Core Viewpoint - The document outlines the external investment management system of Anhui Liuguo Chemical Co., Ltd., aiming to strengthen internal control, standardize investment behavior, prevent errors and fraud, and enhance investment efficiency [2]. Group 1: General Principles of External Investment - External investment refers to the allocation of resources such as currency, physical assets, and intangible assets to third parties, including investments in subsidiaries, joint ventures, mergers, and securities investments [2]. - The principles of external investment include compliance with national laws and regulations, alignment with the company's long-term development plans, and prioritizing efficiency [2]. Group 2: Decision-Making Authority and Approval Process - The decision-making bodies for external investments are the shareholders' meeting, the board of directors, and the general manager, each with defined authority [3]. - Investments meeting certain thresholds must be approved by the board of directors and submitted to the shareholders' meeting for approval, including transactions involving assets over 50% of total audited assets or net assets exceeding 50 million yuan [3][4]. - For investments that do not meet the higher thresholds, approval from the board of directors is still required if they exceed 10% of total audited assets or net assets [4][5]. Group 3: Management and Oversight - The investment business department is responsible for collecting information, evaluating investment projects, and monitoring the implementation of annual investment plans [6]. - The audit department conducts regular audits of external investments and reports on projects that do not meet expected benefits [7]. - The financial department maintains comprehensive financial records for each investment project and ensures compliance with accounting standards [8][9]. Group 4: Personnel Management in Investments - The company appoints or recommends directors, supervisors, and senior management for invested companies according to relevant laws and regulations [9]. - Appointed personnel must report on investment conditions and submit annual performance reports to the company [9]. Group 5: Financial Management and Auditing of Investments - The financial department is responsible for detailed accounting for external investment projects and must conduct annual checks on investment projects [10]. - Internal audit departments are tasked with verifying the ownership of investment assets and ensuring the effectiveness of internal control systems related to external investments [10].

星环信息科技（上海）股份有限公司 二〇二五年五月 星环信息科技（上海）股份有限公司 第一章 总 则 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、分红型 保险等。 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，包括债券投资、股权投资和其他投资等。 包括但不限于下列类型： 第一条 为进一步规范星环信息科技（上海）股份有限公司（下称"公 司"）的对外投资行为，加强公司对外投资管理，防范对外投 资风险，保障对外投资安全，提高对外投资效益，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》（下 称"《公司法》"）、《中华人民共和国证券法》、《上市公 司治理规则》、《上海证券交易所科创板股票上市规则》（下 称"《上市规则》"）等法律、法规、规范性文件及《星环信 息科技（上海）股份有限公司章程》（下称"《公司章程》"） 的规定，结合公司实际情况，制定本星环信息科技（上海） 股份有限公司对外投资管理制度（下称"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 ...

General Principles - The purpose of the external investment management system is to strengthen internal control over external investment activities, standardize investment behavior, prevent risks, and enhance investment efficiency [1] - External investment refers to the company's actions to allocate resources such as cash, physical assets, and intangible assets to other organizations or individuals for the purpose of expanding operations and achieving long-term returns [1] Investment Decision-Making - The decision-making bodies for external investments include the shareholders' meeting, the board of directors, and the chairman, with specific thresholds for approval based on asset values and financial metrics [2][3] - Investments exceeding 50% of the audited annual revenue or net profit, or absolute amounts over 5 million yuan, require shareholders' meeting approval [2] - Investments exceeding 10% of the audited annual revenue or net profit, or absolute amounts over 1 million yuan, require board approval [3][4] Roles and Responsibilities - The department responsible for external investment management conducts feasibility studies and evaluations of investment projects [6] - The finance department manages the financial aspects of external investments, including funding and compliance with legal requirements [6] - The board office conducts compliance reviews of investment projects [7] Execution Control - The company must consider key indicators such as cash flow and investment risks when determining investment plans [11] - After approval, the investment plan must specify funding amounts, methods, and responsible personnel [12] - The company must ensure that any assets used for investment are evaluated by qualified institutions before proceeding [14] Tracking and Supervision - The investment management department is responsible for tracking investment projects and reporting on their performance at least annually for three years [23] - The internal audit department conducts oversight of investment activities, focusing on compliance with approval processes and the legality of investments [11][25] Amendments and Effectiveness - The investment management system will take effect after approval by the shareholders' meeting [28]

Core Points - The document outlines the investment management system of Beijing Beilu Pharmaceutical Co., Ltd, aiming to standardize external investment behavior and ensure scientific decision-making [1][2] - The investment policy emphasizes compliance with national industrial policies, safety of funds, and prioritization of benefits [1][2] - The investment management structure includes decision-making bodies such as the shareholders' meeting, board of directors, and general manager's office [2][3] Investment Scope - The types of investments covered include independent business establishment, fixed asset investments, financial management, and joint ventures [1][2] - Investments do not include guarantees and related party transactions [2] Decision-Making Authority - Investments involving assets exceeding 30% of the company's audited total assets require shareholders' meeting approval [3][4] - The board of directors can approve investments outside the shareholders' meeting authority, while the general manager can approve transactions below 2 million yuan [4] Investment Management Process - Investment projects must align with national development directions and undergo thorough feasibility studies [5][6] - The project management process includes planning, financial management, and progress reporting to the general manager [5][6] Collaboration with Professional Investment Institutions - The company can establish investment funds with professional institutions and must disclose relevant information regarding these collaborations [6][7] - Any joint investments must be disclosed promptly, including the maximum potential loss [7][8] Investment Transfer and Recovery - The company can recover investments under specific circumstances, such as project completion or bankruptcy [10] - Investment transfers must comply with legal regulations and company policies [10] Rewards and Penalties - Successful investment projects may lead to rewards for responsible personnel [11] - Penalties are outlined for individuals who cause significant losses through negligence or misconduct [12][13]

Core Viewpoint - The document outlines the external investment management system of Jinfu Technology Co., Ltd., emphasizing the need for strict control, risk prevention, and adherence to legal regulations in external investments [1][2]. Group 1: External Investment Definition and Principles - External investment refers to profit-oriented investment activities conducted by the company both domestically and internationally, including equity investments, acquisitions, capital increases, and securities investments [1]. - Basic principles for investment management include alignment with national industrial policies, enhancement of core competitiveness, effective resource allocation, and legal compliance to improve operational efficiency [1]. Group 2: Approval Authority and Management Structure - The company implements a professional management and hierarchical approval system for external investments, requiring decisions from the shareholders' meeting, board of directors, and general manager's office based on defined thresholds [2][3]. - Specific thresholds for shareholder approval include transactions involving assets over 50% of the company's audited total assets or net assets exceeding 50% of the audited net profit [2][3]. Group 3: Investment Project Management - The general manager is responsible for organizing and implementing major investment projects, leading the investment review team, and ensuring proper analysis and recommendations for new projects [5]. - The finance department oversees financial management, budget approval, and investment effectiveness evaluation, while the audit department supervises compliance and project execution [5][6]. Group 4: Financial Management and Auditing - The finance department must maintain comprehensive financial records for each investment project, ensuring compliance with accounting standards [20]. - Regular audits and checks are mandated to ensure the accuracy of financial reporting and the integrity of investment assets [22][24]. Group 5: Miscellaneous Provisions - The document stipulates that any matters not covered will adhere to national laws and the company's articles of association, with the board of directors responsible for interpretation [25][27].

浙江信凯科技集团股份有限公司 对外投资管理制度 浙江信凯科技集团股份有限公司 第一章 总 则 （二）符合国家产业政策以及公司的发展战略； （三）规模适度，量力而行，不能影响公司主营业务的发展； （四）坚持效益优先。 第一条 为加强浙江信凯科技集团股份有限公司（以下简称"公司"）投 资决策与管理，控制投资方向和投资规模，拓展经营领域，保障公司权益，依据 《浙江信凯科技集团股份有限公司章程》（以下简称"《公司章程》"）以及有 关法律法规规定，制定本制度。 第二条 本制度适用于公司境内外全部投资活动，包括但不限于： （一）长期股权投资，指根据有关国家法律法规的规定，公司以货币或将权 益、股权、技术、债权、厂房、设备、土地使用权等实物或无形资产，通过合资、 合作、收购与兼并等方式向其他企业进行的、以获取长期收益为直接目的的行为； （二）风险类投资，指公司购入股票、债券、基金、期货及其他金融衍生品 等投资行为； （三）不动产投资； （四）委托理财、委托贷款。 本制度中所称的投资，不包括购买原材料、机器设备，以及出售产品、商品 等与日常经营相关的资产购买或者出售行为。投资项目涉及对外担保和关联交易 的，应遵守公司《对外担 ...

第一条 为加强浙江伟星实业发展股份有限公司（以下简称"公司"）对外投资的管理， 规范公司对外投资行为，防范投资风险，提高资金运作效率，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"《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》等有 关法律、法规以及《公司章程》的相关规定，并结合公司实际，特制定本制度。 第二条 本制度所称对外投资是指公司对外进行的投资行为（包括对子公司投资）。 即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 术诀窍、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。 对外投资管理制度 2025 年 2 月修订 (修改部分用楷体加粗标示) 1 浙江伟星实业发展股份有限公司 对外投资管理制度 第一章 总则 （一）对外投资权限：决定单次金额占公司最近一期经审计的净资产 30%以下 ...

中亿丰罗普斯金材料科技股份有限公司 对外投资管理制度 中亿丰罗普斯金材料科技股份有限公司 对外投资管理制度 （2025 年 2 月） 第一章 总则 第一条 为规范中亿丰罗普斯金材料科技股份有限公司（以下简称"公司"）对外投资行 为，防范对外投资风险，提高对外投资效益，维护股东合法权益，依据《中华人民共和国公 司法》《深圳证券交易所股票上市规则》等有关法律法规、规范性文件的相关规定，结合《公 司章程》及其他规定，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、经评估后的实物、无形资产或其他法律法规及规范性文件规定可以用作出资的财产作价 出资，对外进行各种形式投资的活动，包括： （一）新增投资企业的增资扩股、股权收购投资； （二）现有投资企业的增资扩股、股权收购投资； （三）公司经营性项目及资产投资； （四）股票、基金投资、委托理财； （五）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； （六）其他投资。 第三条 公司所有投资行为必须符合国家有关法规及产业政策，符合公司发展战略和产 业规划要求，有利于公司的可持续发展，坚持成本效益原则，达到合理投资收益 ...

四川富临运业集团股份有限公司 对外投资管理制度 二〇二五年二月 第一章 总 则 第一条 为了加强四川富临运业集团股份有限公司（以下简称"公司"）对外投资的内 部控制，规范对外投资行为，防范对外投资风险，保证对外投资的安全，提高对外投资的效 益，根据《公司法》《公司章程》及相关管理制度，制定本制度。 第二条 本制度适用于公司本部、所属各分、子公司（以下简称各企业）。子公司包括 公司直接和间接持股比例 50%以上的绝对控股子公司和拥有实际控制权的相对控股子公司。 按照分级管理原则，各直属子公司可结合实际制定相关制度。共同控制企业和参股企业可参 照执行。 第三条 对外投资是指各企业为获取收益或其他利益，达到控制、共同控制、重大影响 的目的，以货币资金购买股票、债券、基金；以资产进行对外投资，成立合资、合作、联营企 业；以收购、兼并、重组等方式进行扩张的经济活动。 第四条 投资目的 （一）充分有效地利用资金或资产，进行适度的资本扩张，达到控股、参股的目的，获 取预期收益或其他利益，确保资产保值增值。 （二）调整产业结构，实现公司长期发展战略目标。 2 （二）符合公司的发展战略。 （三）坚持量力而行、效益优先的原则。 ...