湖北久之洋红外系统股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为进一步规范湖北久之洋红外系统股份有限公 司（以下简称"公司"）董事会秘书的选任、履职等相关工 作，促使董事会秘书更好地履行职责，根据《中华人民共和 国公司法》（以下简称"《公司法》"）《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》等有关法律、法 规以及《湖北久之洋红外系统股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，制定本制度。 第二条 公司设董事会秘书一名，负责公司股东会和董 事会会议的筹备、文件保管以及公司股东资料管理、办理信 息披露事务等事宜。 董事会秘书为公司的高级管理人员，对公司和董事会负 责，是公司与深圳证券交易所等监管部门之间的指定联络人。 公司设立董事会办公室，协助董事会秘书履行职责。 第三条 董事会秘书应当遵守法律、行政法规、部门规 章及《公司章程》的有关规定，承担高级管理人员的有关法 律责任，对公司负有忠实和勤勉义务，不得利用职权为自己 或他人谋取利益。 第二章 董事会秘书的聘任、解聘及任职资格 1 第四条 董事会秘书由董事长提名，经董 ...

湖北久之洋红外系统股份有限公司 累积投票制实施细则 第一章 总则 第一条 为了进一步完善湖北久之洋红外系统股份有限 公司（以下简称"公司"）的治理，规范公司董事的选举， 保证所有股东充分行使权利，维护中小股东利益，根据《中 华人民共和国公司法》《上市公司治理准则》《深圳证券交易 所创业板股票上市规则》《上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》《湖北久之洋红外系统股份 有限公司章程》（以下简称"《公司章程》"）及其他有关规定， 特制定本细则。 第二条 公司股东会在董事选举时实行累积投票制，选举 一名董事的情形除外。股东会选举董事时，独立董事和非独 立董事的表决应当分别进行。 第三条 本实施细则所称累积投票制，是指公司股东会在 选举董事时采用的一种投票方式，即公司股东会选举董事时， 有表决权的每一股股份拥有与应选董事人数相同的表决权， 股东拥有的表决权可以集中使用。 第四条 本实施细则所称的"董事"包括独立董事和非独 立董事。由职工代表担任的董事由公司职工民主选举产生或 更换，不适用于本实施细则的相关规定。 第五条 股东会选举产生的董事人数及结构应符合《公司 章程》的规定。 1 第六条 公司通 ...

湖北久之洋红外系统股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范湖北久之洋红外系统股份有限公司（以下简 称"公司"）的内幕信息管理，加强内幕信息保密工作，维护信 息披露的公平原则，保护广大投资者的合法权益，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》《上市公司信 息披露管理办法》《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、规范性文件的 规定及《湖北久之洋红外系统股份有限公司章程》（以下简称 "《公司章程》"），制定本制度。 第二条 公司董事会是内幕信息的管理机构，应当按照本制 度以及深圳证券交易所相关规则要求及时登记和报送内幕信息 知情人档案，并保证内幕信息知情人档案真实、准确和完整。 董事长为主要负责人，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。 公司各部门、分公司负责人、公司各控股子公司的负责人、 公司能够实施重大影响的参股公司负责 ...

第一条 为进一步完善湖北久之洋红外系统股份有限公 司（以下简称"公司"）治理结构，明确公司经理层的职责 和权限，规范经理层内部机构及运作程序，保证总经理及其 他高级管理人员充分履行职责，促进公司生产经营管理的制 度化和规范化，公司依据《中华人民共和国公司法》《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》等法 律、行政法规、规范性文件及《湖北久之洋红外系统股份有 限公司章程》（以下简称"《公司章程》"）的相关规定， 特制定本细则。 第二条 总经理对董事会负责，组织实施董事会决议， 主持公司日常经营管理工作。 第三条 本细则所适用人员范围为总经理、副总经理、 董事会秘书、财务总监、总法律顾问等《公司章程》规定的 高级管理人员。董事会秘书的工作制度由公司另行规定。公 司下属全资、控股企业可参照本细则执行。 第四条 总经理等高级管理人员应当严格按照法律、行 政法规、规范性文件和《公司章程》，在《公司章程》、股 东会或者董事会授权范围内，忠实、勤勉、谨慎履职，并严 湖北久之洋红外系统股份有限公司 总经理工作细则 第一章 总则 1 格履行其作出的各项承诺，切 ...

第四条 本规定所称利益相关方，是指其利益可能受 到公司决策或经营活动影响的组织或个人，包括股东（投 资者）、公司管理层、员工、客户、合作伙伴、供应商、 社区组织和相关政府部门、监管机构、非政府组织、媒体 及公众等。 第三章 ESG 工作的理念与目标 第五条 公司积极贯彻创新、协调、绿色、开放、共 享的新发展理念，把新发展理念融入经营发展的各领域和 全过程，通过在安全生产、科技创新、公司治理、人才培 养等方面的努力和实践，推动产业高质量发展，在为社会 贡献力量的同时实现环境友好建设。 湖北久之洋红外系统股份有限公司 环境、社会和公司治理（ESG）工作 管理规定 第一章 总则 第一条 为适应湖北久之洋红外系统股份有限公司 （以下简称"公司"）战略发展需要，积极践行企业社会 责任，提升公司在环境、社会和公司治理（以下简称 "ESG"）方面的风险控制能力和价值创造能力，根据《中 华人民共和国公司法》《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》等法律法规、规范性文件及《湖北久之洋红外 系统股份有限公司信息披露管理制度》等相关规定，结合 公司实际情况，制定本规定。 第 ...

（四）经济性原则。风险管理应当考虑管理成本和风险 成本的匹配，做好成本与预期效益的权衡，以合理的成本降 低风险，实现风险管理目标。 湖北久之洋红外系统股份有限公司 风险管理规定 第一章 总则 第一条 为加强湖北久之洋红外系统股份有限公司（以 下简称"公司"）防范化解重大风险的能力，提高风险管理 水平，促进管理能力提升，保障公司高质量发展，根据《中 央企业全面风险管理指引》（国资发改革〔2006〕108 号）、 《关于加强中央企业内部控制体系建设与监督工作的实施 意见》（国资发监督规〔2019〕101 号）《中国船舶集团有限 公司风险管理办法》（中船政法〔2021〕45 号））等上级单位 风险管理规范性文件要求，结合公司实际，制定本规定。 第二条 本规定属于公司级基本制度,适用于公司及控 股子公司的风险管理工作。 第三条 公司开展风险管理应当遵循全面性、系统性、 重要性、经济性、制衡性原则： （一）全面性原则。风险管理应当贯穿决策、执行、监 督和反馈等各个环节，覆盖公司及控股子公司的各种业务和 事项，确保无风险管理漏洞。 （二）系统性原则。风险管理应考虑风险因素之间的相 关性及相互影响，不能孤立地看待风险发生的 ...

[Section I Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, and the company plans no cash dividends, bonus shares, or capital reserve conversions - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the report content[3](index=3&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This report's clear table of contents covers eight main chapters, including company profile, financial indicators, management discussion and analysis, corporate governance, significant matters, share changes, bond information, and financial reports - The report comprises eight main chapters, covering various aspects of the company's operations and financials[6](index=6&type=chunk) [Reference Documents](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) Reference documents include financial statements signed by the legal representative and accounting officer, original copies of all publicly disclosed company documents and announcements on the CSRC-designated website, and the original semi-annual report signed by the legal representative, along with other relevant materials - Reference documents include signed and sealed financial statements, original publicly disclosed documents, the original semi-annual report, and other relevant materials[8](index=8&type=chunk)[9](index=9&type=chunk)[10](index=10&type=chunk)[11](index=11&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines key terms used in the report, including company name, controlling shareholder, regulatory bodies, currency units, technical concepts of main products like infrared thermal imagers, laser rangefinders, optical star trackers, and the reporting period - Basic information such as the company, controlling shareholder, regulatory bodies, currency units, and reporting period are defined[12](index=12&type=chunk) - Technical principles of core products like infrared thermal imagers, laser rangefinders, and optical star trackers are explained[12](index=12&type=chunk) [Section II Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [1. Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) The company's stock abbreviation is 'Jiuzhiyang', stock code 300516, listed on the Shenzhen Stock Exchange, with Guo Liangxian as its legal representative - Company stock abbreviation: **Jiuzhiyang**, stock code: **300516**[14](index=14&type=chunk) - The company is listed on the Shenzhen Stock Exchange, with Guo Liangxian as its legal representative[14](index=14&type=chunk) [2. Contact Person and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Wu Changren, and Securities Affairs Representative is Yang An, both located at No. 9 Mingze Street, Miaoshan Development Zone, Jiangxia District, Wuhan, with telephone number 027-59601200 - Board Secretary: Wu Changren, Securities Affairs Representative: Yang An[15](index=15&type=chunk) - Company contact number: **027-59601200**, email: **market@hbjir.com**[15](index=15&type=chunk) [3. Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the company's contact information, information disclosure and placement locations, or registration status, with details available in the 2024 annual report - The company's registered address, office address, website, and email address remained unchanged during the reporting period[16](index=16&type=chunk) - Information disclosure and placement locations remained unchanged during the reporting period[17](index=17&type=chunk) - The company's registration status remained unchanged during the reporting period[18](index=18&type=chunk) [4. Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the current reporting period, the company's operating revenue increased by **7.58%** year-on-year, but net profit attributable to shareholders decreased by **43.74%**, and net profit after non-recurring gains and losses decreased by **49.19%**; net cash flow from operating activities increased by **30.33%**, total assets grew by **4.88%**, and net assets attributable to shareholders slightly decreased by **0.11%** Key Accounting Data and Financial Indicators (Consolidated Statements) | Indicator | Current Period (CNY) | Prior Period (CNY) | YoY Change | Period-End (CNY) | Prior Year-End (CNY) | Period-End vs Prior Year-End Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 197,689,359.82 | 183,752,348.88 | 7.58% | - | - | - | | Net Profit Attributable to Listed Company Shareholders | 9,430,039.48 | 16,762,523.01 | -43.74% | - | - | - | | Net Profit Attributable to Listed Company Shareholders After Non-Recurring Gains and Losses | 8,389,323.75 | 16,509,592.07 | -49.19% | - | - | - | | Net Cash Flow from Operating Activities | 161,607,697.90 | 124,001,608.93 | 30.33% | - | - | - | | Basic Earnings Per Share (CNY/share) | 0.0524 | 0.0931 | -43.72% | - | - | - | | Diluted Earnings Per Share (CNY/share) | 0.0524 | 0.0931 | -43.72% | - | - | - | | Weighted Average Return on Net Assets | 0.73% | 1.28% | -0.55% | - | - | - | | Total Assets | - | - | - | 1,791,626,484.62 | 1,708,219,024.84 | 4.88% | | Net Assets Attributable to Listed Company Shareholders | - | - | - | 1,285,983,170.24 | 1,287,420,864.44 | -0.11% | [5. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International or overseas accounting standards and Chinese accounting standards - The company had no accounting data differences under domestic and overseas accounting standards[20](index=20&type=chunk)[21](index=21&type=chunk) [6. Non-Recurring Gains and Losses and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E

Core Viewpoint - The company, Jiuzhiyang, reported a decrease in the number of shareholders and a decline in stock price, alongside mixed financial results for the first quarter of the year [2]. Group 1: Shareholder and Stock Performance - As of August 20, the number of shareholders for Jiuzhiyang was 17,296, a decrease of 1,771 shareholders compared to the previous period (August 10), representing a decline of 9.29% [2]. - The closing price of Jiuzhiyang's stock was 40.04 yuan, down 1.55%, with a cumulative decline of 8.71% since the concentration of shares began [2]. - The stock experienced 2 days of increase and 7 days of decrease during the reporting period [2]. Group 2: Financial Performance - In the first quarter, Jiuzhiyang achieved a revenue of 67.1445 million yuan, reflecting a year-on-year growth of 5.67% [2]. - The company reported a net loss of 5.9075 million yuan, a significant year-on-year decline of 238.17% [2]. - The basic earnings per share were reported at -0.0328 yuan [2].

Core Viewpoint - The China Shipbuilding sector experienced a decline of 1.32% as of the market close on August 19, with several companies within the sector, including Jiuzhiyang, China Shipbuilding Defense, and China Marine Defense, showing significant losses [1] Market Performance - The top-performing concept sectors included Reducers (+2.62%), Animal Vaccines (+2.47%), and Avian Influenza (+2.45%), while the China Shipbuilding sector was among the worst performers [1] - The China Shipbuilding sector saw a net outflow of 1.635 billion yuan from main funds, with nine stocks experiencing net outflows, and nine stocks seeing outflows exceeding 10 million yuan [1] Fund Flow Analysis - The stock with the highest net outflow was China Shipbuilding, with a net outflow of 1.266 billion yuan, followed by China Shipbuilding Defense (122 million yuan), China Power (101 million yuan), and China Marine Defense (45.73 million yuan) [1] - The detailed fund flow for the China Shipbuilding sector shows that China Shipbuilding had a price change of -0.31% and a turnover rate of 5.53%, while China Shipbuilding Defense had a price change of -2.20% and a turnover rate of 3.25% [1]

Core Viewpoint - The company, Jiuzhiyang (300516.SZ), focuses on infrared, laser, optical, and star tracking technologies, serving both military and civilian sectors [1] Group 1: Business Focus - The company's main products are integral to the military information system, addressing actual application needs [1] - Currently, there are no dedicated military AI products offered by the company [1] Group 2: Market Awareness - The company will continue to monitor technological developments and market dynamics in relevant fields [1] - The company is evaluating and seeking suitable market opportunities in the context of emerging technologies [1]