Core Points - The company, Lianjian (Jiangsu) Technology Co., Ltd., has approved the 2025 Q3 report and the Securities Investment Management System to enhance information disclosure and investment practices [1][2][3]. Group 1: Q3 Report Compliance - The board confirmed that the preparation and review process of the 2025 Q3 report complies with the Company Law, Securities Law, and relevant regulations of the Shenzhen Stock Exchange, ensuring the report accurately reflects the company's operational status without any false statements or omissions [2]. - The report was approved unanimously by the board's audit and compliance management committee with a vote of 9 in favor, 0 against, and 0 abstentions [2]. Group 2: Securities Investment Management System - The newly established Securities Investment Management System aims to regulate investment behaviors and enhance risk control and returns, aligning with legal frameworks and the company's specific circumstances [3]. - This system signifies a move towards more standardized and institutionalized management of external investments, providing guidelines and risk control frameworks for potential future securities investment activities [3]. - The proposal for this system also received unanimous approval from the board with 9 votes in favor [3]. Group 3: Meeting Details - The board meeting was held on October 28, 2025, chaired by Chairman Yang Jiangjin, with all 9 board members present, ensuring compliance with the Company Law and the company's articles of association [4].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603950 证券简称：长源东谷 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一）主要会计数据和财务指标 单位：元 币种：人民币 ■ 注："本报告期"指本季度初至本季度末3个月期间，下同。 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误导性陈 述或重大遗漏，并承担个别和连带的法律责任。 重要内容提示： （二）非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 （三）主要会计数据、 ...

格隆汇10月20日丨长源东谷(603950.SH)公布，公司经2024年第五届董事会第四次会议决议通过的公司 进行证券投资管理的事项，有效期12个月，将于近期到期。拟授权公司管理层继续对自有闲置资金进行 证券投资管理，初始额度不超过人民币1亿元，在本额度范围内，资金可循环使用，有效期12个月。 ...

Core Viewpoint - The document outlines the management system for securities investment, futures, and derivatives trading of LEO Group Co., Ltd., emphasizing risk control, compliance with regulations, and protection of investor rights [1][2]. Group 1: General Principles - The system aims to standardize the company's securities investment and trading activities, ensuring adherence to national laws and regulations [1][3]. - Securities investment includes various activities such as new stock subscriptions, stock repurchases, and bond investments [1][2]. - The company must assess the feasibility and necessity of investments, establish strict decision-making procedures, and select qualified financial institutions for entrusted financial management [3][4]. Group 2: Decision-Making Authority - Securities investment exceeding 5% of the latest audited net assets and over 10 million RMB requires board approval [4]. - Investments over 30% of the latest audited net assets and exceeding 50 million RMB must be submitted for shareholder approval [4]. - The company can estimate future investment ranges and limits for up to 12 months to streamline decision-making processes [4][5]. Group 3: Management and Oversight - The chairman of the board is responsible for signing relevant agreements and contracts related to investments and trading [6]. - The finance department manages the funds required for trading and ensures the legality and authenticity of transactions [6][7]. - The audit department conducts annual audits of trading activities and reports to the board [7][8]. Group 4: Information Disclosure - The company must disclose information regarding securities investment and trading in accordance with regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [8][9]. - Significant losses, defined as 10% of the latest audited net profit and exceeding 10 million RMB, must be disclosed promptly [8][9]. Group 5: Accountability - Violations of laws, regulations, or the established investment plan resulting in losses will hold responsible personnel accountable [7][9]. - The document will be revised in accordance with national laws and regulations if any conflicts arise [9].

Group 1 - The board of directors of Shenchi Electromechanical Co., Ltd. held its sixth meeting of the fifth session, with all nine directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the proposal for the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] Group 2 - The board approved the proposal to increase the expected amount of daily related transactions for 2025, with 8 votes in favor and 1 abstention [2] - The board approved the use of idle raised funds for cash management, allowing up to 200 million RMB to be used within 12 months, with a unanimous vote of 9 in favor [3] - The board approved the establishment of a securities investment management system to regulate investment behavior and protect investor interests, with a unanimous vote of 9 in favor [3] Group 3 - The board approved the revision of the internal audit system to strengthen internal control management and promote healthy development, with a unanimous vote of 9 in favor [4]

Core Viewpoint - The document outlines the securities investment management system of Suzhou Maiwei Technology Co., Ltd., emphasizing the need for legal compliance, risk management, and effective internal controls in securities investments. Group 1: General Provisions - The purpose of the securities investment management system is to regulate the company's securities investments and related information disclosure, enhance management, prevent investment risks, and ensure asset safety [1] - Securities investments include new stock subscriptions, stock repurchases, equity and depositary receipt investments, bond investments, and other recognized investment behaviors [1] Group 2: Investment Principles - The company must adhere to principles of legality, prudence, safety, and effectiveness in securities investments, establishing robust internal control systems to manage investment risks [3] - Investments should be analyzed for feasibility and necessity, with strict adherence to approved investment limits based on the company's risk tolerance [3][4] Group 3: Decision-Making and Approval Authority - Securities investments exceeding 10% of the latest audited net assets and over 10 million RMB require board approval and timely information disclosure [4] - Investments exceeding 50% of the latest audited net assets and over 50 million RMB must also be submitted for shareholder meeting approval [4] Group 4: Management and Risk Control - A securities investment team is established for daily operations, responsible for project research, planning, and ongoing monitoring of investment progress and risks [6] - The finance department and securities affairs office manage funds and accounts related to securities investments, ensuring compliance with regulations [6] Group 5: Information Disclosure - The company must analyze and disclose relevant information regarding securities investments, including purpose, amount, duration, and risk control measures [8] - The board of directors is responsible for tracking the execution and safety of investments, taking immediate action in case of significant losses [8]

Core Viewpoint - The company has established a comprehensive securities investment management approach to regulate its investment activities, mitigate risks, and protect the interests of the company and its shareholders [1][2]. Chapter Summaries Chapter 1: General Principles - The securities investment management measures are designed to comply with relevant laws and regulations, ensuring the safety of the company's funds and assets [1]. - Securities investment includes various activities such as new stock subscriptions, stock repurchases, and bond investments [1]. Chapter 2: Basic Principles - Securities investments must adhere to principles of legality, prudence, safety, and effectiveness, with a focus on risk control and investment efficiency [2]. - The company must not use funds that do not comply with national laws for securities investments [2]. - Professional personnel must be assigned for investment decision-making and risk control [2]. Chapter 3: Approval Authority - The Investment Management Department is responsible for daily management and operations of securities investments [3]. - Investments exceeding 10% of the latest audited net assets and over 10 million RMB require board approval [3]. - Investments over 50% of net assets and exceeding 50 million RMB must be submitted to the shareholders' meeting after board approval [3]. Chapter 4: Daily Management - The company must analyze the feasibility of investments and determine the scale and duration based on risk tolerance [4]. - The financial management department is responsible for fund management and accounting for securities investments [4]. Chapter 5: Risk Control - The company must strengthen management of bank accounts and funds, ensuring strict control over the allocation and use of funds for securities investments [5]. - Personnel involved in securities investments must possess strong theoretical knowledge and experience [5]. Chapter 6: Confidentiality and Isolation - All personnel involved in securities investment must adhere to confidentiality protocols and not disclose sensitive information without permission [6]. Chapter 7: Information Disclosure - The company must disclose relevant information about securities investments in accordance with regulatory requirements [7]. - The board must monitor the execution of investments and take immediate action in case of significant losses [7]. Chapter 8: Audit and Supervision - The audit committee has the authority to monitor securities investment activities and ensure compliance with regulations [8]. - Independent directors can inspect the use of funds for securities investments and may hire external auditors for special audits [8]. Chapter 9: Supplementary Provisions - The management measures will be revised in accordance with future legal and regulatory changes [8]. - The board is responsible for interpreting and amending these measures [8].

Core Viewpoint - The document outlines the securities investment management system of Hunan Heshun Petroleum Co., Ltd., emphasizing the need for risk control, compliance with laws, and safeguarding the interests of the company and its shareholders [1][2]. Group 1: Securities Investment Principles - Securities investment must comply with national laws and regulations, and should be conducted in a legal, prudent, safe, and effective manner [2]. - Investment scale should align with the company's asset structure and risk tolerance, ensuring it does not affect the normal operation of the main business [2]. - Securities investment funds must come from the company's own idle funds, and fundraising funds cannot be used for securities investment [2]. Group 2: Approval Authority - Securities investments exceeding 10% of the latest audited net assets require board approval, while those exceeding 50% also need shareholder approval [3]. - The board can authorize management to make investment decisions within a 12-month period, with specific limits on transaction amounts [3]. Group 3: Business Management and Risk Control - The management is responsible for formulating and implementing investment plans, while the finance department manages the funds and maintains records [4][5]. - The audit department conducts biannual audits of the investment activities, and the audit committee can investigate investment transactions at any time [5][6]. Group 4: Information Disclosure - The company must adhere to disclosure regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, providing necessary information about securities investments [6][7]. - Disclosure should include investment purposes, amounts, funding sources, approval procedures, impacts on the company, and risk control measures [7].

Core Points - The company has established a management approach for securities investment to enhance fund utilization efficiency and safeguard investor interests [2][3] - The management approach outlines the principles and procedures for securities investment, including compliance with laws and regulations, risk control, and investment effectiveness [3][4] Group 1: Securities Investment Principles - Securities investment must comply with national laws, regulations, and the company's articles of association [3] - Investments should be legal, prudent, safe, and effective, with a focus on risk control and investment benefits [3] - The scale of securities investment must align with the company's asset structure and should not disrupt the normal operation of its main business [3] Group 2: Approval Authority and Procedures - Securities investment approval is tiered based on the amount relative to the company's audited net assets [7] - Investments up to 10% of the latest audited net assets require board approval, while those exceeding 10% need both board and shareholder approval [7] - The company can estimate future investment ranges and limits for up to 12 months to facilitate timely transactions [7] Group 3: Fund Management and Account Management - The company can only use its own funds for securities investment and must not use raised funds for this purpose [3][4] - Securities investment must be conducted through accounts established in the company's name at approved securities firms [11] - A three-party custody agreement must be signed to link the bank account with the securities account [14] Group 4: Information Disclosure - The company is required to fulfill information disclosure obligations in accordance with relevant regulations [15] - The board must monitor the execution and safety of investments and disclose any significant losses immediately [16] - Securities investment activities must be accurately reflected in financial statements as per accounting standards [17] Group 5: Risk Control - The company must limit the disclosure of investment information to a minimum number of individuals before public announcements [19] - The securities management department is responsible for the external publication of undisclosed investment information [20] - Strict operational controls must be in place, requiring multiple personnel to manage securities and funds [22] Group 6: Supervision of Fund Usage - Internal audit departments are tasked with daily supervision of fund usage and conducting audits to assess investment risks [25] - All investment participants must be aware of relevant laws and regulations to avoid illegal transactions [26] - Violations of laws or company regulations leading to losses will result in accountability for responsible personnel [27] Group 7: Miscellaneous Provisions - Securities investments by the company's subsidiaries are subject to the same management approach [28] - Any matters not covered by this management approach will adhere to national laws and the company's articles of association [29] - The board of directors is responsible for interpreting this management approach [30]

Core Viewpoint - The document outlines the securities investment management measures of Shanghai Yanshan Technology Co., Ltd., aiming to standardize securities investment and related information disclosure, prevent investment risks, and protect the rights and interests of investors and the company [1]. Group 1: General Principles - The securities investment includes new stock allocation or subscription, stock repurchase, investment in stocks and depositary receipts, bond investment, and other investment behaviors recognized by the Shenzhen Stock Exchange [1]. - Certain investment behaviors are excluded from these measures, such as securities investments related to the company's main business, fixed-income or guaranteed principal investments, and investments exceeding 10% of total shares in other listed companies [1]. Group 2: Investment Principles - Securities investments must comply with national laws, regulations, and normative documents [2]. - The company should adhere to principles of legality, prudence, safety, and effectiveness in securities investment, establishing internal control measures to manage investment risks and focus on investment efficiency [2]. - The scale of securities investment must be appropriate and should not affect the normal operation of the company's main business [2]. Group 3: Decision-Making and Management - The funding for securities investments comes from the company's own funds, and the company must not use raised funds for securities investments [2]. - If the investment amount exceeds 10% of the latest audited net assets and is over 10 million RMB, it must be approved by the board of directors and disclosed in a timely manner [2][3]. - The chairman of the board is the primary responsible person for securities investment matters, with designated departments or personnel responsible for feasibility analysis and execution [3]. Group 4: Information Disclosure - The board of directors must continuously track the execution progress and safety of securities investments, taking immediate action and fulfilling disclosure obligations in case of significant losses [4]. - The company must disclose the status of securities investments in periodic reports as per relevant regulations [4]. - Investments made by controlling subsidiaries are treated as the company's actions and must comply with these measures [4]. Group 5: Supplementary Provisions - Any matters not covered by these measures will be executed according to national laws, regulations, and the company's articles of association [5]. - The board of directors is responsible for formulating, revising, and interpreting these measures, which will take effect upon approval by the board [5].