江苏协和电子股份有限公司 独立董事工作制度 第一章 总则 第一条 为完善江苏协和电子股份有限公司（以下简称"公司"）的法人治 理结构，促进公司规范运作，维护公司整体利益，有效保障全体股东、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》（以下简称 "《公司法》"）、《中华人民共和国证券法》、《上市公司治理准则》、 《上市公司独立董事管理办法》（以下简称"《独董办法》"）、《上海证券 交易所上市公司自律监管指引第1号——规范运作》、《上海证券交易所股票上 市规则》（以下简称"《上市规则》"）等法律、法规、规范性文件和《江苏 协和电子股份有限公司章程》（以下简称"《公司章程》"）等有关规定，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任何职务，并与公司及 公司主要股东不存在可能妨碍其进行独立客观判断的关系的董事。 第三条 公司聘任的独立董事至少占董事会人数的三分之一，其中至少包括 一名会计专业人士。 独立董事应当在公司董事会下设的审计委员会、提名委员会、薪酬与考核 委员会成员中占多数，并担任召集人。 第四条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按 照法律法规、 ...

江苏协和电子股份有限公司 章程 中国·江苏 二〇二五年八月 | 第一章 | 总则 | | --- | --- | | 第二章 | 经营宗旨和范围 . | | 第三章 | 股份 . | | 第一节 | 股份发行 . | | 第二节 | 股份增减和回购 . | | 第三节 | 股份转让 | | 第四章 股东和股东会 . | | | 第一节 股东 . | | | 第二节 控股股东和实际控制人 | | | 第三节 股东会的一般规定 | | | 第四节 | 股东会的召集 | | 第五节 | 股东会的提案与通知 | | 第六节 | 股东会的召开 | | 第七节 | 股东会的表决和决议 | | 第五章 董事会 | | | 第一节 董事 . | | | 第二节 董事会 | | | 第六章 总经理及其他高级管理人员 . | | | 第七章 财务会计制度、利润分配和审计 . | | | 第一节 | 财务会计制度 . | | 第二节 | 利润分配 . | | 第三节 | 内部审计 . | | 第四节 | 会计师事务所的聘任 | | 第八章 通知和公告 | | | 第一节 | 通知 . | | 第二节 | 公告 | | 第九章 合并 ...

协和电子公告，2025年上半年营业收入4.51亿元，同比增长12.13%。净利润2895.92万元，同比下降 8.31%。 ...

资金流向数据显示，8月11日协和电子主力资金净流出442.59万元，近五个交易日累计净流出1772.86万 元。 截至2025年8月11日15时，协和电子股价报32.63元，较前一交易日上涨1.65%。当日成交量为20042手， 成交金额达0.65亿元。 协和电子主要从事印制电路板的研发、生产和销售，产品广泛应用于通信设备、汽车电子、工业控制等 领域。公司属于电子元件行业，注册地位于江苏省。 根据公司公告，协和电子全资子公司常州市超远通讯科技有限公司已完成工商变更登记，涉及公司名 称、法定代表人、董监高人员及经营范围等事项，并取得新的营业执照。 风险提示：股市有风险，投资需谨慎。 ...

证券日报网讯8月11日晚间，协和电子（605258）发布公告称，全资子公司常州市超远通讯科技有限公 司对其公司名称、法定代表人、董监高人员以及经营范围进行了变更，并取得了江苏常州经济开发区管 理委员会换发的《营业执照》。 ...

江苏协和电子股份有限公司 关于全资子公司变更名称等信息暨完成工商变更的公告 证券代码： 605258 证券简称：协和电子 公告编号：2025-031 | 技术除外。（依法须经批准的项 | 售；集成电路销售；集成电路芯 | | --- | --- | | 目，经相关部门批准后方可开 | 片及产品销售；电子产品销售； | | 展经营活动） | 电子专用材料销售；光学仪器销 | | | 售；技术服务、技术开发、技术 | | | 咨询、技术交流、技术转让、技 | | | 术推广；货物进出口；技术进出 | | | 口；进出口代理（除依法须经批 | | | 准的项目外，凭营业执照依法自 | | | 主开展经营活动） | 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 二、变更后的基本信息 三、本次变更对公司的影响 近日，因经营发展需要，江苏协和电子股份有限公司（以下简称"公司"） 全资子公司常州市超远通讯科技有限公司对其公司名称、法定代表人、董监高人 员以及经营范围进行了变更，并取得了江苏常州经济开发区管理委员会换发的 《营业执照》。现将 ...

Group 1 - The core point of the news is that Xiehe Electronics has experienced a decline in stock price over five consecutive trading days, with a cumulative drop of 4.98% [1] - Xiehe Electronics is located in Changzhou, Jiangsu Province, situated between Shanghai and Nanjing [1] - The financial report indicates that Dachen Fund's Dachen 360 Internet + Big Data 100A is among the top ten shareholders of Xiehe Electronics, having reduced its holdings in the first quarter of this year [1] Group 2 - The Dachen 360 Internet + Big Data 100A fund has achieved a return of 21.16% this year, ranking 363rd among 3,424 similar funds [1] - The fund manager of Dachen 360 Internet + Big Data 100A is Xia Gao, who has a Ph.D. in engineering from Tsinghua University [3][4] - Xia Gao has extensive experience in fund management, having held various positions in Dachen Fund Management Company since 2012, including roles as a senior quantitative analyst and fund manager [4][5] Group 3 - Dachen Fund Management Company was established in April 1999, with its chairman being Wu Qingbin and general manager being Tan Xiaogang [5] - The company has three shareholders: Zhongtai Trust Co., Ltd. holds 50%, China Galaxy Investment Management Co., Ltd. holds 25%, and Everbright Securities Co., Ltd. holds 25% [5]

Core Viewpoint - The announcement reveals that shareholders of Xiehe Electronics (605258.SH) have reduced their holdings, with the combined shareholding of the shareholders touching 5% integer multiples due to the share reduction activities [1][4]. Shareholder Reduction Summary - Xiehe Electronics' shareholder, Xiecheng Investment, plans to reduce its holdings by 440,000 shares (0.5000%) from July 24, 2024, to August 30, 2024, at a price range of 26.50 to 27.65 CNY [1][3]. - Xiecheng Investment will further reduce 477,000 shares (0.5420%) from January 7, 2025, to January 9, 2025, at a price range of 27.40 to 29.88 CNY [1][3]. - A final reduction of 61,000 shares (0.0693%) is scheduled from July 8, 2025, to July 9, 2025, at a price range of 31.93 to 32.80 CNY [1][3]. - Donghe Investment will also reduce its holdings by 440,000 shares (0.5000%) during the same period as Xiecheng Investment, with a price range of 26.51 to 27.65 CNY [2][3]. - Donghe Investment will reduce 306,000 shares (0.3477%) from January 7, 2025, to January 9, 2025, at a price range of 27.42 to 29.88 CNY [2][3]. - A final reduction of 86,000 shares (0.0977%) is scheduled from July 8, 2025, to July 9, 2025, at a price range of 31.96 to 32.80 CNY [2][3]. - The total reduction by both Xiecheng Investment and Donghe Investment amounts to 1,810,000 shares (2.0568%) from July 24, 2024, to July 9, 2025 [3]. Shareholder Control Information - Donghe Investment is controlled by Zhang Nanguo, while Xiecheng Investment is controlled by Zhang Jianrong, both of whom are actual controllers of the company [4]. - As of the first quarter report, the combined direct and indirect shareholding of Zhang Nanguo, Zhang Nanjing, Zhang Jianrong, and Zhang Minjin accounts for 55.17% of the voting rights in the company [4]. - Xiehe Electronics was listed on the Shanghai Stock Exchange on December 3, 2020, with an issuance of 22 million shares at a price of 26.56 CNY per share [4][5].

Core Viewpoint - The equity change is due to the reduction of shares by Changzhou Qicheng Investment Management Center and Changzhou Donghe Investment Management Center through centralized bidding, which does not trigger a mandatory tender offer [1] Group 1: Equity Change Details - After the equity change, Donghe Investment, Qicheng Investment, and their concerted actors hold a total of 48,400,000 shares, accounting for 55.00% of the company's total share capital [1] - The equity change will not result in a change of the company's controlling shareholder or actual controller [1] Group 2: Shareholder Information - Information Disclosure Obligor 1: Changzhou Donghe Investment Management Center, established on March 18, 2016, with a registered capital of 1.054 million yuan [2] - Information Disclosure Obligor 2: Changzhou Qicheng Investment Management Center, also established on March 18, 2016, with a registered capital of 0.883 million yuan [2] - The concerted actors include Zhang Nanguo, Zhang Nanxing, Zhang Minjin, and Zhang Jianrong, all of whom are Chinese nationals without permanent residency abroad [3][4] Group 3: Share Reduction Details - The reduction of shares occurred in two phases: - Qicheng Investment reduced 440,000 shares at a price range of 26.50-27.65 yuan from July 24, 2024, to August 30, 2024 [3] - Donghe Investment reduced 477,000 shares at a price range of 27.40-29.88 yuan and 306,000 shares at a price range of 27.42-29.88 yuan from January 7, 2025, to January 9, 2025 [3] - In total, 1,810,000 shares were reduced, representing a decrease of 2.0568% [3] Group 4: Shareholding Structure Before and After - Before the equity change, the shareholding structure included: - Donghe Investment: 1,800,000 shares (2.05%) - Qicheng Investment: 1,800,000 shares (2.05%) - Zhang Nanguo: 15,750,000 shares (17.90%) - Zhang Nanxing: 9,850,000 shares (11.19%) - Zhang Minjin: 11,160,000 shares (12.68%) - Zhang Jianrong: 9,850,000 shares (11.19%) - Total: 50,210,000 shares (57.06%) [4] - After the equity change, the shareholding structure is: - Donghe Investment: 968,000 shares (1.10%) - Qicheng Investment: 822,000 shares (0.93%) - Zhang Nanguo: 15,750,000 shares (17.90%) - Zhang Nanxing: 9,850,000 shares (11.19%) - Zhang Minjin: 11,160,000 shares (12.68%) - Zhang Jianrong: 9,850,000 shares (11.19%) - Total: 48,400,000 shares (55.00%) [4]

Core Viewpoint - Jiangsu Xiehe Electronics Co., Ltd. has reported a reduction in shareholding by its information disclosure obligors and their concerted actors, resulting in a decrease in their total shareholding percentage to 55.00% [1][5]. Summary by Sections Information Disclosure Obligors - The information disclosure obligors include Changzhou Donghe Investment Management Center (Limited Partnership) and Changzhou Xiecheng Investment Management Center (Limited Partnership) [1][2]. - The report confirms that the obligors have obtained necessary authorizations and approvals for the shareholding changes [2]. Shareholding Changes - The total shareholding of the information disclosure obligors and their concerted actors decreased from 50,210,000 shares (57.06%) to 48,400,000 shares (55.00%) [5][7]. - The reduction was due to the need for funds, with specific share reductions executed through centralized bidding [6][8]. Specifics of Share Reduction - The share reduction involved selling 306,000 shares by Donghe Investment and 477,000 shares by Xiecheng Investment, representing 0.3477% and 0.5420% of the total share capital, respectively [5][6]. - The share reduction occurred between January 7 and January 9, 2025, at prices ranging from 27.40 to 29.88 RMB [5][6]. Future Plans - The information disclosure obligors plan to adhere to legal requirements for any future shareholding changes within the next 12 months [6][8].