唯捷创芯: 对外投资管理制度

Core Points - The document outlines the external investment management system of Weijie Chuangxin (Tianjin) Electronics Technology Co., Ltd, aiming to standardize investment behavior, enhance investment efficiency, and mitigate risks [2][3]. Group 1: General Principles - The external investment refers to various forms of investment activities aimed at obtaining future returns, including establishing companies, acquiring or selling equity, and securities investments [2]. - The investment should comply with national laws and regulations, align with the company's development strategy, and promote optimal resource allocation while controlling risks [2][3]. Group 2: Decision-Making and Procedures - The company implements a professional management and hierarchical approval system for external investments, with the shareholders' meeting, board of directors, and general manager as decision-making bodies [3][4]. - Investments meeting specific thresholds must be disclosed and approved by the board and shareholders, including cases where the total asset value exceeds 50% of the company's audited total assets or transaction amounts exceed 50% of the company's market value [3][5]. Group 3: Organizational Management - The board's strategic committee is responsible for coordinating and analyzing external investment projects, while the general manager oversees the implementation of these investments [6][12]. - The board office manages the entire investment process, including planning, monitoring, and reporting on the investment's progress [12][18]. Group 4: Implementation and Management - Once an investment project is established, the board office monitors the entire process, including construction progress and financial performance [18][19]. - The company must strictly control investment risks and is prohibited from using bank credit funds to enter the stock market directly or indirectly [20][21]. Group 5: Recovery and Transfer of Investments - The company can recover investments under specific circumstances, such as project completion or bankruptcy of the invested company [24][11]. - Investment transfers must comply with national laws and the company's internal regulations, following the same approval procedures as the initial investment [26].