宁波东方电缆股份有限公司 董事会提名委员会议事规则 （2025 年 8 月修订） 第一章 总 则 第一条 为规范公司领导人员的产生，优化董事会、高级管理人员组成，完善公司 治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《公司章程》及其 他有关规定，公司特设立董事会提名委员会，并制订本议事规则。 第二条 董事会提名委员会是董事会依据相应法律法规设立的专门工作机构，对董 事会负责并报告工作。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事应当过半数。 第四条 提名委员会委员由董事会选举产生。提名委员会设召集人一名，由董事会 选举一名独立董事委员担任，负责主持委员会工作。 第五条 提名委员会委员必须符合下列条件： （一）不具有《公司法》或《公司章程》规定的不得担任公司董事、高级管理人员 的禁止性情形； （二）最近三年内不存在被证券交易所公开谴责或宣布为不适当人选的情形； （三）最近三年内不存在因重大违法违规行为被中国证监会予以行政处罚的情形； （四）具备良好的道德品行，具有人力资源管理、企业管理、财务、法律等相关专 业知识或工作背景； （五）符合有关法律法规或《公司章程》规定的其他 ...

宁波东方电缆股份有限公司 董事会审计委员会议事规则 （2025 年 8 月修订） 第一章 总 则 第一条 为规范宁波东方电缆股份有限公司（以下简称"公司"）董事会决策机 制，确保董事会对经营管理层的有效监督，完善公司治理结构，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》"）《宁波东方电缆股份有限公司公司章程》（以下简称"公司章 程"）的相关规定及其他法律法规，公司特设立董事会审计委员会（以下简称"审计 委员会"），并制定本议事规则。 第二条 审计委员会是董事会按照公司章程设立的专门工作机构。审计委员会成员 应当勤勉尽责，行使《公司法》规定的监事会的职权，切实有效地监督、评估公司内 外部审计工作，促进公司建立有效的内部控制并提供真实、准确、完整的财务报告。 审计委员会成员应当具备履行审计委员会工作职责的专业知识和经验。 第三条 审计委员会对董事会负责。 第四条 公司应当为审计委员会提供必要的工作条件，配备专门人员或者机构承担 审计委员会的工作联络、会议组织、材料准备和档案管理等日常工作。审计委员会履 行职责时，公司管理层及相关部门应当给予配合。 第五条 ...

宁波东方电缆股份有限公司 合规管理制度 （2025 年 8 月修订） 第一章 总 则 第一条 为加强宁波东方电缆股份有限公司（以下简称"公司"）的合规管理，建 立健全合规管理体系，提升公司合规管理水平，有效防范合规风险，保障公司持续健 康发展，根据《中华人民共和国公司法》《中华人民共和国证券法》等有关法律法 规、其他规范性文件的规定，结合公司实际情况，制订本制度。 第二条 本制度所称合规是指公司及其员工的经营管理行为符合法律、法规、规章 及其他规范性文件、行业规范和自律规则和公司章程、内部规章制度等要求（以下统 称法律、法规和准则）。 本制度所称合规风险是指公司及其员工的经营管理行为违反法律、法规和 准则而 导致公司承担法律责任、受到行政处罚或造成经济或声誉损失等负面影响的可能性。 本制度所称合规管理是指公司制定和执行合规管理制度，建立合规管理机制，培 育合规文化，防范合规风险的行为。 第二章 合规管理原则 第三条 公司应当树立并坚守以下合规理念： （一）合规是底线。合规是公司的生存基础，公司必须坚持一切经营管理行为符合 法律、法规和准则。合规是公司生存发展不可逾越的底线。 （二）全员合规。合规是公司全体工作 ...

宁波东方电缆股份有限公司 独立董事工作制度 （2025 年 8 月修订） 第一章 总 则 第一条 为进一步完善公司的治理结构，促进公司的规范运作，根据《宁波东方电 缆股份有限公司章程》（以下简称"公司章程"）、《上市公司独立董事管理办法》 （以下简称"《管理办法》"）、《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》（以下简称"《自律监管指引第 1 号》"）、《上海证券交易所股票上市 规则》（以下简称"《股票上市规则》"）及其他相关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司及 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 立客观判断关系的董事。 独立董事应当独立公正地履行职责，不受公司及其主要股东、实际控制人等单位 或者个人的影响。若发现所审议事项存在影响其独立性的情况，应当向公司申明并实 行回避。任职期间出现明显影响独立性情形的，应当及时通知公司，提出解决措施， 必要时应当提出辞职。 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务，应当按照法律、行政 法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、 ...

Core Viewpoint - The document outlines the management and operational guidelines for subsidiaries and branches of Ningbo Dongfang Cable Co., Ltd, emphasizing the importance of effective control mechanisms to enhance operational efficiency and risk management [1][2]. Management Structure - The company and its subsidiaries are equal legal entities, with the company holding shareholder rights over subsidiaries based on its equity stake [2]. - Subsidiaries operate independently within the framework of the company's overall objectives while adhering to company regulations [2][3]. - The investment management department is responsible for overseeing subsidiary affairs, including feasibility studies for establishment and termination, and monitoring significant events [3][4]. Responsibilities of Appointed Personnel - Shareholder representatives, including directors and senior management, must adhere to specific qualifications and responsibilities to protect company interests [5][6]. - Procedures for appointing and changing shareholder representatives are clearly defined, ensuring compliance with company regulations [6][7]. Operational Management - Subsidiaries must operate within their registered business scope and establish sound management systems, which are subject to company oversight [9][11]. - The company retains the right to review subsidiary meeting records and financial documents to ensure compliance and alignment with corporate strategy [9][11]. Financial Management - Subsidiaries are required to follow a unified accounting system, with specific reporting timelines for financial statements to the company [11][12]. - Profit distribution plans from subsidiaries must be approved by the company's investment management department [11]. Major Decision Management - Significant decisions made by subsidiaries must be reported to the company, and certain actions require prior approval from the company [12][13]. - Subsidiaries can propose investment projects, which must undergo a structured approval process involving the company [13]. Information Disclosure - The chairman of the subsidiary is responsible for information disclosure, ensuring timely and accurate reporting of significant information to the company [14]. - Subsidiaries must maintain confidentiality regarding sensitive information and adhere to the company's disclosure policies [14]. Internal Audit and Supervision - The company conducts regular audits of subsidiaries to assess economic efficiency and compliance with regulations [15]. - Subsidiaries are required to cooperate with audit processes and implement recommendations from the company [15]. Document Management - A two-tiered management system for document security and completeness is established, requiring subsidiaries to submit relevant documents to the company [16][17].

Core Points - Roshow Technology Co., Ltd. is a joint-stock company established in accordance with the Company Law of the People's Republic of China, focusing on high-tech industries and product innovation [1][2][4] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30 million shares on September 20, 2011, and is listed on the Shenzhen Stock Exchange [2][3] - The company aims to create maximum benefits for shareholders while serving society through its business operations [4][5] Chapter Summaries Chapter 1: General Provisions - The articles of association serve to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1][4] - The company is established as a permanent joint-stock company with a registered capital of RMB【】 [3][4] Chapter 2: Business Objectives and Scope - The company's business objectives include investment, innovation, and production in high-tech industries, aiming for international advanced levels [4][5] - The business scope includes manufacturing wires and cables, power generation, and various technical services [5][7] Chapter 3: Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [8][9] - The company has issued a total of 800 million shares, with specific holdings by major shareholders [9] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of the company's operations [20][21] - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [29][30] Chapter 5: Board of Directors - The board of directors is responsible for managing the company's affairs and must act in the best interests of the company and its shareholders [21][22] - Directors are required to disclose any conflicts of interest and must adhere to legal and regulatory requirements [25][26] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, and financial officers, who are responsible for the company's daily operations [4][6] Chapter 7: Supervisory Board - The supervisory board oversees the board of directors and senior management, ensuring compliance with laws and regulations [4][6] Chapter 8: Financial Accounting System - The company must establish a financial accounting system and undergo regular audits to ensure transparency and accountability [4][6] Chapter 9: Notices and Announcements - The company is required to issue notices and announcements in accordance with legal and regulatory requirements [4][6] Chapter 10: Mergers, Divisions, and Liquidation - The company must follow legal procedures for mergers, divisions, capital increases, and reductions, as well as for liquidation [4][6] Chapter 11: Amendments to Articles - Amendments to the articles of association must be approved by the shareholders in accordance with legal requirements [4][6] Chapter 12: Supplementary Provisions - The articles of association serve as a binding legal document for the company, shareholders, directors, supervisors, and senior management [4][6]

Core Viewpoint - Asia Pacific Wire & Cable (APWC) experienced a stock price increase of 5.26% on August 14, reaching $1.80 per share, with a total market capitalization of $37.11 million [1] Financial Performance - For the fiscal year ending December 31, 2024, APWC reported total revenue of $473 million, reflecting a year-over-year growth of 11.02% [1] - The company's net profit attributable to shareholders was $3.486 million, which represents a year-over-year decrease of 9.85% [1] Business Operations - APWC primarily engages in the manufacturing and distribution of telecommunications (copper and fiber), power cables, and enameled wire products in the Asia-Pacific region [1] - The company also provides engineering project services related to the supply, delivery, and installation of power cables for its clients [1]

Core Viewpoint - The company has received patent authorization for its "coupling core structure" technology, which has been successfully mass-produced and delivered in high-speed copper cables such as PCIe 6.0. The company is actively promoting the application of this technology while advising investors to be aware of investment risks [2]. Group 1 - The company, New Asia Electronics, has collaborated with key client Amphenol to develop the patented "coupling core structure" technology [2]. - The "coupling core structure" technology has been implemented in high-speed copper cables, specifically in the PCIe 6.0 series, and is now in mass production [2]. - The company is currently promoting the application of the "coupling core structure" in external high-speed copper cables [2].

Group 1 - Jiangsu Leili plans to acquire a 60% stake in Changzhou Huiping Investment Group and a 19.726% stake in Xuexiang Electronics for a total consideration of 463 million yuan [1] - Huiping Investment's subsidiary, Xuexiang Electronics, focuses on the design, research and development, production, and sales of products in the wire and cable industry [1] - The acquisition will allow Jiangsu Leili to expand its business upstream, enhancing its product offerings in the wire and cable sector, thereby diversifying its product and business areas [1] Group 2 - The transaction counterparties have committed that Huiping Investment's audited consolidated net profit for the fiscal years 2021, 2022, and 2023 will not be less than 255 million yuan [2]

Core Viewpoint - The company, Hebei Huatuo Cable Group Co., Ltd., has announced the progress of its subsidiary's application for credit and acceptance of guarantees from the company and its actual controllers, involving a total guarantee amount of $1.1 million for HT International (Asia Pacific) Ltd. [2][5] Summary by Sections Guarantee Overview - The company has approved a comprehensive credit limit of up to 7 billion RMB or equivalent foreign currency for the year 2025, which includes various financial services such as loans and guarantees [5] - The total external guarantee amount provided by the company and its subsidiaries is capped at 5.2 billion RMB or equivalent foreign currency, which includes guarantees for subsidiaries [5][6] External Guarantee Details - The company plans to provide guarantees totaling no more than 4 billion RMB for subsidiaries with an asset-liability ratio below 70%, and up to 1.2 billion RMB for those above 70% [6] - The authorization for the chairman to sign relevant legal documents for credit financing is valid until the next annual shareholders' meeting [6] Subsidiary Information - HT International (Asia Pacific) Ltd. is a wholly-owned subsidiary of the company, established in June 2014, with a registered capital of $30 million [9] - As of December 31, 2024, HT International reported total assets of approximately 857.996 million RMB and a net asset of approximately 360.656 million RMB, with a debt ratio of 57.97% [9] Guarantee Contracts - The company has signed a guarantee agreement with Shenzhen Leasing Hong Kong Company for HT International, ensuring the latter's obligations under the lease agreement [10][8] - The guarantee is irrevocable and unconditional, covering all obligations of HT International, with a guarantee period from August 13, 2025, to August 12, 2031 [12][15] Board Opinion - The board believes that the guarantees provided to the subsidiary are necessary for the company's daily operations and align with the overall interests and development strategy of the company [17]