海南机场: 海南机场设施股份有限公司对外捐赠管理办法（2025年8月修订）

Core Viewpoint - The company has established a management approach for external donations to enhance its social responsibility and promote its brand image, in compliance with relevant laws and regulations [1][6]. Group 1: General Principles - The external donations must adhere to legal compliance, ensuring alignment with national laws and social ethics, and should not harm public interests or citizens' rights [1][2]. - Donations should be voluntary and without any expectation of benefits in return, such as financing or market access [2]. - The company should consider its financial health, including profitability and cash flow, when determining donation amounts [2]. Group 2: Scope of Donations - Donations are primarily directed towards disaster relief, poverty alleviation, and support for vulnerable social groups, as well as contributions to education, health, and environmental protection [3]. Group 3: Responsibilities and Approvals - The comprehensive office and relevant departments are responsible for managing donation matters, ensuring compliance and reasonableness of donation requests [3]. - All donations, regardless of amount, must be discussed by the company's party committee and submitted for approval by the chairman's office and board of directors if they meet certain disclosure thresholds [4][5]. Group 4: Supervision and Compliance - The company will conduct regular checks on donation management practices, with disciplinary actions for non-compliance or misconduct [10]. - Unauthorized donations are considered violations and will lead to accountability for responsible management personnel [10]. Group 5: Implementation and Interpretation - The management approach will be effective upon approval by the board of directors and will be interpreted by the company [12][13].