金富科技股份有限公司 （2025 年修订） 第一章 总 则 第一条 为进一步完善金富科技股份有限公司（以下简称"公司"或"本公 司"）的法人治理机构，改善董事会结构，强化对内部董事及经理层的约束和 监督机制，充分发挥独立董事在公司治理中的作用，促进提高公司质量，保护 中小股东及债权人的利益，促进公司的规范运作，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》《国务院办公 厅关于上市公司独立董事制度改革的意见》《上市公司独立董事管理办法》 《上市公司治理准则》《深圳证券交易所股票上市规则》以及《金富科技股份 有限公司章程》（以下简称"《公司章程》"）等有关规定，并结合公司实际， 特制定本制度。 第三条 独立董事应当符合下列条件： （一）独立董事应当具备与其行使职权相适应的任职条件。 （二）担任独立董事还应当符合下列基本条件： 验； 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 定的其他条件。 其中，以会计专业人士身份被提名或担任公司独立董事的，还应当具备丰 富 ...

Core Points - The document outlines the internal reporting system for significant information at Jinfu Technology Co., Ltd, ensuring timely, accurate, and complete disclosure of information that may impact stock prices [1][2][3] - The internal reporting obligations apply to various stakeholders, including board members, senior management, and significant shareholders [2][3] - The document specifies the types of significant information that must be reported, including major transactions, changes in company structure, and legal matters [3][4][5] Group 1 - The internal reporting system aims to maintain investor rights and comply with relevant laws and regulations [1][2] - The board of directors is responsible for managing significant information and its disclosure [2][3] - The legal department executes the management and disclosure of significant information under the board's guidance [2][3] Group 2 - Significant information includes major transactions exceeding 10% of audited annual revenue or net profit, and any legal matters involving amounts over 10 million RMB [3][4] - The document outlines the procedures for reporting significant information, including timely communication to the board secretary and necessary documentation [10][11] - The company emphasizes the importance of confidentiality regarding undisclosed significant information and the responsibilities of those with access to such information [12][13]

Core Viewpoint - The document outlines the external investment management system of Jinfu Technology Co., Ltd., emphasizing the need for strict control, risk prevention, and adherence to legal regulations in external investments [1][2]. Group 1: External Investment Definition and Principles - External investment refers to profit-oriented investment activities conducted by the company both domestically and internationally, including equity investments, acquisitions, capital increases, and securities investments [1]. - Basic principles for investment management include alignment with national industrial policies, enhancement of core competitiveness, effective resource allocation, and legal compliance to improve operational efficiency [1]. Group 2: Approval Authority and Management Structure - The company implements a professional management and hierarchical approval system for external investments, requiring decisions from the shareholders' meeting, board of directors, and general manager's office based on defined thresholds [2][3]. - Specific thresholds for shareholder approval include transactions involving assets over 50% of the company's audited total assets or net assets exceeding 50% of the audited net profit [2][3]. Group 3: Investment Project Management - The general manager is responsible for organizing and implementing major investment projects, leading the investment review team, and ensuring proper analysis and recommendations for new projects [5]. - The finance department oversees financial management, budget approval, and investment effectiveness evaluation, while the audit department supervises compliance and project execution [5][6]. Group 4: Financial Management and Auditing - The finance department must maintain comprehensive financial records for each investment project, ensuring compliance with accounting standards [20]. - Regular audits and checks are mandated to ensure the accuracy of financial reporting and the integrity of investment assets [22][24]. Group 5: Miscellaneous Provisions - The document stipulates that any matters not covered will adhere to national laws and the company's articles of association, with the board of directors responsible for interpretation [25][27].

金富科技股份有限公司 （2025 年修订） 第一章 总则 第一条 为完善金富科技股份有限公司（以下简称"公司"）的治理，健 全和规范总经理及经营层在公司生产经营管理工作中的议事、决策程序及职务行 为，提高其工作效率，保证其认真行使职权、忠实履行义务，促进公司生产经营 管理工作的顺利完成，根据《中华人民共和国公司法》等法律、法规、规范性文 件及《金富科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定 制定本细则。 第二条 本细则所称总经理与《公司章程》所称总经理相对应。总经理根 据《公司章程》和董事会的授权，负责公司日常管理和生产指挥；总经理在执行 业务范围内，是公司行政工作负责人。 第二章 总经理的任职条件及职权 第三条 公司实行总经理负责制，设总经理一名，由董事会聘任或解聘。 董事可受聘担任公司总经理、副总经理或其他高级管理人员。 第四条 有下列情形之一的不得担任公司总经理。 （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或因犯罪被剥夺政治权利，执行期满未逾五年，被宣告缓刑的，自 缓刑考验期满之日起未逾 2 年； （三 ...

Core Viewpoint - Jinfu Technology Co., Ltd. has revised its Articles of Association and related rules, eliminating the supervisory board and transferring its powers to the audit committee of the board of directors, in compliance with new regulations and the company's actual situation [1][2][3]. Summary by Sections Revision of Articles of Association - The revision of the Articles of Association is based on the Company Law of the People's Republic of China and relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2]. - The supervisory board will be abolished, and its functions will be assumed by the audit committee of the board of directors after the shareholders' meeting approves the changes [1][2]. Changes in Governance Structure - The new Articles of Association will enhance the protection of the rights and interests of the company, shareholders, employees, and creditors [1][2]. - The role of the legal representative of the company is clarified, stating that the chairman of the board will act as the legal representative [1][2]. Shareholder Rights and Responsibilities - Shareholders will retain the right to sue the company, directors, supervisors, and senior management, ensuring accountability within the governance structure [2][3]. - The company will not provide financial assistance for others to acquire its shares, except for employee stock ownership plans [2][3]. Capital Increase and Share Issuance - The company can increase its registered capital through various methods, including public offerings and private placements, as authorized by the shareholders' meeting [3][4]. - The board of directors can decide on issuing shares within three years, subject to shareholder approval [3][4]. Share Buyback Regulations - The company can repurchase its shares through public trading or other methods, with specific conditions outlined for such transactions [4][5]. - The total number of shares repurchased must not exceed 10% of the company's total issued shares [5][6]. Compliance and Reporting - The company is required to report to the China Securities Regulatory Commission and the stock exchange in case of significant issues during the transition period [20][21]. - The company must adhere to legal and regulatory requirements regarding the transfer of shares and the disclosure of information [20][21].

Core Viewpoint - The nomination of Chen Gang as an independent director candidate for the fourth board of Jinfu Technology Co., Ltd. has been officially declared, ensuring compliance with relevant regulations and independence requirements [1][7]. Group 1: Nomination Process - The nomination was made after a thorough understanding of the candidate's professional background, education, qualifications, and any potential conflicts of interest [1]. - The candidate has passed the qualification review by the nomination committee of the third board of Jinfu Technology Co., Ltd. [1]. Group 2: Compliance with Regulations - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2]. - The candidate does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [1][2]. Group 3: Independence Assurance - The candidate has no close relationships that could affect their independent performance [1]. - The candidate has not held any positions that would violate relevant laws regarding public servants or other regulatory guidelines [2][3]. Group 4: Experience and Knowledge - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [3][4]. - If nominated as an accounting professional, the candidate holds qualifications such as a certified public accountant or equivalent advanced degrees [4][5]. Group 5: Commitment and Accountability - The nominator guarantees the truthfulness and completeness of the declaration and is willing to bear legal responsibility for any inaccuracies [7]. - The nominator commits to report any loss of independence or qualification of the candidate during their tenure as an independent director [7].

Group 1 - The company is preparing for the election of the fourth board of directors, which will consist of 7 members, including 4 non-independent directors and 3 independent directors [1][2] - The term for the new board members will be three years, starting from the date of approval by the shareholders' meeting [2] - The independent director candidates have obtained the necessary qualifications and their independence is subject to review by the Shenzhen Stock Exchange [2][3] Group 2 - The company has nominated three candidates for non-independent directors: Ms. Chen Shanshan, Ms. Chen Wanru, and Mr. Xiong Pingjin [1][3] - The independent director candidates nominated are Mr. Zhang Qinfang, Mr. Chen Gang, and Ms. Li Lijie [1][3] - The election will follow a cumulative voting system as per the company's articles of association [2] Group 3 - Ms. Chen Shanshan holds 1.2 million shares, representing 5.77% of the company's equity, and is part of a group controlling 70.16% of the company [4][6] - Ms. Chen Wanru directly holds 30.15 million shares, also part of the controlling group [6] - Mr. Xiong Pingjin does not hold any shares in the company and has no related party relationships with major shareholders [7] Group 4 - All candidates for independent directors have no prior penalties from regulatory bodies and meet the requirements set forth in the Company Law and relevant regulations [8][9][10] - The current board and supervisory committee will continue to fulfill their duties until the new board is elected [2]

证券代码：003018 证券简称：金富科技 公告编号：2025-021 金富科技股份有限公司 的《关于修订 <公司章程> 及相关议事规则的公告》。 表决结果：9票同意、0票反对、0票弃权。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 本议案尚需提交股东会审议。 一、董事会会议召开情况 金富科技股份有限公司（以下简称"公司"）第三届董事会第二十四次临 时会议于2025年5月19日在公司会议室以现场结合通讯方式召开，会议通知已于 长陈珊珊女士召集并主持。本次会议的出席人数、召集、召开程序和议事内容 均符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 具体内容详见公司同日刊登在《中国证券报》、《上海证券报》、《证券日 报》、《证券时报》及巨潮资讯网（http://www.cninfo.com.cn/new/index） 为全面贯彻落实新《公司法》及其配套规则要求，进一步提升公司规范运 作水平， 完善公司治理结构，根据《公司法》《深圳证券交易所股票上市规则 （2025年修订）》《上市公司治理准则（2025年修订）》等法律、法规、规范 ...

金富科技股份有限公司 章程 二〇二五年五月 | | | | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 股 | 份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 8 | | 第一节 | 股东 8 | | 第二节 | 控股股东和实际控制人 12 | | 第三节 | 股东会的一般规定 13 | | 第四节 | 股东会的召集 16 | | 第五节 | 股东会的提案与通知 17 | | 第六节 | 股东会的召开 19 | | 第七节 | 股东会的表决和决议 22 | | 第五章 | 董事和董事会 27 | | 第一节 | 董事 27 | | 第二节 | 董事会 31 | | 第三节 | 独立董事 37 | | 第四节 | 董事会专门委员会 40 | | 第六章 | 高级管理人员 42 | | 第八章 | 财务会计制度、利润分配和审计 45 | | 第一节 | 财务会计制度 45 | | 第二节 | 内部审计 50 | | 第三节 | 会计师事务所的聘任 51 ...

金富科技股份有限公司 独立董事工作制度 （2025 年修订） 第一章 总 则 第一条 为进一步完善金富科技股份有限公司（以下简称"公司"或"本公 司"）的法人治理机构，改善董事会结构，强化对内部董事及经理层的约束和 监督机制，充分发挥独立董事在公司治理中的作用，促进提高公司质量，保护 中小股东及债权人的利益，促进公司的规范运作，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》《国务院办公 厅关于上市公司独立董事制度改革的意见》《上市公司独立董事管理办法》 《上市公司治理准则》《深圳证券交易所股票上市规则》以及《金富科技股份 有限公司章程》（以下简称"《公司章程》"）等有关规定，并结合公司实际， 特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 第二章 独立董事的任职资格 第三条 独立董事应当符合下列条件： （一）独立董事应当具备与其行使职权相适应的任职条件。 5．具有良好的个人品德，不存在重大失信等不良记录； 1 6. 法律、行政法规、中国证监会 ...