General Principles - The company establishes a management method for external guarantees to regulate its guarantee behavior, protect investors' rights, and ensure financial safety [1][2] - External guarantees must be approved by the board of directors or shareholders' meeting [2][4] Scope of Application - The management method applies to the company and its wholly-owned and controlling subsidiaries [2] - Controlling subsidiaries cannot provide external guarantees without company approval [2] Guarantee Conditions - External guarantees are limited to independent legal entities with strong repayment capabilities [8] - The company must conduct credit assessments of the guaranteed parties [8][9] Approval Process - The finance department and the board secretary's office are responsible for handling external guarantee applications [12] - The board of directors must approve guarantees exceeding 10% of the company's latest audited net assets [18] Information Disclosure - The company must disclose information regarding external guarantees in accordance with the Securities Law and relevant regulations [25] - Disclosure includes total external guarantees and their proportion to the latest audited net assets [25][26] Contract Review and Signing - External guarantees must be in written form and approved by the board or shareholders [28][29] - The finance department must review the guarantee contracts for compliance and potential risks [29] Risk Management - The board must investigate the financial status and credit of the guaranteed parties before approving guarantees [34] - The finance department is responsible for monitoring the repayment status of guaranteed debts [43] Responsibilities of Personnel - All directors must regularly review financing and guarantee matters and bear joint responsibility for any violations [60] - Management personnel who exceed their authority in approving guarantees may face legal consequences [61]

国科恒泰（北京）医疗科技股份有限公司 对外担保管理制度 第一章 总 则 第一条 为了维护投资者的利益，规范国科恒泰（北京）医疗科技股份有限公 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》 《中华人民共和国证券法》 《中华人民 共和国民法典》《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》《上市公司治理准则》《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》等有关 法律、行政法规、部门规章、规范性文件和《国科恒泰（北京）医疗科技股份有 限公司章程》（以下简称"《公司章程》"）等相关规定，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保证、抵押或 质押及支持性函件，公司为子公司提供的担保视为对外担保。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、商业信用政策类 担保等。 第三条 本制度所称子公司是指公司合并会计报表范围内子公司，包括全资 子公司、控股子公司和公司拥有实际控制权的参股公司。 第四条 所有对外担保均由公 ...

General Principles - The company establishes a management system for external guarantees to regulate its guarantee behavior and prevent financial risks [1][2] - External guarantees refer to the guarantees provided by the company for others, including guarantees for subsidiaries [1][2] - The company must adhere to principles of legality, prudence, mutual benefit, and safety in providing guarantees [2] Review of Guarantee Objects - The company can provide guarantees to legal entities with independent legal status that meet specific conditions, such as having significant business relationships with the company [7] - The board of directors must assess the credit status of the applicant and analyze the benefits and risks before deciding on guarantees [8][9] - The applicant's credit information must include basic company data, guarantee application details, audited financial reports, and any ongoing significant litigation [9] Approval Procedures - The highest decision-making body for external guarantees is the shareholders' meeting, while the board of directors exercises decision-making authority based on the company's articles of association [13] - Guarantees exceeding 10% of the company's latest audited net assets require shareholder approval [16] - Related directors or shareholders must abstain from voting on guarantee matters where they have a conflict of interest [16] Contractual Obligations - Written guarantee and counter-guarantee contracts must be established, including necessary legal content as per the Civil Code [19] - The company must conduct thorough reviews of the main contract and guarantee contract to avoid unreasonable obligations [19][20] - If the debt guaranteed needs an extension, it must be treated as a new external guarantee, requiring a new approval process [35] Risk Management - The finance department is responsible for assessing the risk of the guaranteed entity, including its asset quality and credit status [24] - The company must monitor the financial status of the guaranteed entity regularly and report any significant changes to the board [11] - If the guaranteed entity shows signs of losing its ability to fulfill its debt obligations, the company must take necessary measures to control risks [12][13] Accountability - The company must strictly follow the established system for external guarantees, with penalties for those who violate procedures or cause losses [38][39] - Individuals who exceed their authority in signing guarantee contracts will be held accountable [39] - The company must take administrative actions against those who cause losses due to negligence or failure to perform their duties [39][40]

深圳市京泉华科技股份有限公司 深圳市京泉华科技股份有限公 管理制度 深圳市京泉华科技股份有限公司 对外担保管理制度 第一章 总 则 第一条 为维护投资者的利益，规范深圳市京泉华科技股份有限公司（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》、《中华人民共和国民法典》、《深圳证券交易 所股票上市规则》（以下简称"《上市规则》"）以及《深圳市京泉华科技股份 有限公司章程》（以下简称"公司章程"）的有关规定，特制定本细则。 第二条 本细则所称担保是指公司及其控股子公司以第三人身份为他人提 供的保证、抵押或质押。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。公司为其控股子公司提供的担保视为对外担保。 第三条 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。 第四条 公司对外担保应当遵循合法、审慎、平等、自愿、公平、诚信、互 利、安全的原则，严格控制担保风险。公司有权拒绝任何强令其为他人提供担保 的行为。 第五条 公司对外担保必须根据公司章程和本细则的规定经董事会或股东 会审议批准后方可实施。 第六条 ...

Core Viewpoint - The company has established a comprehensive external guarantee management system to protect investors' rights, regulate external guarantee behavior, and prevent risks associated with external guarantees [1][2]. Group 1: General Principles - The company implements unified management of external guarantees, requiring board or shareholder approval for any guarantee contracts [4]. - Directors and senior management are responsible for prudently managing and strictly controlling the risks associated with guarantees [4][5]. - The company’s independent directors must provide a special report on the external guarantee situation in the annual report [2]. Group 2: Conditions for Guarantee Objects - The company can provide guarantees to entities with independent legal status that meet specific conditions, such as having strong debt repayment capabilities [10]. - Guarantees can also be provided to entities that do not meet the specified conditions if approved by two-thirds of the board or the shareholders [11]. Group 3: Approval Procedures for External Guarantees - The highest decision-making body for external guarantees is the shareholders' meeting, with the board exercising decision-making authority based on the company’s articles of association [17]. - Guarantees exceeding certain thresholds, such as 50% of the latest audited net assets, require shareholder approval [19]. Group 4: Management of External Guarantees - The finance department is responsible for managing external guarantees, including conducting credit investigations and ensuring proper documentation [29][30]. - The company must monitor the financial status of guaranteed entities and take necessary actions if any adverse conditions arise [33]. Group 5: Information Disclosure - The company’s board secretary is responsible for disclosing information related to external guarantees, including details of contracts and any risks associated with guaranteed entities [41][42]. - Timely disclosure is required if a guaranteed entity fails to meet repayment obligations or faces bankruptcy [46]. Group 6: Responsibilities of Responsible Parties - The company will impose penalties on responsible parties for violations of the external guarantee management system [47][51]. - Any unauthorized signing of guarantee contracts by management will lead to accountability and potential disciplinary actions [49].

Core Points - The document outlines the external guarantee management system of Hebei Keli Automotive Equipment Co., Ltd, aiming to protect investors' rights and prevent guarantee risks [3][4][5] - The system specifies that external guarantees must be approved by the board of directors or shareholders and must adhere to principles of legality, prudence, mutual benefit, and safety [5][6][9] Group 1: General Principles - The external guarantee refers to the company providing guarantees, pledges, or other forms of security for third parties, including subsidiaries [4][5] - The total amount of external guarantees includes those provided to subsidiaries and must be managed uniformly [4][5] - The company must take necessary measures to prevent risks, such as requiring counter-guarantees from the parties being guaranteed [6][7] Group 2: Approval Process - The highest decision-making body for external guarantees is the shareholders' meeting, while the board of directors exercises decision-making authority based on the company's articles of association [15][16] - Guarantees exceeding 10% of the latest audited net assets or 50% of total assets require shareholder approval [9][10] - The board must conduct thorough investigations into the financial and operational status of the guaranteed party before making decisions [10][11] Group 3: Risk Management - The company must continuously monitor the financial status and debt repayment capabilities of the guaranteed parties [36][37] - In case of any signs of financial distress from the guaranteed party, the company must take necessary measures to control risks [38][39] - The company is required to disclose any external guarantees and their conditions in accordance with relevant regulations [42][43] Group 4: Responsibilities and Accountability - The board of directors and management personnel are accountable for any violations of the approval process and may face consequences based on the severity of the situation [47][48] - The company must ensure that all guarantee contracts are legally compliant and that any necessary disclosures are made promptly [25][46]

北京思特奇信息技术股份有限公司 对外担保管理制度 北京思特奇信息技术股份有限公司 对外担保管理制度 第一章 总 则 承兑汇票、银行保函等。 未经公司董事会或股东会批准，公司及子公司不得对外担保，也不得相互提供担 保。 第六条 公司董事、高级管理人员应审慎对待和严格控制对外担保可能产生的债务风险，并 应当对违规担保产生的损失依法承担赔偿责任。 北京思特奇信息技术股份有限公司 对外担保管理制度 第二章 担保的审批 第一节 被担保人的条件 第二节 担保的审查 第一条 为规范北京思特奇信息技术股份有限公司（以下简称"公司"）对外担保管理工作， 严格控制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》（以下简称"《上市规则》"）、《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》《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》《上市公司信息披露管理办法》（以 下简称"《信息披露管理办法》"）等相关法律法规、规范性文件以及《北京思特奇 信息技术股份有限公司章程》（"《 ...

Core Points - The document outlines the external guarantee management system of CaiXun Technology Co., Ltd, emphasizing risk management and compliance with relevant laws and regulations [1][2][3] - The system defines "external guarantee" as the guarantees provided by the company for others, including guarantees for its controlling subsidiaries [1] - The approval process for external guarantees requires board or shareholder meeting resolutions, with specific thresholds for when shareholder approval is necessary [2][3] Group 1: General Provisions - The external guarantee total includes guarantees provided by the company and its controlling subsidiaries [1] - The system is established in accordance with the Company Law, Securities Law, and relevant regulations [1] - The company must disclose information regarding external guarantees in a timely manner [4][5] Group 2: Approval Authority and Procedures - The board of directors must assess the financial and operational status of the guaranteed party before approving guarantees [2] - Guarantees exceeding 10% of the latest audited net assets require shareholder approval [2] - For guarantees involving related parties, additional scrutiny and approval processes are mandated [3][4] Group 3: Management and Control - The company must enter into written contracts for external guarantees, ensuring compliance with legal requirements [6][7] - Regular monitoring of the financial status of the guaranteed party is required to mitigate risks [7] - If a guaranteed party fails to meet repayment obligations, the company must take necessary remedial actions [7][8]

北京石头世纪科技股份有限公司 对外担保管理办法 （H 股适用） 第一章 总则 第一条 为规范北京石头世纪科技股份有限公司（以下简称"公司"）对外 担保管理，规范公司担保行为，控制公司经营风险，根据《中华人民共和国公司 法》《中华人民共和国证券法》《中华人民共和国民法典》《上海证券交易所科 创板股票上市规则》《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》《香港联合交易所有限公司证券上市规则》（以下简称"《香港 上市规则》"）等法律法规、公司股票上市地证券监管部门和证券交易所有关监 管规则（以下简称"公司股票上市地证券监管规则"）及《北京石头世纪科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，制订本办法。 第二条 本办法所述的对外担保系指公司及控股子公司以第三人的身份为债 务人对于债权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 履行债务或者承担其他担保责任的行为。担保形式包括保证、抵押及质押。 对外担保包括公司为控股子公司提供的担保。 第三条 公司股东会和董事会是对外担保的决策机构，公司一切对外担保行 为，须按程序经公司股东会或董事会批准。未经公司股东会（ ...

美芯晟科技（北京）股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范美芯晟科技（北京）股份有限公司（以下简称"公司"）对 外担保行为，有效控制担保风险，保证公司资产安全，根据《公司法》、《中华 人民共和国民法典》、《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》和《上市公司治理准则》等法律、行政法规和规范性文件以及《上 海证券交易所科创板股票上市规则》、《美芯晟科技（北京）股份有限公司公司 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。 第三条 未经公司董事会或股东会批准，不得对外提供担保。 （五）对股东、实际控制人及其关联方提供的担保； （六）公司在一年内担保金额超过公司最近一期经审计总资产百分之三十的 担保； （七）公司应遵守的法律、法规、规章或有关规范性文件规定的应提交股东 会审议通过的其他对外担保的情形。 第四条 本制度适用于公司、全资子公司。公司控股子公司的对外担保，比 照本制度规定执行；公司控股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 ...