■■ 本次修订中，《公司章程》中"股东大会"均修订为"股东会"，因此项修订较多，如不涉及其他实质性修 改，不再单独于上表列示。 除上述条款修订外，《公司章程》的其他修订系非实质性修订，如章节序号变化、条款序号变化、引用 条款所涉及条款序号变化等，因不涉及实质性变更且修订范围较广，不再逐条列示。 证券代码：301048 证券简称：金鹰重工 公告编号：2025-026 金鹰重型工程机械股份有限公司 第二届董事会第13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 金鹰重型工程机械股份有限公司（以下简称"公司"）第二届董事会第13次会议于2025年8月15日以电 话、书面、电子邮件等形式发出会议通知，2025年8月26日以现场结合通讯表决方式召开。会议应出席 董事9名，实际出席9名（其中独立董事3名，宋鸿娟女士、李波先生、田新宇先生、汤湘希先生、赵章 焰先生、骆纲先生以通讯表决方式出席会议）。会议由董事长张伟先生主持，公司监事、高级管理人员 列席了会议，本次会议的召开与表决程序符合《公司法》及《公司章程》的有关规定。 登录新浪 ...

Core Viewpoint - The inquiry letter from the Shanghai Stock Exchange regarding the information disclosure of Jinhua Enterprise (Group) Co., Ltd. highlights issues related to the use of raised funds and project management, particularly concerning the new factory relocation and expansion project [1][2]. Group 1: Fundraising and Project Management - The company raised 628 million yuan through a private placement, with 480 million yuan allocated for the new factory relocation and expansion project. As of the end of 2024, 369 million yuan had been invested in this project [1]. - A contract was signed with Shaanxi Hongyuan Zhenye Industrial Co., Ltd. for the renovation and minor works of the public areas of the pharmaceutical plant, with an initial payment of 18 million yuan made [1][2]. - The inquiry raised concerns about the management of raised funds and project budgets, specifically regarding the prepayment of large engineering amounts and whether there was any disguised fund occupation [1][2]. Group 2: Contractual Details and Payment Terms - The contract with Shaanxi Hongyuan includes specific construction content, a bill of quantities, acceptance standards, and payment schedule [2][3]. - The payment schedule stipulates that 80% of the payment is made based on the completed work verified by the project owner, with payments made by the 10th of each month for the previous month's work [4]. - The company has made significant prepayments exceeding 5 million yuan for various projects, including a prepayment of 42 million yuan for a total project cost of 280 million yuan, and 10 million yuan for another project [4][5]. Group 3: Supplier Relationships and Compliance - The company provided details on the latest fund usage for the investment projects, totaling 393.13 million yuan, which includes engineering costs, equipment costs, and other related expenses [2][4]. - Among the top suppliers in the past two years, some did not follow the bidding procedures, particularly Shaanxi Hongyuan and Shaanxi Fuhuihui Decoration Engineering Co., Ltd. [7][8]. - The company confirmed that the main suppliers do not have any direct or indirect relationships with the actual controllers or other shareholders, except for Shaanxi Juchi Construction Engineering Monitoring Co., Ltd., which is an associated party [9][10].