Core Viewpoint - Jinfu Technology (300128) is actively pursuing a strategic transformation towards the new materials sector, focusing on consumer electronics and new energy industries, which is expected to enhance its competitive strength and promote sustainable development [1] Investment Project - The company plans to invest a total of 1.0137 billion yuan in the "JF New Materials Phase I Eastern Production Base" project located in the Carbon Valley Green Bay Industrial Park in Shanghai Jinshan District [1] - The project will consist of major production areas, storage and transportation facilities, public works, auxiliary facilities, and administrative management areas [1] - Initial plans include the establishment of production lines for fluorine-free adhesives, electronic bonding agents, and thermal management cooling liquids [1] Strategic Development - Jinfu Technology has established a transformation strategy focusing on three application material fields: thermal management materials, high-end bonding materials, and electrochemical materials [1] - The project is seen as a significant step in accelerating the company's strategic transition towards the new materials sector [1]

Key Highlights - The company瑞可达 has begun small-scale supply of humanoid robot products after prior research and development [1][2] - 侨源股份 plans to establish a production base for electronic-grade medical specialty gases [1][2] - 腾达建设 has won a contract for the construction of a new primary school in the Lu Bei Street area [1][2] - 长源电力 reported a power generation of 4.104 billion kilowatt-hours in July, marking a year-on-year increase of 45.12% [1][2] - 绿通科技 intends to acquire a portion of 大摩半导体's equity and increase its capital [1][2] - 中国东航 has completed the repurchase of 89.5539 million A-shares [1][2] - 蒙威集团 expects a net profit increase of 39.43% to 49.67% year-on-year for the first half of the year [1][3] - 红旗连锁 plans to reduce its holdings by up to 13.6 million shares [1][3] - 丰立智能 aims to raise no more than 730 million yuan through a private placement for projects related to precision power gear manufacturing for new energy vehicles [1][3] - 三超新材 plans to raise no more than 250 million yuan through a private placement [1][3]

Group 1 - The company has approved an investment agreement to establish the "JF New Materials Phase I Eastern Production Base" project in Shanghai, with a total investment of 1.014 billion yuan [1] - The project site is located in the Carbon Valley Green Bay Industrial Park, covering an area of approximately 70 acres, and is designated as Class II industrial land [1] - The Carbon Valley Green Bay Industrial Park is part of the original Shanghai Jinshan Second Industrial Zone, which has a planned area of 8.58 square kilometers and focuses on energy conservation, green materials, and biomedicine [1] Group 2 - The investment aligns with the company's strategic development plan, focusing on transforming its main business towards the consumer electronics and new energy sectors [2] - The company aims to expand its capacity and accelerate its strategic transition into the new materials field through this investment [2]

Key Highlights - The article discusses various companies' recent announcements, including product launches, financial performance, and investment plans [1][2] Group 1: Company Announcements - 瑞可达 has begun small-scale supply of humanoid robot products after prior research and development [1] - 侨源股份 plans to establish a production base for electronic-grade medical specialty gases [1] - 腾达建设 has won a contract for the construction of a new primary school in the Lu Bei Street area [1] Group 2: Financial Performance - 长源电力 reported a power generation of 4.104 billion kWh in July, representing a year-on-year increase of 45.12% [1] - 辽港股份 achieved a net profit of 956 million yuan in the first half of the year, a year-on-year growth of 110.78% [2] - 家威集团 expects a net profit increase of 39.43% to 49.67% year-on-year for the first half of the year [2] Group 3: Share Buybacks and Acquisitions - 中国东航 has completed a buyback of 89.5539 million A-shares [1] - 绿通科技 plans to acquire a portion of 大摩半导体's equity and increase its capital [1] - 矩子科技 has repurchased 4.244% of its shares [1] Group 4: Capital Raising Initiatives - 丰立智能 intends to raise no more than 730 million yuan for a precision power gear manufacturing project for new energy vehicles [1] - 三超新材 plans to raise no more than 250 million yuan through a private placement [1] - 漳州发展 aims to raise no more than 1.05 billion yuan [2]

证券代码：300128 证券简称：锦富技术 公告编号：2025-048 苏州锦富技术股份有限公司 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。 苏州锦富技术股份有限公司（以下简称"公司"）第六届董事会第二十二次 （临时）会议（以下简称"本次会议"）通知于 2025 年 7 月 29 日发出，并于 主持，应参会董事五名，实际参会董事五名。本次会议召集、召开情况符合《公 司法》《公司章程》及《公司董事会议事规则》的有关规定。 经与会董事审议及表决，通过如下议案： 表决情况：同意 5 票；反对 0 票；弃权 0 票。 公司保荐机构已就本议案出具了无异议的核查意见。 有关本议案的具体内容，请参见公司同日披露于巨潮资讯网 （www.cninfo.com.cn）之《关于延长募集资金投资项目实施期限的公告》。 表决情况：同意 5 票；反对 0 票；弃权 0 票。 本议案尚需提交公司股东大会审议。 有关本议案的具体内容，请参见公司同日披露于巨潮资讯网 （www.cninfo.com.cn）之《关于全资子公司拟签订项目投资协议书的公告》。 表决情况：同意 5 票；反对 0 票 ...

Core Viewpoint - The company has extended the implementation period for its fundraising investment projects, which is deemed beneficial for overall development and does not harm the interests of the company or minority shareholders [1]. Group 1: Fundraising and Investment Projects - The Supervisory Board approved the extension of the fundraising investment project implementation period, with a unanimous vote of 3 in favor and no opposition or abstentions [1]. - The Supervisory Board believes that this extension is advantageous for the company's overall development and does not represent a disguised change in the use of raised funds [1]. Group 2: Subsidiary Investment Agreement - The company's wholly-owned subsidiary plans to sign a project investment agreement, which is based on business development needs and aims to expand production capacity and accelerate the strategic transformation into new materials [2]. - This proposal also received unanimous approval from the Supervisory Board, with 3 votes in favor, and will be submitted for review at the shareholders' meeting [2]. Group 3: Company Bylaws Revision - The company has proposed revisions to its bylaws, which also received unanimous approval from the Supervisory Board and will be presented to the shareholders' meeting for further consideration [2].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 20, 2025, at 14:30 [1] - The network voting will take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1] Shareholder Eligibility - All shareholders registered by the close of business on August 14, 2025, are eligible to attend the meeting and can appoint a proxy to vote on their behalf [2] - The meeting is open to company directors, supervisors, senior management, and the company's appointed lawyers [2] Agenda Items - The meeting will review a proposal to amend the remuneration management system for directors, supervisors, and senior management [2] - The proposal requires approval from more than two-thirds of the valid voting rights held by shareholders [2] Registration Process - Shareholders must register in person or through a proxy, providing necessary identification and documentation [4] - Registration will be available on August 18, 2025, during specified hours [4] Voting Procedures - Shareholders can vote via the Shenzhen Stock Exchange trading system or the internet voting system, with detailed procedures provided [5] - In case of duplicate voting, the first valid vote will be considered [5] Contact Information - For inquiries, shareholders can contact the company via phone or email [4]

Core Points - The document outlines the regulations and responsibilities regarding the position of the Board Secretary at Suzhou Jinfeng Technology Co., Ltd. [1][2] - The Board Secretary is appointed by the Board Chairman and must meet specific qualifications, including financial, management, and legal knowledge [2][3] - The company must promptly announce the appointment of the Board Secretary and Securities Affairs Representative to the Shenzhen Stock Exchange [3][4] Section Summaries General Provisions - The Board Secretary serves as the designated liaison between the company and the Shenzhen Stock Exchange, responsible for compliance with relevant laws and regulations [1] - The Board Secretary must adhere to the company's articles of association and fulfill duties with integrity and diligence [1] Appointment and Qualifications - The Board Secretary must not have faced administrative penalties from the China Securities Regulatory Commission (CSRC) or public reprimands from the stock exchange in the past 36 months [2] - The company must disclose reasons for appointing individuals under investigation for potential legal violations [2] Responsibilities - The Board Secretary is responsible for managing information disclosure, investor relations, and coordinating communication between the company and regulatory bodies [3][4] - The Board Secretary must ensure compliance with securities laws and regulations, and report any breaches to the Shenzhen Stock Exchange [4][5] Additional Provisions - The Board Secretary must participate in ongoing training organized by the stock exchange and maintain qualifications as per the relevant regulations [5] - The document will be effective upon approval by the company's Board of Directors [5]

苏州锦富技术股份有限公司 第一章 总 则 第一条 为进一步完善苏州锦富技术股份有限公司（以下简称"公司"或"本 公司"）治理结构，促进公司规范运作，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司治理准则》、《深圳证券交易所上市公司自 律监管指引第2号——创业板上市公司规范运作》及《上市公司独立董事管理办 法》等有关法律、法规、规范性文件和《苏州锦富技术股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，特制定本制度。 第二章 一般规定 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。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。 独立董事应当认真履行职责，维护公司整体利益，尤其要关注中小股东的合 法权益不受损害。 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者与公司及 其主要股东、实际控制人存在利害关系的单位或个人的影响。 第四条 本公司聘任的独立董事原则上最多在三家境内上市公司兼任独立 董事，并确保有足够的时间和精力有效地履行独立董事的职责。 ...

Core Viewpoint - The document outlines the governance structure and operational guidelines for Suzhou Jinfeng Technology Co., Ltd, focusing on the qualifications, appointment, responsibilities, and evaluation of the General Manager and other senior management personnel [1][2][3]. Summary by Sections General Provisions - The guidelines aim to enhance the governance structure of the company in accordance with relevant laws and regulations [1]. Qualifications and Appointment Procedures for the General Manager - The General Manager must possess extensive knowledge in economics and management, practical experience in enterprise operations, and a strong sense of mission and integrity [2]. - The appointment of the General Manager is proposed by the Chairman and approved by the Board of Directors, while other senior management is nominated by the General Manager [2]. Powers and Responsibilities of the General Manager - The General Manager is responsible for daily operations, implementing board resolutions, and managing the company's internal structure and regulations [3][4]. - The General Manager must act with integrity and diligence, comply with laws and regulations, and report regularly to the Board of Directors [3][4]. Responsibilities of Other Senior Management - The Deputy General Manager assists the General Manager and may act on their behalf, while the Chief Financial Officer oversees financial management and compliance with accounting standards [5][6]. Meeting and Reporting Procedures - The company holds regular meetings led by the General Manager to discuss significant operational decisions and ensure informed decision-making [6][7]. - The General Manager is required to report on the company's long-term development plans and operational issues to the Board [7]. Evaluation and Rewards of the General Manager - The General Manager's performance is assessed based on specific indicators set by the Board, including contract execution and financial performance [8]. - Outstanding performance may result in rewards such as cash or other forms of recognition, while failures may lead to penalties or dismissal [8][9].