| 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].

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 ...