无锡锡南科技股份有限公司 董事会提名与薪酬委员会工作细则 第一章 总则 第一条 为进一步建立、健全在无锡锡南科技股份有限公司（以下简称"公 司"）任职并领薪的董事（不含独立董事，下同）及高级管理人员的提名、考核 和薪酬管理制度，完善公司治理结构，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、规范性文件以及《无锡锡南科技股份有限公司 章程》 （以下简称"《公司章程》"）的规定，在董事会下设董事会提名与薪酬委 员会（以下简称"提名与薪酬委员会"或"委员会"），并制定《无锡锡南科技 股份有限公司董事会提名与薪酬委员会工作细则》（以下简称"本工作细则"、 "本细则"）。 第二条 提名与薪酬委员会是董事会按照《公司章程》设立的专门工作机构， 主要负责对公司董事和高级管理人员的人选、选择标准和程序进行选择并提出建 议，制定公司董事和高级管理人员的考核标准并进行考核；负责制定、审查公司 董事及高级管理人员的薪酬政策与方案等，向董事会报告工作并对董事会负责。 委员会根据《公司章程》和本工作细则规定的职责范围履行职责，独立工作， ...

无锡锡南科技股份有限公司 第一章 总则 第一条 为规范无锡锡南科技股份有限公司（以下简称"公司"）股东会的 议事行为和程序，保证股东会能够依法行使职权，根据《中华人民共和国公司法》 （以下简称 "《公司法》"）、《上市公司治理准则》《上市公司章程指引》 《上市公司股东会规则》 《深圳证券交易所创业板股票上市规则》 （以下简称"《创 业板上市规则》"）、《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》及其他有关法律、法规和规范性文件，以及《无锡锡南科 技股份有限公司章程》（以下简称"《公司章程》"）的有关规定和要求，并结 合公司实际情况，特制定《无锡锡南科技股份有限公司股东会议事规则》（以下 简称"本规则"）。 第二条 公司应当严格按照《公司法》等法律、行政法规、部门规章及规范 性文件和《公司章程》以及本规则的相关规定和要求，召开股东会，以确保股东 能够依法行使权利。 公司董事会应当切实履行职责，认真、按时召集、组织召开股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》等法律、行政法规、部门规章及规范性文 件和《公司章程》以及本规则所规 ...

General Provisions - Wuxi Xinan Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company is registered in Wuxi, Jiangsu Province, with a registered capital of RMB 100 million [2][5] - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [2][3] Business Objectives and Scope - The company's business objective is to establish and improve a modern enterprise system, focusing on the research, production, and development of automotive lightweight alloy components and materials [4][5] - The business scope includes the research, manufacturing, processing, and sales of aluminum alloy products, as well as import and export of various goods and technologies [5] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [6][18] - The total number of shares issued at establishment is 75 million, with a total of 100 million shares currently [7][18] - The company can increase capital through various methods, including issuing new shares and employee stock ownership plans [9][24] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of the company's operations [12][13] - The company must hold an annual general meeting within six months after the end of the fiscal year [50] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [61][62] Board of Directors - The board of directors is responsible for the company's operations and must report to the shareholders [77] - Directors must attend shareholder meetings and respond to inquiries from shareholders [78][79] - The board must ensure that shareholder meetings are conducted fairly and transparently [66][67]

无锡锡南科技股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化董事会决策功能，实现对无锡锡南科技股份有限公司（以下 简称"公司"）财务收支和各项经营活动的有效监督，做到事前审计、专业审计， 确保董事会对经理层的有效监督，进一步完善公司治理结构，公司董事会根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《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、规范性文件以及《无锡锡南科技股份有限公司章程》（以下简称 "《公司章程》"）的规定，特决定设立无锡锡南科技股份有限公司董事会审计 委员会（以下简称"审计委员会"或"委员会"），并制订《无锡锡南科技股份 有限公司董事会审计委员会工作细则》（以下简称"本工作细则"、"本细则"）。 第二条 审计委员会是董事会下设的专门工作机构，主要负责公司内、外部 审计的沟通、监督和核查工作。 第三条 委员会所作决议，必须遵守《公司章程》、本工作细则及其他有关 法律、法规和规范性文件的规定。 委员会根据《公司章程》和本工作细则规定的职责范围履行职责，独立工作， 不受公司其他部门干涉。 第二章 ...

无锡锡南科技股份有限公司 第一章 总则 第一条 为了进一步规范无锡锡南科技股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使本公司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》（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 司治理准则》 《深圳证券交易所创业板股票上市规则》 （以下简称"《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》 （以下简称"《规范指引》"）等其他有关法律、法规和规范性文件，以及《无 锡锡南科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，并结合 本公司实际，制订本规则。 第二条 董事会是公司经营决策的常设机构，对股东会负责。董事会在第一 条规定的法律、法规、规范性文件、《公司章程》及本规则的规定的职权范围内 行使职权。 第二章 董事 第三条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判 ...

Meeting Overview - The second board meeting of Wuxi Xinan Technology Co., Ltd. was held on August 20, 2025, with all procedures complying with relevant laws and regulations [1] - The meeting was attended by 5 directors, and chaired by Chairman Li Zhongliang [1] Financial Report Approval - The board approved the 2025 semi-annual report and its summary, confirming that the financial statements accurately reflect the company's financial status and operational results without any false records or omissions [1][2] - The voting result for this agenda was unanimous with 5 votes in favor [2] Fund Management - The board approved the use of up to RMB 250 million of idle raised funds and up to RMB 350 million of idle self-owned funds for cash management, valid for 12 months from the approval date [3] - The voting result for this agenda was also unanimous with 5 votes in favor [3] Corporate Governance Changes - The company will no longer establish a supervisory board; instead, the audit committee of the board will assume the supervisory functions as per the Company Law [3] - The company has revised its articles of association accordingly [3] Authorization for Registration - The board proposed to authorize the management to handle the registration and filing procedures for the revised articles of association, effective from the date of approval by the shareholders' meeting [4] Upcoming Shareholders' Meeting - The company plans to hold the second extraordinary shareholders' meeting of 2025 on September 12, 2025, at 15:00 [6] - The proposed revisions to various governance documents will be submitted for shareholder approval [6]

证券代码：301170 证券简称：锡南科技 公告编号：2025-022 无锡锡南科技股份有限公司 第二届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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 无锡锡南科技股份有限公司（以下简称"公司"）第二届监事会第九次会议通知于 本次会议应参会监事 3 名，现场参会监事 3 名。会议由监事会主席单晓丹女士主持召 开。 本次会议的召集和召开符合《中华人民共和国公司法》（以下简称"《公司法》"） 等相关法律、法规及规章制度的规定。 二、监事会会议审议情况 与会监事对本次会议的全部议案进行了认真审议，以记名投票方式表决并作出如 下决议： 经审核，监事会认为：公司《2025 年半年度报告》及《2025 年半年度报告摘要》 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）上的相关公告， 《2025 年半年度报告摘要》同时刊登于《证券时报》、《中国证券报》、《上海证券报 ...

然人 比上年度 | 境内自 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 李全生 | | 0.73% | 730,650 | 730,650 不适 | | | | | | | 用 | | 0 | | | | | | | | | 然人 | | | | | | | | | | | 境内自 | | | | | | | | | | | 陈峰 | | 0.69% | 687,000 | | 0 | 不适 | | | | | 用 | | 0 | | | | | | | | | 然人 | | | | | | | | | | | 无锡山 | | | | | | | | | | | 水城科 | | | | | | | | | | | 国有法 | | | | | | | | | | | 技发展 | | 0.63% | 625,800 | | 0 | 不适 | | | | | 用 | | 0 | | | | | | | | | 人 | | | | | | | | | | | 有限公 | | | | | | | ...

Core Viewpoint - Wuxi Xinan Technology Co., Ltd. reported a slight decline in revenue for the first half of 2025, with a focus on the automotive lightweight aluminum components market and ongoing expansion into new sectors such as power systems and energy storage [4][10][13]. Financial Performance - The company's revenue for the first half of 2025 was CNY 540.31 million, a decrease of 0.43% compared to CNY 542.64 million in the same period last year [7][20]. - The net profit attributable to shareholders was CNY 53.16 million, reflecting a growth of 0.64% year-on-year [20]. - The basic and diluted earnings per share were both CNY 0.5316, an increase of 0.68% from CNY 0.528 in the previous year [7][20]. Business Overview - The company specializes in the research, production, and sales of aluminum alloy components for automotive lightweighting, particularly turbocharger precision compressor housing [10][19]. - It has established long-term strategic partnerships with major clients such as Garrett, Cummins, and BorgWarner, supplying components widely used in leading automotive brands like Daimler, Audi, and Toyota [10][18]. Industry Context - The automotive market in China has shown robust growth, with significant increases in new energy vehicle sales and overall market demand supported by government policies [9][10]. - The company is positioned to benefit from the increasing adoption of turbocharging technology and lightweight components in vehicles, driven by stricter fuel efficiency and emissions standards [12][19]. Strategic Initiatives - The company is investing USD 68 million to establish a wholly-owned subsidiary in Thailand to expand its market presence in North America and Southeast Asia [13]. - It is also reallocating funds to develop key components for power systems and energy storage, diversifying its business beyond the automotive sector [13][20]. Competitive Position - The company holds a significant market share in the turbocharger precision compressor housing sector, benefiting from its established reputation and customer loyalty [18][19]. - It has received multiple awards for supplier excellence from major clients, indicating strong performance in quality and service [11][18].

Core Viewpoint - Xinan Technology (SZ 301170) reported a slight decrease in revenue for the first half of 2025, while net profit showed a modest increase, indicating a stable financial performance despite revenue challenges [2]. Financial Performance - The company's revenue for the first half of 2025 was approximately 540 million yuan, representing a year-on-year decrease of 0.43% [2]. - The net profit attributable to shareholders was around 53.16 million yuan, reflecting a year-on-year increase of 0.64% [2]. - Basic earnings per share were reported at 0.5316 yuan, which is an increase of 0.68% compared to the previous year [2].