Core Points - The document outlines the external guarantee management system of Shengtong Energy Co., Ltd, aiming to regulate external guarantee behaviors and control risks [1][2] - The system applies to the company and its subsidiaries, defining external guarantees as those provided by the company for others, including guarantees for its subsidiaries [1][2] Group 1: Basic Principles of External Guarantees - The company must adhere to principles of equality, voluntariness, fairness, integrity, and mutual benefit when providing guarantees [1][2] - All directors are responsible for prudently managing and strictly controlling the debt risks associated with external guarantees [2] - Guarantees must be approved by the board of directors or the shareholders' meeting [2][3] Group 2: Approval Authority and Procedures - The daily management of external guarantees is handled by the general manager, audit committee, finance department, and audit department [3][4] - The applicant for a guarantee must provide essential business information and a guarantee application letter detailing the method, duration, and amount [3][4] Group 3: Risk Management - The company must conduct thorough risk assessments of the guaranteed entities and set limits on guarantee responsibilities [9][10] - Written contracts must be established for guarantees, and the finance department is responsible for managing these contracts [9][10] - Continuous monitoring of the financial status and repayment ability of the guaranteed entities is required [10][11] Group 4: Information Disclosure - The company is obligated to disclose information regarding external guarantees in accordance with relevant laws and regulations [11][12] - Any guarantees approved by the board or shareholders must be disclosed promptly on designated platforms [12]
胜通能源: 对外担保管理制度