上海华测导航技术股份有限公司 章程等制度修订对照表 上海华测导航技术股份有限公司（以下简称"公司"）2025 年 8 月 7 日召 开第四届董事会第十八次会议，审议通过了关于《取消监事会及废止 <监事会议> 事规则>》的议案、关于《变更注册资本及修订 <公司章程> 》的议案、关于《修 订公司 <股东大会议事规则> 》的议案和关于《修订公司 <董事会议事规则> 》的议 案，拟将《上海华测导航技术股份有限公司章程》、《股东大会议事规则》和《董 事会议事规则》相应条款做如下修改注： 注：公司章程等制度其他细微修改或未改变原制度条文原意的修改之处不再做特别说明。修订后，制 度条款序号依次进行调整。 更新前 更新后 全文 全文 股东大会 股东会 第一条 为维护公司、股东和债权人的 第一条 为维护公司、股东、职工和债权 合法权益，规范公司的组织和行为，根据《中 人的合法权益，规范公司的组织和行为，根 华人民共和国公司法》（以下简称"《公司 据《中华人民共和国公司法》（以下简称"《公 法》"）、《中华人民共和国证券法》（以 司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）和其他有关规定， 下简称"《证券法》 ...

| 经营性占用 | 3,264.53 | 6,000.03 | - | 6,000.00 | 3,264.56 | 上海华测实业有限公司 | 子公司 | 其他应收款 | 往来款 | 非经营性 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 344.19 | 31.05 | - | - | 375.24 | 上海华测卫星导航技术有限公司 | 子公司 | 其他应收款 | 往来款 | 非 | | | 经营性占用 | 6,523.55 | 2,767.36 | - | 3.93 | 9,286.98 | 上海双微导航技术有限公司 | 子公司 | 其他应收款 | 往来款 | 非经 | | | 营性占用 | 22.54 | 366.81 | - | 210.37 | 178.98 | 天津华测导航信息技术有限公司 | 子公司 | 其他应收款 | 往来款 | 非 | | | 经营性占用 | 801.00 | - | - | - | 801.00 | 上海华测迅佳技术服务有限公司 | 子公司 | 其他应收 ...

月 8 日在中国证券监督管理委员会指定的创业板上市公司信息披露网站巨潮资 讯网（www.cninfo.com.cn）上披露，请投资者注意查阅。 特此公告 上海华测导航技术股份有限公司 证券代码：300627 证券简称：华测导航 公告编号：2025-071 上海华测导航技术股份有限公司 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。 上海华测导航技术股份有限公司 2025 年半年度报告全文及摘要于 2025 年 8 董事会 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1] - The company was established as a joint-stock company through the overall change of Shanghai Huace Navigation Technology Co., Ltd. [1] - The company was approved by the China Securities Regulatory Commission to issue 29.8 million shares of common stock to the public on February 17, 2017, and was listed on the Shenzhen Stock Exchange on March 21, 2017 [1] Company Structure - The registered capital of the company is RMB 781,639,395 [2] - The company is a permanent joint-stock company [2] - The chairman serves as the legal representative of the company and is responsible for executing company affairs [2][3] Business Objectives and Scope - The company's business objective is to independently develop, produce, and sell high-precision satellite navigation and positioning-related software and hardware products, aiming to maximize shareholder value and create economic and social benefits [3] - The company's business scope includes manufacturing and sales of navigation, surveying, meteorological, and marine specialized instruments, satellite mobile communication terminals, artificial intelligence application systems, and various other technological services [3][4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 781,639,395, all of which are common shares [6] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [11][12] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [16][39] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholder meetings can be conducted in person or via electronic means, ensuring all shareholders have the opportunity to participate [50][51] - The board of directors is responsible for convening shareholder meetings and must provide timely notifications to shareholders [52][53] Decision-Making and Voting - The company requires a two-thirds majority of voting rights for significant decisions, such as capital increases, mergers, and major asset transactions [45][46] - Shareholders can propose agenda items for meetings, and the company must disclose detailed information about candidates for director positions [58][62]

Core Points - The document outlines the investor relations management system of Shanghai Huace Navigation Technology Co., Ltd, aiming to enhance communication with investors and protect their rights [2][3] - The management system is based on relevant laws and regulations, emphasizing the importance of transparency and accurate information disclosure [2][10] Group 1: Principles and Objectives - The investor relations management aims to facilitate communication between the company and investors, enhancing understanding and recognition of the company [2][3] - The basic principles include compliance with laws, creating opportunities for small investors, and responding promptly to investor inquiries [2][3] Group 2: Information Disclosure and Confidentiality - The company must provide objective, accurate, and complete information about its actual situation, avoiding misleading promotions [3][4] - Confidentiality of undisclosed information is crucial during investor relations activities to prevent insider trading [4][5] Group 3: Communication Methods - Various communication methods are employed, including shareholder meetings, investor briefings, and one-on-one communications with investors [5][6] - The company encourages online participation in shareholder meetings and ensures that small shareholders can voice their opinions [5][6] Group 4: Responsibilities and Management - The board secretary is responsible for organizing and coordinating investor relations activities, ensuring compliance with regulations [18][19] - The securities department is designated as the functional department for investor relations management, handling information disclosure and investor inquiries [26][29] Group 5: Record Keeping and Compliance - The company is required to maintain detailed records of investor relations activities, including participant details and communication content [30][31] - The investor relations management system must comply with national laws and regulations, with the board of directors responsible for its interpretation [33][34]

上海华测导航技术股份有限公司 防范控股股东、实际控制人及其关联方资金占用制度 上海华测导航技术股份有限公司 第一章 总则 第一条 为防范控股股东、实际控制人及其关联方（以下合称"占用方"） 占用上海华测导航技术股份有限公司（以下简称"公司"）资金的行为，进一步 维护公司全体股东和债权人的合法权益，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 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》《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》等相关法律、行政法 规、部门规章、规范性文件及《上海华测导航技术股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第六条 公司应当防止控股股东、实际控制人及其关联方的非经营性资金占 用的行为，并建立持续防止控股股东、实际控制人及其关联方非经营性资金占用 的长效机制。 上海华测导航技术股份有限公司 防范控股股东、实际控制人及其关联方资金占用制度 公司财经部和审计部应分别定期检查公司与控股股东、实际控制人及其关 联方非经营性资金往来的情况，杜绝控 ...

Core Points - The document outlines the information disclosure management system of Shanghai Huace Navigation Technology Co., Ltd, emphasizing the importance of timely, accurate, and complete information disclosure to protect investors' rights [1][2][3] Group 1: Information Disclosure Principles - The company and related information disclosure obligors must disclose information truthfully, accurately, completely, and in a timely manner, avoiding any misleading statements or omissions [2][3][4] - Information must be disclosed simultaneously to all investors without any selective disclosure [2][3] - The company is required to disclose significant changes in disclosed matters that may impact stock prices or investment decisions promptly [4][5] Group 2: Disclosure Procedures - The company must submit disclosure documents to the Shenzhen Stock Exchange and publish them in designated media, ensuring compliance with regulatory requirements [6][12] - Regular reports, including annual, semi-annual, and quarterly reports, must be disclosed within specified timeframes after the end of the accounting period [7][18] - The board of directors must approve the content of periodic reports, and financial information must be audited by the audit committee [8][9] Group 3: Temporary Reports - The company must disclose significant events that may impact stock prices immediately when investors are unaware of such events [27][28] - The company must report any major changes in its capital structure, shareholder composition, or actual controllers [29][30] Group 4: Responsibilities and Accountability - The chairman of the board is the primary responsible person for information disclosure, while the board secretary is the main responsible person for managing disclosure affairs [39][40] - Directors and senior management are responsible for the accuracy and completeness of disclosed information, with potential disciplinary actions for violations [73][74]

上海华测导航技术股份有限公司 总经理工作制度 上海华测导航技术股份有限公司 第一章 总则 第一条 为促进上海华测导航技术股份有限公司（以下简称"公司"）经营 管理的制度化、规范化、科学化，确保公司重大经营决策的正确性、合理性，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》等法律、行政法规、部门规章、规范性文件及《上海华测导航技术股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况， 制定本工作制度。 第二条 总经理是董事会领导下的公司日常经营管理的负责人。总经理对董 事会负责，主持公司的日常生产经营和管理工作。 第二章 总经理的聘任 第三条 公司设总经理一名，由董事会聘任或解聘。公司董事可受聘兼任总 经理、副总经理及经营班子其他成员，但兼任其他高级管理职务的董事的总数不 得超过公司董事会成员的二分之一。 第四条 公司总经理应当具备下列任职条件： （一）具有较丰富的经济理论知识、管理知识及实践经验，具有较强的经营 管理能力； （二）具有调动员工积极性、建立合理的组织机构、协调各种内外关系和统 揽全局的能力； （三）具有一定年限的企业管理或经济工作经历 ...

General Provisions - The purpose of the work rules is to improve the corporate governance structure of Shanghai Huace Navigation Technology Co., Ltd. and to enhance the effectiveness of the board of directors in fulfilling its responsibilities [1] - The board of directors has established four specialized committees: Audit Committee, Strategy and Investment Committee, Compensation and Assessment Committee, and Nomination Committee [1][2] Committee Composition - All members of the specialized committees are composed of directors [2] - The Audit Committee consists of three directors, including at least two independent directors, one of whom must be a professional accountant [2][3] Responsibilities - The Audit Committee is responsible for reviewing financial information, supervising external and internal audits, and ensuring effective internal controls [4][5] - The Strategy and Investment Committee focuses on long-term development strategies and major investment decisions [28] - The Compensation and Assessment Committee is tasked with developing assessment standards for directors and senior management, as well as reviewing compensation policies [29] - The Nomination Committee is responsible for proposing candidates for directors and senior management positions [30] Meeting Procedures - Specialized committees can hold meetings in person or via written resolutions, with in-person meetings being the primary method [31] - The Audit Committee holds quarterly meetings, while other committees meet as needed [32] - A quorum for meetings requires the presence of at least two-thirds of committee members [35] Reporting and Documentation - Decisions made by the committees must be reported in writing to the board of directors [42] - The Audit Committee must submit an annual report detailing its activities and the results of its meetings [26]

Core Viewpoint - The article outlines the governance structure and responsibilities of independent directors at Shanghai Huace Navigation Technology Co., Ltd, emphasizing the importance of their independence and the mechanisms in place to ensure they can effectively protect the interests of minority shareholders and creditors [1][2][3]. Summary by Sections General Provisions - The company aims to enhance its corporate governance structure and strengthen oversight mechanisms for internal directors and management [1]. - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their judgment [1]. Conditions for Independent Directors - Independent directors must constitute at least one-third of the board, including at least one accounting professional [2]. - They are required to have relevant qualifications and experience, including a minimum of five years in legal, accounting, or economic fields [3][4]. Nomination, Election, and Replacement of Independent Directors - Independent director candidates can be proposed by the board or shareholders holding at least 1% of the company's shares [5]. - The election process must ensure that candidates do not have conflicts of interest [6][7]. Responsibilities and Special Powers of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [16][17]. - They have the authority to independently hire external consultants and propose meetings to address significant issues [25][26]. Working Conditions for Independent Directors - The company must provide necessary resources and support for independent directors to fulfill their duties effectively [32][33]. - Independent directors are entitled to a reasonable allowance, which must be approved by the board and disclosed in the annual report [20][21].