Maxwell(SZ:300751) Zheng Quan Zhi Xing·2025-08-21 16:59Core Viewpoint - The document outlines the management system for entrusted financial management at Suzhou Maiwei Technology Co., Ltd, emphasizing the need for regulatory compliance, risk prevention, and asset security. Group 1: General Principles - The entrusted financial management system aims to regulate the company's financial management practices and ensure asset safety based on various legal frameworks [1][2]. - Entrusted financial management refers to the act of delegating investment and management of assets to professional financial institutions [1]. Group 2: Principles of Entrusted Financial Management - The company must adhere to principles such as "standardized operation, risk prevention, cautious investment, and value preservation" [2]. - Funds used for entrusted financial management must be idle funds and should not affect normal operations or project funding [2]. - Financial products must meet high safety, liquidity, and controllable risk criteria [2]. Group 3: Decision-Making and Approval Authority - If the entrusted financial management amount exceeds 10% of the latest audited net assets and is over 10 million RMB, it requires board approval [3]. - For amounts exceeding 50% of the latest audited net assets and over 50 million RMB, shareholder meeting approval is necessary [3]. Group 4: Management and Risk Control - The finance department is responsible for the execution of entrusted financial management, including risk assessment and tracking of investment safety [4]. - Regular reporting to management and the board is mandated to ensure transparency and accountability [4]. Group 5: Information Disclosure - The company must disclose details of entrusted financial management, including purpose, amount, method, and duration, in compliance with regulatory requirements [6][7]. - Any significant changes or risks associated with the financial products must be promptly reported [8]. Group 6: Confidentiality and Compliance - Employees involved in entrusted financial management must maintain confidentiality and comply with relevant laws and regulations [18]. - Violations of laws or internal regulations may lead to accountability for responsible personnel [18]. Group 7: Miscellaneous Provisions - The document allows for amendments based on future legal changes and clarifies that the board holds the interpretation rights of the system [19][20].