| 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 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为 2025 年 7 月 7 日 9:15-15:00。 5.会议召开 ...

| 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2025-041 | | --- | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | | （以下简称《公司章程》）、《物产中大金轮蓝海股份有限公司监事会议事规则》 的有关规定。会议采用现场及通讯表决的形式召开，应到监事 3 名，实到监事 3 名。本次会议由洪波先生主持。 本次会议的监事出席人数和表决人数符合《中华人民共和国公司法》和《公 司章程》的有关规定，本次会议所形成的有关决议合法、有效。 二、监事会会议审议情况 （一）审议通过了《关于取消监事会并修订<公司章程>的议案》 物产中大金轮蓝海股份有限公司 第六届监事会 2025 年第二次会议决议公告 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。 一、监事会会议召开情况 物产中大金轮蓝海股份有限公司（以下简称"公司"或"物产金轮"）第六 届监事会2025年第二次会议通知已于2025年6月14日以电子邮件的方式发出， 并于 2025 年 6 月 17 日上午 10 时 40 分在公司会议室召开。本次会议的召开符合 ...

物产中大金轮蓝海股份有限公司（以下简称"公司"或"物产金轮"）第六 届董事会2025年第四次会议通知已于2025年6月14日以电子邮件的方式发出， 并于 2025 年 6 月 17 日上午 10 时在公司会议室召开。本次会议的召开符合《中 华人民共和国公司法》等法律法规及《物产中大金轮蓝海股份有限公司章程》（以 下简称《公司章程》）《物产中大金轮蓝海股份有限公司董事会议事规则》的有 关规定。会议采用现场及通讯表决的形式召开，应到董事 9 名，实到董事 9 名。 本次会议由郑光良先生主持。 本次会议的董事出席人数和表决人数符合《中华人民共和国公司法》和《公 司章程》的有关规定，本次会议所形成的有关决议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于公司董事会换届选举暨提名第七届董事会非独立董事 候选人的议案》 | 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2025-040 | | --- | --- | --- | | 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 第六届董事会 2025 年第四次会议决议公告 本公司及董事会全体成员保证信息披 ...

证券代码：002722 证券简称：物产金轮 公告编码：2025-043 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"公司"）2025 年 6 月 17 日召 开了第六届董事会 2025 年第四次会议，审议通过了《关于取消监事会并修订< 公司章程>的议案》，具体情况公告如下： 一、取消监事会并修订《公司章程》的原因及依据 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进 一步规范公司运作机制，提升公司治理水平，根据《中华人民共和国公司法》 （2023 年修订）和《上市公司章程指引（2025 年修订）》《深圳证券交易所股票上市规 则（2025 年修订）》等相关法律法规，结合公司治理实际需求，公司拟修订《公 司章程》 ，同时决定取消监事会，原监事会的职权由董事会审计委员会承接， 《公 司监事会议事规则》等监事会相关制度相应废止。公司现任监事将自公司股东大 会审议通过取消监事会及修订《公司章程》事项之日起解除职位。 二、《公司章程》的 ...

Core Viewpoint - The company is preparing for the election of its seventh board of directors, with nominations for both independent and non-independent directors being announced [1][2][3] Group 1: Board Composition - The seventh board of directors will consist of 9 members, including 6 non-independent directors and 3 independent directors [1] - The election will be conducted using a cumulative voting system during the first extraordinary general meeting of 2025 [3] Group 2: Nominations - The controlling shareholder, Yuantong Industrial Group, has nominated several candidates for the board, including Zhu Qingbo, Gao Yu, and Wang Junyang as non-independent directors, and Wu Zhangrong, Dong Wang, and Ruan Chao as independent directors [2] - Candidates for independent directors have obtained the necessary qualifications, with Dong Wang being a professional accountant [2] Group 3: Candidate Qualifications - Zhu Qingbo, the chairman of the controlling shareholder, has a background in various managerial roles within the group and does not hold shares in the company [4][5] - Gao Yu, the current vice president and financial officer, also does not hold shares and has extensive experience in finance [6] - Wang Junyang, a supervisor and manager, has a background in management and does not hold shares [7] - Wu Zhangrong, an independent director candidate, is a professor with a background in management [10] - Dong Wang, another independent director candidate, is a professor in accounting with a doctorate [11] - Ruan Chao, the final independent director candidate, has experience in investment banking and does not hold shares [12]

Core Viewpoint - The document outlines the foreign exchange hedging management system of Wuchan Zhongda Jinlun Blue Ocean Co., Ltd, aiming to standardize the hedging operations, enhance risk management, and ensure asset safety [1][2]. Group 1: General Principles - The foreign exchange hedging business is defined as activities conducted with financial institutions to mitigate exchange rate or interest rate risks, including various financial instruments [1]. - The system applies to the company and its wholly-owned or controlling subsidiaries, which must operate under the company's unified management [2]. Group 2: Operational Norms - The company must adhere to principles of legality, safety, effectiveness, and prudence in its hedging activities, focusing on normal operational needs rather than profit-seeking [3]. - Transactions are only permitted with approved financial institutions, and the company must have sufficient self-owned funds for hedging activities [3][4]. Group 3: Approval Authority - The annual hedging plan must be developed by the management and submitted for board approval, with specific thresholds for transactions requiring shareholder approval [4]. - The board must disclose relevant information within two trading days after making decisions related to hedging activities [4]. Group 4: Management Process - The board or shareholders are the decision-makers for hedging activities, while the finance department is responsible for execution within approved limits [5]. - The finance department must analyze and propose hedging plans, which require approval from the finance head and general manager before implementation [5][6]. Group 5: Information Isolation Measures - All personnel involved in hedging must maintain confidentiality regarding the company's hedging strategies and financial information [6]. - The audit department supervises the operations to ensure compliance and risk management [6]. Group 6: Risk Reporting and Management - The finance department must conduct risk analysis and report significant risks to management and the audit department [7]. - If losses reach 10% of the company's audited net profit, the finance department must report this to management and ensure timely disclosure [7][8].

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].