财信发展: 对外投资管理制度

Core Viewpoint - The company has established a comprehensive external investment management system to regulate its investment activities and protect the rights of shareholders, ensuring compliance with national laws and regulations [1][2]. Group 1: General Principles of External Investment - External investments must align with national industrial policies and the company's business objectives [1]. - Investments should promote sustainable development and benefit all shareholders, while also expanding the company's operational scale and capital accumulation [1]. - The ownership structure of external investments must be clear to ensure the safety and integrity of investments [1]. Group 2: Types and Management of External Investments - External investments include cash, fixed assets, intangible assets, and equity, among others [2]. - The company is prohibited from using raised funds for securities investments and derivative trading [2]. - The company can only engage in hedging activities related to its production and operational needs, avoiding speculative derivative trading [3]. Group 3: Decision-Making and Approval Process - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and the CEO [3]. - The CEO is responsible for collecting information, evaluating new investment projects, and managing approved investments [3][4]. - The investment management center is tasked with preparing feasibility studies and evaluating investment returns [4]. Group 4: Approval Authority and Procedures - External investments exceeding certain thresholds require board approval and must be submitted to the shareholders' meeting [5][6]. - The CEO has the authority to approve investments that fall outside the board's jurisdiction [6]. - For investments involving related parties, independent directors must provide prior approval [9]. Group 5: Reporting and Compliance - The company must conduct audits of investment projects and report findings to the decision-making bodies [4][9]. - All external investments must comply with relevant laws and the company's articles of association [9][10]. - The board must ensure that related party transactions adhere to fair market standards and that related shareholders abstain from voting [9].