Core Points - The document outlines the external investment management system of Zhejiang Hengtong Holdings Co., Ltd, aiming to standardize investment behavior, mitigate risks, and enhance investment efficiency [1][2][3] Group 1: Purpose and Scope - The purpose of the system is to regulate external investment activities, prevent risks, and ensure legality and effectiveness [1] - The system applies to the company and its subsidiaries [2] Group 2: Investment Management Principles - The investment management follows principles that align with national industrial policies, company development strategies, and emphasize prudent investment with high efficiency and low risk [2][3] Group 3: Organizational Structure - The shareholders' meeting, board of directors, and chairman are responsible for decision-making on external investments [3] - The president is the main responsible person for managing and implementing external investments [3][4] Group 4: Approval Authority - External investments exceeding 10% of the company's audited total assets or net assets must be submitted to the board for approval [5] - Investments reaching 50% of total assets or net assets require approval from both the board and the shareholders' meeting [6] Group 5: Financial Management and Auditing - The finance department is involved in feasibility analysis and ongoing supervision of investment projects [10][14] - Internal audit department conducts regular audits of investment units to ensure compliance and protect company interests [14] Group 6: Investment Recovery and Disposal - The company can recover or write off investments under specific circumstances, and the transfer of investments must comply with relevant laws and internal regulations [36][38] Group 7: Supervision and Accountability - Regular reporting on investment progress is required, and project leaders may receive rewards for compliance while facing penalties for violations [40][42]

Core Viewpoint - The document outlines the external investment management system of Qingdao Haitai Newlight Technology Co., Ltd, emphasizing the need to strengthen investment management, control risks, and protect investors' rights [1][2]. Group 1: Definition and Scope of External Investment - External investment refers to various forms of investment activities conducted by the company domestically and internationally, including equity investments, acquisitions, capital increases, asset purchases, stock and bond investments, and entrusted financial management [1][2]. - The investment management system applies to the company and all its wholly-owned and controlled subsidiaries, requiring approval for entrusted financial management activities [2]. Group 2: Principles of External Investment - Investments must comply with national laws, regulations, and industry policies, and should promote the company's sustainable development and maximize shareholder value [2]. - The company should ensure effective resource allocation, enhance asset quality, and maintain shareholder rights while adhering to prudent investment principles in entrusted financial management [2]. Group 3: Approval Authority for External Investments - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and general manager, with specific thresholds for approval based on asset value and transaction amounts [3][4]. - Transactions exceeding certain thresholds, such as 50% of total assets or market value, require shareholders' meeting approval, while those below these thresholds can be approved by the board or general manager [4][5]. Group 4: Organizational Management of External Investments - The board's strategic committee is responsible for coordinating and analyzing investment projects, while the board office handles market development and project evaluation [6]. - The finance center manages financial aspects of investments, including feasibility analysis and risk assessment for entrusted financial management [6][7]. Group 5: Decision-Making Process for External Investments - The investment decision-making process involves project research, feasibility analysis, project initiation, and execution stages [7][8]. - The board office organizes evaluations and reports on proposed investments, with the general manager making decisions within authorized limits [7]. Group 6: Management of Investment Transfers and Recoveries - The company can recover investments under specific circumstances, such as project completion or bankruptcy of the invested entity [9][10]. - Investment transfers must comply with legal and regulatory requirements, following the same approval process as initial investments [10][11]. Group 7: Personnel Management in External Investments - The company appoints representatives to the boards of invested companies, ensuring they fulfill their duties and report back on investment performance [11][12]. Group 8: Financial Management and Auditing of Investments - The finance department maintains detailed financial records for each investment project and conducts annual audits to ensure compliance with accounting standards [11][12]. - Regular checks and reconciliations are performed to confirm the consistency of investment records [12].

General Principles - The investment management system aims to standardize the external investment behavior of Guangzhou Kingmed Diagnostics Group Co., Ltd., enhance management, mitigate risks, and protect the interests of investors [1] - External investment refers to the company's various forms of investment activities using monetary funds, equity, or assessed physical or intangible assets for future returns [1] Types of Investments - Investments are categorized into short-term and long-term based on duration, with short-term investments being those that can be liquidated within one year, and long-term investments exceeding one year [1] Investment Approval Authority - The company implements a professional management and hierarchical approval system for external investments, with specific thresholds for approval by the shareholders' meeting, board of directors, and general manager [2][4] - Shareholders' meeting approval is required for transactions exceeding 50% of total assets or net assets, or absolute amounts over 50 million yuan [2] - The board of directors can approve transactions exceeding 10% of total assets or net assets, or absolute amounts over 1 million yuan [2] Investment Management Organization - The shareholders' meeting and board of directors serve as decision-making bodies for external investments, while the general manager is responsible for implementing investment projects [8][9] - The finance department manages daily financial operations related to external investments, including funding and compliance with legal requirements [9] Investment Procedures - Short-term investment decisions involve pre-selection of investment opportunities by the general manager's office, with financial assessments provided by the finance department [11] - Long-term investment projects require preliminary evaluations and feasibility studies, followed by board approval [12] Financial Management and Auditing - The finance department is responsible for comprehensive financial records of external investments, ensuring compliance with accounting standards [49] - Annual checks of long-term and short-term investments are mandated, along with regular audits of subsidiaries [51][52] Amendments and Effectiveness - The investment management system is subject to amendments as per national laws and regulations, and it becomes effective upon approval by the shareholders' meeting [55]

青岛日辰食品股份有限公司 对外投资管理制度 （2025 年 8 月） 第一章 总则 第一条 为规范青岛日辰食品股份有限公司（以下简称"公司"）对外投资 行为，降低对外投资风险，提高对外投资效益，合理、有效地使用资金，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》 《上海证 券交易所股票上市规则》等法律法规、规范性文件及《青岛日辰食品股份有限公 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 公司投资管理的基本原则：符合公司发展战略和发展思路，合理配 置企业资源，促进要素优化组合，有利于培育公司核心竞争力，创造良好经济效 益。 第三条 本制度适用于公司、全资子公司及控股子公司（以下简称"子公司"） 的一切对外投资行为。 第二章 对外投资范围及权限 第四条 本制度所指的对外投资是指公司及子公司为获取未来收益将一定 数量的货币资金、股权、以及经评估后的实物或无形资产作价出资，进行各种形 式的投资活动的行为。包括但不限于： （一）单独或与他人共同出资设立公司等经济实体； 第五条 公司对外投资实行专业管理和逐级审批制度。公司对外投资的审批 应严格按 ...

Core Viewpoint - The document outlines the external investment management system of Trina Solar Limited, aiming to standardize investment behavior, mitigate risks, and enhance investment efficiency in accordance with relevant laws and regulations [1][2]. Group 1: General Principles - The external investment refers to profit-oriented investments made by the company both domestically and internationally, including equity investments, financial asset purchases, and other forms of investment [1]. - All external investments must comply with national regulations and industry policies, align with the company's development strategy, and contribute to enhancing competitive capabilities and sustainable development [1]. Group 2: Decision-Making Authority - A designated institution is responsible for researching and evaluating the feasibility, risks, and returns of significant investment projects, reporting any anomalies to the board of directors [2][3]. - Investments meeting specific thresholds, such as asset totals exceeding 10% of the latest audited total assets or transaction amounts exceeding 10% of the company's market value, require board approval and timely disclosure [2][3]. Group 3: Investment Management - The board of directors must regularly monitor the execution and effectiveness of major investment projects, addressing any deviations from planned investments or expected returns [6][12]. - The general manager is responsible for the daily management of external investment projects, ensuring that the company’s interests are maintained [12][13]. Group 4: Reporting and Disclosure - The company must adhere to strict information disclosure obligations regarding external investments as per relevant regulations [23]. - Subsidiaries are required to provide accurate and timely information to the company to facilitate proper external disclosures [26]. Group 5: Additional Provisions - The document specifies conditions under which the company may recover or transfer external investments, ensuring compliance with relevant laws and regulations [20][21]. - The investment management system will be effective upon approval by the shareholders' meeting, with the board authorized to interpret and amend the system as necessary [29][30].

General Principles - The purpose of the external investment management system is to standardize the investment activities of Tianma Microelectronics Co., Ltd. and its subsidiaries, enhance investment management, mitigate investment risks, and improve investment efficiency and effectiveness [1][2] - External investment refers to the investment activities conducted by the company and its subsidiaries to acquire fixed assets, equity, and other related rights through asset input, equity, or financing and guarantees [1][2] Decision-Making and Approval Authority - The company implements a professional management and hierarchical approval system for external investments [2][3] - The investment decision-making bodies include the shareholders' meeting, board of directors, and the general manager's office, which follow the established procedures for investment project decisions [2][3] Investment Decision-Making - Investment activities must be included in the annual investment plan, and units are required to submit their investment plans for the next year to the strategic management department [3][4] - A thorough feasibility study covering market, technology, finance, and legal aspects must be conducted for investment projects, including financing, investment, management, and exit strategies [3][4] Management During Investment - The company conducts comprehensive supervision and inspection of major investment projects, focusing on project execution and outcomes [5] - Investment units are required to regularly analyze key investment projects and take timely measures in response to significant changes in external environments or project conditions [5] Post-Investment Management - The company conducts annual evaluations of completed investment projects to summarize investment experiences and improve decision-making mechanisms [6] - A special report is generated from the post-evaluation to enhance project success rates and investment returns [6] Information Disclosure - The company adheres to relevant laws, regulations, and normative documents regarding information disclosure, ensuring timely compliance with disclosure obligations [6]

《公司法》"）以及《上海创力集团股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本办法。 第二条 本制度所称的对外投资，是指公司以货币资金出资，或以实物、 知识产权、土地使用权等可以用货币估价并可以依法转让的非货币财产作价出资 的投资行为。公司对外投资行为包括： （一）股权投资（含设立全资或控股或参股企业、国内外收购兼并、合资合 作、对出资企业追加投入等）； 上海创力集团股份有限公司 对外投资管理办法 上海创力集团股份有限公司 对外投资管理办法 （2025年8月修订） 第一章 总 则 第一条 为加强上海创力集团股份有限公司（以下简称"公司"或"本公 司"）对外投资管理，规范公司对外投资行为，保障公司及股东的合法权益，根 据《中华人民共和国公司法》 （以下简称" （四）各部门分工合作，相互配合、相互监督； 上海创力集团股份有限公司 对外投资管理办法 （五）维护公司、股东合法权益原则。 （二）金融投资（含证券投资、期货投资、委托理财、债券投资、基金投资 及以股票、利率、汇率和商品为基础的期货、期权、权证等衍生产品投资等）； 第三条 对外投资管理应遵循的基本原则。 （一）遵循国家相关法律、法规的规定 ...

第一章 总则 安徽大地熊新材料股份有限公司 对外投资管理制度 第一条 为加强安徽大地熊新材料股份有限公司（以下简称"公司"）对外投 资管理，规范对外投资行为，控制投资风险，提高投资效益，维护公司和股东的 合法权益，根据《中华人民共和国公司法》（以下简称《公司法》）《上海证券交 易所科创板股票上市规则》等法律法规、规范性文件及《安徽大地熊新材料股份 有限公司章程》 （以下简称《公司章程》）的有关规定，结合公司实际情况，制定 本制度。 第二条 本制度所称对外投资，是指公司为获取未来收益将一定数量货币资 金、股权、以及经评估后的实物或无形资产作价出资，对外进行各种形式的投资 活动。 第三条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。 短期投资主要指公司购入的能随时变现且持有时间不超过 1 年（含 1 年）的 投资，包括各种股票、债券、基金、分红型保险及银行理财产品等。 长期投资主要指投资期限超过 1 年，不能随时变现或不准备变现的各种投资， 包括债券投资、股权投资和其他投资等。包括但不限于下列类型： （一）公司独立兴办的企业或独立出资的经营项目； （二）公司出资与其他境内（外）独立法人实体、自然人成立 ...

Core Viewpoint - The document outlines the external investment management system of Huqin Technology Co., Ltd., aiming to standardize investment behavior, enhance management, mitigate risks, and improve investment efficiency while safeguarding the company's image and investors' interests [1][2]. Group 1: Definition and Types of Investments - External investment refers to the company's activities of investing monetary funds or non-monetary assets to obtain future returns [1]. - Risk investment includes private equity and venture capital investments directed towards newly established or rapidly growing unlisted companies, primarily in high-tech sectors [1][2]. - Securities investment involves investing in marketable securities in domestic and international markets to maximize returns while controlling risks [2]. - Futures trading and derivatives trading are defined as transactions involving futures contracts or standardized options, as well as other non-standardized contracts [2][3]. Group 2: Investment Principles - Investments must comply with national laws, regulations, and the company's articles of association [4]. - Projects should be selected based on market demand and the company's development plan, ensuring they are advanced, reasonable, and feasible [3][4]. - A scientific and democratic approach is required for investment decisions, involving necessary approvals and expert evaluations for major projects [3][4]. - The principle of maximizing benefits with minimal investment is emphasized for long-term investments [3][4]. Group 3: Approval Authority and Procedures - The company implements a professional management and hierarchical approval system for external investments [4][5]. - The investment department is responsible for gathering information and evaluating potential investment projects [4][5]. - Major investment projects require board approval and must be submitted to the shareholders' meeting if they meet certain thresholds, such as asset totals exceeding 50% of the company's audited total assets [5][6]. Group 4: Execution and Control of Investments - The finance department manages the financial aspects of external investments, ensuring proper funding and compliance with regulations [10][11]. - Investment projects must be documented, and all related agreements and reports must be maintained by the investment department [11][12]. - The company must establish separate accounts for securities and derivatives trading, ensuring no use of others' accounts or off-the-books transactions [12][13]. Group 5: Risk Management and Reporting - The audit and risk management committee reviews major investment projects for risk and compliance with internal controls [15][16]. - The company can recover or transfer investments under specific circumstances, such as project failure or changes in business direction [16][17]. - All investment activities must adhere to disclosure obligations as per stock exchange regulations [43][44].

青岛汇金通电力设备股份有限公司 青岛汇金通电力设备股份有限公司 对外投资管理制度 第一章 总则 第二章 对外投资的决策权限 青岛汇金通电力设备股份有限公司 第一条 为规范青岛汇金通电力设备股份有限公司（以下称"公司"）的对 外投资决策行为，建立系统完善的对外投资机制，确保投资决策程 序科学规范，有效防范投资风险，保障公司和股东的利益，根据《中 华人民共和国公司法》（以下称《公司法》）等有关法律法规、规 范性文件及《青岛汇金通电力设备股份有限公司章程》的有关规定， 制定本制度。 第二条 本制度所称对外投资是指为获取未来收益而预先支付一定数量的货 币、有价证券、各种有形资产、无形资产及其他资产（以下简称"各 种资产"）等进行的、涉及公司资产发生产权关系变动的，并以取 得收益为目的的投资行为。 第三条 本制度适用于公司及其控股子公司的一切对外投资行为，参股公司 参照实施。公司对外投资由公司总部集中进行。 第四条 公司对外投资行为必须符合国家有关法律法规及产业政策，符合公 司发展战略，有利于增强公司竞争能力，有利于合理配置企业资源， 创造良好经济效益，促进公司可持续发展。 第五条 公司对外投资类型包括但不限于： （一 ...