依米康科技集团股份有限公司监事会 关于公司 2025 年度向特定对象发行 A 股股票相关事项的 书面审核意见 根据《 中华人民共和国公司法》（以下称"《 公司法》"）、 中华人民共和国证 券法》（以下称"《 证券法》"）、 上市公司证券发行注册管理办法》（以下称"《 注 册管理办法》"）等相关法律、法规及规范性文件及《 公司章程》的规定，依米康 科技集团股份有限公司（以下称"公司"）监事会在全面了解和审核公司 2025 年 度向特定对象发行股票《（以下称"本次发行"）的相关文件后，发表书面审核意见 如下： 股票完成后，公司净资产规模将有一定幅度的提高，公司整体财务状况将进一步 优化，公司资本实力将得到进一步增强，符合公司及全体股东利益。 6、公司最近五个会计年度内不存在通过增发《（包括重大资产重组配套融资）、 配股、发行可转换公司债券等方式募集资金的情形。公司前次募集资金到账时间 距今已超过五个会计年度。因此，公司本次发行无需编制前次募集资金使用情况 的报告，也无需聘请会计师事务所就前次募集资金使用情况出具鉴证报告。 7、公司为本次发行募集资金设立专项账户，实行专户专储管理，用于本次 发行募集资金的专项存储和 ...

证券代码：300249 证券简称：依米康 公告编号：2025-045 依米康科技集团股份有限公司 依米康科技集团股份有限公司董事会 2025 年 5 月 30 日 1 关于适时召开股东大会的公告 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。 依米康科技集团股份有限公司（以下简称"公司"）根据相关法律法规和《公 司章程》的有关规定，于 2025 年 5 月 29 日召开第五届董事会第三十四次会议， 审议通过了《关于适时召开股东大会的议案》。根据相关法律法规及《公司章程》 的有关规定，本次提交董事会审议的关于向特定对象发行 A 股股票的相关事宜 需提交股东大会审议。鉴于公司本次向特定对象发行 A 股股票事项正在推进中， 公司董事会授权董事长择机确定临时股东大会的召开时间、股权登记日等具体事 项。公司将按照《公司法》《公司章程》等相关规定适时向股东发出召开股东大 会的通知，审议本次向特定对象发行 A 股股票相关的议案。 特此公告。 ...

证券代码：300249 证券简称：依米康 依米康科技集团股份有限公司 2025 年度向特定对象发行 A 股股票 募集资金使用可行性分析报告 2025 年 5 月 依米康科技集团股份有限公司 2025 年度向特定对象发行 A 股股票募集资金使用可行性分析报告 一、本次募集资金的使用计划 本次向特定对象发行的募集资金总额不超过 31,121.92 万元（含本数），扣 除发行费用后的募集资金净额用于投资以下项目： 在本次发行募集资金到位前，公司将根据募集资金投资项目的实际情况，以 自有资金、自筹资金等方式先行投入，并在募集资金到位后予以置换。募集资金 到位后，若扣除发行费用后的实际募集资金净额少于拟投入募集资金总额，在本 次发行募集资金投资项目范围内，公司将根据实际募集资金数额，按照项目的轻 重缓急等情况，调整并最终决定募集资金的具体投资项目、顺序及各项目的具体 投资额，募集资金不足部分由公司自筹解决。 二、本次募集资金投资项目的基本情况及必要性、可行性分析 （一）算力基础设施温控产品建设项目 单位：万元 序号 项目名称 实施主体 项目投资 总额 拟使用募 集资金 1 算力基础设施温控产品建设项目 依米康 19,3 ...

证券代码：300249 证券简称：依米康 依米康科技集团股份有限公司 2025 年度向特定对象发行 A 股股票方案 论证分析报告 本报告中如无特别说明，相关用语具有与《依米康科技集团股份有限公司 2025 年度向特定对象发行 A 股股票预案》中的释义相同的含义。 一、本次向特定对象发行股票的背景和目的 （一）本次向特定对象发行的背景 1、国家政策大力支持产业链发展 二零二五年五月 依米康科技集团股份有限公司 论证分析报告 依米康科技集团股份有限公司 2025 年度向特定对象发行股票方案的论证分析报告 依米康科技集团股份有限公司（以下简称"公司"、"依米康"）为在深圳证 券交易所创业板上市的公司。为满足公司业务发展的资金需求，增强公司资本实 力，提升盈利能力和市场竞争力，根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《公司章程》、《上市公司证券发行注册管理办法》（以下简称"《注 册管理办法》"）等有关法律、法规和规范性文件的规定，公司拟实施 2025 年度 向特定对象发行股票（以下简称"本次发行"）。本次发行的股票数量不超过 132,146,398 股（含本数），募集资金总额不超过 31,121.9 ...

依米康科技集团股份有限公司 董事会议事规则 第二条 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书或者证券事务代表兼任董事会办公室负责人，保管董事会印章。 第三条 公司董事会设立审计委员会、薪酬与考核委员会、提名委员会和战 略委员会四个专门委员会。专门委员会对董事会负责，依照《公司章程》和董事 会授权履行职责，提案应当提交董事会审议决定。专门委员会成员全部由董事组 成，其中审计委员会、提名委员会、薪酬与考核委员会中独立董事过半数并担任 召集人，审计委员会的召集人为独立董事中会计专业人士。审计委员会成员应当 为不在公司担任高级管理人员的董事。董事会负责制定专门委员会工作规程，规 范专门委员会的运作。 第二章 董事会提案 第四条 董事会会议分为定期会议和临时会议。董事会每年应当至少在上下 第五条 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求 各董事的意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第六条 有下列情形之一的，董事会应当召开临时会议： （一）代表 1/10 以上表决权的股东提议时； （七）法律、法规、规范性文件及《公司 ...

Core Points - The company has established an Audit Committee to enhance decision-making, internal control mechanisms, and governance structure [1][2] - The Audit Committee consists of three members, with a majority being independent directors, and is responsible for supervising both internal and external audits [2][4] - The committee's main responsibilities include evaluating financial reports, overseeing internal controls, and coordinating with external auditors [4][5] Composition - The Audit Committee is composed of three members, including a majority of independent directors, with a professional accountant serving as the chairperson [2][3] - Members are nominated by the chairman or a majority of independent directors and elected by the board [2][3] Responsibilities - The Audit Committee supervises external audit work, proposes the hiring or replacement of external auditors, and evaluates internal audit functions [4][5] - It reviews financial reports for accuracy and completeness, focusing on potential fraud or significant misstatements [5][8] - The committee is tasked with ensuring that the company maintains effective internal controls and complies with relevant regulations [4][6] Internal Audit - The company has established an internal audit department that reports directly to the Audit Committee [6][8] - The internal audit department is responsible for assessing the effectiveness of internal controls and ensuring the accuracy of financial information [6][7] - Internal audits must be conducted independently, without influence from the finance department [6][7] Meeting Procedures - The Audit Committee holds regular meetings at least quarterly, with special meetings convened as necessary [10][11] - Decisions require a majority vote from members present, and members must recuse themselves from discussions where they have conflicts of interest [10][12] - Meeting records must be accurately maintained and stored for ten years [12][13]

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and is registered in Chengdu, Sichuan Province [2][3] - The registered capital of the company is RMB 440,487,994, and it has been publicly listed on the Shenzhen Stock Exchange since August 3, 2011 [3][4] - The company's business scope includes cloud computing equipment manufacturing, sales, and various technical services [4][5] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4] - The company has a permanent existence as a joint-stock limited company [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares [3][4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 440,487,994, all of which are ordinary shares [5][6] - The company can increase its capital through various legal means, including issuing new shares [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16][40] - The company has provisions for shareholders to initiate lawsuits against the company or its directors if their rights are violated [11][14] Corporate Governance - The company is required to hold annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [51][52] - The board of directors is responsible for managing the company and must report to the shareholders at the annual meeting [77] - The company must disclose significant transactions and ensure compliance with legal and regulatory requirements [18][19]

Core Points - The Nomination Committee of Yimikang Technology Group Co., Ltd. has reviewed the qualifications of independent director candidates for the sixth board of directors [1][2] - The candidates, Ms. Jiang Yumei and Mr. Zhao Mingchuan, meet the independence and qualification requirements as per relevant laws and regulations [1][2] - The committee unanimously agrees to nominate the candidates for the independent director positions and will submit this proposal to the board for review [2] Summary by Sections - **Independent Director Qualifications** - The candidates possess the necessary experience and business capabilities to fulfill the role of independent directors [2] - There are no legal or regulatory disqualifications preventing them from serving as independent directors [2] - The candidates have not been subject to any penalties or sanctions from the China Securities Regulatory Commission or the Shenzhen Stock Exchange [2] - **Nomination Committee's Conclusion** - The Nomination Committee unanimously supports the nomination of Ms. Jiang Yumei and Mr. Zhao Mingchuan as independent director candidates for the sixth board of directors [2]

证券代码：300249 证券简称：依米康 公告编号：2025-037 依米康科技集团股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 依米康科技集团股份有限公司（以下简称"公司"）第五届董事会第三十三 次会议于 2025 年 5 月 19 日召开，会议决定于 2025 年 6 月 5 日（星期四）召开 公司 2025 年第一次临时股东大会，本次股东大会将采用股东现场投票与网络投 票相结合的方式进行，现将本次股东大会的有关事项通知如下： 一、召开会议基本情况 （一）股东大会届次：2025 年第一次临时股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：公司第五届董事会第三十三次会议审议通 过《关于召开 2025 年第一次临时股东大会的议案》，本次会议的召集程序符合 有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 （四）会议召开时间 1、现场会议时间为：2025 年 6 月 5 日（星期四）下午 14:00 2、网络投票时间为：2025 年 6 月 5 日。其中： （1）通过 ...

Core Viewpoint - The company held its 33rd meeting of the fifth board of directors on May 19, 2025, to discuss the election of the sixth board of directors and related matters [1][2]. Group 1: Board of Directors Election - The board approved the nomination of Zhang Wan and Sun Jingjing as non-independent director candidates for the sixth board, with a term of three years starting from the shareholders' meeting approval [1][2]. - The voting results for the non-independent director candidates were unanimous, with 5 votes in favor and 0 against, representing 100% of the valid votes [2][3]. - The independent director candidates nominated are Jiang Yumei and Zhao Mingchuan, who have obtained independent director qualification certificates [1][4]. Group 2: Amendments to Company Regulations - The board approved amendments to the company's articles of association to enhance governance structure, including changes to terminology and the addition of new sections regarding shareholders and independent directors [4][5]. - The voting results for the amendments to the articles of association were also unanimous, with 5 votes in favor and 0 against, representing 100% of the valid votes [5][6]. Group 3: Upcoming Shareholders' Meeting - The company plans to hold its first extraordinary shareholders' meeting on June 4, 2025, to review the board election and amendments to the articles of association [6][8]. - The voting results for convening the shareholders' meeting were unanimous, with 5 votes in favor and 0 against, representing 100% of the valid votes [6][7].