General Principles - The investment management system aims to standardize investment behavior, reduce risks, enhance returns, and protect the rights of the company, shareholders, and creditors [2] - Investments include securities, investment funds, futures, options, and other financial derivatives, utilizing cash, physical assets, and intangible assets for long-term gains [2] Investment Decision-Making and Procedures - The company's shareholders' meeting and board of directors serve as decision-making bodies for investments, with the board having the authority to review and decide on external investment matters [2][3] - Major transactions are defined by specific thresholds related to the company's audited revenue and net profit, with absolute amounts specified for different categories of transactions [2][3] Implementation and Management of External Investments - The company’s securities department is responsible for monitoring the entire process of external investment projects, including progress, funding, and effectiveness [4] - Any new developments during project implementation must be reported to the general manager within five working days, who will then discuss and analyze the situation with relevant professionals [4][6] Internal Control and Risk Management - The company must establish a robust internal control system for investments in stocks, funds, bonds, and futures, strictly controlling investment risks [5] - Investment decisions must be approved by the board or shareholders, and the company should select qualified financial institutions for entrusted management [5][6] Recovery and Transfer of Investments - The company can recover investments under specific circumstances, and the transfer of investments must comply with national laws and company regulations [6] Miscellaneous - The investment management system becomes effective upon approval by the shareholders' meeting and is subject to interpretation by the board of directors [6]
挖金客: 对外投资管理制度（2025年8月修订）