华融化学股份有限公司 对外捐赠管理制度 （2025 年 2 月） 第一章 总则 第一条 为进一步规范华融化学股份有限公司（以下简称"公司"）的对 外捐赠行为，加强公司对捐赠事项的管理，维护公司股东、债权人及员工利益， 更好地参与社会公益和慈善事业，积极履行社会责任，根据《中华人民共和国公 司法》《深圳证券交易所创业板股票上市规则》《中华人民共和国公益事业捐赠法》 《中华人民共和国慈善法》等法律法规及规范性文件以及《华融化学股份有限公 司章程》（以下简称"《公司章程》"）的规定，结合公司的实际情况，制订本制度。 第二条 本规定所称"对外捐赠"，指公司自愿无偿将其有权处分的合法 财产赠送给合法的受赠人，用于与生产经营活动没有直接关系的公益事业的行 为。 第八条 诚实守信原则。公司按照内部议事规范审议决定并已向社会公众 或者受赠对象承诺的捐赠，须诚实履行。 第九条 合法合规原则。对外捐赠应当遵守相关法律、法规的规定，不得 违背社会公德，不得损害公共利益和其他公民的合法权益。 第十条 统一管理原则。公司及子公司的对外捐赠行为按照本规定实行统 一管理，子公司未经公司审批，不得擅自对外捐赠。 第三章 对外捐赠的范围 第十 ...

Summary of the Conference Call Company Overview - The company discussed is Tibet Huayu Mining Co., Ltd, established in October 2002 with a registered capital of 526 million yuan. It operates in the mining sector, focusing on the extraction, processing, and sales of non-ferrous metals such as lead, zinc, copper, and gold, along with solid mineral exploration [1][2]. Core Industry Insights - The company is positioned as a leading player in the mining industry within the region, with a compound annual growth rate (CAGR) of 22.96% in main business revenue, 36.37% in net profit, and 30.13% in total assets over the past three years [3]. - The company has been recognized as a major taxpayer in the Tibet Autonomous Region and was included in the national tax authority's list of key enterprises in 2017 [3]. Strategic Initiatives - The company is committed to sustainable development and aims to build a new type of green mine, aligning with national strategies such as the Belt and Road Initiative. It has strengthened cooperation with countries along the Belt and Road, particularly in Central Asia [2]. - A joint venture was established with Tajikistan's largest state-owned enterprise, enhancing the company's resource base and international market presence [2]. Technological and Safety Innovations - The company has invested heavily in technological innovation and has a high-quality technical management team. It has received several awards for geological exploration achievements and holds multiple patents [4]. - Safety is a top priority, with the company maintaining a record of no major accidents since its inception and being recognized as an advanced enterprise in safety production in the region [5]. Environmental and Social Responsibility - The company adheres to national environmental protection regulations and promotes a harmonious development model that balances corporate growth with environmental sustainability [6]. - It actively engages in social responsibility initiatives, including the establishment of a charity fund to improve local farmers' and herders' incomes and living standards [6]. Future Aspirations - The company aims to achieve its vision of becoming a century-old enterprise, continuously striving for excellence and innovation in the mining sector [7].