《四川福蓉科技股份公司章程》 （以下简称《公司章程》）、 第一条 为进一步完善四川福蓉科技股份公司（以下简称公司）法人治理结构， 建立科学、规范、高效的决策机制，充分落实董事会重大投资发展决策权、经理层 成员选聘权、经理层成员业绩考核权、经理层成员薪酬管理权、职工工资分配管理 权、重大财务事项管理权六项职权，促进董事会依法履职，规范被授权人的职责和 行使职权的具体程序，根据《中华人民共和国公司法》 《四川福蓉科技股份公司股东会议事规则》等规定，结合 企业实际，制定本办法。 第二条 本办法所称"授权"是指股东会在不违反法律法规强制性规定的前提 下，可将《公司章程》赋予股东会职权中的部分事项决定权授予公司董事会实施。 第三条 本办法适用于四川福蓉科技股份公司，其全资、控股、实际控制子企 业参照执行。 第四条 股东会授权管理的基本原则如下： （一）股东会可将法定职权外的部分《公司章程》规定职权进行授权；凡属于 股东会法定职权的，不得授权董事会行使。 （二）公司股东会的授权事项范围包括重大投资发展决策、经理层成员选聘、 经理层成员业绩考核、经理层成员薪酬管理、职工工资分配管理、重大财务事项管 理等管理事项。 （三）公 ...

Core Points - Sichuan Furong Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1][2] - The company was approved for its initial public offering (IPO) by the China Securities Regulatory Commission on April 26, 2019 [1][3] - The registered capital of the company is RMB 997,492,462, with a total of 350 million shares issued [2][5] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors [1] - The company is registered in Chengdu and operates as a publicly listed joint-stock company [2][3] Chapter 2: Business Objectives and Scope - The company's business objectives include compliance with national laws and regulations, optimal resource allocation, and creating satisfactory returns for investors [3][4] - The business scope includes manufacturing mobile terminal devices, wearable smart devices, automotive parts, and various electronic components [4] Chapter 3: Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4][5] - The company can increase capital through various methods, including issuing shares to unspecified objects and distributing bonus shares [7][8] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of company operations [12][13] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [49][50] Chapter 5: Proposals and Notifications for Shareholder Meetings - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [59] - Shareholders holding more than 1% of shares can propose temporary proposals 10 days before the meeting [26] Chapter 6: Conducting Shareholder Meetings - The company must ensure the orderly conduct of shareholder meetings and address any disruptions [65] - Shareholders can attend meetings in person or through proxies, with specific identification requirements [67][68] Chapter 7: Voting and Resolutions of Shareholder Meetings - Resolutions can be classified as ordinary or special, with specific voting thresholds required for each type [81]

General Provisions - The company establishes guidelines for the selection of accounting firms to ensure the hiring of qualified audit institutions, improve the quality of financial information disclosure, and protect shareholders' rights [2][3] - The selection process must be approved by the audit committee and the board of directors, and cannot proceed without shareholder approval [2][3] Quality Requirements for Accounting Firms - Selected accounting firms must possess independent qualifications, necessary licenses, and a good reputation for audit quality [3] - Firms must have a solid organizational structure, internal management systems, and the ability to ensure information security and confidentiality [3] Selection Procedures for Accounting Firms - The audit committee is responsible for the selection process, including developing policies, initiating selection, and evaluating candidates [6][8] - The selection must be conducted through competitive negotiations, public bidding, or other methods to ensure fairness [9] Evaluation Standards for Selected Firms - Evaluation criteria must include audit fees, qualifications, past performance, quality management, and risk management capabilities [8][9] - Quality management should be weighted at no less than 40% in the evaluation process [9] Reappointment and Rotation of Accounting Firms - The company may reappoint the same accounting firm for a maximum of 8 years, extendable to 10 years under certain conditions [7][10] - Audit partners and signing accountants cannot serve for more than 5 consecutive years without a break [10] Information Disclosure and Security - The company must disclose information regarding the accounting firm, audit partners, service duration, and fees in annual reports [20][21] - Emphasis on information security management is required, with specific clauses in contracts to protect sensitive information [11] Miscellaneous Provisions - Any matters not covered by these guidelines will be governed by relevant national laws and the company's articles of association [13]

Core Points - The article outlines the evaluation framework for the board of directors and individual directors of Sichuan Furong Technology Co., Ltd, aiming to enhance corporate governance and adapt to the reform of state-owned asset management [2][3]. Group 1: Board Evaluation - The evaluation of the board focuses on its operational norms and effectiveness, including the establishment of working institutions, daily operations, decision-making quality, and supervision of the management team [4][5]. - The board evaluation is conducted annually, combining evaluations from directors and senior management [5]. - The evaluation results are categorized into three levels: well-functioning, needs improvement, and requires restructuring, with corresponding actions for each level [6][7]. Group 2: Director Evaluation - The evaluation of directors emphasizes their integrity, capability, diligence, performance, and discipline, assessing their professional ethics and work effectiveness [9][10]. - Director evaluations are conducted annually and at the end of their term, utilizing self-assessments, peer evaluations, and assessments from senior management [11][12]. - Evaluation results for directors are classified into four categories: excellent, competent, basically competent, and incompetent, with specific actions tied to each result [13][14].

来源：金融界 金融界消息 截至2025年7月30日收盘，云铝股份（000807）报收于16.16元，下跌0.31%，换手率 1.09%，成交量37.90万手，成交金额6.14亿元。 资金流向方面，今日主力资金净流出5279.57万元，占比成交额8.59%。其中，超大单净流出1333.82万 元、占成交额2.17%，大单净流出3945.74万元、占成交额6.42%，中单净流出流入831.20万元、占成交 额1.35%，小单净流入4448.37万元、占成交额7.24%。 云铝股份最新一期业绩显示，截至2025一季报，公司营业总收入144.11亿元、同比增长26.89%，归属净 利润9.74亿元，同比减少16.26%，扣非净利润9.70亿元，同比减少6.30%，流动比率2.081、速动比率 1.414、资产负债率23.97%。 天眼查商业履历信息显示，云南铝业股份有限公司，成立于1998年，位于昆明市，是一家以从事有色金 属冶炼和压延加工业为主的企业。企业注册资本346795.7405万人民币，实缴资本346795.7405万人民 币。公司法定代表人为冀树军。 通过天眼查大数据分析，云南铝业股份有限公司共对外投资了 ...

豪美新材最新一期业绩显示，截至2025一季报，公司营业总收入16.74亿元、同比增长18.59%，归属净 利润4136.63万元，同比减少29.55%，扣非净利润3994.10万元，同比减少31.46%，流动比率1.643、速动 比率1.361、资产负债率56.93%。 金融界消息 截至2025年7月30日收盘，豪美新材（002988）报收于44.84元，下跌3.61%，换手率2.2%， 成交量5.60万手，成交金额2.54亿元。 资金流向方面，今日主力资金净流出5597.56万元，占比成交额22.07%。其中，超大单净流出3204.41万 元、占成交额12.63%，大单净流出2393.15万元、占成交额9.43%，中单净流出流入2772.13万元、占成 交额10.93%，小单净流入2825.42万元、占成交额11.14%。 通过天眼查大数据分析，广东豪美新材股份有限公司共对外投资了8家企业，参与招投标项目655次，知 识产权方面有商标信息51条，专利信息476条，此外企业还拥有行政许可262个。 来源：金融界 天眼查商业履历信息显示，广东豪美新材股份有限公司，成立于2004年，位于清远市，是一家以从事有 色 ...

天眼查商业履历信息显示，宁波博威合金材料股份有限公司，成立于1994年，位于宁波市，是一家以从 事有色金属冶炼和压延加工业为主的企业。企业注册资本81037.4302万人民币，实缴资本62721.9708万 人民币。公司法定代表人为谢识才。 通过天眼查大数据分析，宁波博威合金材料股份有限公司共对外投资了7家企业，参与招投标项目70 次，知识产权方面有商标信息65条，专利信息111条，此外企业还拥有行政许可27个。 来源：金融界 金融界消息 截至2025年7月30日收盘，博威合金（601137）报收于18.28元，下跌1.67%，换手率 1.54%，成交量12.51万手，成交金额2.30亿元。 资金流向方面，今日主力资金净流出5577.35万元，占比成交额24.28%。其中，超大单净流出4592.89万 元、占成交额19.99%，大单净流出984.46万元、占成交额4.29%，中单净流出流入1821.31万元、占成交 额7.93%，小单净流入3756.04万元、占成交额16.35%。 博威合金最新一期业绩显示，截至2025一季报，公司营业总收入49.64亿元、同比增长10.59%，归属净 利润3.17亿元，同比 ...

Group 1 - The core viewpoint of the news is that Jintian Copper (Group) Co., Ltd. has shown a mixed performance in its latest financial results, with revenue growth but a decline in non-recurring net profit [1] - As of July 30, 2025, Jintian Copper's stock closed at 7.95 yuan, down 1.85%, with a turnover rate of 3.64% and a trading volume of 541,400 hands, amounting to 433 million yuan [1] - The company's total operating revenue for Q1 2025 was 27.285 billion yuan, representing a year-on-year increase of 9.89%, while the net profit attributable to shareholders was 151 million yuan, up 38.55% year-on-year [1] Group 2 - The company has a current ratio of 1.790, a quick ratio of 1.196, and a debt-to-asset ratio of 67.63% [1] - Jintian Copper has made investments in 24 enterprises and participated in 31 bidding projects, indicating active engagement in business expansion [2] - The company holds 286 trademark registrations and 419 patents, along with 49 administrative licenses, showcasing its commitment to innovation and compliance [2]

统联精密最新一期业绩显示，截至2025一季报，公司营业总收入1.74亿元、同比增长33.93%，归属净利 润274.27万元，同比减少81.31%，扣非净利润35.33万元，同比减少97.46%，流动比率2.071、速动比率 1.698、资产负债率40.46%。 天眼查商业履历信息显示，深圳市泛海统联精密制造股份有限公司，成立于2016年，位于深圳市，是一 家以从事有色金属冶炼和压延加工业为主的企业。企业注册资本15996.3546万人民币，实缴资本6000万 人民币。公司法定代表人为杨虎。 金融界消息 截至2025年7月30日收盘，统联精密（688210）报收于34.41元，下跌5.08%，换手率 6.44%，成交量10.31万手，成交金额3.60亿元。 通过天眼查大数据分析，深圳市泛海统联精密制造股份有限公司共对外投资了13家企业，参与招投标项 目1次，知识产权方面有商标信息15条，专利信息48条，此外企业还拥有行政许可20个。 资金流向方面，今日主力资金净流出4353.41万元，占比成交额12.11%。其中，超大单净流出3407.53万 元、占成交额9.48%，大单净流出945.88万元、占成交额2.6 ...

天眼查商业履历信息显示，东睦新材料集团股份有限公司，成立于1994年，位于宁波市，是一家以从事 有色金属冶炼和压延加工业为主的企业。企业注册资本61638.3477万人民币，实缴资本42534.7649万人 民币。公司法定代表人为朱志荣。 通过天眼查大数据分析，东睦新材料集团股份有限公司共对外投资了18家企业，参与招投标项目17次， 知识产权方面有商标信息8条，专利信息206条，此外企业还拥有行政许可6个。 来源：金融界 金融界消息 截至2025年7月30日收盘，东睦股份（600114）报收于24.16元，下跌2.03%，换手率 4.29%，成交量26.45万手，成交金额6.42亿元。 资金流向方面，今日主力资金净流出3436.91万元，占比成交额5.35%。其中，超大单净流出741.10万 元、占成交额1.15%，大单净流出2695.81万元、占成交额4.2%，中单净流出流入356.20万元、占成交额 0.55%，小单净流入3080.71万元、占成交额4.8%。 东睦股份最新一期业绩显示，截至2025一季报，公司营业总收入14.59亿元、同比增长32.41%，归属净 利润1.12亿元，同比增长37.61%， ...