厦门嘉戎技术股份有限公司 投资者关系管理制度 第一章 总则 第一条 为加强厦门嘉戎技术股份有限公司（以下简称"公司"或"本公 司"）与投资者之间的信息沟通，促进投资者对公司的了解和认同，与投资者之 间建立长期、稳定的良性关系，实现公司诚信自律、规范运作，提升公司的内在 价值，完善公司治理结构，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司治理准则》《上市公司投资者关系管理工作指引》《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》等法律、法规、规范性文件以及《厦门嘉戎技术股份 有限公司章程》（以下简称《公司章程》）有关规定，结合公司实际情况，制定本 制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第二章 投资者管理的目的和原则 第三条 投资者关系管理的基本原则： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义 ...

厦门嘉戎技术股份有限公司 第二章 担保的审查与控制 对外担保制度 第一章 总 则 第一条 为维护投资者利益，规范厦门嘉戎技术股份有限公司（以下简称"公 司"）的对外担保行为，控制公司资产运营风险，确保公司的资产安全，促进公司 健康稳定地发展，根据《中华人民共和国公司法》等法律、法规和规范性文件及《厦 门嘉戎技术股份有限公司章程》（以下简称《公司章程》）的相关规定，特制订本制 度。 第二条 本制度所称"对外担保"是指公司以第三人身份以自有资产或信誉 为他人提供的保证、资产抵押、质押以及其他担保事宜。具体种类包括但不限于 借款担保、银行开立信用证和银行承兑汇票担保、开具保函的担保等。 第三条 本制度所称对外担保，是指公司为他人提供的担保，包括公司对其 子公司（包括全资子公司、控股子公司和公司拥有实际控制权的参股公司）的担 保。公司为自身债务提供担保不适用本制度。 第四条 公司及其控股子公司提供反担保应当比照本制度关于担保的相关规 定执行，以其提供的反担保金额为标准履行相应审议程序和信息披露义务，但公 司及其控股子公司为以自身债务为基础的担保提供反担保的除外。 第五条 未经公司董事会或股东会批准，公司不得对外提供担 ...

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 12, 2025, at 15:00 [1] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2] Voting Procedures - Shareholders can attend the meeting in person or authorize a representative to attend [2] - The record date for shareholders eligible to attend the meeting is September 9, 2025 [2][4] - Voting can be conducted either through on-site attendance or online, but not both for the same voting right [2][4] Agenda Items - The meeting will review matters within the authority of the shareholders' meeting, which have been approved by the board of directors and supervisory board [3][4] - Specific proposals will require a two-thirds majority of the voting rights held by attending shareholders for approval [4] Registration and Attendance - Individual shareholders must present valid identification to register for the meeting [4][5] - Corporate shareholders must provide documentation proving their legal representative status and authorization for their representatives [4][5] Additional Information - The company will provide detailed voting procedures for online participation [5][9] - All related documents, including proxy forms and registration forms, are available for shareholders [5][8]

Core Viewpoint - The company is adjusting the investment structure of certain fundraising projects and postponing their timelines to align with current market conditions and strategic development needs [1][15][16] Fundraising Overview - The company raised a total of RMB 111,830.07 million from its initial public offering, with a net amount of RMB 98,901.50 million after deducting issuance costs [1][2] - The funds are stored in designated special accounts, and agreements have been signed with the sponsoring institution and banks for fund supervision [2] Fundraising Project Status - As of June 30, 2025, the company has invested RMB 47,901.85 million in its fundraising projects, with a total planned investment of RMB 96,168.46 million [3][4] Adjustments to Investment Structure - The company is adjusting the investment structure of the "R&D Center Construction Project" to include a new research direction focused on "comprehensive process precious metal extraction and resource innovation" [4][6] - The adjustment involves reallocating funds from existing projects to meet the higher equipment investment needs of the new research direction [5][6] Project Timeline Postponement - The completion date for the "R&D Center Construction Project" has been postponed from December 31, 2025, to December 31, 2027, due to the adjustments made [6][9] - Other projects, including "High-Performance Membrane Material Industrialization" and "DTRO Membrane Component Capacity Expansion," have also had their timelines extended to December 31, 2027 [9][10] Rationale for Adjustments - The adjustments are driven by changes in the macroeconomic environment, industry trends, and the company's operational needs, ensuring alignment with national strategies for circular economy and resource recovery [6][13] - The company aims to enhance its competitive edge and explore new business growth points through these strategic changes [14][15] Project Feasibility and Expected Benefits - The adjusted projects are deemed necessary and feasible, with expected benefits including increased product value and improved market competitiveness [13][14] - The company plans to optimize resource allocation and enhance project management to ensure effective use of the raised funds [12][16]

Core Viewpoint - The report outlines the fundraising and usage status of Xiamen Jiarong Technology Co., Ltd. as of June 30, 2025, highlighting compliance with regulatory requirements and detailing the management of raised funds [1][3]. Fundraising Overview - The company raised a total of RMB 1,118.30 million through the issuance of 29.13 million shares at a price of RMB 38.39 per share, with a net amount of RMB 989.01 million after deducting issuance costs of RMB 129.29 million [1][2]. - The funds were deposited into a designated bank account on April 18, 2022, and verified by an accounting firm [1]. Fund Usage and Balance - As of June 30, 2025, the company directly invested RMB 1.66 million in fundraising projects during the reporting period, with a total of RMB 48.70 million invested cumulatively [5][8]. - The company has a cash management balance of RMB 53.10 million from idle funds, which is being used for high-security, liquid financial products [5][9]. Fund Management Practices - The company has established a fundraising management method to ensure the proper storage, approval, usage, and supervision of the raised funds, adhering to principles of regulation, safety, efficiency, and transparency [2][3]. - The company signed tripartite supervision agreements with several banks to clarify the rights and obligations of all parties involved in the management of the raised funds [3][4]. Project Implementation and Adjustments - The company has made adjustments to the implementation timelines of several projects, extending deadlines to December 31, 2025, due to external macroeconomic factors and operational challenges [8][9]. - The company plans to enhance its project implementation locations and structures to better support its long-term development strategy [8][9]. Compliance and Reporting - The company has complied with the relevant regulations and has disclosed the usage of raised funds in a timely manner, with no violations reported regarding the management of these funds [8][9].

年 月 日 | 行承诺 | | 因及解决措施 | | | | | --- | --- | --- | --- | --- | --- | | 发行人控股股东、实际控制人，持有发行人股份的董事、监 | | | | | | | 事、高级管理人员，持股 5%以上股东关于所持股份限售安排、 | | | | 是 | 不适用 | | 自愿锁定股份、延长锁定期限、持股及减持意向的承诺 | | | | | | | 发行人、控股股东、实际控制人、全体董事（不含独立董事）、 | | | | | | | 是 | 不适用 | | | | | | 高级管理人员关于稳定股价的承诺 | | | | | | | 发行人、控股股东、实际控制人关于欺诈发行上市股份回购 | | | | | | | 是 | 不适用 | | | | | | 的承诺 | | | | | | | 发行人、控股股东、实际控制人、董事、高级管理人员关于 | | | | | | | 是 | 不适用 | | | | | | 填补被摊薄即期回报的承诺 | | | | | | | 发行人关于利润分配政策的承诺 是 | | | 不适用 | | | | 发行人、控股股东、实际控制人、董 ...

证券代码：301148 证券简称：嘉戎技术 公告编号：2025-053 厦门嘉戎技术股份有限公司 2025年半年度募集资金存放与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。 根据《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》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的规定， 厦门嘉戎技术股份有限公司（以下简称"公司"、"嘉戎技术"）董事会对 2025 年半年度 募集资金存放与使用情况进行专项说明如下（若出现合计数字与各明细数字直接相加 之和尾数不符的情况，均为四舍五入原因所致）： | 以前年度直接投入募投项目资金 | | 42,719.69 | | | | --- | --- | --- | --- | --- | | 本报告期直接投入募投项目资金 | | 1,655.13 | | | | 加：理财收益及利息收入扣除手续费净额 | | 4,496.76 | | | | 减：截至 2025 年 6 月 30 日止现金管理转出余额 | | 53,100.00 | | | | 3、截至 2 ...

元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 市公司的关 | 上市公司核 算的会计科 | 2025 年期 初占用资 | 2025 | 年 1-6 月占 用累计发生金额 | 2025 年 1-6 月 占用资金的利 | | 2023 年 度偿还累计 | 1-6 月 | 2025年6月末 占用资金余 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | 成原因 | 占用性质 | | | | 联关系 | 目 | 金余额 | | （不含利息） | 息（如有） | | 发生金额 | | 额 | | | | 控股股东、实际控制 | | | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | | | | 制人 ...

证券代码：301148 证券简称：嘉戎技术 公告编号：2025-054 厦门嘉戎技术股份有限公司 关于调整部分募投项目投资结构和募投项目延期的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 厦门嘉戎技术股份有限公司（以下简称"公司"或"嘉戎技术"）于 2025 年 8 月 26 日分别召开了第四届董事会第六次会议和第四届监事会第六次会议，审议 通过了《关于调整部分募投项目投资结构和募投项目延期的议案》，同意公司调 整"研发中心建设项目"的投资结构并延期，同时对募集资金投资项目"高性能 膜材料产业化项目"、"DTRO 膜组件产能扩充及特种分离膜组件产业化项目"及 "运营网络建设项目"进行延期。公司保荐机构国投证券股份有限公司对本事项出 具了无异议的核查意见，本事项尚需提交公司股东会审议。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《关于同意厦门嘉戎技术股份有限公司首次公开 发行股票注册的批复》（证监许可〔2022〕499 号）同意注册，公司首次公开发 行的人民币普通股（A 股）股票已于 2022 年 4 月 21 日在深圳证券交 ...

厦门嘉戎技术股份有限公司 关于修订《公司章程》及制定、修订部分治理制度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 厦门嘉戎技术股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开公司第四 届董事会第六次会议、第四届监事会第六次会议，会议审议通过了《关于修订<公司章 程>的议案》和《关于制定、修订公司部分治理制度的议案》，现将具体内容公告如下： 证券代码：301148 证券简称：嘉戎技术 公告编号：2025-055 一、关于修订《公司章程》及相关制度的原因及依据 根据中国证券监督管理委员会发布的《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》等相关法律法规的规定，结合公司实际情况，公司将 不再设置监事会，监事会的职权由董事会审计委员会行使，《厦门嘉戎技术股份有限公 司监事会议事规则》等监事会相关制度相应废止，同时，根据最新的法律、法规、规范 性文件的规定及修订后的《公司章程》，公司新制定了《厦门嘉戎技术股份有限公司董 事、高级管理人员离职管理制度》《厦门嘉戎技术股份有限公司信息披露暂缓与豁免管 理制度》，并 ...