联建光电: 委托理财管理制度（2025年8月）

Core Points - The company has established a management system for entrusted financial management to enhance risk control and investment returns while safeguarding the interests of the company and its shareholders [1][2] - The entrusted financial management is defined as the act of entrusting financial institutions to invest idle funds under the premise of risk control, focusing on capital preservation and increasing cash asset returns [1][2] - The company emphasizes compliance with relevant laws and regulations, ensuring that entrusted financial management does not affect its normal operations and main business development [1][2] Summary by Sections General Principles - The entrusted financial management must be based on idle self-owned funds and cannot use raised funds or affect normal operational and project construction funds [2] - The management system applies to the company and its subsidiaries, requiring prior approval for any entrusted financial activities by management and board members [2] Approval Authority and Decision-Making Procedures - For entrusted financial amounts reaching or exceeding 50% of the latest audited net assets within 12 months, the financial department is responsible for feasibility analysis and risk assessment, followed by board and shareholder approval [2][3] - For amounts not exceeding 50% of the latest audited net assets, the same approval process applies, but without the need for shareholder approval [3] Daily Management and Reporting System - The financial department is responsible for daily management, including risk assessment, selection of qualified financial institutions, and monitoring of investment performance [4][5] - Regular reporting to the board is required after signing entrusted financial agreements and monthly updates on the status of financial products [5] Risk Control and Information Disclosure - The internal audit department supervises the entrusted financial management, ensuring regular audits of progress, profit and loss, and risk control [6] - Independent directors and the audit committee have the authority to inspect the entrusted financial management situation [6] Miscellaneous - The management system will be revised and interpreted by the board, and it becomes effective upon board approval [7]