中科微至: 中科微至对外投资管理制度

General Principles - The purpose of the external investment management system is to standardize the company's external investment behavior, reduce investment risks, and comply with relevant laws and regulations [1][2] - External investment includes monetary contributions or contributions of assets such as equity, technology, and real estate, and applies to actions that increase or decrease the company's external investment assets [1][2] Investment Decision-Making - All investment activities must align with national regulations, industry policies, and the company's long-term development strategy, aiming to expand core business and enhance economic efficiency [2] - The decision-making body for external investments is the shareholders' meeting or the board of directors, with specific approval processes outlined for different investment thresholds [2][3] Investment Management - Investment management encompasses the entire process from project planning, research, negotiation, feasibility analysis, approval, construction, supervision, to investment recovery [3][4] - The company must conduct feasibility studies for investments exceeding 30% of the latest audited net asset value, involving at least one professional institution for preliminary research [4][6] Execution Control - The company should consider key indicators such as cash flow, investment risks, and financial costs when determining investment plans [6][7] - After approval, the investment plan must specify funding timelines, amounts, methods, and responsible personnel [6][7] Asset Disposal - The company must control the disposal of investment assets, ensuring compliance with established decision-making processes for asset recovery, transfer, or write-off [9][10] - Upon termination of an investment project, a comprehensive review of the invested unit's assets, debts, and financial status must be conducted [9][10] Reporting and Disclosure - The company is obligated to disclose external investment information in accordance with legal and regulatory requirements [10] - All personnel with knowledge of undisclosed investment matters have a responsibility to maintain confidentiality [10]