STI(SZ:300416) Zheng Quan Zhi Xing·2025-07-29 16:32Core Viewpoint - The document outlines the external investment management system of Suzhou Su Shi Testing Group Co., Ltd., aiming to establish a standardized and effective investment decision-making framework to enhance economic benefits and asset value preservation [2]. Group 1: General Principles - The investment management system is designed to avoid decision-making errors, mitigate investment risks, and improve economic efficiency in accordance with relevant laws and company regulations [2]. - External investments include various activities such as establishing new enterprises, acquiring other entities, increasing capital in existing investments, and investing in stocks, bonds, and other financial instruments [2][4]. - The basic principles of investment management emphasize compliance with laws, enhancement of core competitiveness, effective resource allocation, and operational efficiency [4]. Group 2: Organizational Management - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and the general manager, with specific authority defined in the company’s regulations [4]. - The board's strategic committee is responsible for coordinating and analyzing investment projects, while the investment management department focuses on market development and project evaluation [5]. - The finance department manages the financial aspects of investments, including feasibility analysis and regulatory compliance [5]. Group 3: Decision-Making Procedures - The investment decision-making process involves stages such as project research, feasibility analysis, project initiation, and execution [5]. - The investment management department prepares feasibility reports for proposed projects, which are reviewed by the general manager and relevant departments before final decisions are made [5][6]. Group 4: Investment Transfer and Recovery - The company can recover investments under specific circumstances, such as project completion, bankruptcy, or force majeure events [6]. - Investment transfers are permissible when there are strategic shifts, continuous losses, or urgent funding needs [6]. Group 5: Personnel Management - The company appoints or recommends directors and senior management for invested companies, ensuring they fulfill their responsibilities and report on investment status [7]. Group 6: Financial Management and Auditing - The finance department is responsible for comprehensive financial records of investment projects, ensuring compliance with accounting standards [8]. - Regular audits and checks are conducted to maintain the integrity of financial records and protect the company's interests [8].