Core Viewpoint - The document outlines the financial management system for subsidiaries of Anzheng Fashion Group Co., Ltd, aiming to enhance management and control, streamline investment relationships, and ensure compliance with relevant laws and regulations [2][4]. Group 1: General Principles - The financial management system is established to strengthen the management and control of subsidiaries, improve operational mechanisms, and protect the rights of the company and its investors [2]. - Subsidiaries are defined as independent legal entities established to enhance the company's competitiveness, including wholly-owned and controlling subsidiaries [2][3]. Group 2: Financial Management and Reporting - Subsidiaries must establish and improve their financial management systems to accurately reflect financial status, operational results, and cash flows, while complying with national tax regulations [4][5]. - A budget and cost management system should be established to enhance financial forecasting, accounting, supervision, and analysis [4][7]. Group 3: Accounting and Cost Management - Subsidiaries are required to follow national accounting standards and the company's financial management requirements for all economic activities [5][6]. - A cost management system must be developed to control expenses and improve economic efficiency [7][8]. Group 4: Fund Management - Subsidiaries should create a fund management system that aligns with the company's operational goals, including preparing annual and monthly fund usage plans [9][10]. - Strict adherence to relevant laws and internal control measures is required to ensure the safety and integrity of monetary funds [9][10]. Group 5: Intercompany Relationships - The operational goals of subsidiaries must align with the company's overall objectives to ensure balanced and efficient development [11][12]. - Subsidiaries must report significant external investment projects to the company for approval, ensuring compliance with internal procedures [10][11]. Group 6: Information Disclosure - Subsidiaries are obligated to report significant information that may impact the company's stock and derivatives trading prices, adhering to disclosure management regulations [12][13]. - Confidentiality obligations are imposed on parties involved until the information is publicly disclosed [12].
安正时尚: 安正时尚集团股份有限公司子公司财务管理制度