证券代码：300740 证券简称：水羊股份 公告编号：2025-041 债券代码：123188 债券简称：水羊转债 水羊集团股份有限公司 关于变更注册资本并修订《公司章程》及修订、制定、废止部分公 司制度的公告 一、变更注册资本的具体情况 划"）自主行权导致的注册资本变更 公司 2019 年激励计划首次授予第四个行权期条件已经成就，2019 年激励 计划预留授予第三个行权期条件成就，2019 年激励计划首次授予及预留授予股 票期权的行权方式为自主行权，自 2024 年 4 月 1 日至 2025 年 6 月 30 日，2019 年激励计划激励对象采取自主行权共行权股票期权 95,108 份，导致公司股本增 加 95,108 股，公司注册资本增加 95,108 元。 水羊转债转股期限为 2023 年 10 月 11 日至 2029 年 4 月 3 日，最新有效的 转股价格为人民币 13.54 元/股；自 2024 年 4 月 1 日至 2025 年 6 月 30 日，共 有 225,804 张"水羊转债"（票面金额人民币 22,580,400 元）完成转股，导致 公司股本增加 1,667,488 股，公司注册资 ...

Core Viewpoint - The document outlines the management system for media interviews and investor research reception at Shuiyang Group Co., Ltd, aiming to enhance communication with investors and media, ensure compliance with legal regulations, and maintain a good corporate image [1][2]. Group 1: General Principles - The system is designed to protect the legal rights of the company and investors, promote integrity, and improve corporate governance [1]. - Major information that could significantly impact stock trading includes financial performance, profit distribution, stock issuance, mergers and acquisitions, and significant operational matters [2][3]. Group 2: Reception Principles - The company must adhere to confidentiality, fairness, compliance, friendly communication, and efficiency in its reception of specific visitors [3][4]. - Media personnel are prohibited from disclosing non-public major information during interviews [3][5]. Group 3: Responsibilities and Coordination - The Board Secretary is responsible for organizing and coordinating reception activities, while the Securities Affairs Department handles specific reception tasks [5][6]. - Other departments must cooperate with the Securities Affairs Department to provide necessary professional materials [6][7]. Group 4: Reception Activities - The company must treat all investors equally and create good channels for small investors to access information [6][8]. - Visitors must register in advance and provide a list of participants and topics for discussion [7][8]. Group 5: Communication Content - Communication with visitors may include the company's development strategy, legal disclosures, operational information, and corporate culture [8][9]. - Interview outlines must be submitted for approval before any media interaction [9][10]. Group 6: Post-Interaction Procedures - After investor relations activities, the company must compile records and ensure that any disclosed information aligns with the company's interests [9][10]. - Any significant information disclosed during receptions must be reported to the Shenzhen Stock Exchange promptly [9][10]. Group 7: Attachments and Additional Information - The document includes attachments for appointment guidelines, a fair information disclosure commitment, and an investor relations activity record form [10][11].

水羊集团股份有限公司 对外信息报送和使用管理制度 第一章 总则 第一条 为加强水羊集团股份有限公司（以下简称"公司"）定期报告及重 大事项在编制、审议和披露期间，公司外部信息使用人及其报送和使用管理，依 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管 理办法》《深圳证券交易所创业板股票上市规则（2025 年修订）》等有关法律、 法规、规范性文件及《水羊集团股份有限公司章程》（以下简称《公司章程》） 等有关规定，制定本制度。 第二条 本制度适用于公司及下设的各部门、分公司、全资或控股子公司和 公司的董事、高级管理人员及其他相关人员、公司对外报送信息涉及的外部单位 或个人。 第三条 本制度所指"信息"指尚未公开的所有对公司股票交易价格可能产 生影响的信息，包括但不限于定期报告、临时公告、财务快报、统计数据及正在 策划或需报批的重大事项等所涉及的信息。尚未公开是指公司董事会尚未在深圳 证券交易所网站和符合中国证券监督管理委员会规定条件的媒体公布。 第四条 公司对外信息报送实行分级、分类管理。公司董事会是信息对外报 送的最高管理机构。董事会秘书负责对外报送信息的日常管理工作，公司各部门 或相关 ...

水羊集团股份有限公司 突发事件处理制度 第一章 总 则 第一条 为提高水羊集团股份有限公司（以下简称"公司"）处置突发事件 和保障生产经营安全的能力，最大限度地预防和减少突发事件及其造成的损害， 维护公司正常的生产经营秩序和稳定，保障广大投资者合法利益，促进公司全面、 协调、可持续发展，根据《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所创业板股票上市规则（2025 年修订）》《中华人民共和国突发 事件应对法》及《水羊集团股份有限公司章程》 （以下简称《公司章程》）等有关 规定，结合公司实际情况，特制订本制度。 第二条 本制度所称突发事件是指突然发生的、有别于日常经营的、已经或 可能会对公司的经营、财务状况以及对公司的声誉、股价产生严重影响的、需要 采取应急处置措施予以应对的偶发性事件。 第三条 公司应对突发事件工作实行预防为主、预防与应急相结合的原则。 第四条 本制度适用于公司、公司各职能部门及各全资、控股子公司遭遇突 发事件时的处理。 第二章 突发事件范围 第五条 按照社会危害程度、影响范围等因素，突发事件主要包括但不限于： （一）治理类 （二）经营类 （三）政策环境类 成公司正常经营受 ...

General Provisions - The company, SYoung Group Co., Ltd., was established in accordance with the Company Law of the People's Republic of China and is registered with a capital of RMB 390 million [1][2] - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [1] - The company is a permanent joint-stock company and has a unified social credit code [1][2] Business Objectives and Scope - The company's mission is to allow humanity to enjoy skin beauty and aims to become one of the top ten beauty companies globally [3] - The business scope includes software sales, IT consulting, cosmetics retail, household appliance sales, and biotechnology development, among others [3] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [5] - The total number of shares issued by the company is 39,000.4140 million shares, all of which are ordinary shares [5][6] - The company adheres to principles of fairness and equality in share issuance, ensuring that all shares of the same category have equal rights [5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, supervise the company's operations, and transfer their shares [11][12] - Shareholders must comply with laws and regulations, pay their subscribed capital, and cannot withdraw their capital except as legally permitted [15] - Shareholders holding more than 5% of shares must declare their shareholdings and are subject to restrictions on share transfers within specified periods [9][10] 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 fiscal year [49] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of shares [55][56] - The notice for shareholder meetings must include details such as time, location, and agenda, and must be sent out in advance [62][63] Financial Assistance and Transactions - The company can provide financial assistance to its subsidiaries under certain conditions, and any financial assistance exceeding 10% of the latest audited net assets must be approved by the board and shareholders [46][21] - Major transactions involving assets exceeding 30% of the latest audited total assets require shareholder approval [47][22] - Related party transactions must be disclosed and may require independent approval if they exceed specified thresholds [24][20]

第二章 选聘的会计师事务所的资格要求 第四条 公司选聘的会计师事务所应当具备以下资格： （一）具有独立的主体资格，具备国家行业主管部门和中国证券监督管理委 员会（以下简称"中国证监会"）规定的开展证券期货相关业务所需的执业资格； 水羊集团股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企 业、上市公司选聘会计师事务所管理办法》《深圳证券交易所创业板股票上市规 则（2025 年修订)》《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（2025 年修订）》和《水羊集团股份有限公司章程》 （以下简称 《公司章程》）以及相关法律、法规要求，为进一步规范水羊集团股份有限公司 （以下简称"公司"）选聘、改聘执行年报审计业务的会计师事务所的有关行为， 提高财务信息披露质量，切实维护股东利益，特制定本制度。 第二条 公司选聘执行财务会计报表审计业务的会计师事务所相关行为，应 当遵照本制度，履行选聘程序并披露相关信息。选聘其他专项审计业务的会计师 事务所，视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员 ...

季度报告、半年度报告的信息披露重大差错的认定和责任追究应参照本制度 的执行。 第三条 本制度适用对象为公司董事、高级管理人员、公司控股股东及实际 控制人、公司各部门、子公司、分公司负责人以及与年报信息披露工作相关的财 务、审计等部门人员。 第四条 实行责任追究制度，应遵循以下原则：实事求是、客观公正、有错 必究；过错与责任相适应；责任与权力对等原则。 水羊集团股份有限公司 年报信息披露重大差错责任追究制度 第一章 总 则 第一条 为了提高水羊集团股份有限公司（以下简称"公司"）的规范运作 水平，加大对年报信息披露责任人的监督管理力度，提高年报信息披露的质量和 合规性，根据法律、法规、深圳证券交易所的相关规定，结合公司实际情况，制 定本制度。 第二条 本制度适用于年报信息披露工作中有关人员不履行或者不正确履行 职责、义务以及其他个人原因导致重大差错的情形，对公司造成重大经济损失或 不良社会影响时的追究与处理。 第二章 责任的认定及追究 《中华人民共和国证券法》 第五条 本制度所指年报信息披露重大差错包括年度财务报告存在重大会计 差错、其他年报信息披露存在重大错误或重大遗漏、业绩预告或业绩快报存在重 大差异、监管 ...

Core Viewpoint - The document outlines the management measures for changes in shareholding by directors and senior management of Shuiyang Group Co., Ltd, emphasizing compliance with relevant laws and regulations regarding insider trading, shareholding disclosures, and trading restrictions [1][2][3]. Group 1: Management Procedures - The measures apply to all shares held by directors and senior management, including those held in multiple accounts and through margin trading [1][2]. - Directors and senior management must report their shareholding and any changes within specified timeframes, including new appointments and changes in personal information [2][3]. - The company secretary is responsible for managing and verifying the shareholding data of directors and senior management, ensuring compliance with disclosure requirements [2][3]. Group 2: Trading Restrictions - Directors and senior management are prohibited from engaging in insider trading, market manipulation, and short-term trading [2][3]. - They must report their trading intentions to the company secretary and cannot trade shares without prior confirmation [4][5]. - Specific restrictions apply during sensitive periods, such as before financial reports and significant corporate events [6][7]. Group 3: Share Reduction and Increase - Any reduction in shareholding must be planned and reported 15 trading days in advance, with detailed information on the number of shares, timing, and reasons for the reduction [5][6]. - Directors and senior management are limited in the amount they can sell during their tenure and for six months after leaving the company [5][6]. - Increases in shareholding must also be disclosed, with specific limits based on the percentage of shares held [23][24]. Group 4: Compliance and Accountability - Violations of these measures can result in the company recovering any profits made from illegal trading activities [32][33]. - The company is required to maintain records of any violations and report them to regulatory authorities [35][36]. - The measures are subject to revision and must comply with national laws and regulations [37].

Core Points - The article outlines the internal audit system of Shuiyang Group Co., Ltd, emphasizing the importance of internal auditing in enhancing operational efficiency and risk management [1][2][3] - The internal audit aims to ensure the authenticity, legality, and effectiveness of the company's financial activities and internal controls [1][3] - The audit committee is established under the board of directors to oversee the internal audit department, which is responsible for executing daily audit tasks [2][5] Chapter Summaries Chapter 1: General Provisions - The internal audit system is designed to regulate the internal audit work of the company and enhance supervision and risk control [1] - Internal auditing is defined as a systematic review of the company's financial and economic activities [1][3] Chapter 2: Organizational Structure and Personnel - An audit committee is set up under the board of directors, with the audit department reporting to this committee [2] - The audit department must maintain independence and should not be under the financial department's leadership [2][3] Chapter 3: Audit Responsibilities - The audit department is responsible for evaluating the completeness and effectiveness of internal control systems across the company and its subsidiaries [4][5] - The department must report its findings to the audit committee at least quarterly and submit an annual internal audit report [5][6] Chapter 4: Audit Authority - The audit department has the authority to inspect all relevant financial documents and operational records of the audited units [6][7] - It can also take immediate action against any serious violations discovered during audits [8] Chapter 5: Audit Procedures - The audit department must submit an annual audit plan to the audit committee and determine quarterly audit focuses [9][10] - Audits are conducted through various methods, including on-site inspections and document reviews [9][10] Chapter 6: Rewards and Penalties - The audit department can recommend rewards for outstanding performance in executing the internal audit system [11] - Penalties are outlined for individuals or units that obstruct the audit process or provide false information [11][12] Chapter 7: Supplementary Provisions - The board of directors is responsible for interpreting and amending the internal audit system [12] - The system becomes effective upon approval by the board of directors [12]

水羊集团股份有限公司 独立董事工作细则 第一章 总则 第一条 为了促进水羊集团股份有限公司（以下简称"公司"）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》）、《中华人民共和国证券法》《国 务院办公厅关于上市公司独立董事制度改革的意见》《上市公司独立董事管理办 法》（以下简称《独立董事管理办法》）、《深圳证券交易所创业板股票上市规 则（2025 年修订）》（以下简称《创业板上市规则》）、《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（2025 年修订）》等法 律法规、规范性文件和《水羊集团股份有限公司章程》（以下简称《公司章程》） 的有关规定，制订本细则。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与公司及主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务，应当按照法律、行 政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证券 交易所业务规则和《公司章程》的规定，认真履行职 ...