Stonehill Technology(SZ:002195) Zheng Quan Zhi Xing·2025-06-02 08:37Core Viewpoint - The document outlines the securities investment management measures of Shanghai Yanshan Technology Co., Ltd., aiming to standardize securities investment and related information disclosure, prevent investment risks, and protect the rights and interests of investors and the company [1]. Group 1: General Principles - The securities investment includes new stock allocation or subscription, stock repurchase, investment in stocks and depositary receipts, bond investment, and other investment behaviors recognized by the Shenzhen Stock Exchange [1]. - Certain investment behaviors are excluded from these measures, such as securities investments related to the company's main business, fixed-income or guaranteed principal investments, and investments exceeding 10% of total shares in other listed companies [1]. Group 2: Investment Principles - Securities investments must comply with national laws, regulations, and normative documents [2]. - The company should adhere to principles of legality, prudence, safety, and effectiveness in securities investment, establishing internal control measures to manage investment risks and focus on investment efficiency [2]. - The scale of securities investment must be appropriate and should not affect the normal operation of the company's main business [2]. Group 3: Decision-Making and Management - The funding for securities investments comes from the company's own funds, and the company must not use raised funds for securities investments [2]. - If the investment amount exceeds 10% of the latest audited net assets and is over 10 million RMB, it must be approved by the board of directors and disclosed in a timely manner [2][3]. - The chairman of the board is the primary responsible person for securities investment matters, with designated departments or personnel responsible for feasibility analysis and execution [3]. Group 4: Information Disclosure - The board of directors must continuously track the execution progress and safety of securities investments, taking immediate action and fulfilling disclosure obligations in case of significant losses [4]. - The company must disclose the status of securities investments in periodic reports as per relevant regulations [4]. - Investments made by controlling subsidiaries are treated as the company's actions and must comply with these measures [4]. Group 5: Supplementary Provisions - Any matters not covered by these measures will be executed according to national laws, regulations, and the company's articles of association [5]. - The board of directors is responsible for formulating, revising, and interpreting these measures, which will take effect upon approval by the board [5].