上海能辉科技股份有限公司发布对外担保管理制度，明确多项担保规定

Core Points - Shanghai Nenghui Technology Co., Ltd. announced a revised external guarantee management system applicable to the company and its subsidiaries [1] - The system outlines the types of external guarantees, including loans, bank letters of credit, and guarantees for subsidiaries [1] - The decision-making process for external guarantees involves the shareholders' meeting and the board of directors, requiring approval for guarantees exceeding 50% of the latest audited net assets [2] Group 1 - The external guarantee management system is designed to ensure legality, prudence, mutual benefit, and safety in guarantee activities [1] - Guarantees provided to related parties, regardless of amount, require approval from the shareholders' meeting [2] - The application for external guarantees involves a review process led by the financial director and includes verification of the guarantor's situation [2] Group 2 - The decision-making authority for external guarantees is tiered, allowing the company to provide guarantees under certain conditions, even if they do not meet all criteria [1] - Daily management and risk control of guarantees are regulated, with specific provisions for legal responsibilities [2] - The system aims to standardize the company's external guarantee behavior and control operational risks [2]