General Principles - The investment management system of Guorui Technology Co., Ltd. aims to standardize investment management, improve decision-making quality and efficiency, effectively prevent investment risks, support healthy industrial development, and protect shareholder rights [1][2] - The system applies to Guorui Technology and its wholly-owned or controlling subsidiaries, with reference for affiliated enterprises [1][2] Types of Investments - Investments are categorized into industrial investments and financial investments, with industrial investments including equity investments and financial investments focusing on short-term financial returns [2] - Industrial investments involve controlling and non-controlling equity investments, while financial investments aim for capital appreciation through premium exits [2] Investment Principles - The investment principles include innovation and development in line with national industrial policies, focusing on core business, prioritizing benefits, and ensuring investment safety [2][3] - Investments should not be made in projects with expected returns lower than the 5-year government bond rate or below the average return of the relevant industry [3] Management Structure and Responsibilities - The company has established a comprehensive investment management system that includes strategic planning, investment planning, operational control, and post-investment evaluation [3][4] - The board of directors and shareholders are responsible for investment decisions, with the board required to consult the company's party committee on major investment matters [4][5] Investment Project Management - The Securities Affairs Department and Finance Department are responsible for managing industrial and financial investment projects, respectively [4][5] - The Securities Affairs Department oversees the establishment of the investment management system, annual investment planning, and feasibility studies for industrial investment projects [5][6] Investment Budget Management - The company implements annual investment budget management, linking the budget to the annual investment plan [7][8] - Investment projects must be included in the annual investment plan, with off-plan projects requiring special approval [7][8] Post-Investment Evaluation - After project completion, the invested enterprises must establish governance structures, and the company will exercise shareholder rights through appointed representatives [9][10] - The company conducts post-investment evaluations three years after project completion to enhance future investment management [9][10]
国睿科技: 国睿科技股份有限公司对外投资管理制度(2025年8月修订)