Core Points - The document outlines the external investment management system of Asia Optical (Group) Co., Ltd, aiming to regulate investment behavior, control risks, and enhance investment efficiency [1][2] - The investment management principles emphasize compliance with national policies, resource allocation, risk prevention, and maximizing shareholder value [1][3] Group 1: Investment Approval Process - The company implements a hierarchical approval system for external investments, requiring decisions from the shareholders' meeting, board of directors, and chairman [3][8] - Specific investment transactions exceeding certain thresholds must be approved by the board and, in some cases, the shareholders' meeting [4][5] - The thresholds for board approval include transactions exceeding 10% of audited annual revenue or net profit, with absolute amounts specified [5][6] Group 2: Organizational Management - The shareholders' meeting, board of directors, and chairman are the decision-making bodies for external investments, with no other departments or individuals authorized to make such decisions [8][9] - The president is responsible for coordinating investment projects and may establish an investment review team for project oversight [9][10] Group 3: Financial Management and Auditing - The finance department is tasked with comprehensive financial management of external investments, ensuring proper accounting practices are followed [28][29] - Annual checks and audits of investment projects are mandated to maintain oversight of financial health and compliance [30][31] Group 4: Investment Transfer and Recovery - The company can recover investments under specific circumstances, such as project completion or financial insolvency [33][34] - Investment transfers must be decided by the board or chairman, with a requirement for fair pricing and potential third-party evaluations [36][38] Group 5: Monitoring and Supervision - The investment department is responsible for tracking investment performance and reporting any issues to the president or board [39] - The auditing department conducts oversight of investment activities, focusing on compliance with approval processes and financial integrity [40][41]

北京海量数据技术股份有限公司 对外投资管理制度 目 录 北京海量数据技术股份有限公司 对外投资管理制度 北京海量数据技术股份有限公司 对外投资管理制度 二零二五年六月 北京海量数据技术股份有限公司 对外投资管理制度 第一章 总则 第一条 为加强北京海量数据技术股份有限公司（以下简称"公司"）投资的决策 与管理，保证对外投资活动的规范性、合法性和效益性，切实保护公司和投资者的利益， 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》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 《上海证券交易所股票上市规则》等法律、法规、规范性文件的相关规定和《北京海量 数据技术股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度所称投资，是指根据有关国家法律法规的规定，以获取未来收益为 目的，公司以货币出资，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进行投资的经济行为。 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 ...

东方时尚驾驶学校股份有限公司 第一章 总则 第一条 为规范东方时尚驾驶学校股份有限公司（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，保障公司对外投 资保值、增值，维护公司和股东的利益，根据《中华人民共和国公司法（2023 修订）》（以下简称"《公司法》"）《中华人民共和国证券法（2019 修订）》 《上海证券交易所股票上市规则（2025 年 4 月修订）》等法律法规、规范性文 件及《东方时尚驾驶学校股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，制定本制度。 （四）出售上述对外投资形成的股权或权益； （五）法律、法规允许且公司业务发展需要的其他对外投资。 第四条 公司及公司合并报表范围内子公司的对外投资决策均受本制度规 制。 第五条 投资管理应遵循的基本原则： （一）遵循国家法律、法规的规定及产业政策； （二）符合《公司章程》等法人治理制度的规定及公司总体发展战略； 第二条 制定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，保障资金运营的收益性和安全 性，提高公司的盈利能力和抗风险能力。 第三条 本制度所称对 ...

Core Viewpoint - The document outlines the external investment management measures of Beijing Yuanliuhongyuan Electronic Technology Co., Ltd., aiming to standardize investment decision-making processes, enhance management and supervision, control investment risks, and improve investment returns [1]. Group 1: General Principles - The external investment refers to various forms of investment activities made by the company to obtain future returns, categorized into short-term and long-term investments [1][2]. - Short-term investments are defined as those that can be liquidated or held for no more than one year, including stocks, bonds, funds, and trusts [1]. - Long-term investments are those with a duration exceeding one year, including long-term bonds, equity investments, and other forms of investment [1]. Group 2: Organizational Management - The investment decisions are made by the shareholders' meeting, board of directors, and general manager within their respective authority [2]. - The board of directors' strategy and ESG committee is responsible for coordinating and organizing the analysis and research of external investment projects [2][3]. - The general manager is the primary responsible person for implementing external investments, overseeing personnel, finances, and materials, and reporting progress to the board [2][3]. Group 3: Approval Authority and Decision-Making Process - External investment matters reaching certain thresholds must be approved by the board and submitted to the shareholders' meeting for review [4][5]. - Specific thresholds include investments involving total assets exceeding 50% of the company's audited total assets or profits exceeding 50% of the audited net profit [4][5]. - Investments not meeting these thresholds can be approved by the general manager [6]. Group 4: Implementation and Management - Prior to investment, market research and feasibility analysis must be conducted, with significant projects requiring third-party evaluations [8][9]. - Legal reviews of investment contracts are mandatory before signing to protect the company's interests [9]. - The financial department is responsible for comprehensive financial records and accounting for each investment project [11][12]. Group 5: Recovery or Transfer of Investments - The company can recover investments under specific circumstances, such as project completion or bankruptcy of the invested entity [37][38]. - Prior to transferring investments, a written analysis report must be prepared, and the approval process mirrors that of initial investments [39].

Core Viewpoint - The document outlines the external investment management system of Shenzhen Rapoo Technology Co., Ltd., aiming to standardize investment behavior, reduce risks, and ensure asset preservation and appreciation [2][3]. Group 1: General Principles - The external investment refers to the company's investment activities aimed at profit generation through various means, including monetary funds, physical assets, and intangible assets [2]. - The system applies to the company and its wholly-owned and controlling subsidiaries, requiring prior approval from relevant decision-making bodies before implementation [3]. Group 2: Approval Authority for External Investments - Investments that meet certain thresholds, such as involving over 50% of the company's audited total assets or net assets, require approval from the shareholders' meeting [5]. - Specific thresholds include transactions where the asset's net amount exceeds 50% of the company's audited net assets or where the transaction amount exceeds 50% of the audited net assets with a minimum of 50 million yuan [5][7]. Group 3: Decision Management and Execution - The company's shareholders' meeting and board of directors serve as decision-making bodies for external investments, with the board office managing implementation [11]. - The finance department is responsible for budgeting, funding, accounting, and payment procedures related to external investments [16]. Group 4: Transfer and Recovery of Investments - The company can recover investments under specific circumstances, such as project completion or bankruptcy of the invested entity [13]. - Transfers of investments are permissible when projects deviate significantly from the company's operational direction or show continuous losses [13][15]. Group 5: Reporting and Information Disclosure - The company must adhere to legal and regulatory requirements for information disclosure regarding external investments [27]. - Subsidiaries are required to follow the company's information disclosure management system and report significant matters promptly [28].

Core Viewpoint - The document outlines the external investment management measures of Hebei Keli Automotive Equipment Co., Ltd., aiming to strengthen internal controls, standardize investment behaviors, mitigate risks, and enhance investment efficiency [1][3]. Group 1: Definition and Scope of External Investment - External investment refers to the act of the company investing monetary funds, equity, physical assets, or intangible assets into other organizations or individuals for future returns [1][2]. - The investment includes but is not limited to securities investment, entrusted financial management, and futures and derivatives trading [2]. Group 2: Investment Decision-Making - The decision-making bodies for external investments are primarily the shareholders' meeting and the board of directors, with specific thresholds for when investments must be submitted for approval [3][4]. - Investments exceeding certain thresholds, such as 50% of the previous year's audited revenue or net profit, must be approved by the shareholders' meeting [4]. Group 3: Regulations on Securities Investment - Securities investment must adhere to legal, prudent, and effective principles, with a focus on risk control and investment efficiency [7][9]. - The company cannot use raised funds for securities investment and must ensure that all securities are recorded under the company's name [15][19]. Group 4: Regulations on Entrusted Financial Management - The company can estimate the scope, amount, and duration of entrusted financial management for the next 12 months, with specific thresholds for board and shareholder approval [8][9]. - The company must select qualified financial institutions for entrusted management and cannot use this method to circumvent necessary approval processes [8][9]. Group 5: Regulations on Futures and Derivatives Trading - The company must prepare feasibility analysis reports for futures and derivatives trading, with certain transactions requiring shareholder approval [9][10]. - The company is prohibited from using raised funds for futures and derivatives trading and must establish internal control systems for these activities [10][11]. Group 6: Tracking and Supervision - The company is responsible for tracking the performance of external investment projects and must report to the board on the implementation status [18][19]. - The audit committee and audit department are tasked with supervising external investment activities, ensuring compliance with regulations and internal policies [19][20].

北京金橙子科技股份有限公司 对外投资管理制度 第一章 总则 《上市公司治理准则》及 第六条 公司作为投资主体，行使投资权利；公司投资活动的审批应严格按照《公 司法》、 公司董事会应查明原因，追究有关人员的责任。 第四章 对外投资的转让或收回 第二十条 出现或发生下列情况之一时，公司可以收回或核销对外投资。 (一) 依照被投资公司的章程规定，被投资单位经营期届满或投资目 标已实现； 《上市规则》、中国证券监督管理委员会（以下简称"中国证监会"）、 上述指标涉及的数据如为负值，取其绝对值计算。 第八条 公司发生的对外投资达到下列标准之一的，除应当提交董事会审议批准 外，还应当提交公司股东会审议批准： 第一条 为了规范北京金橙子科技股份有限公司（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》 （以下简称"《公司法》"） 《中华人民共和国证券法》《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"） 《北京金橙子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。 ...

合纵科技股份有限公司 第一章 总 则 第一条 为加强合纵科技股份有限公司（以下简称"公司"）对外投资管理， 控制投资方向，规范投资行为，提高投资收益，降低投资风险，根据《中华人民 共和国公司法》《中华人民共和国证券法》等有关法律、法规和《合纵科技股份 有限公司章程》（以下简称"《公司章程》"）的规定，特制订本办法。 第二条 本办法所指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，将货币资金、实物、无形资产等作价出资，以获得股权、 经营管理权及其他权益的经营活动。主要包括委托理财、委托贷款、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。 第三条 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(含一年)的 投资，包括各种股票、债券、基金等。 长期投资主要指：公司出资在一年以上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： （1）公司独立兴办的企业或独立出资的经营项目； （2）公司出资与其他境内、外独立法人实体成立合资、合作公司或开发项 目； ...

北京真视通科技股份有限公司 对外投资管理制度 第一章 总则 第一条 为了加强北京真视通科技股份有限公司（以下简称"公司"）对外 投资活动的内部控制，规范投资行为，防范投资风险，保障投资安全，提高投资 效益，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 1 号——主板上市公司规范运作》（以下简称"《规范运 作指引》"）、《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联 交易》等法律法规和规范性文件以及《北京真视通科技股份有限公司章程》（以 下简称"《公司章程》"）的相关规定，制定本制度。 第二条 本制度所称对外投资是指公司以扩大生产经营规模，获取长期收益 为目的，将货币资金、股权、实物、无形资产等可供支配的资源作价出资投向其 他组织或个人的行为，为公司运用上述资源对涉及主营业务投资及非主营业务投 资的统称。本制度所称投资包括但不限于： （一）单独或与他人共同出资设立公司等经济实体； （六）投资交易性金融资产、其他债权投资、其他权益工具投资； （七）债权投资； （八）法律、法规、规范性文件 ...

陕西源杰半导体科技股份有限公司 第一章 总 则 第一条 为规范陕西源杰半导体科技股份有限公司（以下简称"公司"）对外 投资管理，依据《中华人民共和国公司法》（以下简称《公司法》）、《上海证 券交易所科创板股票上市规则》（以下简称《科创板上市规则》）等法律、行政 法规、规范性文件及《陕西源杰半导体科技股份有限公司章程》（以下简称《公 司章程》）的有关规定，制定本制度。 第二条 本制度所称的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、以及经评估后的实物或无形资产作价出资,对外进行各种形式的投 资活动。 第三条 本制度适用于陕西源杰半导体科技股份有限公司及分子公司。 第四条 投资项目涉及对外担保和关联交易的，应遵守公司《对外担保管理制 度》及《关联交易管理制度》的相关规定。 第五条 纳入公司合并会计报表的企业发生的本制度所述投资决策事项，视同 公司发生的事项，适用本制度的规定。 公司参股的企业发生的本制度所述投资决策事项，可能对公司股票、债券及 其衍生品种交易价格产生较大影响的，公司应当参照本制度的规定履行相应的审 批程序后，再行按照参股公司章程及其有关办法行使公司的权利。 第六条 公司投资决策必 ...