上海晨光文具股份有限公司 独立董事工作制度 二○二五年八月 目 录 上海晨光文具股份有限公司 独立董事工作制度 第一章 总 则 第一条 为了进一步完善上海晨光文具股份有限公司（以下简称"公司"） 的治理结构，明确独立董事的工作职责，充分发挥独立董事的作 用，维护公司整体利益，保障全体股东特别是中小股东的合法权 益不受损害，根据《中华人民共和国公司法》 《中华人民共和国证 券法》 《上市公司治理准则》 《上海证券交易所股票上市规则》 《上 海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 《上市公司独立董事管理办法》 《上海晨光文具股份有限公司章程》 （以下简称"公司章程"）及其他有关规定，制定本制度。 前款所称的"会计专业人士"应当具备较丰富的会计专业知识和 经验，并至少符合下列条件之一： 第二章 独立董事的任职资格 第二条 本制度所称独立董事是指不在公司担任除董事外的其他职务，并 与公司及其主要股东、实际控制人不存在直接或者间接利害关系， 或者其他可能影响其进行独立客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当 按照相关法律、行政法规、中国证券监督管理 ...

Core Viewpoint - The document outlines the establishment and operational guidelines of the Compensation and Assessment Committee of Shanghai Morning Glory Stationery Co., Ltd, aimed at enhancing the governance structure and management of compensation and assessment for directors and senior management [1][2]. Group 1: Committee Structure and Responsibilities - The Compensation and Assessment Committee is a specialized body established by the board of directors, responsible for formulating assessment standards and compensation policies for directors and senior management [5]. - The committee consists of three directors, with at least two being independent directors, and is chaired by an independent director [5][6]. - The committee is tasked with proposing compensation policies, reviewing incentive plans, and ensuring compliance with legal and regulatory requirements [9]. Group 2: Meeting Procedures and Decision-Making - The committee holds regular meetings at least once a year and can convene temporary meetings as needed [14]. - A quorum for meetings requires the presence of at least two-thirds of the committee members, and decisions are made by a majority vote [17][18]. - Meeting records must be kept, and members are bound by confidentiality regarding the discussed matters until officially disclosed [25][7]. Group 3: Implementation and Compliance - The guidelines will take effect upon approval by the board of directors and must comply with relevant laws and the company's articles of association [26][29]. - Any inconsistencies between these guidelines and existing laws or regulations will be resolved in favor of the latter [29].

上海晨光文具股份有限公司 股东会议事规则 二〇二五年八月 目 录 上海晨光文具股份有限公司 股东会议事规则 第四条 公司董事会秘书负责落实召开股东会的各项筹备和组织工作。 第五条 股东会的召开应坚持朴素从简的原则，不得给予出席会议的股东 （或股东代理人）额外的利益。出席会议的董事应当忠实履行职责， 保证决议内容的真实、准确和完整，不得使用容易引起歧义的表述。 第六条 平等对待全体股东，保障股东依法享有的知情权、查询权、分配权、 质询权、建议权、股东会召集权、提案权、提名权、表决权等权利， 积极为股东行使权利提供便利，切实保障股东特别是中小股东的权 益。 第七条 股东会由公司全体股东组成，是公司的权力机构。 第八条 股东会依法行使下列职权： （一） 选举和更换非由职工代表担任的董事，决定有关董事的 报酬事项； （二） 审议批准董事会的工作报告； （三） 审议批准公司的利润分配方案和弥补亏损方案； （四） 对公司增加或者减少注册资本作出决议； （五） 对发行公司债券作出决议； （六） 对公司合并、分立、解散、清算或者变更公司形式作出 决议； （七） 修改公司章程； （八） 对聘用、解聘承办公司审计业务的会计师事务 ...

General Principles - The company establishes a Nomination Committee to standardize the selection of directors, the president, and other senior management personnel, optimizing the board composition and improving the corporate governance structure [5][8] - The Nomination Committee is responsible for formulating selection criteria and procedures for directors and senior management, reviewing candidates' qualifications, and reporting to the board [5][8] Composition of the Committee - The Nomination Committee consists of three directors, with at least two being independent directors [3][5] - The chairman of the committee is an independent director, responsible for convening and presiding over meetings [5][6] Responsibilities and Authority - The committee is tasked with proposing nominations or dismissals of directors and hiring or firing senior management [8] - It must review the qualifications of nominees based on diverse criteria, including gender, age, cultural background, and professional experience [9][8] Meeting Procedures - The committee must notify all members of the meeting details three days in advance [16] - A quorum requires the presence of at least two-thirds of the members, and decisions are made by a majority vote [17][18] Documentation and Confidentiality - Meeting records must be kept, and members are required to maintain confidentiality regarding the discussed matters until officially disclosed [23][25] - The committee's proposals and voting results must be reported to the board in writing [24]

Core Points - The article outlines the establishment and operational guidelines of the Strategic Committee of Shanghai Morning Glory Stationery Co., Ltd. to enhance the company's core competitiveness and improve decision-making processes [2][5]. Group 1: General Provisions - The Strategic Committee is set up to adapt to the company's strategic development needs and to enhance its core competitiveness [2]. - The committee is responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions [2]. Group 2: Composition - The Strategic Committee consists of three directors, including at least one independent director [2]. - The committee members are nominated by the chairman or a majority of independent directors and elected by the board [2]. Group 3: Responsibilities and Authority - The committee's main responsibilities include researching and proposing suggestions on long-term strategic planning, major investment financing plans, and significant capital operations [2]. - The committee is also tasked with checking the implementation of these matters and handling other authorized affairs [2]. Group 4: Work Procedures - The committee conducts its work based on reports from relevant departments or subsidiaries regarding major investment intentions and preliminary feasibility [2]. - An investment review group may be established to conduct initial reviews and issue project opinions, which are then discussed in committee meetings [2]. Group 5: Meeting Rules - The committee holds regular meetings at least once a year and can convene temporary meetings as needed [5]. - A quorum of two-thirds of the committee members is required for meetings, and decisions must be approved by a majority [5]. Group 6: Confidentiality and Compliance - Members and related personnel are obligated to maintain confidentiality regarding meeting matters unless approved by the shareholders or board [5]. - The guidelines are subject to national laws and regulations, and any inconsistencies will be resolved in favor of the legal provisions [5].

晨光股份公告，2025年上半年营业收入108.09亿元，同比下降2.19%。净利润5.57亿元，同比下降 11.97%。 ...

每经AI快讯，近日，文具巨头晨光在上海书展成功举办"国漫嘉年华"活动，精准触达Z世代消费群体。 作为其国漫联名战略的延续，晨光携手《剑来》、《斩神》、《浪浪山小妖怪》等热门IP，打造了高浓 度二次元体验空间。现场不仅设置了剧情呼应的打卡场景，还邀请人气Coser互动，并通过集章换礼等 创意玩法，有效提升了参与度与沉浸感。活动中，兼具高颜值、功能性和高质价比的IP联名文具成为最 大亮点。据悉，此次嘉年华是晨光全国最大规模开学季主题活动的一部分，该活动覆盖全国15城、超两 万家专区及主题门店，持续深化与年轻消费者的情感连接，巩固行业领先地位。(中国财富网) ...

Group 1 - The stock of Guangbo Co., Ltd. closed down by 0.92% on August 26, with a closing price of 10.73 yuan [1] - A block trade occurred with a total transaction volume of 3.3428 million shares and a transaction amount of 35.6008 million yuan, with a premium rate of -0.75% [1] - The buyer was an institutional proprietary trading department, while the seller was Ping An Securities Co., Ltd. Beijing Branch [1] Group 2 - Over the past three months, Guangbo Co., Ltd. has recorded a total of three block trades, amounting to 74.0045 million yuan [1] - In the last five trading days, the stock has increased by 1.13%, but the net outflow of main funds totaled 72.0106 million yuan [1]

Core Insights - The report focuses on the Japanese stationery market, highlighting trends and opportunities within categories such as notebooks, planners, calendars, and sticky notes, with a total market value projected at approximately 400 billion yen in 2024 [1][14][15]. Market Overview - The Japanese stationery market is expected to reach around 400 billion yen in 2024, with paper products accounting for 160 billion yen and planners contributing 30-40 billion yen [14][15]. - Traditional stationery demand is declining due to digitalization in education and an aging population, yet brands are diversifying sizes, colors, designs, and functionalities to attract consumers [11][19]. - Notebooks and planners are primarily consumed by students and professionals, with a shift in perception from practical tools to lifestyle enhancers [11][19]. Seasonal Trends - Demand peaks for calendars and planners typically occur from October to December and February to March, while notebooks see higher demand in March and April as consumers prepare for the new academic or fiscal year [19]. Channel Assessment - Basic stationery is commonly purchased at large supermarkets, convenience stores, and online platforms, while unique designs are often found in specialty stores and online [21][22]. - Online shopping is favored due to competitive pricing and ease of finding unique designs, with consumers often making repeat purchases [22]. Competitive Landscape - The market is fragmented, with high brand recognition for notebooks and planners from brands like KOKUYO and Takahashi Bookstore, each offering various product lines and price ranges [24][28]. - KOKUYO's Campus series is particularly popular for its high-quality paper, while Takahashi Bookstore offers a wide range of planners and notebooks catering to diverse consumer needs [28][36]. Consumer Preferences - Consumers select stationery based on usage, with distinct preferences among different demographics; business professionals favor portable, minimalist designs, while students prefer larger notebooks for extensive note-taking [42][47]. - Young consumers are inclined towards customizable stationery that reflects their personality, while "stationery girls" (women aged 20-40) are willing to invest in high-value products that enhance their mood and practicality [48]. Recommendations for Chinese Sellers - It is advised for Chinese sellers to enter niche markets with differentiated designs, targeting specific consumer groups through precise marketing strategies, and to showcase product details effectively on e-commerce platforms to enhance conversion rates [2].

Group 1: Back-to-School Economy - The "back-to-school economy" is experiencing a surge as various learning supplies and electronic products enter a peak sales season [1] Group 2: Sales of Stationery and Educational Materials - In Sanya, Hainan Province, stationery sales have increased by nearly 50% since August, with unique designs and blind boxes being particularly popular among students [2] - Educational materials, including tutoring books and practice workbooks, are in high demand, with parents and students favoring supplementary reading materials [2] Group 3: Hot Sales of 3C Products - The demand for digital products is high, with students eager to upgrade their devices due to various promotional measures [4] - Sales of laptops, tablets, and smartwatches have seen year-on-year growth of 184%, 129%, and 94% respectively during the back-to-school season [4] - Products integrating AI and AR technologies are gaining attention, with students showing interest in AR glasses for their functionalities [5] Group 4: Practical Consumption Trends - Parents are adopting a more pragmatic approach to spending, focusing on the practicality and cost-effectiveness of products [6] - There is a trend towards guiding children in making reasonable consumption choices, with parents comparing prices and seeking subsidies to make purchases more affordable [6]