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].

Core Viewpoint - Suzhou Jinfu Technology Co., Ltd. plans to invest approximately 1.014 billion yuan in a new materials production base in Shanghai, focusing on the transition to consumer electronics and new energy sectors [1][2] Group 1: Investment and Project Details - The project, named "JF New Materials Phase I Eastern Production Base," will cover an area of about 70 acres and will include production lines for fluorine-free adhesives and thermal management cooling liquids [1] - The funding for the project will come from self-raised funds and bank loans [1] - The project aims to achieve an annual output value of no less than 8 million yuan per acre starting from the year it reaches production [2] Group 2: Strategic Importance and Market Position - The investment aligns with the company's strategic development plan to enhance its competitiveness in the new materials sector, particularly in thermal management materials, high-end bonding materials, and electrochemical materials [1] - The project is expected to leverage the industrial cluster effect of the Carbon Valley Green Bay Industrial Park, reducing collaboration costs and benefiting from regional policies [2] Group 3: Performance Expectations and Challenges - The company has set a tax contribution target of no less than 9.1 million yuan during the first assessment period from 2028 to 2030, with subsequent periods requiring annual contributions of at least 5.6 million yuan [2] - The company faces challenges in achieving rapid product yield improvement and customer validation post-production, as well as competition in the market for thermal management cooling liquids and fluorine-free adhesives [2]

Group 1 - XGIMI Technology is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [3] - Guizhou Moutai has repurchased a total of 3.4517 million shares at a cost of 5.301 billion yuan [6] - Ningde Times has repurchased 6.641 million shares with a total transaction amount of 1.551 billion yuan [9] Group 2 - *ST Huahong's controlling shareholder is planning a change of control, leading to a stock suspension starting August 5 [5] - China Shipbuilding will suspend trading from August 13 to facilitate the implementation of dissenting shareholders' acquisition rights [7][8] - Leshan Electric will implement a low valley electricity price policy for residential use starting September 1, 2025, which is expected to reduce revenue by approximately 16.6 million yuan [4] Group 3 - Tenda Construction has won a bid for a new primary school project valued at 118 million yuan [2] - Jinfeng Technology plans to invest approximately 1.0137 billion yuan in the construction of a new materials production base [9] - High德 Infrared has signed a product order contract worth 307 million yuan [10]

Suspension and Resumption of Trading - Shenzhou New Materials has resumed trading after the completion of verification [1] - *ST Huarong is suspended due to significant matters being planned by its controlling shareholder, which may lead to a change in control [1] - Sanchao New Materials has resumed trading following a change in its controlling shareholder to Boda New Energy's parent company [1] - China Shipbuilding Industry Corporation is suspended as it will submit a voluntary delisting application after implementing cash options for dissenting shareholders [1] Mergers and Acquisitions - Lvtong Technology plans to acquire 51% of Damo Semiconductor for 530 million yuan, which is expected to support its strategic transformation and industrial upgrade [2] Investment Cooperation and Operational Status - Jinfeng Technology plans to invest approximately 1.0137 billion yuan in the "JF New Materials Phase I Eastern Production Base" project in Shanghai [3] - Ruikeda has begun small-scale supply of products for humanoid robots [4] - Gaode Infrared signed contracts worth 307 million yuan for a complete equipment system and thermal imaging products, accounting for 11.46% of its audited revenue for 2024 [4] - Shanghai Xiba plans to establish a joint venture with Yoyan Rare Earth with a registered capital of 200 million yuan to promote lithium sulfide business [4] - Qiaoyuan Co. intends to invest 302 million yuan in a special gas production base for electronic and medical applications in Chengdu [4] Performance Changes - Haowei Group expects a net profit of 1.906 billion to 2.046 billion yuan for the first half of the year, representing a year-on-year increase of 39.43% to 49.67% [5]

证券日报网讯 8月4日晚间，锦富技术发布公告称，公司第六届董事会第二十二次（临时）会议审议通 过了《关于延长募集资金投资项目实施期限的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 8月4日晚间，锦富技术发布公告称，公司第六届监事会第十九次（临时）会议审议通过 了《关于延长募集资金投资项目实施期限的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The company, Jinfu Technology, has approved an investment agreement for the construction of the "JF New Materials Phase I Eastern Production Base" project in Shanghai's Carbon Valley Green Bay Industrial Park [1][2] - The total investment for the project is 1.014 billion yuan, with the land area approximately 70 acres, currently vacant [2] - The project aims to achieve an annual output value of no less than 800,000 yuan per acre starting from the project's peak year in 2030, with tax payments to be made to the local tax authority [3] Group 2 - Jinfu Technology is focusing on transforming its main business towards the consumer electronics and new energy sectors, particularly in high-performance materials [4] - The investment agreement is part of the company's strategic development plan to expand production capacity and accelerate its transition into the new materials field [4]

2025年8月4日，锦富技术(300128.SZ)公告称，公司全资子公司上海金锦富新材料科技有限公司（简 称"金锦富"）拟与上海金山第二工业区投资有限公司（简称"金山二工投资公司"）签订《项目投资协议 书》，金锦富拟在上海金山区碳谷绿湾产业园投建"JF新材料一期东部生产基地"项目，项目计划投资总 额约10.137亿元。 公告指出，公司初步计划在该项目生产区域内投建无氟胶、电子粘结剂、热管理冷却液等新材料生产线 及配套设施。 ...

Core Viewpoint - The company Jinfu Technology (300128.SZ) has announced a postponement of its graphene heat dissipation film project, extending the expected operational date from November 2025 to May 2027 to ensure the rights and interests of the company and its shareholders [1] Summary by Relevant Sections - Project Delay - The graphene heat dissipation film project will now be operational by May 2027 instead of the previously scheduled November 2025 [1] - Investment Purpose and Scale - The investment purpose and scale of the project will remain unchanged despite the delay [1] - Market Demand Consideration - The decision to postpone is based on the actual construction progress of the project and the current market demand situation [1]