深圳市新国都股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化深圳市新国都股份有限公司（以下简称公司）董事会决策能 力，健全董事会的审计评价和监督机制，确保董事会对管理层的有效监督，完善 公司治理结构，根据《中华人民共和国公司法》（以下简称《公司法》）以及《深 圳市新国都股份有限公司章程》（以下简称《公司章程》）及其他有关法律法规 及规范性文件的规定，公司设立董事会审计委员会，并制订本工作细则（以下简 称本细则）。 第二条 董事会审计委员会是董事会下设的专门工作机构。审计委员会行使 《公司法》规定的监事会的职权，依照《公司章程》的规定和本工作细则的职责 范围履行职责，独立工作不受公司其他部门或个人的干预。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，成员应当为不在公司担任高级管 理人员的董事，其中独立董事过半数，且不得与公司存在任何可能影响其独立客 观判断的关系，成员中至少有一名独立董事为会计专业人士。 第四条 审计委员会委员(以下简称委员)由董事长、二分之一以上独立董事 或者三分之一以上全体董事提名，并由董事会选举产生。 第十条 审计委员会指导和监督审计监察部工作。在指导和监督 ...

Group 1 - The company held its 21st meeting of the third supervisory board on May 27, 2025, with three supervisors present, complying with legal and regulatory requirements [1] - The supervisory board approved changes to the company's business scope, expanding from the production and sales of natural and synthetic flavors to include daily chemical products manufacturing and sales, food additives production and sales, and hazardous chemicals operation [1][2] - Following the completion of the 2024 annual equity distribution, the company's total share capital will increase from 80,800,000 shares to 112,770,840 shares, and the registered capital will change from 80,800,000 yuan [1] Group 2 - The company plans to amend its articles of association to reflect the changes in business scope and registered capital, and will seek authorization from the shareholders' meeting for necessary registration and filing [2] - The voting results for the proposal were unanimous, with three votes in favor and no votes against or abstaining [2]

Core Viewpoint - The company, Kunshan Yaxiang Fragrance Co., Ltd., plans to change its business scope, increase registered capital, and amend its articles of association and governance systems to align with business development needs and regulatory requirements [1][2]. Business Scope Changes - The company intends to modify its business scope from producing and selling natural and synthetic fragrances, food additives, and related activities to include manufacturing and sales of daily chemical products, food additives, non-residential real estate leasing, and hazardous chemicals management [1][6]. - The registered capital will increase from RMB 80.8 million to RMB 112.77 million, with total shares rising from 80,800,000 to 112,770,840 shares [1][2]. Governance Structure Amendments - The company will abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in compliance with the new Company Law and relevant regulations [2][3]. - New governance systems will be established to enhance internal governance and ensure compliance with the revised Company Law and stock exchange rules [2][4]. Articles of Association Revisions - The articles of association will be revised to reflect the new registered capital and business scope, ensuring legal compliance and clarity in governance [2][5]. - Specific articles will be updated to define the roles and responsibilities of the general manager as the legal representative and to clarify the rights and obligations of shareholders [3][4]. Shareholder Meeting Requirements - The proposed changes will be submitted for approval at the upcoming shareholders' meeting, ensuring that all stakeholders have a say in the governance and operational direction of the company [1][2].

昆山亚香香料股份有限公司 第一章 总则 第一条 为强化董事会决策功能，规范昆山亚香香料股份有限公司（以下简称" 公司"）董事会审计委员会的议事程序，完善公司治理结构，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《上市公司治理准则》《上市公司独立董事 管理办法》《深圳证券交易所创业板股票上市规则》《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》等相关法律、法规和规范性文件以及 《昆山亚香香料股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结 合公司实际情况，制定本细则。 第二条 审计委员会是董事会下设的专门委员会，行使《公司法》规定的监事会 的职权，对董事会负责，向董事会报告工作。 （二）具有会计、审计或者财务管理专业的高级职称、副教授或以上职称、博 士学位； 审计委员会负责监督及评估公司的内外部审计工作和内部控制，审核公司的财务 信息及其披露。 审计委员会成员须保证足够的时间和精力履行审计委员会的工作职责，勤勉尽责， 切实有效地监督公司的外部审计，指导公司内部审计工作，促进公司建立有效的内部 控制并提供真实、准确、完整的财务报告。 第三条 审计委员会根据《公司章 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was an earnings briefing held on May 23, 2025, via an online platform [4] - Participants included the company's chairman, general manager, board secretary, and financial officer [5] Group 2: Key Questions and Responses - **Question 1**: Inquiry about the commercialization progress of the new patent for "waste battery non-discharge crushing equipment" **Response**: The company has not yet implemented the commercialization of this technology, focusing instead on polymer material environmental additives [5] - **Question 2**: Measures taken to enhance corporate governance and internal control in the past year **Response**: The company has optimized governance structure and internal controls, improving decision-making efficiency and information disclosure quality [6] - **Question 3**: How the company ensures timely and transparent communication with investors **Response**: The company utilizes earnings briefings and maintains investor hotlines and email contacts to ensure accurate information dissemination [7] - **Question 4**: Plans for financing to support future expansion, particularly in new environmental additive production projects **Response**: The company has completed the main construction of the new project and currently has no financing plans for it [8]

重庆长江造型材料（集团）股份有限公司 董事会专门委员会工作细则 （2025 年 5 月修订） 第一部分 董事会审计委员会工作细则 第一章 总则 第一条 为完善重庆长江造型材料（集团）股份有限公司（以下 简称"公司"）治理结构，规范董事会运作，提高董事会议事效率，根 据《中华人民共和国公司法》 《上市公司治理准则》 《上市公司独立董 事管理办法》 《公司章程》及其他有关规定，公司设立董事会审计委 员会，并制定本工作细则。 第二条 审计委员会是董事会设立的专门工作机构，主要负责审 核公司财务信息及其披露、监督及评估内外部审计工作和内部控制， 同时行使《公司法》规定的监事会的职权。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，独立董事占多数，委 员中至少有一名独立董事为会计专业人士。审计委员会成员应当为不 在公司担任高级管理人员的董事。 第四条 审计委员会成员由董事长、二分之一以上独立董事或者 全体董事的三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由独立董事中 的会计专业人士担任，负责主持委员会工作。主任委员（召集人）在 委员内选举，并报请董事会批准产生。 第六条 审 ...

Core Points - The company establishes a Nomination Committee to optimize the board composition and improve corporate governance [1][2] - The Nomination Committee consists of five members, including three independent directors [2][4] - The committee is responsible for reviewing the qualifications of directors and senior management, and making recommendations to the board [2][3] Composition - The Nomination Committee is composed of five directors, with a majority being independent directors [2][4] - The chairman of the committee is an independent director, elected by the committee members [1][2] Responsibilities - The committee's main responsibilities include suggesting the size and composition of the board, establishing selection criteria for directors and senior management, and conducting searches for qualified candidates [2][3] - The committee must document and disclose any reasons if the board does not adopt its recommendations [2][3] Decision-Making Process - The committee is accountable to the board and must submit its proposals for board review, which then require shareholder approval [2][3] - The committee is required to collaborate with relevant departments within the company during its decision-making process [3][4] Meeting Rules - The committee meets annually as needed, with prior notification to all members [4][5] - Meetings can include company directors and senior management as needed, and may involve hiring external advisors for professional opinions [4][5] Additional Provisions - The rules governing the committee are subject to revision and interpretation by the board [5] - The guidelines take effect upon approval by the board and replace previous versions [5]

每经评论员杜宇 5月26日，古鳌科技（300551）(SZ300551，前收盘价：8.68元，市值：30.01亿元)发布公告称，公司控 股股东、实际控制人陈崇军的部分股份将被司法拍卖。这一消息再次将这家本就风波不断的公司推到了 舆论的风口浪尖，也让市场对其未来发展充满了担忧。 在过去的一年里，古鳌科技可谓"风波不断"。2024年3月，陈崇军因违规减持收到警示函；不到三个月 后的5月，陈崇军因涉嫌操纵证券市场罪被逮捕；11月，陈崇军再次因信息披露违规收到警示函；12 月，深交所创业板公司管理部向古鳌科技及陈崇军等出具监管函。这一系列事件不仅暴露了公司在治理 和内部控制方面的严重问题，也严重损害了投资者对公司的信任。资本市场的根基在于透明和诚信，而 古鳌科技的种种行为，无疑是对其根基的严重破坏。 从财务数据来看，古鳌科技的业绩表现令人担忧。公司已连续三年陷入亏损，2022年至2024年归母净利 润分别亏损6180万元、7507万元、3.55亿元。2025年一季度，公司实现营业收入2472.77万元，同比下降 64.76%；归母净利润为-5048.82万元，同比下降21.64%。在市场竞争日益激烈、行业环境不断变化 ...

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 48 million shares on December 2, 2016 [3] - The registered capital of the company is RMB 934,365,401 [3] Business Objectives and Scope - The company's business objective is to utilize advanced technology and scientific management methods to provide satisfactory products and services to customers, maximizing shareholder and social benefits [4] - The registered business scope includes the production and operation of double-sided circuit boards, multi-layer circuit boards, and flexible circuit boards [4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5] - The total number of shares issued by the company is 934,365,401, all of which are ordinary shares [5] - The company does not provide any financial assistance to individuals or entities purchasing its shares [5] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [10] - Shareholders are obligated to comply with laws and regulations, pay the subscribed capital, and not abuse their rights to harm the company or other shareholders [13] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [15] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [19] - The company must provide a notice of the shareholder meeting at least 20 days in advance [20] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [27] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [28] - Related party shareholders must abstain from voting on matters that involve their interests [30]

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was approved by the Shaanxi Provincial Government and registered with the market supervision authority, with a registered capital of RMB 1,112.075445 billion [4][5] - The company is a permanent limited liability company, with the chairman serving as the legal representative [5][6] Business Objectives and Scope - The company's business objective is to adapt to market economic development, actively develop the natural gas industry, and create reasonable returns for investors [6] - The approved business scope includes natural gas transportation, related product development, comprehensive utilization, power generation, and hazardous chemical operations [6] Shares - The company's shares are issued in the form of stocks, with each share having a face value of RMB 1 [7][8] - The total number of shares issued at establishment was 408,418,675, with 1,112,075,445 shares currently outstanding, all being ordinary shares [9] Shareholder and Shareholder Meeting - The company establishes a shareholder register based on the securities registration and settlement institution's records, which serves as proof of shareholding [14] - Shareholders have rights to dividends, request meetings, supervise operations, and access financial information [15] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [49] Board of Directors - The board of directors is responsible for the company's operations and must report to the shareholders [76] - The board must ensure compliance with laws and regulations during meetings and decision-making processes [36][37] Financial Management - The company must adhere to financial accounting systems and internal auditing as per regulations [9] - Any financial assistance provided to others must be approved by the shareholders if it exceeds 10% of the latest audited net assets [47][48] Amendments and Legal Compliance - The company's articles of association can be amended in accordance with legal requirements and must be approved by the shareholders [12] - The company must comply with all relevant laws, regulations, and the articles of association in its operations [19][20]