Core Points - The company has established a financial management policy to enhance fund management, standardize investment approval processes, and mitigate investment risks while improving financial management efficiency [1][5] - The investment scope includes various financial products such as money market funds, credit asset products, and trust plans [1][2] - The financial management department is responsible for analyzing investment products and proposing investment plans for approval [2][3] Investment Scope and Types - The company can invest in money market funds and other financial products with market price fluctuations [1] - Investments are also allowed in credit asset products and non-redeemable financial products [1] - Trust plans that involve the transfer of income rights are included in the investment scope [1] Basic Principles of Fund Management - The company can use raised funds, national special subsidies, and bank credit funds for direct or indirect investment [1] - Investments must not affect the company's normal operations [1] Organizational Structure for Fund Management - The fund management team includes the chairman, general manager, board secretary, financial director, and finance department manager [1][2] - The team is responsible for approving investment projects [2] Implementation of Fund Management - The financial management department analyzes investment products and submits proposals to the fund management team for review [2] - Investments exceeding 10% of the latest audited net assets or 10 million RMB require board approval [2] - Investments exceeding 50% of the latest audited net assets or 50 million RMB must be submitted to the shareholders' meeting after board approval [2] Risk Prevention Measures - The company evaluates risks associated with financial products and implements measures to control investment risks [3] - Regular reports on risk management and annual summaries are submitted to the fund management team [3] Compliance and Amendments - The policy must comply with relevant laws, regulations, and the company's articles of association [4][5] - The board is responsible for interpreting and amending the policy as necessary [5]

Core Viewpoint - The company has established a comprehensive management approach for related party fund transactions and external guarantees to mitigate risks and protect investors' rights [2][3]. Group 1: General Provisions - The management measures aim to regulate fund transactions with controlling shareholders and related parties, ensuring compliance with relevant laws and protecting investor interests [2]. - The measures apply to the company's wholly-owned subsidiaries, controlling subsidiaries, and companies under actual control [2]. - The board of directors and management are responsible for preventing fund occupation by controlling shareholders and ensuring strict adherence to review and disclosure procedures for related transactions [2][3]. Group 2: Related Party Fund Transactions - The company prohibits the occupation of funds by controlling shareholders and related parties during operational fund transactions [3]. - Specific prohibited actions include providing funds for salaries, loans, or other expenses to related parties without a legitimate business background [3]. - The company’s financial department must ensure compliance with transaction agreements and manage fund approvals rigorously [5]. Group 3: External Guarantees - External guarantees are defined as the company providing guarantees for others, including subsidiaries, and must be approved by the board or shareholders [6][7]. - Guarantees can only be provided to independent legal entities that meet specific criteria, such as subsidiaries or companies with significant business relationships [6][7]. - The company must require sufficient counter-guarantees unless the guarantee is for a wholly-owned subsidiary [6]. Group 4: Risk Prevention and Rectification - The company must conduct self-inspections regarding fund occupations and rectify any identified issues promptly [10][11]. - If funds are occupied by controlling shareholders, they should be repaid in cash, and any non-cash assets used for repayment must comply with specific regulations [11]. - The company must take corrective actions for any violations in guarantee contracts, including potential termination or replacement of guarantees [12]. Group 5: Accountability Mechanism - The board may impose penalties on directors and senior management for negligence in managing related party transactions that lead to asset occupation [35]. - The company reserves the right to pursue legal action against responsible parties for any losses incurred due to violations by controlling shareholders and related parties [36].

Core Viewpoint - The company has established a comprehensive securities investment management approach to regulate its investment activities, mitigate risks, and protect the interests of the company and its shareholders [1][2]. Chapter Summaries Chapter 1: General Principles - The securities investment management measures are designed to comply with relevant laws and regulations, ensuring the safety of the company's funds and assets [1]. - Securities investment includes various activities such as new stock subscriptions, stock repurchases, and bond investments [1]. Chapter 2: Basic Principles - Securities investments must adhere to principles of legality, prudence, safety, and effectiveness, with a focus on risk control and investment efficiency [2]. - The company must not use funds that do not comply with national laws for securities investments [2]. - Professional personnel must be assigned for investment decision-making and risk control [2]. Chapter 3: Approval Authority - The Investment Management Department is responsible for daily management and operations of securities investments [3]. - Investments exceeding 10% of the latest audited net assets and over 10 million RMB require board approval [3]. - Investments over 50% of net assets and exceeding 50 million RMB must be submitted to the shareholders' meeting after board approval [3]. Chapter 4: Daily Management - The company must analyze the feasibility of investments and determine the scale and duration based on risk tolerance [4]. - The financial management department is responsible for fund management and accounting for securities investments [4]. Chapter 5: Risk Control - The company must strengthen management of bank accounts and funds, ensuring strict control over the allocation and use of funds for securities investments [5]. - Personnel involved in securities investments must possess strong theoretical knowledge and experience [5]. Chapter 6: Confidentiality and Isolation - All personnel involved in securities investment must adhere to confidentiality protocols and not disclose sensitive information without permission [6]. Chapter 7: Information Disclosure - The company must disclose relevant information about securities investments in accordance with regulatory requirements [7]. - The board must monitor the execution of investments and take immediate action in case of significant losses [7]. Chapter 8: Audit and Supervision - The audit committee has the authority to monitor securities investment activities and ensure compliance with regulations [8]. - Independent directors can inspect the use of funds for securities investments and may hire external auditors for special audits [8]. Chapter 9: Supplementary Provisions - The management measures will be revised in accordance with future legal and regulatory changes [8]. - The board is responsible for interpreting and amending these measures [8].

重大信息内部报告制度 （第四届董事会第三十二次会议审议通过） 金花企业（集团）股份有限公司 （2023 年 12 月 5 日第十届董事会第六次会议审议通过） （2025 年 8 月 20 日第十届董事会第二十二次会议审议通过） 第一章 总 则 第一条 为加强金花企业（集团）股份有限公司（以下简称 "公司" ）重大 信息内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、 真实、准确、完整地披露信息，根据《中华人民共和国公司法》、 《中华人民共和 国证券法》、 《上海证券交易所股票上市规则》、 《上市公司信息披露管理办法》等 法律、法规、规范性文件以及《公司章程》、 《公司信息披露管理办法》等有关规 定，并结合公司实际，制定本制度。 第二条 公司重大信息内部报告制度是指当出现已发生或者拟发生的可能 对公司股票及其衍生品种的交易价格产生较大影响的事项时，按照本制度规定负 有报告义务的单位、部门、人员和公司（以下简称"信息报告义务人"），应在第 一时间将相关信息向公司责任领导、董事会秘书、董事长进行报告。 第三条 本制度适用于公司及其全资子公司、控股子公司及参股公司。 第二章 重大信息的范围 第四条 ...

金花企业（集团）股份有限公司信息 披露暂缓与豁免事项管理制度 （2016年8月16日公司第七届董事会第十八次会议审议通过） （2025年8月20日第十届董事会第二十二次会议审议通过） 第一条 为规范金花企业（集团）股份有限公司（以下简称"公司"）及相 关信息披露义务人的信息披露暂缓与豁免行为，加强信息披露监管，保护投资者 合法权益，根据《中华人民共和国证券法》、《上市公司信息披露管理办法》、 《上市公司信息披露暂缓与豁免管理规定》、《上海证券交易所股票上市规则》 （以下简称"《股票上市规则》"）等法律、法规、规范性文件以及《公司章 程》、《公司信息披露管理制度》等有关规定，特制定本制度。 第二条 公司按照《股票上市规则》及上海证券交易所其他相关业务规则的规 定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司和相关信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会和证券交易所规定或者要求披露的内 容，适用本制度。 第四条 公司和相关信息披露义务人应当真实、准确、完整、及时、公平地披 露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内 幕交 ...

（2025 年 8 月 20 日第十届董事会第二十二次会议审议通过） 第一章 总 则 第一条 为加强金花企业（集团）股份有限公司（以下简称"公司"）与投 资者之间的信息交流，帮助投资者真实、准确、完整、及时、公平地了解掌握公 司的经营状况，在公司与投资者之间建立起有效的沟通渠道，增进投资者对公司 的了解和信任，促进投资者对公司的关心和理解，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司投资者关系管理工作指引》等法律、法 金花企业（集团）股份有限公司 （2007 年 10 月 22 日第四届董事会第三十四次会议审议通过） 投资者关系管理制度 （2023 年 12 月 5 日第十届董事会第六次会议审议通过） （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内 部规章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。公司开展投资者关系管理活动，应当平等对待所有投资 者，尤其为中小投资者参与活动创造机会、提供便利。 （三）主动性原则。公司应当主动开展投资者关系管理活动，听取投资者意 见建议，及时 ...

金花企业（集团）股份有限公司 审计委员会年报工作规程 （2009 年 4 月 21 日第五届董事会第七次会议审议通过） （2023 年 12 月 5 日第十届董事会第六次会议审议通过） （2025 年 8 月 20 日第十届董事会第二十二次会议审议通过） 第一条 为进一步完善金花企业（集团）股份有限公司（以下简称"公司"） 法人治理结构，充分发挥审计委员会的作用，保证审计委员会对年度审计工作的 有效监督，根据中国证监会、上海证券交易所有关规定以及《公司章程》、《公 司董事会审计委员会工作细则》等规定，特制定本工作规程。 第二条 审计委员会在公司年度报告的编制和披露过程中，根据法律、法规、 规范性文件及《公司章程》的要求，勤勉尽责地履行职责，保证公司年报信息披 露的真实、准确、完整、及时和公平，维护公司及股东的整体利益。 第三条 审计委员会应当审阅上市公司的财务会计报告，对财务会计报告的 真实性、准确性和完整性提出意见，重点关注公司财务会计报告的重大会计和审 计问题，特别关注是否存在与财务会计报告相关的欺诈、舞弊行为及重大错报的 可能性，监督财务会计报告问题的整改情况。 对于存在财务造假、重大会计差错等问题的， ...

Core Viewpoint - The document outlines the information disclosure management system of Jinhua Enterprises (Group) Co., Ltd., emphasizing the importance of timely, accurate, and fair disclosure of significant information that may impact stock trading prices and investment decisions [1][2]. Group 1: General Principles - The purpose of the information disclosure management system is to standardize the disclosure behavior of the company and related parties, protect the rights of stakeholders, and comply with relevant laws and regulations [1][2]. - Information disclosure is defined as the act of reporting significant information that could materially affect the trading price of the company's stock or investment decisions [2][3]. - Information disclosure obligations fall on the company, its directors, senior management, shareholders, and other relevant parties [2][3]. Group 2: Disclosure Obligations - The company and related parties must disclose information in a timely and fair manner, ensuring that the information is true, accurate, complete, and easy to understand [3][4]. - All investors must receive disclosed information simultaneously, with no advance disclosure to any individual or entity [3][4]. - Directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information, and must declare any disagreements regarding the information [3][4]. Group 3: Types of Reports - The company is required to prepare and disclose periodic reports, including annual, semi-annual, and quarterly reports, which must contain significant information affecting investment decisions [5][6]. - Annual reports must be audited by an accounting firm, while semi-annual reports may not require an audit unless specified by regulatory authorities [6][7]. - The content of periodic reports must include basic company information, major financial data, stock and bond issuance details, and significant shareholder information [6][7][8]. Group 4: Temporary Reports - Temporary reports must be issued for significant events that could materially affect the company's securities trading prices, including major decisions, transactions, and legal matters [10][11]. - The company must disclose significant events immediately upon board resolution, signing of agreements, or when management becomes aware of such events [13][14]. Group 5: Disclosure Standards - The company must disclose transactions that exceed certain thresholds, such as asset purchases or sales that represent over 10% of total assets or net assets [16][17]. - Financial assistance and guarantees provided by the company must also meet specific criteria for disclosure and require board approval [18][19]. Group 6: Responsibilities and Procedures - The board of directors is responsible for overseeing the information disclosure process, with the board secretary managing day-to-day operations [27][28]. - All departments must report significant information to the board secretary, who ensures compliance with disclosure obligations [30][31]. - The company must maintain records of all disclosure documents for a period of ten years [31].

金花企业（集团）股份有限公司 募集资金管理办法 第一章 总 则 第四条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文件 的承诺相一致，不得随意改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响 募集资金投资计划正常进行的情形时，应当及时公告。 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或者公司控 制的其他企业实施的，公司应当确保该子公司或者受控制的其他企业遵守本办 法。 第五条 公司的董事、高级管理人员应当勤勉尽责，督促公司规范使用募集 资金，自觉维护公司募集资金安全，不得参与、协助或纵容公司擅自或变相改变 募集资金用途。 第一条 为规范金花企业（集团）股份有限公司（以下简称"公司"）募集 资金的管理和运用，提高募集资金的使用效率，防范资金使用风险，保护投资者 的合法利益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司证券发行注册管理办法》、《首次公开发行股票注册管理办法》、《上市 公司募集资金监管规则》、《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》等法律、法规、规范性文件以及 ...

Core Viewpoint - The company has established a management system for external information reporting and usage to enhance the preparation, review, and disclosure of periodic reports and significant events, in compliance with relevant laws and regulations [1][2]. Group 1: Information Management - The term "information" refers to undisclosed information that may significantly impact the trading price of the company's stocks and derivatives, including periodic reports, temporary reports, and financial data [1][2]. - The board of directors is the highest management body for external information reporting, with the board secretary responsible for overseeing the reporting process [2][3]. - Directors and senior management must adhere to internal control requirements for information disclosure and maintain confidentiality during the preparation of reports [2][3]. Group 2: Reporting Procedures - The company must not provide information to external units before the disclosure of its performance announcement, and the content of the performance announcement must not be less than what is provided to external units [3]. - The company is required to register insider information and inform external parties of their confidentiality obligations [3][4]. - Any breach of confidentiality by external parties that leads to the disclosure of significant information must be reported to the Shanghai Stock Exchange immediately [3][4]. Group 3: Legal Compliance - Violations of the information management system may result in the company seeking compensation for economic losses incurred [4][5]. - The company reserves the right to pursue legal action against individuals who misuse undisclosed information for trading purposes [5]. - The management system will be revised in accordance with future legal and regulatory changes [5].