Meeting Information - The company will hold its 2024 Annual General Meeting on June 30, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange [2] - The online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1][2] Voting Procedures - Shareholders must choose either on-site or online voting, with duplicate votes being invalidated [2] - All registered shareholders as of June 23, 2025, at 15:00 are eligible to attend and vote [2] - Proxy voting is allowed, and the proxy does not need to be a shareholder [2][3] Agenda Items - The meeting will discuss several proposals, including the authorization of the board to formulate the 2025 interim dividend plan and the use of idle funds for cash management [2][3] - Other proposals include the 2024 Board and Supervisory Committee work reports, 2025 director and supervisor remuneration plans, and the reappointment of the auditing firm for 2025 [8] Registration Details - Natural person shareholders must present identification and a registration form to attend [4] - Non-natural person shareholders must provide additional documentation, including proof of representation and company registration [4] - Remote shareholders can register via mail or email by June 27, 2025 [4][5] Voting Process - Detailed instructions for online voting are provided, including the need for identity verification [5][6] - The voting process allows shareholders to express their opinions on each proposal, with specific instructions for proxies [8]

Summary of Key Points Core Viewpoint - Jiangsu Zerun New Energy Technology Co., Ltd. plans to provide a guarantee of up to 100 million RMB for its subsidiary, Hubei Zerun New Energy Technology Co., Ltd., to facilitate loan applications from banks and financial institutions for the year 2025 [1][2]. Guarantee Overview - The company will provide a maximum guarantee amount of 100 million RMB to support Hubei Zerun's operational financing needs, which includes various banking services such as working capital loans and project loans [1][2]. - The guarantee will be valid for 12 months from the date of the board meeting approval [2]. Financial Metrics - As of March 31, 2025, the total assets of Hubei Zerun are 3,761.44 million RMB, with total liabilities of 2,647.31 million RMB as of December 31, 2024 [5]. - The net assets are reported at 1,114.13 million RMB, with a net profit of 33.17 million RMB for the first quarter of 2025 [6]. Board's Opinion - The board believes that providing this guarantee will support the subsidiary's operational funding and ensure stable business operations, as the company has full control over the subsidiary and understands its financial management [6][7]. Guarantee Status - As of the announcement date, the total guarantee amount for the company and its subsidiaries is 100 million RMB, which is 16.99% of the latest audited net assets [7]. - There are no overdue guarantees or guarantees involving litigation as of the announcement date [7].

Core Viewpoint - Jiangsu Zerun New Energy Technology Co., Ltd. plans to utilize part of its idle raised funds and self-owned funds for cash management, not exceeding RMB 650 million, to enhance fund efficiency while ensuring that it does not affect the construction of investment projects and normal operations [1][2][8] Fundraising Overview - The company successfully raised a total of RMB 527.87 million through its initial public offering, with a net amount of RMB 462.17 million after deducting issuance costs [1] - The raised funds will be allocated to projects including photovoltaic component expansion and new energy vehicle auxiliary power battery box construction, with a total investment of RMB 727.68 million [2] Cash Management Plan - The cash management aims to improve the efficiency of idle funds, with a total investment limit of RMB 650 million, including up to RMB 350 million from idle raised funds and RMB 300 million from self-owned funds [4][5] - The investment period for these funds is valid for 12 months from the date of approval by the shareholders' meeting, allowing for rolling use within this limit [4] Investment Products - The company will invest in low-risk, highly liquid financial products such as structured deposits, time deposits, and treasury reverse repurchase agreements, ensuring that the investment products do not exceed a 12-month term [4][5] - The investment will not include high-risk products as defined by relevant regulations [5] Decision-Making Process - The board of directors and the supervisory board have approved the cash management plan, which will be submitted for approval at the upcoming annual shareholders' meeting [7][8] - The company will maintain strict compliance with regulations regarding the management and use of raised funds, ensuring transparency and accountability [6][8]

江苏泽润新能科技股份有限公司 （一）公司依法运作情况 报告期内，公司监事会通过阅览相关文件、列席董事会会议、参加股东大会 等方式，参与公司重大决策的讨论，对公司的决策程序和公司董事、高级管理人 员履行职务情况进行了严格监督。 经认真检查后，监事会认为：公司董事会决策程序严格遵循《公司法》《证 券法》等法律法规和《公司章程》的规定，建立了较为完善的内部控制制度。公 司董事、高级管理人员在执行公司职务时不存在违反法律、法规、《公司章程》， 或有损于公司和股东利益的行为。 （二）公司财务情况 体成员严格按照《公司法》 《证券法》 《公司章程》及《监事会议事规则》等有关 规定和要求，本着对全体股东负责的精神，认真履行和独立行使监事会的监督职 权和职责。对公司经营活动、财务状况、董事会召开程序及董事、高级管理人员 履行职责情况等实施了有效监督，保障了公司和全体股东合法权益，促进公司规 范运作。监事会认为公司董事会成员、高级管理人员忠于职守，全面落实各项工 作，未出现损害股东利益的行为。现将 2024 年度监事会主要工作报告如下： 一、报告期内监事会工作情况 报告期内，公司监事会共召开5次会议，并列席了历次董事会现场会议 ...

Group 1 - The company, Jiangsu Zerun New Energy Technology Co., Ltd., plans to apply for a total comprehensive credit limit of up to RMB 1.2 billion from banks and financial institutions to support its production and business development needs [1][2] - The types of credit include but are not limited to bank loans, guarantees, letters of credit, acceptance bills, bill discounts, and factoring [1] - The authorization for the credit limit is valid for 12 months from the date of approval at the 2024 annual general meeting [2] Group 2 - The application for the credit limit is deemed necessary to ensure normal business operations and development, providing sufficient financial support while maintaining risk control [2] - The actual financing amount will depend on the agreements made with cooperating banks within the approved credit limit [2]

Core Viewpoint - Jiangsu Zerun New Energy Technology Co., Ltd. has approved the compensation plans for its senior management, directors, and supervisors for the year 2025, aiming to enhance the motivation and efficiency of its leadership team [1][2]. Group 1: Compensation Plans - The compensation plan applies to all directors, supervisors, and senior management personnel of the company [1]. - Non-independent directors' compensation will be based on the company's operational performance, industry standards, and individual contributions [2]. - Independent directors will receive a fixed allowance of 120,000 yuan per year (pre-tax) without additional salary [2]. Group 2: Implementation and Governance - The compensation and allowances will be calculated based on the actual term of service [2]. - The plan is authorized for implementation by the company's management team [2]. - The proposals for the compensation of directors and supervisors will be submitted for approval at the 2024 annual shareholders' meeting [1].

Core Viewpoint - The independent director of Jiangsu Zerun New Energy Technology Co., Ltd. has provided a comprehensive report on the performance and responsibilities undertaken in the year 2024, emphasizing the commitment to uphold the interests of the company and its minority shareholders [1][2]. Group 1: Independent Director's Background and Independence - The independent director, Zhao Yinggui, has a diverse professional background with extensive experience in finance and management, holding various positions in governmental and private sectors [1]. - The independent director confirms independence by not holding any other positions within the company or its major shareholders, ensuring objective judgment in decision-making [2]. Group 2: Participation in Board Activities - The independent director actively participated in board meetings, providing reasonable suggestions and voting in favor of all proposals after thorough review, indicating compliance with legal procedures [2]. - As the chairperson of both the Audit Committee and the Remuneration and Assessment Committee, the independent director has engaged in evaluating financial reports and assessing the performance and compensation of senior management [3][4]. Group 3: Communication and Oversight - The independent director maintained communication with internal audit institutions and accounting firms to ensure the objectivity and fairness of audit results [4][5]. - Regular interactions with minority shareholders were conducted during shareholder meetings to address their concerns regarding the company's operations and strategic planning [4]. Group 4: Key Focus Areas - The independent director emphasized the importance of hiring qualified accounting firms, confirming that the selected firm meets all regulatory requirements and possesses the necessary experience [5]. - The financial reports disclosed by the company were found to accurately reflect its financial status, supported by a standard unqualified opinion from the auditing firm [5]. - The remuneration of directors and senior management was assessed to be reasonable and aligned with industry standards, ensuring no detriment to the interests of shareholders, particularly minority shareholders [5]. Group 5: Overall Evaluation and Suggestions - The independent director has contributed to major decision-making processes, providing constructive suggestions for the company's development while ensuring the protection of minority shareholders' rights [6].

证券代码：301636 证券简称：泽润新能 公告编号：2025-005 江苏泽润新能科技股份有限公司 关于续聘公司2025年度审计机构的公告 1、基本信息 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年 在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会 计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计网 络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏泽润新能科技股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日召 开了第一届董事会第十九次会议和第一届监事会第十九次会议，审议通过了《关 于续聘公司 2025 年度审计机构的议案》，拟续聘立信会计师事务所（特殊普通 合伙）（以下简称"立信"）为公司 2025 年度的财务报告及内部控制审计机构， 聘期一年，该事项尚需提交公司 2024 年年度股东大会审议。现将相关事宜公告 如下： 一、拟续聘会计师事务所事项的情况说明 立信具有从事证券、期货相关业 ...

证券代码：301636 证券简称：泽润新能 公告编号：2025-003 江苏泽润新能科技股份有限公司 第一届监事会第十九次会议决议公告 本公司及监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、监事会会议召开情况 江苏泽润新能科技股份有限公司（以下简称"公司"）第一届监事会第十九 次会议通知已于 2025 年 5 月 30 日通过书面方式送达。会议于 2025 年 6 月 9 日 以现场方式在公司会议室召开。本次会议应出席监事 3 名，实际出席监事 3 名。 会议由监事会主席夏柳燕女士召集并主持。本次会议的召开符合《中华人民共和 国公司法》等法律、法规、规范性文件和《公司章程》的有关规定，会议合法、 有效。 二、监事会会议审议情况 全体监事经过认真审议和表决，形成如下决议： 1、审议通过了《关于＜2024 年度监事会工作报告＞的议案》 根据《公司法》及《公司章程》的相关规定，为总结公司监事会 2024 年度 的工作情况，监事会编制了《2024 年度监事会工作报告》。 具体内容详见同日刊载于巨潮资讯网(http://www.cninfo.com.cn)的《2024 年 ...

证券代码：301636 证券简称：泽润新能 公告编号：2025-011 江苏泽润新能科技股份有限公司 关于 2023 年股票期权激励计划股票期权首次授予第一个行 权期行权条件成就的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本期可行权的股票期权数量为 87.405 万股，行权价格为 21.92 元/股。 2.股票来源：公司向激励对象定向发行本公司 A 股普通股股票。 3.本次行权选取自主行权的方式。 江苏泽润新能科技股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日召 开了第一届董事会第十九次会议、第一届监事会第十九次会议，审议通过了《关 于 2023 年股票期权激励计划股票期权首次授予第一个行权期行权条件成就的议 案》，现对有关事项公告如下： 一、公司 2023 年股票期权激励计划简述及已履行的相关审批程序 （一）激励计划简述 2023 年 4 月 19 日，公司召开了第一届董事会第五次会议和第一届监事会第 五次会议，审议通过了《关于制定<江苏泽润新能科技股份有限公司 2023 年股票 期权激励计划（草案）>的议案》（ ...