Core Viewpoint - The company has established a set of regulations to govern its external financial assistance activities, aiming to control financial risks and ensure stable operations [1][2]. Group 1: Definition and Scope of Financial Assistance - External financial assistance refers to the provision of funds or entrusted loans by the company and its subsidiaries, either for a fee or free of charge, with certain exceptions outlined [1]. - Exceptions include financial assistance as a core business, assistance to subsidiaries with over 50% ownership, and other situations recognized by regulatory authorities [1][2]. Group 2: Approval Authority for Financial Assistance - Financial assistance must be approved by the board of directors or shareholders, with specific voting requirements for board decisions [6][7]. - A two-thirds majority of attending directors is required for board approval, and in cases of insufficient directors, the matter must be submitted to the shareholders' meeting [6][7]. Group 3: Evaluation and Disclosure Requirements - The board must evaluate the reasons for financial assistance, including the asset quality and creditworthiness of the recipient, and disclose associated risks and fairness [3][7]. - Financial assistance agreements must be documented, detailing conditions, amounts, terms, and liabilities for default [2][3]. Group 4: Information Disclosure - The company is required to disclose details of financial assistance within two trading days after board approval, including the nature of the assistance, recipient information, and risk mitigation measures [16][17]. - Disclosure must also include the board's assessment of the recipient's ability to repay and any opinions from independent financial advisors [7][8]. Group 5: Penalties for Non-compliance - Violations of these regulations may result in penalties, including criticism, fines, or dismissal, and severe cases may be referred to judicial authorities [18]. Group 6: Implementation and Amendments - The regulations will be enforced from the date of approval by the shareholders' meeting, and any conflicts with new laws or regulations will be resolved in favor of the latter [19][20].

第一条 为维护威海广泰空港设备股份有限公司（以下简称"公司"）及公司股 东的合法权益，明确股东会的职责权限，保证股东会依法行使职权，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》"）、《上市公司治理准则》、《上市公司章程指引》、《上市 公司股东会规则》等法律法规、部门规章、规范性文件、深圳证券交易所相关业 务规则及《威海广泰空港设备股份有限公司章程》(以下简称"《公司章程》") 的规定，结合公司实际，制定本规则。 威海广泰空港设备股份有限公司 第一章 总则 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的6个月内举行。 临时股东会不定期召开，有下列情形之一的，应当在2个月内召开临时股东会： （一）董事会人数不足《公司法》规定 ...

第七条 公司董事和高级管理人员，子公司负责人，控股股东及实际控制人 以及其他内幕信息知情人在公司定期报告编制、公司重大事项筹划期间，负有保 密义务。定期报告、临时报告及相关重大事项信息公布前，不得以任何形式、任 何途径向外界或者特定人员泄漏定期报告、临时报告的内容，包括但不限于业绩 座谈会、分析师会议、接受投资者调研座谈等方式。 威海广泰空港设备股份有限公司 第一条 为加强威海广泰空港设备股份有限公司（以下简称"公司"）定期报告、 临时报告及重大事项在编制、审议和披露期间，公司外部信息报送和使用管理的 规范性，确保公平信息披露，避免内幕交易，根据《公司法》、《证券法》等有关 法律法规、规范性文件及《公司章程》的有关规定，结合公司实际情况，制定本 制度。 第二条 本制度适用于公司及下属全资或者控股子公司。 第三条 本制度所指信息，是指根据《证券法》第五十二条的规定，涉及公 司的经营、财务或者对公司证券价格有重大影响的尚未公开的信息，包括但不限 于定期报告、临时报告、财务数据、正在策划或者需要报批的重大事项等。 第四条 本制度所指外部信息使用人，是指根据法律法规有权向公司要求报 送信息的特定单位所涉人员，包括但不 ...

第二条 本制度所称被审计对象，特指公司各内部机构、控股子公司及对公 司具有重大影响的参股公司。 第三条 本制度所称内部审计，是指由公司内部审计机构或者人员，对公司 内部控制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率 和效果等开展的一种评价活动。 具体包括监督被审计对象的内部控制制度运行情况，检查被审计对象会计账 目及相关资产及企业经营状况，监督被审计对象预决算执行和财务收支，评价重 大经济活动的效益等行为。 第四条 本制度所称内部控制制度，是指公司董事会、高级管理人员及其他 有关人员为实现下列目标而提供合理保证的过程： 威海广泰空港设备股份有限公司 第一章 总则 第一条 为规范并保障威海广泰空港设备股份有限公司（以下简称"公司"）内 部审计监督，提高审计工作质量，实现内部审计经常化、制度化，发挥内部审计 工作在加强内部控制管理、促进企业经济管理、提高经济效益中的作用，根据《中 华人民共和国审计法》、《审计署关于内部审计工作的规定》、《中国内部审计 准则》、《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》等法律法规、规范性文件和《公司章程》的有关规定，结合公司实际情况， ...

威海广泰空港设备股份有限公司 第一章 总则 第一条 为规范威海广泰空港设备股份有限公司（以下简称"公司"）的重大信 息内部报告工作，明确公司各部门、控股子公司、分公司及参股公司的信息收集与 管理责任，保证公司内部信息的高效传递、归集和有效管理，及时、准确、完整地 披露信息，维护公司及投资者的合法权益，根据《公司法》、《证券法》、《上市 公司信息披露管理办法》、《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》、《公司信息披露管理 制度》等法律法规、规范性文件和《公司章程》的有关规定，结合公司实际情况， 制定本制度。 第二条 本制度所指"重大信息"是指根据法律、行政法规、部门规章、规范性 文件规定应当披露的、对公司股票及其衍生品种交易价格可能或者已经产生较大 影响的信息。 公司重大信息内部报告制度是指按照本制度规定，负有报告义务的有关人员 及相关公司（含本公司及所属公司）对可能发生或者已经发生的本制度规定的重大 信息，应在第一时间将有关情况通过公司董事会秘书向公司董事会报告的制度。 第三条 本制度所称"报告义务人"包括： （一）公司董事、高级管理人员、各部 ...

Core Points - The company aims to enhance financial management, standardize financial behavior, improve economic efficiency, and protect the rights of stakeholders for sustainable development [1][2][3] Financial Management System - The financial management work follows a unified management and hierarchical responsibility principle, with each level and position fulfilling their respective financial management duties [4][5] - The legal representatives of the company and its subsidiaries are ultimately responsible for the financial management work, ensuring the authenticity, legality, and completeness of accounting data [5][6] - Daily financial management is led by the general manager, with the financial officer responsible for organizing and implementing financial management tasks [6][7] Accounting Policies - The company adheres to the accounting standards issued by the Ministry of Finance of the People's Republic of China [11][12] - The accounting year is based on the calendar year, from January 1 to December 31 [12] - The company uses Renminbi as its accounting currency and follows the accrual basis for accounting [13][14] Budget Management - The company implements budget management and has established a budget management specification [16][17] - Budget content includes business, investment, financing, and financial budgets, with a structured process for preparation and execution [18][19] - Each company must establish a budget execution reporting system to track and address deviations from the budget [20][21] Accounts Receivable Management - Accounts receivable include amounts due from customers for goods sold and services rendered, with a focus on credit risk management [23][24] - The marketing department is responsible for managing customer credit and collecting receivables according to the annual budget plan [25][26] - The financial department supervises accounts receivable management and ensures timely recognition and recording of receivables [27][28] Inventory Management - Inventory includes physical assets held for sale or consumption, with a clear management structure [31][32] - The company employs a perpetual inventory system and conducts regular inventory counts [33][34] - The goal is to maintain optimal inventory levels to reduce capital occupation while ensuring normal operations [35] Fixed Asset Management - Fixed assets are defined as tangible assets used for production, services, or management with a lifespan exceeding one accounting year [36][37] - The company has established fixed asset management specifications to ensure the safety and effective use of these assets [38][39] - Regular audits and checks are conducted to maintain accurate records of fixed assets [40][41] Investment Management - The company has a major investment decision-making system to control investment risks [42][43] - Investments are categorized into short-term and long-term, with a focus on liquidity, risk, and return [44][45] - Major investment projects follow a structured management system from initiation to post-evaluation [46][47] Asset Impairment Loss Management - Asset impairment refers to situations where market value falls below book value, with specific provisions for various asset types [48][49] - The company conducts annual impairment testing and prepares necessary provisions based on accounting standards [50][51] Financing Management - Financing activities align with the company's long-term strategic goals, focusing on efficiency and cost control [54][55] - Financing includes debt, equity, and hybrid financing methods, each requiring adherence to governance procedures [56][57] Profit Distribution - Profit distribution follows national laws and company regulations, ensuring returns to shareholders while supporting business development [60][61] - The annual profit distribution plan requires approval from the board and shareholders [62][63] Financial Reporting and Analysis - Financial reports summarize the company's financial status, operational results, and cash flows, including various types of reports [65][66] - The company establishes a financial report analysis mechanism to improve management and efficiency [67][68] Accounting Information Management - The company utilizes accounting software for financial management and ensures data security and confidentiality [69][70] - IT departments are responsible for maintaining the stability and security of accounting information systems [71][72] Accounting Archives Management - Accounting archives are crucial for documenting economic activities, with specific requirements for archiving and management [74][75] - The financial department oversees the management of accounting archives, ensuring compliance with relevant regulations [76][77]

威海广泰空港设备股份有限公司 第一章 总则 第一条 为规范威海广泰空港设备股份有限公司（以下简称"公司"）的内幕信 息管理，加强内幕信息保密工作，维护信息披露的公平原则，根据《公司法》、《证 《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》、 券法》、 《上市公司信息披露管理办法》、《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》等有关法律法 规、规范性文件和《公司章程》的有关规定，结合公司实际情况，制定本制度。 第二条 董事会是公司内幕信息的管理机构，董事长为内幕信息管理主要责 任人，审计委员会应当对内幕信息知情人登记管理制度实施情况进行监督，董事会 办公室是公司内幕信息的管理、登记、披露及备案的日常工作部门。 第三条 董事会办公室是公司唯一的信息披露机构，未经董事会批准同意，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信息和拟披露信息 的内容。 第四条 公司董事、高级管理人员及公司各部门、分公司、控股子公司及其董 事、高级管理人员及能够对其实施重大影响的参股公司都应做好内幕信息的保密 工作，不得泄露内幕信息，不得 ...

Core Viewpoint - The company has established a system to regulate related party transactions, ensuring transparency, fairness, and compliance with legal standards to protect the interests of the company and minority shareholders [1][2]. Group 1: Related Party Transactions - Related party transactions are defined as resource or obligation transfers between the company or its subsidiaries and related parties, including both daily operational and non-operational transactions [1][2]. - The company must ensure that related party transactions are legal, necessary, and fair, maintaining independence and avoiding the manipulation of financial indicators [1][2]. Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that meet specific criteria, such as controlling or owning more than 5% of the company's shares [2][3]. - The company must maintain a list of related parties and their relationships, which must be reported to the board of directors [3][4]. Group 3: Decision-Making Procedures - Related party transactions must be approved by independent directors before being presented to the board, with related directors required to abstain from voting [4][5]. - Shareholders with related interests must also abstain from voting on related party transactions, ensuring that decisions are made by non-related shareholders [5][6]. Group 4: Disclosure Requirements - Transactions exceeding certain thresholds, such as 300,000 yuan for natural persons or 3 million yuan for legal entities, must be disclosed and submitted for shareholder approval [6][7]. - The company is required to disclose related party transactions, including details about the transaction parties, pricing, and any necessary approvals [10][11]. Group 5: Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to related parties, except under specific conditions involving equal contributions from other shareholders [9][8]. - Any guarantees provided to related parties must also undergo rigorous approval processes involving independent directors and shareholder meetings [8][9]. Group 6: Daily Transactions and Reporting - Daily related party transactions must be reported and approved based on estimated annual amounts, with significant changes requiring re-evaluation [12][21]. - The company must disclose the actual performance of daily related party transactions in annual and semi-annual reports [12][21].

威海广泰空港设备股份有限公司 第一章 总则 第一条 为了提高威海广泰空港设备股份有限公司（以下简称"公司"）的规范 运作水平，增强信息披露的真实性、准确性、完整性和及时性，提高年报信息披露 的质量，根据《公司法》、 《证券法》、 《上市公司信息披露管理办法》、 《上市公司治 理准则》、 《深圳证券交易所股票上市规则》等法律法规、规范性文件和《公司章程》 的相关规定，结合公司实际情况，制定本制度。 第二条 公司有关人员应当严格执行《企业会计准则》及相关规定，严格遵守 公司各项内部控制制度，确保财务报告真实、公允地反映公司的财务状况和经营成 果。公司有关人员不得干扰、阻碍审计机构及相关审计人员独立、客观地进行年报 审计工作。 第三条 本制度所指责任追究制度是指年报信息披露工作中有关人员不履行 或者未正确履行职责、义务而导致年报披露信息出现重大差错，对公司造成重大经 济损失或者造成不良社会影响时的追究与处罚制度。 第四条 本制度适用于公司董事、高级管理人员、控股子公司负责人、控股股 东及实际控制人以及与年报信息披露工作有关的其他人员。 第五条 实行责任追究应遵循以下原则： 第二章 财务报告重大会计差错的认定及处理程 ...

Core Viewpoint - The company has established a set of regulations to manage the shareholding and trading activities of its directors and senior management, ensuring compliance with relevant laws and regulations [1][2]. Summary by Sections General Provisions - The company aims to strengthen the management of shares held by directors and senior management in accordance with the Company Law, Securities Law, and other relevant regulations [1]. - Directors and senior management must adhere to legal restrictions on share trading and make commitments regarding their shareholding changes [1]. Holding and Reporting Requirements - Directors and senior management are required to notify the board secretary in writing before buying or selling shares, who will then verify compliance with disclosure and regulatory requirements [2]. - Personal and family information of directors and senior management must be reported to the Shenzhen Stock Exchange within specified timeframes [2]. Restrictions on Share Trading - Shares held by directors and senior management are subject to lock-up periods and trading limits based on the duration of the company's listing and the nature of the shares [3][4]. - Directors and senior management can only transfer a maximum of 25% of their total shareholding per year, with certain exceptions [3][4]. Prohibited Trading Situations - Directors and senior management are prohibited from trading shares during specific periods, such as before the announcement of financial reports or during significant events that could affect share prices [7][8]. - There are strict conditions under which shares cannot be transferred, including during the first year of listing and within six months after leaving the company [6][7]. Information Disclosure - The board secretary is responsible for managing and reporting the shareholding status of directors and senior management, ensuring timely disclosure of any changes [8]. - Any changes in shareholding must be reported within two trading days, including details of the transaction [8][9]. Penalties - Any violations of the trading regulations will result in the company reclaiming any profits made from such trades, and severe cases may lead to disciplinary actions against the responsible individuals [11]. Supplementary Provisions - The regulations will be updated in accordance with new laws and regulations, ensuring compliance with the latest legal standards [13].