HNTY(SH:600698) Zheng Quan Zhi Xing·2025-08-22 16:24Core Viewpoint - The investment management measures of Hunan Tianyan Machinery Co., Ltd. aim to standardize investment behavior, allocate resources effectively, enhance investment returns, and control investment risks in alignment with the company's strategic development needs [1][2]. Investment Definition and Scope - Investment refers to fixed asset investment, long-term equity investment, and private equity fund investment, including fixed assets like buildings, equipment, and intangible assets [1][2]. - Major investment projects require approval from the company's shareholders' meeting or board of directors [4]. Investment Principles - Investment activities must adhere to new development concepts, support industrial transformation, and focus on high-end, intelligent, low-carbon, and green development [8][9]. - Emphasis on strategic planning, innovation-driven development, digital transformation, and green development is crucial [8][9][10]. Investment Management Structure - The company's shareholders' meeting is the highest decision-making body for investment decisions, with the board of directors authorized to manage and decide on annual investment plans [10][11]. - The investment management department is responsible for the overall management of the investment system, including planning and project feasibility studies [6][7]. Decision-Making Process - Investment decisions are based on approved long-term development plans and annual budgets, with a clear classification of decision-making authority [18][19]. - Projects requiring significant investment must undergo expert evaluations and adhere to a strict decision-making process [23][24]. Risk Management - The company is responsible for managing investment risks, with a focus on identifying and assessing risks at all stages of the investment process [37][38]. - A comprehensive risk management framework is established to monitor and control risks dynamically [41][42]. Project Implementation and Supervision - Projects must be implemented according to approved plans, with strict controls on changes to project scope and budget [43][44]. - Regular evaluations and audits are conducted to ensure compliance and assess project outcomes [49][50]. Evaluation and Accountability - The investment management department conducts annual evaluations of investment activities, which influence personnel assessments and compensation [52][53]. - A mechanism for accountability is established to address violations and ensure responsible management of investment activities [56][57].