圣龙股份: 《对外担保决策制度》（2025年8月修订）

Core Points - The company has established a decision-making system for external guarantees to protect its and investors' legal rights, regulate guarantee behavior, and ensure asset safety [1] - The system applies to the company and its wholly-owned and controlling subsidiaries, emphasizing unified management of external guarantees [3][4] - The company must conduct risk assessments for guarantee business to ensure compliance with national laws and internal policies [2][5] Group 1 - External guarantees include guarantees, asset pledges, and other forms provided by the company using its own assets or credit [1] - The company must strictly control risks associated with external guarantees, including legal violations, improper approvals, and inadequate monitoring [2][4] - The company cannot provide guarantees for controlling shareholders or entities with less than 50% ownership [3][8] Group 2 - The company must evaluate the creditworthiness of the applicant for guarantees, considering factors such as asset quality and repayment ability [5][6] - Guarantees exceeding 10% of the company's latest audited net assets or 30% of total assets require approval from the shareholders' meeting [5][9] - The company must charge a risk compensation fee of 0.5%-1.5% of the guaranteed amount as a risk control measure [10][11] Group 3 - The company must disclose all external guarantee matters to registered accountants and in designated information disclosure media [11][12] - The company is responsible for daily management of guarantees, including tracking the economic performance of guaranteed entities [11][12] - Any violations of the guarantee management system will lead to accountability for responsible personnel, including potential economic penalties [13][14]