江苏常友环保科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为完善江苏常友环保科技股份有限公司（以下简称"公司"或"本公 司"）信息披露暂缓与豁免行为，确保公司依法合规履行信息披露义务，保护投资 者的合法权益，根据《中华人民共和国证券法》、《深圳证券交易所创业板股票 上市规则》（以下简称"《创业板上市规则》"）、《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》（以下简称"《规范运作指 引》"）、《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规 定》等有关法律、法规及《江苏常友环保科技股份有限公司章程》（以下简称 "《公司章程》"）、公司《信息披露管理制度》，制定本制度。 第二条 公司应审慎判断应当披露的信息是否存在《创业板上市规则》《规范 运作指引》《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理 规定》规定的暂缓、豁免情形，并采取有效措施防止暂缓或豁免披露的信息泄 露，接受深圳证券交易所对有关信息披露暂缓、豁免事项的事后监管。 第二章 暂缓、豁免披露信息的范围 第三条 公司和相关信息披露义务人有确实充分的证据证明拟披露的信息涉及 国家 ...

证券代码：301557 证券简称：常友科技 公告编号：2025-059 （一）审议通过《关于制定<信息披露暂缓与豁免管理制度>的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 根据《上市公司信息披露暂缓与豁免管理规定》《上市公司信息披露管理办 法》等法律法规、规范性文件的相关要求，为规范公司和其他信息披露义务人信 息披露暂缓、豁免行为，督促公司及相关信息披露义务人依法合规履行信息披露 义务，保护投资者的合法权益，董事会同意制定《信息披露暂缓与豁免管理制度》。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《信息 披露暂缓与豁免管理制度》。 三、备查文件 江苏常友环保科技股份有限公司 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、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 江苏常友环保科技股份有限公司（以下简称"公司"）第三届董事会第十二次 会议于 2025 年 12 月 18 日在公司会议室以现场结合通讯方式召开，会议通知于 2025 年 12 月 12 日以通讯方式送达全体董事。本次会议由公司董事 ...

答:目前公司暂无股权激励计划。公司始终重视核心团队与长期价值的绑定，后续如实施股权激励，将 严格按照相关规则及要求履行决策程序和信息披露义务。 格隆汇12月16日丨常友科技(301557.SZ)在投资者关系中表示，有被问到:公司未来是否有股权激励计 划？ ...

每经AI快讯，常友科技（SZ 301557，收盘价：150.77元）发布公告称，2025年12月16日，常友科技接 受国信证券等投资者调研，公司董事长刘文叶等人参与接待，并回答了投资者提出的问题。 2024年1至12月份，常友科技的营业收入构成为：风电行业占比97.12%，其他占比2.88%。 每经头条（nbdtoutiao）——中标企业频频弃标 大型医疗设备采购有何难言之隐？ 截至发稿，常友科技市值为67亿元。 （记者 王晓波） ...

Group 1: Company Development and Strategy - The company is actively exploring opportunities in new fields such as drones, humanoid robots, and aerospace, with a focus on research and application of drone technology [2][3] - The company has invested its own funds in industry funds, targeting the humanoid robot supply chain and new materials and energy sectors [3] - The company aims to diversify the application of composite materials in the aerospace sector and will steadily implement plans based on market opportunities [3] Group 2: Financial Management and Capital Allocation - The company monitors cash flow closely and optimizes fund allocation to balance capital expansion, market development, and daily operational funding needs [4] - The company plans to enhance the efficiency of marketing strategies to improve the return on investment in market expansion [4] - The company will actively explore financing channels to meet operational and developmental funding requirements [4] Group 3: Financing and Shareholder Considerations - If capital expansion is needed in the future, the company will prioritize diversified financing methods to match different stages of funding needs [5] - Key considerations for adjusting share capital include financing costs, impact on existing shareholders, company valuation, and alignment with strategic goals [5] - The company emphasizes maintaining long-term shareholder interests when selecting financing tools and optimizing capital structure [5] Group 4: Corporate Governance and Future Plans - Currently, the company does not have a stock incentive plan but values the binding of core teams to long-term value [6] - The company remains focused on deepening its main business technology and exploring emerging fields, with careful decision-making on major projects [6] - Any future mergers or acquisitions will be disclosed in accordance with regulations [6]

Core Viewpoint - The company announces the departure of core technical personnel, Wan Huirong, due to personal reasons, and confirms that this change will not adversely affect its core technologies and ongoing R&D projects [1] Group 1: Personnel Changes - Wan Huirong has left the company and will no longer hold any position or be recognized as core technical personnel [1] - He indirectly held 286,000 shares through Changzhou Jun Chuang Enterprise Management Consulting Co., accounting for 0.65% of the company's total share capital [1] - The company has arranged for relevant personnel to take over his responsibilities, ensuring a smooth transition [1] Group 2: Impact on Operations - The departure of Wan Huirong is not expected to impact the company's existing core technologies and R&D project operations [1] - The company has established a comprehensive R&D management system and intellectual property protection management system [1] - The change in core technical personnel is not anticipated to have a significant adverse effect on the company [1]

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。 公司已安排相关人员接替万慧荣先生所负责的相关工作，并已实现平稳交接、 过渡。万慧荣先生离职后不会影响公司现有核心技术及研发项目工作的开展。根 据公司与万慧荣先生签署的相关保密协议，其在离职后仍对其接触、知悉的公司 保密信息负有保密义务。公司通过长期的技术积累和发展，已建立了完善的研发 管理体系和知识产权保护管理体系，具备与公司发展需求相匹配的人力资源储备、 培养和引进机制。本次核心技术人员的变动不会对公司的核心竞争力和持续经营 能力产生重大不利影响。 一、核心技术人员离职的具体情况 江苏常友环保科技股份有限公司（以下简称"公司"）于近日收到核心技术 人员万慧荣先生的辞职申请，万慧荣先生因个人原因，与公司协商一致解除劳动 关系，离职后万慧荣先生在公司及子公司将不再担任任何职务，不再被认定为公 司核心技术人员。公司及董事会对万慧荣先生任职期间内为公司发展所作出的努 力和贡献表示衷心感谢。 截至本公告披露日，万慧荣先生通过常州君创企业管理咨询有限公司间接持 有公司 286,000 股，占公司总股本的 0.65%。 二、 ...

Core Viewpoint - The wind power equipment sector experienced a slight increase of 0.35% on November 25, with Changyou Technology leading the gains. The Shanghai Composite Index rose by 0.87%, while the Shenzhen Component Index increased by 1.53% [1]. Group 1: Market Performance - The closing price of Changyou Technology was 119.79, with a rise of 3.14% and a trading volume of 8029 lots, amounting to approximately 95.93 million yuan [1]. - Other notable performers included Zhonghuan Hailu, which closed at 22.61 with a 2.31% increase, and He Wang Electric, which closed at 28.78, up by 1.73% [1]. - The overall trading volume and turnover for the wind power equipment sector showed varied performance, with some stocks experiencing significant increases while others faced declines [2]. Group 2: Capital Flow - The wind power equipment sector saw a net outflow of 225 million yuan from institutional investors, while retail investors contributed a net inflow of approximately 76.99 million yuan [2]. - Notable stocks with significant capital inflow included Riyue Co., which had a net inflow of 11.69 million yuan from institutional investors, and Tongyu Heavy Industry, which saw a net inflow of 10.93 million yuan [3]. - Conversely, stocks like Changyou Technology experienced a net outflow of 1.89 million yuan from retail investors, indicating mixed investor sentiment within the sector [3].

Market Overview - The wind power equipment sector experienced a decline of 0.86% on November 20, with Changyou Technology leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers in the wind power equipment sector included: - Delijia (603092) with a closing price of 75.27, up 8.54% and a trading volume of 123,800 shares, totaling 918 million yuan [1] - Feiwo Technology (301232) closed at 50.70, up 2.47% with a trading volume of 49,600 shares, totaling 252 million yuan [1] - Electric Wind Power (688660) closed at 16.09, up 1.45% with a trading volume of 207,100 shares, totaling 332 million yuan [1] - Conversely, Changyou Technology (301557) saw a significant decline of 6.30%, closing at 119.53 with a trading volume of 21,400 shares, totaling 264 million yuan [2] Capital Flow - The wind power equipment sector experienced a net outflow of 295 million yuan from institutional investors, while retail investors saw a net inflow of 238 million yuan [2] - The capital flow for key stocks showed: - Delijia had a net inflow of 114 million yuan from institutional investors, while retail investors had a net outflow of 33.97 million yuan [3] - Feiwo Technology had a net inflow of 27.58 million yuan from institutional investors, with retail investors experiencing a net outflow of 40.12 million yuan [3]

证券日报网讯 11月19日晚间，常友科技发布公告称，公司拟以自有资金与专业投资机构共同投资，公 司作为有限合伙人与普通合伙人智融文在股权投资（常州）有限公司及其他有限合伙人陈良良、赵旦、 赵刚、张亮共同投资设立常州智融文在赋诚创业投资合伙企业（有限合伙）（简称"合伙企业"或"基 金"），出资方式均为货币出资。全体合伙人本次的认缴出资总额为人民币2，200.00万元，公司拟以自 有资金认缴出资人民币500.00万元，出资比例为22.73%，基金管理人为智融私募基金管理（南京）有限 公司。本次共同投资事项属于公司总经理办公会审批权限，无需董事会及股东会批准。 （文章来源：证券日报） ...