Core Points - The article outlines the investment management system of Zhejiang Fengmao Technology Co., Ltd, aiming to standardize investment behavior, control risks, and enhance returns [1] - The system establishes a framework for risk control in investment activities, ensuring the safety and profitability of fund operations [1] - It categorizes investments into short-term and long-term, defining the criteria for external investments [1] Group 1: Investment Principles - Investments must comply with national industrial policies and legal regulations [1] - Investment activities should align with the company's strategic development plan [1] - The scale of investments must be appropriate to the asset structure, ensuring it does not affect the main business [1] - Investments should be prudent, safe, and effective, focusing on risk control and return [1] - A scientific approach to decision-making is emphasized [1] Group 2: Decision-Making Authority and Procedures - Investment approvals must follow the regulations set by the Company Law and relevant stock exchange rules [2] - The decision-making bodies for investments include the shareholders' meeting, board of directors, and general manager [2] - Certain investment projects must be submitted to the board for approval if they meet specified criteria related to asset totals, revenue, or profit [2][3] Group 3: Investment Implementation and Management - The company designates the securities and finance departments to assess investment feasibility and monitor project execution [7] - The finance department is responsible for managing the financial aspects of investments, including funding and compliance with legal requirements [8] - Internal audits are conducted regularly to review the financial performance of investment projects [8] Group 4: Investment Recovery and Transfer - The company can recover investments under specific conditions, such as project completion or bankruptcy of the invested entity [9] - Investment transfers are permitted if projects diverge from the company's operational direction or show continuous losses [10] - The procedures for approving investment disposals are the same as those for approving investments [10]
丰茂股份: 对外投资管理制度（2025年8月修订）