Vanward(SZ:002543) Zheng Quan Zhi Xing·2025-08-26 16:45Core Viewpoint - The management system for financial products at Guangdong Vanward New Electric Co., Ltd. aims to regulate investment behavior, ensure the safety of funds and assets, and effectively prevent investment risks while maintaining the legal rights of shareholders and the company [1]. Group 1: General Principles - The financial product management refers to the operation and management of idle funds to enhance fund utilization and increase company revenue, ensuring high safety, good liquidity, and low risk [1]. - The company is prohibited from using raised funds directly or indirectly for financial products, ensuring that such activities do not affect normal production and investment needs [2]. - Financial product transactions must only be conducted with legally qualified financial institutions, and accounts must be established in the company's name [2]. Group 2: Management Structure - The board of directors is responsible for approving financial product investments not exceeding 10% of the latest audited net assets, while larger investments require shareholder approval [2]. - The funds management department is tasked with the practical execution of financial product business, including content review, risk assessment, and monthly accounting [2][3]. - The audit and supervision department is responsible for pre-approval, ongoing supervision, and post-audit of financial product activities, ensuring compliance with approval and operational procedures [3]. Group 3: Implementation Process - The funds management department selects financial products based on the company's financial and cash flow status, submitting necessary approvals to the board or shareholders [4]. - Regular reporting on the profit and loss of financial products is required, and any adverse factors must be promptly communicated to the relevant parties [5]. - Confidentiality measures are in place to protect sensitive information related to financial operations, with strict supervision by the audit department [4]. Group 4: Additional Provisions - The board of directors holds the interpretation rights of the management system, which will be implemented upon approval [5]. - Any conflicts between this system and future laws or regulations will be resolved in favor of the latter, with timely revisions made by the board [5].