BOSUN(SZ:002282) Zheng Quan Zhi Xing·2025-06-27 16:11Core Points - The article outlines the overseas investment management system of the company, aiming to regulate overseas asset supervision and enhance financial management and risk control capabilities [1][2][3] Group 1: General Principles - Overseas investments should align with the company's development strategy, focusing on core business and enhancing international competitiveness [1] - Compliance with laws and regulations of both China and the investment destination is essential for orderly development [1][2] - Investment scale must match the company's capital strength, financing ability, industry experience, management level, and risk tolerance [2] - Projects must undergo rigorous evaluation to ensure reasonable returns and asset appreciation [2] Group 2: Investment Supervision System - The company must implement a comprehensive reporting system for overseas investments, ensuring timely communication of key information to management [2][4] - Investments listed on the national negative list are strictly prohibited [2] - Investment decision-makers are required to maintain a high level of responsibility and adhere to internal processes [2][4] Group 3: Responsibilities and Authority - The company adopts a "professional management, unified docking" approach for internal management of overseas investment projects [4] - The investment management department is responsible for pre-investment research, implementation, and post-investment evaluation [4][5] - The finance department oversees funding arrangements and financial management of overseas investments [5] Group 4: Pre-Investment Management - The company will explore quality projects through various channels, including market information and internal recommendations [6] - Preliminary analysis of investment opportunities is required before proceeding with investments [6][7] - Due diligence must be conducted to assess the feasibility of the target enterprise [6][7] Group 5: Post-Investment Management - The company will monitor the safety of investment assets and control risks through dynamic data collection and progress tracking [7][8] - Regular evaluations of the invested projects will be conducted to ensure compliance with investment objectives [8] Group 6: Risk Management - Risk management is a critical component of the overseas investment strategy, with a focus on pre-investment risk assessment and monitoring during project implementation [9][10] - The company may consider involving local investors or international institutions to mitigate risks [9] Group 7: Reporting and Disclosure - The company must adhere to information disclosure obligations as per its internal regulations [10] - Invested enterprises are required to establish fixed reporting channels for timely information submission [10]