Group 1 - The stock price of Xinxin Co., Ltd. (688257) closed at 14.16 yuan on July 11, 2025, with no change, a turnover rate of 1.1%, a trading volume of 27,700 shares, and a transaction amount of 39.1883 million yuan [1] - On July 11, 2025, the capital flow for Xinxin Co., Ltd. showed a net outflow of 7.6689 million yuan from main funds, accounting for 19.57% of the total transaction amount, while speculative funds had a net inflow of 6.0064 million yuan, accounting for 15.33% [1][3] - The company announced a profit distribution and capital reserve transfer plan, distributing a cash dividend of 3 yuan per 10 shares (including tax) and transferring 4 shares for every 10 shares held, resulting in a total cash dividend of 53,591,206.80 yuan (including tax) and an increase in total shares to 252,408,504.40 shares [1] Group 2 - The registered capital of Xinxin Co., Ltd. is now 252,408,504 yuan, following the completion of the capital reserve transfer and profit distribution [1][3] - The company’s articles of association emphasize the principle of equal rights for shareholders and outline the procedures for share issuance, reduction, and repurchase, as well as the responsibilities of the board of directors and the supervisory board [2] - The profit distribution policy of the company ensures that at least 10% of the distributable profits for the year are distributed in cash to shareholders [2]

目 录 苏州新锐合金工具股份有限公司 苏州新锐合金工具股份有限公司 章 程 二零二五年七月 章 程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》"）、《上市公司章程指引》等法律法规及规范性文 件的有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司由苏州新锐工程工具有限公司依法以整体变更方式设立，并在江苏省工 商行政管理局注册登记并取得营业执照。 第三条 公司于 2021 年 8 月 24 日经中华人民共和国证券监督管理委员会 （以 下简称为"中国证监会"）注册，首次公开发行人民币普通股 2,320 万股，股票于 第四条 公司中文名称：苏州新锐合金工具股份有限公司 公司英文名称：SHAREATE TOOLS LTD 第五条 公司住所：苏州工业园区唯亭镇双马街 133 号，邮编 215121。 第六条 公司注册资本为人民币 25,240.8504 万元。 第七条 公司为永久存续的股份有限公司。 第八条 董事长 ...

Core Points - Aidite (Qinhuangdao) Technology Co., Ltd. has transitioned from a limited liability company to a joint-stock company, with its registration completed in Qinhuangdao [2][3] - The company has received approval from the China Securities Regulatory Commission to issue 19,029,382 shares, which will be listed on the Shenzhen Stock Exchange on June 26, 2024 [3][4] - The registered capital of the company is RMB 106.564537 million [3][4] Company Structure - The company is a permanent joint-stock entity, with the board of directors acting as the legal representative [3][4] - The legal representative's civil activities bind the company, and the company is liable for any damages caused by the legal representative in the course of their duties [3][4] - Shareholders are only liable for the company's debts to the extent of their subscribed shares, while the company is liable for its debts with its total assets [3][4] Business Objectives and Scope - The company's business objective is to enhance economic cooperation and technological exchange, improve product quality, and develop new products to increase competitiveness in the international market [4][5] - The business scope includes research and development of new materials, manufacturing and sales of special ceramic products, metal products, refractory materials, and various technology services [4][5] Share Issuance and Management - The company issues shares in the form of stocks, with equal rights for each share of the same category [6][7] - The total number of shares issued at the establishment of the company is 49,682,900, with a par value of RMB 1 per share [6][7] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares according to legal provisions [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16][17] - The company must maintain transparency and provide necessary conditions for shareholders to exercise their rights [12][13] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which is the highest authority [19][20] - Decisions regarding significant matters such as capital changes, mergers, and amendments to the articles of association require shareholder approval [32][33] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [20][21]