Core Viewpoint - The company has established a three-year shareholder dividend return plan (2024-2026) following its initial public offering, aiming to enhance transparency and operational feasibility in profit distribution while ensuring sustainable development and compliance with regulatory requirements [1][2]. Group 1: Basic Principles of the Plan - The company will implement a stable profit distribution policy, prioritizing reasonable returns to investors while considering sustainable development [1]. - Profit distribution will be based on the lower of the available profits from the consolidated or parent company financial statements to avoid over-distribution [2]. Group 2: Factors Considered in the Plan - The plan takes into account the company's operational situation, development goals, shareholder expectations, social capital costs, and external financing environment, ensuring a stable and scientific return mechanism for investors [2]. Group 3: Specific Dividend Return Plan - The company will distribute profits in cash, stock, or a combination of both, with a preference for cash dividends, and may consider mid-term profit distributions under certain conditions [3]. - The cash dividend policy aims for a minimum of 10% of the available profits to be distributed in cash when conditions are met [3]. Group 4: Conditions and Proportions for Profit Distribution - The company will differentiate cash dividend proposals based on its development stage and any significant capital expenditure plans, with minimum cash dividend ratios set at 80%, 40%, and 20% for different scenarios [5]. - Specific conditions for not distributing profits include negative operating cash flow and high debt ratios [6]. Group 5: Decision-Making Mechanism for Dividend Distribution - The profit distribution plan will be formulated by the board of directors and requires approval from the shareholders' meeting, considering the opinions of independent directors and public investors [7]. - If the company does not distribute cash dividends despite meeting conditions, it must explain the reasons and intended use of retained earnings [7]. Group 6: Adjustments to the Profit Distribution Policy - The company may adjust its profit distribution policy in response to significant operational changes, ensuring that adjustments protect shareholder interests and comply with regulations [8][9]. - The company will review and potentially revise the shareholder dividend return plan every three years based on operational conditions and shareholder feedback [9].

河北科力汽车装备股份有限公司第二届董事会提名委员会 关于独立董事候选人任职资格的审查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司 独立董事管理办法》（以下简称"《管理办法》"）《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》（以下简称"《规范运 作》"）等相关法律法规、规范性文件和《公司章程》等的规定，作为河北科 力汽车装备股份有限公司（以下简称"公司"）第二届董事会提名委员会委员， 对提名公司第三届董事会独立董事候选人相关议案进行了认真审议，并仔细阅 读了相关资料，发表审查意见如下： 公司第三届董事会独立董事候选人张丕杰先生、郝世坤先生、孙永洪先生 具备《管理办法》《规范运作》等规定的担任上市公司独立董事的任职条件、 专业背景和工作经验，符合相关法律法规规定的任职资格和独立性等要求。上 述独立董事候选人均已取得独立董事资格证书或独立董事培训证明。 独立董事候选人张丕杰先生、郝世坤先生、孙永洪先生均不存在《公司法》 《管理办法》《规范运作》等法律法规和《公司章程》中规定的不得担任独立 董事的情形，不存在被中国证券监督管理委员会（简称"中国证监会"）确定 为 ...

河北科力汽车装备股份有限公司 投资者关系管理制度 河北科力汽车装备股份有限公司 第一章 总则 第一条 为加强河北科力汽车装备股份有限公司（以下简称"公司"）与投 资者之间的信息沟通，进一步完善公司治理结构，切实保护投资者特别是社会公 众投资者的合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司投资者关系管理工作指引》《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—— （以下简称"《上市规则》"）、 创业板上市公司规范运作》（以下简称"《规范运作指引》"）等有关法律、法规、 规范性文件和《河北科力汽车装备股份有限公司章程》 （以下简称"《公司章程》"） 的规定，结合公司的实际情况，特制订本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互 动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资 者对公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、 回报投资者、保护投资者目的的相关活动。 第三条 公司以及董事、高级管理人员和工作人员开展投资者关系管理工 作，应当严格遵守法律法规、《上市规则》、《 ...

Core Viewpoint - The document outlines the financial product management system of Hebei Keli Automotive Equipment Co., Ltd., aiming to regulate the company's financial transactions, ensure the safety of funds, and enhance the utilization of idle funds through low-risk financial products [1][2]. Chapter 1: General Principles - The purpose of the financial product management system is to standardize the financial trading behavior of the company and its subsidiaries, ensuring the safety of funds and property [1]. - Financial product management refers to the buying and selling of short-term, low-risk financial products using idle funds, with investment periods not exceeding one year [1]. - The principles for engaging in financial product transactions include using only idle self-owned funds and authorized idle raised funds, ensuring high safety and low risk of the financial products, and conducting transactions only with legally qualified financial institutions [1][2]. Chapter 2: Management Authority for Financial Products - The approval authority for financial product transactions is defined, requiring board approval for transactions exceeding 10% of the latest audited net assets or 1 million yuan, and shareholder approval for transactions exceeding 50% or 5 million yuan [2]. - If frequent transactions make it difficult to follow the approval process, the company can estimate investment ranges and limits, with a maximum duration of 12 months for the approved amounts [3]. Chapter 3: Implementation Process for Financial Products - The financial department is responsible for the execution of financial product transactions, including assessing the company's financial status and cash flow [3]. - The audit department supervises the financial product transactions, ensuring compliance with approval processes and monitoring the actual operations and fund usage [3][4]. - The securities department is tasked with information disclosure related to financial product transactions, following relevant regulations [4]. Chapter 4: Confidentiality and Risk Management - Confidentiality measures are established to ensure that the approval, application, and operation of financial products are independent and supervised by the audit department [5]. - The financial department must monitor the investment direction and progress of financial products, reporting any adverse factors to the financial head and audit department [5]. Final Provisions - Any matters not covered by this system will be executed according to relevant national laws and regulations, with the board of directors responsible for interpretation and revision [5].

河北科力汽车装备股份有限公司 关联交易管理制度 河北科力汽车装备股份有限公司 第一章 总则 第一条 为了规范河北科力汽车装备股份有限公司（以下简称"公司"）的 关联交易，确保公司的关联交易行为不损害公司和非关联股东的合法权益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板 股票上市规则》（以下简称"《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》《深圳证券交易所上市公司自 律监管指引第7号——交易与关联交易》《上市公司监管指引第8号——上市公司 资金往来、对外担保的监管要求》等法律、法规、规范性文件及《河北科力汽车 装备股份有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本 制度。 第二条 公司关联交易应遵循以下原则： （一）诚实信用、平等、自愿、公平、公开、公允的原则； （二）不得损害公司和非关联股东的利益； （三）关联股东及关联董事回避原则。 河北科力汽车装备股份有限公司 关联交易管理制度 （一）购买或者出售资产； （二）对外投资（含委托理财、对子公司投资等，设立或者增资全资子公司 除外）； （三）提供财务资助（含委托贷款 ...

Core Viewpoint - The article outlines the implementation details of the online voting system for shareholder meetings of Hebei Keli Automotive Equipment Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2]. Group 1: Voting Mechanism - The online voting system allows all registered shareholders to exercise their voting rights through either on-site or online methods, with only one method being valid for each voting right [2]. - The company must provide clear instructions regarding the voting code, voting abbreviation, voting time, and proposal details in the shareholder meeting notice [5]. - The voting period for the online system starts at 9:15 AM on the day of the shareholder meeting and ends at 3:00 PM on the same day [13]. Group 2: Voting Procedures - Shareholders must authenticate their identity to vote through the internet voting system, requiring either a digital certificate or an investor service password from the Shenzhen Stock Exchange [14]. - Votes cast through the online system cannot be changed once submitted [15]. - For non-cumulative voting proposals, shareholders must clearly indicate their agreement, opposition, or abstention [18]. Group 3: Vote Counting and Reporting - Votes from multiple accounts held by the same shareholder are aggregated for counting purposes, and the first valid vote is recorded if multiple votes are cast [6][19]. - The company must separately count and disclose voting results that affect the interests of minority investors [23]. - After the shareholder meeting, shareholders can check their voting results through the trading client of their securities company [26].

河北科力汽车装备股份有限公司 募集资金管理制度 河北科力汽车装备股份有限公司 第一章 总 则 第一条 为规范河北科力汽车装备股份有限公司（以下简称"公司"）募集资 金管理，提高募集资金使用效率，根据《中华人民共和国公司法》《中华人民共 和国证券法》 《上市公司监管指引第2号—上市公司募集资金管理和使用的监管要 求》 《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》（以下简称"《规范运作指引》"）、《上市 公司募集资金监管规则》等法律、法规、规范性文件及《河北科力汽车装备股份 有限公司章程》（以下简称"《公司章程》"）的相关规定，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计 划募集的资金。 第三条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防 范投资风险，提高募集资金使用效益。 第四条 公司的董事、高级管理人员应当勤勉尽责，确保公司募集资金安全， 不得操控公司擅自或变相改变募集资金用途。 第五条 公司会计部门应当对募集资金的使用情况设 ...

Core Points - The document outlines the insider information management system of Hebei Keli Automotive Equipment Co., Ltd, aiming to regulate insider information management and enhance confidentiality to protect investors' rights [1][2][3] Group 1: Insider Information Management - The board of directors is designated as the management body for insider information, responsible for timely registration and submission of insider information personnel files [1][2] - The board secretary is authorized to oversee the confidentiality of insider information and manage the registration of insider information personnel [2][3] - The company must ensure that only the board secretary and the securities department handle external communications regarding insider information [2][3] Group 2: Definition and Scope of Insider Information - Insider information refers to non-public information that significantly impacts the company's operations, finances, or stock prices [3][4] - The scope of insider information includes major asset transactions, changes in control, and significant operational changes [3][4] Group 3: Insider Personnel and Registration - Insider personnel include company directors, senior management, and other relevant internal and external parties who have access to insider information [4][5] - The company must maintain accurate and complete records of insider personnel and submit these records to the Shenzhen Stock Exchange within five trading days after the information is disclosed [5][6] Group 4: Confidentiality and Responsibilities - Insider personnel are obligated to maintain confidentiality and are prohibited from disclosing insider information before it is publicly released [12][13] - The company must implement measures to prevent insider trading and ensure compliance with relevant laws and regulations [12][13] Group 5: Compliance and Accountability - The board of directors is responsible for verifying the accuracy and completeness of insider personnel information and ensuring timely reporting [11][12] - Violations of the insider information management system may result in disciplinary actions, including legal consequences for severe breaches [13][13]

Core Viewpoint - The document outlines the management system for fund transactions between Hebei Keli Automotive Equipment Co., Ltd. and its related parties, aiming to prevent fund occupation by related parties and protect the interests of the company and its stakeholders [2][3][4]. Group 1: Regulations on Fund Transactions - The company establishes a long-term mechanism to prevent fund occupation by related parties based on various legal and regulatory frameworks [2]. - The system applies to fund transactions between subsidiaries included in the company's consolidated financial statements and related parties [2]. - Fund occupation includes both operational and non-operational fund occupation, with operational occupation arising from related transactions and non-operational occupation involving payments for wages, benefits, and other expenses on behalf of related parties [3][4]. Group 2: Guidelines for Fund Transactions - The company must strictly follow approval procedures and disclosure obligations when engaging in operational fund transactions with related parties [5]. - The company is prohibited from providing financial assistance to related parties under the guise of operational fund transactions [6]. - The company must verify the absence of fund occupation before purchasing or bidding for projects or assets from related parties [7]. Group 3: Preventive Measures - The company should minimize related transactions and impose strict limits on fund occupation during operational fund dealings [10]. - The board of directors is responsible for overseeing fund security, with the chairman being the primary person accountable for preventing fund occupation [11]. - The finance department must regularly report on fund transactions with related parties and maintain proper documentation [12]. Group 4: Responsibilities and Penalties - The board has an obligation to protect company funds from being occupied by related parties, and violations by directors or senior management may lead to liability for damages [21][22]. - If related parties violate laws and regulations regarding fund occupation, the company must issue recovery notices and may pursue legal action for compensation [23].

河北科力汽车装备股份有限公司 内部审计制度 河北科力汽车装备股份有限公司 第一章 总则 第一条 为了规范河北科力汽车装备股份有限公司（以下简称"公司"）内 部审计工作，提高内部审计工作质量，实现公司内审计工作规范化、标准化，发 挥内部审计工作在促进公司经济管理、提高经济效益中的作用，依照《中华人民 共和国审计法》 《审计署关于内部审计工作的规定》及《河北科力汽车装备股份有 限公司章程》 （以下简称"《公司章程》"）的相关规定，结合公司的实际情况，特 制定本制度。 （二）遵循企业的发展战略； （三）提高公司经营的效率和效果； （四）确保财务报告及管理信息的真实、可靠和完整； （五）保障资产的安全和完整。 第五条 公司董事会应对内部控制制度的建立健全和有效实施负责，重要 的内部控制制度应经股东会或董事会审议通过。 河北科力汽车装备股份有限公司 内部审计制度 第二条 本制度适用于公司各内部机构、控股子公司以及对公司具有重大 影响的参股公司的与财务报告相关的所有业务环节所进行的内部审计工作。 第三条 本制度所称内部审计，是指公司审计部依据国家有关法律法规和 本制度的规定，对公司各内部机构、控股子公司以及对公司具有重大 ...