北汽蓝谷: 对外投资管理办法

Core Viewpoint - The company has established a comprehensive framework for external investment activities to enhance internal control, mitigate risks, and improve investment efficiency [1][2]. Investment Principles - All external investments must comply with national laws and regulations, align with the company's long-term development strategy, and aim for sustainable growth with expected returns [2][5]. - External investments are primarily managed by the company's headquarters, with subsidiaries requiring prior approval for their investment activities [2][5]. Decision-Making Structure - The company's investment decision-making bodies include the shareholders' meeting, board of directors, and the manager's office, each operating within their respective authority [8][9]. - The manager is responsible for organizing, implementing, and monitoring investment projects, reporting to the board of directors [9][10]. Approval Process - Investment decisions must be approved by the manager's office for projects not exceeding specific thresholds, while larger investments require board and shareholder approval [11][12]. - The company must disclose financial reports and evaluations for significant investments, ensuring transparency and compliance with regulatory standards [13][14]. Risk Management - The company emphasizes risk management and the safety of fund operations in its investment activities [6][7]. - Investment management departments are tasked with daily oversight of projects, ensuring timely reporting of any irregularities [20][21]. Information Disclosure - The company is obligated to disclose investment activities in accordance with relevant laws and regulations, ensuring transparency to stakeholders [27][28]. Implementation and Amendments - The investment guidelines will take effect upon approval by the shareholders' meeting and will be subject to future amendments as necessary [30][31].