浙江洁美电子科技股份有限公司 对外捐赠管理制度 第一章 总则 第一条 为规范浙江洁美电子科技股份有限公司（以下简称"公司"）对外 捐赠行为，加强公司对外捐赠事项的管理，在充分维护股东、债权人及职工权益 的基础上，更好地履行公司社会责任，根据《中华人民共和国公司法》《中华人 民共和国公益事业捐赠法》等法律法规，结合公司实际情况，特制定本制度。 第二条 本制度所称对外捐赠，是指公司自愿无偿将其有权处分的合法财产 赠与合法的受赠对象，用于与生产经营活动没有直接关系的公益事业的行为，帮 助社会抵抗自然灾害、构建和谐生态环境、救助危困群体、增加社会福利等公益 性社会活动。 第三条 本制度适用于公司及下属的全资子公司、控股子公司（以下简称"子 公司"）。 第二章 对外捐赠的原则 第四条 对外捐赠需遵循以下原则： （一）合法合规。捐赠应当遵守法律、法规，不得违背社会公德，不得损害 公共利益和其他公民的合法权益。 （二）自愿无偿。公司对外捐赠后不得要求受赠方在融资、市场准入、行政 许可、谋取交易机会或者竞争优势、占有其他资源等方面创造便利条件，不得以 对外捐赠为名从事营利活动。 （三）权责清晰。公司经营者以及董事、高级管理人 ...

浙江洁美电子科技股份有限公司 重大信息内部报告制度 第一章 总 则 第一条 为加强浙江洁美电子科技股份有限公司（以下简称"公司"）的信息 披露工作，规范公司重大信息的范围和内容以及未公开重大信息内部报告、流转 程序，确保公司及时、真实、准确、完整地披露所有对公司股票及其衍生品种交 易价格可能产生较大影响的信息，根据《中华人民共和国公司法》、《中华人民 共和国证券法》、《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》（以下简称"《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》及《浙江洁美电子科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，特制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种交易价格产生较大影响的情形或事件时，信息报告义务人应 当在当日及时将有关信息向公司董事长、董事会秘书报告；当董事会秘书需要了 解重大事项的情况和进展时，相关部门（包括子公司）及人员应予以积极配合和 协助，及时、准确、完整地进行回复，并根据要求提供相关资料的制度。 提供的相关文件资料应当真实、准确、完整，不 ...

| 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2025-037 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 浙江洁美电子科技股份有限公司 关于向控股子公司柔震科技增资暨对外投资的公告 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、交易概况 浙江洁美电子科技股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日召开了第四 届董事会第二十五次会议，审议通过了《关于公司向控股子公司增资的议案》，同意公司按 照浙江柔震科技有限公司（以下简称"柔震科技"或"标的公司"）本次增资前 6 亿元估值以 自有资金 3,000 万元对柔震科技进行定向增资。公司认购柔震科技全部新增注册资本 75 万 元，对应本次交易后柔震科技全部股权的 4.7619%（以下简称"本次增资"）。柔震科技其 他股东放弃本次增资的优先认购权，本次增资完成后，柔震科技注册资本将由 1,500 万元 人民币增加至 1,575 万元人民币，公司持有柔震科技的股权比例将由 58.4333%变更为 60.4127%，柔 ...

| 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2025-036 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 浙江洁美电子科技股份有限公司 第四届董事会第二十五次会议决议公告 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。 浙江洁美电子科技股份有限公司（以下简称"公司"）第四届董事会第二十五次会议 通知于 2025 年 6 月 2 日（星期一）以短信、微信、电子邮件等方式发出，会议于 2025 年 6 月 5 日 15:00 在公司会议室以现场结合通讯表决的方式召开，以通讯表决方式出席 会议的董事为张永辉先生。 本次会议应出席董事 7 人，实际出席董事 7 人。会议由董事长方隽云先生主持。本 次会议召开程序符合《公司法》和《公司章程》的有关规定。 本次会议以现场结合通讯表决的方式，审议并通过了以下议案： 一、审议并通过了《关于公司向控股子公司增资的议案》 公司为促进控股子公司浙江柔震科技有限公司（以下简称"柔震科技"）业务发展， 拟按照柔震科技本次增资前6亿元估值以自有资金3,000 ...

洁美科技（002859）公告，公司于2025年6月5日召开第四届董事会第二十五次会议，审议通过了《关于 公司向控股子公司增资的议案》。根据议案，公司将以自有资金3000万元对控股子公司浙江柔震科技有 限公司进行定向增资。认购柔震科技全部新增注册资本75万元，对应本次交易后柔震科技全部股权的 4.7619%。增资完成后，柔震科技注册资本将由1500万元增加至1575万元，公司持有柔震科技的股权比 例将由58.4333%变更为60.4127%。本次增资不构成重大资产重组，属于董事会决策权限，无需提交股 东会审议。 ...

证券代码：002859 证券简称：洁美科技 公告编号：2025-035 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 关于"洁美转债"恢复转股的提示性公告 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。 特别提示： 3、暂停转股时间：2025 年 5 月 15 日起至 2025 年 5 月 28 日 4、恢复转股时间：2024 年年度权益分派股权登记日后的第一个交易日（2025 年 5 月 29 日） 浙江洁美电子科技股份有限公司（以下简称"公司"）因实施 2024 年年度权益分派， 根据《浙江洁美电子科技股份有限公司公开发行可转换公司债券募集说明书》中的规定， 公司可转换公司债券（债券代码：128137；债券简称：洁美转债）自 2025 年 5 月 15 日至 2024 年年度权益分派股权登记日（2025 年 5 月 28 日）止暂停转股。具体内容详见公司于 2025 年 5 月 14 日在《证券时报》《证券日报》《中国证券报》《上海证券报》、巨潮资 讯网（www.cninfo.com.cn）披露的《关于实施权益分派期间"洁美转债 ...

Group 1 - Zhejiang Jiemai Electronic Technology Co., Ltd. (Jiemai Technology) announced a strategic cooperation agreement between its subsidiary Zhejiang Rouzhen Technology Co., Ltd. and a solid-state battery manufacturer to develop "high safety lightweight composite current collectors" [1] - The solid-state battery manufacturer specializes in developing next-generation high safety and high energy density solid-state power batteries and energy storage batteries, indicating a significant future procurement demand [1] - Rouzhen Technology possesses R&D, production, and sales capabilities in lithium battery anode and cathode materials, aiming to enhance product competitiveness and market share through collaboration [1] Group 2 - The Ministry of Industry and Information Technology has established a new national standard for power batteries used in electric vehicles, set to be implemented on July 1, 2026, emphasizing safety performance [2] - Key revisions in the new standard include "thermal diffusion testing" and additional tests for battery safety, which are expected to drive the demand for enhanced safety technologies in the battery supply chain [2] - Solid-state batteries are viewed as a core direction for next-generation power battery technology due to their safety and lightweight advantages [2] Group 3 - The market demand for composite current collectors is expected to increase as they are considered a crucial technology path for enhancing battery safety [3] - Composite current collectors play a vital role in lithium batteries by facilitating the efficient and stable migration of lithium ions during charge and discharge processes [3] - The performance and quality of composite current collectors directly impact the safety and performance of solid-state batteries, making them an indispensable part of the solid-state battery supply chain [3]

Group 1 - The State Financial Supervision Administration and seven other departments issued measures to support financing for small and micro enterprises, emphasizing the establishment of a coordination mechanism to facilitate financing [2] - The measures include conducting extensive visits to small and micro enterprises to assess their operational status and financing needs, and recommending eligible enterprises to banks for direct access to credit [2] - The initiative aims to enhance the vitality of small and micro enterprises by addressing their operational difficulties and encouraging support in key sectors such as foreign trade, private enterprises, technology, and consumption [2] Group 2 - The National Press and Publication Administration approved 130 domestic online games in May 2025, indicating a steady regulatory environment for the gaming industry [3] - The State Council announced the removal of Wang Jianjun from the position of Vice Chairman of the China Securities Regulatory Commission, which may impact regulatory dynamics in the securities market [4] Group 3 - The Shanghai Municipal Government released a plan to boost consumption, focusing on reasonable income growth and implementing collective wage negotiation systems [5] - The plan includes measures to enhance salary distribution policies, improve minimum wage standards, and support the development of rural economies and new business models [5][6] Group 4 - The Ministry of Foreign Affairs stated that China has the capability and confidence to handle external risks, despite concerns about the impact of tariff wars on the economy [7] - China's foreign trade maintained stable growth in the first four months of the year, with total imports and exports increasing by 2.4% year-on-year, and exports rising by 7.5% [7] Group 5 - The Ministry of Foreign Affairs expressed strong opposition to the EU's unilateral sanctions against Chinese companies, emphasizing the need for fair treatment in international trade [8] - The ministry highlighted that China's normal business interactions with Russia should not be disrupted by external sanctions [8] Group 6 - The Dalian Commodity Exchange announced trading arrangements for the Dragon Boat Festival, with a market closure from May 31 to June 2, 2025, and a return to normal trading on June 3 [9] Group 7 - Companies such as Heng Rui Pharmaceutical and Guo Ke Wei are involved in significant stock movements, including H-share issuance and major asset restructuring [11][12] - Notable financial activities include the acquisition of 100% equity in Yili Technology by State Grid Information Communication, and various companies planning to reduce their shareholdings [12]

Group 1 - The National Financial Supervision Administration and seven other departments issued measures to support financing for small and micro enterprises, emphasizing the establishment of a coordination mechanism to facilitate financing [1] - The measures include conducting extensive visits to small and micro enterprises to assess their operational status and financing needs, and recommending eligible enterprises to banks for direct access to credit [1] - There is a focus on addressing the actual operational difficulties faced by small and micro enterprises and encouraging support for key sectors such as foreign trade, private enterprises, technology, and consumption [1] Group 2 - In May 2025, a total of 130 domestic online games were approved by the National Press and Publication Administration [2] - The State Council announced the removal of Wang Jianjun from the position of Vice Chairman of the China Securities Regulatory Commission [3] Group 3 - The Shanghai Municipal Government issued a plan to boost consumption, which includes measures to promote reasonable income growth and improve wage distribution mechanisms [4] - The plan aims to enhance the minimum wage adjustment mechanism and support the development of the courtyard economy and homestay economy [5] Group 4 - The Ministry of Foreign Affairs stated that China has the capability and confidence to handle external risks, including tariff wars, with foreign trade maintaining stable growth despite high tariff barriers [6] - The Ministry expressed strong opposition to unilateral sanctions imposed by the EU and the UK on Chinese companies, emphasizing the need for fair treatment in international trade [7] Group 5 - The Dalian Commodity Exchange announced trading arrangements for the Dragon Boat Festival in 2025, with a market closure from May 31 to June 2, and resuming normal trading on June 3 [8] Group 6 - Companies such as Heng Rui Pharmaceutical and Guo Ke Wei are involved in significant stock movements, including H-share issuance and major asset restructuring [10][12] - The focus on high ROE core assets and new material domestic substitution opportunities in the chemical industry is highlighted, with an emphasis on the growth potential of agricultural chemicals and explosives [12]

| | | 5月21日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 热点追踪 | 丽人丽妆 | 销售的含有"麦角硫因"成分的产品销售收入整体占比不到1% | | 项目投资 | 维力医疗 | 拟设立印尼孙公司并投资建设印尼生产基地 | | 中标合同 | 达实智能 | 签署1150万元零碳智慧工厂高效机房及水蓄冷项目合同 | | 受让认缴权 | 佛山照明 | 国星光电拟以零对价受让百千万基金1120万元基金份额对应的认缴权 | | 股权收购 | 国网信通 | 拟18.53亿元收购国网信通亿力科技100%股权 | | 回购 | *ST波导 | 拟斥资6000万元-1.2亿元回购股份 | | 增减持 | 特发服务 | 银坤公司、龙信建设、嘉兴创泽拟减持合计不超3%股份 | | | 上海菜士 | 控股股东拟增持2.5亿元-5.0亿元公司股份 | | 其他 | 金固股份 | 收到某全球龙头车企的定点通知书 | | | 洁美科技 | 柔震科技与某固态电池生产企业签署战略合作框架协议 早稲隆に | 【热点追踪】 浙江荣泰(603119.SH)：拟在浙江嘉兴设立全资子公司加 ...