宝泰隆: 宝泰隆新材料股份有限公司对外投资管理办法

Core Points - The document outlines the external investment management measures of Baotailong New Materials Co., Ltd, aiming to standardize investment behavior, reduce risks, and enhance returns while protecting the rights of the company and its shareholders [1][2] Group 1: General Principles - The external investment refers to the company's activities to invest monetary funds, equity, and assessed physical or intangible assets for future returns [1] - The principles of external investment include compliance with laws and regulations, alignment with the company's development strategy, enhancement of competitive capabilities, and cultivation of new profit growth points [2][3] Group 2: Approval Authority - The company implements a professional management and hierarchical approval system for external investments [2] - The decision-making bodies for external investments are the shareholders' meeting and the board of directors, with the strategic committee overseeing the investment projects [2][3] Group 3: Organizational Management - The investment review group, led by the president, is responsible for planning, organizing, and monitoring new investment projects, reporting progress to the board of directors [3][4] - The securities department manages external investments, ensuring compliance and oversight of major activities such as equity investments and asset restructuring [4][5] Group 4: Decision Management - Short-term investment decisions require a plan based on the profitability of the investment targets, with strict control measures for securities investments [5][6] - Long-term investments must undergo preliminary evaluations by the investment review group and require approval from the board of directors [6][7] Group 5: Financial Management and Auditing - The financial department is responsible for comprehensive financial records of external investments, ensuring compliance with accounting standards [9][10] - Regular audits of long-term and short-term investments are mandated to maintain oversight and ensure the integrity of financial reporting [10][11] Group 6: Reporting and Disclosure - The company must adhere to information disclosure obligations as per relevant laws and regulations, ensuring timely and accurate reporting from subsidiaries [11][12] - Subsidiaries are required to provide complete and truthful information to the company for effective communication and compliance with disclosure requirements [12][13]