股票代码：002768 股票简称：国恩股份 公告编号：2025-024 青岛国恩科技股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、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 青岛国恩科技股份有限公司（以下简称"公司"或"国恩股份"）第五届监 事会第十一次会议于 2025 年 5 月 26 日 15:30 在青岛市城阳区棘洪滩街道青大工 业园 2 号路公司四楼会议室召开。本次会议由监事会主席王龙先生提议召开并主 持，会议通知于 2025 年 5 月 23 日以专人送达、电子邮件、电话等形式发出。本 次会议应到监事 3 名，实到监事 3 名。本次会议的召集、召开和表决程序符合 《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规和《青岛国 恩科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，合法有 效。 二、监事会会议审议情况 议案》 公司发行境外上市外资股（H 股）股票并申请于香港联合交易所有限公司 （以下简称"香港联交所"）主板挂牌上市（以下简称"本次发行"、"本次发 行上市"或"本次发行并上市"）有利于深入推进公司全球化战略布局，打造国 际化 ...

股票代码：002768 股票简称：国恩股份 公告编号：2025-026 青岛国恩科技股份有限公司 二、补选董事情况 韩博先生，1982 年 6 月出生，中国国籍，无永久境外居留权，硕士研究生 学历，高级工程师。共获得发明专利 7 项、外观设计专利 1 项、实用新型专利 技集团；2010 年 8 月至 2011 年 7 月，任公司前身青岛国恩科技发展有限公司总 经理助理；2011 年 8 月至 2013 年 8 月，任公司总经理助理；2013 年 8 月起， 担任公司副总经理；现任公司副总经理、山东国恩化学有限公司执行董事兼总 经理、国恩一塑（浙江）新材料科技有限公司董事、广东国恩塑业发展有限公 司经理、国恩未来（广东）塑业销售有限公司经理、浙江国恩化学有限公司经 理。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事辞职情况 青岛国恩科技股份有限公司（以下简称"公司"）董事会近日收到公司董 事张世德先生、独立董事刘树艳女士的辞职报告。张世德先生因个人原因申请 辞去公司董事职务，辞职后，将继续在公司下属子公司青岛益青生物科技股份 有限公司任职；刘树艳女士 ...

Group 1 - The candidate, Xiang Ting, has been nominated as an independent director for Qingdao Guo'en Technology Co., Ltd. and has confirmed understanding and agreement with the nomination [1] - The candidate asserts that there are no relationships that could affect independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has undergone qualification review by the nomination committee and has no conflicts of interest with the nominator [1][2] Group 2 - The candidate confirms compliance with the requirements set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [1][2] - The candidate has participated in training and will obtain the necessary independent director qualification certificate recognized by the Shenzhen Stock Exchange [2][3] - The candidate has the requisite knowledge and experience in corporate operations, with over five years in relevant fields such as law, economics, management, accounting, or finance [4][5] Group 3 - The candidate and their immediate family do not hold positions in the company or its subsidiaries, nor are they significant shareholders [5][6] - The candidate has not been subject to any disqualifying actions by regulatory authorities, such as being barred from serving as a director [7][8] - The candidate commits to fulfilling the responsibilities of an independent director diligently and independently, without influence from major shareholders or related parties [9][10]

Group 1 - The company has approved the proposal to appoint ShineWing Hong Kong Certified Public Accountants Limited as the auditor for its H-share issuance and listing on the Hong Kong Stock Exchange [1][3] - ShineWing Hong Kong has extensive experience in auditing for overseas listings and possesses the necessary independence and professional capability [1][2] - The board of directors has agreed to submit the proposal to the shareholders' meeting for approval, and the appointment will take effect upon approval at the 2024 annual shareholders' meeting [1][4] Group 2 - ShineWing Hong Kong provides auditing, tax, and consulting services and has served numerous listed companies in Hong Kong across various industries [2] - The firm has over 400 employees and has not faced any civil lawsuits or penalties in the last three years [2] - The audit committee of the board reviewed ShineWing Hong Kong's qualifications and confirmed its capability to meet the financial audit requirements for the H-share issuance [2][3]

Group 1 - The core objective of the policy is to enhance the governance structure of Qingdao Guon Technology Co., Ltd. by promoting diversity within the board of directors, which is seen as essential for sustainable development [1][2] - The policy aims to ensure a balanced and diverse representation in terms of gender, age, nationality, cultural background, professional skills, and industry experience among board members [1][2] - The nomination committee is responsible for reviewing and evaluating the composition of the board and making recommendations for the appointment of new directors based on merit and the benefits of diversity [1][2] Group 2 - The identification of director candidates will consider the company's nomination policy alongside the diversity policy, focusing on the strengths of candidates and their contributions to the board [2][3] - Measurable diversity goals include factors such as gender, age, nationality, cultural background, education, professional experience, skills, race, independence, knowledge, and tenure [2][3] - The nomination committee will ensure that the selection and nomination of directors follow appropriate procedures to attract candidates from diverse backgrounds [2][3] Group 3 - The nomination committee is required to regularly assess the effectiveness of the policy and the progress of measurable goals, ensuring the policy is implemented effectively [3] - The committee will discuss and reach consensus on relevant measurable goals related to board diversity and propose improvements to the board for review and approval [3] Group 4 - The summary of this policy and any measurable goals will be disclosed in the company's annual ESG report and corporate governance report [4] - The policy will take effect upon the board's resolution and the listing of the company's H shares on the Hong Kong Stock Exchange [5] - The board is responsible for interpreting and amending this policy as necessary [5]

Core Viewpoint - The document outlines the confidentiality and archival management system for Qingdao Guo'en Technology Co., Ltd. regarding its overseas issuance of securities and listing activities, emphasizing compliance with relevant laws and regulations to protect national economic security and public interests [1][2]. Group 1: Scope and Applicability - The system applies to the entire process of overseas issuance of securities and listing, including preparation, application, review, listing, and post-listing activities [2]. - It is applicable to the company, its subsidiaries, and the securities companies and service institutions hired for overseas issuance and listing [2][3]. Group 2: Compliance and Responsibilities - The company and its securities service providers must adhere to Chinese laws, regulations, and the Hong Kong Listing Rules, enhancing awareness of confidentiality and archival management responsibilities [3][4]. - Any documents involving state secrets or sensitive information must be approved by relevant authorities before disclosure [3][4]. Group 3: Document Handling and Security - The company must ensure that any documents provided to securities companies or regulatory bodies are handled according to national confidentiality regulations [6][7]. - If sensitive documents are leaked or at risk of being leaked, immediate remedial actions must be taken, and relevant authorities must be notified [7][8]. Group 4: Archival Management - Work papers generated by securities companies and service institutions must be stored within mainland China, with strict procedures for any documents needing to exit the country [8][9]. - The company is responsible for regular self-checks on confidentiality and archival management, and may require checks on compliance from securities service providers [5][6]. Group 5: Legal Accountability - Violations of confidentiality laws and regulations will result in legal accountability, with potential criminal charges for serious offenses [8][9]. - The board of directors is responsible for interpreting and amending the system, which takes effect upon approval [9].

对外投资管理制度（草案） （H 股发行并上市后适用） 二〇二五年五月 青岛国恩科技股份有限公司 青岛国恩科技股份有限公司 对外投资管理制度（草案） 1 青岛国恩科技股份有限公司 对外投资管理制度（草案） 第一章 总 则 第一条 为规范青岛国恩科技股份有限公司（以下简称"公司"）的对外投 资行为，加强公司对外投资管理，防范对外投资风险，保障对外投资安全，提高 对外投资效益，维护公司形象和投资者的利益，依照《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》、《深圳证券交易所股票上 市规则》、《香港联合交易所有限公司证券上市规则》（以下简称"《香港上市规则》"） 等法律、法规、规范性文件、公司股票上市地证券监管规则及《青岛国恩科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司的实际情况， 制定本制度。 第二条 本制度所称对外投资是指公司为实现扩大生产经营规模的战略，达 到获取长期收益为目的，将现金、实物、无形资产等可供支配的资源投向其他组 织或个人的行为。包括但不限于投资新建子公司、向子公司追加投资、与其他单 位进行联营、合营、兼并或进行股权收购、转让、项目资本增减 ...

青岛国恩科技股份有限公司 董事会议事规则（草案） （H 股发行并上市后适用） 二〇二五年五月 | 第一章 总则 2 | | --- | | 第二章 董事会的组成及职权 2 | | 第三章 董事长职权 10 | | 第四章 董事会会议的召集及通知程序 11 | | 第五章 董事会会议的议事的表决程序 13 | | 第六章 董事会会议的记录 14 | | 第七章 董事会决议 14 | | 第八章 董事会有关工作程序 14 | | 第九章 附则 15 | 青岛国恩科技股份有限公司 董事会议事规则（草案） 第一章 总则 第一条 为进一步完善青岛国恩科技股份有限公司（以下简称"公司"）法人 治理结构，规范董事会的议事方式和决策程序，提高董事会的工作效率和科学决策 能力，保证公司董事会依法履行职责，依据《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》"）、《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》、《香港联合交易所有限公司证券上市规则》（以下简称 "《香港上市规则》"）及其他有关法律、法规、规范性文件、公司股 ...

青岛国恩科技股份有限公司 境外发行证券和上市相关保密和档案管 理工作制度 二〇二五年五月 青岛国恩科技股份有限公司 境外发行证券和上市相关保密和档案管理工 作制度 第一条 为保障国家经济安全，保护社会公共利益及青岛国恩科技股份有限 公司（以下称"公司"）及其控股子公司、分公司的利益，维护公司在境外发行证 券及上市过程中的信息安全、相关保密和档案管理工作，支持公司依法合规开展 境外发行证券和上市活动，规范公司及各证券公司、证券服务机构在公司境外发 行证券及上市过程中的相关保密和档案管理工作，根据《中华人民共和国证券法》 《中华人民共和国保守国家秘密法》《中华人民共和国档案法》《中华人民共和国 会计法》《中华人民共和国注册会计师法》《中华人民共和国国家安全法》《境内 企业境外发行证券和上市管理试行办法》《关于加强境内企业境外发行证券与上 市相关保密和档案管理工作的规定》等有关法律、法规、规章、规范性文件、《香 港联合交易所有限公司证券上市规则》（以下称"《香港上市规则》"）、公司股票上 市地其他证券监管规则及《青岛国恩科技股份有限公司章程》（以下称"《公司章 程》"）的有关规定，制定《境外发行证券及上市相关的保密 ...

青岛国恩科技股份有限公司 董事会多元化政策（草案） （H 股发行并上市后适用） 二〇二五年五月 n w青岛国恩科技股份有限公司 董事会多元化政策(草案) 目 录 | 第一章 总 则… | | --- | | 第二章 政策声明 . | | 第三章 可计量目标………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………2 | | 第四章 监督与汇报. | | 第五章 政策披露 | | 第六章 附 则……………………………………………………………………………………………………3 | l 青岛国恩科技股份有限公司 董事会多元化政策（草案） 第一章 总 则 第一条 为加强青岛国恩科技股份有限公司（以下称"公司"）治理结构的 全面性、代表性和创新性，助力公司实现可持续发展，根据《中华人民共和国公 司法》等有关法律、行政法规、部门规章、规范性文件、公司股票上市地证券监 管规则及《青岛国恩科技股份有限公司章程》（以下简称"《公司章程》"）的有关 规 ...