嘉元科技: 广东嘉元科技股份有限公司对外投资管理制度

Core Points - The article outlines the external investment management system of Guangdong Jiayuan Technology Co., Ltd, aiming to establish a standardized and effective investment decision-making framework to enhance economic benefits and asset value [2][3]. Group 1: General Principles - The external investment refers to various investment activities aimed at profit or asset appreciation, including equity investments, acquisitions, and financial investments [2]. - The investment management must adhere to national industrial policies, align with the company's development strategy, and prioritize risk control and economic efficiency [2][3]. Group 2: Decision-Making Structure - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and executive office, with the president being the main responsible person for implementation [2][3]. - The board of directors is responsible for reviewing investment proposals, especially those involving related transactions, which require independent director meetings for evaluation [3]. Group 3: Financial Management and Auditing - The finance department is tasked with comprehensive financial records and management of external investment projects, ensuring compliance with accounting standards [4]. - Regular audits and checks on investment projects are mandated to ensure alignment with company interests and to address any discrepancies promptly [4][3].