成都运达科技股份有限公司 第一章 总则 第一条 为进一步规范成都运达科技股份有限公司（以下简称"公司"）内幕 信息管理行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、公正 原则，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信 息披露管理办法》《深圳证券交易所创业板股票上市规则》《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》《深圳证券交易所上市公司 自律监管指引第 5 号——信息披露事务管理》等有关法律法规及《公司章程》的 有关规定，特制订本制度。 第二条 内幕信息的管理工作由董事会负责，董事会应当保证内幕信息知情 人档案真实、准确和完整，董事长为主要责任人，董事会秘书负责办理公司内幕 信息知情人的登记入档和报送事宜。 第三条 未经董事会批准同意，公司任何部门和个人不得向外界泄露、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、软（磁） 盘、录音（像）带、光盘、其他储存介质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（并视重要程度报董事会审核）后，方可对外报道、传 送。 第四条 公司董事、高级管理人员和公司各部门、各控股 ...

Core Viewpoint - The document outlines the procedures and requirements for Chengdu Yunda Technology Co., Ltd. in selecting and appointing accounting firms, emphasizing the importance of maintaining shareholder interests and ensuring high-quality financial information [1][2][3]. Group 1: General Provisions - The company establishes a system for the selection and appointment of accounting firms to ensure compliance with relevant laws and regulations [1]. - The selection process must be approved by the audit committee, the board of directors, and ultimately decided by the shareholders [1][2]. - The controlling shareholders and actual controllers are prohibited from interfering in the selection process [1]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess independent legal status and necessary qualifications as per regulatory requirements [2]. - Firms must have a solid organizational structure, internal management systems, and a good reputation for audit quality [2][3]. - The audit team must not have faced administrative penalties for violations in the past three years [2]. Group 3: Selection Procedures - The audit committee is responsible for overseeing the selection of accounting firms and must establish policies and procedures for this process [2][3]. - The selection must be conducted through competitive negotiations, public bidding, or other fair methods [3]. - The evaluation criteria for selecting firms include audit fees, qualifications, quality management, and risk management capabilities [4]. Group 4: Audit Fees - The company should not set a maximum limit on audit fees unless justified in the selection documents [5]. - Audit fees can be adjusted based on factors like consumer price index changes and business complexity [5]. - If audit fees decrease by 20% or more compared to the previous year, the company must disclose the reasons and details in its information disclosure documents [5]. Group 5: Supervision and Penalties - The audit committee must supervise the selection process and ensure compliance with laws and regulations [6][7]. - If violations occur, the audit committee must report to the board and may recommend penalties for responsible individuals [7][8]. - Serious violations by accounting firms can lead to their disqualification from future selections [8].

General Provisions - The company establishes a system to manage the shares held by its directors and senior management, based on relevant laws and regulations [1][2] - This system applies to all shares held by directors and senior management, whether registered in their name or held through others [1] Restrictions on Share Trading - Directors and senior management are prohibited from transferring shares under certain conditions, such as within six months after leaving the company or during investigations related to securities violations [4][5] - During their tenure and for six months after, the annual transfer of shares by directors and senior management cannot exceed 25% of their total holdings, with exceptions for specific circumstances [2][3] Insider Trading Regulations - Directors and senior management must comply with laws prohibiting insider trading and must ensure that their immediate family members do not engage in such activities [5][6] - Violations of trading regulations will result in the company reclaiming any profits made from such trades [4] Information Reporting and Disclosure - The company secretary is responsible for managing the shareholdings of directors and senior management, including quarterly checks on their trading activities [6][7] - Directors and senior management must notify the company secretary of their trading plans in writing before executing any trades [6][7] Shareholding Changes Reporting - Any changes in shareholdings must be reported to the company within two trading days, and the company must disclose this information on the designated website [8][9] - If shares are disposed of due to judicial enforcement or other specific reasons, different reporting requirements apply [9][10] Violations and Penalties - Any violations of share transfer regulations by directors and senior management will result in penalties from the securities regulatory authorities, depending on the severity of the violation [10][11]

成都运达科技股份有限公司 第一章 总则 第一条 为规范成都运达科技股份有限公司（以下简称"公司" ）内部审计工作，加强公 司经营管理，提高内部审计工作质量，保护投资者合法权益，根据《中华人民共和国审计法》 《审计署关于内部审计工作的规定》 《深圳证券交易所创业板股票上市规则》 第二条 本制度所称内部审计，是指由公司内部审计部门及内部审计人员，对公司及所 属各内部机构、子公司等单位的财务信息、业务活动、内部控制、风险管理，实施独立、客 观的监督、检查、评价，以促进公司完善治理，增加公司价值，实现经营目标的活动。 第三条 本制度适用于公司及各内部机构、控股子公司等单位的内部审计工作。 第二章 内部审计部门和审计人员 第四条 公司的内部审计部门为内审部，负责公司内部审计工作的组织与实施，对董事 会负责，向董事会下设的审计委员会报告工作。 内审部在监督检查过程中，接受审计委员会的监督指导。内审部发现相关重大问题或者 线索，应当立即向审计委员会报告。同时，审计委员会参与对内审部负责人的考核。 公司应为内审部依法依规履行职责、开展内部审计工作提供经费保障和各项安全保护措 施。 《深圳证券交易 所上市公司自律监管指引第 2 ...

Core Points - The article outlines the regulations and principles governing related party transactions for Chengdu Yunda Technology Co., Ltd, aiming to protect minority shareholders and ensure fairness in transactions [1][3][11] Group 1: Related Parties and Transactions - Related parties include both legal entities and natural persons that have significant control or ownership over the company, specifically those holding more than 5% of shares [2][4] - Related party transactions encompass various activities such as asset purchases, financial assistance, and management contracts, which involve the transfer of resources or obligations between the company and its related parties [6][7] Group 2: Principles of Related Party Transactions - Related party transactions must adhere to principles of honesty, voluntary agreement, and fairness, ensuring that pricing is in line with market standards [3][5] - The company is required to disclose the pricing basis for related party transactions and may need to hire independent evaluators for assessment [3][4] Group 3: Decision-Making and Approval Process - Transactions exceeding certain thresholds, such as 5% of net assets, require board approval and must be submitted to the shareholders' meeting for further approval [8][9] - The company must follow a structured decision-making process, including proposals from relevant departments and approval from independent directors [12][13] Group 4: Disclosure Requirements - The company must disclose details of related party transactions, including transaction summaries, pricing policies, and the impact on the company [18][19] - Annual and semi-annual reports should categorize and summarize daily related party transactions, ensuring transparency [7][18]

第一章 总则 成都运达科技股份有限公司 第一条 为保护投资者的合法权益，规范公司对外担保行为，有效防范公 司对外担保风险，根据《中华人民共和国公司法》、《中华人民共和国担保法》、 《上市公司监管指引第 8 号--上市公司资金往来、对外担保的监管要求》、《深 圳证券交易所创业板股票上市规则》等法律、法规、规范性文件以及《成都运达 科技股份有限公司章程》（以下简称《公司章程》）的规定，结合公司实际情况， 制定本制度。 第二条 本制度所称对外担保，是指公司为他人，包括公司对控股子公司 提供的保证、抵押或质押及其他方式的担保。本制度所称"公司及公司控股子公 司的对外担保总额"，是指包括公司对控股子公司担保在内的公司对外担保总额 与公司控股子公司对外担保总额之和。具体种类包括但不限于借款担保、银行承 兑汇票保证及商业承兑汇票保证等。 第二章 被担保对象的审查 第四条 公司可以为具有独立法人资格并具有以下条件之一的单位或个人 提供担保： （一）因公司业务需要的互保单位或个人； （二）与公司具有重要业务关系的单位或个人； （三）公司控股子公司及其他有控制关系的单位或个人。 以上单位或个人必须同时具有较强的偿债能力，并符合本 ...

Core Points - The document outlines the rules for the board of directors of Chengdu Yunda Technology Co., Ltd, aiming to standardize meeting procedures and decision-making processes [1][2][28] - The board is required to hold at least two regular meetings annually, with provisions for temporary meetings under specific circumstances [3][4][5] Group 1: Meeting Procedures - The board office is responsible for handling daily affairs and must consult all directors before forming meeting proposals [1][2] - Regular meetings require a ten-day notice, while temporary meetings require a three-day notice, with provisions for urgent meetings [8][9] - Meetings must have a quorum of more than half of the directors present to be valid [11][12] Group 2: Proposal and Voting - Proposals must fall within the board's authority as defined in the company’s articles of association, and relevant materials must be submitted [2][3] - Voting is conducted by written ballot, with options for approval, disapproval, or abstention [17][18] - Decisions require a majority vote from the directors present, with specific rules for abstentions and conflicts of interest [19][20][21] Group 3: Documentation and Record Keeping - Meeting records must include details such as attendees, proposals discussed, and voting results, and must be signed by participants [10][11] - The board secretary is responsible for maintaining meeting archives for a minimum of ten years [27]

成都运达科技股份有限公司 第二章 人员组成 （二○二五年七月七日公司第五届董事会第十九次会议审议通过） 第一章 总则 第一条 为进一步建立健全公司非独立董事及高级管理人员的考核和薪酬管 理制度，完善公司治理结构，根据《中华人民共和国公司法》《中华人民共和国 证券法》《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 所创业板股票上市规则》《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》《成都运达科技股份有限公司章程》（以下简称《公司 章程》）及其他有关规定，公司特设立董事会薪酬与考核委员会，并制定本制度。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定公 司董事（非独立董事）及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（非独立董事）及高级管理人员的薪酬政策与方案等事宜，对董事会负 责。 第三条 本制度所称非独立董事是指在公司支取薪酬的，非担任独立董事职 务的董事，高级管理人员根据《公司章程》确定。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一以上提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任 ...

证券代码：300440 证券简称：运达科技 公告编号：2025-039 成都运达科技股份有限公司 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。 一、召开会议的基本情况 九次会议审议通过了《关于召开公司2025年第一次临时股东大会的议案》。 部门规章、规范性文件、深交所业务规则和公司章程等的相关规定。 （1） 现场会议召开时间为：2025年7月23日 14:00 （2） 网络投票时间为：2025年7月23日，其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2025年7月23日9:15—9:25，9:30—11:30和 月23日9:15-15:00。 开。 （1） 现场投票：股东本人出席现场会议或通过书面授权委托他人出席现场 会议； （2） 网络投票：本次股东大会将通过深圳证券交易所交易系统和互联网投 票系统向公司股东提供网络形式的投票平台，公司股东可以在上述网络投票时间 内通过上述系统行使表决权。公司股东只能选择现场投票和网络投票中的一种表 决方式，表决结果以第一次有效投票结果为准。 （1）在股权登记日持有公司已发行有表决权股份的股东或其代理人； ...

Group 1 - The board of directors of Chengdu Yunda Technology Co., Ltd. held its 19th meeting of the 5th board on July 2, 2025, to discuss and approve several proposals [1][2] - All proposals were passed with a unanimous vote of 7 in favor, 0 against, and 0 abstentions, indicating strong support from the board members [1][2] - The company plans to revise its Articles of Association and related rules to enhance internal management mechanisms in accordance with the latest legal regulations [2][3] Group 2 - The company will convene its first extraordinary general meeting of shareholders on July 23, 2025, to review the approved proposals from the board meeting [3][4] - The full text of the revised Articles of Association and governance rules will be disclosed on the company's official information platform [2][4]