第一条 为规范中源家居股份有限公司（下称"公司"）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》 中源家居股份有限公司 对外担保管理制度 (修订稿) 第一章 总 则 第六条 公司为控股股东、实际控制人及其关联人提供担保的，应当要求对 方提供反担保。 第二章 公司对外担保申请的受理及审核程序 第七条 公司对外担保申请由财务部统一负责受理，被担保人应当至少提前 《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》 （以下简称"《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、行政法规和规范性文件及《公 司章程》的规定，制定本制度。 第二条 本制度所述的对外担保，指公司为他人提供的担保，包括公司对控 股子公司的担保。公司合并报表范围内子公司的对外担保，视同公司行为，其对 外担保按本制度执行。 第三条 公司及控股子公司的对外担保总额，是指包括公司对控股子公司担 保在内的公司对外担保总额与公司控股子公司对外担保额之和。 第四条 公司对外担保管理实行多层审核制度。财务部为公司对外担保的 ...

Core Points - The document outlines the external guarantee management system of Jiangsu Canqin Technology Co., Ltd, aiming to standardize external guarantee behavior, protect investor rights, and reduce operational risks [1][2] - The company emphasizes the importance of prudent management and strict control over external guarantees to mitigate potential risks [2][12] Group 1: General Principles - The external guarantee refers to the company providing guarantees for debts owed by third parties, including various forms such as guarantees, mortgages, and pledges [1] - External guarantees must comply with legal and regulatory requirements, and the company has the right to refuse any coercive requests for guarantees [2][3] Group 2: Approval Process - All external guarantees require prior approval from the board of directors or shareholders, and subsidiaries must also follow this process [2][5] - The financial department is responsible for reviewing the credit status of the entities seeking guarantees and ensuring compliance with the company's internal policies [3][5] Group 3: Risk Management - The financial department must assess the creditworthiness of the applicant and maintain proper documentation of the guarantee contracts [3][9] - The company must establish written contracts for approved guarantees, detailing the terms and conditions to protect its interests [8][10] Group 4: Responsibilities and Penalties - All board members must exercise caution and control over external guarantees, adhering to the established procedures and regulations [12][29] - Individuals who fail to comply with the guarantee management system may face legal consequences and penalties [12][31]

宁波美诺华药业股份有限公司 《中华人民共和国证券法》 《上海证券交易所股票上市规则》等法律法规、规范性文件，以及《宁波美诺华 药业股份有限公司章程》 （以下简称《公司章程》）的有关规定，结合公司的实际 情况，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（包括全资子公司及其他控 股子公司，下同）。公司为他人提供担保，包括为其控股子公司或者合并报表范 围内其他主体提供担保，适用本制度的规定。 第三条 本制度所称对外担保是指公司以自有资产或信用为其它单位或个人 提供的保证、资产抵押、质押以及其它担保事项，包括公司对子公司的担保。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。 第四条 公司控股子公司对于向公司合并报表范围之外的主体提供担保的， 应视同公司提供担保。其对外担保应执行本制度，并应获得公司董事会批准。公 司子公司在其董事会或股东会做出决议后应及时通知公司董事会秘书。 对外担保管理制度 第一章 总 则 第一条 为了规范宁波美诺华药业股份有限公司（以下简称"公司"）的对外 担保行为，防范对外担保风险，确保公司资产安全和保护投资者的合法权益，根 据《中华人民共和国民法典》 ...

上海润达医疗科技股份有限公司 对外担保管理制度 上海润达医疗科技股份有限公司 对外担保管理制度 （二〇二五年八月） 第一章 总 则 第一条 为了规范上海润达医疗科技股份有限公司（下称"公司"）的对 外担保行为，有效防范和控制公司对外担保风险，确保公司资产安全，保护投资 者的合法权益，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》"）、《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》（以下简称"《上市规则》"）等法律、法规、规范性文件以及《上 海润达医疗科技股份有限公司章程》（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为他人提供的担保，包括公司对控 股子公司的担保；本制度所称公司及其控股子公司对外担保总额，是指包括公司 对控股子公司担保在内的公司对外担保总额与公司控股子公司对外担保总额之 和。 担保方式包括但不限于保证、抵押、质押，具体种类包含但不限于借款担保、 银行开立信用证、银行承兑汇票及保函等。 第三条 公司控股子公司的对外 ...

该制度旨在规范公司对外担保管理，保护公司财产安全，降低经营风险。制度适用于公司及控股子公 司。对外担保包括为他人提供的保证、抵押或质押等，如借款担保、银行开立信用证等。 在信息披露方面，公司需按规定履行义务，包括向注册会计师如实提供担保事项、及时向深交所报告公 告等。此外，制度明确了责任人责任，违规担保要及时披露并改正，相关责任人员违规造成损失要承担 赔偿责任等。此制度自股东会审议通过之日起施行。 在担保应履行的程序方面，对于被担保对象审查严格。被担保企业需向公司提出申请，公司要掌握其资 信状况，分析担保的利益和风险。担保申请人要提供企业基本资料、近三年审计报告等多种资料。公司 财务部门负责调查资料真实性，经办部门要调查偿债能力等状况，必要时审计部门或中介机构参与审 计。 审批程序明确，对外担保须经董事会审议，除全体董事过半数审议通过外，还需出席董事会会议的三分 之二以上董事同意并决议，关联担保还需股东会审议。公司为控股股东等提供担保的，对方应提供反担 保。一些对外担保行为，如本公司及控股子公司对外担保总额超最近一期经审计净资产50%后的担保 等，须董事会审议后提交股东会审议。 2025-08-25，许昌 远 ...

（以下简称"《公司章程"》）的有关规定，特制定本制度。 第二条 本制度所称"对外担保"，是指公司为他人提供的担保，包括公司对控 股子公司的担保。 本制度所称"公司及其控股子公司的对外担保总额"，是指包括公司对控股子 公司担保在内的公司对外担保总额与公司控股子公司对外担保总额之和。 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，公司应当在 控股子公司履行审议程序后及时披露。公司控股子公司向公司合并报表范围之外的 主体提供担保的，应视同公司提供担保，按照本制度规定执行。 第二章 公司对外提供担保的基本原则 第三条 公司对外提供担保的范围：经本制度规定的公司有权机构审查和批准， 公司可以为符合条件的第三人向金融机构贷款、票据贴现、融资租赁等融资事项提 供担保。 北京双杰电气股份有限公司 对外担保管理制度 第一章 总则 第一条 为了规范北京双杰电气股份有限公司（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，保护投资者合法权益和公司财务安全，根据《中 华人民共和国公司法》《中华人民共和国民法典》《中华人民共和国证券法》《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 ...

General Principles - The purpose of the external guarantee management system is to protect investors' rights, regulate the company's external guarantee behavior, prevent risks, ensure asset safety, and promote stable development [2][3] - External guarantees include guarantees, mortgages, pledges, and other guarantee matters provided by the company for others, including guarantees for controlling subsidiaries [3] Conditions for External Guarantees - The company can provide guarantees for entities with independent legal status that meet specific conditions, such as mutual guarantee units needed for business, units with important business relationships, and controlling subsidiaries [7][8] - If a non-related party that does not meet the conditions applies for a guarantee, it requires approval from two-thirds of the board members or the shareholders' meeting [8] Approval Procedures for External Guarantees - The board must assess the debtor's financial status, operational conditions, industry prospects, and credit situation before deciding on guarantees [9] - The financial department is responsible for investigating the applicant's financial and operational status and must submit a written opinion to the board [10][11] Approval Authority for External Guarantees - The highest decision-making body for external guarantees is the shareholders' meeting, while the board exercises decision-making authority based on the company's articles of association [16] - Guarantees exceeding 10% of the latest audited net assets or 50% of the total assets require shareholders' meeting approval [18][19] Management of External Guarantees - The financial department and the legal affairs department are responsible for managing external guarantees, including conducting credit investigations and monitoring the financial status of guaranteed entities [30][31] - The company must take necessary measures to recover debts if the guaranteed party fails to fulfill its obligations [35][36] Legal Responsibilities - Board members violating the external guarantee management system may be held liable for damages, and serious cases may lead to dismissal [41][42] - Any personnel involved in fraudulent activities or unauthorized signing of guarantee contracts will face termination and legal consequences [43]

Core Points - The company has established a system to regulate external guarantees, aiming to control risks and protect investors' rights and financial safety [1][2] - The system defines "external guarantees" as guarantees provided by the company for others, including those for its subsidiaries [1] - The company can provide guarantees only for entities with independent legal status and strong debt repayment capabilities, under specific conditions [2][3] General Requirements for External Guarantees - The board of directors must verify the creditworthiness of the guaranteed party and analyze the benefits and risks before providing guarantees [2] - Guarantees must be approved by the board or shareholders' meeting, and unauthorized individuals cannot sign guarantee contracts [2][3] - Necessary measures, such as counter-guarantees, must be taken to mitigate risks when providing guarantees to parties other than subsidiaries [2] Approval Process for External Guarantees - Guarantees exceeding 30% of the company's audited total assets or 50% of its audited net assets require board approval before being submitted to the shareholders' meeting [2][3] - Specific thresholds for guarantees, such as those exceeding 10% of the audited net assets, must also be adhered to [2][3] Management of External Guarantees - The company must conduct thorough investigations into the financial status of the guaranteed party and analyze the risks associated with the guarantee [5][6] - Daily management of guarantees is the responsibility of the finance center, which must track the economic performance of the borrowing entities [5][6] - Any significant changes in the financial status of the guaranteed party must be reported to the board [6] Accountability and Compliance - Directors and executives are responsible for ensuring compliance with the guarantee procedures and must be held accountable for any unauthorized guarantees that harm the company [8] - The company must take corrective actions if any violations occur and pursue accountability for responsible individuals [8][9]

上海众辰电子科技股份有限公司 对外担保管理制度 上海众辰电子科技股份有限公司 第一章 总则 第一条 为了规范上海众辰电子科技股份有限公司（以下简称"公司"）的对 外担保行为，防范对外担保风险，确保公司资产安全和保护投资者的合法权益， 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》 第五条 公司全体董事及高级管理人员应当审慎对待和严格控制对外担保产 生的债务风险。 第二章 对外担保的审查程序和审批权限 上海众辰电子科技股份有限公司 对外担保管理制度 第六条 公司对外提供担保时应严格审查被担保对象的经营状况和相应的偿 债能力。 第七条 公司如因具体情况确需为其他公司提供担保的，应严格执行相关制 度的规定，按相应程序经公司董事会或股东会批准，并根据实际情况采取反担保 等必要的防范措施。 （以下简称《上市 规则》）等有关法律法规、规章制度以及《上海众辰电子科技股份有限公司章程》 （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。 ...

General Principles - The external guarantee management system is established to regulate the external guarantee behavior of the company, effectively control guarantee risks, ensure asset safety, and protect the rights and interests of shareholders and other stakeholders [1][2] - External guarantees refer to the guarantees, mortgages, pledges, and other forms of guarantees provided by the company using its own assets or credit for other units or individuals [2] Principles of External Guarantees - The company must adhere to the principles of legality, prudence, mutual benefit, and safety when providing external guarantees, strictly controlling guarantee risks [3] - The board of directors must carefully consider and strictly control the debt risks arising from external guarantees, and bear joint liability for any violations or losses incurred [3] Approval Process - External guarantees must be approved by the board of directors or the shareholders' meeting, and any contracts or agreements related to external guarantees cannot be signed without such approval [8][9] - Guarantees exceeding 10% of the company's latest audited net assets or 30% of total assets require shareholders' meeting approval [9][10] Risk Assessment - The board of directors must assess the credit status of the debtor and analyze the benefits and risks of the guarantee before making a decision [10][11] - The company must require the guarantor to provide counter-guarantees, ensuring that the counter-guarantor has the actual ability to bear the responsibility [6][7] Information Disclosure - The company is obligated to disclose information regarding external guarantees in accordance with relevant regulations, including the total amount of guarantees and the guarantees provided to subsidiaries [3][41] - If the guaranteed party fails to fulfill its debt obligations or faces bankruptcy, the company must promptly inform the board of directors to fulfill its disclosure obligations [42] Management Responsibilities - The finance department is responsible for the daily management of external guarantees, including credit investigations, contract reviews, and ongoing monitoring of the guaranteed parties [14][29] - The legal department must assist in managing guarantee contracts and handle any legal disputes related to external guarantees [14][30] Violations and Accountability - Any unauthorized signing of guarantee contracts can lead to liability for the responsible individuals, and the company has the right to seek compensation from them [44][46] - The board of directors will determine the appropriate penalties for individuals responsible for any violations based on the severity of the risks and losses incurred [44]