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]

Core Points - The company establishes internal control and management for external investments to enhance operational efficiency and ensure asset appreciation [1][2] - External investments include monetary contributions, equity, technology, and other assets aimed at generating returns [1][2] - The company must adhere to national laws, align with long-term development plans, and prioritize profitability in its investment decisions [2] Investment Management Structure - The company's shareholders and board of directors serve as decision-making bodies for external investments, with the general manager executing investment authority within board-approved limits [5][6] - A strategic investment department is responsible for coordinating investment project analysis, providing recommendations, and conducting feasibility studies [6][7] - The general manager oversees the implementation of new projects and reports progress to the board [7] Approval Authority - Investment approvals must comply with relevant laws and internal regulations, with a structured hierarchy for decision-making [10][11] - The company enforces a professional management and tiered approval system for investment necessity, feasibility, and profitability assessments [11][12] - Securities investments and financial derivatives require board or shareholder approval, prohibiting delegation of authority to individuals or departments [12][13] Decision Management - The strategic investment department conducts preliminary evaluations and submits investment proposals for further review [12][13] - Feasibility studies are required for investment projects, focusing on objectives, scale, methods, risks, and returns [13][14] - The company appoints representatives to participate in the management of joint ventures or subsidiaries to influence operational decisions [15][16] Investment Transfer and Recovery - The company can recover investments under specific conditions, such as project completion or insolvency of the invested entity [21][22] - Investment transfers must comply with legal and regulatory requirements, with prior analysis and justification submitted for approval [23][24] - The strategic investment department is tasked with asset evaluation during investment recovery and transfer processes [25] Financial Management and Auditing - The strategic investment department collaborates with the finance department for comprehensive financial records and accounting for each investment project [26][27] - Annual reviews of long-term and short-term investments are mandated, with subsidiaries required to submit financial reports regularly [28][29] - Internal audits are conducted on invested entities to ensure compliance and address any identified issues [30][31] Information Disclosure - The company must fulfill information disclosure obligations regarding external investments in accordance with applicable laws and internal regulations [33] Miscellaneous - The board of directors is responsible for interpreting and amending the investment management system, which takes effect upon shareholder approval [35][36]

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]

新疆汇嘉时代百货股份有限公司对外投资管理办法 新疆汇嘉时代百货股份有限公司 对外投资管理办法 （草案） 第一章 总 则 第一条 为加强新疆汇嘉时代百货股份有限公司（以下称"公司"）对外投资 活动的管理，规范公司投资行为，建立有效的对外投资决策和风险约束机制，实 现资产的保值增值，依照《中华人民共和国公司法》 （以下简称" 《公司法》"） 《上 海证券交易所股票上市规则》等法律法规以及《新疆汇嘉时代百货股份有限公司 章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，特制定本办法。 第二条 本办法适用于公司及其所属全资子公司、控股子公司（以下简称"子 公司"）的一切对外投资行为。 第三条 本办法所称对外投资，是指本公司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、技术、商标权、土地使用权等无 形资产作价出资，对外进行各种形式的投资活动。 第四条 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 期投资主要指公司购入的能随时变现且持有时间不超过一年（含）的投资，包括 各种股票、债券、基金等；长期投资主要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 ...

山东未名生物医药股份有限公司 对外投资管理办法 （经2025年7月30日召开的第六届董事会第四次会议审议通过） 第一章 总则 第一条 为了加强山东未名生物医药股份有限公司（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》）、《中华人民共和国证券法》《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 1 号——主 板上市公司规范运作》等法律、行政法规、部门规章和规范性文件及《山东未 名生物医药股份有限公司章程》（以下简称《公司章程》）的规定，结合公司 实际情况，特制定本办法。 第二条 本办法所称的对外投资，是指公司以货币资金、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等形式对境内外其他法人 实体或经济组织的长期投资，包括发起投资、追加投资、收购兼并和共同投资 合作项目等。不包括金融投资（含证券投资、期货投资、委托理财、债券投资、 基金投资及以股票、利率、汇率和商品为基础的期货、期权、权证等衍生产品 投资等）。 第三条 本制度适用公 ...

Core Points - The document outlines the internal control and management system for Sichuan Furong Technology Co., Ltd.'s external investments, aiming to prevent errors, fraud, and risks while enhancing investment efficiency [1] - It defines external investments, risk investments, and securities investments, categorizing them based on their nature and purpose [1][2] - The decision-making authority for external investments is structured across different levels, including the general manager's office, board of directors, and shareholders' meeting [6][10] Group 1: Investment Types and Principles - External investments are categorized into short-term and long-term investments, with specific definitions for each [2] - Short-term investments are those that can be liquidated within one year, while long-term investments exceed one year [2] - Basic principles for external investments include compliance with laws, alignment with company development plans, and prioritizing economic and social benefits [5] Group 2: Decision-Making Authority - The general manager's office can approve investments that meet specific criteria, such as asset totals below 10% of the company's audited total assets [3] - Investments requiring board approval include those where asset totals are between 10% and 50% of total assets [4] - Shareholder approval is necessary for investments exceeding 50% of total assets [5] Group 3: Management and Oversight - The board's strategic committee is responsible for coordinating and analyzing external investment projects [7] - The finance and securities departments conduct analyses and due diligence on investment proposals [7] - The audit committee oversees the investment projects, ensuring compliance and reporting on performance [8][12] Group 4: Investment Procedures - Short-term investment procedures involve pre-selection by the securities department and approval by the finance department [14] - Long-term investments require a comprehensive evaluation process, including feasibility studies and board reviews [19][20] - Risk investments must adhere to strict internal controls and require board and shareholder approval for significant amounts [27][29] Group 5: Financial Management and Reporting - The finance department is responsible for maintaining accurate financial records for all investments [48] - Regular audits and evaluations of investment performance are mandated to ensure compliance and effectiveness [50][54] - Information disclosure regarding investments must comply with relevant laws and regulations [55][56]

胜宏科技（惠州）股份有限公司 对外投资管理制度 胜宏科技（惠州）股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范胜宏科技（惠州）股份有限公司（以下简称"公司"）的投资 决策程序，建立系统完善的投资决策机制，确保决策的科学、规范、透明，有效 防范各种风险，保障公司和股东的利益，根据《中华人民共和国公司法》（以下 称"《公司法》"）、 《上市公司治理准则》、 《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》、《深圳证券交易所创业板股票上市规 则》 （以下称"《上市规则》"）等有关法律、法规、规范性文件及《胜宏科技（惠 州）股份有限公司章程》（下称"公司章程"）的规定，结合公司具体情况，特制 定本制度。 第二条 投资决策管理的原则：决策科学民主化、行为规范程序化、投入产 业效益化。 第三条 本制度所称对外投资是指公司为实现扩大生产经营规模的战略，达 到获取长期收益为目的，将现金、实物、无形资产等可供支配的资源投向其他组 织或个人的行为，包括投资新建全资子公司、向子公司追加投资、与其他单位进 行联营、合营、兼并或进行股权收购、转让、项目资本增减等。 第四条 依据本管理制度进行的 ...

河南省力量钻石股份有限公司 （五）规范化、制度化、科学化，必要时咨询外部专家。 对外投资管理制度 第一章 总则 第一条 为加强河南省力量钻石股份有限公司（以下称"公司"）对外投资 管理，规范公司对外投资行为，提高资金运作效率，明确职责，保障公司对外投 资的保值、增值，根据《中华人民共和国公司法》（以下简称《公司法》）、《深 圳证券交易所创业板股票上市规则》（以下称《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《监 管指引》）《河南省力量钻石股份有限公司章程》（以下称《公司章程》）及其 他有关法律、行政法规、规范性文件以及深圳证券交易所其他业务规则，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对外进行的投资行为，含委托理财、 对子公司投资等，设立或者增资全资子公司除外。通常是指公司将货币资金以及 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。 第三条 建立本制度旨在建立有效的管理机制，对公司在组织资源、资产、 投资等经营运作过程中进行效益促进和风险控制，保障 ...

南京莱斯信息技术股份有限公司 对外投资管理办法 第一章 总 则 第一条 为规范南京莱斯信息技术股份有限公司（以下简称"公司"）的对外 投资行为，防范对外投资风险，加强和保障对外投资安全，提高投资效益，维护 公司形象和投资者的利益，依照《中华人民共和国公司法》（以下简称"《公司 法》"）、 第二条 本办法所称对外投资是指公司对外进行的投资行为。即公司为扩大 生产经营规模或实施新产品战略，以获取长期收益为目的，将现金、实物、无形 资产等可供支配的资源投向其他组织或个人的行为，包括投资新建全资企业、与 其他单位进行联营、合营、兼并或进行股权收购、转让、项目资本增减，以及购 买股票、债券、国债、金融债券、证券投资基金等投资形式。 第三条 对外投资应遵循的基本原则：符合公司发展战略，合理配置企业资 源，促进要素优化组合，创造良好经济效益。 第四条 根据国家对投资行为管理的有关要求，投资项目需要报政府部门审 批的，应履行必要的报批手续，保证公司各项投资行为的合规合法性，符合国家 宏观经济政策。公司对外投资应当符合国务院国有资产监督管理委员会《中央企 业投资监督管理办法》以及中国电子科技集团有限公司关于对外投资的相关制度 ...