苏州迈为科技股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为了进一步加强苏州迈为科技股份有限公司（以下简称"公司"）与 投资者和潜在投资者（以下统称"投资者"）之间的沟通，促进投资者对公司的了 解，进一步完善公司法人治理结构，实现公司价值和股东利益最大化，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司投资者关系管理工作指 引》和《苏州迈为科技股份有限公司章程》（以下简称"《公司章程》"）等有关 规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交 流和诉求处理等工作，加强与投资者之间的沟通，增进投资者对公司了解和认同， 以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、保护投资者 目的的相关活动。 第三条 公司投资者关系管理的基本原则: （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基础 上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内部规 章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。公司开展投资者关系管理活动，应当平等对待所有投资者， 尤其为中小投资者参 ...

、《上市公司章程指引》和其他有关规定，制定本 苏州迈为科技股份有限公司 章程 二〇二五年八月 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》） 第四条 公司注册中文名称：苏州迈为科技股份有限公司 英文名称：Suzhou Maxwell Technologies Co.，Ltd 第五条 公司住所：江苏省苏州市吴江区芦荡路 228 号。 章程。 第二条 苏州迈为科技股份有限公司系依照《中华人民共和国公司法》和其 他有关规定成立的股份有限公司（以下简称"公司"）。 公司以发起方式整体变更设立为股份有限公司。在苏州市数据局注册登记， 取得营业执照，统一社会信用代码为：91320509561804316D。 第三条 公司于 2018 年 10 月 13 日经中国证券监督管理委员会 （以下简称 "中 国证监会"）批准，首次向社会公众发行人民币普通股 1300 万股，于 2018 年 11 月 9 日在深圳证券交易所上市。 邮政编码：215200 第十二条 公司的经营宗旨是：科 ...

苏州迈为科技股份有限公司 内幕信息知情人管理制度 第一章 总 则 第一条 为进一步完善苏州迈为科技股份有限公司（以下简称"公司"）的 治理结构，维护信息披露的公平原则，防范内幕信息知情人员滥用知情权，泄露 内幕信息，进行内幕交易，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》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记 管理制度》《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》"）等有关法律法规及《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 公司董事会负责公司内幕信息管理工作，董事长为主要责任人。董 事会秘书负责办理公司内幕信息知情人的登记入档和报送事宜。当董事会秘书不 能履行职责时，由证券事务代表代行董事会秘书职责。董事长与董事会秘书应当 对内幕信息知情人档案的真实、准确和完整签署书面确认意见。公司审计委员会 负责对内幕信息知情人登记管理制度实施情况进行监督。 公司证券事务办公室是在董事会秘书领导下具体负责信息披露管理、投资者 关系管理、 ...

苏州迈为科技股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范苏州迈为科技股份有限公司（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》《中华人民共和国证券法》 《上市公司治理准则》 《上市公司章程指引》 《深圳证券交易所创业板股票上市规 则》和《苏州迈为科技股份有限公司章程》 （以下简称" 《公司章程》"）等有关规 定，制订本规则。 第二条 董事会 公司依法设立董事会，是公司的常设性决策机构，董事会根据股东会和《公 司章程》的授权，依法对公司进行经营管理，对股东会负责并报告工作。 第三条 组成 董事会由 7 名董事组成，设董事长 1 人，不设副董事长，每届任期为三年。 公司董事可由经理或者其他高级管理人员兼任，但兼任经理或者其他高级管理人 员职务的董事以及由职工代表担任的董事，总计不得超过公司董事总数的二分之 一。公司董事会成员中应当有 1/3 以上（含）独立董事，其中至少有 1 名会计专 业人士。 第四条 董事会下设机构 公司董事会设立审计委员会、战略与 ESG 委员会、薪酬与考核委员会、提 名委员会 ...

Core Viewpoint - The document outlines the management system for the shares held and traded by the directors and senior management of Suzhou Maiwei Technology Co., Ltd, ensuring compliance with relevant laws and regulations regarding insider trading and share transactions [1][2]. Group 1: General Provisions - The management system is established to regulate the shareholding and trading activities of the company's directors and senior management, in accordance with various laws and regulations [1]. - The system applies to all shares held by directors and senior management, including those held in others' accounts [2]. Group 2: Reporting Share Transactions - The company secretary is responsible for managing the data related to the identity and shareholdings of directors and senior management, ensuring timely reporting to the Shenzhen Stock Exchange [5]. - Directors and senior management must report any changes in their shareholdings within two trading days of the occurrence [4]. Group 3: Trading Regulations - Directors and senior management must notify the company secretary of their trading plans before executing any transactions [8]. - Any shareholding changes must be reported and announced within two trading days, detailing the number of shares before and after the transaction [9]. Group 4: Prohibited Trading Conditions - Certain conditions prohibit the transfer of shares by directors and senior management, such as within one year of the company's stock listing or within six months after leaving the company [12]. - Trading is also restricted during specific periods, such as before the announcement of financial reports [13]. Group 5: Transfer Limitations - Directors and senior management can only transfer a maximum of 25% of their shares annually during their term and for six months after [18]. - Newly acquired shares through various means are subject to automatic lock-up periods, with specific percentages based on the duration of the company's listing [17]. Group 6: Responsibilities and Compliance - The company secretary is tasked with ensuring the accuracy and timeliness of the reported data by directors and senior management [27]. - Violations of the trading regulations may result in penalties from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [29].

Core Viewpoint - The document outlines the work system for the Secretary of the Board of Directors of Suzhou Maiwei Technology Co., Ltd, detailing the responsibilities, qualifications, and procedures related to the role, ensuring compliance with relevant laws and regulations [1][2][10]. Group 1: General Principles - The work system is established to promote the standardized operation of the company and enhance the role of the Board Secretary [1]. - The Secretary is a senior management personnel responsible for the company and the Board, with corresponding rights and obligations [1]. Group 2: Responsibilities and Qualifications - The main responsibilities of the Board Secretary include managing information disclosure, investor relations, organizing board meetings, and ensuring compliance with securities laws [1][4]. - The Secretary must possess necessary financial, management, and legal knowledge, and must not have been penalized by regulatory authorities in the last 36 months [2]. Group 3: Authority and Procedures - The Secretary is responsible for preparing board meetings, maintaining accurate records, and ensuring compliance with decision-making procedures [3][5]. - The Secretary has the authority to access financial and operational information and must coordinate with regulatory bodies for required documentation [4][6]. Group 4: Appointment and Dismissal - The Secretary is appointed by the Board Chairman and must be reported to the Shenzhen Stock Exchange upon appointment or dismissal [7]. - The company must not dismiss the Secretary without cause and must provide reasons for dismissal [7]. Group 5: Legal Responsibilities - The Secretary has a duty of loyalty and diligence to the company and must comply with relevant laws and regulations [8][9]. - The company must dismiss the Secretary within one month if certain disqualifying conditions arise [8].

Group 1 - The company approved a profit distribution plan during its board and supervisory meetings on August 21, 2025, which will be submitted to the shareholders' meeting for approval [1] - The company achieved a net profit of approximately 3.19 billion yuan for the first half of 2025, with a total of 139.2 million yuan proposed for cash dividends, distributing 5 yuan per 10 shares [1][2] - The cash dividend plan is deemed reasonable and compliant with the company's articles of association and the disclosed shareholder return plan for 2024-2026 [3] Group 2 - The company operates in the intelligent manufacturing equipment industry, which is a key focus of national strategic emerging industries, primarily serving the photovoltaic sector [2] - Despite challenges in the photovoltaic industry, demand for installations is expected to remain strong due to climate change and energy crisis concerns, along with government support for clean energy [2] - The company has maintained positive net profits since its listing and has received strong credit ratings from financial institutions, indicating good debt repayment capacity [2][3]

Core Viewpoint - Maiwei Co., Ltd. announced a provision for asset impairment of approximately 418 million yuan, which will reduce the total profit of the company's consolidated financial statements by the same amount [2] Group 1 - The asset impairment provision is approximately 418 million yuan [2] - This provision will correspondingly reduce the equity attributable to the parent company's owners at the end of the reporting period [2] - The impairment data is unaudited and will be confirmed by the results of the annual audit [2]

Group 1 - The core viewpoint of the article highlights that Maiwei Co., Ltd. reported a decline in both revenue and net profit for the first half of 2025, indicating challenges in its operational performance [1] - The company achieved a net profit attributable to shareholders of approximately 394 million yuan, representing a year-on-year decrease of 14.59% [1] - The total operating revenue for the first half of 2025 was about 4.213 billion yuan, which is a year-on-year decline of 13.48% [1] Group 2 - Maiwei Co., Ltd. operates primarily in three major downstream application areas: photovoltaic, display, and integrated circuits, focusing on the production of photovoltaic cells, display panels, and semiconductor wafer manufacturing and packaging [1] - On August 21, 2025, the company's stock price closed at 80.35 yuan per share, reflecting a slight decrease of 0.07%, with a total market capitalization of 22.45 billion yuan [1]

两融数据显示，该股最新融资余额为5.64亿元，近5日减少1534.79万元，降幅为2.65%。 按申万行业统计，迈为股份所属的电力设备行业共有15家公司公布了2025半年度分配方案，派现金额最 多的是宁德时代，派现金额为45.68亿元，其次是三星医疗、横店东磁，派现金额分别为6.79亿元、6.09 亿元。（数据宝） 2025半年度电力设备行业分红排名 | 代码 | 简称 | 每10股送转 | 每10股派现 | 派现金额（万 | 派现占净利润比例 | 股息率 | | --- | --- | --- | --- | --- | --- | --- | | | | （股） | （元） | 元） | （%） | （%） | | 300750 | 宁德时 | 0.00 | 10.07 | 456843.46 | 14.99 | 0.40 | | | 代 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 601567 | 三星医 | 0.00 | 4.85 | 67875.55 | 55.20 | 1.88 | | | 疗 | | | | | | | 00 ...