南通泰禾化工股份有限公司 对外担保管理制度 第一章 总则 第二章 对外担保审批权限 第四条 未经董事会或者股东会审议通过，公司不得对外提供担保。 第五条 对外担保实行公司统一管理，未经公司董事会或股东会批准，子公司不 得对外提供担保，不得相互提供担保。 第六条 应由股东会审批的对外担保，必须经董事会审议通过后，方可提交股东 会批准。须经股东会批准的对外担保，包括但不限于下列情形: 第一条 为规范南通泰禾化工股份有限公司（以下简称"公司"） 对外担保行为， 控制和降低担保风险，保证公司资产安全，根据《中华人民共和国公司法》、《中 华人民共和国民法典》、《深圳证券交易所创业板股票上市规则》、《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》等相关法 律、法规、规范性文件及《南通泰禾化工股份有限公司章程》（以下简称"《公司 章程》"）的规定，结合公司实际，制定本制度。 第二条 公司对外担保应当遵循合法、审慎、互利、安全的原则，全体董事及高 级管理人员应审慎对待和严格控制对外担保产生的债务风险，并对违规或失当的 对外担保产生的损失依法承担连带责任。控股股东及其他关联方不得强制公司为 他人提供 ...

中国医药健康产业股份有限公司 对外担保管理制度 （2025 年 8 月修订） 第一章 总则 第一条 为规范中国医药健康产业股份有限公司(以下简称 "公司")对外担保行为，维护投资者利益，有效控制公司对外 担保风险，促进公司健康稳定发展，根据《中华人民共和国公司 法》 （以下简称"《公司法》"） 《中华人民共和国民法典》 （以下简 称"《民法典》" ）《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》 《上海证券交易所股票上市规则》 《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 市公司信息披露管理办法》等法律法规、规范性文件以及《中国 医药健康产业股份有限公司章程》 （以下简称" 《公司章程》 "）的 有关规定，制定本制度。 第二条 本制度所称对外担保是指公司以自有资产或信誉为 他人提供的担保，包括公司对控股子公司的担保。担保方式包括 但不限于保证、抵押、质押，具体种类包括但不限于借款担保、 银行开立信用证和银行承兑汇票担保、开具保函的担保、出具具 有实质担保效力的函件等。 本制度所称的"总资产"指公司合并资产负债表列报的资产 总额，"净资产"指公司合并资产负债表列报 ...

Core Viewpoint - The company has established a comprehensive system for external guarantees to mitigate risks associated with such guarantees, ensuring compliance with relevant laws and regulations [1][6]. Group 1: Guarantee Principles - The company defines guarantees as responsibilities provided to third parties for their bank debts or other obligations, including various forms such as guarantees, mortgages, or pledges [1]. - All guarantees must be managed uniformly by the company, requiring approval from the board of directors or shareholders as per the company's articles of association [1][3]. - The total amount of external guarantees should not exceed 50% of the latest audited consolidated net assets [1][4]. Group 2: Approval Management - The board of directors must approve any external guarantees, requiring a two-thirds majority of attending directors [3][4]. - Guarantees exceeding certain thresholds, such as 50% of net assets or 30% of total assets, must be submitted for shareholder approval [4][5]. - Shareholders with a conflict of interest must abstain from voting on guarantee matters related to them [3][5]. Group 3: Risk Management - The company must conduct thorough due diligence on the financial and operational status of the parties for whom guarantees are provided [1][4]. - Independent opinions from financial advisors or auditors are required to assess the legality and potential risks of the guarantees [5]. - The company must maintain accurate records and regularly review the status of guarantees to ensure compliance and mitigate risks [5][6]. Group 4: Responsibilities and Accountability - Directors and senior management are held accountable for unauthorized guarantees that result in company losses [6]. - The company must take remedial actions if a guaranteed party fails to meet their obligations [6]. - Any breaches of the guarantee procedures may lead to legal consequences for responsible individuals [6].

Core Viewpoint - The article outlines the external guarantee management system of Great Wall Motor Co., Ltd., which was approved at the company's extraordinary general meeting on August 8, 2025. The system aims to strengthen risk management and regulate the company's external guarantee activities in accordance with relevant laws and regulations [1][2]. General Principles - The external guarantee refers to the guarantees provided by the company for others, including guarantees for its subsidiaries. The total amount of external guarantees includes those provided by the company and its subsidiaries [1][2]. - The company's shareholders' meeting and board of directors are the decision-making bodies for external guarantees, requiring approval before any guarantees can be provided [2][3]. Specific Rules - The company and its subsidiaries are prohibited from providing any form of external guarantees unless certain conditions are met, such as conducting thorough investigations into the applicant's credit status and financial condition [3][4]. - Guarantees must require the counterparty to provide counter-guarantees, which should be enforceable and from parties with actual capacity to bear the obligations [3][4]. - Certain external guarantees require shareholder meeting approval, including guarantees exceeding 10% of the company's latest audited net assets or total guarantees exceeding 50% of net assets [5][6]. Approval Authority - Guarantees requiring shareholder approval must first be reviewed and approved by the board of directors before being submitted to the shareholders' meeting [4][5]. - In cases where shareholders or actual controllers are involved, they must abstain from voting on the relevant proposals [5][6]. Risk Assessment and Monitoring - A strict risk assessment must be conducted by the project proposal department in conjunction with the finance department before providing guarantees [6][7]. - The company may hire external professional institutions to assess the risks associated with external guarantees [6][7]. Documentation and Reporting - The company must maintain proper management of guarantee contracts and related documents, ensuring their completeness and accuracy [6][7]. - Any abnormal contracts discovered must be reported to the board of directors and the audit committee [6][7]. Post-Guarantee Obligations - After the debt guaranteed by the company matures, it must urge the guarantor to fulfill their obligations and take necessary remedial measures if they fail to do so [7][8]. - If the guarantee needs to be extended, it must undergo a new approval process as a new external guarantee [9].

浙江钱江生物化学股份有限公司 对外担保管理制度 （2025年8月5日经公司十届董事会2025年第五次临时会议审议通过） 为进一步加强公司对外担保管理，规范公司担保行为，控制公司经营风险， 按照《公司法》、《证券法》、《民法典》、《公司章程》及中国证监会《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》和《上海 证券交易所股票上市规则》（以下简称"《上市规则》"）及有关法律法规的规 定，特制定本制度。本制度所称对外担保，是指公司以第三人身份为他人提供保 证、抵押、质押或其他形式的担保，包括公司对控股子公司的担保。 本制度适用于公司及公司的全资子公司、控股子公司（以下合称"子公司"）。 第一条 董事会全体董事应当审慎对待和严格控制对外担保产生的债务风险， 对违规或失当的对外担保产生的损失依法承担连带责任。 第二条 公司对外担保应当遵守以下规定： （一）担保决策程序 公司股东大会和董事会是决策机构，公司的一切对外担保行为，必须按程序 经股东大会或董事会批准。下述担保事项应当在董事会审议通过后提交股东大会 审议： (1)本公司及本公司控股子公司的对外担保总额,超过最近一期经审计净资 产的50%以 ...

Summary of Key Points Core Viewpoint The document outlines the external guarantee management system of Guangdong Jiayuan Technology Co., Ltd., detailing the procedures, responsibilities, and risk management measures associated with providing guarantees to ensure the protection of the company's and shareholders' interests. Group 1: General Provisions - The types of guarantees include general guarantees, joint liability guarantees, mortgages, pledges, and other forms of guarantees [1] - The types of debts covered by guarantees include bank credit limits, bank loans, letters of credit, bank acceptance bills, and bank guarantees [1] Group 2: Examination of Guarantee Objects - The system aims to strengthen the management of external guarantees and control operational risks [3] - External guarantees include those provided to entities within the consolidated financial statements and those outside of it [3][4] - Guarantees provided to subsidiaries are considered external guarantees, and necessary risk prevention measures must be taken [3][4] Group 3: Approval Procedures - The board of directors must verify the credit status of the guaranteed party and conduct annual reviews of all guarantee activities [5][9] - Guarantees exceeding 10% of the latest audited net assets require board and shareholder approval [12] - The company must disclose any guarantees provided, especially if the guaranteed party fails to meet debt obligations [7][36] Group 4: Daily Management of Guarantees - The finance department is responsible for the daily management of external guarantees, ensuring documentation is complete and accurate [25] - The company must monitor the financial status of guaranteed parties and take necessary actions if their financial situation deteriorates [28][30] Group 5: Information Disclosure and Accountability - The company must disclose any violations of the guarantee policy and take corrective actions to minimize losses [39] - The board secretary is responsible for managing the disclosure of guarantee information [35] - Any personnel violating the guarantee policy may face penalties or legal action [42]

General Principles - The external guarantee management system aims to effectively control external guarantee risks and standardize guarantee behavior to protect the legal rights of the company and its shareholders [1][2] - External guarantees refer to the company's provision of guarantees for the debts of third parties, including guarantees for its subsidiaries, and can take forms such as guarantees, mortgages, and pledges [1][2] Guarantee Organization and Responsibilities - The company implements unified management of external guarantees, requiring approval from the board of directors or shareholders for any guarantee contracts [2][3] - The guarantee business management department is responsible for the acceptance, investigation, tracking, analysis, and reporting of external guarantees, ensuring legal compliance [2][3] Guarantee Principles and Scope - The company adheres to principles of prudence and strict control, generally not initiating external guarantees [3][4] - Guarantees are prohibited for entities or individuals that do not meet specific criteria, such as those in financial distress or legal disputes [3][4] Guarantee Application and Evaluation - The guarantee business management department evaluates guarantee applications, requiring comprehensive documentation from the applicant [4][5] - A thorough review process is mandated, including financial assessments and potential audits by internal or external parties [4][5] Approval and Disclosure of Guarantees - Guarantees exceeding certain thresholds, such as 10% of the company's latest audited net assets, require board and shareholder approval [8][9] - The company must disclose guarantee transactions promptly, especially those involving significant amounts or related parties [8][9] Contract Signing and Management - Written contracts are required for all guarantees, detailing the rights, obligations, and liabilities of all parties involved [11][12] - The guarantee business management department must ensure that all contracts comply with legal standards and company policies [11][12] Daily Management of Guarantees - The guarantee business management department maintains accurate records of all guarantees and monitors the repayment status of guaranteed debts [13][14] - Regular assessments of the financial health of guaranteed parties are conducted to mitigate risks [13][14] Accountability and Responsibility - The company enforces strict accountability measures for any failures in the guarantee process, holding responsible parties liable for any losses incurred [15][16] - Shareholders and directors are required to exercise caution and control over external guarantee-related debt risks [15][16]

山东益生种畜禽股份有限公司 山东益生种畜禽股份有限公司 二○二五年八月 山东益生种畜禽股份有限公司 第一章 总则 第一条 为规范山东益生种畜禽股份有限公司（以下简称"公司"）对外担 保行为，防范公司对外担保产生的债务风险，保护公司、全体股东及其他利益相 关人的合法权益，根据《中华人民共和国民法典》（以下简称《民法典》）《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规 则》 《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》 《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》和《山 东益生种畜禽股份有限公司章程》（以下简称《公司章程》）等有关规定，结合 公司实际情况，特制定本制度。 第二条 本制度所述的对外担保，是指公司以第三人的身份为他人所负的债 务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者承担责任的 行为。担保形式包括保证、抵押、质押及其他形式。 第三条 公司对外担保应当遵守平等、自愿、公平、诚信、审慎的原则，严 格控制担保风险。任何单位和个人不得强令公司为他人提供担保，公司对强令其 为他人提供担保的行为有权拒绝。 第四条 ...

深圳市江波龙电子股份有限公司 对外担保管理制度 （2025年修订） 第一章 总则 第一条 为了维护投资者的利益，规范深圳市江波龙电子股份有限公司（以下 简称"公司"）的担保行为，控制公司资产运营风险，促进公司健康稳定地发展， 根据《中华人民共和国公司法》（以下简称"《公司法》"）以及《深圳市江波龙 电子股份有限公司章程》（以下简称"公司章程"）的相关规定，制定本制度。 第二条 本制度所称担保是指公司以第三人身份为他人提供的包括但不限于保 证、抵押或质押，具体种类可能是银行借款担保、银行开立信用证和银行承兑汇票 担保、开具保函的担保等。公司为子公司提供的担保视为对外担保。 第三条 本制度所称子公司是指全资子公司、控股子公司和公司拥有实际控制 权的参股公司。 公司子公司对外担保，视同公司对外担保，其对外担保应执行本制度。公司子 公司应在其董事会或股东会做出决议后及时通知公司履行有关信息披露义务。 第四条 公司对外担保实行统一管理，未经公司董事会或股东会批准，任何人 无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第五条 公司董事和高级管理人员应审慎对待和严格控制担保产生的债务风 险，并对违规或失当的 ...

益丰大药房连锁股份有限公司 对外担保管理制度 第一章 总则 第一条 为了保护投资者的合法权益，规范益丰大药房连锁股份有限公司（下 称"公司"或"本公司"）的对外担保行为，有效防范公司对外担保风险，确保公司 资产安全，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》"）《上海证券交易所股票上市规则》（以 下简称"《股票上市规则》"）等法律、法规、规范性文件以及《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》"）的有关规定，结合公司的 实际情况，特制定本制度。 第二条 本制度所称对外担保，是指公司以第三人身份为他人提供的保证、 抵押、质押或其他形式的担保。具体种类包括借款担保、银行开立信用证和银行 承兑汇票担保、开具保函的担保等。 第三条 本制度适用于本公司及全资子公司、控股子公司和公司拥有实际控 制权的参股公司（以下简称"子公司"）。 公司全资子公司和控股子公司的对外担保，视同公司行为，其对外担保应 执行本制度。公司全资子公司和控股子公司为公司合并报表范围内的法人或其他 组织提供担保的，应在其董事会或股东会做出决议后及时通知公司履行有关信 ...