日禾戎美股份有限公司 第一章 总则 对于董事会权限范围内的担保事项除公司全体董事过半数同意外， 还应经出席董事会会议的 2/3 以上董事审议同意。 第一条 为了进一步规范日禾戎美股份有限公司（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》(下称"《公司法》")、 《中华人民共和国证券法》(下称"《证券 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》(下称"《上市规则》")等相关法律、行政法规、规范性文 件和《日禾戎美股份有限公司章程》(下称"《公司章程》")的规定， 制订本议事规则。 第二条 董事会应认真履行有关法律、行政法规和《公司章程》规定的职责， 确保公司遵守法律、行政法规和《公司章程》的规定，公平对待所 有股东，并关注其他利益相关者的合法权益。 第二章 董事 第三条 凡存在《公司章程》规定的关于不得担任董事的情形之一的，不 得担任董事。 第四条 董事由股东会选举或更换，任期 3 年。董事任期届满，可连选连 任。董事在任期届满以前，除《公司章程》有明确规定外，股东 会不能无故解 ...

Core Viewpoint - The company establishes a comprehensive internal audit system to enhance internal control, promote economic management, and improve economic efficiency, in accordance with relevant laws and regulations [1][2]. Group 1: Internal Audit Framework - The internal audit system applies to all business segments related to financial reporting and information disclosure across the company's internal institutions, subsidiaries, and significant affiliates [1]. - Internal audit is defined as an evaluation activity conducted by the company's internal audit personnel to assess the effectiveness of internal controls, risk management, and the authenticity and completeness of financial information [1][2]. - The company’s board of directors is responsible for the establishment and effective implementation of the internal control system, ensuring the accuracy and completeness of related information disclosures [2][3]. Group 2: Audit Committee and Personnel - An audit committee is established under the board of directors, consisting entirely of directors who are not senior management, with a majority being independent directors [3][4]. - The internal audit department operates independently under the guidance of the audit committee and is responsible for daily audit management [3][4]. - Internal auditors must maintain independence and adhere to principles of objectivity, integrity, and confidentiality [3][4]. Group 3: Responsibilities and Authority - The audit committee supervises the internal audit department, reviews annual audit plans, and reports on audit progress and significant issues to the board [4][5]. - The internal audit department is tasked with evaluating the integrity and effectiveness of internal control systems and auditing the legality and authenticity of financial data [5][6]. - Internal auditors have the authority to request documents, inspect financial records, and investigate serious violations of financial regulations [6][7]. Group 4: Reporting and Disclosure - The internal audit department must report at least quarterly to the board or audit committee on audit plan execution and identified issues [5][6]. - An annual internal control evaluation report must be prepared by the board or audit committee based on the internal audit department's findings, including a declaration of the report's authenticity [8][9]. - The company is required to disclose the internal control self-evaluation report alongside its annual report [9][10]. Group 5: Management and Compliance - The company must establish a mechanism for incentivizing and monitoring the internal audit department's performance [10][11]. - Any significant issues identified in the internal audit process must be reported to the Shenzhen Stock Exchange, and appropriate actions must be taken against responsible individuals [10][11]. - Violations of the internal audit system may result in disciplinary actions against departments or individuals involved [11][12].

Core Viewpoint - The company held its third board meeting on August 3, 2025, where it approved several resolutions regarding amendments to its articles of association and the use of idle funds for cash management [1][2][3]. Group 1: Board Meeting Details - The board meeting was conducted via email, with all five directors present, and was chaired by Chairman Guo Jian [1]. - The meeting complied with relevant laws and regulations, including the Company Law of the People's Republic of China [1]. Group 2: Resolutions Passed - The board approved amendments to the company's articles of association in accordance with the new Company Law and other regulatory requirements [2][3]. - The board proposed to authorize the management to handle necessary business registration and filing procedures related to the amendments [1][2]. Group 3: Financial Management - The company plans to use up to RMB 400 million of idle raised funds and RMB 1.6 billion of idle self-owned funds for cash management, valid for 12 months from the approval date [3][4]. - The board also approved the permanent replenishment of working capital using RMB 162.416 million of remaining raised funds, ensuring that this does not affect the company's operational needs [4][5]. Group 4: Upcoming Shareholder Meeting - The company intends to hold its first extraordinary general meeting of 2025 on August 25, 2025, to further discuss the approved resolutions [5].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 25, 2025, at 14:30 [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - Voting will be conducted through a combination of on-site and online methods [2] - The equity registration date is set for August 20, 2025 [2] Attendance and Voting - Shareholders holding voting shares as of the equity registration date can attend the meeting and appoint proxies [2] - The meeting location is at Shimao Business Plaza, Room 2902, No. 11 Minjiang East Road, Changshu City, Jiangsu Province [3] - Shareholders can vote either in person or via the Shenzhen Stock Exchange's online voting system [2][7] Agenda Items - The meeting will review several proposals, including amendments to the company's governance and financial management systems [5][10] - Specific proposals require a special resolution, needing approval from over two-thirds of the voting rights present at the meeting [6] - The company will separately count votes from small investors and disclose the results [6] Registration and Documentation - Shareholders must present identification and proof of shareholding to register for the meeting [6][7] - Documentation for proxy representation must include authorization letters and identification [6][9] - The company has provided detailed instructions for online voting procedures [8]

证券代码：301088 证券简称：戎美股份 公告编号：2025-029 日禾戎美股份有限公司 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， 公司向社会公开发行人民币普通股（A 股）5,700 万股，每股面值人民币 1.00 元， 每股发行价格人民币 33.16 元，募集资金总额人民币 1,890,120,000.00 元，扣除 相关发行费用后实际募集资金净额为人民币 1,732,678,854.04 元。容诚会计师事 务所（特殊普通合伙）已于 2021 年 10 月 21 日对公司募集资金到位情况进行了 审验，并出具了《日禾戎美股份有限公司首次发行募集资金验资报告》（容诚验 字[2021]201Z0044 号）。公司对募集资金采取专户存储管理，并与保荐机构、募 集资金专户所在银行签署了《募集资金三方监管协议》及《募集资金四方监管协 议》 关于使用部分闲置募集资金与部分闲置自有资金进行现金管理的公 告 二、 募集资金投资项目及使用情况 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 ...

Core Viewpoint - The company has decided to adjust the investment amounts for remaining fundraising projects and permanently supplement working capital with the surplus funds from these projects [2][14]. Fundraising Basic Situation - The company raised a total of RMB 1,890,120,000.00 through the issuance of 57 million shares at a price of RMB 33.16 per share, with a net amount of RMB 1,732,678,854.04 after deducting related issuance costs [2][3]. Changes in Fundraising Projects - The investment amount for the "Information Technology Construction Project" has been reduced from RMB 50,234,600 to RMB 7,800,000, and for the "Exhibition Center Construction Project" from RMB 92,527,100 to RMB 32,000,000 [2][11]. - The "Design R&D Center Construction Project" has reached the expected usable state, and the board has agreed to conclude this project, with surplus funds of RMB 4,180,300 being permanently supplemented into working capital [2][12]. Fundraising Usage and Surplus Situation - As of July 29, 2025, a total of RMB 62,350,500 has been used from the fundraising for the three projects, with an expected remaining amount of RMB 12,198,300 available for permanent working capital supplementation [7][13]. Specific Adjustments and Reasons - The adjustment in the "Information Technology Construction Project" is due to changes in market conditions and the company's strategic focus, leading to a reduction in planned investments and a shift towards in-house development [11][12]. - The "Exhibition Center Construction Project" has been scaled back to focus on a single location in Shanghai, reflecting a strategic response to the current economic environment and consumer behavior [12][14]. Conclusion of Fundraising Projects - The "Design R&D Center Construction Project" has been concluded as it has met the necessary conditions for completion, with funds being efficiently utilized and surplus funds being allocated to enhance working capital [13][14]. Impact of the Adjustments - The adjustments made are seen as a prudent choice in response to market changes, aimed at improving the efficiency of fundraising usage and ensuring the company's operational needs are met [14][16].

证券代码：301088 证券简称：戎美股份 公告编号：2025-028 日禾戎美股份有限公司 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 8 月 8 日召开第三届 董事会第二次会议，审议通过了《关于修订 <公司章程> 的议案》和《关于修订部 分公司治理制度的议案》，以上部分议案尚需提交公司股东会审议。现将有关情 况公告如下： 一、 修订《公司章程》及若干管理制度的原因及依据 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》、中国证券监督管 理委员会《关于新 <公司法> 配套制度规则实施相关过渡期安排》 《上市公司章程 指引》 《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（2025 年修订）》的相关规定，结合 公司实际情况，公司同意由董事会审计委员会行使《中华人民共和国公司法》规 定的监事会职权，该等调整不会影响公司内部监督机制的正常运行。同时对《日 禾戎美股份有限公司公司章程》 （以下简称"《公司章程》"）及若干管 ...

日禾戎美股份有限公司 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 8 月 8 日召开了第 三届董事会第二次会议，审议通过了《关于使用剩余超募资金永久补充流动资金 的议案》，同意公司于前次使用超募资金永久性补充流动资金实施满十二个月之 日起使用超募资金计人民币 16,241.60 万元（含已到期利息收入及理财收益，实 际金额以资金转出当日专户余额为准）用于永久补充流动资金。现将具体情况公 告如下： 一、 募集资金基本情况 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 号文）核准，并经深圳证券交易所同意， 公司向社会公开发行人民币普通股（A 股）5,700 万股，每股面值人民币 1.00 元， 每股发行价格人民币 33.16 元，募集资金总额人民币 1,890,120,000.00 元，扣除 相关发行费用后实际募集资金净额为人民币 1,732,678,854.04 元。容诚会计师事 务所（特殊普通合伙）已于 2021 年 10 月 ...

中国国际金融股份有限公司 关于日禾戎美股份有限公司 调整剩余募投项目投资金额暨结项并将节余募集资金永久性补充 流动资金的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为日禾戎 美股份有限公司（以下简称"戎美股份"或"公司"）持续督导的保荐机构，根据《证 券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》 《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》等相关法律、法规和规范性文件的规定，对公司调整剩余募投项目投资金额暨 结项并将节余募集资金永久性补充流动资金的情况进行了核查，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《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，公司向社会公 开发行人民币普通股（A 股）5,700 万股，每股面值人民币 1.00 元，每股发行价格人民 币 33.16 元，募集资金总额人民币 1,890,120,000.00 元，扣除相关发行费用后实际募集 资金净额为人民币 1,732,678,8 ...

单位：万元 调整后募集资金计 募集资金实际投 序号 项目名称 计划投资总额 中国国际金融股份有限公司 关于日禾戎美股份有限公司 使用剩余超募资金永久补充流动资金的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为日禾戎美股 份有限公司（以下简称"戎美股份"或"公司"）的保荐机构，根据《证券发行上市保荐业 务管理办法》《上市公司募集资金监管规则》《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》《深圳证券交易所创业板股票上市规则》等有关 法律、行政法规、部门规章及业务规则的要求，对戎美股份本次使用超募资金永久补充 流动资金进行了认真、审慎核查，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《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 号文）核准，并经深圳证券交易所同意，公司向社 会公开发行人民币普通股（A 股）5,700 万股，每股面值人民币 1.00 元，每股发行价格 人民币 33.16 元，募集资金总额人民币 1,890,120,000.00 元，扣除相关发行费用后实际 募集资金净额为人民币 1 ...