Core Points - The document outlines the external investment management system of Yangzhou Huitong Technology Co., Ltd, emphasizing compliance with national regulations and alignment with the company's development strategy [2][4] - The investment activities include various forms such as equity investments, project cooperation, and financial instruments [4] - The decision-making authority for external investments is divided among the shareholders' meeting, board of directors, and general manager, with specific thresholds for board and shareholder approval [5][9] Group 1 - The external investment must enhance the company's competitiveness and promote sustainable development [2][4] - Transactions involving significant assets or revenues require disclosure and approval from the board and shareholders [3][5] - The company must conduct audits and evaluations for transactions that meet certain thresholds, ensuring transparency and compliance with the Securities Law [3][5][9] Group 2 - The general manager is responsible for monitoring investment projects and reporting any significant issues to the board [8][18] - The internal audit department oversees investment activities, ensuring accountability and compliance with established procedures [19][26] - The company must maintain accurate financial records for each investment project, adhering to its accounting policies [19][20]

第三条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。 短期投资主要是指公司购入的能随时变现且持有时间不超过一年（含一年）的投 资，包括各种股票、债券、基金、分红型保险等。 长期投资主要是指投资期限超过一年，不能随时变现或不准备变现的各种投资， 包括债券投资、股权投资和其他投资等，包括但不限于： 深圳市倍轻松科技股份有限公司 对外投资管理制度 深圳市倍轻松科技股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范深圳市倍轻松科技股份有限公司（以下简称"公司"）的对外投 资行为，有效控制公司对外投资风险，提高对外投资效益，根据《中华人民共和国公 司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司治理准则》《上海证券交易所科创板股票上市规则》《上海证券交易所科 创板上市公司自律监管指引第 1 号—规范运作》等法律法规和《深圳市倍轻松科技股 份有限公司章程》（以下简称《公司章程》）的有关规定，修订本制度。 第二条 本制度所称对外投资，是指公司为获取未来收益而将一定数量的货币资 金、股权及经评估后的实物或无形资产等作价出资，对外进行各种形式的投资活动。 （一）公 ...

北汽福田汽车股份有限公司 对外投资管理制度 （2023 年 9 月制定，2025 年 8 月第一次修订） 第一章 总则 第一条 为规范北汽福田汽车股份有限公司（以下简称"公司"）对外投资行为、加强对外投资管理， 保障对外投资合规，防范对外投资风险，提高对外投资效益，根据《上海证券交易所股票上市规则》 《北 汽福田汽车股份有限公司章程》《董事会投资管理委员会议事规则》等相关规定，结合公司实际情况， 制 定本制度。 第二条 本制度所称的对外投资，是指公司及公司全资、控股子公司作为出资主体，以一定数量的货 币 资金、股权、实物或无形资产作价出资，进行各种形式的对外投资的行为，具体包括： （一）股权类投资：包括新设全资、控股子公司或参股公司；向包括子公司、参股公司在内的现有企 业增资；与其他单位进行联营、合营；股权收购；认购新发行股份等； （二）处置股权类投资：包括股权转让、股权退出、对现有投资企业减资等； （三）放弃现有投资企业股权的优先购买权或优先认缴出资权等权利； （四）投资股票、基金、债券、期货、衍生品等金融产品； （五）委托理财； （六）法律、法规允许且公司业务发展需要的其他对外投资。 第三条 本制度适用于 ...

（一）遵守国家法律、法规和《公司章程》的有关规定； （二）维护公司和全体股东的利益，争取效益的最大化； 江苏精研科技股份有限公司 第一章 总则 第一条 为了规范江苏精研科技股份有限公司（以下简称"公司"）的投资 管理，提高资金运作效率，保证资金运营的安全性、收益性，实现投资决策的科 学化和经营管理的规范化、制度化，依据《中华人民共和国公司法》、《中华人 民共和国证券法》、《深圳证券交易所创业板股票上市规则》（简称"《股票上 市规则》"）及《江苏精研科技股份有限公司章程》（以下简称"公司章程"）， 结合公司具体情况，特制定本制度。 第二条 本制度适用于公司及下属控股子公司的对外投资行为。 第三条 本制度所指的对外投资（简称为：投资）指将货币资金以及经资产 评估后的房屋、机器、设备、物资等实物，以及专利权、商标权、土地使用权等 无形资产作价出资，进行各种形式的投资活动。其中，短期投资是指各种能够随 时变现、持有时间不超过一年的有价证券以及不超过一年的其他投资；长期投资 是指短期投资以外的投资，即公司不准备随时变现、持有时间在一年以上的投资。 第四条 投资的目的：有效地利用闲置资金或其他资产，进行适度的资本扩 张， ...

Core Points - The article outlines the external investment management system of Guangdong Jiayuan Technology Co., Ltd, aiming to establish a standardized and effective investment decision-making framework to enhance economic benefits and asset value [2][3]. Group 1: General Principles - The external investment refers to various investment activities aimed at profit or asset appreciation, including equity investments, acquisitions, and financial investments [2]. - The investment management must adhere to national industrial policies, align with the company's development strategy, and prioritize risk control and economic efficiency [2][3]. Group 2: Decision-Making Structure - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and executive office, with the president being the main responsible person for implementation [2][3]. - The board of directors is responsible for reviewing investment proposals, especially those involving related transactions, which require independent director meetings for evaluation [3]. Group 3: Financial Management and Auditing - The finance department is tasked with comprehensive financial records and management of external investment projects, ensuring compliance with accounting standards [4]. - Regular audits and checks on investment projects are mandated to ensure alignment with company interests and to address any discrepancies promptly [4][3].

General Principles - The purpose of the investment management measures is to strengthen the management of the company's external investment activities, standardize investment behavior, improve capital operation efficiency, and protect the interests of the company and its shareholders [1] - The term "investment" refers to the company's external investment activities, including monetary funds and various forms of assets such as real estate, machinery, equipment, and intangible assets [1][2] - External investments are categorized into short-term and long-term investments based on the duration, with short-term investments being those that can be liquidated within one year and long-term investments exceeding one year [1][2] Approval Authority - The approval of external investments must strictly follow the relevant laws, regulations, and the company's internal rules [2][3] - The company implements a professional management and hierarchical approval system for external investments [2] Organizational Management - The company's shareholders' meeting and board of directors serve as the decision-making bodies for external investments, with the board's strategic committee responsible for coordinating and organizing investment project analysis [2][3] - The external investment management department is tasked with analyzing new investment projects, proposing investment suggestions, and overseeing major activities such as equity investments and asset restructuring [3][4] Decision Management - For short-term investments, the financial department is responsible for timely recording and processing related accounts [4][5] - Long-term investment projects require initial evaluation by the external investment management department, followed by approval from the board of directors [5][6] Financial Management and Auditing - The financial department must maintain comprehensive financial records of external investment activities and ensure compliance with accounting standards [8][9] - Each subsidiary must submit financial reports to the company's financial department monthly, adhering to the company's accounting information disclosure requirements [8][9] Reporting and Information Disclosure - The company must fulfill its information disclosure obligations according to relevant laws and regulations [9] - Subsidiaries are required to provide accurate and complete information to the company in a timely manner for external disclosure [9]

Core Points - The document outlines the external investment management system of Hefei Huoju Intelligent Manufacturing Co., Ltd. to enhance investment efficiency and mitigate risks [1] - The system aims to establish an effective investment mechanism for decision-making and management of external investments [1] Chapter 1: General Principles - External investment refers to various investment activities made by the company to obtain future returns using monetary funds, equity, land use rights, and other legally permitted assets [1] - The principles of external investment include compliance with national laws, alignment with the company's long-term development strategy, and safeguarding the fundamental interests of the company and its shareholders [1] Chapter 2: Approval Authority for External Investments - The decision-making bodies for external investments are the shareholders' meeting, the board of directors, and the general manager, each operating within their respective authority [2] - Certain investment matters must be submitted to the shareholders' meeting if they meet specific thresholds, such as asset total exceeding 50% of the company's audited total assets or transaction amounts exceeding 50% of the audited net assets with an absolute amount over 50 million [2][3] Chapter 3: Internal Control of Major Investments - The company must designate relevant departments to conduct feasibility studies, risk assessments, and monitor the execution of major investment projects [4] - The board of directors should regularly review the progress and effectiveness of major investments and hold responsible parties accountable for any deviations from planned investments [5] Chapter 4: Daily Management of External Investments - The general manager is responsible for the daily management of external investment projects [6] - For joint ventures or partnerships, the company should appoint management personnel to influence operational decisions [6] Chapter 5: Transfer and Recovery of External Investments - The company can recover investments under certain conditions, such as project completion or inability to repay debts [7] - The company may transfer investments if they no longer align with business direction or if there are continuous losses [7] Chapter 6: Information Disclosure - The company must fulfill information disclosure obligations in accordance with relevant laws and regulations [7] - The investment management system applies to all external investment activities of the company and its subsidiaries [7]

广东新劲刚科技股份有限公司 第一章 总则 第一条 为了加强广东新劲刚科技股份有限公司（以下简称"公司"）对外 投资的内部控制和管理，规范公司对外投资行为，提高资金运作效率，保障公司 对外投资保值、增值，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《深圳证券交易所股票上市规则》 （以下简称"《上市规则》"）、 《深圳证券交易所 上市公司自律监管指引第2号——创业板上市公司规范运作》（以下简称"《规范 运作指引》"）等法律、法规、规范性文件和公司章程的规定，特制定本制度。 第二条 本制度所称的对外投资，是指公司以货币资金出资，或将权益、股 权、技术、债权、厂房、设备、土地使用权等实物或无形资产作价出资依照本制 度第三条规定的形式对外进行投资的、涉及公司资产发生产权关系变动的并以取 得收益为目的的投资行为。 公司通过收购、置换、出售或其他方式导致公司对外投资的资产增加或减少 的行为也适用于本制度。 投资事项中涉及关联交易的，按照公司《关联交易决策制度》执行。 第三条 对外投资的形式包括但不限于：投资有价证券、金融衍生产品、股 权、不动产、经营性资产、单独或与他人合资、合作的形式新建、扩建项目以及 其 ...

Core Viewpoint - The document outlines the external investment management system of Shenzhen Jiangbolong Electronics Co., Ltd., aiming to standardize investment behavior, reduce risks, and enhance returns while protecting the rights of the company, shareholders, and creditors [1]. Group 1: General Principles - The external investment refers to profit-oriented or value-preserving investments made by the company and its subsidiaries, including equity investments, financial assets, and entrusted financial management [1]. - The investment should comply with national laws and regulations, align with the company's development strategy, and create good economic benefits [1]. Group 2: Investment Decision and Procedures - The company's shareholders' meeting and board of directors are the decision-making bodies for investments, with specific thresholds for asset transactions requiring board or shareholder approval [2][3]. - Transactions involving assets over 10% of the company's audited total assets or significant revenue/profit thresholds must be submitted for shareholder approval if they exceed specified limits [2][3]. Group 3: Implementation and Management of Investments - The general manager is responsible for the implementation of external investments and must report progress to the board [4]. - The board office monitors the entire process of equity investments, while the finance department oversees risk investments and entrusted financial management [5]. Group 4: Recovery and Transfer of Investments - The company can recover equity investments under certain conditions, and the transfer of investments must comply with national laws and company regulations [6].

Core Points - The document outlines the external investment management system of the company, aiming to strengthen internal controls, standardize investment behavior, mitigate risks, and enhance investment efficiency [1][2] - The investment principles emphasize compliance with national laws, alignment with the company's development strategy, appropriate scale, and prioritization of benefits [2] - The approval process for external investments is detailed, specifying thresholds for board and shareholder approval based on asset totals, net assets, revenue, and profit metrics [5][6][7] Investment Types - External investments include various forms such as entrusted financial management, loans, investments in subsidiaries, and project investments [1] - Investments are categorized into short-term and long-term, with short-term investments being liquid and held for less than a year, while long-term investments are not intended for quick liquidation [10][11] Approval Authority - The document specifies that investments exceeding certain thresholds require board approval, while those exceeding 50% of total assets or net assets must be approved by the shareholders [6][7] - The chairman can approve investments that do not meet the specified thresholds [3] Management Structure - The company's governance structure includes the shareholder meeting, board of directors, and the chairman as decision-making bodies for external investments [11][12] - A strategic decision-making committee is responsible for coordinating investment project analysis and providing recommendations [12] Financial Management - The finance department is tasked with maintaining detailed accounting records for each investment project and ensuring compliance with accounting standards [39][40] - Regular audits and evaluations of investment performance are mandated to protect the company's interests [46][47] Reporting and Disclosure - The company must adhere to strict information disclosure obligations as per relevant laws and regulations, ensuring timely reporting of significant events by invested companies [48][49] - The document emphasizes the importance of transparency and accountability in investment activities [48][50]