证券代码：300535 证券简称：达威股份 公告编号：2025-042 四川达威科技股份有限公司 第六届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 1、本次董事会由董事长严建林先生召集，会议通知于2025年7月28日以现 场的形式发出。 2、本次董事会于2025年7月31日在公司四楼会议室以现场会议的方式召开， 采取现场表决的方式进行表决。 3、本次会议应到董事5名，实到5名。 4、本次董事会由董事长严建林先生主持，公司全体高级管理人员列席了本 次董事会。 5、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 及《四川达威科技股份有限公司章程》的规定，表决所形成决议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于调整第六届董事会部分专门委员会委员的议案》 因栗工女士、王丽女士已离任董事职务，董事会专门委员会相关委员职务同 步离任，为保证董事会专门委员会正常有序开展工作，根据《董事会审计委员会 工作细则》、《董事会薪酬与考核委员会工作细则》、《董事会提名委员会工作 细则》的相关规 ...

四川达威科技股份有限公司（以下简称"公司"）于2025年7月31日召开的 第六届董事会第二十一次会议审议通过了《关于调整第六届董事会部分专门委员 会委员的议案》，现将具体情况公告如下： 一、调整董事会专门委员会成员 鉴于王丽女士、栗工女士已辞任公司董事及董事会专门委员会相关委员职务， 公司于2025年7月24日分别召开2025年度第一次临时股东会及职工代表大会，选 举严立虎先生、何海军先生为公司第六届董事会董事，其中何海军先生系职工代 表董事。为保证公司第六届董事会各专门委员会正常有序开展工作，根据《公司 章程》、《董事会审计委员会工作细则》、《董事会薪酬与考核委员会工作细则》、 《董事会提名委员会工作细则》的有关规定，公司董事会同意调整第六届董事会 各专门委员会委员。任期均为自本次董事会审议通过之日起至第六届董事会任期 届满之日止。 二、调整前后成员组成情况： 证券代码：300535 证券简称：达威股份 公告编号：2025-043 四川达威科技股份有限公司 关于调整第六届董事会部分专门委员会委员的公告 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。 调整前成 ...

Core Viewpoint - The company aims to strengthen its position in the leather chemical industry by focusing on international market expansion and digital transformation initiatives. Group 1: Business Strategy and Market Expansion - The company plans to deepen its core business in fine chemicals and actively expand into international markets, aspiring to become a globally recognized leather chemical enterprise [1] - In 2024, the company made significant adjustments to its business scope, including terminating investments in unrelated sectors and focusing on its core fine chemical business [1] - The company announced plans to establish subsidiaries in Singapore, Brazil, and Italy to enhance its international presence and reduce logistics costs [2] Group 2: Technological Development and Digital Transformation - The company is accelerating its development in emerging fields such as intelligent manufacturing, particularly in leather machinery and industrial equipment [3] - The company has invested approximately 440 million yuan in projects related to new materials and intelligent equipment, with significant progress already made [3] - The company is advancing its digital transformation by developing customized management systems to improve operational efficiency and product quality control [4][5] Group 3: Financial Performance - In 2024, the company achieved a revenue of 753 million yuan, representing a year-on-year growth of 3.94%, and a net profit of 31.67 million yuan, up 19.97% [5] - In the first quarter of 2025, the company reported revenues of 160 million yuan and a net profit of 5.09 million yuan, with significant increases in sales and R&D expenses [5]

Core Viewpoint - In 2024, the company aims to focus on its core chemical business after divesting from non-performing assets and cross-industry investments [2][5]. Group 1: Company Strategy - The company has terminated its investment intentions in Sichuan Yuehua New Energy Technology Co., Ltd. and paused operations in the virus in vitro diagnostic reagent sector [5]. - The company has fully transferred its stake in the underperforming subsidiary, Weiyuan Dawi Wood Industry Co., Ltd., to streamline operations [5]. - The chairman emphasized the need to expand internationally to strengthen the company's leading position in the leather chemical industry [5][6]. Group 2: Market Development - The leather industry is evolving towards green, low-carbon, functional, lightweight, fashionable, and sustainable trends, which the company aims to align with [6]. - The market for eco-friendly synthetic leather is growing steadily, with increasing consumer preference for fashionable and personalized products [6]. - The company has expanded its water-based synthetic leather division from a small team to nearly 30 members [6]. Group 3: International Expansion - The company plans to establish production bases in Brazil and Italy, as well as a sales center in Mexico to enhance its international presence [6]. - The chairman noted that major players in the leather chemical sector hold over 60% of the global market share, indicating a competitive landscape [5]. Group 4: Technological Advancement - The company is focusing on smart manufacturing, particularly in the leather machinery and industrial equipment sectors, to promote industry transformation [7]. - The first phase of the machinery equipment production line has been completed, with the second phase under construction [7]. - The company is also developing a digital logistics system to meet customer demands in logistics assembly [7]. Group 5: Talent Development - The company is committed to enhancing its talent pool as part of its strategic planning, implementing a management trainee program that has recruited nearly 100 individuals in the past two years [7].

四川达威科技股份有限公司 2025 年度第一次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决提案的情况。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： 证券代码：300535 证券简称：达威股份 公告编号：2025-041 现场会议时间：2025 年 7 月 24 日（星期四）下午 14:30； 网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 7 月 24 日即上午 9:15-9:25，上午 9:30—11:30 和下午 13:00—15:00；通过深圳证券交 易所互联网投票系统投票的时间为 2025 年 7 月 24 日 9:15-15:00 期间的任意时 间。 2、会议地点：四川省成都市高新区新园南四路 89 号达威股份办公楼 4 楼 会议室。 3、会议召开方式：采取现场会议与网络投票相结合 4、会议召集人：公司董事会 5、现场会议主持人：董事长严建林先生 6、召开情况合法、合规、合章程性说明：本次会议的召集 ...

四川省成都市锦江区东御街 18 号百扬大厦 11 楼 邮编：610000 11F,SquareOne,No.18 Dongyu St. ,Jinjiang District,Chengdu,PRC 电话/TEL：（028）87747485 传真/FAX：（028）86512848 网址/WEBSITE：www.kangdacdlawyers.com/ 北京康达（成都）律师事务所 关于四川达威科技股份有限公司 2025 年度 第一次临时股东会的 法律意见书 康达（成都）股会字【2025】第 0041 号 致：四川达威科技股份有限公司 达威股份董事会于 2025 年 7 月 9 日在巨潮资讯网（www.cninfo.com.cn）上刊登 了《四川达威科技股份有限公司关于召开 2025 年度第一次临时股东会的通知》，该 通知列明了召开本次股东会的具体时间、地点和召开方式，并说明了提交本次股东会 审议的议案共 5 项（含 7 项子议案），分别为： 1、《关于修订<公司章程>的议案》； 1 法律意见书 法律意见书 2、《关于修订公司部分制度的议案》（含 7 项子议案，需逐项表决）； 北京康达（成都）律师事务所（以下简称 ...

证券代码：300535 证券简称：达威股份 公告编号：2025-040 四川达威科技股份有限公司 关于选举第六届职工代表董事的公告 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。 一、职工代表董事选举情况 四川达威科技股份有限公司（以下简称"公司"）于2025年7月8日召开的第 六届董事会第二十次会议、2025年7月24日召开的2025年度第一次临时股东会审 议通过了《关于拟变更非独立董事的议案》、《关于修订<公司章程>的议案》， 公司依法设立职工代表董事，产生方式为通过职工代表大会选举。 为保证公司董事会正常运作，公司于2025年7月24日召开了职工代表大会， 经与会职工代表认真审议，选举何海军先生为公司第六届董事会职工代表董事 （简历详见附件），任期自本次职工代表大会通过之日起至第六届董事会任期届 满之日止。 何海军先生符合《公司法》、《公司章程》等规定的职工代表董事任职资格 和条件。何海军先生担任职工代表董事后，公司第六届董事会中兼任公司高级管 理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一。 二、第六届董事会组成情况 独立董事：陈清 ...

Group 1 - A Shenzhen private equity firm, Zhiyuan Capital, has become a significant shareholder of Guanshang Technology by acquiring over 5% of its shares through a share transfer agreement [1] - Guanshang Technology's controlling shareholder transferred 4 million shares at a price of 44.14 yuan per share, totaling 177 million yuan, which represents a discount of approximately 20% compared to the current market price of 56.16 yuan per share [1] - Following the share transfer, the controlling shareholder's stake in Guanshang Technology decreased from 57.81% to 52.81%, while Zhiyuan Capital's stake increased from 0% to 5% [1] Group 2 - Zhiyuan Capital, established in 2015 and based in Shenzhen, has a management scale exceeding 3 billion yuan and focuses on stable, innovative investments with an emphasis on ESG principles [2] - In June 2023, Zhiyuan Capital also acquired over 5% of another listed company, Dawi Co., through a similar share transfer agreement, purchasing 6.00% of the company's shares at a price of 12.58 yuan per share, resulting in a floating profit exceeding 36% as of the latest closing price [2] - Dawi Co. views Zhiyuan Capital as a strategic investor and plans to hold a shareholders' meeting to elect a non-independent director candidate proposed by Zhiyuan Capital [3]

Core Viewpoint - Sichuan Dawai Technology Co., Ltd. has restructured its governance by abolishing the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and amending its articles of association accordingly [1][2][3]. Summary by Sections Supervisory Board Reform - The supervisory board's responsibilities will now be handled by the audit committee, and the relevant rules governing the supervisory board have been abolished [1][2]. - The original term of the sixth supervisory board was from May 19, 2023, to May 19, 2026, but the positions of the supervisory board members have been naturally terminated [1][2]. Articles of Association Amendments - The amendments to the articles of association are in line with the adjustments in the company's governance structure and the guidelines for listed companies [2][3]. - The revised articles aim to protect the rights of the company, shareholders, employees, and creditors, ensuring compliance with the Company Law and Securities Law of the People's Republic of China [2][3]. Specific Changes in Articles - The articles now specify that the company is a permanent stock company, with the chairman serving as the legal representative [3][4]. - The articles have been updated to clarify the legal obligations and rights of shareholders, directors, and senior management [5][6]. - The provisions regarding the company's ability to provide financial assistance for share purchases have been revised, allowing for employee stock ownership plans [6][7]. Shareholder Rights - Shareholders retain rights to dividends, participate in meetings, supervise company operations, and request information [11][12]. - The articles outline the procedures for shareholders to propose temporary meetings and the requirements for such proposals [19][20]. Governance and Accountability - The audit committee is empowered to initiate legal actions against directors and senior management if they violate laws or the articles of association, ensuring accountability [12][13]. - The articles emphasize the responsibilities of controlling shareholders and actual controllers to act in the best interests of the company and its shareholders [14][15].

Core Viewpoint - Sichuan Dawai Technology Co., Ltd. announced the resignation of two non-independent directors and the nomination of a new director candidate, reflecting changes in the board structure and compliance with updated company regulations [1][2][3]. Group 1: Director Resignation - Director Li Gong resigned due to a share transfer agreement with Zhuhai Century Zhiyuan Private Securities Fund Management Co., Ltd., which required the election of a new director [1][2]. - Director Wang Li also resigned to comply with the newly added provisions in the company’s articles of association regarding the election of employee directors, but will continue to serve as Deputy General Manager and Board Secretary [2][3]. - The resignations resulted in the board falling below the legal minimum number of directors, necessitating the continuation of the original directors' duties until new directors are elected [2]. Group 2: New Director Nomination - The board approved the nomination of Yan Lihu as a candidate for director, to be submitted for election at the first temporary shareholders' meeting in 2025 [2][3]. - Yan Lihu meets the qualifications and requirements set forth by the Company Law and relevant regulations, possessing the necessary professional capabilities and industry experience [3][5]. - Yan Lihu has no prior penalties from regulatory bodies and is not listed as a dishonest executor, ensuring compliance with the criteria for serving as a director [4][5]. Group 3: Director Background - Yan Lihu, born in November 1962, holds a master's degree and has held various leadership positions, including Chairman of Shenzhen Huaxin Co., Ltd. and Chairman of Chengdu Hongming Electronic Science and Technology New Materials Co., Ltd. [4]. - Currently, Yan Lihu serves as the Executive Director of Shanghai Baokun Business Consulting Co., Ltd. and General Manager of Shenzhen Baokun Investment Consulting Co., Ltd. [4]. - Yan Lihu does not hold any shares in the company and has no relationships with other directors or significant shareholders [4][5].