Group 1 - The core viewpoint of the announcement is to establish a standardized external guarantee system to control guarantee risks and protect shareholders' rights [1][2] - The external guarantee is defined as the company providing guarantees for others, excluding guarantees for its own debts [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] Group 2 - The guarantee system emphasizes principles such as equality, voluntariness, fairness, integrity, mutual benefit, strictness, prudence, safety, legal compliance, and standardized operations [1] - Guarantees can only be provided to entities with independent legal status and strong debt repayment capabilities, and must include counter-guarantees from the other party [1][2] - The approval process for guarantees requires board review and timely disclosure, with certain guarantees needing shareholder approval based on specific conditions [2] Group 3 - Guarantee contracts must be in writing and include multiple specified clauses, with a review of relevant content during contract formation [2] - The company has implemented various measures for guarantee risk management, including oversight by the finance department and pursuing recovery after fulfilling guarantee obligations [2] - The system clarifies the responsibilities of directors and senior executives in external guarantees, emphasizing the independence of guarantee decision-making by controlling shareholders [2]

无锡洪汇新材料科技股份有限公司 对外担保制度 （2025 年 6 月） 第一章 总则 第一条 为规范无锡洪汇新材料科技股份有限公司（以下简称"公司"或"本公司"）对 外担保行为，有效控制风险，保护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》、《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》（以下简称"《上市 《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》 规则》"）、 （以下简称"《规范运作》"）等相关法律法规以及《无锡洪汇新材料科技股份有限公司 章程》（以下简称"《公司章程》"），结合公司实际情况，制定本制度。 无锡洪汇新材料科技股份有限公司 对外担保制度 第二条 本制度所称对外担保，是指公司及控股子公司以担保人身份为他人提供的担 保（包括保证、抵押、质押以及其它担保事项），包括公司对控股子公司提供的担保。公 司对外担保应当要求对方提供反担保，谨慎判断反担保提供方的实际担保能力和反担保的 可执行性。 第六条 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，公 司应当在 ...

Core Points - The article outlines the external guarantee system of Hangzhou Jingye Intelligent Technology Co., Ltd, aimed at strengthening internal control over external guarantees, reducing operational risks, and protecting the rights of the company, shareholders, and other stakeholders [2][3]. Group 1: General Principles - The external guarantee refers to the company providing guarantees, mortgages, or pledges for others, including guarantees for its subsidiaries [2]. - The company implements unified management of external guarantees, requiring approval from the board of directors or shareholders' meeting before providing any guarantees [2][3]. Group 2: Guarantee Procedures - The company must adhere to principles of equality, voluntariness, fairness, and good faith when deciding on guarantees, and must refuse any coercive requests for guarantees [3]. - Before deciding on a guarantee, the company must assess the credit status of the guaranteed party and analyze the associated benefits and risks [3][4]. Group 3: Approval Process - Guarantees exceeding 10% of the company's latest audited net assets or 50% of total assets require board and shareholder approval [8]. - The company must ensure that any guarantees provided to shareholders or related parties are disclosed and approved by the board [9]. Group 4: Risk Management - The company must monitor the financial and operational status of the guaranteed party and require regular reporting on loan usage and repayment [11][12]. - If the guaranteed party shows signs of inability to repay, the company must analyze the situation and propose handling measures to the board [12]. Group 5: Information Disclosure - The company is required to disclose all external guarantees to its auditing firm and report any guarantees provided to related parties, regardless of the amount [39][40]. - Independent directors must provide a special report on the status of external guarantees in the annual report [42]. Group 6: Responsibilities - All personnel involved in the investigation, approval, and contract signing of guarantees are responsible for ensuring compliance with the established procedures [43]. - Any violations of the guarantee procedures that result in economic losses to the company will hold the responsible parties accountable [45][46].

德龙汇能集团股份有限公司 DELONG COMPOSITE ENERGY GROUP CO., LTD 对外担保制度 ［经2025年2月21日公司第十三届董事会第十三次会议审议通过］ 二○二五年二月二十一日 第一章 总 则 第一条 为规范德龙汇能集团股份有限公司（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， 进一步保护股东和投资者的合法利益，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》"）、《深圳证券交易 所股票上市规则》、《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》、《德龙汇能集团股份有 限公司章程》（以下简称"《公司章程》"）等法律法规和 规范性文件的规定，制定本制度。 第二条 本制度适用于公司及公司的控股子公司（包含 全资子公司）。 第八条 董事会审议公司对外担保事项时，除必须经全 体董事的过半数通过外，还必须经出席会议董事的三分之二 以上审议同意并作出决议。属于下列情形之一的，还应当在 董事会审议通过后提交股东大会审议： 公司控股子公司为公司合并报表范围内的法人或者其 他组织提供的担保，应当遵守本 ...