物产中大金轮蓝海股份有限公司 章 程 二零二五年六月 物产中大金轮蓝海股份有限公司 公司章程 目 录 物产中大金轮蓝海股份有限公司 公司章程 物产中大金轮蓝海股份有限公司 公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》）、《上市公司章程指引》《上市公司独立 董事管理办法》和其他有关规定，制订本章程。 第二条 公司系依照《公司法》及其他有关规定成立的股份有限公司（以下 简称公司）。 公司系由金轮针布（江苏）有限公司整体变更设立的股份有限公司，原有各 投资者为公司的发起人。公司设立时在江苏省南通市工商行政管理局注册登记， 取得营业执照，营业执照号为 320600400025284 号。 第三条 公司于2014年1月6日经中国证券监督管理委员会批准，首次向社会 公众发行人民币普通股3,360万股，于2014年1月28日在深圳证券交易所上市。 第四条 公司注册名称： 公司中文名称：物产中大金轮蓝海股份有限公司。 公司英文名称：WUCHAN ZHONGDA GERON C ...

General Provisions - The company establishes a Board Nomination Committee to regulate the selection and performance of directors and senior management, improving corporate governance structure [1] - The committee is responsible for proposing selection criteria and procedures for directors and senior management, reviewing candidates' qualifications, and making recommendations to the board [1] Composition of the Committee - The Nomination Committee consists of three directors, with independent directors making up the majority [3] - The committee is chaired by an independent director, who is responsible for leading the committee's work [4] - Committee members must meet specific qualifications, including legal compliance, independence, relevant knowledge, and a clean personal record [4] Responsibilities and Authority - The committee's main responsibilities include advising on the size and composition of the board, proposing selection criteria for directors and senior management, and reviewing candidates [5][6] - The committee must provide recommendations to the board regarding the nomination or dismissal of directors and the hiring or firing of senior management [6][10] Meeting Procedures - Meetings are chaired by the committee chair, and a quorum requires attendance from at least two-thirds of the members [7][10] - Meeting notifications must be sent three days in advance, and members must attend in person or delegate their voting rights [7][10] - Meeting records must be kept, detailing attendance, agenda, discussions, and voting results [10][11] Work Evaluation - Committee members can track the performance of directors and senior management during recess periods and have the right to access relevant company documents [13] - They are responsible for evaluating the performance of directors and senior management based on the information gathered [13]

物产中大金轮蓝海股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范物产中大金轮蓝海股份有限公司（以下简称"本公司"或"公 司"）内幕信息管理，加强内幕信息保密工作，提高公司股东、董事、高级管理 人员及其他内幕信息知情人的法制、自律意识，杜绝内幕交易、股价操纵等违法 违规行为，维护信息披露的公平、公正，保护本公司投资人及相关当事人的合法 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》"）、《上市公司信息披露管理办法》 《深圳证券交易所股票上市规则》《上市公司监管指引第 5 号——上市公司内幕 信息知情人登记管理制度》等有关法律法规和规章以及《公司章程》的有关规定， 结合本公司实际情况，制定本制度。 第二条 公司董事会是内幕信息的管理机构，董事会应当保证内幕信息知情 人档案真实、准确和完整，董事长为主要责任人。公司指定董事会办公室为公司 内幕信息登记备案的日常办事机构。董事会秘书负责办理公司内幕信息知情人的 登记入档事宜。 第三条 未经董事会批准同意或授权，本制度规定的内幕信息知情人（单位、 个人）不得向外界泄露、报道、传送有关涉 ...

Core Viewpoint - The company has established an Investor Relations Management Approach to enhance communication with investors, ensure compliance with regulations, and protect the rights of investors, particularly small and medium-sized investors, aiming for maximization of company value and shareholder interests [2][10]. Group 1: General Principles - The Investor Relations Management work is defined as activities that strengthen communication with investors and potential investors through interaction, information disclosure, and protection of shareholder rights [2]. - The management work must adhere to principles of fairness, justice, and openness, ensuring accurate and complete representation of the company's actual situation [4]. - The company emphasizes confidentiality of undisclosed and internal information to prevent insider trading [4]. Group 2: Management Principles - The basic principles of investor relations management include compliance, proactivity, equality, and honesty [3]. - The company is required to actively engage in investor relations activities, listen to investor feedback, and respond to their demands in a timely manner [3]. - Equal treatment of all investors, especially small and medium-sized investors, is a priority in the management activities [3]. Group 3: Communication Content and Methods - Key communication topics with investors include statutory information disclosure, company development strategy, operational management information, significant events, environmental protection, social responsibility, corporate governance, and shareholder rights [8]. - Various communication methods are employed, including announcements, shareholder meetings, company websites, and investor interaction platforms [8][9]. Group 4: Investor Relations Activities - The company is encouraged to hold investor briefings, performance meetings, and analyst conferences, which may be conducted via online streaming [5]. - The company must ensure that any investor relations activities do not occur during the reporting window to maintain integrity [9]. - A record of investor relations activities must be maintained and made available on the company's website and investor interaction platforms [5]. Group 5: Organizational Structure - The company designates the board secretary as the head of investor relations management, responsible for overall coordination and arrangement of activities [7]. - The board office is established as the daily management department for investor relations, with specific personnel assigned to handle daily affairs [7]. Group 6: Compliance and Training - Employees involved in investor relations must possess comprehensive knowledge of the company and its industry, along with good communication skills [8]. - Regular training for board members and senior management on investor relations management is mandated [8]. Group 7: Documentation and Record Keeping - The company is required to establish and maintain an investor relations management archive, preserving records for at least ten years [8]. - The archive should include details of participation in investor relations activities, communication content, and any incidents of information leakage [8].

物产中大金轮蓝海股份有限公司 股东会议事规则 物产中大金轮蓝海股份有限公司 股东会议事规则 第一章 总则 第一条 为规范物产中大金轮蓝海股份有限公司（以下简称"公司"）股东 会的议事方法和程序，保证股东会依法行使职权，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》）、《上市公司股东会规则》和《公司章程》的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第二章 股东会的召集 第七条 董事会应当在本规则第五条规定的期限内按时召集股东会。 物产中大金轮蓝海股份有限公司 股东会议事规则 第八条 经全体独立董事过半数同意，独立董事有权向董事会提议召开临时 股东会。对独立董事要求召开临时股东会的提议，董事会应当根据法律、行政 法规和公司章程的规定 ...

Group 1 - The sixth supervisory board of Wuchan Zhongda Jinlun Blue Ocean Co., Ltd. held its second meeting in 2025 on June 17, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2] - The meeting approved the proposal to cancel the supervisory board and amend the company's articles of association, with a unanimous vote of 3 in favor and no votes against or abstentions [2] - The resolution regarding the cancellation of the supervisory board and the amendment of the articles of association will be submitted for approval at the company's shareholders' meeting [2]

证券代码：002722 证券简称：物产金轮 公告编码：2025-045 债券代码：128076 债券简称：金轮转债 物产中大金轮蓝海股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 物产中大金轮蓝海股份有限公司（以下简称"物产金轮"或"公司"）第六 届董事会 2025 年第四次会议于 2025 年 6 月 17 日召开，会议审议通过了《关于 召开 2025 年第一次临时股东大会的议案》，决定于 2025 年 7 月 7 日召开 2025 年第一次临时股东大会，审议董事会、监事会提交的相关议案。现将股东大会有 关事项公告如下： 一、会议召开的基本情况 券交易所股票上市规则》等有关法律、法规、规范性文件及《公司章程》的规定。 现场会议召开时间：2025 年 7 月 7 日（星期一）14:30 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 7 日 9:15—9:25,9:30—11:30，13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的时间 ...

证券代码：002722 证券简称：物产金轮 公告编码：2025-044 债券代码：128076 债券简称：金轮转债 物产中大金轮蓝海股份有限公司 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。 物产中大金轮蓝海股份有限公司（以下简称"物产金轮"或"公司"）于 订和新制定公司治理相关制度的议案》，现将具体情况公告如下： 一、修订和新制订公司治理相关制度的情况 为完善公司治理，进一步提升规范运作水平，根据《公司法》《证券法》《上 市公司治理准则》《上市公司章程指引》《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》等相关 法律、法规、规范性文件的最新规定，结合公司实际情况及具体经营需要，拟对 公司治理相关制度予以修订和新制定，具体情况如下： 是否需要提交 序号 制度名称 变动情况 股东大会审议 董事和高级管理人员所持公司股份 互动易平台信息发布及回复内部审 核制度 上述治理制度已经公司第六届董事会 2025 年第四次会议审议通过，其中第 见公司在巨潮资讯网（www.cninfo.com.cn）披露的相关制度。 ...

Group 1 - The nominee, Wu Zhangrong, has been proposed as an independent director candidate for the 7th Board of Directors of Wuchan Zhongda Jinlun Blue Ocean Co., Ltd. [1] - The nomination was made after a thorough understanding of the nominee's professional background, education, qualifications, and work experience [1] - The nominator confirms that there are no conflicts of interest or relationships that could affect the nominee's independent performance [1][2] Group 2 - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][3] - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [5] - The nominee does not have any disqualifying conditions as per the Company Law of the People's Republic of China [2][3] Group 3 - The nominee has no significant bad credit records and has not been subject to any penalties or disqualifications by regulatory authorities [8][9] - The nominator guarantees the accuracy and completeness of the statements made regarding the nominee's qualifications [9] - The nominator authorizes the company secretary to submit this declaration to the Shenzhen Stock Exchange [9]

Group 1 - The company has completed the registration of changes in business operations and obtained a new business license from the Nantong Data Bureau [2] - The company’s total share capital has been adjusted to 206,588,727 shares due to the conversion of convertible bonds, with a total of 12,363 shares converted from April 1, 2024, to March 31, 2025 [1] - Amendments to the company's articles of association were made to improve corporate governance in light of the changes in share capital [1] Group 2 - The company is engaged in various services including cargo storage (excluding hazardous chemicals), information technology consulting, corporate headquarters management, and investment activities with its own funds [2] - The company has completed the filing of the amended articles of association [2]