迪普科技: 对外提供财务资助管理制度（2025年8月）

Core Points - The article outlines the financial assistance management system of Hangzhou Deep Technology Co., Ltd, aiming to regulate external financial assistance, mitigate financial risks, and enhance information disclosure quality [1][2] - The system specifies the approval process and responsibilities for providing financial assistance, ensuring compliance with relevant laws and regulations [2][3] Chapter Summaries Chapter 1: General Principles - The purpose of the financial assistance management system is to standardize the company's external financial assistance behavior and protect shareholders' rights [1] - External financial assistance refers to the provision of funds or entrusted loans by the company and its subsidiaries, with certain exceptions [1] Chapter 2: Approval Authority and Procedures - Financial assistance must be reviewed by the finance management department and approved by the board of directors, followed by timely information disclosure [2] - The company cannot provide financial assistance to related parties as defined by the rules [2][3] Chapter 3: Information Disclosure - The company is required to disclose details of financial assistance, including the nature of the assistance, the recipient's basic information, and risk prevention measures [5][6] - Disclosure must include the total amount of financial assistance provided and any overdue amounts [6] Chapter 4: Responsibilities and Division of Labor - The finance management department is responsible for assessing the financial condition and risks associated with the assistance recipient [7] - The securities affairs and investor relations department handles information disclosure after board or shareholder approval [7] Chapter 5: Penalties - Violations of the financial assistance regulations may lead to economic liability for responsible personnel, and severe cases may be referred to judicial authorities [8] Chapter 6: Supplementary Provisions - The system will be revised in accordance with national laws and regulations, and the board of directors is responsible for its interpretation [9]