Core Points - The article outlines the establishment of a Compensation and Assessment Committee by Shenzhen Huabao New Energy Co., Ltd. to enhance the governance structure and manage the assessment and compensation of directors and senior management [1][2] - The committee is responsible for formulating assessment standards, reviewing compensation plans, and ensuring compliance with relevant laws and regulations [1][3] Group 1: Committee Structure - The Compensation and Assessment Committee consists of three directors, including two independent directors [4] - The committee is chaired by an independent director, who is elected by the committee members and approved by the board [2][4] - The term of the committee aligns with that of the board, and members can be re-elected [2][5] Group 2: Responsibilities - The committee's main responsibilities include developing compensation plans based on performance evaluation standards and overseeing the execution of the compensation system [3][10] - It is tasked with reviewing the performance of directors and senior management and making recommendations for annual performance evaluations [10][11] - The committee must submit compensation proposals for directors to the board for approval and subsequently to the shareholders' meeting for ratification [11][12] Group 3: Decision-Making Procedures - The committee is required to meet at least once a year, with special meetings called as necessary [6][7] - A quorum for meetings requires the presence of at least two-thirds of the committee members, and decisions are made by a majority vote [7][8] - The committee can invite relevant directors and senior management to attend meetings for reporting or questioning [8][9] Group 4: Confidentiality and Compliance - All members and attendees of the committee meetings are bound by confidentiality obligations regarding the discussed matters [9][10] - The committee's operations must comply with national laws, regulations, and the company's articles of association [9][10]

General Principles - The company establishes a system to regulate related party transactions, ensuring fairness in decision-making and protecting the rights of shareholders and creditors [1] - Related party transactions are defined as matters involving the transfer of resources or obligations between the company and its related parties [1][2] Definition of Related Parties - Related parties include both legal entities and natural persons that have a significant stake in the company, such as those holding more than 5% of shares or serving as directors and senior management [2][3] - Specific criteria are outlined for identifying related legal entities and natural persons, including control relationships and familial ties [2][3] Types of Related Party Transactions - The system specifies various types of related party transactions, including asset purchases, external investments, financial assistance, guarantees, leasing, management contracts, and more [3][4] - Transactions that may involve resource or obligation transfers are also included, ensuring comprehensive coverage of potential related party dealings [4] Approval Authority for Related Transactions - Transactions exceeding 30 million yuan or 5% of the company's latest audited net assets require board approval and subsequent shareholder meeting review [9] - The board can approve transactions below specified thresholds without shareholder meeting review, while the general manager has authority for even lower amounts [10][11] Decision-Making Procedures - Related transactions must be reported to the board by any director or senior management with a conflict of interest, regardless of the need for board approval [15] - Independent directors must review related transactions, and the board must ensure that decisions are made based on objective standards [15][16] Pricing of Related Transactions - The pricing of related transactions should adhere to market principles, with prices ideally aligning with those of independent third parties [22][23] - Various pricing methods are outlined, including state pricing, industry pricing, and cost-plus pricing, ensuring transparency and fairness in transaction pricing [23][24] Restrictions on Fund Usage - The company prohibits related parties from occupying its funds or resources and from requiring the company to cover their expenses [25][26] - Measures are in place to prevent the misuse of company resources by shareholders and related parties [26][27] Miscellaneous Provisions - The system will take effect upon approval by the company's shareholder meeting and will be subject to relevant laws and regulations [30][31] - The board is responsible for interpreting and modifying the system as necessary [31]

Core Viewpoint - The establishment of the Strategic and Sustainable Development Committee aims to enhance the core competitiveness of Shenzhen Huabao New Energy Co., Ltd. and improve the quality of major investment decisions and corporate governance [1] Group 1: Committee Structure - The Strategic and Sustainable Development Committee consists of three directors, including at least one independent director [2] - The committee members are nominated by the chairman, a majority of independent directors, or one-third of the directors, and elected by the board [2] - The committee has a chairperson responsible for leading its activities, who is elected from among the committee members [2] Group 2: Responsibilities and Authority - The committee is responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions [4] - It oversees the implementation of sustainable development strategies and evaluates related risks, providing recommendations accordingly [4][5] - The committee identifies and supervises significant ESG-related risks and opportunities, guiding management on appropriate responses [4] Group 3: Decision-Making Process - The Strategic Working Group and ESG Management Committee prepare proposals for the committee's decision-making [6][13] - The committee must hold at least one regular meeting annually, with a quorum of two-thirds of its members required for decisions [7][16] - Decisions are made through a majority vote, and meeting records must be maintained for at least ten years [8][24]

Core Viewpoint - The document outlines the management system for external guarantees provided by Shenzhen Huabao New Energy Co., Ltd, emphasizing the need for a structured decision-making process to mitigate financial and operational risks. Group 1: General Principles - The management system is established to regulate the corporate governance structure and ensure efficient decision-making regarding external guarantees [1] - External guarantees refer to the company providing assurance for debts owed by third parties, including guarantees for subsidiaries [1] Group 2: Approval Authority for External Guarantees - External guarantees must adhere to principles of legality, prudence, mutual benefit, and safety, requiring approval from the shareholders' meeting or board of directors [2] - Specific conditions necessitate shareholder approval, such as guarantees exceeding 10% of the latest audited net assets or total guarantees exceeding 50% of net assets [2][3] Group 3: Decision Management for External Guarantees - The company must conduct thorough assessments of the financial and operational status of the guaranteed parties before approving guarantees [5][6] - The board of directors is responsible for ensuring compliance with the established procedures and must disclose any guarantees provided to related parties [6][10] Group 4: Information Disclosure - Approved external guarantees must be disclosed on the Shenzhen Stock Exchange and other media, including details of the total amount of guarantees [12] - Timely disclosure is required if the guaranteed party fails to meet repayment obligations or faces bankruptcy [12] Group 5: Accountability and Compliance - The company must hold accountable any personnel who violate the established procedures for providing guarantees, with potential disciplinary actions [14][15] - Continuous monitoring of the financial status of guaranteed parties is mandated to minimize potential losses [10][11]

Meeting Details - The company will hold its third extraordinary general meeting of shareholders on June 26, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange trading system [2] - Shareholders can vote online from 9:15 to 15:00 on the same day [2] Voting Procedures - Shareholders must choose either in-person or online voting for each proposal, and duplicate voting is not allowed [2] - All registered shareholders as of June 20, 2025, are entitled to attend and vote at the meeting [2] - The company will separately count votes from minority investors, defined as those excluding directors, supervisors, senior management, and shareholders holding more than 5% of shares [5] Agenda Items - The meeting will discuss several proposals, including the establishment of employee representative directors, changes to registered capital, and amendments to the company's articles of association [4] - The proposal regarding the establishment of employee representative directors requires a special resolution, needing approval from more than two-thirds of the voting rights present [4] Registration and Attendance - Individual shareholders must present their ID and shareholder account card for registration, while corporate shareholders must provide additional documentation [5] - Registration can also be done via mail or fax, but must be completed by 17:00 on June 25, 2025 [5] Additional Information - The company has provided a detailed guide for participating in online voting, including necessary identity verification steps [6][7] - Contact information for inquiries regarding the meeting is provided, including a dedicated email and phone number [6]

证券代码：301327 证券简称：华宝新能 公告编号：2025-033 深圳市华宝新能源股份有限公司 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。 深圳市华宝新能源股份有限公司（以下简称为"公司"或"华宝新能"）于2025年6 月10日召开第三届董事会第十二次会议，审议通过了《关于设置职工代表董事、变更注 册资本及修订 <公司章程> 的议案》《关于修订公司部分治理制度的议案》，具体事项如 下： 一、变更注册资本情况 公司于2025年4月24日、2025年5月16日分别召开了第三届董事会第十一次会议、2024 年年度股东会，审议通过了《2024年度利润分配及资本公积金转增股本预案的议案》， 同意公司以总股本124,800,000股扣除回购专用证券账户持有股份 846,609股后的 至174,381,356股，注册资本由124,800,000元变为174,381,356元。 二、修订《公司章程》情况 基于上述情况，同时根据《公司法》《上市公司章程指引》等最新的有关法律法规、 规范性文件的规定，结合公司实际情况，公司董事会拟设置职工代表董事1名，同步 对《公司章程 ...

证券代码：301327 证券简称：华宝新能 公告编号：2025-032 深圳市华宝新能源股份有限公司 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 经公司全体董事认真审议，本次会议形成以下决议： （一）审议通过《关于设置职工代表董事、变更注册资本及修订 <公司章程> 的议 案》 表决结果：同意7票，反对0票，弃权0票。 币 1.2480 亿元增至人民币 174,381,356 元；同时，根据《公司法》《上市公司章程指 引》等最新的法律法规及规范性文件的修订情况，结合公司实际情况，公司董事会 拟设置职工代表董事 1 名，同步对《公司章程》的部分条款进行修订，《监事会议 事规则》等监事会制度相应废止。 本议案尚需提交公司股东会审议。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于变更注 册资本及修订 <公司章程> 和部分制度的公告》。 本议案已经公司董事会战略与可持续发展委员会审议通过。 （二）逐项审议通过《关于修订公司部分治理制度的议案》 深圳市华宝新能源股份有限公司（以下简称为"公司"或"华宝新能" ...

证券代码：301327 证券简称：华宝新能 公告编号：2025-034 深圳市华宝新能源股份有限公司 关于聘任公司证券事务代表的公告 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。 深圳市华宝新能源股份有限公司（以下简称为"公司"或"华宝新能"）于2025 年6月10日召开了第三届董事会第十二次会议，审议通过了《关于聘任证券事务代表 的议案》，同意聘任叶亚敏女士为公司证券事务代表，协助董事会秘书开展工作，任 期自本次董事会审议通过之日起至本届董事会任期届满之日止。 叶亚敏女士已取得深圳证券交易所颁发的董事会秘书资格证书，任职资格符合 《公司法》《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》等法律法规、规范性文件的规定，其简 历详见附件。 证券事务代表联系方式如下： 电话：0755-21013327 传真：0755-29017110 电子邮箱：irm@hello-tech.com 联系地址：深圳市龙华区民治街道白松三路与民塘路交汇处华侨城北站壹号39层 特此公告。 深圳市华宝新能源股份有限公司 董事会 ...

证券代码：301327 证券简称：华宝新能 公告编号：2025-033 关于变更注册资本及修订《公司章程》和部分制度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市华宝新能源股份有限公司（以下简称为"公司"或"华宝新能"）于2025年6 月10日召开第三届董事会第十二次会议，审议通过了《关于设置职工代表董事、变更注 册资本及修订<公司章程>的议案》《关于修订公司部分治理制度的议案》，具体事项如 下： 一、变更注册资本情况 公司于2025年4月24日、2025年5月16日分别召开了第三届董事会第十一次会议、2024 年年度股东会，审议通过了《2024年度利润分配及资本公积金转增股本预案的议案》， 同意公司以总股本124,800,000股扣除回购专用证券账户持有股份846,609股后的 123,953,391股为基数，向全体股东每10股派发现金股利11.50元（含税），合计派发 142,546,399.65元（含税），同时以资本公积金向全体股东每10股转增4股，共转增 49,581,356股，不送红股。本次权益分派已实施完毕，公司股本总数由124,8 ...

证券代码：301327 证券简称：华宝新能 公告编号：2025-032 深圳市华宝新能源股份有限公司 第三届董事会第十二次会议决议公告 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 深圳市华宝新能源股份有限公司（以下简称为"公司"或"华宝新能"）第三届 董事会第十二次会议通知于2025年6月6日以书面送达、电子邮件及电话的方式向全体 董事发出，本次董事会会议于2025年6月10日在公司会议室以现场结合通讯表决的方 式召开，由公司董事长孙中伟先生主持，本次会议应出席董事7人，实际出席董事7人， 董事长孙中伟先生、副董事长温美婵女士、董事楚婷女士、独立董事李斐先生、吴辉 先生、谷琛女士以通讯表决方式出席会议，公司监事及高级管理人员列席了会议。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》（以下简称 "《公司法》"）和《中华人民共和国证券法》（以下简称"《证券法》"）等有关 法律、行政法规、部门规章、规范性文件和《深圳市华宝新能源股份有限公司章程》 （以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 经公司全体董事认 ...