Core Points - The document outlines the independent director system of Zhejiang Fengmao Technology Co., Ltd, aiming to enhance corporate governance and protect shareholder interests [1][2][3] Group 1: General Principles - The independent director is defined as a board member who does not hold any other position within the company and has no direct or indirect interests that could affect their independent judgment [1] - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their responsibilities in accordance with laws, regulations, and the company's articles of association [1][2] Group 2: Appointment and Qualifications - The proportion of independent directors on the board must not be less than one-third, including at least one accounting professional [2] - Independent directors must meet specific qualifications, including having relevant work experience and good personal character, and must not have any significant bad credit records [2][3] Group 3: Independence Requirements - Certain individuals are prohibited from serving as independent directors, including those with close relationships to the company or its major shareholders [3][4] - Independent directors must conduct annual self-assessments of their independence and submit the results to the board [4] Group 4: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [16][17] - They have special rights, including the ability to hire external consultants and propose meetings [17][18] Group 5: Reporting and Accountability - Independent directors must submit annual reports detailing their attendance at meetings, participation in committees, and communication with shareholders [27][28] - They are required to report any issues that hinder their ability to perform their duties to the relevant authorities [13][14] Group 6: Support and Compensation - The company must provide necessary support and resources for independent directors to fulfill their responsibilities [30][31] - Independent directors are entitled to compensation that reflects their responsibilities, and the company may establish a liability insurance system for them [34][35]

General Principles - The company establishes a system for the management of information disclosure deferral and exemption to ensure compliance with relevant laws and regulations [1][2] - Information disclosure obligations must be fulfilled according to the Securities Law and other applicable regulations [1] Scope of Deferral and Exemption - Information can be deferred or exempted from disclosure if it involves state secrets or commercial secrets that could lead to unfair competition or harm the interests of the company or others [2][3] - The company must take effective measures to prevent the leakage of deferred or exempted information [2] Internal Management - The company must carefully determine the scope of deferral and exemption and cannot arbitrarily expand it [4][5] - A formal internal approval process is required for deferring or exempting information disclosure, including documentation and record-keeping [5][6] Reporting and Accountability - The company is required to report any deferred or exempted information to the relevant regulatory bodies within ten days after the publication of periodic reports [6][12] - A responsibility accountability mechanism is established for any violations of the deferral and exemption provisions, with potential penalties for responsible personnel [6][7]

浙江丰茂科技股份有限公司 募集资金使用管理制度 第一章 总则 第一条 为加强和规范公司募集资金的管理和使用、切实保护投资者利益、 提高资金使用效率和效益，根据《中华人民共和国公司法》《中华人民共和国证 券法》、 《上市公司募集资金监管规则》 《深圳证券交易所创业板股票上市规则》 （以下简称"《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、规范性文件及《浙江丰茂科技 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 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划 募集的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。 第四条 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或公 司控制的其他企业实施的，适用本制度的规定，公司应当确保该子公司或者受控 制的其他企业遵守本制度规 ...

浙江丰茂科技股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，进一步建立浙江丰茂科技 股份有限公司（以下简称"公司"）责权利相匹配的激励约束机制，合理确定公 司董事、高级管理人员的薪酬水平及支付方式，保证公司董事、高级管理人员积 极、有效地履行其相应职责和义务，促进公司健康、持续、稳定发展，根据《中 华人民共和国公司法》《中华人民共和国证券法》等有关法律、法规、规范性文 件，以及《浙江丰茂科技股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，特制定本制度。 第二条 本制度所称董事、高级管理人员是指由股东会或董事会批准任命的 全体董事、总经理、副总经理、董事会秘书、财务总监等高级管理人员。 第三条 公司董事、高级管理人员的薪酬以公司经营与综合管理情况为基础， 根据经营计划完成情况、分管工作职责及工作目标完成情况、个人履职及发展情 况相结合进行综合考核确定薪酬。 第四条 公司董事、高级管理人员薪酬分配遵循以下基本原则： （一）按劳分配与责、权、利相匹配的原则； （二）个人收入水平与公司效益及工作目标挂钩的原则； （三）薪酬与公司长远利益相结合原则； ...

General Principles - The information disclosure management system of Zhejiang Fengmao Technology Co., Ltd. aims to enhance information management and ensure the authenticity, accuracy, and timeliness of external information disclosure, protecting the rights and interests of the company, shareholders, creditors, and other stakeholders [1][2] - The term "information" refers to any information that may affect the company's stock price, trading volume, or investment decisions, including price-sensitive data and other information required by the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange [1][2] Disclosure Obligations - Disclosure refers to the obligation of the company or relevant information disclosers to announce information in accordance with laws, regulations, and the rules of the Shenzhen Stock Exchange [2] - Information disclosers include the company, its directors, senior management, shareholders, actual controllers, acquirers, and other parties involved in significant transactions [2][3] Information Disclosure Requirements - Information disclosers must fulfill their disclosure obligations in a timely manner, ensuring that the disclosed information is true, accurate, complete, and easy to understand, without any false records or misleading statements [2][3] - Information must be disclosed simultaneously to all investors, without prior disclosure to any specific individuals or entities, except as required by law [2][3] Types of Disclosure Documents - Disclosure documents include prospectuses, fundraising documents, listing announcements, acquisition reports, periodic reports, and temporary reports [3][4] - The company must ensure that the information disclosed in these documents is consistent across different languages, with the Chinese text taking precedence in case of discrepancies [5][6] Periodic Reporting - The company is required to disclose periodic reports, including annual reports, semi-annual reports, and quarterly reports, within specified timeframes [7][8] - Annual reports must be disclosed within four months after the end of the fiscal year, semi-annual reports within two months after the end of the first half of the fiscal year, and quarterly reports within one month after the end of the first three and nine months of the fiscal year [7][8] Temporary Reporting - Temporary reports must be issued for significant events that may impact the company's stock price or trading [14][15] - The company must disclose significant events immediately upon occurrence, including major lawsuits, asset impairments, or changes in shareholder equity [14][15] Board and Shareholder Meeting Resolutions - The company must promptly report board resolutions to the exchange after meetings, including details of the meeting and voting results [19][20] - Shareholder meeting resolutions must be disclosed on the same day as the meeting, including the number of shareholders present and the results of each proposal [20][21] Major Transactions and Other Disclosures - The company must disclose major transactions, including asset purchases or sales, external investments, and financial assistance, when they meet specified thresholds [57][58] - The company is also required to disclose significant litigation, commitments, and any other major events that could impact its operations or financial status [69][70]

浙江丰茂科技股份有限公司 舆情管理制度 第一章 总则 （三）与公司控股股东、实际控制人有关的、对公司股票及其衍生品种交易价格 可能产生较大影响的报道或者传闻； （四）其他可能或者已经影响社会公众投资者投资取向，或者对公司股票及其 衍生品种交易价格产生较大影响的信息。 第三条 公司业务经营及内部治理相关重大事件，以及突然发生、需要采取应急 处置措施予以应对的外部事件，包括但不限于自然灾害、事故灾害、公共卫生事件、 互联网安全问题、治安事件等，可能对公司的生产经营、重大资产、商业信誉、股价 等造成较大影响，相关信息可能构成舆情信息。舆情信息的分类如下： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使 公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变动的 负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及工作职责 第四条 公司应对各类舆情（尤其是重大舆情及媒体质疑危机时）实行统一领导、 统一组织、快速反应、协同应对。 第一条 为了提高浙江丰茂科技股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善 ...

浙江丰茂科技股份有限公司 互动易平台信息发布及回复内部审核制度 第一章 总则 第八条 公司在互动易平台发布信息或回复投资者提问时，应当保证发布信息及 回复投资者提问的公平性，对所有依法合规提出的问题认真、及时予以回复，不得选 择性发布信息或者回复投资者提问。 第九条 公司在互动易平台发布信息或回复投资者提问时，不得涉及违反公序良 俗、损害社会公共利益的信息，不得涉及国家秘密、商业秘密等不宜公开的信息。公 司对供应商、客户等负有保密义务的，应当谨慎判断拟发布的信息或者回复的内容是 否违反保密义务。 第一条 为规范浙江丰茂科技股份有限公司（以下简称"公司"）互动易平台信 息发布和提问回复的管理，建立公司与投资者良好沟通机制，提升公司治理水平，根 据《上市公司投资者关系管理工作指引》《深圳证券交易所上市公司自律监管指引第 第 1 号——业务办理》等法律法规、规范性文件及《浙江丰茂科技股份有限公司章 程》（以下简称"公司章程"）的规定，制定本制度。 第二条 本制度所指"互动易平台"是指深圳证券交易所为上市公司与投资者之 间搭建的自愿性、交互式信息发布和进行投资者关系管理的综合性网络平台，是上市 公司法定信息披露的有益 ...

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） ...