董事会向股东会报告制度 天虹数科商业股份有限公司 董事会向股东会报告制度 （四）投资者关系工作开展情况； 第二条 本制度所指报告是指董事会为确保公司股东会能够充分掌握公司业 务经营情况、财务状况及其他重要事项，而报送的信息报告。 第三条 工作报告的基本要求：高度重视，加强领导；实事求是，客观全面； 紧扣主题，突出重点。 第四条 年度工作报告的主要内容 （一）董事会运作情况； （二）公司年度经营情况； （三）公司下一年度的主要工作目标及工作计划； （2025 年修订） 第一条 为进一步完善公司法人治理结构，实现股东会履行出资人职责的科 学化、制度化、规范化，根据天虹数科商业股份有限公司（以下简称"公司"） 《章程》 ，制定本制度。 （五）董事会认为需要报告的其他事项。 第五条 公司在经营过程中发生其他临时重大事项，按照证券监管要求及时 对外披露及提交股东会审议。 二〇二五年八月十一日 天虹数科商业股份有限公司 第六条 公司董事长应指定董事会秘书负责定期报告的编纂工作，董事会秘 书应及时、准确、完整地完成编制。 第七条 公司董事会一般于每年 6 月底前向股东会提交上一年度工作报告。 董事会向股东会报告制度 临时报 ...

（2025 年修订） 第一条 为进一步规范天虹数科商业股份有限公司（以下简称"公司"）独立 董事专门会议的议事方式和决策程序，促使并保障独立董事有效地履行职责。根 据《上市公司独立董事管理办法》（以下简称"《独董管理办法》"）、《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》、《公司 章程》、《公司独立董事工作制度》等相关规定，并结合公司实际情况，制定本 制度。 第二条 独立董事专门会议是指全部由公司独立董事参加的会议。 第三条 公司独立董事根据事项不定期召开独立董事专门会议，并于会议召开 前三日通知全体独立董事并提供相关资料和信息。 独立董事专门会议制度 独立董事专门会议制度 天虹数科商业股份有限公司 经全体独立董事一致同意，通知时限可不受本条款限制。 第六条 独立董事专门会议由三分之二以上独立董事出席或委托出席方可举 行。独立董事应当亲自出席独立董事专门会议，因故不能亲自出席会议的，应当 事先审阅会议材料，形成明确的意见，并书面委托其他独立董事代为出席。 如有需要，公司非独立董事、高级管理人员及议题涉及的相关人员可以列席 独立董事专门会议，但非独立董事人员对会议议案没有表决权。 ...

General Principles - The company establishes the Board Secretary Work System to enhance its corporate governance structure in accordance with relevant laws and regulations [1] - The Board Secretary is a senior management position responsible for the company and the board, with duties defined by the Company Law and Shenzhen Stock Exchange regulations [1] Qualifications - The Board Secretary must possess necessary financial, management, and legal knowledge, along with good professional ethics [2] - A Board Secretary must obtain a qualification certificate or training proof from the Shenzhen Stock Exchange before being appointed [2] Prohibitions - Individuals with certain disqualifying conditions, such as administrative penalties from the China Securities Regulatory Commission (CSRC) or public reprimands from the stock exchange, cannot serve as Board Secretary [2] Responsibilities - The Board Secretary is responsible for coordinating information disclosure, managing investor relations, organizing board and shareholder meetings, and ensuring compliance with disclosure regulations [2] - The Secretary must also maintain confidentiality of sensitive information and report any significant leaks to the Shenzhen Stock Exchange [2] Rights - The Board Secretary has the right to participate in important decision-making meetings, access financial and operational information, and request necessary documents from relevant departments [4] Obligations - The Board Secretary must adhere to laws and regulations, assist in corporate governance, maintain company secrets, and continuously improve professional skills [4] Appointment and Dismissal Procedures - The Board Secretary is nominated by the Chairman and appointed or dismissed by the board [5] - If the Board Secretary resigns or is dismissed, the company must appoint a new Secretary within three months and report the reasons for dismissal to the Shenzhen Stock Exchange [5] Interim Measures - During the vacancy of the Board Secretary, a designated director or senior manager will temporarily assume the responsibilities, and the Chairman will take over if the vacancy exceeds three months [6][7] Amendments - The Board is responsible for revising and interpreting this system, which will take effect upon approval [7]

董事会提名委员会工作细则 （2025年修订） 第一章 总则 第一条 为进一步完善天虹数科商业股份有限公司（以下简称"公司"）治理 机制，规范公司董事、高级管理人员的选聘工作，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》、《深圳证券交易所股 票上市规则》、《深圳证券交易所上市公司自律监管指引第1号——主板上市公司 规范运作》、《公司章程》及其他有关规定，公司董事会下设提名委员会，并制 定本细则。 第二条 提名委员会是董事会设立的专门工作机构，依照《公司章程》和董事 会授权履行职责，提名委员会的提案应当提交董事会审议决定。 第三条 本细则所称高级管理人员是指公司的总经理、副总经理、总会计师（财 务负责人）、总法律顾问及董事会秘书。 第二章 人员组成 第四条 提名委员会成员由五名董事组成，其中独立董事占三名。 董事会提名委员会工作细则 天虹数科商业股份有限公司 第五条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一以上提名，并由董事会选举产生。 第六条 提名委员会设主任委员(召集人)一名，在委员范围内由独立董事担任 并由董事会选举产生。 第七条 提名委员会 ...

General Principles - The cash management system aims to strengthen and standardize cash management operations, ensuring the safety of funds and assets while effectively preventing investment risks and protecting the legal rights of shareholders and the company [1] - Cash management refers to the investment of idle funds in principal-protected cash management products with a maximum investment period of three years [1][2] - The company is required to use idle funds for cash management without affecting normal business operations or investment needs [2] Approval Authority and Management Structure - The company must reasonably estimate the investment limits and durations for cash management products for the next twelve months and submit them for board approval [2][3] - If the cash management product limit exceeds 50% of the latest audited net assets or exceeds 50 million RMB, it must also be submitted for shareholder meeting approval [2] Implementation Process - The finance department is responsible for proposing cash management limits, auditing product content, risk assessment, and selecting financial institutions [3][4] - A qualified professional cash management institution must be selected as the trustee, with a written contract detailing the investment amount, duration, and responsibilities [4] Information Isolation Measures - Company staff and financial institution personnel must adhere to confidentiality protocols, prohibiting the disclosure of cash management product plans, transaction details, and financial statuses without permission [4][5] - The roles of applicants, reviewers, approvers, and fund managers must be independent, with oversight from the company's discipline and audit department [5] Supplementary Provisions - Any matters not covered by this system or conflicting with future laws, regulations, or the company's articles of association will be governed by the relevant legal provisions [5] - The board of directors is responsible for revising and interpreting this system, which will take effect upon board approval [5]

Core Points - The company aims to enhance communication with investors and potential investors to maximize corporate value and shareholder interests [2][3] - The investor relations management system is established in compliance with relevant laws and regulations, ensuring transparency and fairness in communication [3][4] - The company emphasizes the importance of protecting investor rights and providing equal opportunities for all investors, especially small and medium-sized investors [3][5] Group 1: Principles of Investor Relations Management - The basic principles include compliance, equality, proactivity, and honesty [3] - The company must not disclose any undisclosed significant information during investor relations activities [4] - The investor relations management activities should be based on publicly disclosed information [4][5] Group 2: Management Structure - The board secretary is responsible for coordinating investor relations management activities [5][6] - The capital operation department assists in investor relations management, ensuring collaboration across various departments [6][7] - Personnel involved in investor relations must possess good character, professional knowledge, and communication skills [9] Group 3: Content and Methods of Investor Relations Management - Communication with investors includes company development strategies, legal disclosures, operational management information, and risk factors [8][11] - The company utilizes various channels such as the official website, new media platforms, and investor meetings to facilitate communication [12][13] - Investor meetings and explanations must be organized in a way that allows for broad participation, especially from small shareholders [17][19] Group 4: Documentation and Record-Keeping - The company is required to maintain comprehensive records of investor relations activities, including participant details and communication content [28][29] - Any significant information disclosed during investor relations activities must be documented and reported if necessary [11][28] - The company must ensure that all communications are accurate, complete, and do not mislead investors [13][14]

Group 1 - The core viewpoint of the news is that the department store sector has seen a significant surge in stock market performance, driven by various factors including government policies and changing consumer trends [1][2] - The Ministry of Commerce is actively promoting the "foreign trade quality products to expand domestic sales" policy, which has led to major companies like JD.com and Hema launching large-scale procurement plans, providing new resources for department stores [1] - Local governments are implementing measures to stimulate consumption, such as issuing consumption vouchers and hosting shopping festivals, which have boosted consumer enthusiasm and provided strong momentum for the department store industry [1] Group 2 - The strength of the department store sector has positively impacted related sectors, particularly commercial real estate, as the expansion and upgrading of department stores increase demand for quality commercial properties [2] - Consumer brands are also expected to benefit from the active department store market, as it serves as a crucial sales channel, potentially increasing product sales and brand visibility [2] - The logistics and delivery sector will see growth due to increased demand for product distribution resulting from the rise in department store business [2]

Core Insights - A new company named Guangzhou Xiaqi Department Store (sole proprietorship) has been established with a registered capital of 10,000 RMB [1] - The business scope includes a wide range of retail activities, such as internet sales, toys, outdoor products, electronics, and various consumer goods [1] Business Scope - The company is authorized to sell products including toys, anime and gaming supplies, outdoor goods, bags, glasses (excluding contact lenses), watches, gifts, daily necessities, personal hygiene products, textiles, home appliances, and more [1] - Additional retail categories include electronic components, furniture, hardware, communication devices, computer software and hardware, daily household appliances, musical instruments, arts and crafts, jewelry, sports equipment, stationery, bicycles and accessories, kitchenware, cosmetics, clothing, and footwear [1]

Core Viewpoint - Guangzhou Yifeng Department Store Co., Ltd. has been established with a registered capital of 10,000 RMB, focusing on a wide range of retail activities including daily necessities and various consumer goods [1] Company Summary - The company is registered with a capital of 10,000 RMB [1] - It operates in multiple retail sectors, including daily necessities, furniture, hardware, communication devices, and computer software and hardware [1] - The company also engages in the sale of second-hand daily necessities, photographic equipment, musical instruments, arts and crafts, jewelry, sports equipment, stationery, bicycles and accessories, kitchenware, cosmetics, clothing, and footwear [1]

Company Overview - A new individual business named "Guangyu Jiuhuan Department Store" has been established in Chaoyang District, Shantou City, with a registered capital of 10,000 RMB [1] - The legal representative of the business is Zhuang Yingqiao [1] Business Scope - The business operates in various sectors including wholesale and retail of clothing and accessories, food sales (limited to pre-packaged food), retail of edible agricultural products, sales of plastic products (limited to mobile phone cases and films), toy sales, daily necessities sales, and internet sales (excluding items requiring permits) [1]