Lianyungang Port(SH:601008) Zheng Quan Zhi Xing·2025-06-06 09:31Core Viewpoint - The investment management system of Jiangsu Lianyungang Port Co., Ltd. aims to standardize investment behavior, mitigate risks, enhance investment efficiency, and protect shareholder interests, in accordance with relevant laws and regulations [1][2]. Group 1: General Principles - The investment includes both internal and external investments, with internal investments aimed at expanding operations and improving product quality, while external investments encompass equity investments, financial assets, and leasing operations [1]. - Investments must adhere to principles such as compliance with laws, maximizing shareholder benefits, alignment with corporate strategy, prudent risk management, and scientific decision-making [1]. Group 2: Investment Authority Management - The shareholders' meeting has the authority to decide on all investment matters, provided they comply with national laws and regulations [2]. - Specific investment management thresholds include: - Total asset investment exceeding 50% of the latest audited total assets [2] - Transaction amounts exceeding 50% of the latest audited net assets and over 50 million yuan [2] - Profits from investments exceeding 50% of the latest audited net profit and over 5 million yuan [2] - Revenue from investment targets exceeding 50% of the latest audited revenue and over 50 million yuan [2] - Net profits from investment targets exceeding 50% of the latest audited net profit and over 5 million yuan [2]. Group 3: Decision Control - Prior to investment decisions, a feasibility study must be conducted, analyzing return rates, payback periods, and associated risks [4]. - Approved investment projects must have authorized documents and budgets, with adjustments allowed based on actual circumstances [5]. Group 4: Execution Control - An investment implementation plan must be established, detailing funding amounts, methods, and responsible personnel [6]. - The company must track investment projects, monitor financial health, and report any anomalies to authorized personnel [6]. Group 5: Supervision and Inspection - The internal audit department is responsible for establishing a supervision and inspection system for investment internal controls, focusing on personnel allocation, decision-making processes, and compliance with approval procedures [7][8]. - Any weaknesses identified during inspections must be reported and addressed promptly [8]. Group 6: Miscellaneous - The investment management system will be effective upon approval by the shareholders' meeting, replacing the previous system [8].