Group 1 - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad fields [1][2] - A total of 66 disclosed merger and acquisition events were recorded, with a cumulative transaction amount of 523.44 billion RMB, showing a significant increase in transaction value despite a decrease in the number of major events [1][2] - Key sectors such as machinery, basic chemicals, electronic equipment, instruments and components, electrical equipment, and automotive parts are experiencing high activity levels, becoming the main drivers of mergers and acquisitions [1][2] Group 2 - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - Although the number of mergers and acquisitions has decreased, structural reorganizations are on the rise due to optimized regulatory policies, suggesting potential for further industry integration and value reconstruction supported by economic recovery and policy encouragement [1][2] - The report anticipates that the A-share merger and acquisition market will maintain a high-frequency operational trend in the future, driven by both policy and proactive corporate adjustments [2] Group 3 - 38 listed companies have suspended trading to plan or announce restructuring proposals, with an average bi-weekly stock price fluctuation of 5.19%, and 16 companies have made significant progress post-announcement, with an average fluctuation of 4.29% [2] - The report highlights that the restructuring index has shown a bi-weekly fluctuation of 4.29%, indicating ongoing investor interest in merger and acquisition activities [2][3] Group 4 - The report includes detailed tables of companies that have announced restructuring plans, including their stock codes, names, industries, company attributes, restructuring events, and purposes, showcasing a variety of strategic intents across different sectors [3][4][5] - Notable companies such as China Shipbuilding and China Heavy Industry are involved in significant mergers, with strategic cooperation as a common goal [8][9]

Group 1 - The A-share digital currency sector is experiencing a strong rebound, with Dongxin Peace reaching the daily limit increase [1] - Zhongke Jincai has risen over 5%, indicating positive market sentiment [1] - Other companies such as Xiaoshangpin City, Xinchen Technology, and Taiji Co. have also seen increases, reflecting a broader trend in the sector [1]

Core Viewpoint - The company has established a management system to regulate financial transactions with related parties, aiming to prevent the misuse of company funds by controlling shareholders and other related parties [1][2]. Group 1: Principles and Definitions - The term "related parties" is defined according to the "Rules for the Listing of Stocks on the Growth Enterprise Market" [2]. - The system distinguishes between operational and non-operational fund occupation, with operational occupation arising from related transactions and non-operational occupation involving debt repayment or other financial support without genuine transactions [2][3]. - Related parties are prohibited from using their relationships to harm the company's interests, and any violations resulting in losses must be compensated [2][3]. Group 2: Prohibited Actions - The company is not allowed to provide funds to related parties through various means, including paying their expenses, repaying their debts, or providing loans without a legitimate business purpose [2][3]. - Specific actions that are prohibited include providing funds without real transaction backgrounds, failing to resolve fund occupation issues in a timely manner, and other situations recognized by regulatory authorities [2][3]. Group 3: Responsibilities and Measures - The board of directors and senior management are responsible for maintaining the safety of company funds and must adhere to established regulations and internal controls [3][4]. - The financial department is tasked with regular checks on non-operational fund transactions with related parties, while internal audit departments will conduct periodic reviews to prevent fund occupation [3][4]. - In cases of asset infringement by related parties, the board must take effective measures to stop the infringement and may need to report to regulatory authorities or initiate legal action [3][4]. Group 4: Implementation and Amendments - The management system will be implemented upon approval by the board and will be revised in accordance with any changes in national laws or the company's articles of association [4].

Core Points - The company has established an information disclosure management system to regulate its disclosure behavior and protect investors' rights [5][8] - The information disclosed must be true, accurate, complete, and timely, ensuring that all investors have equal access to the same information [3][4][61] - The company is required to disclose significant operational information related to its industry that may impact investor decision-making [5][11] Group 1: Information Disclosure Obligations - The company must disclose information simultaneously to all investors and cannot leak it to any individual or organization in advance, except as required by law [3][5] - The company is responsible for ensuring that voluntarily disclosed information is also true, accurate, and complete, adhering to the principle of fairness [4][6] - The company must disclose predictive information regarding its future operations and financial status, including associated risk factors [6][17] Group 2: Reporting Requirements - The company must prepare and disclose periodic reports, including annual and semi-annual reports, detailing industry characteristics, development status, and significant policies affecting the company [8][13] - The annual report must include key financial data, major shareholder information, and any significant events that occurred during the reporting period [11][13] - The company must disclose any major events that could significantly affect its securities trading prices immediately upon occurrence [17][25] Group 3: Management and Responsibility - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [25][29] - The company has established a securities affairs department to manage daily information disclosure tasks and ensure compliance with regulations [27][30] - The company must maintain communication with its controlling shareholders and actual controllers regarding any significant events that may impact the company [39][40]

第二十五条 第二十六条 公司收购本公司股份，可以通过公开的集中 公司收购本公司股份， 可以通过公开的集中 交易方式，或者法律法规和中国证监会认可 交易方式，或者法律法规和中国证监会认可 的其他方式进行。 的其他方式进行。 公司因本章程第二十四条第一款第《 （三）项、 公司因本章程第二十五条第一款第（三） 第《 （五）项、第《 （六）项规定的情形收购本 项、第《 （五）项、第《 （六）项规定的情形收 公司股份的，应当通过公开的集中交易方式 购本公司股份的，应当通过公开的集中交易 进行。 方式进行。 第二十六条 第二十七条 公司因本章程第二十四条第一款第《 （一）项、 公司因本章程第二十五条第一款第（一） 第（二）项规定的情形收购本公司股份的， 项、第《（二）项规定的情形收购本公司股份 应当经股东大会决议； 公司因本章程第二十 的，应当经股东会决议；公司因本章程第二 四条第一款第《 （三）项、第《（五）项、第《 （六） 十五条第一款第《 （三）项、第《 （五）项、第 项规定的情形收购本公司股份的，经三分之 （六）项规定的情形收购本公司股份的，经 二以上董事出席的董事会会议决议。 三分之二以上董事出席的董事会会议决 ...

Core Viewpoint - The company has established a shareholder dividend return plan for the years 2025 to 2027, focusing on sustainable development and reasonable returns for investors while considering various factors such as profitability and external financing conditions [1][2]. Group 1: Principles of Dividend Return Planning - The planning principles emphasize compliance with laws and regulations, consideration of shareholder opinions, especially those of minority shareholders, and the implementation of a stable and scientific profit distribution policy [1][2]. - The company aims to ensure continuous and stable profit distribution policies that balance investor returns with sustainable development [1]. Group 2: Factors Considered in Dividend Return Planning - The planning takes into account the company's operational development, shareholder demands, external financing environment, profitability, cash flow, and investment needs [1][2]. Group 3: Dividend Return Planning Cycle - The company will review the dividend return plan every three years, making necessary adjustments based on feedback from shareholders and independent directors [2]. Group 4: Specific Content of the Dividend Return Plan - The profit distribution methods include cash dividends and stock dividends, with a preference for cash dividends when conditions allow [2][3]. - The cash dividend conditions specify that during the mature phase without major capital expenditures, at least 80% of the profit distribution should be in cash; during the mature phase with major expenditures, at least 40%; and during the growth phase with major expenditures, at least 20% [2][3]. Group 5: Decision and Execution of Profit Distribution - The board of directors is responsible for formulating the profit distribution plan, which must be approved by a majority of directors and then submitted to the shareholders' meeting for approval [4]. - The company must actively communicate with shareholders, especially minority shareholders, to gather their opinions before the annual shareholders' meeting [4]. Group 6: Adjustment of Profit Distribution Policy - The profit distribution policy cannot be changed arbitrarily; any modifications must prioritize shareholder interests and require approval from a majority of independent directors and shareholders [5]. - The company must adhere to the cash dividend policy established in its articles of association and approved by the shareholders' meeting [5]. Group 7: Other Matters - Any matters not covered in the plan will be executed according to relevant laws, regulations, and the company's articles of association [6]. - The plan will take effect upon approval by the shareholders' meeting and will be interpreted by the board of directors [6].

（2025 年 7 月修订） 第一章 总 则 新晨科技股份有限公司 独立董事工作制度 新晨科技股份有限公司 独立董事工作制度 第一条 为了进一步完善新晨科技股份有限公司（以下简称"公司"）的治理结构，促 进公司的规范运作，维护公司整体利益，保障全体股东特别是中小股东的合法 权益不受损害，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》《深圳证券交易所股票上市规则》（以下简称"《股票上市规 则》"）《深圳证券交易所创业板股票上市规则》 （以下简称"《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》 《上市公司独立董事管理办法》等法律、法规、规范性文件以及《新 晨科技股份有限公司章程》 （以下简称" 《公司章程》" ）的有关规定，制定本制 度。 新晨科技股份有限公司 独立董事工作制度 行使职权时，有关人员应当积极配合，不得拒绝、阻碍或者隐瞒，不得干预独 立董事独立行使职权。 第二章 独立董事的任职资格 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股东不存 在直接或间接利害关系，或者其他可能影响其进行独立客 ...

新晨科技股份有限公司 董事会议事规则 新晨科技股份有限公司 董事会议事规则 （2025 年 7 月修订） 第一章 总 则 第二章 董事会的组成和职权 - 1 - 第一条 为进一步规范新晨科技股份有限公司（以下简称"公司"）董事会的议事方式 和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科 学决策水平，根据《中华人民共和国公司法》(以下简称"《公司法》")《中 华人民共和国证券法》《上市公司治理准则》《深圳证券交易所创业板股票上 市规则》（以下简称"《创业板上市规则》"）等法律、法规、规范性文件， 以及《新晨科技股份有限公司章程》（以下简称"《公司章程》"）制定本议 事规则（以下简称"本规则"）。 第二条 公司依法设立董事会。董事会是公司的经营决策机构，依据《公司法》等相关 法律、法规和《公司章程》的规定，经营和管理公司的法人财产，对股东会负 责。 第三条 董事会由 7 名董事组成，其中独立董事 3 名。董事会设职工代表董事 1 名， 由公司职工通过职工代表大会、职工大会或者其他形式民主选举产生，无需提 交股东会审议。公司设董事长 1 人，由董事会以全体董事的过半数选举产生。 第四条 证券事 ...

新晨科技股份有限公司 年报信息披露重大差错责任追究制度 新晨科技股份有限公司 年报信息披露重大差错责任追究制度 （2025年7月修订） - 1 - 第一条 为了提高新晨科技股份有限公司（以下简称"公司"）的规范运作水平，增强 信息披露的真实性、准确性、完整性和及时性，提高年报信息披露的质量和透 明度，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《深圳证券交易所创业板 股票上市规则》《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2号——创业板上市公司规范运作》及其他相关法律、法规的规 定，以及《新晨科技股份有限公司章程》（以下简称"《公司章程》"）等公司 治理制度的规定，结合公司的实际情况，制定本制度 第二条 本制度所指责任追究制度是指年报信息披露义务人不履行或不正确履行职责、 义务或由于其他个人原因，给公司造成重大经济损失或不良社会影响时的追究 与处理制度。 第三条 本制度所称公司年报信息披露义务人包括： （一） 公司董事、高级管理人员，以及公司内部负责提供年报数据的财务 部、证券事务部等职能部门负责人、直接经办人员、各子 ...

新晨科技股份有限公司 内部控制评价制度 第一章 总 则 - 1 - 第一条 为了促进新晨科技股份有限公司（以下简称"公司"或"本公司"）全面评价 内部控制的设计和运行情况，规范内部控制评价程序和评价报告，揭示和防范 风险，根据《中华人民共和国公司法》《企业内部控制基本规范》《企业内部 控制评价指引》《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，以及《新晨科技股份有限公司 章程》（以下简称"《公司章程》"）等相关规定，结合公司实际情况，制定 本制度。 第二条 本制度所称内部控制评价，是指公司董事会或授权机构对内部控制的有效性进 行全面评价、形成评价结论、出具评价报告的过程。 第三条 公司实施内部控制评价应遵循下列原则： （一） 全面性原则。评价工作应当包括内部控制的设计与运行，涵盖公司及 下属全资子公司、控股子公司的各种业务和事项； （二） 重要性原则。评价工作应当在全面评价的基础上，关注重要业务部门、 重大业务事项和高风险领域； （三） 客观性原则。评价工作应当准确地揭示经营管理的风险状况，如实反 映内部控制设计与运行的有效性； （四） 以风险为导向的原则。 ...