深圳市沃特新材料股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总 则 第一条 为明确深圳市沃特新材料股份有限公司（以下简称"公司"）薪酬 与考核委员会（以下简称"委员会"）的职责，提高工作效率，确保科学决策，根 据《公司法》《证券法》《上市公司治理准则》《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 有关法律法规及《深圳市沃特新材料股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，制定本细则。 第二条 薪酬与考核委员会是公司董事会下设的专门机构，主要负责制定 公司董事和高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高 级管理人员薪酬标准，确定公司薪酬政策与方案，对董事会负责。 第二章 委员会组织机构 第三条 委员会由三人组成，其中独立董事应当过半数。委员候选人由董 事长、二分之一的独立董事、三分之一的董事提名，由董事会全体董事过半数选 举产生。 第四条 委员会设主任委员一人，主任委员由独立董事担任，由委员会全 体委员过半数产生。董事会秘书处负责做好委员会决策的前期准备工作，提供公 司有关方面的资料。 第五条 主任委员负责 ...

深圳市沃特新材料股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总 则 第一条 为规范深圳市沃特新材料股份有限公司（以下简称"公司"）的信息披露 暂缓与豁免行为，督促公司及相关信息披露义务人依法、合规地履行信息披露义务， 保护投资者的合法权益，根据《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》（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》（以下简称《规范运作指 引》）等法律、法规、规章和《深圳市沃特新材料股份有限公司章程》（以下简称 《公司章程》）《深圳市沃特新材料股份有限公司信息披露管理制度》（以下简称 《信息披露管理制度》）等内部制度的有关规定，结合公司实际情况，制定本制度。 第二条 信息披露义务人按照《上市规则》《规范运作指引》及其他相关法律、 法规、规范性文件的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第八条 暂缓、豁免披露的信息应当符合下列条件： 第三条 信息披露义务人应当披露的信息存在《上市规则》《规范运作指引》及 深圳证券交易所其他相关业务规则中规定的可暂缓、豁免信息披露的情形的，可以 无须向深圳证 ...

第三条 证券部是公司唯一的信息披露机构。未经公司董事会批准，公司任 何部门和个人不得向外泄露、报道、传送有关涉及公司内幕信息及信息披露的内 容。对外报道、传送的文件、移动磁盘、录音（像）带、光盘等涉及内幕信息及 信息披露内容的资料，须经董事会秘书审核同意，董事长批准，方可对外报道、 传送。 深圳市沃特新材料股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为规范深圳市沃特新材料股份有限公司（以下简称"公司"）内幕信 息管理，加强内幕信息保密工作，有效防范内幕交易等违法违规行为，维护信息 披露的公开、公平、公正原则，保护投资者的合法权益，根据《公司法》《证券 法》《上市公司信息披露管理办法》《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》《深圳证券交易所股票上市规则》等有关法律法规 及《深圳市沃特新材料股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，制定本制度。 第二条 内幕信息知情人登记管理工作由公司董事会负责，公司董事会应当 按照本制度以及深交所相关规则要求及时登记和报送内幕信息知情人档案，并保 证内幕信息知情人登记名单和信息的真实、准确、及时和完整。 公司 ...

深圳市沃特新材料股份有限公司 董事会提名委员会工作细则 第一章 总 则 第一条 为使深圳市沃特新材料股份有限公司（以下简称"公司"）董事会 提名委员会（以下简称"委员会"）规范化、制度化，提高工作效率、工作质量， 根据《公司法》《证券法》《上市公司治理准则》《深圳证券交易所股票上市规 《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》 则》 等有关法律法规及《深圳市沃特新材料股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，制定本细则。 第二条 委员会是董事会设立的常设议事机构，在董事会领导下开展工作， 向董事会负责并报告工作，对公司董事和高级管理人员的人选、选择标准和程序 进行研究并提出建议。 第二章 委员会的构成 第三条 委员会委员由三名董事组成，独立董事应当过半数。 第四条 委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一提名，由董事会全体董事过半数选举产生。 第五条 委员会设主任委员一名，由独立董事委员担任，由委员会全体委 员过半数选举产生。 主任委员负责召集和主持委员会会议，当主任委员不能或无法履行职责时， 由其指定一名其他委员代行其职责；主任委员不能 ...

Core Viewpoint - The article outlines the foreign exchange hedging management measures of Shenzhen Water New Materials Co., Ltd., emphasizing the need for risk management and compliance with relevant laws and regulations in conducting foreign exchange hedging transactions [1][8]. Group 1: Definition and Scope - Foreign exchange hedging business refers to transactions aimed at mitigating foreign exchange and interest rate risks through various financial instruments, including forward foreign exchange contracts, swaps, options, and other derivatives [1][2]. - The management measures apply to the company and its subsidiaries, requiring adherence to the established guidelines for conducting foreign exchange hedging activities [1][3]. Group 2: Operational Principles - The company must conduct foreign exchange hedging activities based on legality, prudence, safety, and effectiveness, avoiding speculative trading [2][3]. - Transactions are only permitted with qualified financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [3]. Group 3: Approval Authority - Annual foreign exchange hedging plans exceeding 50% of the company's latest audited net assets require board approval and submission to the shareholders' meeting [4]. - Plans exceeding 10% must be approved by the board, while amounts below this threshold can be authorized by the general manager [4]. Group 4: Management and Internal Processes - The general manager is responsible for the operation and management of foreign exchange derivative transactions, including signing relevant agreements [5]. - The finance management center is tasked with planning, funding, and daily management of hedging activities, while other departments provide necessary operational information [5][6]. Group 5: Risk Management and Reporting - The finance management center must monitor foreign exchange transactions and report any significant risks or fluctuations in exchange rates to the general manager [6][7]. - In cases of substantial risk, the finance management center must submit analysis reports and proposed solutions to the management for timely decision-making [7]. Group 6: Information Disclosure - After board approval, the company must fulfill information disclosure obligations regarding foreign exchange hedging activities, especially in cases of significant losses [7][8]. - Documentation related to hedging activities must be archived for at least 10 years, ensuring compliance with regulatory requirements [8].

Core Points - The article outlines the management measures for related party transactions of Shenzhen Water New Materials Co., Ltd, emphasizing the need for fairness, transparency, and compliance with relevant laws and regulations [1][2][3] Group 1: General Principles - The management measures aim to protect the legitimate rights and interests of shareholders and creditors, especially minority investors [1] - Related party transactions must adhere to the principles of fairness, openness, and impartiality, with pricing generally aligned with independent third-party market standards [1][4] Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have significant control or influence over the company [2][3] - Specific criteria for identifying related legal entities and natural persons are established, including ownership thresholds and management relationships [2][3] Group 3: Related Transactions - Related transactions encompass various activities such as asset purchases, financial assistance, and service provisions between the company and its related parties [6][12] - The pricing of related transactions must be disclosed adequately, and the company must ensure that such transactions do not harm its interests [4][12] Group 4: Management and Approval of Related Transactions - The audit and legal departments are responsible for coordinating related transactions, while the finance department and board secretary assist in compliance [5][6] - Different thresholds for approval are set based on the transaction amounts, with specific procedures for transactions exceeding certain limits [9][10] Group 5: Information Disclosure - The company is required to disclose related transaction information to the Shenzhen Stock Exchange, following specific formats and requirements [39][40] - In cases of public bidding or auction leading to related transactions, the company may apply for exemptions from certain obligations [40] Group 6: Implementation and Record Keeping - All related transactions requiring shareholder approval must be executed according to the decisions made at the shareholder meetings [37] - Documentation related to decision-making and resolutions must be maintained for a minimum of ten years [43]

股东会议事规则 第一章 总则 深圳市沃特新材料股份有限公司 第一条 深圳市沃特新材料股份有限公司（以下简称"公司"）为规范公司 的法人治理结构，保证股东会依法行使职权，根据《公司法》《证券法》《上市 公司治理准则》《上市公司股东会规则》《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》等有关 法律法规及《深圳市沃特新材料股份有限公司章程》 （以下简称"《公司章程》"） 之规定，制定本规则。 第二条 公司股东会由全体股东组成。股东会是公司的权力机构，依照法律、 行政法规、《公司章程》及本规则的相关规定行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 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。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定 ...

深圳市沃特新材料股份有限公司 防范控股股东或实际控制人及关联方资金占用管理办法 第一章 总 则 第一条 为进一步加强和规范深圳市沃特新材料股份有限公司（以下简称"公 司"）的资金管理，防止和杜绝控股股东、实际控制人及关联方占用公司资金行 为的发生，保护公司、股东和其他利益相关人的合法权益，根据《公司法》《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》等有关法律法规及《深圳市沃特新材料股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本办法。 第二条 本办法适用于公司控股股东或实际控制人及关联方与公司间的资金 管理。 公司控股股东、实际控制人及其他关联方与纳入公司合并会计报表范围的子 公司之间的资金往来适用本办法的规定。 第二章 防范资金占用原则 第五条 控股股东或实际控制人及关联方不得利用关联交易、资产重组、垫 付费用、对外投资、担保、利润分配和其他方式直接或者间接侵占公司资金、资 产，损害公司及其他股东的利益。 第六条 公司与控股股东或实际控制人及关联方发生经营性资金往来时，应 严格限制控股股东或实际控制人及关联方占用公司资金 ...

Core Points - The document outlines the rules for the board of directors of Shenzhen Water New Materials Co., Ltd, aiming to enhance corporate governance and decision-making efficiency [1][2][3] Group 1: Governance Structure - The board of directors is responsible for exercising its powers according to laws, regulations, and the company's articles of association [1] - The board must hold at least two meetings annually, with notifications sent to all directors at least ten days in advance for regular meetings and three days for temporary meetings [4][5] Group 2: Meeting Procedures - Notifications for board meetings must include the time, location, duration, agenda, and date of notification [2][4] - A temporary meeting can be called by shareholders with more than 1/10 voting rights or by 1/3 of the directors, requiring the chairman to convene within ten days of the proposal [3][4] Group 3: Voting and Decision-Making - A quorum for board meetings requires more than half of the directors to be present, and decisions must be made by a majority vote [12][23] - Directors must avoid conflicts of interest and are required to abstain from voting on matters where they have a personal interest [26][28] Group 4: Documentation and Record-Keeping - The board secretary is responsible for maintaining records of meetings, including attendance, agenda, discussions, and voting results [32][36] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [9][10]

Core Viewpoint - The article outlines the selection system for accounting firms at Shenzhen Water New Materials Co., Ltd., aiming to enhance audit quality and protect shareholder interests through a structured process [1][2]. Group 1: Selection Process - The selection of accounting firms must be reviewed by the Audit Committee and approved by the Board of Directors before being submitted to the shareholders' meeting for final decision [3][4]. - The company must not engage an accounting firm for audit services before the shareholders' meeting has approved the selection [3][4]. - The selection process includes competitive negotiation, public bidding, and other methods to ensure fairness and transparency [4][5]. Group 2: Qualifications and Responsibilities - Selected accounting firms must possess independent legal status, necessary qualifications, and a good reputation in compliance with national regulations [2][5]. - The Audit Committee is responsible for overseeing the selection process, including setting policies, evaluating proposals, and monitoring the audit work [2][6]. Group 3: Evaluation Criteria - Evaluation criteria for accounting firms include audit fees, qualifications, quality management, and risk management capabilities, with quality management weighted at least 40% [5][6]. - The company must disclose information about the accounting firm, including service duration and audit fees, in its annual report [5][6]. Group 4: Information Security and Compliance - The company must ensure information security during the selection process and include specific clauses in contracts to protect sensitive information [6][7]. - All documents related to the selection process must be archived for at least 10 years, and any changes in accounting firms must be carefully monitored [6][7]. Group 5: Implementation and Amendments - The system will be effective upon approval by the shareholders' meeting and is subject to amendments by the Board of Directors [8].