SZHL(SZ:002255) Zheng Quan Zhi Xing·2025-08-25 16:31Core Points - The document outlines the external investment management system of Suzhou Hailu Heavy Industry Co., Ltd, aiming to strengthen management, standardize investment behavior, and mitigate risks [1][2]. Group 1: Principles of External Investment - External investments must comply with national laws, regulations, and the company's articles of association [3]. - Investments should enhance the company's economic benefits and facilitate effective resource allocation [3]. Group 2: Approval Process - The Securities Investment Department is responsible for preparing feasibility reports for external investments, which require preliminary review by the general manager and evaluation by the Board's Strategic Committee before submission for approval [2][3]. - Specific thresholds for board approval include transactions involving assets totaling over 10% of the company's latest audited total assets or net assets, or transactions with significant impacts on revenue or profit [4][5]. Group 3: Responsibilities and Daily Management - The Securities Investment Department manages long-term equity investments and is tasked with collecting financial reports from invested entities and conducting financial analyses [10][18]. - The company must appoint representatives to oversee investments, ensuring they report on the operational status of invested entities [21][22]. Group 4: Information Disclosure - The company is obligated to fulfill information disclosure requirements in accordance with relevant regulations and internal policies [29][14]. Group 5: Accountability - Violations of the investment management system may result in disciplinary actions against responsible individuals, including warnings or termination [30][31].