引力传媒: 引力传媒股份有限公司对外投资管理制度（2025年修订）

Core Points - The document outlines the external investment management system of the company, aiming to standardize decision-making processes and ensure compliance with relevant laws and regulations [1][2] - The company categorizes external investments into short-term and long-term investments, with specific definitions and criteria for each type [2] - The approval authority for external investments is defined based on the size and impact of the investment, requiring different levels of approval from the board of directors or shareholders depending on set thresholds [3][4] Group 1: General Principles - The external investment matters include various forms of investment activities aimed at obtaining future returns, such as equity investments and financial assets [1] - Investments must align with national laws, industry policies, and the company's development strategy, ensuring sustainable growth and expected returns [2] Group 2: Approval Authority - Investments exceeding certain thresholds must be submitted for shareholder approval, including cases where the total asset amount exceeds 50% of the company's audited total assets or where the investment amount exceeds 50 million [3] - Investments that meet lower thresholds require board approval, while those below these thresholds can be decided by the company's manager [4] Group 3: Investment Management - The strategic development department is responsible for managing long-term investments, including due diligence and feasibility studies [11] - The finance department oversees short-term investments, ensuring proper evaluation and reporting of investment performance [12] Group 4: Investment Disposal - The company can dispose of investments under specific circumstances, such as when the invested enterprise's operational direction diverges from the company's goals or when continuous losses are evident [15][16] Group 5: Information Disclosure - The company is obligated to adhere to information disclosure requirements as per relevant regulations and company bylaws regarding external investments [18]