深圳天源迪科信息技术股份有限公司 对外担保管理制度 第一章 总则 第一条 为了维护投资者的利益，规范深圳天源迪科信息技术股份有限公司 （下称"公司"或"本公司"）的对外担保行为，有效控制公司对外担保风险， 确保公司的资产安全，促进公司健康稳定地发展，根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国民法典》（下称《民法典》）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司监管指引第8号— —上市公司资金往来、对外担保的监管要求》《深圳证券交易所创业板股票上市 规则》（以下简称《创业板上市规则》）、《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《创业板上市公司规范运 作指引》等有关规定以及《公司章程》的有关规定，制定本制度。 第二条 本制度适用于本公司及本公司的全资、控股子公司（以下简称"子公 司"）。 第三条 本制度所称对外担保（以下简称"担保"）是指公司以自有资产或信 誉为其他单位或个人提供的保证、资产抵押、质押以及其他担保事宜，包括公司 对控股子公司的担保。具体种类包括借款担保、银行开立信用证和银行承兑汇票 担保、开具保函的担保等。 本 ...

江苏日久光电股份有限公司 第一章 总 则 第一条 为维护投资者的合法权益，规范江苏日久光电股份有限公司（以下 简称"公司"）的对外担保行为，有效控制公司对外担保风险，促进公司业务健 康平稳发展，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《深 圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》、《上市公司监管指引第 8 号—上市公司资金往 来、对外担保的监管要求》和《江苏日久光电股份有限公司章程》 （以下简称"《公 司章程》"）的有关规定，结合本公司的实际情况，特制定本办法。 第二条 本办法适用于公司及公司的控股子公司。 第三条 本办法所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司提供担保、控股子公司对控股子公司提供担保、控股子公司为他人提供担 保。 第四条 本办法所称担保是指公司、控股子公司以第三人身份为他人提供的 保证、抵押或质押以及其他对外担保事宜。具体种类包括借款担保、银行开立信 用证和银行承兑汇票及商业汇票、保函等。 如公司或各单位出具承诺函或者其他形式函件的，函件内容实质上具有对外 担保内容或自愿加入债的履行（如代第三方承 ...

浙江华业塑料机械股份有限公司 对外担保管理制度 浙江华业塑料机械股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范浙江华业塑料机械股份有限公司（以下简称"公司"或"本公司"） 对外担保行为，有效控制公司风险，保护公司股东和其他利益相关者的合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《中华人民共和国民法 典》等相关法律，参照《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》等规范性文件、《深圳证券交易所创业板股票上市规则》（以下 简称"《上市规则》"）及《浙江华业塑料机械股份有限公司章程》（以下简称 "《公司章程》"）之规定，并结合公司实际情况，特制定本制度。 第二条 本制度所称对外担保是指公司以第三人身份为他人提供抵押、质押或 保证等担保行为，包括公司为其全资及控股子公司提供的担保。 公司及其控股子公司的对外担保总额，是指包括公司对子公司担保在内的公 司对外担保总额以及公司全资及控股子公司对外担保总额的总和。 第三条 本制度适用于公司及其控股子公司。公司控股子公司的对外担保，比 照本制度执行。 公司控股子公司为公司合并报表范围内的法人或者其他组织提供担保的， ...

对外担保管理办法 天虹数科商业股份有限公司 对外担保管理办法 （2025 年修订） 为了保护投资者的合法权益，加强天虹数科商业股份有限公司（以下简称"公 司"）对外担保管理，规避和降低经营风险，根据《公司法》、《证券法》、《中华 人民共和国民法典》、《上市公司监管指引第8号—上市公司资金往来、对外担保 的监管要求》、 《深圳证券交易所股票上市规则》、 《深圳证券交易所上市公司自律 监管指引第1号—主板上市公司规范运作》和《公司章程》等有关规定，制定本 办法。 第一章 总则 第一条 公司对外担保遵循合法、审慎、互利、安全的原则，严格控制担保 风险。公司原则上不进行对外担保，如确因公司经营需要进行对外担保业务，须 严格按本办法执行。 第二条 本办法适用于本公司及控股子公司。公司控股子公司是指公司能够 控制或者实际控制的公司或者其他主体，包括公司持股 50%以上的子公司、公司 拥有实际控制权的参股公司等。 第三条 本办法所称"对外担保"，是指公司为他人提供的保证、抵押、质押 或者其他形式的担保，包括公司对控股子公司的担保。本办法所称"公司及控股 子公司的对外担保总额"是指包括公司对控股子公司担保在内的公司对外担保总 ...

General Principles - The purpose of the external guarantee management system is to protect investors' interests, regulate the company's guarantee behavior, control asset operation risks, and promote stable development [1] - The total amount of external guarantees includes guarantees provided by the company to its subsidiaries and those provided by subsidiaries to third parties [1][2] - External guarantees must be uniformly managed and require approval from the board of directors or shareholders' meeting [1][2] Risk Control and Approval Process - Directors and senior management must carefully manage and control the debt risks arising from guarantees and bear joint liability for any losses from improper guarantees [2] - Guarantees should follow principles of legality, prudence, mutual benefit, and safety, with strict risk control measures in place [2][3] - The company can estimate future guarantee amounts for subsidiaries based on their financial ratios and submit them for shareholder approval [3][9] Examination of Guarantee Objects - The company can provide guarantees to entities with independent legal status that meet specific conditions, such as having strong debt repayment capabilities [6] - The board of directors must analyze the credit status of the debtor and the associated risks before approving any guarantees [6][7] - Documentation required for guarantee applications includes financial reports, repayment ability analysis, and any potential legal issues [7] Management of Guarantees - The finance department is responsible for the specific affairs related to external guarantees, including credit investigations and monitoring the financial status of guaranteed entities [32][33] - The company must maintain proper management of guarantee contracts and related documents, ensuring their accuracy and completeness [12] - If a guaranteed entity fails to meet its repayment obligations, the company must take necessary measures to minimize losses and pursue recovery [36][39] Disclosure of Guarantee Information - The company is obligated to disclose external guarantee information in accordance with relevant regulations, including details of the guarantees and their impact on the company's financial status [43][45] - Any department or individual involved in guarantee matters must report to the board of directors and provide necessary documentation for disclosure [44] Responsibilities and Penalties - The company must strictly adhere to the external guarantee management system, with the board of directors determining penalties for responsible individuals based on the severity of losses or risks incurred [47] - If the company incurs losses due to the failure of major shareholders or related parties to repay debts, the board must take protective measures to recover losses [48]

General Principles - The external guarantee management system aims to protect investors' rights, regulate external guarantee behavior, and prevent risks associated with external guarantees [1][2] - External guarantees must be approved by the board of directors or the shareholders' meeting [1][2] - Company directors and senior management are responsible for managing and controlling debt risks arising from guarantees [1][2] Principles of External Guarantees - External guarantees should adhere to the principles of legality, prudence, mutual benefit, and safety, with strict control over guarantee risks [2] - Independent directors must provide special explanations and independent opinions on the status of external guarantees in the annual report [2] Approval Process for External Guarantees - The highest decision-making body for external guarantees is the shareholders' meeting, with the board of directors exercising decision-making authority based on the company's articles of association [6][7] - Guarantees exceeding certain thresholds, such as 30% of total assets or 10% of net assets, require shareholders' meeting approval [6][7] Risk Assessment and Documentation - The board of directors must assess the creditworthiness of the debtor and analyze the benefits and risks before approving guarantees [4][5] - Documentation for guarantee applications must include financial reports, credit analysis, and any potential legal issues [4][5] Management of External Guarantees - The finance department is responsible for conducting credit investigations, managing guarantee procedures, and monitoring the repayment status of guaranteed debts [9][10] - The company must maintain proper documentation and regularly verify the status of guarantees with relevant institutions [10][11] Information Disclosure - The company is obligated to disclose external guarantee information in accordance with regulatory requirements, including total guarantee amounts and their relation to audited net assets [12][13] - Any department involved in guarantees must report relevant information to the board of directors and ensure timely disclosure [12][13] Responsibilities of Personnel - Company personnel must strictly adhere to the external guarantee management system, with penalties for violations or negligence leading to losses [14][15] - Individuals who exceed their authority in signing guarantee contracts may face disciplinary actions [14][15]

General Principles - The external guarantee management system of Zhejiang Fengmao Technology Co., Ltd. aims to standardize the company's guarantee behavior, control operational risks, and protect investors' rights and financial safety [1] - This system applies to the company and its wholly-owned and controlling subsidiaries, defining "external guarantees" as guarantees provided by the company for others, including guarantees for controlling subsidiaries [1][2] Approval Process - The management of external guarantees follows a multi-layered review system, with the finance department responsible for initial review and daily management, while the securities department ensures compliance [2] - External guarantees must be uniformly managed by the company, and subsidiaries cannot provide guarantees without company approval [2][3] - The highest decision-making body for external guarantees is the shareholders' meeting, with the board of directors exercising decision-making authority based on the company's articles of association [2][3] Guarantee Conditions - Certain external guarantees require board approval before being submitted to the shareholders' meeting, including guarantees exceeding 10% of the latest audited net assets or total guarantees exceeding 50% of net assets [3][4] - Guarantees provided to shareholders, actual controllers, or their related parties require a two-thirds majority approval from the shareholders' meeting [3] Risk Assessment and Management - The finance department is responsible for assessing the creditworthiness of the guaranteed party and evaluating risks before submitting a written report to the securities department [6][7] - The board of directors must conduct thorough investigations into the financial and operational status of the guaranteed party before making decisions [6][7] Daily Management and Disclosure - External guarantees must be documented in written contracts, and the finance department is responsible for the registration and management of all guarantee-related documents [7][8] - The company must continuously monitor the financial status of the guaranteed party and report any significant adverse changes to the board of directors [8][9] Responsibilities and Compliance - All directors must strictly adhere to the company's articles of association and the external guarantee management system when reviewing guarantee matters [9][10] - Any unauthorized signing of guarantee contracts or neglect of duties by relevant personnel will result in accountability for the actual losses incurred by the company [9][10]

Core Viewpoint - The document outlines the external guarantee management system of Beijing KJY Technology Co., Ltd, emphasizing the need for strict compliance with relevant laws and regulations to mitigate risks associated with external guarantees [1][2][3]. Group 1: General Principles - The external guarantee refers to the guarantees provided by the company for others, including guarantees for its controlling subsidiaries [1]. - The total amount of external guarantees includes both the company's guarantees and those of its controlling subsidiaries [1][2]. - The company must adhere to various laws and regulations, including the Company Law and Securities Law, to control debt risks arising from external guarantees [2][3]. Group 2: Management and Approval Process - External guarantees must be uniformly managed, requiring board or shareholder approval before any contracts can be signed [2][3]. - Directors and senior management are responsible for prudently managing and controlling the risks associated with guarantees, bearing joint liability for any violations [2][3]. - The highest decision-making body for external guarantees is the shareholders' meeting, while the board of directors exercises decision-making authority within the limits set by the company's articles of association [6][7]. Group 3: Scope and Conditions for Guarantees - The company can provide guarantees only to legal entities that meet specific criteria, such as having sound financial systems and strong creditworthiness [4][5]. - Guarantees cannot be provided to any non-legal entities or individuals [4][5]. - The company must conduct thorough investigations into the financial and operational status of the entities it intends to guarantee [12][13]. Group 4: Risk Management and Disclosure - The financial department is responsible for managing and auditing guarantee activities, ensuring that all contracts are properly documented and monitored [34][35]. - The company must disclose any guarantees exceeding certain thresholds, including those involving significant amounts or related parties [15][16]. - If a guaranteed entity fails to meet its obligations, the company must take necessary measures to mitigate losses and pursue recovery [36][39].

Core Viewpoint - The external guarantee management system of Weijie Chuangxin (Tianjin) Electronic Technology Co., Ltd. aims to protect investors' interests, regulate the company's guarantee behavior, control asset operation risks, and promote healthy and stable development [1]. Group 1: General Principles - The system defines "external guarantees" as guarantees, mortgages, or pledges provided by the company on behalf of others, including guarantees for its controlling subsidiaries [1][2]. - The total amount of external guarantees includes guarantees provided by the company and its controlling subsidiaries [1]. - The company must adhere to principles of legality, prudence, mutual benefit, and safety in providing external guarantees [2]. Group 2: Approval Procedures - External guarantees must be approved by the board of directors or the shareholders' meeting [5]. - Guarantees exceeding 10% of the company's latest audited net assets require shareholders' meeting approval after board review [5]. - The board must ensure that any guarantee provided does not exceed 50% of the company's latest audited net assets [5]. Group 3: Risk Management - The company’s directors and senior management must carefully manage and control the debt risks arising from guarantees [2]. - The company must conduct thorough investigations into the financial and operational status of the entities seeking guarantees [3][4]. - The company must ensure that the guarantees provided are backed by sufficient collateral from the guarantors [2][4]. Group 4: Information Disclosure - The company is required to disclose information regarding external guarantees in accordance with the relevant regulations [12][13]. - Any external guarantee must be reported to the board and disclosed to the public if the guaranteed party fails to fulfill its debt obligations [13][14]. - The company must maintain confidentiality regarding guarantee information until it is publicly disclosed [12]. Group 5: Responsibilities of Related Parties - Any personnel involved in providing guarantees must adhere strictly to the established procedures and may face penalties for violations [14]. - The board of directors is responsible for investigating any potential violations of the guarantee procedures and must disclose the results [14][12]. - The company must establish a management system for the use of seals related to guarantee matters to prevent unauthorized use [14].

昆山国力电子科技股份有限公司 对外担保管理制度 第三条 本制度所称对外担保（以下简称"担保"）是指公司以自有资产或 信誉为其他单位或个人提供的保证、资产抵押、质押以及其他担保事宜，包括公 司对控股子公司的担保。具体种类包括借款担保、银行开立信用证和银行承兑汇 票担保、开具保函的担保等。 本制度所称公司资产是指本公司拥有及控制的、能够以货币计量的并且能够 产生效益的经济资源，包括由流动资产、长期投资、固定资产、无形资产、递延 资产以及其他资产等构成的各种财产、债权和其他权利。 第四条 公司进行对外担保遵循平等、自愿、诚信、互利的原则，拒绝强令 为他人担保的行为。 第五条 公司对外担保实行统一管理，公司的分支机构不得对外提供担保。 非经公司依照法律及公司章程履行批准程序，任何人无权以公司名义签署对 外担保的合同、协议或其他类似的法律文件。 第六条 公司董事应审慎对待和严格控制担保产生的债务风险，并对违规或 失当的担保产生的损失依法承担连带责任。 第一章 总则 第一条 为了维护投资者的利益，规范昆山国力电子科技股份有限公司（下 称"公司"或"本公司"）的对外担保行为，有效控制公司对外担保风险，确保 公司的资产安全， ...