长城科技: 投资管理制度

Core Points - The investment management system of Zhejiang Changcheng Electric Technology Co., Ltd. aims to standardize investment management, enhance decision-making rationality, mitigate investment risks, and maximize shareholder interests [2][3] Chapter Summaries Chapter 1: General Principles - The investment includes various forms such as securities purchases, stock repurchases, secondary market investments, convertible bonds, and other recognized investment behaviors [2] - Investments must comply with national laws, align with the company's development strategy, and create good economic benefits [2] Chapter 2: Investment Decision and Procedures - The shareholders' meeting and the board of directors are the decision-making bodies for investments, with specific thresholds for asset total, revenue, and profit to determine the level of approval required [3][4][5] - Investments involving assets totaling less than 50% of the company's audited total assets or specific revenue and profit thresholds can be approved at different levels [4][5] Chapter 3: Implementation and Management of Investments - The general manager is responsible for the implementation of investment projects, while the finance department manages daily operations and monitors project progress [7][8] - Investment projects must undergo feasibility analysis, expert reviews, and necessary approvals from relevant authorities [7][8] Chapter 4: Recovery and Transfer of Investments - The company can recover investments under specific circumstances, and the transfer of investments must comply with national laws and internal regulations [9][10] Chapter 5: Supplementary Provisions - The investment management system is subject to relevant laws and regulations, and any modifications must be approved by the shareholders' meeting [10]