WOER(SZ:002130) Zheng Quan Zhi Xing·2025-06-03 13:22General Overview - The document outlines the subsidiary management system of Shenzhen Wole Nuclear Material Co., Ltd, aiming to enhance the management of subsidiaries, ensure their standardized and efficient operation, control operational risks, and protect investor interests [1][2]. Subsidiary Management - The term "subsidiary" includes wholly-owned and controlled subsidiaries, which must adhere to the management system and establish specific implementation rules [1][2]. - Subsidiaries are required to report their operational performance, financial status, and significant personnel changes to the company's responsible personnel in a timely and accurate manner [2][3]. Human Resources Management - The Human Resources Administration Center of the company is responsible for managing and guiding the human resources departments of subsidiaries [8]. - The appointment and annual evaluation results of senior management personnel in subsidiaries must be reported to the company [9]. Financial Management - The company's financial center serves as the business management department for the subsidiaries' financial departments, overseeing their operations and compliance with accounting standards [19][20]. - Subsidiaries must prepare annual budgets, profit forecasts, and funding plans in a timely and reasonable manner, and report on budget execution [23]. Procurement Management - The company's procurement center is responsible for guiding and monitoring the procurement departments of subsidiaries, promoting compliance with procurement policies [25][26]. - Any changes in procurement strategies or large asset purchases must be approved by the company [27]. Information Management - The company's information center oversees the information departments of subsidiaries, ensuring compliance with information management regulations [29][30]. - Subsidiaries must adhere to the company's information disclosure management system and maintain confidentiality regarding financial reports and other data [39][41]. Internal Audit and Supervision - The company's internal audit department is responsible for auditing subsidiaries, including compliance with laws and regulations, and the execution of internal control systems [42][43]. - Subsidiaries must submit rectification plans and results following the internal audit reports [44]. Final Provisions - The management system is subject to national laws and regulations, and any inconsistencies will defer to those legal standards [45][46].