山东玉马遮阳科技股份有限公司 董事会战略委员会工作细则 山东玉马遮阳科技股份有限公司 战略委员会工作细则 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大决策的效益和决策水平，完 善公司治理结构，增强公司核心竞争力，根据《中华人民共和国公司法》、《上市 公司治理准则》《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、规 范性文件和《山东玉马遮阳科技股份有限公司章程》（以下简称《公司章程》）的 规定，公司特设董事会战略委员会（以下简称"战略委员会"），并制定本工作细则。 第二条 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 展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由 3 名董事组成。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（即召集人）一名，负责主持委员会工作， 主任委员由董事会选举产生。 当主任委员不能或 ...

| 修订前 | 修订后 | | --- | --- | | | 第一条 为维护山东玉马遮阳科技股份有 | | 第一条 为维护山东玉马遮阳科技股份有 | | | 限公司(以下简称"公司")、股东和债权人 | 限公司(以下简称"公司"、"本公司")、股 | | | 东、职工和债权人的合法权益，规范公司 | | 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 | 的组织和行为，根据《中华人民共和国公 | | "《公司法》")、《中华人民共和国证券 | 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》(以下简称"《证券法》")、中国证券 | | | | 法》")、中国证券监督管理委员会(以下简 | | 监督管理委员会(以下简称"中国证监会") | | | 的部门规章及《上市公司章程指引》等规 | 称"中国证监会")的部门规章及《上市公司 | | | 章程指引》等规范性文件的规定，制定订 | | 范性文件的规定，制订本章程。 | | | | 本章程。 | | 第三条 公司于2020年11月17日经深圳证 | 第三条 公司于2 ...

证券代码：300993 证券简称：玉马科技 公告编号：2025-060 山东玉马遮阳科技股份有限公司 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 10 月 22 日 关于召开 2025 年第二次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 10 月 29 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 10 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 10 月 29 日 9:15 ...

山东玉马遮阳科技股份有限公司 监事会关于公司 2024 年限制性股票激励计划 第一个归属期归属名单的核查意见 山东玉马遮阳科技股份有限公司（以下简称"公司"）第三届监事会第四次 会议（以下简称"会议"）于 2025 年 10 月 13 日召开，会议审议通过了《关于 2024 年限制性股票激励计划第一个归属期归属条件成就的议案》。 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》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"） 和《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等有关 法律、法规及规范性文件以及《公司章程》的规定，公司监事会对公司 2024 年 限制性股票激励计划（以下简称"本激励计划"）第一个归属期的归属对象名单 进行审核，发表核查意见如下： 本次拟归属的 120 名激励对象符合《公司法》《证券法》等法律、法规和规 范性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市规则》等 法律、法规和规范性文件规定的激励对象条件，符合本激励计 ...

证券代码：300993 证券简称：玉马科技 公告编号：2025-061 山东玉马遮阳科技股份有限公司 第三届监事会第四次会议决议公告 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过了《关于作废 2024 年限制性股票激励计划部分限制性股票的议 案》 经审核，监事会认为：公司本次作废 2024 年限制性股票激励计划部分已授 予但尚未归属的限制性股票符合相关法律、法规及规范性文件以及公司《激励计 经参加会议监事认真审议并经记名投票方式表决，通过以下决议： 1、审议通过了《关于调整 2024 年限制性股票激励计划授予价格的议案》 经审核，监事会认为：公司本次对 2024 年限制性股票激励计划授予价格的 调整符合《上市公司股权激励管理办法》及公司《2024 年限制性股票激励计划 （草案）》（以下简称"《激励计划（草案）》"）的相关规定，不存在损害公司及全 体股东利益的情形。综上，我们一致同意本激励计划的授予价格由 4.12 元/股调 整为 3.92 元/股。 具体内容详见公司 2025 年 10 月 14 日披露在巨潮资讯网（www.cninfo.com.cn） 的《关于调整 2024 年限制性股 ...

山东玉马遮阳科技股份有限公司 第三届董事会第四次会议决议的公告 证券代码：300993 证券简称：玉马科技 公告编号：2025-055 数（公司现有总股本 308,131,200 股剔除已回购股份 6,029,590 股后为 302,101,610 股），向 全体股东每 10 股派 1.00 元人民币现金。本次权益分派实施后计算除权除息价格时，按公 司总股本（含回购股份）折算每 10 股现金分红金额=现金分红总额/总股本×10 股 =30,210,161 元/308,131,200 股×10 股=0.980431 元（保留六位小数，不四舍五入），即每股 现金红利为 0.0980431 元。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 山东玉马遮阳科技股份有限公司（以下简称"公司"）第三届董事会第四次会议通知 于2025年9月30日以通讯、电子邮件发出，会议于2025年10月13日在公司会议室以现场和通 讯表决的方式举行。本次会议应出席董事7名，实际出席董事7名，其中董事孙承志先生、 独立董事李华女士、独立董事汪晓东先生分别以通讯方式 ...

New Stock Listings - New stock "Aomeisen" (920080) listed at an issue price of 8.25 on October 10, 2025[1] - "Shangwei New Materials" (688585) has a tender offer period from September 29 to October 28, 2025[1] Delisting and Trading Alerts - "Zitian Tui" (300280) is in the delisting arrangement period with only 1 trading day remaining[1] - "Pinming Technology" (688109) is experiencing severe abnormal fluctuations[1] Market Updates - Multiple companies including "Kesi Technology" (688788) and "Bory Medical" (688166) have recent announcements related to trading activities[1] - "Ganfeng Lithium" (002460) and "Luoyang Molybdenum" (603993) have also made recent disclosures[1] Additional Information - A total of 30 companies have been highlighted for various trading activities and announcements on October 10, 2025[1] - Links to detailed announcements for each company are provided for further insights[1]

Group 1 - The core viewpoint of the news is that Yuma Technology has shown significant stock performance with a year-to-date increase of 66.99%, despite a recent decline of 7.75% over the last five trading days [1] - As of September 26, Yuma Technology's stock price was 18.69 CNY per share, with a market capitalization of 5.759 billion CNY [1] - The company has seen a net inflow of main funds amounting to 2.3188 million CNY, with large orders accounting for 14.39% of purchases and 15.27% of sales [1] Group 2 - For the first half of 2025, Yuma Technology reported a revenue of 364 million CNY, reflecting a year-on-year growth of 0.89%, while the net profit attributable to shareholders decreased by 14.13% to 74.0862 million CNY [2] - The company has distributed a total of 184 million CNY in dividends since its A-share listing, with 157 million CNY distributed over the past three years [3] - Yuma Technology's main business revenue composition includes 33.60% from sunlight fabric, 30.46% from shading fabric, 22.15% from adjustable light fabric, and 13.78% from other products [1]

Summary of Yuma Technology Conference Call Company Overview - Yuma Technology specializes in functional shading materials with features such as flame retardant, antibacterial, formaldehyde removal, waterproof, and oil-repellent properties. The application scenarios have expanded from building shading to high-speed rail, RVs, and sports venues, demonstrating diversified market expansion capabilities [2][3][8]. Financial Performance - In the first half of 2025, Yuma Technology reported revenue of 364 million yuan, showing year-on-year growth. However, the net profit attributable to shareholders decreased, primarily due to tariff impacts, stock incentive costs, and reduced foreign exchange gains. After excluding these factors, the net profit remained roughly stable compared to the same period last year [2][6]. Market Presence - Yuma Technology has established strategic partnerships with clients in over 70 countries and regions across six continents, with overseas revenue accounting for more than two-thirds of total revenue. This proportion is expected to maintain above 70% from 2024 to the first half of 2025, indicating strong competitiveness in the global market [2][4]. U.S. Market Importance - The U.S. market is crucial for Yuma Technology, with exports subject to approximately 55% tariffs. Despite the tariff challenges, most customers are willing to accept the costs. The company has subsidiaries and sales teams in California and Texas, actively expanding its market presence [2][7]. Product Development and Market Expansion - Yuma Technology has made significant progress in outdoor materials and membrane materials, with applications in sports venues providing sun and rain protection. However, the revenue from the membrane business is relatively low, around 40 to 50 million yuan, and the company is gradually transitioning from mid-to-high-end markets [2][9]. Challenges in Domestic Substitution - The main challenges in achieving domestic substitution lie in the varying technical requirements for different application scenarios. The development and mass production of products tailored to specific needs require time, and customer product replacement also takes time [10]. E-commerce and Inventory Management - The cross-border e-commerce business is currently small, and the company is focusing on its core operations while exploring better methods for e-commerce. Inventory levels in the U.S. subsidiary are maintained at about two to three months, while the Australian subsidiary has a lower inventory of one to two months [11][12]. Future Growth and Market Trends - The company is optimistic about future growth in both domestic and international markets, with low penetration rates and changing consumer habits in China indicating significant potential. In overseas markets, the demand for updates and tenant increases are driving growth [21][22]. Competitive Landscape - Major competitors in the overseas market include Hunter Douglas and Phifer, which have established local factories. Yuma Technology's products are positioned in the mid-to-low-end market, while high-end markets are dominated by local brands. Recent expansions by high-end brands into the mid-to-low-end market present collaboration opportunities for Yuma Technology [13][14]. Cash Reserves and Dividend Policy - The company has substantial cash reserves of over 400 million yuan, primarily for future capacity investments. While the dividend payout ratio has been moderate, the company is open to adjustments based on investor demand [15]. Overseas Investment Strategy - Due to policy changes, Yuma Technology is cautious about overseas investments and is currently evaluating potential locations such as Vietnam, Indonesia, Thailand, and Egypt, pending clarity on tariff policies [16]. Customer Structure - The customer base primarily consists of finished product processors, accounting for over 70% of sales, with a smaller portion being traders who purchase in bulk for distribution [17]. Delivery Methods - The company primarily uses FOB delivery, with CIF delivery being negligible. This delivery method has remained stable over the past few years [18]. Industry Outlook - The company expects growth in the European market and increased efforts in North and South America, although overall regional distribution is not expected to change significantly [19]. M&A Considerations - There are currently no plans for mergers and acquisitions in the upstream sector due to stable raw material supply and pricing. The downstream customer base is fragmented, and any potential acquisitions would need to focus on high-quality targets [20].

Market Overview - The home goods sector experienced a decline of 1.04% on September 24, with Yuma Technology leading the drop [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Top Performers - Meizhi Gao (834765) saw a closing price of 23.90, with a significant increase of 10.65% and a trading volume of 33,400 shares, totaling 78.22 million yuan [1] - Hanguo Group (001221) closed at 70.22, up 9.99%, with a trading volume of 113,500 shares, amounting to 762 million yuan [1] - Filinger (603226) closed at 32.87, increasing by 7.42%, with a trading volume of 75,200 shares, totaling 244 million yuan [1] Underperformers - Yuma Technology (300993) closed at 19.05, down 10.81%, with a trading volume of 376,800 shares, totaling 732 million yuan [2] - Haotaitai (603848) closed at 22.01, down 10.02%, with a trading volume of 15,500 shares, amounting to 34.06 million yuan [2] - Aigang Home (603221) closed at 12.51, decreasing by 8.55%, with a trading volume of 179,100 shares, totaling 226 million yuan [2] Capital Flow - The home goods sector saw a net outflow of 105 million yuan from institutional investors, while retail investors experienced a net inflow of 187 million yuan [2] - The capital flow for individual stocks indicates varying trends, with some stocks attracting retail investment despite overall sector declines [3] Notable Capital Movements - Hanguo Group (001221) had a net outflow of 57.27 million yuan from institutional investors, while retail investors saw a net outflow of 46.60 million yuan [3] - Meike Home (600337) experienced a net inflow of 24.61 million yuan from institutional investors, while retail investors had a minor net inflow of 1.22 million yuan [3] - Other companies like Zhejiang Yongqiang (002489) and Sophia (002572) also showed significant net inflows from institutional investors, indicating selective interest despite the overall sector downturn [3]