General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3] - The company was registered on February 24, 2021, and issued 20 million A shares, which were listed on the Shanghai Stock Exchange on March 29, 2021 [3][4] - The company is located at 80 Emei Mountain Road, Suzhou High-tech Zone [4] Business Objectives and Scope - The company's business objective is to focus on micro-precision manufacturing technology to create social value [5] - The business scope includes R&D, production, and sales of micro-precision molds and components, micro-stamping parts, micro-connectors, and various electronic plastic products [5] Share Issuance - The company's shares are issued in the form of registered stocks, with A shares listed on the Shanghai Stock Exchange and H shares on the Hong Kong Stock Exchange [6][7] - The company has issued a total of 151.887826 million A shares [7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in shareholder meetings, and they are responsible for their subscribed shares [12][13] - The company must ensure that shareholders' legal rights are protected and that they are treated fairly [13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [49] - Shareholder meetings must be convened in accordance with legal and regulatory requirements, and shareholders can propose agenda items [59][60] Board of Directors and Management - The board of directors is responsible for the company's operations and must act in the best interests of the company and its shareholders [19][20] - The company must maintain independence in its operations, finance, and personnel [18] Financial Management and Reporting - The company is required to disclose financial information and significant events in accordance with applicable laws and regulations [14][22] - The company must conduct audits and provide reports to shareholders regarding financial performance and significant transactions [20][22]

信音电子（中国）股份有限公司 首次公开发行股票并在创业板上市发行公告 保荐人（主承销商）：长江证券承销保荐有限公司 特别提示 信音电子（中国）股份有限公司（以下简称"信音电子"、"发行人"或"公 司"）根据中国证券监督管理委员会（以下简称"中国证监会"）颁布的《证券发 行与承销管理办法》（证监会令〔第 208 号〕）（以下简称"《管理办法》"）、《首次 公开发行股票注册管理办法》（证监会令〔第 205 号〕），深圳证券交易所（以下 简称"深交所"）颁布的《深圳证券交易所首次公开发行证券发行与承销业务实 施细则》（深证上〔2023〕100 号）（以下简称"《业务实施细则》"）、《深圳市场首 次公开发行股票网上发行实施细则》（深证上〔2018〕279 号）（以下简称"《网上 发行实施细则》"）、《深圳市场首次公开发行股票网下发行实施细则（2023 年修 订）》（深证上〔2023〕110 号）（以下简称"《网下发行实施细则》"），中国证券业 协会颁布的《首次公开发行证券承销业务规则》（中证协发〔2023〕18 号）、《首 次公开发行证券网下投资者管理规则》（中证协发〔2023〕19 号）（以下简称"《网 下投资者管 ...