东莞金太阳研磨股份有限公司 章程 东莞金太阳研磨股份有限公司 章程 二〇二五年七月 第 1 页 共 53 页 | 第一章 | 总则 4 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 5 | | | 第三章 | 股份 5 | | | 第一节 | 股份发行 5 | | | 第二节 | 股份增减和回购 7 | | | 第三节 | 股份转让 8 | | | 第四章 | 股东和股东大会 9 | | | 第一节 | 股东 9 | | | 第二节 | 股东大会的一般规定 | 12 | | 第三节 | 股东大会的召集 | 16 | | 第四节 | 股东大会的提案与通知 | 18 | | 第五节 | 股东大会的召开 | 20 | | 第六节 | 股东大会的表决和决议 | 23 | | 第五章 | 董事会 | 28 | | 第一节 | 董事 | 28 | | 第二节 | 董事会 | 31 | | 第三节 | 独立董事 | 31 | | 第四节 | 董事会秘书 | 38 | | 第六章 | 总经理及其他高级管理人员 | 39 | | 第七章 | 监事会 | 41 | | --- | --- | - ...

东莞金太阳研磨股份有限公司 证券代码：300606 证券简称：金太阳 公告编号：2025-073 东莞金太阳研磨股份有限公司 关于召开 2025 年第四次临时股东大会的提示性公告 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。 2025 年 06 月 16 日，东莞金太阳研磨股份有限公司（以下简称"公司"）第 五届董事会第五次会议审议通过了《关于召开 2025 年第四次临时股东大会的议 案》，现将本次股东大会的有关事项公告如下： 一、会议召开的基本情况 1、股东大会届次：2025 年第四次临时股东大会 2、会议召集人：公司第五届董事会 3、会议召开的合法、合规性：公司第五届董事会第五次会议审议通过了《关 于召开 2025 年第四次临时股东大会的议案》，本次股东大会会议的召开符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》等规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2025 年 07 月 02 日（星期三）15:00； （2）网络投票时间：2025 年 07 月 02 日，其中： ①通过深圳证券交易所（以下简称"深交所"）交易系统进行 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有本公司股份 3,030,500 股（占公司目前剔除回购专用账户股份数量总 股本比例 2.19%）的董事兼副总经理杨伟先生计划以集中竞价交易或大宗交易的 方式减持公司股份数量合计不超过 757,625 股，即不超过公司剔除回购专用账户 股份数量总股本的 0.55%。其减持计划将于本次减持公告披露之日起 15 个交易 日后的 3 个月内进行，减持实施期间为 2025 年 7 月 14 日至 2025 年 10 月 13 日。 东莞金太阳研磨股份有限公司（以下简称"公司"、"本公司"）近日收到董事 兼副总经理杨伟先生计划减持本公司股票的申请，现将具体情况公告如下： 东莞金太阳研磨股份有限公司 证券代码：300606 证券简称：金太阳 公告编号：2025-072 东莞金太阳研磨股份有限公司 关于董事兼副总经理拟减持股份的预披露公告 公司董事兼副总经理杨伟保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 1、减持原因：自身资金需求。 2、减持股份来源：公司首次公开发行股票前持有股份、股权激励股份、上 ...

Meeting Details - The fifth meeting of the fifth supervisory board of Dongguan Jintaiyang Grinding Co., Ltd. was convened and chaired by Mr. Li Zhongquan, the chairman of the supervisory board [2] - The meeting was held on June 16, 2025, with all three supervisors present, complying with relevant laws and regulations [2] Resolution Summary - The supervisory board approved the change in the purpose of share repurchase and cancellation, confirming compliance with the regulations of the Shenzhen Stock Exchange and other legal requirements [2] - The board concluded that the decision would not have a significant adverse impact on the company's financial status or operational results, nor would it harm the interests of the company and its shareholders [2][3] Voting Results - The resolution received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [3]

Group 1 - The legal opinion letter is issued by Guangdong Xinda Law Firm regarding Dongguan Jintaiyang Grinding Co., Ltd.'s 2025 third extraordinary general meeting of shareholders [1][2] - The law firm confirms that it has fulfilled its legal responsibilities and has reviewed relevant documents and materials for the meeting [2][4] - The meeting was convened in accordance with the provisions of the Company Law, Securities Law, and other relevant regulations [4][6] Group 2 - The meeting was held on June 16, 2025, at 15:00, and the time and location were consistent with the meeting notice [3][4] - A total of 100 shareholders participated in the online voting, representing 912,150 shares, which is 0.6593% of the total voting shares [5][6] - The resolution regarding providing guarantees for affiliated companies was approved with 9,056,554 shares in favor, representing a significant majority of the votes cast [6][7] Group 3 - The voting results showed that among minority shareholders, 647,850 shares were in favor, accounting for 71.0245% of the votes from minority shareholders [7] - The law firm concluded that the meeting's procedures, participant qualifications, and voting results were all legally valid [8][9]

Core Viewpoint - Dongguan Jintaiyang Grinding Co., Ltd. has decided to change the purpose of its repurchased shares from "for implementing equity incentives and/or employee stock ownership plans" to "for cancellation and corresponding reduction of registered capital" [2][3]. Summary of Relevant Sections Share Repurchase Implementation - The company plans to use its own funds to repurchase part of its public shares through centralized bidding, with a total repurchase fund not less than RMB 20 million and not exceeding RMB 30 million, at a price not exceeding RMB 15.99 per share [2][3]. Change of Purpose and Cancellation of Shares - The decision to change the purpose of the repurchased shares aims to enhance the company's long-term investment value, improve earnings per share, and boost investor confidence [3][4]. - The repurchased shares amounting to 1,769,174 shares, which is 1.26% of the total share capital, will be canceled, leading to a reduction in registered capital [3][4]. Impact on Company Structure - After the cancellation of the repurchased shares, the total share capital will decrease from 140,117,000 shares to 138,347,826 shares, with the proportion of limited and unlimited shares slightly adjusted [4]. - The change will not adversely affect the company's operations, finances, research and development, debt obligations, or future development, nor will it alter the company's control or listing status [4].

东莞金太阳研磨股份有限公 第二十条 公司股份总数为 140,117,000 股，全部为普通股。 第二十条 公司股份总数为 138,347,826 股，全部为普通股。 东莞金太阳研磨股份有限公司 东莞金太阳研磨股份有限公司 法定代表人：杨璐 司 东莞金太阳研磨股份有限公司 章程修订对照表 东莞金太阳研磨股份有限公司（以下简称"公司"）于 2025 年 06 月 16 日召开第五届董事会第五次 会议，审议通过了《关于修订 <公司章程> 的议案》。现拟对《公司章程》的有关条款进行修订。具体如下： 原《公司章程》条款 修订后的《公司章程》条款 第五条 公司注册资本为人民币 140,117,000 元。 第五条 公司注册资本为人民币 138,347,826 元。 第十三条 经公司登记机关核准，公司的经营范围是：一般项 第十三条 经公司登记 机关核准，公司的经营范围是：一般项 目：新材料技术研发；电子专用材料研发；电子专用材料制造； 目：新材料技术研发；电 子专用材料研发；电子专用材料制造； 电子专用材料销售；数控机床制造；数控机床销售；工业机器人 电子专用材料销售；数控 机床制造；数控机床销售；工业机器人 制造；工业机 ...

Group 1: Stock Resumption - Bohai Automobile plans to acquire 51% equity in Beiqi Moulding, 51% equity in Langfang Andotuo, 100% equity in Zhilian Technology, and 50% equity in Laini Wiring Harness, with stock resuming trading tomorrow [1] - Bangji Technology intends to purchase 100% equity in Beixi Agriculture, Ruido Weili, Xinmu Agriculture, Ruido Agriculture (Lijin), Ruido Agriculture (Shandong), and Weili Agriculture (Binzhou), as well as 80% equity in Paistong through issuing shares and cash payment, with stock resuming trading [1] Group 2: Mergers and Acquisitions - Taihe Intelligent plans to acquire 100% equity in Sunshine Yuchu for no more than 50 million, aiming to expand its energy storage business for commercial users [2] - Wuzhou Xinchun intends to raise no more than 1 billion for the research and industrialization of embodied intelligent robots and core components for automotive intelligent driving [2] Group 3: Share Buybacks - Zhongtong Bus has initiated its first share buyback of 2 million shares [3] - Midea Group plans to repurchase shares worth between 5 billion to 10 billion [6] Group 4: Investment Cooperation and Business Status - Jiangbolong's subsidiary has signed a cooperation memorandum with SanDisk, a globally recognized storage solutions provider with leading storage technology and extensive system design experience [5] - Dazhu CNC has had its application materials for overseas listing shares accepted by the China Securities Regulatory Commission [7] - SanDa Membrane plans to issue H-shares and list on the Hong Kong Stock Exchange [7] - Xinqi Eye Medicine has enrolled the first subject in the Phase III clinical trial for lidocaine eye gel [7] - Shanshui Technology intends to invest 6 billion in a new chemical materials project [7] - China Energy Construction's subsidiary consortium has won a 5 billion EPC general contracting project [7] - Fudan Zhangjiang's injectable FZ-P001 sodium for visualizing malignant lesions during cancer surgery has received clinical trial application acceptance [7] - Yiyuan Lithium Energy plans to extend the reduction of 3.5% shares in Simor International [7] - Lakala is planning to list on the Hong Kong Stock Exchange to accelerate the application of digital currency in cross-border scenarios [7] - Jintaiyang intends to cancel 1.7692 million shares and reduce registered capital accordingly [8] - Aiwei Electronics has developed a low-power high-voltage piezoelectric micro-pump liquid cooling product, marking a breakthrough in domestic chip technology in this field [8] - Redik plans to acquire investment fund shares worth 40 million, focusing on strengthening technology reserves for key components like robotic joint modules [9]

东莞金太阳研磨股份有限公司 关于变更回购股份用途并注销暨减少注册资本的公告 东莞金太阳研磨股份有限公司 证券代码：300606 证券简称：金太阳 公告编号：2025-070 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。 东莞金太阳研磨股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日召 开第五届董事会第五次会议及第五届监事会第五次会议，审议通过了《关于变更 回购股份用途并注销暨减少注册资本的议案》，同意将回购专户中 1,769,174 股 用途由"用于实施股权激励及/或员工持股计划"变更为"用于注销并相应减少 注册资本"，并将该部分回购股份进行注销。本议案尚需提交公司 2025 年第四 次临时股东大会审议。现将有关事项公告如下： 一、回购股份方案实施情况 2022 年 4 月 29 日，东莞金太阳研磨股份有限公司召开第四届董事会第三次 会议和第四届监事会第三次会议，审议通过《关于回购公司股份方案的议案》。 公司拟使用自有资金以集中竞价交易方式回购公司部分社会公众股份，未来用于 实施股权激励及/或员工持股计划（以下简称"本次回购"），本次回购拟 ...

东莞金太阳研磨股份有限公司 东莞金太阳研磨股份有限公司 章程修订对照表 东莞金太阳研磨股份有限公司（以下简称"公司"）于 2025 年 06 月 16 日召开第五届董事会第五次会议，审议通过了《关于修订 <公司章程>的议案》。现拟对《公司章程》的有关条款进行修订。具体如下： | 原《公司章程》条款 | 修订后的《公司章程》条款 | | --- | --- | | 第五条 公司注册资本为人民币 140,117,000 元。 | 第五条 公司注册资本为人民币 138,347,826 元。 | | 第十三条 经公司登记机关核准，公司的经营范围是：一般项 | 第十三条 经公司登记机关核准，公司的经营范围是：一般项 | | 目：新材料技术研发；电子专用材料研发；电子专用材料制造； | 目：新材料技术研发；电子专用材料研发；电子专用材料制造； | | 电子专用材料销售；数控机床制造；数控机床销售；工业机器人 | 电子专用材料销售；数控机床制造；数控机床销售；工业机器人 | | 制造；工业机器人销售；通用设备制造（不含特种设备制造）；软 | 制造；工业机器人销售；通用设备制造（不含特种设备制造）；软 | | 件开发；非金属 ...