ELHT(SH:600133) Zheng Quan Zhi Xing·2025-08-25 17:31Core Points - The document outlines the investment management measures of Wuhan East Lake Hi-Tech Group Co., Ltd. to ensure standardized, orderly, and healthy development of investment activities while protecting the interests of the company and its investors [1][2][3] Investment Principles - Investments must align with national development plans and industrial policies [2] - Investments should comply with the requirements of the Hubei Provincial State-owned Assets Supervision and Administration Commission and the controlling shareholder [2] - Investments must adhere to the company's strategic development plans and main business direction [2] - The overall investment return rate (after tax) for projects should not be less than 6% [2][3] Prohibited Investment Behaviors - Investments in companies that are insolvent or have no hope of turning around are strictly prohibited [1] - Collaborations with companies that have poor credit, low asset quality, or lack investment capability are forbidden [1] - Investments in industries with serious overcapacity are not allowed [1] Investment Project Classification - Investment projects are categorized into merger and acquisition projects, non-merger projects, and fund investment projects [3] Investment Decision Process - Investment projects must go through a structured decision-making process including project initiation, preliminary review, and final decision-making by the board of directors or shareholders [3][4] Post-Investment Management - The company will conduct regular performance evaluations of invested projects based on revenue, profit, and cash flow to ensure expected investment goals are met [12][15] Annual Investment Planning - Each subsidiary must prepare an annual investment plan by December 31 each year, which will be consolidated and submitted for board approval [9][10] Responsibility and Accountability - Company personnel who violate investment regulations leading to asset loss will be held accountable according to the company's management measures [26][27]