Group 1 - The China Shipbuilding sector experienced a decline of 2.76%, ranking among the top losers in the concept sector as of the market close on July 23 [1][2] - Within the China Shipbuilding sector, companies such as China Ship Emergency, Kunshan Intelligent, and China Ship Han Guang saw significant declines [1] - The sector faced a net outflow of 584 million yuan from main funds, with 10 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 50 million yuan [2] Group 2 - The stock with the highest net outflow was China Ship Emergency, which had a net outflow of 138.34 million yuan and a decline of 7.12% [2] - Other notable stocks with significant net outflows included China Shipbuilding, China Ship Defense, and China Heavy Industry, with net outflows of 112.41 million yuan, 80.87 million yuan, and 71.84 million yuan respectively [2] - The trading volume for China Ship Emergency was 9.33%, indicating a relatively high turnover rate compared to other stocks in the sector [2]

Core Viewpoint - The company, China Shipbuilding Han Guang Technology Co., Ltd., has revised its articles of association and related governance documents to enhance corporate governance and comply with updated regulations [2][4]. Summary by Sections Company Governance - The company held its 19th meeting of the 5th Board of Directors on July 15, 2025, where multiple governance documents were approved for revision, including the articles of association and various committee rules [2]. - The revisions aim to strengthen the company's governance structure and align with the "Guidelines for Articles of Association of Listed Companies (2025 Revision)" [2][4]. Articles of Association Revisions - The revisions include changes to the company's governance principles, emphasizing the importance of party leadership and the protection of the rights of shareholders, creditors, and employees [4][8]. - Specific articles were updated to clarify the roles and responsibilities of the board of directors, management, and shareholders, ensuring compliance with relevant laws and regulations [4][8]. Shareholder Rights and Responsibilities - The revised articles outline the rights of shareholders, including profit distribution, participation in meetings, and the ability to request information from the company [35][36]. - Shareholders are also reminded of their obligations, such as adhering to laws and regulations and not abusing their rights to harm the company or other shareholders [20][21]. Financial and Operational Guidelines - The company has established guidelines for capital increases, share issuance, and financial assistance, ensuring that any significant transactions are subject to shareholder approval [29][30]. - The articles specify that any external guarantees exceeding certain thresholds must be approved by the shareholders, reinforcing financial accountability [48][49].

Core Viewpoint - The document outlines the selection and management procedures for accounting firms by China Shipbuilding Industry Corporation Han Guang Technology Co., Ltd, emphasizing the importance of maintaining shareholder interests and ensuring high-quality financial information [1][2]. Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2]. - The selection process involves the audit committee's review and approval, followed by the board of directors and ultimately the shareholders' meeting [2][3]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess independent qualifications, relevant licenses, and a good reputation without recent administrative penalties related to securities and futures [4][5]. - The firms must have a solid organizational structure, effective internal controls, and qualified registered accountants to ensure audit quality [4][5]. Group 3: Selection Procedures - The audit committee is responsible for the selection process, which includes defining policies, initiating the selection, and evaluating proposals [3][4]. - The selection methods must ensure fairness and transparency, including public bidding and competitive negotiations [4][5]. Group 4: Evaluation Standards - Evaluation criteria for accounting firms include audit fees, qualifications, past performance, quality management, and resource allocation [5][6]. - Quality management must account for at least 40% of the evaluation score, while audit fees should not exceed 15% [5][6]. Group 5: Audit Fees - The average audit fee from all compliant proposals serves as the benchmark for evaluation, with specific formulas to calculate scores [6][7]. - Adjustments to audit fees during the engagement period can be made based on various economic factors, with significant decreases requiring disclosure [6][7]. Group 6: Supervision and Penalties - The audit committee must monitor the performance of the accounting firms and ensure compliance with legal and regulatory standards [10][11]. - Serious violations by accounting firms can lead to penalties, including termination of contracts and reporting to the board of directors [11][12]. Group 7: Information Security - The company must assess the information security capabilities of accounting firms during the selection process and include specific clauses in contracts to protect sensitive information [12][13]. - Ongoing oversight of information security practices is required to prevent data breaches [12][13].

Summary of Key Points Core Viewpoint The articles outline the revised articles of association for China Shipbuilding Han Guang Technology Co., Ltd., emphasizing the company's governance structure, operational principles, and shareholder rights. Group 1: Company Structure and Governance - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is RMB 29.601 million [3] - The company is committed to upholding the leadership of the Communist Party and establishing a modern state-owned enterprise system [4][11] Group 2: Business Objectives and Scope - The company's business objective is to create value for customers, returns for shareholders, and wealth for society through modern management practices [5] - The business scope includes research, production, and sales of optoelectronic materials and related products, as well as various office equipment and technical services [5] Group 3: Share Issuance and Capital Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [6] - The total number of shares issued by the company is 296,010,000, with a par value of RMB 1 per share [6][22] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [8] Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the articles of association [12][41] - The company must provide necessary conditions for the activities of the Communist Party organization within the company [11] Group 5: Shareholder Meetings and Decision-Making - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [50][66] - Decisions made at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [82]

Core Points - The company establishes a Compensation and Assessment Committee to enhance the governance structure and manage the assessment and compensation of directors and senior management [1][2] - The committee is responsible for formulating assessment standards, reviewing compensation policies, and making recommendations to the board [3][4] - The committee consists of three members, including two independent directors, and is chaired by an independent director [2][3] Responsibilities and Authority - The committee is tasked with developing assessment standards for directors and senior management, as well as reviewing compensation mechanisms and incentive plans [3][4] - Recommendations made by the committee must be documented if not fully adopted by the board, including reasons for non-adoption [3][4] - The committee is accountable to the board and must provide all relevant research and discussion materials for board decision-making [3][4] Decision-Making Procedures - The committee's decisions require a majority vote from its members and must follow legal and regulatory guidelines [6][7] - Meetings must be documented, including attendance, agenda, and voting results, and records are to be maintained for ten years [6][7] - The committee can invite directors and senior management to attend meetings but must ensure confidentiality regarding discussed matters [6][7] Additional Provisions - The committee must adhere to relevant laws and regulations, and any conflicts with these must be resolved in favor of the legal provisions [7] - The committee's rules and procedures are subject to interpretation by the board and take effect upon board approval [7]

Core Points - The company has established a fundraising management method to regulate the management of raised funds and improve their usage efficiency [1] - The funds raised are specifically for designated purposes and must comply with national industrial policies and relevant laws [2] - The board of directors is responsible for monitoring the management and usage of the raised funds to prevent investment risks [2][3] Fund Management - The company must open a special account for raised funds and ensure that these funds are not mixed with other funds [6] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being in place [3] - The company must disclose the main content of the tripartite agreement promptly after signing [4] Fund Usage - The company must use the raised funds strictly according to the approved investment projects and cannot change the usage without proper procedures [8] - Funds cannot be used for high-risk investments or for the benefit of controlling shareholders or related parties [8][9] - If a project faces significant changes or delays, the company must reassess its feasibility and disclose the situation [6][10] Changes in Fund Allocation - Any changes in the use of raised funds must be approved by the board and disclosed to shareholders [19] - The company must provide a detailed plan for the use of any excess funds raised beyond the planned amount [11] Reporting and Supervision - The company is required to maintain detailed records of the usage of raised funds and conduct regular audits [26][27] - The board must issue semi-annual and annual reports on the management and usage of raised funds [15][17] - Any irregularities in the management of raised funds must be reported to the relevant authorities [18]

Core Points - The document outlines the rules and procedures for the board of directors of China Shipbuilding Industry Corporation Han Guang Technology Co., Ltd, aiming to enhance governance and decision-making efficiency [1][2][3] Group 1: Board Composition and Responsibilities - The board consists of 9 directors, including 3 independent directors and 1 employee representative [1][2] - The board is responsible for convening shareholder meetings, executing resolutions, and determining the company's strategic and development plans [2][3][4] - The board has the authority to establish various committees, including a strategy committee, audit committee, nomination committee, and compensation and assessment committee [1][2] Group 2: Meeting Procedures - Board meetings can be regular or temporary, with at least one regular meeting held in each half of the year [12][13] - The chairman is responsible for convening and presiding over meetings, and must call a temporary meeting within 10 days upon receiving a proposal [7][8] - A quorum requires the presence of more than half of the directors, and decisions are made based on majority votes [20][33] Group 3: Decision-Making and Voting - Decisions on significant transactions must be reviewed and approved by the board, with specific thresholds for asset transactions outlined [5][6] - Directors must avoid conflicts of interest and are required to abstain from voting on related proposals [15][34] - Meeting records must be maintained, including attendance, agenda, and voting results, which are to be signed by attendees [37][40] Group 4: Information Disclosure - The board secretary is responsible for handling the announcement of board resolutions in accordance with relevant regulations [41] - Confidentiality obligations are imposed on all participants regarding sensitive meeting content [42] Group 5: Miscellaneous Provisions - The rules are subject to national laws and regulations, and any amendments must be approved by the shareholders' meeting [44][46]

中船汉光科技股份有限公司 董事会战略委员会工作细则 第一章 总 则 第一条 为适应中船汉光科技股份有限公司（以下简称"公司"）战略发展 需要，增强公司核心竞争力，健全投资决策程序，加强决策科学性，提高决策的 质量，完善公司治理结构，规范公司环境、社会和公司治理（ESG）工作，根据 《中华人民共和国公司法》《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》《深圳证券 交易所上市公司自律监管指引第 17 号——可持续发展报告（试行）》等有关法 律、法规及规范性文件的要求，以及《中船汉光科技股份有限公司章程》（以下 简称《公司章程》）的规定，公司特设立董事会战略委员会，并制订本细则。 第二条 董事会战略委员会是董事会下设的专门工作机构，主要负责对公司 长期发展战略、重大投资决策、可持续发展和 ESG 工作进行研究并提出建议。 第三条 战略委员会成员由五名董事组成。 第四条 战略委员会委员由董事长、二分之一以上的独立董事或全体董事的 三分之一以上提名，并由董事会选举产生。 第五条 战略委员会设召集人一名，由战略委员会成员共同推荐产生，负责 主持战略委员会工 ...

中船汉光科技股份有限公司 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 3 | | | 第一节 股份发行 | 3 | | | 第二节 股份增减和回购 | 4 | | | 第三节 股份转让 | 5 | | 第四章 | 股东和股东会 6 | | | | 第一节 股东的一般规定 | 6 | | | 第二节 控股股东和实际控制人 | 8 | | | 第三节 股东会的一般规定 | 9 | | | 第四节 股东会的召集 | 13 | | | 第五节 股东会提案和通知 | 14 | | | 第六节 股东会的召开 | 15 | | | 第七节 股东会的表决和决议 | 18 | | 第五章 | 董事和董事会 21 | | | | 第一节 董事的一般规定 | 21 | | | 第二节 董事会 | 24 | | | 第三节 独立董事 | 29 | | | 第四节 董事会专门委员会 | 32 | | | 第五节 董事会秘书与董事会办事机构 | 34 | | 第六章 | 高级管理人员 35 | | | 第七章 | 党组织 | 37 | | ...

中船汉光科技股份有限公司 独立董事专门会议工作制度 第一章 总 则 第一条 为进一步完善中船汉光科技股份有限公司（以下简称"公司"）法 人治理结构，促进公司规范运作，有效保障全体股东、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》《中华人民共和国证券法》《上市 公司独立董事管理办法》《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》等有关法律、 法规及规范性文件的要求，以及《中船汉光科技股份有限公司章程》（以下简称 《公司章程》）的有关规定，公司设立独立董事专门会议，并制定本制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与其所受 聘的公司及其主要股东、实际控制人不存在直接或间接利害关系，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 独立董事专门会议由公司全体独立董事组成，会议应当由过半数独 立董事共同推举一名独立董事召集和主持；召集人不履职或者不能履职时，两名 及以上独立董事可以自行召集并推举一名代表主持。 第二章 职责权限 第四条 下列事项应当经公司独立董事专门会议审议，并由全体独立董事过 半数同意后 ...