Core Points - The article outlines the investment management system of Zhejiang Fengmao Technology Co., Ltd, aiming to standardize investment behavior, control risks, and enhance returns [1] - The system establishes a framework for risk control in investment activities, ensuring the safety and profitability of fund operations [1] - It categorizes investments into short-term and long-term, defining the criteria for external investments [1] Group 1: Investment Principles - Investments must comply with national industrial policies and legal regulations [1] - Investment activities should align with the company's strategic development plan [1] - The scale of investments must be appropriate to the asset structure, ensuring it does not affect the main business [1] - Investments should be prudent, safe, and effective, focusing on risk control and return [1] - A scientific approach to decision-making is emphasized [1] Group 2: Decision-Making Authority and Procedures - Investment approvals must follow the regulations set by the Company Law and relevant stock exchange rules [2] - The decision-making bodies for investments include the shareholders' meeting, board of directors, and general manager [2] - Certain investment projects must be submitted to the board for approval if they meet specified criteria related to asset totals, revenue, or profit [2][3] Group 3: Investment Implementation and Management - The company designates the securities and finance departments to assess investment feasibility and monitor project execution [7] - The finance department is responsible for managing the financial aspects of investments, including funding and compliance with legal requirements [8] - Internal audits are conducted regularly to review the financial performance of investment projects [8] Group 4: Investment Recovery and Transfer - The company can recover investments under specific conditions, such as project completion or bankruptcy of the invested entity [9] - Investment transfers are permitted if projects diverge from the company's operational direction or show continuous losses [10] - The procedures for approving investment disposals are the same as those for approving investments [10]

浙江丰茂科技股份有限公司 内幕信息知情人管理制度 第一章 总则 第一条 为进一步规范浙江丰茂科技股份有限公司（以下简称"公司"）内幕信息 管理行为，加强公司内幕信息保密工作，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》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《深圳证券交易所创业板股票上市规则》《上市公 第三条 证券部是公司唯一的信息披露部门，为公司内幕信息的监督、管理、登 记、披露及备案的日常办事部门。 第四条 公司各部门、控股子公司及公司能够对其实施重大影响的参股公司的相 关负责人为其管理范围内的保密工作负责人，并负责其涉及内幕信息的报告、传递等 工作。 第二章 内幕信息及内幕信息知情人 第五条 本制度所指内幕信息是指根据《证券法》的相关规定，涉及公司的经营、 财务或者对公司股票及衍生品种的交易价格有重大影响的尚未公开的信息。 第六条 本制度所指内幕信息的范围包括但不限于： （一）公司的经营方针和经营范围的重大变化； （二）公司的重大投资行为，公司在一年内购买、出售重大资产超过公司资产总 额百分之三十，或者公司营业用主要资产的抵押、质押、出 ...

证券日报网讯 8月8日晚间，丰茂股份发布公告称，公司第二届董事会第十五次会议审议通过了《关于 变更注册资本、修订的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 8月8日晚间，丰茂股份发布公告称，公司第二届监事会第十三次会议审议通过了《关于 使用部分超募资金投资建设新项目的议案》。 （文章来源：证券日报） ...

（编辑 任世碧） 证券日报网讯 8月8日晚间，丰茂股份发布公告称，公司于2025年8月7日召开了2025年第一次职工代表 大会，同意选举翟徐昌先生担任公司第二届董事会职工代表董事。依照相关法律法规及《公司章程》的 规定，经董事会提名和董事会提名委员会任职资格审查，董事会同意提名蒋淞舟先生为公司第二届董事 会非独立董事候选人。为进一步提升公司规范运作水平，完善和优化公司治理结构，结合公司董事会人 员构成情况，公司拟将董事会席位由7名调整为9名，其中，独立董事3名，非独立董事由4名调整为6名 （含职工代表董事1名）。 ...

证券日报网讯8月8日晚间，丰茂股份（301459）发布公告称，公司将于2025年8月25日召开2025年第三 次临时股东大会。本次股东大会将审议《关于变更注册资本、修订 <公司章程> 的议案》等多项议案。 ...

Group 1 - The core point of the article is that Fengmao Co., Ltd. held its 15th meeting of the second board of directors on August 7, 2025, to discuss the proposal for the election of non-independent directors [1] - For the fiscal year 2024, Fengmao's revenue composition is as follows: after-sales service accounts for 46.37%, complete vehicle matching accounts for 40.56%, industrial machinery accounts for 9.35%, other main businesses account for 3.2%, and home appliances and bathroom products account for 0.52% [1] - As of the report date, Fengmao's market capitalization is 5 billion yuan [1]

Group 1 - The company plans to allocate 20 million yuan of its raised funds to the "Intelligent Chassis Thermal Control System Production Base (Phase I) Project" [1] - The project will be located in the Yuyao Industrial Park, specifically in the Lanjing Urban Industrial Park, focusing on the production of thermal management systems, air suspension systems, and sealing systems [1] - The total investment for the project is estimated at 601 million yuan, with a construction timeline of 2 years [1]

Group 1 - The company plans to allocate part of the raised funds, amounting to 20 million yuan, for the "Intelligent Chassis Thermal Control System Production Base (Phase I) Project" [1] - The project will be located in the Yuyao Industrial Park, specifically in the Lanjing Urban Industrial Park, and will focus on the production of thermal management systems, air suspension systems, and sealing systems [1] - The total investment for the project is estimated to be 601 million yuan, with a construction timeline of 2 years [1]

Group 1 - The core point of the article is that Fengmao Co., Ltd. (301459.SZ) has approved the use of part of its raised funds for a new project to enhance the efficiency of fund utilization [1] - The company plans to allocate 20 million yuan of the excess raised funds for the "Intelligent Chassis Thermal Control System Production Base (Phase I) Project" [1]