Headman(SH:688577) Zheng Quan Zhi Xing·2025-08-26 16:24Core Points - The article outlines the external guarantee management system of Zhejiang Haideman Intelligent Equipment Co., Ltd, aiming to standardize external guarantee behavior and prevent risks [2][3][4] Group 1: General Provisions - The management measures are established to ensure asset safety and promote stable development in accordance with relevant laws and regulations [2] - External guarantees include guarantees, mortgages, or pledges provided by the company on behalf of others, including those for subsidiaries [2][3] Group 2: Conditions for External Guarantees - The company can provide guarantees to entities with independent legal status that meet specific conditions, such as having important business relationships with the company or being subsidiaries [5][6] - Guarantees can also be provided to non-related parties if deemed necessary by the board of directors with a two-thirds majority approval [3][5] Group 3: Approval Procedures - The board of directors must assess the credit status of the guarantee applicant and analyze the associated risks before approval [7][8] - The application for guarantees must include comprehensive documentation, including business licenses and financial statements [7][8] Group 4: Management of External Guarantees - The finance department is responsible for the daily management of external guarantees, including record-keeping and ensuring compliance with approval processes [20][21] - Any guarantees exceeding certain thresholds, such as 50% of the latest audited net assets, require shareholder approval [6][11] Group 5: Risk Management - The finance department must promptly inform the board if a guaranteed party fails to meet repayment obligations or faces bankruptcy [23][24] - Measures must be taken to recover any losses incurred due to defaults by guaranteed parties [26][27] Group 6: Accountability - Directors and senior management are prohibited from approving guarantees outside the established procedures, and violations may lead to legal accountability [28][29]