安徽鑫铂铝业股份有限公司 对外投资管理制度 第一章 总则 第一条 为了加强安徽鑫铂铝业股份有限公司（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，防范对外投资过程中的差错、舞 弊和风险，保证对外投资的安全，提高对外投资的效益，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》"）、 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》"）等法律、法规、规范性文件和 安徽鑫铂铝业股份有限 公司章程》（以下简称" 公司章程》"）及其他有关规定，特制定本制度。 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、以及经评估后的实物或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资产，对外进行各种形式的投资活动的行为。公司对外投资 包括： （一）风险性投资，主要指证券投资。 （二）长期股权投资，主要指公司投出的不能随时变现或不准备随时变现的 股权投资。 （三）委托理财。 （四）其他对外投资。 ...

广东和胜工业铝材股份有限公司 第一章 总则 第一条 为规范广东和胜工业铝材股份有限公司(以下简称"公司")对外投资 行为，降低投资风险，提高投资收益，维护公司、股东和债权人的合法权益，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》、《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》及《广东和胜工业铝材股份有限公司章程》（以下简称"《公司章程》"） 的规定，制定本制度。 第二条 本制度所称投资包括： （一）风险性投资，是指公司购入能随时变现的投资品种或工具，包括股票、 债券、投资基金、期货、期权及其它金融衍生品种等； （二）长期股权投资，是指公司购入的不能随时变现或不准备随时变现的投资， 即以现金、实物资产、无形资产等公司可支配的资源，通过合资合作、联营、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投资； （三）委托理财、委托贷款； （四）法律、法规规定的其他对外投资方式。 第三条 公司投资应遵循以下原则：遵守国家法律、法规，符合国家产业政策； 符合公司发展战略和规划要求；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 ...

益丰大药房连锁股份有限公司 对外投资管理制度 第一章 总则 第一条 为了加强益丰大药房连锁股份有限公司（以下简称"公司"）对外投 资活动的内部控制，规范对外投资行为，防范对外投资风险，保障对外投资安全， 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》"）和 《益丰大药房连锁股份有限公司公司章程》（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。通过股权投资（具体包括新设、参股、并购、重组、股权置换、 股份增持或减持、参与及设立产业投资基金等）、委托管理（含委托理财、委托贷 款等）、证券投资（含股票、债券、基金、银行理财产品等）以及国家法律法规允 许的其他形式，向境内外的其他单位进行的各项投资活动。 第三条 本制度旨在建立有效的投资机制，对公司和子公司的对外投资活动 进行决策管理，以保障对外投资的科学决策、规范化运作和投资成效。 第四条 对外投资的原则 （一）遵守国家法律、行政法规、规章制度，符合《公司章程》规定； （二）符合公 ...

蒙娜丽莎集团股份有限公司 对外投资管理制度 蒙娜丽莎集团股份有限公司 对外投资管理制度 第一章 总则 第一条 为了规范蒙娜丽莎集团股份有限公司（以下简称"公司"）的对外投资行为， 防范对外投资风险，保障对外投资安全，提高对外投资效益，根据《中华人民共和国公司 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》等法律、法规、规范性文件以及《蒙娜丽莎集团股份有限公司 章程》（以下简称"公司章程"）的有关规定，制订本制度。 第二条 本制度所称对外投资，是指公司以现金、实物资产和无形资产等作价出资进 行的各种形式的投资活动，包括但不限于： （一）向其他企业投资，包括单独设立或与他人共同设立企业、对其他企业增资等权 益性投资； （二）其他对外投资。 第三条 公司对外投资行为必须符合国家有关法律法规及产业政策，符合公司发展战 略，有利于增强公司竞争能力，有利于合理配置企业资源，创造良好经济效益，促进公司 可持续发展。 第四条 本制度适用于公司及公司控股子公司。公司对参股公司的投资活动参照本制 度实施指导、监督及管理。 （六）交易产生的利润占公司最近一个会计年度经审 ...

对外投资管理制度 第一条 为建立规范、有效、科学的投资决策体系和机制，避免投资决策失误， 化解投资风险，提高投资经济效益，实现苏州苏试试验集团股份有限公司（以下简 称"公司"）资产的保值增值，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》及《苏州苏试试验集团股份有 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 本制度。 第二条 本制度所称的对外投资是指公司在境内外进行的下列以赢利或保值增 值为目的的投资行为： （一）独资或与他人合资新设企业的股权投资； 苏州苏试试验集团股份有限公司 第一章 总 则 （二）部分或全部收购其他境内、外与公司业务关联的经济实体； （三）对现有或新增投资企业的增资扩股、股权收购投资； （四）收购其他公司资产； （五）股票、基金投资； （六）债券、委托贷款及其他债券投资； （七）公司本部经营性项目及资产投资； （八）其他投资。 第三条 投资管理应遵循的基本原则： （一）符合国家法律、法规、产业政策及《公司章程》的有关规定，符合公司 的经营宗旨； （二）有利于加快公司持续、协调发展，提高核心竞争力和整体实力，促进股 ...

Core Viewpoint - The document outlines the external investment management system of Shenzhen Zhenbang Intelligent Technology Co., Ltd, aiming to enhance investment management, mitigate financial risks, and improve investment efficiency based on relevant laws and regulations [1][2]. Chapter Summaries Chapter 1: General Principles - The purpose of the investment management system is to strengthen the management of external investments, standardize investment behaviors, and prevent financial risks [1]. - "External investment" refers to various investment activities using monetary funds, securities, and other legally permitted assets to implement the company's development strategy [2]. - Investments are categorized into short-term (up to one year) and long-term (over one year) [2]. Chapter 2: Approval Authority for External Investments - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and general manager, each with defined authority [6]. - Certain thresholds require shareholder meeting approval, such as when the total asset involved exceeds 50% of the company's audited total assets or when the net asset involved exceeds 50% of the audited net assets and is over 50 million yuan [3][4]. Chapter 3: Organizational Management of External Investments - The board's strategic committee is responsible for researching and advising on long-term strategies and major investment decisions [11]. - The general manager oversees all external investment matters and coordinates investment activities [12]. Chapter 4: Disposal of External Investment Projects - The company can recover investments under specific conditions, such as project completion or bankruptcy [8]. - The procedures for disposing of investments must comply with the same regulations as those for approving investments [8]. Chapter 5: Supervision and Inspection - The audit department is tasked with regular supervision of the external investment management process, ensuring compliance with regulations and identifying any irregularities [10]. Chapter 6: Reporting Major Issues and Information Disclosure - The company must ensure timely reporting of significant investment matters and adhere to disclosure obligations as per relevant laws and regulations [10]. Chapter 7: Supplementary Provisions - Any matters not covered by the system will be executed according to national laws and regulations [12].

Core Points - The document outlines the external investment management system of Shanghai Qifan Cable Co., Ltd, aiming to regulate investment behaviors and protect the rights of the company and its shareholders [1][2] - The system is based on relevant laws, regulations, and internal company rules, including the Company Law and the Shanghai Stock Exchange's guidelines [1][2] Group 1: Definition and Scope of External Investment - External investment refers to the company's activities to invest monetary funds, equity, and various forms of assets to gain future returns, including establishing subsidiaries, joint ventures, and financial assistance [2] - The system applies to all external investment activities of the company and its subsidiaries, requiring prior approval for necessary investments [2][3] Group 2: Organizational Structure for External Investment - The shareholders' meeting and the board of directors serve as the decision-making bodies for external investments, each within their authority [5] - The board's strategic committee is responsible for coordinating and organizing the analysis and research of external investment projects [5][6] Group 3: Responsibilities and Reporting - The general manager is the main responsible person for implementing external investments, overseeing project planning, organization, and monitoring, and reporting progress to the board [6][7] - The investment development department is tasked with preparing feasibility studies and evaluating investment benefits [7][8] - The finance department manages funding and ensures timely returns on investment profits [8][9] Group 4: Approval Authority for External Investments - Approval for external investments must comply with the Company Law and relevant regulations, with specific thresholds for board or shareholder approval based on transaction amounts [11][12] - Transactions exceeding certain thresholds require board approval and timely disclosure, with specific criteria outlined for various types of transactions [12][13] Group 5: Procedures for External Investment Approval - The board of directors is responsible for approving external investment projects, which must be preceded by a feasibility study [30][31] - The shareholders' meeting must approve investments involving related transactions, ensuring that related shareholders abstain from voting [34][35] Group 6: Financial Management and Auditing - The finance department must maintain complete accounting records for external investments and analyze the financial status of invested companies [40][41] - Regular audits of subsidiaries are mandated to ensure compliance and financial integrity [43] Group 7: Miscellaneous Provisions - The document will take effect upon approval by the board of directors and will adhere to national laws and regulations in case of any discrepancies [44][46] - The board of directors is responsible for interpreting the provisions of this system [47]

Core Viewpoint - The document outlines the investment policies and procedures of Donglai Coating Technology (Shanghai) Co., Ltd, emphasizing the need for compliance with national laws and regulations, alignment with the company's development strategy, and maximizing economic benefits for shareholders [1][2]. Group 1: Investment Principles and Scope - The company’s external investments must comply with national laws and regulations and align with national industrial policies [2]. - External investments are defined as investments made using the company's monetary funds, physical assets, debts, net assets, intangible assets, and other legally permitted methods to generate profits [1]. - The scope of external investments is determined according to the company's articles of association [1]. Group 2: Decision-Making and Approval Authority - The decision-making bodies for external investments include the shareholders' meeting, the board of directors, and the general manager, each with specific authority limits [2][3]. - Certain investment matters require board approval if they meet specific thresholds, such as asset totals exceeding 50% of the company's audited total assets or transaction amounts exceeding 50% of the company's market value [2]. - The general manager has the authority to approve investments that do not exceed 10% of the company's audited total assets or market value [4]. Group 3: Investment Implementation and Management - Once an investment project is confirmed, a project implementation team must be established to oversee the entire process [6]. - The implementation team is responsible for tracking the project's progress, fund usage, operational status, and profitability, reporting regularly to the general manager or board of directors [6][7]. - For significant investment projects, external experts or intermediaries may be hired for feasibility analysis [7]. Group 4: Investment Recovery and Transfer - The company can recover external investments under specific circumstances, which must be reported and approved according to the established procedures [13]. - The company may also transfer external investments under certain conditions, following the regulations in the company's articles of association [14]. Group 5: Information Disclosure - The company must adhere to relevant regulations for information disclosure regarding external investments, as stipulated by the China Securities Regulatory Commission and stock exchange rules [16].

General Principles - The company establishes an external investment management system to strengthen internal control over investment activities, standardize investment industries, prevent investment risks, and enhance investment returns [1] - Investments include funds, futures, options, and other financial derivatives, as well as cash, physical assets, and intangible assets aimed at obtaining long-term returns through joint ventures, partnerships, and mergers [1] Investment Decision and Procedures - The shareholders' meeting and the board of directors serve as the decision-making bodies for external investments, exercising their decision-making authority within the scope of applicable regulations and the company's articles of association [2] - The general manager is the main responsible person for implementing external investments and must report investment progress to the board of directors [2] - The financial center is responsible for financial management of external investments, including feasibility analysis, handling funding procedures, and ensuring strict borrowing and payment processes [2] Implementation and Management of External Investments - Once an investment project is established, the general manager's office monitors the entire implementation process [3] - The general manager's office tracks project progress, funding usage, operational status, and returns, providing necessary reports and corrective measures as needed [3] Reporting and Compliance - If new situations arise during project implementation, such as investment recovery or transfer, the general manager's office must report within five working days [3] - Investments in stocks, funds, bonds, and futures must be approved according to applicable regulations and the company's articles of association, with regular reporting on the investment environment, risks, and returns [3] Management of Entrusted Financial Management - When the company engages in entrusted financial management, it must select qualified financial institutions and sign written contracts detailing the investment amount, duration, and responsibilities [4] - The financial center assigns personnel to track the progress and safety of entrusted funds, reporting any unusual situations promptly [4] Transfer and Recovery of Investments - The company can recover external investments under specific circumstances, and investment transfers must comply with relevant laws and regulations [4] - The transfer of investments must adhere to the provisions of the Company Law and the company's articles of association [4] Miscellaneous - Any matters not covered by this system will follow national laws, regulations, and the company's articles of association [4] - This system takes effect upon approval by the shareholders' meeting and is subject to modification as necessary [4]

Core Viewpoint - The document outlines the external investment management system of Nanhua Futures Co., Ltd., aiming to standardize investment behavior, enhance investment efficiency, and mitigate risks associated with external investments [1][2]. Group 1: General Principles - The external investment refers to long-term investments made by the company to obtain future returns, involving monetary funds, equity, and assessed physical or intangible assets, with a duration exceeding one year [1]. - The company must comply with national laws and regulations, align with national industrial policies, and adhere to the company's development strategy while effectively controlling investment risks [1]. Group 2: Organizational Structure for Investment Management - The investment management departments are responsible for the daily management of investment projects and tracking their progress [2]. - The audit committee has the authority to supervise investment projects and propose corrective actions for any violations [2]. - The finance department is responsible for coordinating the necessary procedures for investment, including capital contributions, business registration, tax registration, and bank account opening [2]. Group 3: Approval Authority for External Investments - Investment decisions are made by the shareholders' meeting, board of directors, and chairman within their respective authority [3]. - Certain thresholds must be met for investments to be submitted for board approval, including asset totals exceeding 10% of the company's audited total assets or net assets, and transaction amounts exceeding 10% of the audited net assets with a minimum of 10 million [3][4]. Group 4: Information Disclosure - The company must manage and disclose investment information in accordance with relevant laws and regulations [5]. - The finance department is tasked with reviewing approval documents and ensuring timely accounting treatment of investment disposals [5]. Group 5: Miscellaneous Provisions - Any matters not covered by this system will be executed according to national laws and regulations [6]. - The board of directors is responsible for interpreting this system, which takes effect upon approval by the shareholders' meeting [6].