上海海立（集团）股份有限公司 章程 （2025 年 6 月修订，尚待股东会审议通过） 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 控股子公司、联营或合营公司及分公司 第九章 通知和公告 第一节 通知 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）和其他有关规定，制订本章程。 第二条 公司系依照《股份有限公司规范意见》《上海市股份有限公司暂 行规定》和其他有关规 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted online on June 27, 2025, with participation from various securities and investment firms [3][4]. - Key attendees included the company's Chairman and General Manager, Xu Aiming, and the Board Secretary and Financial Officer, Zhang Wenjin [4]. Group 2: Company Performance and Future Outlook - The company reported stable overall operations in the first half of 2025, with a positive development trend expected to accelerate in the second half due to new projects and production lines coming online [4]. - The first production line of the newly established subsidiary, Mark Surface Treatment Technology (Nantong) Co., Ltd., is expected to commence operations by the end of August 2025, with a second line following by the end of October 2025 [5]. Group 3: Acquisition and Technological Advancements - The acquisition of Tong Yi He Precision Engineering Co., Ltd. is anticipated to enhance the company's technical capabilities and profitability, with no significant overlap in customer bases, thus promising substantial synergy [6]. - The company is collaborating with precision component manufacturers to develop key components for harmonic reducers and planetary gear reducers, aiming to accelerate the domestic replacement process for these critical parts [7][8]. Group 4: International Expansion - The establishment of a joint venture in Slovenia is a strategic move to meet customer demands and expand the company's overseas presence, targeting existing clients like Bosch and Continental Automotive, while also seeking new customers in the European market [9]. - The Slovenian facility will focus on automotive parts, catering to both traditional fuel vehicles and new energy vehicles, utilizing advanced manufacturing techniques [9].

坐落于安徽肥西的大众一汽平台零部件(安徽)有限公司的生产线。(资料图) 徐勇摄 安徽省工业和信息化厅副厅长罗文杉说，安徽希望以服务型制造集聚区为载体，推动两业融合在重点区 域先行先试，打造服务型制造区域发展高地，引领带动安徽省先进制造业和现代生产性服务业深度融合 发展。 围绕推动集聚区建设，安徽将借鉴浙江、广东等先发地区先进经验，制定《安徽省省级服务型制造集聚 区建设导则》(简称《导则》)，明确集聚区建设的重点任务、创建条件、申报程序、评估管理等要求， 为集聚区申报、遴选、建设提供指引。《导则》正在履行相关必要程序，拟于近期正式印发。 中新网合肥6月27日电 (记者张强)记者27日从安徽省政府新闻办召开的《关于推动先进制造业和现代生 产性服务业深度融合发展的实施意见》政策解读新闻发布会上获悉，安徽力争到2027年创建15个左右省 级服务型制造集聚区。 《导则》正式出台后，安徽省工业和信息化厅将印发通知开展集聚区遴选工作。符合条件的县(市、区) 或省级及以上开发区自愿提出申请，经市工信局初审后，由省工业和信息化厅组织专家评审，确定集聚 区创建名单。集聚区遴选将重点考察制造基础、服务能力、市场主体培育、生态建设、 ...

Core Viewpoint - The establishment of a joint venture, Shandong Kuntai Jishida Material Technology Co., Ltd., aims to expand the company's market presence in Japan and enhance product competitiveness in terms of performance, cost, quality, and price [1][17]. Investment Overview - The joint venture was formed with a registered capital of 3 million RMB, with Kuntai holding 51% (1.53 million RMB) and Jishida holding 49% (1.47 million RMB) [1][11]. - The investment agreement does not require approval from the board of directors or shareholders and does not constitute a related party transaction or a major asset restructuring [2]. Joint Venture Partner Information - Jishida (Shanghai) Trading Co., Ltd. is a wholly foreign-owned limited liability company with a registered capital of 18 million JPY [3]. - The company is involved in various sectors, including textiles, automotive interiors, and chemical products, among others [3]. Joint Venture Company Details - The joint venture company is named Shandong Kuntai Jishida Material Technology Co., Ltd., with a registered capital of 3 million RMB [5][7]. - Kuntai holds 51% of the shares, while Jishida holds 49% [7]. Responsibilities of the Parties - Kuntai's responsibilities include funding, assisting in the establishment of the joint venture, and providing management support [8][9]. - Jishida is responsible for funding, assisting in the establishment, and providing applicable technology to the joint venture [9][10]. Company Governance - The joint venture will not have a board of directors but will have one director nominated by Kuntai [12]. - The manager of the joint venture will also be nominated by Kuntai, ensuring effective management [13]. Impact of the Investment - The establishment of the joint venture is expected to enhance market expansion, optimize customer structure, and improve brand effectiveness [17]. - The investment is not anticipated to have a significant impact on the company's financial status or operational results for the current year [17].

Group 1 - The company held its 22nd meeting of the 6th Board of Directors on June 27, 2025, with all 7 participating directors voting in favor of the resolution [1] - The resolution approved the introduction of investors for capital increase in the company's controlling subsidiary, Wuhu Huizhan New Energy Technology Co., Ltd., with an investment of 50 million yuan [2] - After the capital increase, the company will hold 54.00% of Wuhu Huizhan, maintaining it as a consolidated subsidiary [2]

内部审计制度 第一章 总则 第一条 为完善公司治理，加强宏和电子材料科技股份有限公司（"公司"）与分、子 公司之间的沟通了解，促进规范，完善监督制度，提高企业管理水平，根据《中华人民共和国 公司法》《中华人民共和国审计法》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等有关法律法规及《宏和电子材料科技股份有限公司章程》的规定，结合公司具体情况， 制定本制度。 第二条 公司设立内部审计部（"审计部"）。审计部在公司董事会的直接领导下，根 据国家法律法规和公司各项制度，对公司和公司各部门、所属分、子公司的业务活动、风险管 理、内部控制、财务信息等事项进行监督检查。 第三条 内部审计以"检查真实性，监督合规性，评价内部控制合理性和有效性"为主 要任务；以完善、提高经营管理规范水平和诚实守信，将审计成果转化为管理成果为宗旨；以 结合市场和企业实际，促进效益提高和风险防范，将审计成为业务伙伴为理念；以加强监督， 完善公司治理，维护公司、股东和员工利益为职责。 第二章 内部审计机构和审计人员 第四条 审计部对公司董事会负责，向董事会审计委员会（"审计委员会"）报告工作， 审计部在监督检查过程中，应当接受审 ...

央视网消息：经济动脉，畅通为要。《稳定畅通供应链》系列报道今天聚焦"金融链"。金融贯穿生产、贸易、投资等各领域，带动资金、 技术、人才等要素流动，是供应链稳定畅通的重要支撑。创新金融模式、赋能产业发展，"看不见"的金融链条正在为实体经济注入强劲动能。 这是一架飞机，背后是数千家供应商的协同生产。在这条供应链中，"金融"如同隐形的"输血管道"，让资金流动，输向各个环节，创造更 大价值。 与过去单家企业依托"重资产"的抵押贷款模式不同，供应链金融将供应链上的核心企业及上下游配套企业"整体打包"，通过计量"订单价 值""数据价值""协作价值"，解决上下游企业融资难的问题，降低供应链融资成本。目前，中国供应链金融行业规模突破40万亿元，最大程度 释放产业潜能。 "流动"的金融服务还在不断为实体经济保驾护航、链接国际。今年1—4月，中国外汇市场累计成交100.28万亿元人民币；在跨境支付方 面，截至今年5月底，人民币跨境支付系统业务已覆盖全球187个国家和地区的4900余家法人银行机构。 "看不见"的金融服务，"看得见"的贸易共赢。"金融链"聚势赋能，助力实体经济高质量发展。 一颗螺丝钉"拧紧"大产业 一张电子凭证"链 ...

Core Viewpoint - Weimao Electronics is focusing on the development of autonomous driving technology, driven by trends in automotive intelligence, electrification, and lightweight design [1] Group 1: Industry Trends - The automotive industry is experiencing a transformation in electronic and electrical architecture, leading to increased demand for the integration of various wiring types such as PCB, soft boards, harnesses, and electronic components [1] - There is a growing preference for modular components and high-performance wiring harnesses, particularly for centralized architecture domain controllers [1] Group 2: Company Initiatives - The company is developing FAKRA connectors, coaxial wires, and domestic wiring harness solutions tailored for autonomous driving applications [1] - Weimao Electronics is innovating in wire material lightweight solutions and processes, leveraging its strengths in small batch production, diverse product offerings, and integration [1] - The company has already developed products for applications in unmanned aerial vehicles and autonomous engineering machinery, indicating its commitment to this sector [1]

Core Viewpoint - The article emphasizes the critical role of small and micro enterprises in economic development, highlighting how financial innovations can help these businesses overcome funding obstacles and manage exchange rate fluctuations. Group 1: Importance of Small and Micro Enterprises - Small and micro enterprises are likened to stars, individually small but collectively significant in driving economic growth [1] - A specific example is given of a screw, which, despite its small size, is essential for the operation of large machinery and infrastructure [3][5] Group 2: Financial Innovations Supporting Enterprises - Financial institutions are extending credit to supply chain enterprises through electronic debt certificates, which allow suppliers to secure loans based on verified transaction data [11][13] - The introduction of electronic debt certificates enables rapid access to funds, allowing businesses to maintain production and meet market demands [13] Group 3: Managing Exchange Rate Risks - Small enterprises face significant risks from exchange rate fluctuations, particularly in international trade, where even minor changes can lead to substantial financial losses [20][22] - Financial products like the "one-yuan option" allow businesses to lock in exchange rates for future transactions, providing a safety net against market volatility [22][24] Group 4: Broader Financial Innovations - Financial innovations are being implemented across various sectors, including artificial intelligence and commercial aerospace, to enhance operational efficiency and risk management [26] - The article highlights the ongoing expansion of financial innovations, which are increasingly targeting the specific needs of supply chains and contributing to economic stability [26]

Summary of Key Points Core Viewpoint - Suzhou Hengmingda Electronics Technology Co., Ltd. announced a share reduction plan involving major shareholders, including the controlling shareholder and senior management, indicating a potential shift in ownership dynamics and liquidity in the market [1][5]. Group 1: Share Reduction Plans - The controlling shareholder and actual controllers, including Mr. Jing Shiping and others, plan to reduce their holdings by up to 7,484,677 shares, representing 3% of the total share capital excluding repurchased shares, within three months starting from July 18, 2025 [2]. - Specific reduction details include Mr. Jing Shiping reducing 2,318,514 shares (0.9293%), Ms. Xia Chen reducing 2,631,688 shares (1.0548%), Ms. Jing Jingping reducing 1,926,061 shares (0.7720%), and Mr. Jing Jiang reducing 608,414 shares (0.2439%) [2]. Group 2: Additional Management Reductions - The financial director, Mr. Wu Zhixing, plans to reduce his holdings by up to 127,113 shares, which is 0.0509% of the total share capital excluding repurchased shares, within the same three-month period [3]. - Employees holding shares through management platforms, including Shanghai Weicheng and Tongling Hengshifeng, also plan to reduce their holdings by a total of 241,863 shares (0.0969%) and 12,675 shares (0.0051%) respectively [4]. Group 3: Reasons and Conditions for Reduction - The shareholders cited personal financial needs as the reason for the share reduction, with the selling price to be determined based on market conditions at the time of sale [5]. - The reduction plans are consistent with previous commitments regarding shareholding intentions and do not violate any existing agreements, ensuring that control of the company remains unchanged [5].