Core Points - The document outlines the external investment management system of Shuangqiang Technology Co., Ltd, aiming to standardize investment behavior, reduce risks, and enhance returns [2][3] Group 1: General Principles - External investments are defined as activities where the company invests monetary funds, equity, or assessed physical or intangible assets for future returns [2] - Investments are categorized into short-term (up to one year) and long-term (beyond one year) [2] - The investment principles include compliance with laws, alignment with the company's development strategy, appropriate scale, and prioritization of benefits [3] Group 2: Decision-Making Authority and Procedures - The company must follow the approval procedures as per its articles of association for external investments [3] - The board of directors can delegate some investment decisions to the general manager, while no other departments or individuals have the authority to make investment decisions [3][4] - An investment review team can be established, led by the general manager, to collect information and evaluate new investment projects [4] Group 3: Implementation and Management - A project responsibility system is implemented for managing investment activities, with a project team formed post-approval [5] - The financial department is responsible for timely recording and processing of short-term investments [5] - Strict joint control is required for securities investments, necessitating at least two personnel for operations [5] Group 4: Risk Control and Reporting - The company must adhere to strict decision-making processes for securities investments, focusing on undervalued stocks with growth potential [6] - The general manager must report to the board if significant issues arise during project implementation that could lead to investment failure [6] - The financial department is tasked with analyzing the financial reports of invested entities to protect the company's interests [6] Group 5: Disclosure and Compliance - Relevant departments must report external investment situations to the company in a timely manner [7] - The board of directors is responsible for formulating and interpreting the investment management system, which requires shareholder approval to take effect [7]
双枪科技: 对外投资管理制度（2025年8月修订）