证券之星消息，8月22日光伏设备板块较上一交易日上涨2.24%，金博股份领涨。当日上证指数报收于3825.76，上涨1.45%。深证成指报收于 12166.06，上涨2.07%。光伏设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688598 | 金博股份 | 32.00 | 10.12% | 20.73万 | 6.45 Z | | 300751 | 迈为股份 | 85.44 | 6.33% | 13.63万 | 11.58亿 | | 300274 | 阳光电源 | 97.86 | 5.81% | 67.68万 | 65.16亿 | | 600732 | 爱旭股份 | 15.50 | 5.37% | 68.23万 | 10.48亿 | | 688503 | 業和材料 | 54.50 | 5.21% | 18.78万 | 10.41亿 | | 688516 | 奥特維 | 40.62 | 4.48% | 12.60万 | 5.07亿 | | 300842 | 帝科股份 | ...

Group 1 - The company has approved a profit distribution plan, proposing a cash dividend of 5 yuan per 10 shares (including tax) to all shareholders, with no bonus shares issued [1] - The company does not require retrospective adjustments or restatements of previous accounting data [2] - There have been no changes in the controlling shareholder or actual controller during the reporting period [3] Group 2 - The company's operating conditions have not undergone significant changes during the reporting period [3]

Core Points - The internal reporting system for significant information at Suzhou Maiwei Technology Co., Ltd. aims to ensure timely, accurate, and comprehensive disclosure of information that may significantly impact the trading price of the company's stock and derivatives [1][2] - The system applies to the company, subsidiaries, and affiliated companies, with specific reporting obligations for directors, senior management, and department heads [1][2] Summary by Sections Chapter 1: General Provisions - The purpose of the internal reporting system is to standardize the reporting of significant information and protect investors' rights [1] - Reporting obligations arise when events occur that could materially affect stock prices [1] Chapter 2: Scope of Significant Information - Significant information includes periodic reports, matters for shareholder or board meetings, transaction matters, and guarantees regardless of amount [2][3] - Specific thresholds for reporting include transactions exceeding 10% of audited annual revenue or net profit, and significant litigation or arbitration matters exceeding 10 million [2][3] Chapter 3: Reporting Procedures and Formats - Individuals with reporting obligations must report significant information to the board chairman and secretary immediately, followed by written documentation within 24 hours [5][6] - The board secretary is responsible for analyzing reported information and determining if disclosure is necessary [6] Chapter 4: Management and Responsibility of Reporting - The company implements a real-time reporting system for significant information, ensuring timely and accurate reporting [6][7] - The first responsible person for internal reporting is designated, and departments must establish their own reporting protocols [6][7] Chapter 5: Supplementary Provisions - The internal reporting system is subject to relevant laws and regulations, and any conflicts with future regulations will be resolved in favor of the latter [8]

Core Viewpoint - The document outlines the management system for entrusted financial management at Suzhou Maiwei Technology Co., Ltd, emphasizing the need for regulatory compliance, risk prevention, and asset security. Group 1: General Principles - The entrusted financial management system aims to regulate the company's financial management practices and ensure asset safety based on various legal frameworks [1][2]. - Entrusted financial management refers to the act of delegating investment and management of assets to professional financial institutions [1]. Group 2: Principles of Entrusted Financial Management - The company must adhere to principles such as "standardized operation, risk prevention, cautious investment, and value preservation" [2]. - Funds used for entrusted financial management must be idle funds and should not affect normal operations or project funding [2]. - Financial products must meet high safety, liquidity, and controllable risk criteria [2]. Group 3: Decision-Making and Approval Authority - If the entrusted financial management amount exceeds 10% of the latest audited net assets and is over 10 million RMB, it requires board approval [3]. - For amounts exceeding 50% of the latest audited net assets and over 50 million RMB, shareholder meeting approval is necessary [3]. Group 4: Management and Risk Control - The finance department is responsible for the execution of entrusted financial management, including risk assessment and tracking of investment safety [4]. - Regular reporting to management and the board is mandated to ensure transparency and accountability [4]. Group 5: Information Disclosure - The company must disclose details of entrusted financial management, including purpose, amount, method, and duration, in compliance with regulatory requirements [6][7]. - Any significant changes or risks associated with the financial products must be promptly reported [8]. Group 6: Confidentiality and Compliance - Employees involved in entrusted financial management must maintain confidentiality and comply with relevant laws and regulations [18]. - Violations of laws or internal regulations may lead to accountability for responsible personnel [18]. Group 7: Miscellaneous Provisions - The document allows for amendments based on future legal changes and clarifies that the board holds the interpretation rights of the system [19][20].

Core Viewpoint - The document outlines the securities investment management system of Suzhou Maiwei Technology Co., Ltd., emphasizing the need for legal compliance, risk management, and effective internal controls in securities investments. Group 1: General Provisions - The purpose of the securities investment management system is to regulate the company's securities investments and related information disclosure, enhance management, prevent investment risks, and ensure asset safety [1] - Securities investments include new stock subscriptions, stock repurchases, equity and depositary receipt investments, bond investments, and other recognized investment behaviors [1] Group 2: Investment Principles - The company must adhere to principles of legality, prudence, safety, and effectiveness in securities investments, establishing robust internal control systems to manage investment risks [3] - Investments should be analyzed for feasibility and necessity, with strict adherence to approved investment limits based on the company's risk tolerance [3][4] Group 3: Decision-Making and Approval Authority - Securities investments exceeding 10% of the latest audited net assets and over 10 million RMB require board approval and timely information disclosure [4] - Investments exceeding 50% of the latest audited net assets and over 50 million RMB must also be submitted for shareholder meeting approval [4] Group 4: Management and Risk Control - A securities investment team is established for daily operations, responsible for project research, planning, and ongoing monitoring of investment progress and risks [6] - The finance department and securities affairs office manage funds and accounts related to securities investments, ensuring compliance with regulations [6] Group 5: Information Disclosure - The company must analyze and disclose relevant information regarding securities investments, including purpose, amount, duration, and risk control measures [8] - The board of directors is responsible for tracking the execution and safety of investments, taking immediate action in case of significant losses [8]

Core Points - The document outlines the management system for Suzhou Maiwei Technology Co., Ltd, focusing on the role, qualifications, responsibilities, and procedures related to the General Manager [1][2][3] Group 1: General Manager's Role and Structure - The company has one General Manager appointed by the Board of Directors, who is responsible for daily operations and management [1] - The General Manager can propose the appointment or dismissal of several Vice General Managers and a Chief Financial Officer [1][3] - The General Manager is accountable to the Board of Directors and must adhere to laws and company regulations [1][5] Group 2: Qualifications and Disqualifications - The General Manager must possess extensive economic and management knowledge, practical experience, and strong management capabilities [2] - Specific disqualifications for the General Manager include criminal convictions related to corruption, bankruptcy responsibilities, and being a public servant [2][3] Group 3: Responsibilities and Authority - The General Manager is responsible for implementing the Board's decisions, managing daily operations, and ensuring the safety and value of company assets [4][5] - The General Manager has the authority to organize the company's annual plans, propose internal management structures, and appoint or dismiss management personnel [4][10] Group 4: Reporting and Meetings - The General Manager must regularly report to the Board on significant operational matters and is required to hold regular meetings to discuss major issues [12][15] - Decisions made in the General Manager's meetings must be documented and reported to the Board within five working days [9][26] Group 5: Evaluation and Accountability - The Board is responsible for determining the General Manager's compensation and performance evaluation [31] - The General Manager is liable for any violations of laws or company regulations during their tenure [13]

Core Points - The document outlines the information disclosure deferral and exemption system for Suzhou Maiwei Technology Co., Ltd, ensuring compliance with relevant laws and regulations to protect investors' rights [1][2][3] - The company must adhere to the Shenzhen Stock Exchange's rules regarding the deferral and exemption of information disclosure, and it is subject to post-regulation by the exchange [3][4] - Information disclosure obligations must be fulfilled accurately and timely, without misuse of deferral or exemption to mislead investors or engage in illegal activities [4][5] Information Disclosure Deferral and Exemption Conditions - The company can defer or exempt disclosure if the information involves state secrets or could violate confidentiality regulations [5][6] - Commercial secrets can also be deferred or exempted if disclosure could lead to unfair competition or harm the interests of the company or others [6][7] - If the reasons for deferral or exemption are resolved, or if the information becomes difficult to keep confidential, timely disclosure is required [7][8] Internal Management Procedures - The company must carefully determine the conditions for deferral or exemption and prevent unauthorized disclosure of such information [8][9] - Applications for deferral or exemption must be submitted to the board office, and the authenticity of the submitted materials is the responsibility of the relevant department or subsidiary [9][10] - A registration system is established to document the details of deferral or exemption, including the type of information and internal review procedures [10][11] Accountability and Compliance - The company has established a responsibility accountability mechanism for improper deferral or exemption of information disclosure, with potential consequences for responsible personnel [11][12] - All actions must comply with the latest laws, regulations, and the company's articles of association [12][13] - The board of directors is responsible for interpreting and revising the system, which takes effect upon approval [13][14]

苏州迈为科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范苏州迈为科技股份有限公司（以下简称"公司"）的信息披 露行为，加强信息披露事务管理，保护投资者合法权益，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》"）《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》（以下简称"《股票上市规则》"）等法律、法规及《苏州迈为科技股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 本制度所称信息披露是指达到证券监管部门关于公司信息披露的标 准要求，根据相关法律、法规、部门规章及证券监管部门的规范性文件，将可能 对公司股票及衍生品种价格产生较大影响而投资者尚未得知的重大信息，在规定 时间内，通过规定的媒体，以规定的方式向社会公众公布，并在证券监管部门备 案。 第三条 本制度所指信息是指可能对公司证券及其衍生品种交易价格或者对 投资者作出价值判断和投资决策产生较大影响的信息或者事项及证券监管机构 要求披露的其他信息。 第四条 公司的信息披露义务人包括但不限于： （一）公司及公司董事、高级管理人员； （二）公 ...

关联交易管理制度 第一章 总 则 第一条 为进一步加强苏州迈为科技股份有限公司（以下简称"本公司"或"公 司"）关联交易管理，明确管理职责和分工，维护公司股东和债权人的合法利益， 特别是中小投资者的合法利益，保证公司与关联方之间订立的关联交易合同符合 公平、公正、公开的原则，依据《公司法》《深圳证券交易所创业板股票上市规 则》（以下简称"《股票上市规则》"）《苏州迈为科技股份有限公司章程》（以 下简称"《公司章程》"）以及其它有关法律、法规、规章的规定，制定本制度。 第二条 本制度所称关联交易，是指公司或者全资子公司、控股子公司与公司 关联人之间发生的转移资源或者义务的事项，包括以下交易： （一）购买或者出售资产； （二）对外投资（含委托理财、对子公司投资等，设立或者增资全资子公司 除外）； （十一）放弃权利（含放弃优先购买权、优先认缴出资权利等）； 上述第（一）项所指购买或者出售资产，不包括购买原材料、燃料和动力， 以及出售产品或者商品等与日常经营相关的交易行为。 第三条 公司的关联人包括关联法人和关联自然人。 苏州迈为科技股份有限公司 （一）具有以下情形之一的法人或者其他组织，为公司的关联法人： 者其他组 ...

等法律、法规、规范性文件以及《苏州迈为科技股份有限公司章程》（以下简称 "《公司章程》"）的相关规定，制定本制度。 第二条 本制度所称对外担保，是指公司以第三人身份为他人提供的保证、 抵押、质押或其他形式的担保。具体种类包括借款担保、银行开立信用证和银行 承兑汇票担保、开具保函的担保等。 第三条 本制度适用于本公司及全资子公司、控股子公司和公司拥有实际控 制权的参股公司（以下简称"子公司"）。 控股和全资子公司为合并报表范围之外的主体提供担保的，视同公司提供担 保，应当履行本制度相关规定。 苏州迈为科技股份有限公司 对外担保管理制度 第一章 总 则 第一条 为了维护投资者的合法利益，规范苏州迈为科技股份有限公司（以 下简称"公司"）的对外担保行为，有效防范公司对外担保风险并控制公司资产 运营风险，促进公司健康稳定地发展，根据《中华人民共和国公司法》《中华人 民共和国证券法》《中华人民共和国民法典》《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》 第四条 公司对外担保实行统一管理，未经公司董事会或股东会批准，公司 及子公司不得对外提供担保，不得相互提供担 ...