罗博特科: 罗博特科：委托理财管理制度（2025年8月）

Core Viewpoint - The company has established a management system for entrusted financial management to enhance fund operation efficiency, effectively control investment risks, and safeguard company assets and shareholder rights [2][3]. Group 1: General Principles - The entrusted financial management refers to the company's delegation of financial institutions to invest and manage its assets, aiming to utilize idle funds within the scope of national policies while controlling investment risks [2]. - This system applies to the company and its wholly-owned and controlling subsidiaries, with centralized management of entrusted financial activities [2]. Group 2: Approval Authority and Decision-Making Procedures - The company must adhere to principles such as standardized operations, risk prevention, cautious investment, and asset preservation when engaging in entrusted financial management [3]. - If the entrusted financial management amount exceeds 10% of the latest audited net assets and is over 10 million, it requires board approval; amounts exceeding 50% and 50 million need shareholder meeting approval [3][4]. Group 3: Implementation and Management - The board must ensure that the approval authority for entrusted financial management is not delegated to individuals, and the company must select qualified financial institutions with good credit and financial status as trustees [5][6]. - The finance department is responsible for tracking the investment safety and progress, reporting any anomalies to the board for timely action [6][7]. Group 4: Information Disclosure - The company must disclose entrusted financial management matters that meet disclosure standards, including purpose, amount, method, and risk analysis [9][10]. - Any significant changes or risks related to the entrusted financial products must be disclosed promptly to protect the company's interests [9][10].