诺思兰德: 对外投资管理制度

Core Viewpoint - The company has revised its external investment management system to enhance the management and supervision of its investment activities, aiming to control investment risks and improve returns for the company and its shareholders [1][2]. Chapter Summaries Chapter 1: General Principles - The purpose of the revised system is to strengthen the management of external investments, standardize investment behaviors, and protect the interests of the company and its shareholders [2]. - External investments are defined as activities where the company invests monetary funds, equity, and other assets to obtain future returns [2]. Chapter 2: Approval Authority and Organizational Management - The decision-making bodies for external investments include the shareholders' meeting, the board of directors, and the general manager's office, each with specific approval thresholds [5]. - Investments exceeding 50% of the latest audited total assets or 50% of audited annual revenue over 50 million yuan require board and shareholder approval [5][6]. Chapter 3: Implementation and Management of External Investments - The company must develop an implementation plan for external investments, detailing funding amounts, methods, and responsible personnel [6]. - The general manager is responsible for the overall planning and monitoring of investment projects, reporting progress to the board [6]. Chapter 4: Transfer and Recovery of External Investments - The transfer and recovery of external investments must be approved by the appropriate internal authorities [7]. - The company can recover investments under specific circumstances, such as project failure or bankruptcy [8]. Chapter 5: Supervision and Inspection - The audit department is tasked with establishing a supervision and inspection system for internal controls related to external investments [8]. - Any violations leading to investment losses will result in investigations and potential penalties for responsible parties [8]. Chapter 6: Supplementary Provisions - The revised system will take effect after approval by the shareholders' meeting and will be interpreted by the board of directors [11].