山东亚华电子股份有限公司 关于与关联方共同投资设立控股子公司暨关联交易的进展公告 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。 一、关联交易概述 山东亚华电子股份有限公司（以下简称"公司"）于2025年7月16日召开第 四届董事会第四次会议、第四届监事会第四次会议，审议通过了《关于与关联方 共同投资设立控股子公司暨关联交易的议案》，同意公司及全资子公司白泽亚华 信息科技（山东）有限公司控制的合伙企业淄博白泽超越投资合伙企业（有限合 伙）（以下简称"白泽超越"）与关联方刘淑新共同投资设立控股子公司。公司 以自有资金出资375.00万元，直接持股比例为75.00%；白泽超越以自有资金出资 50.00万元，直接持股比例为10.00%；刘淑新以自有和自筹资金出资75.00万元， 直接持股比例为15.00%。具体内容详见公司于2025年7月17日披露于巨潮资讯网 （http://www.cninfo.com.cn）的《关于与关联方共同投资设立控股子公司暨关 联交易的公告》（公告编号：2025-028）。 二、进展情况 近日，公司及白泽超越与关联方刘淑新签署了合作协议， ...

Group 1 - The fourth meeting of the fourth Supervisory Board of Shandong Yahua Electronics Co., Ltd. was held on July 16, 2025, with all three supervisors present, including one via telecommunication [1] - The Supervisory Board approved the proposal to change the business scope and amend the Articles of Association, which aligns with the company's actual situation and complies with relevant laws and regulations [1][2] - The proposal regarding the establishment of a holding subsidiary in collaboration with related parties was also approved, which is expected to positively impact the company's long-term development and facilitate overseas market expansion [2] Group 2 - The voting results for both proposals were unanimous, with 3 votes in favor and no votes against or abstaining [2] - The proposal to amend the business scope and Articles of Association will be submitted to the second extraordinary general meeting of shareholders in 2025 for approval, requiring a two-thirds majority of the voting rights [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 1, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting [1][2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified time slots on the same day [1][2] Voting Rights and Procedures - Only shareholders holding voting shares as of the registration date are entitled to attend and vote at the meeting [2] - Shareholders can choose either in-person voting or online voting, but not both; if duplicate votes occur, the first valid vote will be counted [2][3] - The company will separately count votes from small investors, defined as those excluding directors, supervisors, senior management, and shareholders holding more than 5% of shares [3] Agenda Items - The meeting will discuss two main proposals: 1. Changing the business scope and amending the company's articles of association [3] 2. Electing Mr. Qu Yunqing as a non-independent director of the fourth board of directors [3] - The first proposal requires a two-thirds majority for approval, while the other proposals require a simple majority [3] Registration and Attendance - Natural person shareholders must present their ID and proof of shareholding; corporate shareholders must provide relevant documentation [4] - Shareholders unable to attend in person can register via mail, email, or fax before the deadline [4] Voting Process - Shareholders can vote online through the specified systems, with detailed procedures provided in the announcement [5] - The voting process includes options for agreeing, opposing, or abstaining from each proposal [5][6]

Core Viewpoint - Shandong Yahua Electronics Co., Ltd. plans to change its business scope and revise its articles of association, which requires approval from the shareholders' meeting with more than two-thirds of the voting rights [1]. Business Scope and Articles of Association Revision - The company intends to adjust its business scope in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - The revised articles of association will include changes to the general provisions, business scope, and shareholder rights [1][6]. - The new business scope will encompass various activities, including electronic product sales, mobile terminal equipment manufacturing, information technology consulting, and artificial intelligence application software development [6][7]. Shareholder Rights and Responsibilities - Shareholders will have rights to profit distribution, participation in meetings, and the ability to supervise company operations [9][10]. - The articles stipulate that shareholders must comply with laws and the company's articles, and they cannot abuse their rights to harm the company or other shareholders [17][18]. Corporate Governance - The chairman or general manager will serve as the legal representative of the company, responsible for external representation [2][3]. - The company will establish a party organization to ensure compliance with the Communist Party's regulations [2][6]. Capital and Shares - The company will issue shares at a par value of RMB 1.00 per share, ensuring equal rights for all shareholders of the same class [8][9]. - The company may increase capital through public offerings, private placements, or other methods as approved by the shareholders' meeting [8][9]. External Guarantees - Certain external guarantees will require approval from the shareholders' meeting, especially if they exceed specified thresholds related to the company's net assets [27][28].

Group 1 - The company announced the resignation of non-independent directors Tang Zeyuan and Liu Shuxin due to personal reasons and to reduce related party transactions respectively [1][2] - Tang Zeyuan held 190,000 shares, accounting for 0.18% of the company's total share capital, while Liu Shuxin and his associates did not hold any shares [2][4] - The resignations do not affect the minimum number of board members required by law and will not disrupt the normal operations of the board [2][3] Group 2 - The company has nominated Qu Yunqing as a candidate for the non-independent director position, with the term starting from the approval date at the second extraordinary general meeting [3][4] - Qu Yunqing, born in February 1984, is currently the marketing director of the company and does not hold any shares [3][4] - Qu Yunqing meets the qualifications required by relevant laws and regulations, and has not faced any penalties or legal issues [5]

General Provisions - The rules aim to clarify the internal structure, decision-making processes, and procedures of the board of directors of Shandong Yahua Electronics Co., Ltd. to enhance effective performance and scientific decision-making [1][2] - The board of directors is responsible for managing the company's assets and is accountable to the shareholders' meeting [1][2] Composition and Responsibilities of the Board - The board consists of nine directors, including three independent directors, and must comply with relevant regulations regarding the number of independent directors [2] - The board has established specialized committees, including the audit committee, remuneration and assessment committee, nomination committee, and strategic committee, with independent directors holding majority positions in key committees [2] - The board exercises various powers, including convening shareholder meetings, formulating profit distribution plans, and making decisions on significant investments and acquisitions [2][4][5] Decision-Making and Approval Processes - Transactions exceeding the board's authorized scope must be submitted for shareholder meeting approval [3] - The board must establish strict review and decision-making procedures for external investments, asset sales, and related transactions, with specific thresholds for board approval based on asset value and revenue [6][7] - The board must collectively decide on significant matters and cannot delegate decision-making to individual directors [8] Board Meetings - The board meetings can be regular or temporary, with at least two regular meetings held annually [10] - The annual board meeting must be held within four months after the end of the previous fiscal year to review the annual financial report [10] - Proposals for board meetings can be made by any director, the audit committee, shareholders holding more than 3% of shares, or the general manager [19][20] Voting and Decision-Making Procedures - Board meetings require the presence of more than half of the directors to be valid, and decisions are made through a voting process [30][31] - Directors must personally attend meetings or provide written authorization for another director to represent them [32] - Voting results must be announced promptly, and decisions require a majority of the attending directors [43][44] Record Keeping and Confidentiality - The board secretary is responsible for recording meeting minutes, which must include details of attendees, agenda items, and voting results [49][50] - Confidentiality obligations apply to all participants in board meetings regarding the content of decisions made [55] Amendments and Compliance - The rules must be revised in response to changes in laws, regulations, or the company's articles of association [56][57] - The interpretation rights of these rules belong to the board of directors, and they become effective upon approval by the shareholders' meeting [62]

东吴证券股份有限公司 关于山东亚华电子股份有限公司 根据亚华电子战略规划，为进一步开拓海外市场，公司及全资子公司白泽亚 华信息科技（山东）有限公司控制的合伙企业淄博白泽超越投资合伙企业（有限 合伙）（以下简称"白泽超越"）与关联方刘淑新共同投资设立山东亚华国际经贸 有限公司（暂定名，最终以市场监督管理局核准登记为准，以下简称"亚华经贸"）。 公司拟以自有资金出资 375.00 万元，直接持股比例为 75.00%；白泽超越拟以自 有资金出资 50.00 万元，直接持股比例为 10.00%；刘淑新拟以自有和自筹资金 出资 75.00 万元，直接持股比例为 15.00%。 （二）本次交易构成关联交易 本次交易共同投资方刘淑新先生过去十二个月内曾为公司董事、副总经理， 已于 2025 年 7 月 15 日离任。根据《深圳证券交易所创业板股票上市规则》及 《公司章程》等相关规定，刘淑新先生为公司关联自然人，本次交易构成关联交 易。 （三）本次交易的表决情况 公司于 2025 年 7 月 16 日召开第四届董事会第四次会议、第四届监事会第四 次会议，审议通过了《关于与关联方共同投资设立控股子公司暨关联交易的议案》。 该议 ...

山东亚华电子股份有限公司 章 程 二○二五年七月 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 8 | | 第一节 | 股东 8 | | 第二节 | 控股股东和实际控制人 11 | | 第三节 | 股东会的一般规定 12 | | 第四节 | 股东会的召集 16 | | 第五节 | 股东会的提案与通知 17 | | 第六节 | 股东会的召开 19 | | 第七节 | 股东会的表决和决议 22 | | 第五章 | 董事和董事会 27 | | 第一节 | 董事 27 | | 第二节 | 董事会 31 | | 第三节 | 独立董事 35 | | 第四节 | 董事会专门委员会 38 | | 第六章 | 高级管理人员 40 | | 第七章 | 财务会计制度、利润分配和审计 42 | | 第一节 | 财务会计制度 42 | | 第二节 | 内部审计 46 | | 第三节 | 会计师事务所的聘任 46 | | ...

第一章 总则 山东亚华电子股份有限公司 董事会议事规则 第一条 为了进一步明确山东亚华电子股份有限公司（以下简称"公司"） 董事会内部机构、规范议事方式及决策程序，促进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》《中 华人民共和国证券法》《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》"）等相关法律、行政法规、规范性文件和 《山东亚华电子股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 制定《山东亚华电子股份有限公司董事会议事规则》（以下简称"本规则"）。 第二条 公司设立董事会，负责经营管理公司的法人财产，是公司的经营决 策中心，对股东会负责。 董事会按照法律、法规和《公司章程》的有关规定及股东会赋予的职权，在 其职责范围内行使权利，确保公司遵守法律、法规和《公司章程》的规定，公平 对待所有股东。 第三条 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书任董事会办公室负责人，保管董事会印章。 第四条 本规则自生效之日起，即成为规范公司董事会的内部机构设置、召 集、召开、议事及表决程序的具有约束力的法律文件。 ...

公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规定召开 股东会，保证股东能够依法行使权利。 山东亚华电子股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范山东亚华电子股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公司 法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《山东亚华 电子股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本规则。 公司董事会应当切实履行职责，认真、按时组织股东会。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。 第二章 股东会的一般规定 第二条 公司股东会由全体股东组成。股东会是公司的权力机构，依法行使 下列职权： （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； （六）对公司合并、分立、解散、清算或者变更公司形式作出决议； （七）修改《公司章程》； （八）对公司聘用、解聘承办公司审计业务的会计师事务所作出决议； （九） ...