北汽蓝谷: 对外担保管理办法

Core Viewpoint - The company has established a comprehensive framework for external guarantees to protect investors' rights and mitigate risks associated with such guarantees, in compliance with relevant laws and regulations [1][2][3]. Group 1: General Provisions - The company aims to safeguard investors' rights and regulate external guarantee behaviors to prevent and reduce risks [1]. - The external guarantees include guarantees, asset pledges, and other forms provided by the company and its subsidiaries [2]. - The total amount of external guarantees includes those provided to controlling subsidiaries and is subject to board or shareholder approval [2][3]. Group 2: Review of Guarantee Objects - The company can provide guarantees to entities with independent legal status that meet specific criteria, such as mutual guarantee needs or significant business relationships [3]. - Necessary measures must be taken to verify the credit status of the guaranteed party before providing guarantees [3][4]. Group 3: Approval Procedures and Authority - External guarantees must be approved by the board of directors, with certain guarantees requiring shareholder approval if they exceed specified thresholds [4][5]. - The board of directors has the authority to approve guarantees within the limits set by the company's articles of association [5][6]. Group 4: Risk Management - The financial management department is responsible for the management of guarantee contracts, including approval, registration, and cancellation [10][11]. - Continuous monitoring of the guaranteed party's financial status is required, and any significant changes must be reported to the board [11][12]. Group 5: Information Disclosure - The company must fulfill its information disclosure obligations regarding external guarantees in accordance with relevant regulations [13][14]. - All departments involved in guarantee matters are responsible for timely reporting to the board secretary [14]. Group 6: Accountability and Penalties - The company must take corrective actions for any violations related to guarantees and hold responsible parties accountable [15][16]. - Directors and senior management are required to exercise caution and control over the risks associated with external guarantees [15][16].