Group 1 - The Ministry of Industry and Information Technology has approved 1,128 industry standards, including the "Portable Photovoltaic Module" standard, which will be implemented on August 1, 2025, marking a new phase of standardized development in China's portable photovoltaic industry [1] - The portable photovoltaic component market is experiencing explosive growth due to the rising popularity of camping, RV travel, and emergency backup power, but the industry faces challenges such as a lack of technical standards and inconsistent product quality [2][3] - The newly established standard addresses the specific needs of portable photovoltaic components, ensuring scientific, unified, applicable, and operable guidelines, which align with the IEC61215 standards for large ground-mounted photovoltaic components [2] Group 2 - The standard includes a comprehensive testing classification system, key testing items, complete testing sequences, and strict passing criteria, covering product usage, production processes, quality inspection, and market supervision [3] - The implementation of this standard is expected to promote technological advancement and standardization in the industry, facilitating a shift from "functional assembly" to "dual excellence in safety performance," leading to a new phase of standardized and high-quality development in the portable photovoltaic industry [3] - Huabao New Energy has been actively involved in establishing industry standards, having previously contributed to the first national standard for portable lithium-ion battery storage power and other specifications, reinforcing its role as a "definer" of industry rules [5] Group 3 - As of the first quarter of 2025, Huabao New Energy has accumulated 1,720 patents, including 928 authorized patents (58 of which are invention patents), showcasing strong independent innovation capabilities [6] - The company ranks 21st in the "Top 100 Patent Innovation Strength of Shenzhen Enterprises" list, reflecting its robust technological foundation and commitment to continuous innovation [6] - Huabao New Energy aims to enhance the quality and safety of portable storage and photovoltaic integrated products, striving to build a global competitive edge for Chinese brands in the rapidly evolving outdoor energy market [6]

深圳市华宝新能源股份有限公司 第一章 总则 第一条 为了加强深圳市华宝新能源股份有限公司（以下简称"公司"）的重大 信息内部报告工作的管理，确保及时、公平地披露所有对本公司股票及其衍生品种交 易价格可能产生较大影响的信息，现根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司信息披露管理办法》《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》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》"）等有关规定， 结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事、高级管理人员及公司的控股公司（指公司直 接或间接控股比例超过50%的子公司或对其具有实际控制权的子公司）及参股公司。 第二章 一般规定 第三条 本制度所称"内部信息报告义务人"包括： 报告义务人以及其他知情人，在该信息尚未披露前，负有保密义务。 第四条 公司重大信息内部报告制度是指可能对公司股票及其衍生品种的交易 价格产生较大影响的情形或事件出现时，按照本制度相关规定负有报告义务的公司 各部门、分支机构和控股或参股公司的有关人员，应及时将相关信息向公司董事会和 ...

Core Viewpoint - The company establishes a long-term mechanism to prevent the controlling shareholder, actual controller, and other related parties from occupying the company's funds, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Prevention of Fund Occupation - The company must prevent the controlling shareholder, actual controller, and other related parties from occupying the company's funds, assets, and resources through various means [2][3]. - The company is required to implement strict decision-making and execution processes for transactions with related parties, ensuring timely settlement to avoid abnormal operational fund occupation [2][3]. - Non-operational fund occupation includes various forms such as paying wages, benefits, and other expenses for related parties, as well as providing funds without genuine transactions [2][3]. Group 2: Responsibilities of the Board and Management - The board of directors and senior management have a legal obligation to maintain the safety of the company's funds and must diligently perform their duties to prevent fund occupation by related parties [4][5]. - The chairman of the board is the primary responsible person for preventing fund occupation and may establish a working group as needed [4][5]. - In cases of asset infringement by related parties, the board must take effective measures to stop the infringement and seek compensation for losses [4][5]. Group 3: Accountability and Penalties - The company will impose administrative and economic penalties on responsible individuals if non-operational fund occupation negatively impacts the company [7]. - If violations occur that result in losses to investors, the company will pursue legal responsibility against the relevant individuals in addition to imposing penalties [7]. - The board of directors must carefully manage and strictly control the debt risks arising from guarantees to related parties [6][7].

深圳市华宝新能源股份有限公司 章 程 中国·深圳 二〇二五年六月 深圳市华宝新能源股份有限公司章程 第一章 总则 第一条 为维护深圳市华宝新能源股份有限公司（以下简称"公司"或"本公 司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，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》"）、《上市公司章程指引》和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由深圳市华宝新能源有限公司（以下简称"有限公司"）依法整体变更 设立的股份有限公司，在深圳市市场监督管理局注册登记，取得营业执照，统一 社会信用代码为 91440300580086655P。 第三条 公司于 2022 年 6 月 6 日经中国证券监督管理委员会（以下简称"中 国证监会"）同意注册，首次向社会公众发行人民币普通股 2,454.1666 万股，于 第四条 公司注册名称 公司中文名称：深圳市华宝新能源股份有限公司 经营场所：深圳市龙华区关兴西路与关兴北路交汇处鸿创科技中心厂房 2 栋 深圳市龙华区大浪街道横朗社区华繁路 110 号嘉 ...

深圳市华宝新能源股份有限公司 第一章 总 则 第一条 为了进一步规范深圳市华宝新能源股份有限公司（以下简称"公司"） 内幕信息管理行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、 公正原则，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 司信息披露管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人 登记管理制度》《深圳证券交易所创业板股票上市规则》等有关法律法规及公司 章程等有关规定，特制定本制度。 第二条 内幕信息的管理工作由董事会负责，董事会秘书组织实施，董事长为 主要负责人。公司董事会秘书办公室是公司信息披露管理、投资者关系管理、内 幕信息登记备案的日常办事机构，并负责公司内幕信息的监管工作。董事长与董 事会秘书应当对内幕信息知情人档案的真实、准确和完整签署书面确认意见。 第三条 未经董事会秘书批准同意，公司任何部门和个人不得向外界泄露、报 道、传送有关公司内幕信息及信息披露的内容。对外报道、传送的文件、音像及 光盘等涉及内幕信息及信息披露内容的资料，须经董事会秘书同意后，方可对外 报道、传送。 第四条 公司董事、高级管理人员和公司各部门、公司分公司、控股子公司都 ...

Group 1 - The company establishes rules to regulate the behavior of Shenzhen Huabao New Energy Co., Ltd. and ensure shareholders can exercise their rights according to relevant laws and regulations [1][2] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year and temporary meetings within two months when required by law [2][3] - Legal opinions must be obtained for the legality of the meeting procedures, participant qualifications, and voting results [2][4] Group 2 - Independent directors can propose temporary shareholder meetings, and the board must respond within ten days [3][5] - Shareholders holding more than 10% of shares can request the board to convene a temporary meeting, and the board must respond within ten days [4][5] - If the board fails to convene a meeting, the audit committee or shareholders can independently call for a meeting [5][6] Group 3 - Proposals for the shareholder meeting must be within the scope of the meeting's authority and comply with legal requirements [13][14] - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [15][16] - The notice must include details such as meeting time, location, agenda, and the rights of shareholders to attend and vote [16][17] Group 4 - The company must ensure that the meeting is held at its registered location and provide options for online voting [19][20] - Shareholders can attend in person or by proxy, and the voting process must be clearly outlined in the notice [19][20] - The meeting must maintain order, and any disruptions should be reported to the relevant authorities [21] Group 5 - The company must keep detailed records of the meeting, including attendance, proposals, and voting results [16][17] - Resolutions must be announced promptly, detailing the voting results and any special notes for proposals that were not passed [16][18] - The company must ensure compliance with laws and regulations regarding the validity of resolutions and the rights of minority shareholders [18][19]

深圳市华宝新能源股份有限公司 第一章 总则 第一条 为规范深圳市华宝新能源股份有限公司（以下简称"公司"）委托 理财产品交易行为，有效控制投资风险，保证公司资产、财产的安全，提高投资 收益，维护公司及股东合法权益，根据《中华人民共和国公司法》等有关法律法 规和规范性文件及公司章程的规定，结合公司实际情况，制定本制度。 第二章 基本定义及规定 第二条 本制度所称"委托理财"是指在国家政策允许的情况下，公司（含 全资子公司及控股子公司）在控制投资风险的前提下，以提高资金使用效率、增 加现金资产收益为原则，委托商业银行、信托公司、证券公司、资产管理公司等 金融机构进行投资的行为，包括购买或投资银行理财产品、信托产品、债券、资 产管理计划及根据公司内部决策程序批准的其他理财对象和理财产品等。 第三条 本制度适用于公司、全资子公司及控股子公司。 第四条 委托理财原则 （一）委托理财的资金为公司闲置自有资金、闲置募集资金（含超募资金， 仅可用于现金管理的委托理财），不得挤占公司正常运营和项目建设资金，不得 影响募集资金项目使用进度； （二）委托理财应当以公司名义设立理财产品账户，不得使用个人账户进行 操作； （三）使用暂 ...

深圳市华宝新能源股份有限公司 第一章 总则 第一条 为进一步规范深圳市华宝新能源股份有限公司（以下简称"公司"）回购股份行 为，切实维护投资者合法权益，提高公司治理水平，加强内部控制制度建设，维护公司股东 特别是中小股东的合法权益，公司根据《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》"）、 《关于支持上市公司回购股份的意见》 （以下简称"《回购股份意见》"）、 《上市公司股份回购规则》 （以下简称" 回购股份》 （以下简称"《回购股份指引》" ）等规定，结合公司实际情况，特制定本制度。 第二条 因下列情形回购本公司股份（以下简称"回购股份"）的，适用本制度： （一）减少公司注册资本； （二）将股份用于员工持股计划或者股权激励； 《回购规则》"） 《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 9 号—— （三）将股份用于转换上市公司发行的可转换为股票的公司债券； （四）为维护公司价值及股东权益所必需。 前款第（四）项所指情形，应当符合以下条件之一： （三）公司股票收盘价格低于最近一年股票最高收盘价格的 50%； （四）中 ...

Core Points - The document outlines the management of director resignations at Shenzhen Huabao New Energy Co., Ltd, ensuring stability in corporate governance and protecting the rights of the company and its shareholders [1][2] - It specifies the conditions under which directors can resign, including the requirement for written resignation reports and the timeline for board disclosure [1][2] - The document establishes the obligations of departing directors, including the transfer of company documents and the handling of any unresolved matters [3][4] Summary by Sections General Provisions - The regulations are designed to standardize the resignation management of directors, including independent directors, to maintain governance stability [1] - The rules apply to all forms of director departures, including resignations, term expirations, and dismissals [1] Resignation Conditions and Effectiveness - Directors may resign before their term ends by submitting a written resignation report, which takes effect upon receipt by the board [2] - If a resignation results in the board falling below the legal minimum number of directors, the resigning directors must continue to fulfill their duties until replacements are appointed [2] Transfer Procedures and Unresolved Matters - Departing directors must hand over all relevant documents and assets within three working days of their resignation [3] - The audit committee may initiate a departure audit for significant matters involving the resigning director [3] Obligations of Departing Directors - Departing directors must complete all handover procedures and maintain confidentiality regarding company secrets even after their term ends [4] - They are liable for any losses incurred by the company due to their unauthorized departure [4] Accountability Mechanism - The board will review any breaches of obligations by departing directors and may seek compensation for losses incurred [5] - Directors can appeal the board's decisions regarding accountability within a specified timeframe [5] Management of Shareholdings by Departing Directors - Departing directors are prohibited from transferring their shares within six months of leaving the company [6] - There are specific limits on the percentage of shares that can be sold during their term and after their resignation [6] Miscellaneous Provisions - The document states that any matters not covered will be governed by relevant laws and regulations [6] - The board holds the authority to modify and interpret these regulations [6]

深圳市华宝新能源股份有限公司 第一章 总则 第一条 为了进一步规范内部审计工作，提高内部审计工作质量，保护投资者合 法权益，依据《审计署关于内部审计工作的规定》《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《深圳市华宝新能源股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，结合公司的实际情况，特制定本制度。 第二条 内部审计是公司组织的一项重要管理工作，同时也是其他管理系统保持 诚实、有效的方法之一。内部审计机构将按照公司的要求开展审计活动。 第三条 内部审计机构通过开展独立、客观的保证性与咨询性活动，运用系统化 和规范化的方法，评价和改进公司风险管理、控制和治理过程的效果，其目的在于为 组织增加价值和提高组织的运作效率，帮助组织实现其目标。 第二章 组织机构和人员 第四条 公司内部审计机构为内控审计部，对内部控制制度的建立和实施、公司 财务信息的真实性和完整性、经营活动的效率和效果等情况进行审计监督与评价。 第五条 内控审计部在董事会审计委员会的领导和监督下工作，对审计委员会负 责，向审计委员会报告工作。 第 ...