金富科技: 对外投资管理制度

Core Viewpoint - The document outlines the external investment management system of Jinfu Technology Co., Ltd., emphasizing the need for strict control, risk prevention, and adherence to legal regulations in external investments [1][2]. Group 1: External Investment Definition and Principles - External investment refers to profit-oriented investment activities conducted by the company both domestically and internationally, including equity investments, acquisitions, capital increases, and securities investments [1]. - Basic principles for investment management include alignment with national industrial policies, enhancement of core competitiveness, effective resource allocation, and legal compliance to improve operational efficiency [1]. Group 2: Approval Authority and Management Structure - The company implements a professional management and hierarchical approval system for external investments, requiring decisions from the shareholders' meeting, board of directors, and general manager's office based on defined thresholds [2][3]. - Specific thresholds for shareholder approval include transactions involving assets over 50% of the company's audited total assets or net assets exceeding 50% of the audited net profit [2][3]. Group 3: Investment Project Management - The general manager is responsible for organizing and implementing major investment projects, leading the investment review team, and ensuring proper analysis and recommendations for new projects [5]. - The finance department oversees financial management, budget approval, and investment effectiveness evaluation, while the audit department supervises compliance and project execution [5][6]. Group 4: Financial Management and Auditing - The finance department must maintain comprehensive financial records for each investment project, ensuring compliance with accounting standards [20]. - Regular audits and checks are mandated to ensure the accuracy of financial reporting and the integrity of investment assets [22][24]. Group 5: Miscellaneous Provisions - The document stipulates that any matters not covered will adhere to national laws and the company's articles of association, with the board of directors responsible for interpretation [25][27].