双杰电气: 对外投资管理制度（2025年8月）

Core Points - The document outlines the external investment management system of Beijing Shuangjie Electric Co., Ltd, aiming to standardize investment behavior, mitigate risks, and enhance returns [1][2] - The system is applicable to the company and its wholly-owned and controlled subsidiaries, ensuring compliance with national laws and company strategies [2][3] Investment Decision Authority - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and the general manager's office, with no other departments or individuals authorized to make investment decisions [7][8] - Specific thresholds for board and shareholder approval are established, including asset total, revenue, and profit metrics, ensuring significant investments undergo rigorous scrutiny [8][9] Investment Procedures and Execution - A feasibility analysis must be conducted by the proposing department, and approved proposals are submitted to the appropriate decision-making body [18][19] - The execution of investment projects requires a structured plan, regular reporting, and financial oversight to ensure successful implementation [20][21] Supervision and Reporting - The audit committee oversees external investment activities, and the internal audit department includes significant investments in its annual work plan [8][11] - The company must report on investment progress to the board or shareholders, maintaining confidentiality until public disclosure [31][32] Investment Recovery and Transfer - Conditions for recovering or transferring investments are specified, including project completion, bankruptcy, or force majeure events [23][24] - Prior to disposing of investments, a thorough analysis and justification must be provided to the approving authority [25] Personnel Management in Investments - The company appoints directors and management personnel to new ventures, ensuring representation and influence in operational decisions [26][27] - Personnel assigned to investment units must fulfill their responsibilities in accordance with legal and company regulations [28][29] Miscellaneous Provisions - The document includes definitions and clarifications regarding terms used, and it states that any amendments must be approved by the shareholders' meeting [35][37]