华光新材: 华光新材对外担保制度

Core Points - The article outlines the external guarantee system of Hangzhou Huaguang Welding New Materials Co., Ltd, aiming to standardize external guarantee behaviors, protect investor rights, and ensure company asset safety [2][3] Summary by Sections General Principles - The external guarantee system is established based on relevant laws and regulations, including the Company Law and the Shanghai Stock Exchange rules [2] - External guarantees refer to various forms of guarantees provided by the company and its subsidiaries, including loan guarantees and bank acceptance guarantees [2][3] Management and Approval of External Guarantees - The company must adhere to principles of legality, prudence, mutual benefit, and safety when providing external guarantees [3] - All external guarantees require approval from the board of directors or shareholders' meeting [6][12] - The finance department is responsible for managing external guarantees and must report relevant situations to the audit committee and board of directors [9][10] Risk Assessment and Documentation - The finance department must evaluate the credit status and risks of the entities requesting guarantees [13][14] - A comprehensive assessment report must be prepared before any guarantee is approved, including the financial status and operational conditions of the applicant [14][15] Disclosure Obligations - The company is required to disclose information regarding external guarantees in accordance with the Shanghai Stock Exchange rules and other legal requirements [27][28] - Any significant changes in the status of the guaranteed entities must be reported promptly [30][31] Responsibilities and Penalties - Individuals responsible for the management of guarantees may face penalties for negligence or unauthorized actions that lead to company losses [32][33] - The company must provide complete information about all external guarantees to the auditors [32]