宁波柯力传感科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为了规范宁波柯力传感科技股份有限公司（以下称"公司"）对外担 保行为，保护投资者的合法权益和保证公司的财务安全，加强公司银行信用和担 保管理，规避和降低经营风险，根据《中华人民共和国公司法》《中华人民共和国 证券法》（以下称《证券法》）、《中华人民共和国民法典》《宁波柯力传感科技股份 有限公司章程》（以下称《公司章程》）并参照中国证券监督管理委员会《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》及其他相关法律、 法规、文件的规定，制定本制度。 第二条 本制度所称子公司是指公司拥有实际控制权的子公司。 第三条 本制度所称担保是指公司以第三人身份，为了债务人进行资金融通 或商品流通而向债权人提供的保证、抵押或质押。具体种类包括但不限于借款担 保、银行承兑汇票及商业承兑汇票等。 第四条 本制度是公司办理对外担保业务的基本行为规范。 第五条 公司作出的任何担保行为，必须经董事会或股东会会议决议。 第六条 应由股东会审批的担保，必须经董事会审议通过后，方可提交股东 会审批。须经股东会审批的对外担保，包括但不限于下列情形： （一）单 ...

Core Points - The document outlines the external guarantee management system of Jiangxi Tianxin Pharmaceutical Co., Ltd, aiming to standardize external guarantee behaviors and effectively prevent risks associated with such guarantees [1][2]. Chapter Summaries Chapter 1: General Principles - The system is established based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, to regulate external guarantees and safeguard the company's interests [1]. Chapter 2: Guarantee Principles - Guarantees include various forms such as guarantees, mortgages, and pledges, and must be managed uniformly by the company [2]. - All external guarantees require approval from the board of directors, with specific thresholds for shareholder approval based on the amount of the guarantee relative to the company's net assets [2][3]. Chapter 3: Guarantee Approval Management - The board of directors is responsible for managing guarantee behaviors, requiring a majority approval for all guarantees and a two-thirds majority for significant guarantees [2]. - The total amount of external guarantees should not exceed 50% of the latest audited net assets, and any guarantees exceeding this must be submitted for shareholder approval [2]. Chapter 4: Contracting Guarantees - Guarantee contracts must comply with legal standards and clearly define all relevant terms, including the parties involved and the nature of the debt [4][5]. - The finance department is tasked with managing and monitoring guarantee contracts, ensuring compliance with approval processes [5][6]. Chapter 5: Risk Management - The company must monitor the financial status of guaranteed parties and take proactive measures to mitigate risks, including timely reporting to the board of directors [5][6]. - If a guaranteed party fails to meet obligations, the company must initiate recovery procedures and inform the board [6]. Chapter 6: Accountability - Directors and senior management are held accountable for any losses incurred due to violations of the guarantee management system [7][8]. - The company must disclose any violations and take corrective actions to protect its interests and those of minority shareholders [8].

Core Viewpoint - The external guarantee management system of the company aims to strengthen internal controls, standardize guarantee behavior, and prevent guarantee risks in accordance with relevant laws and regulations [2][3]. Group 1: General Principles - The company defines "guarantee" as providing assurance, mortgage, pledge, lien, and deposit for others [2]. - The company must adhere to principles of equality, voluntariness, fairness, integrity, and mutual benefit when providing guarantees [2]. - The internal control system for guarantees should focus on risk control in key areas to ensure compliance with laws and regulations [2][3]. Group 2: Applicability and Decision-Making - The guarantee management system applies to the company and its wholly-owned and controlling subsidiaries [3]. - The shareholders' meeting and board of directors are the decision-making bodies for external guarantees, requiring approval before any guarantee contracts are signed [3][6]. - Guarantees provided to controlling subsidiaries do not require counter-guarantees, while guarantees to other parties must include counter-guarantees from capable entities [6][7]. Group 3: Guarantee Procedures - The company can provide guarantees to entities with independent legal status that meet specific conditions, including those with strong debt repayment capabilities [8][9]. - The board of directors must analyze the credit status and risks associated with the guarantee before approval [9][10]. - The company’s finance department is responsible for handling guarantee business and must ensure personnel are qualified and aware of risk management [7][10]. Group 4: Review and Approval - The board of directors must review the financial status and creditworthiness of the guaranteed party, rejecting guarantees if certain negative conditions are present [17][18]. - For guarantees exceeding 10% of the company's latest audited net assets, board approval is required, followed by shareholders' meeting approval [21][22]. - External professional institutions may be engaged to assess risks associated with guarantees when necessary [22]. Group 5: Contract Management and Disclosure - After approval, guarantee contracts must be signed by authorized representatives and should clearly define the scope, purpose, and duration of the guarantee [23][24]. - The company must manage guarantee contracts and related documents properly, ensuring their accuracy and completeness [26][27]. - If a guaranteed party fails to fulfill obligations, the company must take necessary remedial actions and report to the board [31][32]. Group 6: Responsibilities and Accountability - Company directors and management are held accountable for unauthorized guarantee contracts that cause damage to the company [37][38]. - Individuals responsible for guarantee approvals may face penalties for negligence or misconduct leading to financial losses [38][39].

天创时尚股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范天创时尚股份有限公司（以下简称"公司"）的对外担保行为， 确保投资者的合法权益,有效防范公司对外担保风险，确保公司财产安全，根据 《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国民法典》 （以下简称"《民法典》"）、《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》等法律、法规、规范性文件以及《天 创时尚股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司的实 际情况制定《天创时尚股份有限公司对外担保管理制度》（以下简称"本制度"）。 第二条 本制度所称"对外担保"，是指公司为他人提供的保证、抵押、质押 及其他方式的担保，具体种类包括但不限于借款担保、银行承兑汇票担保、开具 保函的担保等。 第三条 公司对控股子公司提供担保属于对外担保，适用本制度。 对外担保同时构成关联交易的，还应执行《天创时尚股份有限公司关联交易 管理制度》的相关规定。 第四条 公司全体董事及高级管理人员应当审慎对待对外担保，严格控制对 外担保可能产生的风险。 第五条 公司对外担保应当遵循平等、自愿、 ...

北京海天瑞声科技股份有限公司 对外担保管理办法 第一章 总则 第一条 为维护北京海天瑞声科技股份有限公司（以下简称"公司"）和投资 者的利益，规范公司的对外担保行为，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》和其他相关法律、法规的规定以及《北 京海天瑞声科技股份有限公司章程》 （以下简称"《公司章程》"），特制定本办法。 第二条 本办法适用于公司为他人提供下列担保的行为：被担保企业因向金 融机构贷款、票据贴现、融资租赁等原因向公司申请为其提供担保，其中包括本 公司对控股子公司的担保。 第三条 公司制定本办法的目的是强化公司内部监控，完善对公司担保事项 的事前评估、事中监控、事后追偿与处置机制，尽可能地防范因被担保人财务状 况恶化等原因给公司造成的潜在偿债风险，合理避免和减少可能发生的损失。 公司对外担保的内部控制应当遵循合法、审慎、互利、安全的原则，严格控 制风险。 第四条 公司对外提供担保，应根据《中华人民共和国证券法》、股票上市的 证券交易所股票上市规则以及中国证监会的有关规定披露有关信息。 第二章 对外提供担保的基本原则 第五条 公司原则上不对除公司控股子公司以外的第三 ...

泰瑞机器股份有限公司 对外担保管理制度 （2025 年 8 月修订） 第一章 总 则 第一条 为规范泰瑞机器股份有限公司（以下简称"公司"）对外担保管理， 有效控制公司对外担保风险，保护公司财务安全和投资者的合法权益。根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《中华人民共和国民法典》、 《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 担保的监管要求》等法律、法规和规范性文件及《泰瑞机器股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，结合公司实际情况，制定本制度。 第二条 公司及子公司对外担保适用本制度。 第三条 本制度所称对外担保，是指公司及其子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。公司为子公司提供的担保视为对外担保。 公司为自身债务提供担保不适用本制度。 第四条 公司对外提供担保应遵循慎重、平等、互利、自愿、诚信原则。控 股股东及其他关联方不得强制公司为他人提供担保。全体董事及高级管理人员应 当审慎对待、严格控制公司对外担保的风险。 第二章 公司对外提供担保的条件 第五条 公司在决定担保前，应调查被担保人的经营和信誉情况。董事会应 ...

Core Points - The document outlines the external guarantee management system of Nanjing Yinfly Storage Equipment (Group) Co., Ltd, aiming to regulate guarantee behavior and control operational risks [2][3] - The system applies to the company and its subsidiaries, detailing the types of guarantees and the total amount of guarantees provided [2][3] Group 1: External Guarantee Definition and Scope - External guarantees refer to the company providing guarantees for debts owed by third parties, including guarantees for its subsidiaries [2] - The total amount of external guarantees includes those provided by the company and its subsidiaries [2] Group 2: Decision-Making Authority - External guarantee matters must be reviewed by the board of directors or the shareholders' meeting [3] - A two-thirds majority of attending directors is required for board approval of external guarantees [3][4] - Certain guarantees exceeding specified thresholds require shareholder approval, including those exceeding 50% of the latest audited net assets or 30% of total assets [3][4] Group 3: Application and Review Process - Subsidiaries must submit written applications for external guarantees to the company five working days before board or shareholder meetings [3][4] - The finance department is responsible for the initial review and daily management of guarantee applications [5][6] - The board of directors must conduct a thorough risk assessment before approving any guarantee [6][7] Group 4: Daily Management and Risk Control - Written contracts must be established for external guarantees, detailing the main debt, guarantee type, and repayment plans [7][8] - The finance department is tasked with ongoing monitoring of the financial status of guaranteed parties [8][9] - If a guaranteed party fails to meet repayment obligations, the company must take necessary remedial actions [9][10] Group 5: Reporting and Compliance - Independent directors are required to report on the company's external guarantee situation in semi-annual and annual reports [10] - The board of directors is responsible for interpreting the guarantee management system and ensuring compliance [10]

General Principles - The company establishes a management system for external guarantees to regulate its guarantee behavior, control risks, and ensure asset safety, based on relevant laws and regulations [1][2] - The system applies to the company and its wholly-owned, controlling subsidiaries, and companies under actual control [1] Guarantee Management Principles - The company must comply with laws and regulations, follow principles of equality, voluntariness, fairness, integrity, and mutual benefit, and obtain approval from the shareholders' meeting or board of directors for any external guarantees [2][3] - Guarantees provided to subsidiaries are treated as external guarantees, and the company can estimate future guarantee limits for subsidiaries based on their asset-liability ratios [2][3] Guarantee Review and Decision Authority - The board of directors must verify the credit status of the guaranteed party and ensure that guarantees are not provided without board or shareholder approval [4][5] - Specific thresholds for board approval include guarantees below 10% of the latest audited net assets and total guarantees below 50% of the latest audited net assets [5][6] Management and Information Disclosure of External Guarantees - Written guarantee contracts must be established after board or shareholder approval, detailing all necessary terms [7][8] - The company must continuously monitor the financial status of the guaranteed party and take necessary actions if the party's situation deteriorates [8][9] Legal Responsibilities - The board must take protective measures to recover losses from guarantees not repaid by controlling shareholders or related parties [9][10] - Any violations of guarantee regulations must be disclosed promptly, and corrective actions should be taken to minimize losses [9][10]

上海雅仕投资发展股份有限公司 对外担保管理制度 上海雅仕投资发展股份有限公司 对外担保管理制度 二〇二五年八月 上海雅仕投资发展股份有限公司 对外担保管理制度 第一章 总 则 第一条 为了维护投资者的合法权益，规范上海雅仕投资发展股份有限公司 （以下简称"公司"）对外担保行为，有效控制公司资产运营风险，保证公司资 产安全，促进公司健康稳定地发展，根据《中华人民共和国民法典》《中华人民 共和国公司法》、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》和其他相关法律、法规、规范性文件及《上海雅仕投资发 展股份有限公司章程》（以下简称"《公司章程》"）的规定，特制订本制度。 第二条 本制度适用于本公司及本公司的全资、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"）。 第三条 本制度所称对外担保（以下简称"担保"）是指公司以自有资产或信 誉为任何其他单位或个人提供的保证、资产抵押、质押以及其他担保事宜。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。 第四条 本公司为子公司提供的担保视同对外担保。 第五条 公司对外担保应遵守下列基本规定： ...

Core Viewpoint - The company has established a comprehensive external guarantee management system to regulate and control the risks associated with providing guarantees to other entities, ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: External Guarantee Management Principles - The company emphasizes the principles of legality, prudence, mutual benefit, and safety in its external guarantees, aiming to strictly control guarantee risks [2]. - Guarantees provided to subsidiaries must be matched by equivalent guarantees or counter-guarantees from other shareholders based on their investment ratios [2][3]. Group 2: Approval Process for External Guarantees - The highest decision-making body for external guarantees is the shareholders' meeting, with the board of directors exercising decision-making authority based on the company's articles of association [6][17]. - Guarantees exceeding 10% of the company's latest audited net assets or 50% of total assets require approval from the shareholders' meeting [6][17]. Group 3: Risk Assessment and Documentation - The company must conduct thorough credit assessments of guarantee applicants, including reviewing financial reports and repayment capabilities [3][4]. - All external guarantees must be documented in written contracts that comply with legal requirements, and the company must ensure proper management of these contracts [7][8]. Group 4: Information Disclosure Obligations - The company is required to disclose information regarding external guarantees in accordance with relevant regulations, including details of the guarantees and the financial status of the guaranteed parties [12][13]. - If a guaranteed party fails to fulfill its repayment obligations, the company must promptly disclose this information [12][13]. Group 5: Responsibilities and Penalties - The company holds its directors and senior management accountable for any breaches of the external guarantee management system, with potential penalties for violations [17][18]. - Any personnel who fail to perform their duties or cause losses to the company due to negligence will face disciplinary actions [17][18].