reached ¥2,659,871,839.52, an increase of 20.4% compared to ¥2,208,037,389.70 in the previous period[19] - Net profit for the current period was ¥77,636,321.49, a significant increase of 156.5% from ¥30,262,008.74 in the previous period[20] - The company reported a total comprehensive income of ¥58,717,117.69, compared to ¥22,697,289.72 in the previous period, indicating a growth of 158.1%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,707,945,730.19, a slight decrease of 0.61% from the end of the previous year[5] - Total current assets decreased from 2,987,678,771.76 yuan to 2,865,817,362.32 yuan, a decline of approximately 4.1%[16] - Total liabilities decreased from 4,736,751,459.17 yuan to 4,707,945,730.19 yuan, a reduction of approximately 0.6%[17] - The total liabilities decreased to ¥2,274,935,156.51 from ¥2,321,465,101.73, a reduction of 2.0%[18] - Long-term borrowings increased significantly to ¥476,527,549.21 from ¥231,860,396.07, representing a growth of 105.5%[18] - The total equity attributable to shareholders of the parent company rose to ¥2,420,439,662.26, up from ¥2,401,390,982.54, an increase of 0.8%[18] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥189,121,228.76, down 23.25% compared to the previous year[5] - The net cash flow from operating activities was ¥189,121,228.76, a decrease of 23.3% compared to ¥246,410,602.05 in the previous period[23] - Net cash flow from investment activities was -$148.54 million, compared to -$133.35 million in the previous period, indicating a decline of approximately 11.5%[24] - Cash inflow from financing activities totaled $786.56 million, down from $857.33 million, representing a decrease of about 8.2%[24] - Cash outflow for debt repayment was $867.40 million, a decrease from $915.36 million, reflecting a reduction of approximately 5.2%[24] - The net cash flow from financing activities was -$156.94 million, compared to -$124.15 million in the previous period, showing a worsening of about 26.5%[24] - The net increase in cash and cash equivalents was -$120.21 million, compared to -$11.41 million in the previous period, indicating a significant decline[24] - The ending balance of cash and cash equivalents was $437.56 million, down from $474.78 million, a decrease of approximately 7.8%[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 55,360[12] - The largest shareholder, Wu Ziwen, holds 35.80% of shares, totaling 287,783,400 shares[12] - The total number of preferred shareholders at the end of the reporting period is zero[14] - The company has not disclosed any significant changes in the top ten shareholders' participation in margin trading[13] Expenses and Investments - The company reported a 55.65% increase in selling expenses, totaling ¥80,676,314.55, due to higher export order volumes[9] - The company experienced a 130.02% increase in construction in progress, amounting to ¥262,750,142.86, primarily due to increased fixed asset investments in Vietnam[9] - The company received tax refunds totaling ¥157,043,789.74, a 65.60% increase compared to the previous year, attributed to higher export tax rebates[9] Other Financial Metrics - The weighted average return on equity was 1.47% for the current period, compared to 1.68% at the end of the previous year[5] - Other comprehensive income after tax for the current period was -¥18,919,203.80, worsening from -¥7,564,719.02 in the previous period[20] - The company completed the permanent replenishment of working capital with surplus funds from a previous fundraising project[14] - The company has a total of 1,842,128,367.87 yuan in non-current assets, an increase from 1,749,072,687.41 yuan[17] Audit Status - The company has not audited its third-quarter financial report[25]

Core Viewpoint - The company, 日上集团 (002593), indicated on October 17 that investors should refer to the company's periodic reports for information regarding its business operations and performance [1] Group 1 - The company responded to investor inquiries on an interactive platform [1] - The company emphasized the importance of its disclosed periodic reports for understanding its business and operational status [1]

Group 1 - The company, Risen Group, stated that its steel structure products can be applied to support structures for wind power-related equipment [1]

Market Overview - On September 16, the professional engineering sector rose by 0.29% compared to the previous trading day, with Baili Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Performers - Baili Technology (603959) closed at 7.11, up 10.06% with a trading volume of 733,600 shares and a transaction value of 521 million [1] - Donghua Technology (002140) closed at 11.82, up 6.10% with a trading volume of 612,900 shares and a transaction value of 732 million [1] - Rishang Group (002593) closed at 5.43, up 3.04% with a trading volume of 432,500 shares and a transaction value of 232 million [1] Underperformers - Nenghuizhi (301046) closed at 25.27, down 2.43% with a trading volume of 76,500 shares and a transaction value of 191 million [2] - Tongguan Mining Construction (920019) closed at 24.62, down 2.19% with a trading volume of 42,600 shares and a transaction value of 105 million [2] - Bandi Technology (300712) closed at 27.75, down 2.05% with a trading volume of 70,400 shares and a transaction value of 195 million [2] Capital Flow - The professional engineering sector experienced a net outflow of 97.7 million from institutional investors, while retail investors saw a net inflow of 108 million [2][3] - Donghua Technology had a net inflow of 127 million from institutional investors, but a net outflow of 47.7 million from speculative funds [3] - Rishang Group saw a net inflow of 42.2 million from speculative funds, while also experiencing a net outflow of 17.6 million from institutional investors [3]

Group 1 - The company, Rishang Group, announced a guarantee agreement with China Export-Import Bank Xiamen Branch and Industrial and Commercial Bank of China Xiamen Jimei Branch to provide a joint liability guarantee for its subsidiary, Xiamen Xinchangcheng Steel Structure Engineering Co., Ltd., with a maximum principal amount of 70 million yuan [2] - As of the announcement date, the actual guarantee balance for the company's consolidated subsidiaries is 818.0072 million yuan, which accounts for 33.87% of the company's audited net assets for the most recent year ending December 31, 2024 [2]