南京海辰药业股份有限公司发布对外担保制度，明确多项担保规定

Group 1 - The core viewpoint of the announcement is to establish a standardized external guarantee system to control guarantee risks and protect shareholders' rights [1][2] - The external guarantee is defined as the company providing guarantees for others, excluding guarantees for its own debts [1] - The total amount of external guarantees includes guarantees provided by the company to its subsidiaries and those provided by subsidiaries to third parties [1] Group 2 - The guarantee system emphasizes principles such as equality, voluntariness, fairness, integrity, mutual benefit, strictness, prudence, safety, legal compliance, and standardized operations [1] - Guarantees can only be provided to entities with independent legal status and strong debt repayment capabilities, and must include counter-guarantees from the other party [1][2] - The approval process for guarantees requires board review and timely disclosure, with certain guarantees needing shareholder approval based on specific conditions [2] Group 3 - Guarantee contracts must be in writing and include multiple specified clauses, with a review of relevant content during contract formation [2] - The company has implemented various measures for guarantee risk management, including oversight by the finance department and pursuing recovery after fulfilling guarantee obligations [2] - The system clarifies the responsibilities of directors and senior executives in external guarantees, emphasizing the independence of guarantee decision-making by controlling shareholders [2]