Group 1 - Jiangyin Yizheng Recycling Technology Co., Ltd. has been established with a registered capital of 1 million RMB [1] - The legal representative of the company is Wu Qi [1] - The company's business scope includes engineering and technology research and experimental development, resource recycling technology research and development, and manufacturing of non-ferrous metal alloys [1] Group 2 - The company is involved in the recycling and utilization of waste power batteries from new energy vehicles, excluding hazardous waste management [1] - Other activities include sales of synthetic materials, recycling of renewable resources, and processing of solid waste [1] - The company also provides technical services, development, consulting, and promotion related to new material technologies [1]

Group 1 - The company reported a net profit attributable to shareholders of RMB 145,822,853.44 for the first half of 2025, with a distributable profit of RMB 872,205,136.09 as of June 30, 2025 [2] - The board of directors proposed a cash dividend of RMB 1.00 per 10 shares (including tax), amounting to a total cash dividend distribution of approximately RMB 19,338,571.70 based on the adjusted share capital [2][3] - The profit distribution plan will not include stock dividends or capital reserve transfers to increase share capital, and the specific date for the distribution will be announced later [3] Group 2 - The company will maintain the per-share distribution ratio even if there are changes in total share capital due to events such as convertible bond conversions or share buybacks [2][3] - The decision-making process for the profit distribution was approved by the board of directors during the 22nd meeting of the fourth board on August 26, 2025, and does not require further approval from the shareholders' meeting [2][3]

Summary of Key Points Core Viewpoint - The company has decided to postpone the completion date for certain fundraising investment projects to align better with its long-term strategic goals, without changing the investment content, purpose, total amount, or implementing entities of the projects [1][4]. Group 1: Fundraising Investment Project Overview - The company was approved to publicly issue 33,258,134 shares at a price of 21.96 RMB per share, raising approximately 65.69 million RMB [1][2]. - The total investment amount for the projects funded by the raised capital is 65.69 million RMB, with cumulative investments amounting to 47.58 million RMB as of June 30, 2025 [2][3]. Group 2: Postponement Details - The company has decided to extend the expected operational status date for certain projects to December 2027, based on strategic planning and actual project progress [3][4]. - The "100,000 tons/year multi-category plastic bottle high-quality recycling project" has seen a funding input progress of 62.60% as of June 30, 2025, indicating significant investment and high technical requirements [3][4]. Group 3: Impact and Compliance - The postponement is a cautious decision that does not alter the intended use of the raised funds and is compliant with regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [4][5]. - The company believes that the delay will not adversely affect its operations and is beneficial for long-term development [4][5].

Core Points - The internal control system of the company aims to enhance operational standards, protect investor rights, and ensure compliance with laws and regulations [1][2] - The internal control process includes ensuring legal compliance, improving operational efficiency, safeguarding assets, and ensuring accurate information disclosure [1][2] Group 1: General Principles - The internal control system applies to the company and its subsidiaries [2] - Internal control is influenced by various factors such as organizational structure, corporate culture, risk philosophy, and management policies [2][3] - The company is responsible for establishing and executing the internal control system according to its operational characteristics and environment [1][2] Group 2: Basic Requirements - The internal control framework includes elements like internal environment, goal setting, risk assessment, and control activities [2][3] - The company must continuously improve its governance structure and establish effective incentive mechanisms [3] - Internal control activities should cover all operational aspects, including sales, procurement, inventory management, and financial management [4] Group 3: Key Control Activities - The company should strengthen management control over its subsidiaries and establish control policies and procedures [11] - Internal controls for related party transactions must adhere to principles of honesty, equality, and fairness [13][14] - The company must ensure that external guarantees are managed prudently and in compliance with relevant regulations [21][22] Group 4: Fundraising and Investment Controls - The company should establish a management system for the use of raised funds, ensuring compliance and efficiency [29][30] - External investments should follow principles of legality, prudence, and safety, with a focus on risk control [37][38] - The company must regularly assess the progress and effectiveness of major investment projects [44] Group 5: Information Disclosure - The company must establish an information disclosure system to ensure timely and accurate reporting of significant information [45][46] - The board secretary is responsible for overseeing the information disclosure process and ensuring compliance with regulations [46][47] - The company should maintain confidentiality of undisclosed significant information and establish a mechanism for accountability [47][48] Group 6: Internal Audit and Evaluation - An internal audit department is established to supervise and evaluate the effectiveness of internal controls [50][51] - The internal audit department must report findings to the audit committee and ensure independence from financial departments [51][52] - The company must disclose any significant deficiencies in internal controls and the measures taken to address them [55][56]

英科再生资源股份有限公司 对外担保决策制度 第一章 总 则 第一条 为规范英科再生资源股份有限公司（以下简称"公司"）的对外担保行 为，控制和防范财务风险，保证公司资产安全，根据《中华人民共和国民法典》《中 华人民共和国公司法》 《中华人民共和国证券法》 第六条 公司作出任何对外担保，须经公司董事会或经股东会批准后方可办理。 第七条 须经公司股东会审批的对外担保，包括但不限于如下情形： （一）公司及控股子公司的对外担保总额，超过公司最近一期经审计净资产的 50% 以后提供的任何担保； 《上海证券交易所科创板股票上市规 则》 （以下简称《上市规则》）等有关法律法规、规章制度以及《英科再生资源股份有 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 本制度所称对外担保，是指公司以第三人的身份为债务人对于债权人所 负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者承担责任 的行为。担保形式包括保证、抵押及质押。 第三条 公司全体董事及高级管理人员应审慎对待和严格控制对外担保产生的 债务风险，并对违规或失当的对外担保产生的损失依法承担连带责任。 第四条 本制度适用于公司、公司控股 ...

英科再生资源股份有限公司 总经理工作细则 第一章 总 则 第一条 为进一步完善英科再生资源股份有限公司（以下简称"公司"）治理 结构，促进公司经营管理的制度化、规范化、科学化，提高公司运作效率，保障 股东合法权益，根据《中华人民共和国公司法》 结合公司的实际情况，特制定本细则。 第二条 公司设总经理一名，副总经理若干，总经理对董事会负责，执行董 事会决议。 第三条 公司日常生产经营管理实行总经理负责制，全面负责公司的生产、 经营和管理活动，形成以总经理为中心的经营管理体制。 第四条 总经理执行公司的有关决议，定期向董事会报告工作。 第二章 总经理任职资格及任免 第五条 有下列情形之一的，不得担任公司总经理： （一） 无民事行为能力或者限制民事行为能力； （以下简称" $$\langle\langle\lambda\overline{{{\Xi}}}|\lambda\rangle\stackrel{\leftrightarrow}{\to}\rangle\stackrel{\leftrightarrow}{\to}$$ 《英科 再生资源股份有限公司章程》 （以下简称"《公司章程》"）及有关法律法规的规定， （二 ...

英科再生资源股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范英科再生资源股份有限公司（以下简称"公司"）内幕信息管 理，按照《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息 披露管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管 理制度》 《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公 司自律监管指引第 1 号——规范运作》等有关法律、法规、规范性文件的规定， 以及《英科再生资源股份有限公司章程》（以下简称"《公司章程》"）、《英科再 生资源股份有限公司信息披露管理制度》等规定，结合公司实际情况，特制定本 制度。 第二条 公司董事会是内幕信息的管理机构，应当按照本制度及上海证券交 易所相关规则要求及时登记和报送内幕信息知情人档案，并保证内幕信息知情人 档案的真实、准确和完整，并按照要求及时报送。董事长为主要责任人，董事会 秘书负责公司内幕信息的登记入档和报送工作，董事会办公室为公司内幕信息的 监督、管理、登记、披露及备案的日常工作部门。董事长与董事会秘书应当对内 幕信息知情人档案的真实、准确和完整签署书面确认意见。 第三条 未经董 ...

英科再生资源股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为进一步规范英科再生资源股份有限公司（以下简称"公司"）选 聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高审计 工作和财务信息的质量，依据《中华人民共和国公司法》 《国有企业、上市公司选 聘会计师事务所管理办法》《上海证券交易所科创板股票上市规则》《上海证券交 易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文 件和《英科再生资源股份有限公司章程》 （以下简称"《公司章程》"）等有关规定， 结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表意见、出具审计报告的行为。 公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的， 可以视重要程度比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）审议同意后，提交董事会审议，并由股东会决定。 第二章 会计师事务所的执业质量要求 第四条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的主体资格，已按照《中华人 ...

Core Viewpoint - The internal audit management system of Yingke Recycling Resources Co., Ltd. aims to enhance internal management and control, ensuring the legality and compliance of management actions, while protecting the interests of the company and its shareholders [1]. Group 1: Internal Audit Definition and Purpose - Internal audit is defined as the independent and objective evaluation of the company's business activities, financial transactions, and internal controls to ensure the appropriateness, authenticity, legality, and effectiveness of operations [1]. - The internal audit department is responsible for checking the implementation of company decisions and providing constructive audit suggestions to achieve business objectives [1]. Group 2: Audit Department Structure and Responsibilities - The audit department operates under the leadership of the board of directors and is accountable to the audit committee [2]. - The audit department consists of specialized personnel, including auditors, legal experts, and technical management staff [2]. - The audit department has various responsibilities, including auditing financial management, internal control systems, and compliance with national financial regulations [3][4]. Group 3: Audit Authority and Ethical Standards - The audit department has the authority to request necessary documents, participate in relevant meetings, and suggest corrective actions for identified issues [3][4]. - Auditors must adhere to professional ethics, maintain independence, and avoid conflicts of interest while performing their duties [5]. Group 4: Audit Procedures and Implementation - The internal audit process includes planning, notifying the audited units, collecting evidence, and drafting audit reports [6]. - The audit department is responsible for monitoring the implementation of audit recommendations and decisions [6]. Group 5: Applicability and Enforcement - The internal audit management system applies to all departments and subsidiaries of the company [7]. - The regulations will be enforced from the date of approval by the board of directors [8].

英科再生资源股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 （二）审计委员会成员辞任导致审计委员会成员低于法定最低人数，或者 欠缺担任召集人的会计专业人士； （三）独立董事辞任导致董事会或者其专门委员会中独立董事所占比例不 符合法律法规或者《公司章程》规定，或者独立董事中欠缺会计专业人士。 董事提出辞任的，公司应当在 60 日内完成补选，确保董事会及其专门委员 会构成符合法律法规和《公司章程》的规定。 第五条 非职工代表董事由股东会选举和更换，职工代表董事由职工代表大 会选举和更换，非职工代表董事和职工代表董事任期届满未获连任的，自相关 股东会、职工代表大会决议通过之日自动离职。 第六条 股东会可以决议解任董事（职工董事由职工代表大会解任），决议 作出之日解任生效。 第一条 为规范英科再生资源股份有限公司（以下简称 "公司"）董事、高 级管理人员离职管理，保障公司治理稳定性及股东合法权益，根据《上海证券 交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 程》）及其他有关法律、法规的规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、 任期届 ...