第二条 本制度所称对外担保是指公司以自有资产或信用为其他单位或个人提 供的保证、抵押、质押以及其他形式的担保（包括公司对控股子公司的担保），具体 种类包括借款担保，银行开立信用证、银行开具承兑汇票、保函等担保。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 额与控股子公司对外担保总额之和。 中微半导体（深圳）股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范中微半导体（深圳）股份有限公司（以下简称"公司"）对外担 保行为，有效控制对外担保风险，确保公司的资产安全，保护股东和其他利益相关者 的合法权益，根据《中华人民共和国民法典》（以下简称"《民法典》"）、《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》"）、《中微半导体（深圳）股份有限公司章程》（以下简称 "《公司章程》"），并参照《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》、《上海证券交易所科创板股票上市规则》等有关规定，结合 公司实际情况，特制定本制度。 本制度所称控股子公司是指，公司持有其 50% 以上的股份，或者能够决定其 ...

Core Viewpoint - The external guarantee management measures of Suzhou Hailu Heavy Industry Co., Ltd. aim to standardize external guarantee behavior, ensuring the protection of investors' legal rights and the safety of company assets [2] Group 1: Definition and Scope - External guarantees refer to the company providing guarantees, asset pledges, and other forms of security for third parties using its own assets or credit [2] - The measures apply to the company and its controlling subsidiaries, with controlling subsidiaries required to follow the same regulations [2] Group 2: Principles and Risk Control - The company must adhere to principles of legality, prudence, mutual benefit, and safety while strictly controlling guarantee risks [3] - External guarantees must require the counterparty to provide a counter-guarantee, ensuring the counterparty has the actual ability to bear the responsibility [3] Group 3: Approval Process - External guarantee matters must be approved by the board of directors or the shareholders' meeting, requiring a majority of directors and two-thirds of independent directors' consent [4] - The approval process includes a written application and due diligence report submitted by the functional department, which must be reviewed by the general manager before being presented to the board [4][5] Group 4: Disclosure Obligations - The company must disclose the total amount of external guarantees and any significant changes in the guarantee status in a timely manner [15][16] - If the guaranteed party fails to fulfill repayment obligations or faces bankruptcy, the company must disclose this information promptly [16] Group 5: Responsibilities and Penalties - The board of directors is responsible for monitoring guarantee activities and must take corrective actions in case of violations [12] - Individuals who fail to perform their duties in managing guarantees may face disciplinary actions, including warnings or dismissal [12][29]

浙江亨通控股股份有限公司 对外担保管理制度 第一章 总 则 第一条 为规范浙江亨通控股股份有限公司(以下简称"公司")的对外担保 行为,有效防范公司对外担保风险,保护公司资产安全,维护股东利益,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》"）、 第三条 公司对外担保实行统一管理,未经公司董事会或股东会审议批准,任 何人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 《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》 （以下简称"《股票上市规则》"）及《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、法规和规范性文件以及《浙江 亨通控股股份有限公司章程》(以下简称"《公司章程》")的有关规定和公司实 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。担保形式包括保证、抵押、质押或其他形式的担保。具体种类包 括但不限于借款担保、银行开立信用证和银行承兑 ...

福然德股份有限公司 对外担保管理制度 《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》 等法律法规、规范性文件以及《福然德股份有限公司章程》 （以下简称"《公司章 程》"）的相关规定，结合公司实际情况，特制订本管理制度。 第二条 本制度所称对外担保是指公司及合并报表范围内子公司（以下简称 "子公司"）为他人提供的保证、抵押、质押或其他方式的担保。 第三条 公司为子公司提供的担保，视为对外担保；子公司发生的对外担保， 均适用本制度的有关规定。 第四条 公司或子公司的对外担保实行统一管理，并应当经过公司董事会或 股东会审议通过。未经公司董事会或股东会审议通过的，公司或子公司不得对外 提供担保，亦不得相互提供担保。 第五条 公司对外担保，应采取必要的风险防范措施。公司全体董事应当审 慎对待、严格控制公司对外担保的风险。 第一章 总则 第一条 为规范福然德股份有限公司（以下简称"公司"）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 ...

General Principles - The purpose of the external guarantee management system is to protect investors' rights, regulate external guarantee behaviors, control operational risks, and promote stable development of the company [1] - The system applies to the company and its wholly-owned and controlled subsidiaries [1] - External guarantees include providing guarantees, pledges, or collateral for third parties, including guarantees for controlled subsidiaries [1] External Guarantee Objects - The company can provide guarantees for units that meet specific conditions, such as mutual guarantee units needed for business, units with significant business relationships, and wholly-owned or controlled subsidiaries [2] - The board of directors must carefully review the guarantor's situation and cannot provide guarantees for entities with poor credit records or those involved in legal disputes [2] Application and Investigation of External Guarantees - Before deciding on a guarantee, the company must assess the credit status of the guaranteed party and analyze the risks and benefits [3] - The applicant must submit a guarantee application detailing the debt situation, business or project, risk assessment, and necessary documentation [3][4] Approval Authority for External Guarantees - All external guarantee matters must be approved by the board of directors, requiring a two-thirds majority of attending directors [4][5] - Guarantees exceeding 10% of the latest audited net assets or 30% of total assets require shareholder meeting approval [5][6] External Guarantee Contracts - Written guarantee contracts must be established after board or shareholder approval, detailing the main debt, obligations, and liabilities [6][7] - The board must review the legality and completeness of the guarantee contracts, and legal advice may be sought for significant contracts [7][8] Daily Management and Risk Management of External Guarantees - The finance department is responsible for managing external guarantees, including maintaining detailed records and monitoring the financial status of guaranteed parties [8][9] - If a guaranteed party faces significant losses or other risk-increasing events, the finance department must report and determine risk mitigation measures [9][10] Accountability - Directors and senior management who violate laws or regulations regarding guarantees may face legal consequences or company-imposed penalties [10] - Individuals who fail to perform their duties, causing losses to the company, may also face economic penalties or disciplinary actions [10]

General Principles - The purpose of the external guarantee management system is to protect investors' interests, strengthen internal control over guarantee business, and regulate the company's guarantee behavior to control operational risks and promote stable development [1][2] - The system applies to the company and its wholly-owned and controlling subsidiaries [1] Types of Guarantees - External guarantees refer to the company providing guarantees, asset pledges, and other forms of guarantees using its own assets or credit [1] - The total amount of external guarantees includes guarantees provided by the company to its controlling subsidiaries [1] Approval Authority - External guarantees must be approved by the board of directors or the shareholders' meeting [3][4] - Specific conditions require shareholder approval, including guarantees exceeding 10% of the latest audited net assets or 50% of total assets [4] Risk Management - The company must conduct thorough due diligence on the creditworthiness of the guaranteed party before providing guarantees [8][9] - The finance department is responsible for managing guarantee contracts, including registration and cancellation [9] Information Disclosure - The company must disclose information regarding external guarantees, especially when significant risks arise or when the guaranteed party fails to fulfill repayment obligations [12][14] - The board secretary is responsible for the disclosure of guarantee-related information [12] Responsibilities and Penalties - The board of directors must take protective measures to avoid or minimize losses caused by guarantees provided to controlling shareholders or related parties [16][17] - Individuals who violate the guarantee procedures or laws may face penalties, including compensation responsibilities [17]

贵州振华风光半导体股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范贵州振华风光半导体股份有限公司（以下 简称公司）对外担保的管理，规范公司担保行为，保护公司财产 安全，控制财务和经营风险，保护公司、股东和其他利益相关者 的合法权益，根据有关法律、法规、规范性文件以及《贵州振华 风光半导体股份有限公司章程》（以下简称《公司章程》），结 合公司实际情况，制定本制度。 第二条 本制度所称"对外担保"，是指公司及其控股子 公司以第三人的身份为他人提供抵押、质押、保证或其他形式的 担保，包括公司为其控股子公司提供的担保。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。 第三条 公司对外担保，应遵循合法、审慎、互利、安全 的原则，严格控制担保风险。任何单位和个人不得强令公司为他 人提供担保。 第二章 对外担保的审批权限 第四条 公司对外担保均需要提交董事会审议，其中达到 以下标准的对外担保行为，应当在董事会审议通过后，提交股东 会审议通过： （一）单笔担保额超过公司最近一期经审计净资产 10%的担 保； （二）公司及控股子公司的 ...

Core Viewpoint - The document outlines the external guarantee management system of Guangzhou Kingmed Diagnostics Group Co., Ltd, aiming to regulate external guarantee behaviors, enhance management, control risks, and protect the interests of shareholders and stakeholders [2][3]. Group 1: General Principles - The company establishes this system based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. - The term "subsidiary" refers to a controlled subsidiary by the company [2]. - "Guarantee" includes various forms such as loan guarantees, bank letters of credit, and other legal guarantees [2]. Group 2: Approval and Review Procedures - All external guarantees must be approved by the company's shareholders' meeting or board of directors [3]. - Subsidiaries must obtain approval from the company before providing external guarantees [3]. - Guarantees exceeding 10% of the latest audited net assets require shareholders' meeting approval [4]. Group 3: Contract Review and Establishment - A guarantee contract must be established after approval from the board or shareholders [6]. - The contract must comply with relevant laws and clearly define the obligations and rights of both parties [6][10]. - The signing authority must have the board or shareholders' approval for the guarantee [6]. Group 4: Risk Management - The finance department is responsible for assessing the creditworthiness of the guaranteed party and managing the guarantee process [7]. - The legal department handles legal disputes arising from guarantees and ensures compliance with legal requirements [7]. - The company must take necessary measures to control risks if the guaranteed party shows signs of default [9]. Group 5: Information Disclosure - The company must disclose guarantee information according to legal requirements and ensure timely reporting of any significant changes [12][48]. - Any department involved in guarantees must report to the board secretary and provide necessary documentation for disclosure [13]. Group 6: Responsibilities of Related Personnel - Individuals signing guarantee contracts without authorization may lead to the company seeking compensation from them [14]. - The board of directors is responsible for ensuring compliance with the guarantee management system and may face liability for violations [14].

General Principles - The purpose of the external guarantee management system is to protect investors' interests, regulate the company's external guarantee behavior, effectively control guarantee risks, ensure asset safety, and promote healthy and stable development of the company [1] - External guarantees refer to guarantees provided by the company for others, including guarantees for controlling subsidiaries [1] - The company implements unified management of guarantees, and branches are prohibited from providing external guarantees without approval [1] Guarantee Management - The company can provide guarantees for entities with independent legal status and strong debt repayment ability, including mutual guarantee units needed for business, units with significant business relationships, and subsidiaries [3] - The finance department is responsible for reviewing guarantee applications, which must include detailed financial information and repayment plans from the applicant [4][5] - The board of directors must carefully review guarantee applications and reject those with insufficient documentation or potential risks [5][6] Approval Authority - Guarantees exceeding 50% of the latest audited net assets or 30% of total assets require board and shareholder approval [6] - The board must approve guarantees with specific conditions, including those involving related parties or exceeding certain financial thresholds [6][7] Risk Management - The finance department is responsible for monitoring the financial status and repayment ability of guaranteed parties, and must report any significant changes or risks [11][12] - If a guaranteed party fails to meet repayment obligations, the company must take necessary measures to mitigate losses [12] Information Disclosure - The company must disclose external guarantee information in accordance with relevant regulations, including total guarantees and specific details about related party guarantees [40][41] Accountability - The company must take corrective actions for any violations of the guarantee policy and hold responsible parties accountable [43][44] - Individuals who exceed their authority in signing guarantee contracts will face consequences [44][46]

Core Points - The document outlines the external guarantee management system of Trina Solar Limited, aiming to regulate external guarantee behavior, control risks, and protect the rights of shareholders and stakeholders [1][2]. Group 1: General Principles - The external guarantee refers to the guarantees provided by the company for others, including guarantees for its subsidiaries [1]. - The system applies to the company and its subsidiaries, with subsidiaries required to notify the company of any guarantees made [1][2]. - Guarantees must adhere to principles of legality, prudence, mutual benefit, and safety [1]. Group 2: Review of Guarantee Objects - The guaranteed party must have good operating conditions and corresponding debt repayment capabilities, with no significant operational or financial risks [2]. - The board of directors must thoroughly investigate the financial and operational status of the guaranteed party before making decisions [2]. Group 3: Approval Procedures - External guarantees must be reviewed by the board of directors or the shareholders' meeting [3]. - Certain guarantees require shareholders' meeting approval, especially those exceeding 10% of the latest audited net assets or 50% of total assets [3][4]. - Shareholders related to the guaranteed party must abstain from voting on related proposals [3]. Group 4: Management of Guarantees - The company’s general manager designates departments to conduct strict reviews of the guaranteed party's credit status [5]. - The finance department is responsible for credit investigations, maintaining records, and monitoring the performance of guarantee contracts [5][6]. - The legal department handles contract drafting, legal disputes, and recovery of claims against the guaranteed party [6]. Group 5: Information Disclosure - The company must fulfill its information disclosure obligations regarding external guarantees as per relevant regulations [7]. - All departments involved in guarantee matters must report to the board secretary and provide necessary documentation [7]. Group 6: Violations and Responsibilities - The board of directors will determine penalties for individuals responsible for violations based on the risk and loss incurred [8]. - Individuals without authorization cannot sign guarantee contracts, and the company has the right to seek compensation for losses incurred due to unauthorized actions [8].