中原高速: 河南中原高速公路股份有限公司投资管理制度

Core Viewpoint - The investment management system of Henan Zhongyuan Expressway Co., Ltd. aims to standardize investment behavior, enhance investment management, mitigate investment risks, and improve investment efficiency in accordance with relevant laws and regulations. Investment Activities - Investment activities include fixed asset investment, equity investment, asset acquisition, fund investment, intangible asset investment, debt investment, and other forms of investment [1][2]. Major Investment Projects - Major investment projects are defined as those with a single investment amount of 100 million yuan or more, or those that account for 5% or more of the company's audited net assets from the previous fiscal year [2]. Basic Principles of Investment - Investments should align with national and provincial development plans, comply with laws and regulations, match the company's capabilities, ensure reasonable returns, and maintain controllable risks [4][3][5]. Decision-Making Process - Investment decisions are made by the shareholders' meeting, board of directors, and general manager's office, with specific thresholds for approval based on the investment amount relative to the company's net assets [6][5]. Investment Management Responsibilities - The investment and industry development department is responsible for drafting investment management regulations, compiling annual investment plans, and supervising investment activities of subsidiaries [6][7]. Annual Investment Plan Management - The annual investment plan must include overall investment goals, scale, funding sources, investment direction, and project necessity, feasibility, and risk control measures [12][8]. Project Decision Procedures - Investment projects require preliminary research, feasibility studies, and project evaluations, with necessary documentation submitted for approval by the relevant decision-making bodies [16][19]. Post-Investment Evaluation - Post-investment evaluations are conducted to assess the effectiveness of projects, identify gaps, and provide feedback for future decision-making [26][15]. Risk Management - The company emphasizes risk prevention in major equity investments, requiring risk assessment reports and adherence to asset evaluation management systems [29][30].