Core Points - The company has revised its Articles of Association, changing terms such as "shareholders' meeting" to "shareholders' assembly" and standardizing the term "senior management" [1] - The proposed amendments require approval from the shareholders' assembly through a special resolution [1][2] - The company will hold its second extraordinary shareholders' meeting on November 21, 2025, with both on-site and online voting options available [3][4] Meeting Details - The meeting will take place at the company's headquarters in Hangzhou, Zhejiang Province [5][8] - Shareholders must register by November 17, 2025, to attend the meeting [5][9] - Voting will be conducted through the Shenzhen Stock Exchange's trading system and internet voting system [12][18] Business Performance - For the first nine months of 2025, the company signed 91 new contracts totaling approximately RMB 601.09 million, a decrease of 10.87% year-on-year [21] - The total amount of new orders and those won but not yet signed is RMB 676.40 million, reflecting a 17.01% decrease compared to the previous year [21]

Core Viewpoint - The company has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided, and has announced several significant project wins totaling over RMB 419 million [5][6][29]. Financial Data - The third-quarter financial report has not been audited [3][7]. - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3]. - Non-recurring gains and losses are not applicable, and there are no other items that meet the definition of non-recurring gains and losses [3]. Shareholder Information - The company has reported that there are no changes in the top ten shareholders or any significant shareholders participating in the securities lending business [5]. - The company has won several contracts, including a total of RMB 118.29 million for the "Qianjiang Century City Intelligent Comprehensive Science and Technology Innovation Park EPC Project" [5], RMB 168.64 million for the "Puyang Street Five Villages Joint Planning and Development Project" [6], and RMB 132.29 million for the "Intelligent Robot and Health Care Technology R&D Base Project" [6]. Board Meeting Decisions - The eighth board meeting approved the third-quarter report with unanimous consent [8]. - The board also approved an increase in the expected daily related transactions for 2025, which will not affect the company's independence [10][31]. - The board has decided to revise the company’s articles of association, eliminating the supervisory board and transferring its responsibilities to the audit committee [11][54]. Governance Changes - The company will no longer have a supervisory board, and the responsibilities will be assumed by the audit committee, which is expected to enhance governance efficiency [55]. - The company has revised several governance documents to align with new regulations and improve operational efficiency [13][22].

Group 1 - The company Southeast Network Framework (SZ 002135) reported a revenue of approximately 6.713 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 26.15% [1] - The net profit attributable to shareholders of the listed company was approximately 50.91 million yuan, a year-on-year decrease of 68.83% [1] - The basic earnings per share were 0.05 yuan, reflecting a year-on-year decrease of 64.29% [1]

Group 1 - The company Southeast Network Framework (SZ 002135) held its 27th meeting of the 8th board of directors on October 30, 2025, to review proposals regarding the revision and establishment of certain governance systems [1] - For the first half of 2025, the company's revenue composition was as follows: construction industry accounted for 68.92%, chemical fiber industry 27.28%, others 2.29%, and photovoltaic industry 1.52% [1]

Core Viewpoint - Southeast Network Framework (002135.SZ) reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of 6.713 billion yuan, representing a year-on-year decrease of 26.15% [1] - The net profit attributable to shareholders of the listed company was 50.9147 million yuan, down 68.83% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 28.7704 million yuan, reflecting a year-on-year decline of 78.70% [1]

Core Viewpoint - Southeast Network Framework (002135.SZ) reported a significant decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved an operating revenue of 6.713 billion yuan, representing a year-on-year decrease of 26.15% [1] - The net profit attributable to shareholders was 50.9147 million yuan, down 68.83% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 28.7704 million yuan, reflecting a year-on-year decline of 78.70% [1]

开源证券股份有限公司 关于浙江东南网架股份有限公司 开源证券股份有限公司（以下简称"开源证券"或"保荐机构"）作为浙江 东南网架股份有限公司（以下简称"东南网架"或"公司"）的保荐机构，根据 《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作（2025 年修 订）》等有关规定，对东南网架增加 2025 年度日常关联交易预计事项进行了核 查，核查情况及意见如下： 一、日常关联交易概述 （一）关联交易概述 公司于 2025 年 4 月 18 日、2025 年 5 月 13 日召开的第八届董事会第二十二 次会议和 2024 年年度股东大会审议通过了《关于 2025 年度日常关联交易预计的 议案》，预计 2025 年度公司及下属子公司将与控股股东浙江东南网架集团有限 公司（以下简称"东南集团"）及下属公司、其他关联方发生日常关联交易总金 额 132,900 万元，主要交易类别涉及向关联方采购原材料和产品；向关联方提供 设计、工程承包、分布式光伏发电；接受关联方提供物业管理等服务；向关联方 租赁房产。具体内容详见 2025 年 4 月 ...

浙江东南网架股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范浙江东南网架股份有限公司（以下简称"公司"或"本公司"） 公司治理，加强公司董事、高级管理人员的离职管理，保障公司治理结构的稳定 性和连续性，维护公司及股东合法权益，根据《中华人民共和国公司法》《上市 公司章程指引》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》和《浙江东南网架股份有限公司章程》（以下简称"《公司章程》"） 的规定，制定本制度。 第二章 离职情形与生效条件 第三条 董事可以在任期届满以前提出辞任。董事辞任应向公司提交书面辞 职报告，公司收到辞职报告之日起辞任生效，公司应当两个交易日内披露离任公 告，公告中应说明离任时间、离任的具体原因、离任的职务、离任后是否继续在 上市公司及其控股子公司任职（如继续任职，说明继续任职的情况）、是否存在 未履行完毕的公开承诺（如存在，说明相关保障措施）、离任事项对上市公司影 响等情况。 第四条 董事辞职导致出现下列规定情形的，在改选出的董事就任前，原董 事仍应当按照有关法律法规、深圳交易所相关规则和《公司章程》的规定继续履 行职责： （一）董事任期届 ...

浙江东南网架股份有限公司 董事会战略与发展委员会实施细则 第一章 总 则 第一条 浙江东南网架股份有限公司（以下简称"公司"）为适应公司战略 发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强 决策科学性，提高重大投资决策的效益和决策的质量，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， 公司特设立董事会战略与发展委员会，并制定本实施细则。 第二条 董事会战略与发展委员会是董事会设立的专门工作机构，主要负责 对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略与发展委员会成员由 3 名董事组成，其中应至少有 1 名独立董 事 。 第四条 战略与发展委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第五条 战略与发展委员会设主任委员（召集人）一名，由公司董事长担任， 负责主持战略委员会工作。 第六条 战略与发展委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会 根据本细则的规定选举新的委员，以补足委员 ...

浙江东南网架股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范浙江东南网架股份有限公司（以下简称"公司"）内幕信息登 记管理，加强内幕信息保密工作，建立内幕信息知情人档案，防范内幕交易，根据 《中华人民共和国公司法》《中华人民共和国证券法》（以下简称《证券法》）《上 市公司信息披露管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情 人登记管理制度》《深圳证券交易所上市公司自律监管指引第 5 号——信息披露事 务管理》《深圳证券交易所股票上市规则》等有关法律法规、规章和《公司章程》 《公司信息披露事务管理办法》的规定，制定本制度。 第二条 公司董事会是内幕信息的管理机构，董事长为内幕信息管理工作主要 责任人。董事会秘书负责办理公司内幕信息的日常管理、办理内幕信息知情人登记 归档和报送事宜。公司证券部是公司内幕信息管理的日常办事机构，由董事会秘书 负责管理。 公司董事会应当保证内幕信息知情人档案真实、准确和完整。 第三条 公司董事、高级管理人员及其他内幕信息知情人应做好内幕信息的保 密工作。未经董事会批准或董事会秘书同意，公司任何部门和个人不得向外界泄露、 报道、传送涉及公司的内幕 ...