青岛海泰科模塑科技股份有限公司 章 程 2025 年 7 月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 8 | | 第一节 | 股东 8 | | 第二节 | 控股股东和实际控制人 11 | | 第三节 | 股东会的一般规定 12 | | 第四节 | 股东会的召集 17 | | 第五节 | 股东会的提案与通知 19 | | 第六节 | 股东会的召开 20 | | 第七节 | 股东会的表决和决议 23 | | 第五章 | 董事和董事会 28 | | 第一节 | 董事 28 | | 第二节 | 董事会 32 | | 第三节 | 独立董事 37 | | 第四节 | 董事会专门委员会 40 | | 第六章 | 高级管理人员 43 | | 第七章 | 财务会计制度、利润分配和审计 44 | | 第一节 | 财务会计制度 45 | | 第二节 | 内部审计 49 | | 第三节 | 会计师事务所的聘 ...

| 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-094 | | --- | --- | --- | | 债券代码：123200 | 债券简称：海泰转债 | | 青岛海泰科模塑科技股份有限公司 第二届董事会第三十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、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 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案尚提交公司 2025 年第一次临时股东大会审议，并经出席会议的股东 所持有效表决权股份总数的三分之二以上通过。 具体内容详见公司同日在在巨潮资讯网（www.cninfo.com.cn）上披露的《关 于补充修订<公司章程>的公告》（公告编号：2025-096）、《公司章程》（2025 年 7 1 月）（补充后）、《公司章程修订对照表》（2025 年 7 月）（补充后）。 2、审议通过了《关于增补提名任勇先生为第三届董事会非独立董事候选人 的议案》 公司补充修订《公司章程》后，董事会成员人数将由 7 名调整为 8 名。经公 司董事会提名委员会资格审核，董事会同意增补提名任勇先生为第三届 ...

| 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-095 | | --- | --- | --- | | 债券代码：123200 | 债券简称：海泰转债 | | 青岛海泰科模塑科技股份有限公司 第二届监事会第二十六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 青岛海泰科模塑科技股份有限公司（以下简称"公司"）第二届监事会第二十六次 会议于 2025 年 7 月 18 日在公司会议室召开，会议采取现场和通讯结合的方式召开。 经全体监事同意豁免会议通知时间要求，会议通知于 2025 年 7 月 18 日以电话、微信 等方式发出。会议应到监事 3 人，实到 3 人，会议由监事会主席任勇先生主持。本次 监事会的召集、召开符合《公司法》、《公司章程》及相关法规的规定。 特此公告。 青岛海泰科模塑科技股份有限公司监事会 2025 年 7 月 18 日 具体内容详见公司同日在在巨潮资讯网（www.cninfo.com.cn）上披露的《关于补 充修订<公司章程>的公告》（公告编号：2025-096）、《公司章程 ...

| 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-098 | | --- | --- | --- | | 债券代码：123200 | 债券简称：海泰转债 | | 青岛海泰科模塑科技股份有限公司 关于 2025 年第一次临时股东大会增加临时议案 暨股东大会补充通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 青岛海泰科模塑科技股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召开了第二届董事会第三十次会议，董事会决定于 2025 年 7 月 28 日召开 2025 年第一次临时股东大会。具体详见公司于 2025 年 7 月 11 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于召开 2025 年第一次临时股东大会的通知》 （公告编号：2025-092）。 公司于 2025 年 7 月 18 日召开了第二届董事会第三十一次会议、第二届监事 会第二十六次会议，审议通过了《关于补充修订<公司章程>的议案》、《关于增补 提名任勇先生为第三届董事会非独立董事候选人的议案》，具体详见公司同日在 巨潮资讯网（ ...

Group 1 - The company held its 25th meeting of the second supervisory board on July 11, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved the use of raised funds for capital increase in the company's wholly-owned subsidiary, which aligns with the fundraising project requirements and long-term development plans [1][2] - The board also agreed to postpone the fundraising project, ensuring it does not affect the project's content or shareholder interests, and the decision was unanimously approved [2][3] Group 2 - The supervisory board consented to the extension of the return of idle raised funds for temporary working capital, emphasizing that this arrangement does not alter the intended use of the funds and complies with regulatory requirements [3] - The company plans to amend certain provisions in its articles of association due to changes in total share capital and registered capital from convertible bonds, with the proposal also receiving unanimous approval [3][4] - The proposed amendments will be submitted for review at the company's first extraordinary general meeting in 2025 [4]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 28, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options for shareholders [1][2] - Shareholders must register to attend the meeting, either in person or through a proxy [2][6] Voting Procedures - Shareholders can only choose one voting method, and duplicate votes will be disregarded [2] - Voting will be conducted through the Shenzhen Stock Exchange system and internet voting platform [1][9] - The online voting period is from 9:15 to 15:00 on July 28, 2025 [9] Agenda Items - The meeting will discuss the election of the third board of directors, including three non-independent and three independent director candidates [3][4] - Proposals will require different thresholds for approval, with some needing a two-thirds majority and others a simple majority [5] Registration Requirements - Corporate shareholders must provide specific documentation for registration, including a power of attorney if represented by a proxy [6][11] - Individual shareholders must present their identification and shareholder account card for registration [6][11] Additional Information - The company will disclose the voting results separately for small investors [5] - Contact information for inquiries regarding the meeting is provided [6]

Core Viewpoint - The document outlines the independent director system of Qingdao Haitai Technology Molding Technology Co., Ltd, emphasizing the importance of independent directors in safeguarding the interests of all shareholders, particularly minority shareholders, and ensuring the company's compliance with relevant regulations [1][2]. Summary by Sections General Principles - The independent director system is established to promote standardized operations and protect the legal rights of shareholders, especially minority shareholders, in accordance with regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1]. - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][2]. Responsibilities and Qualifications - Independent directors have a duty of loyalty and diligence to the company and all shareholders, participating in decision-making, supervision, and providing professional advice [2]. - The proportion of independent directors on the board must be no less than one-third, including at least one accounting professional [2][3]. - Independent directors must maintain independence and cannot be individuals with significant relationships or interests in the company [3][4]. Appointment and Termination - Independent directors can be nominated by shareholders holding more than 1% of the company's issued shares, and their qualifications must be verified before nomination [5][6]. - The term for independent directors is the same as that of other directors, with a maximum continuous service of six years [7][8]. Duties and Execution - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing objective advice to enhance decision-making [17][18]. - They have special rights, including the ability to hire external consultants for audits or investigations [19][20]. Communication and Reporting - Independent directors must maintain effective communication with minority shareholders and report on their activities and findings annually [15][16]. - They are required to submit a report detailing their attendance at meetings, participation in committees, and interactions with auditors and shareholders [16]. Support and Resources - The company must provide necessary working conditions and support for independent directors, ensuring they have access to relevant information and resources [17][18]. - Independent directors are entitled to reasonable compensation for their responsibilities, which must be approved by the board and disclosed in the annual report [19][20].

Core Points - The article outlines the internal reporting system for significant events at Qingdao Haitai Technology Molding Co., Ltd, ensuring timely and accurate disclosure of information that may impact stock prices [2][3][4] - The reporting obligations apply to various stakeholders, including board members, senior management, and major shareholders, emphasizing the importance of confidentiality and compliance with legal regulations [3][4][14] - The document specifies the types of significant events that require reporting, including transactions, litigation, and changes in shareholder status, along with the thresholds for reporting [6][7][8] Group 1: Reporting Obligations - The internal reporting system mandates that relevant departments and personnel report significant events to the board secretary and chairman immediately [3][8] - The reporting obligations extend to all departments, subsidiaries, and major shareholders, ensuring comprehensive coverage of potential significant events [3][4] - Individuals with knowledge of undisclosed information must maintain confidentiality and avoid insider trading [14][15] Group 2: Types of Significant Events - Significant events include board meeting submissions, transactions exceeding specified financial thresholds, and major litigation or arbitration cases [6][7] - The thresholds for reporting include transactions involving over 10% of audited annual revenue or net profit, and specific amounts for related party transactions [6][7] - Other significant events include major changes in shareholder status, legal investigations, and substantial operational changes [7][8] Group 3: Reporting Procedures - The reporting process requires immediate notification of significant events to the board and board secretary, with a structured follow-up on developments [8][10] - Reports can be made through various formats, including written, telephone, or electronic communication, ensuring flexibility in the reporting process [11][12] - The board secretary is responsible for analyzing reported information and ensuring compliance with disclosure obligations [13][14]

Core Viewpoint - The company has established an investor relations management system to enhance communication with investors and improve corporate governance, ensuring compliance with relevant laws and regulations [2][3][12]. Group 1: Investor Relations Management Objectives - The purpose of investor relations management is to facilitate the exercise of shareholder rights, enhance information disclosure, and improve communication with investors to increase understanding and recognition of the company [2][3]. - The company aims to respect, reward, and protect investors through its investor relations activities [2]. Group 2: Principles of Investor Relations Management - The management of investor relations should adhere to principles of compliance, equality, proactivity, and honesty [4][5]. - All investors, especially minority shareholders, should be treated equally and provided with opportunities to participate in activities [4]. Group 3: Communication Channels and Methods - The company will utilize multiple channels such as the official website, stock exchange platforms, and social media to communicate with investors [6][11]. - Various methods including shareholder meetings, investor briefings, and analyst meetings will be employed to facilitate communication [6][8]. Group 4: Investor Briefing Sessions - The company is required to hold investor briefing sessions following the disclosure of annual reports to explain industry conditions, development strategies, and financial status [10][11]. - Specific circumstances, such as abnormal stock price fluctuations or significant events, will necessitate the holding of additional investor briefing sessions [12]. Group 5: Responsibilities and Training - The board secretary is responsible for organizing and coordinating investor relations management activities [13]. - Regular training will be provided to board members and senior management to enhance their understanding of investor relations and compliance with relevant regulations [14][15].

国泰海通证券股份有限公司 关于青岛海泰科模塑科技股份有限公司 募集资金投资项目延期的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为青 岛海泰科模塑科技股份有限公司（以下简称"海泰科"或"公司"）向不特定对 象发行可转换公司债券的保荐人，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《上市公司募集资金监管规则》等有关法律、法规、规范性 文件的规定，对公司募集资金投资项目延期的事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意青岛海泰科模塑科技股份有限 公司向不特定对象发行可转债公司债券注册的批复》（证监许可〔2023〕1053 号） 同意注册，青岛海泰科模塑科技股份有限公司向不特定对象发行可转债公司债券 3,965,716 张，每张面值为人民币 100 元，募集资金总额为人民币 396,571,600.00 元。扣除发行费用（不含税）人民币 5,196,011.53 元后，实际募 ...