证券代码：301088 证券简称：戎美股份 公告编号：2025-034 截至公司 2024 年年度股东会通知发出之日，钱思雯女士尚未取得独立董事 资格证书。根据深圳证券交易所的相关规定，钱思雯女士已书面承诺参加最近一 次独立董事资格证书培训并取得深圳证券交易所认可的独立董事资格证书。 近日，公司收到钱思雯女士的通知，其已按照相关规定参加了深圳证券交易 所举办的上市公司独立董事任前培训（线上），并取得了由深圳证券交易所创业 企业培训中心颁发的《上市公司独立董事培训证明》。 日禾戎美股份有限公司 关于独立董事取得独立董事培训证明的公告 特此公告。 日禾戎美股份有限公司董事会 2025 年 8 月 25 日 1 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。 日禾戎美股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日召开了 2024 年年度股东会，审议通过了《关于董事会换届选举第三届董事会独立董事的议案》， 选举钱思雯女士为公司第三届董事会独立董事，任期自公司股东会审议通过之日 起至第三届董事会届满之日止。 ...

一、职工代表董事选举情况 日禾戎美股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开第三届 董事会第二次会议、2025 年 8 月 25 日召开 2025 年第一次临时股东会，审议通 过了《关于修订<公司章程>的议案》，根据《日禾戎美股份有限公司章程》第一 百一十一条"董事会由 5 名董事组成，其中独立董事为 2 名、职工代表董事 1 名。" 证券代码：301088 证券简称：戎美股份 公告编号：2025-035 日禾戎美股份有限公司 关于选举产生第三届董事会职工代表董事的公告 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。 为保障公司董事会的合规运作，根据《中华人民共和国公司法》和《日禾戎 美股份有限公司章程》（以下简称《公司章程》）等有关规定，公司于 2025 年 8 月 25 日召开日禾戎美股份有限公司 2025 年第二次职工代表大会，会议审议通过 了《选举于清涛先生担任公司第三届董事会职工代表董事的议案》，选举于清涛 先生担任公司第三届董事会职工代表董事（简历附后），任期自职工代表大会选 举通过之日起至第三届董事会届满之日止。于清涛先 ...

北京金诚同达（上海）律师事务所 关于 日禾戎美股份有限公司 2025 年第一次临时股东会的 法律意见书 关于日禾戎美股份有限公司 2025 年第一次临时股东会的 法律意见书 金沪法意(2025)第 291 号 上海市浦东新区世纪大道 88 号金茂大厦 18 层 电话：86-21-3886 2288 传真：86-21-3886 2288 转 1018 金诚同达律师事务所 法律意见书 北京金诚同达（上海）律师事务所 致：日禾戎美股份有限公司 北京金诚同达（上海）律师事务所（以下简称"本所"）接受日禾戎美股份 有限公司（以下简称"戎美股份"或"公司"）的聘请，指派本所律师出席公司 2025 年第一次临时股东会（以下简称"本次股东会"）并对本次股东会会议的相 关事项出具法律意见书。 本所律师根据《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》《上市公司股东会规则》（以下简称"《股东会规则》"）《律师 事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》 等有关法律、法规和规范性文件的要求以及《日禾戎美股份有限公司章程》（以 下简称"《公司章程》"）的规定，对本次股东 ...

证券代码：301088 证券简称：戎美股份 公告编号：2025-033 日禾戎美股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1. 本次股东会未出现否决议案的情形。 2. 本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 8 月 25 日上午 9:15 - 9:25，9:30 - 11:30，下午 13:00 - 15:00； 通过深圳证券交易所互联网投票系统进行系统投票的具体时间为 2025 年 8 月 25 日 9:15 - 15:00 的任意时间。 2.现场会议召开地点：江苏省常熟市闽江东路 11 号世茂商务广场 A 幢 2902 室。 3.会议召开方式：采取现场投票和网络投票相结合的方式。 4.会议召集人：公司董事会。 5.会议主持人：董事长郭健先生。 1 6.会议出席情况： 1. 会议召开时间： （1）现场会议召开时间：2025 年 8 月 25 日下午 14:30； 出席会议的股东 ...

证券代码：301088 证券简称：戎美股份 公告编号：2025-039 日禾戎美股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证监会《上市公司募集资金监管规则》和深圳证券交易所颁布的《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》，将日禾 戎美股份有限公司（以下简称"公司"）2025 年上半年度募集资金存放与使用情况 报告如下： 一、 募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意日禾戎美股份有限公司首次公开发行股 票注册的批复》（证监许可（2021）2597 号）核准，并经深圳证券交易所同意，公 司于 2021 年 10 月首次公开发行人民币普通股（A 股）股票 5,700 万股，每股发行 价格为人民币 33.16 元，募集资金总额为人民币 189,012.00 万元，扣除相关发行费 用后实际募集资金净额为人民币 173,267.89 万元。 上述募集资金到位情况已经容诚会计师事务所（特殊普通合伙）进行了审验， ...

Core Viewpoint - Rongmei Co., Ltd. announced the approval of a proposal to utilize part of its idle raised funds and idle self-owned funds for cash management, with a total amount not exceeding RMB 200 million [2] Group 1 - The company will use up to RMB 40 million of idle raised funds and up to RMB 160 million of idle self-owned funds for cash management [2] - The approved cash management plan is valid for 12 months from the date of approval by the shareholders' meeting [2] - The funds can be used in a revolving manner within the approved limits and timeframe [2]

Core Viewpoint - The company emphasizes the importance of investor relations management to enhance communication with investors, protect their rights, and maximize company value and shareholder interests [1][4][10] Group 1: Objectives and Principles of Investor Relations Management - The basic principles of investor relations management include compliance with laws and regulations, creating opportunities for investor participation, and responding to investor feedback [1][2] - The purpose of investor relations management is to facilitate communication between the company and investors, thereby enhancing understanding and recognition of the company [1][3] Group 2: Communication and Interaction with Investors - The company aims to communicate with investors about its operational policies, financial performance, and new product developments [2][3] - Various communication methods include annual reports, performance briefings, roadshows, and one-on-one meetings to ensure equal treatment of all investors [4][5] Group 3: Responsibilities and Structure of Investor Relations Management - The company designates the board secretary as the head of investor relations management, responsible for organizing and implementing investor relations activities [3][4] - The investor relations department is tasked with timely and accurate information disclosure, responding to investor inquiries, and maintaining good public relations [3][5] Group 4: Information Disclosure and Compliance - The company must disclose significant information in a timely manner and avoid selective disclosure to ensure fairness [1][6] - In case of major events, the company is required to hold investor briefings and provide comprehensive information to all investors [6][8] Group 5: Handling Investor Complaints and Feedback - The company is responsible for addressing investor complaints and must establish a mechanism for handling investor requests effectively [10][10] - The company should maintain records of investor interactions and ensure that all communications are documented and stored for at least three years [7][10]

Core Viewpoint - The article outlines the decision-making procedures and principles for major business and investment decisions at 日禾戎美股份有限公司, emphasizing the need for compliance with laws, strategic alignment, resource allocation, and risk control [1][2]. Decision-Making Principles - The company adheres to national laws and regulations, aligns with national industrial policies, enhances competitive capabilities, rationally allocates resources, and strengthens risk management [1]. - A layered decision-making system involving the shareholders' meeting, board of directors, and general manager is implemented [1]. Decision-Making Scope - Major investment and operational decisions include asset purchases or sales, external investments, financial assistance, guarantees, leasing, management contracts, asset donations, debt restructuring, R&D project transfers, licensing agreements, and other investment matters [1][5]. - Daily operational activities such as purchasing raw materials and selling products do not fall under these regulations [1]. Decision-Making Authority and Procedures - Investment projects must undergo feasibility analysis and evaluation by relevant departments, with proposals submitted to the general manager's office for approval before being presented to the board of directors and shareholders' meeting [3][4]. - Specific thresholds for requiring shareholder or board approval for investment decisions are established, including asset totals and profit impacts [5][6]. Financial Assistance and Contract Approvals - Financial assistance must be approved by a two-thirds majority of the board and is subject to specific conditions regarding the recipient's financial status [7]. - Major contracts related to daily operations must be submitted for board approval if they exceed certain financial thresholds [10]. Implementation and Supervision - The company ensures that investment decisions are executed according to the resolutions made by the shareholders' meeting and board of directors, with designated departments responsible for implementation [9][16]. - Regular reporting and monitoring of investment projects are mandated to ensure compliance and assess performance [17][18]. Miscellaneous Provisions - The document stipulates that any unresolved matters will be governed by national laws and the company's articles of association [8][10]. - The system will take effect upon approval by the shareholders' meeting [11].

Core Points - The company, Rumere Co., Ltd., was established based on the original Suzhou Rihorongmei Trading Co., Ltd. and is registered in Suzhou with a unified social credit code [2][3] - The company was approved by the China Securities Regulatory Commission to issue 57 million shares of ordinary stock to the public on August 2, 2021, and was listed on the Shenzhen Stock Exchange on October 28, 2021 [2][3] - The registered capital of the company is 227.9 million RMB [4] Company Structure and Governance - The company is a permanent corporation with independent legal status, and the chairman serves as the legal representative [4][5] - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [4][5] - The company has established a Communist Party organization in accordance with the regulations of the Communist Party of China [4] Business Objectives and Scope - The company's business objectives include providing a better environment and platform for employees, better products and services for customers, and creating value for the company and its shareholders [4][5] - The business scope includes the design, processing, and sales of clothing, bags, leather products, shoes, crafts, toys, plastic products, and various other goods [5] Share Structure - The company has issued a total of 227.9 million shares, each with a par value of 1 RMB, all of which are ordinary shares [7] - The company can provide financial assistance for others to acquire its shares, but the total amount of such assistance cannot exceed 10% of the total issued capital [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and propose agenda items [14][19] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [19][20] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year, and special meetings can be called under certain conditions [48][49] - Shareholder meetings can be conducted in person or via electronic means, and all proposals must be fully disclosed in the meeting notice [25][32] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - The company must ensure that voting on matters affecting minority investors is conducted separately and transparently [40]

Core Points - The company establishes a system for information disclosure to ensure legality, authenticity, accuracy, completeness, and timeliness, protecting investors' rights [1][2][3] - The system outlines the types of significant information that must be disclosed, including financial performance, mergers and acquisitions, and major contracts [1][3] - The company must ensure that all investors receive information simultaneously and maintain confidentiality among insiders before disclosure [2][3][4] Information Disclosure Principles - Information must be disclosed truthfully, accurately, and completely, without misleading statements or omissions [2][3] - The company can apply for exemptions from disclosure if it involves state secrets or commercial secrets that could harm the company or investors [3][4] - The company must disclose information in both Chinese and any foreign languages used, ensuring consistency between the two [4][5] Reporting Requirements - The company is required to submit periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [5][6] - The annual report must include key financial data, stock and bond issuance details, and significant events affecting the company [6][7] - Any errors or misleading information in disclosed reports must be corrected promptly [7][8] Major Events Disclosure - The company must disclose significant events that could impact stock prices immediately upon knowledge of such events [8][9] - Major events include significant losses, changes in shareholder structure, and legal issues affecting the company [9][10] - The company must also disclose any developments related to previously disclosed major events that could affect stock prices [10][11] Responsibilities and Oversight - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [11][12] - The audit committee oversees the implementation of the disclosure system and ensures compliance with regulations [12][13] - The company must maintain strict confidentiality regarding undisclosed significant information and ensure proper management of disclosure documents [13][14]