无锡锡南科技股份有限公司 第一章 总则 第一条 为了规范无锡锡南科技股份有限公司（以下简称"公司"）的投资 管理，提高资金运作效率，保证资金运营的安全性、收益性，实现投资决策的科 学化和经营管理的规范化、制度化，依据《中华人民共和国公司法》《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》及《无锡锡南科技股份 有限公司章程》 （以下简称"《公司章程》"），结合公司具体情况，特制定本制度。 第二条 本制度适用于公司及下属控股子公司的对外投资行为。 第三条 本制度所指的对外投资（以下简称"投资"）指将货币资金以及经 资产评估后的房屋、机器、设备、物资等实物，以及专利权、商标权、土地使用 权等无形资产作价出资，进行各种形式的投资活动。 第四条 投资的目的：有效地利用闲置资金或其他资产，进行适度的资本扩 张，以获取较好的收益，确保资产保值增值。 第五条 投资的原则： （一）遵守国家法律、法规和《公司章程》的有关规定； （二）维护公司和全体股东的利益，争取效益的最大化； （三）符合公司的发展战略，符合国家产业政策，发挥和加强公司的竞争优 势； （四）采取审慎态度，规模适度，量力而行，对实施过程进行相关的风险 ...

中南红文化集团股份有限公司 对外投资管理制度 第一章 总 则 《企 业会计准则》 、《深圳证券交易所股票上市规则》、 《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 有关法律、规章和《公司章程》的有关规定，特制定本制度。 第二条 本制度所称对外投资是指公司以现金、实物资产和 无形资产等作价出资，进行设立、并购企业（具体包括新设、参 股、并购、重组、股权置换、股份增持或减持等）、委托管理以 及国家法律法规允许的其他形式进行的各项投资活动。公司对外 投资应遵循以下原则： 第一条 为了加强中南红文化集团股份有限公司（以下简称 "公司"）对外投资管理，规范对外投资行为，防范对外投资风 险，根据《公司法》、 《会计法》、 《企业内部控制基本规范》、 公司发生的对外投资交易（含委托理财、对子公司投资等） 达到下列标准之一的，应由董事会审议后批准： （一）符合国家法律、法规、规章及《公司章程》的有关规 定； （二）有利于提高公司的经济效益； （三）有利于公司资源的有效配置和利用。 第三条 公司对外投资原则上由股份公司集中进行，子公司 确有必要进行对外投资的，须事先经公司批准后方可进行。公司 对 ...

安徽芯动联科微系统股份有限公司 对外投资管理办法 第一章 总则 第一条 为规范安徽芯动联科微系统股份有限公司（以下简称"公司"）对外投 资行为，降低对外投资风险，提高对外投资收益，依照《中华人民共和国公司法》 （以 下简称《公司法》）等相关法律法规和《安徽芯动联科微系统股份有限公司章程》 （以 下简称《公司章程》），结合公司的具体情况，制定本制度。 第二条 本制度所称的对外投资是指公司为获取未来收益而将一定数量的货币 资金、股权、以及经评估后的房屋、机器、设备、物资等实物或专利权、商标权、土 地使用权等无形资产作价出资，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。 第四条 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一年（含一年） 的投资，包括各种股票、债券、基金、分红型保险等； 长期投资主要指投资期限超过一年，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、自然人成立合资、合作公司或开 发项目； （三）参股其他境内 ...

General Principles - The investment management system of Guorui Technology Co., Ltd. aims to standardize investment management, improve decision-making quality and efficiency, effectively prevent investment risks, support healthy industrial development, and protect shareholder rights [1][2] - The system applies to Guorui Technology and its wholly-owned or controlling subsidiaries, with reference for affiliated enterprises [1][2] Types of Investments - Investments are categorized into industrial investments and financial investments, with industrial investments including equity investments and financial investments focusing on short-term financial returns [2] - Industrial investments involve controlling and non-controlling equity investments, while financial investments aim for capital appreciation through premium exits [2] Investment Principles - The investment principles include innovation and development in line with national industrial policies, focusing on core business, prioritizing benefits, and ensuring investment safety [2][3] - Investments should not be made in projects with expected returns lower than the 5-year government bond rate or below the average return of the relevant industry [3] Management Structure and Responsibilities - The company has established a comprehensive investment management system that includes strategic planning, investment planning, operational control, and post-investment evaluation [3][4] - The board of directors and shareholders are responsible for investment decisions, with the board required to consult the company's party committee on major investment matters [4][5] Investment Project Management - The Securities Affairs Department and Finance Department are responsible for managing industrial and financial investment projects, respectively [4][5] - The Securities Affairs Department oversees the establishment of the investment management system, annual investment planning, and feasibility studies for industrial investment projects [5][6] Investment Budget Management - The company implements annual investment budget management, linking the budget to the annual investment plan [7][8] - Investment projects must be included in the annual investment plan, with off-plan projects requiring special approval [7][8] Post-Investment Evaluation - After project completion, the invested enterprises must establish governance structures, and the company will exercise shareholder rights through appointed representatives [9][10] - The company conducts post-investment evaluations three years after project completion to enhance future investment management [9][10]

润本生物技术股份有限公司 第一章 总则 第一条 为了规范润本生物技术股份有限公司（以下简称"公司"）的对外 投资行为，降低对外投资的风险，提高投资效益，合理、有效地使用资金，根据 《中华人民共和国公司法》 《中华人民共和国证券法》 《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》等国家法 律、法规、规范性文件和《润本生物技术股份有限公司章程》（以下简称"《公 司章程》"）的规定，特制定本制度。 第二条 公司对外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 本制度适用于公司及各级子公司，子公司包括全资子公司和控股子 公司，以及虽然持股数未超过 50%，但可以对其实施控制的公司。 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、合营企业、联营企业等经济实体； （二）收购、出售、置换其他公司股权； ...

General Principles - The investment management measures are established to protect the legal rights of Shenzhen Biyimi Microelectronics Co., Ltd. and its shareholders, ensuring that external investments are legal, prudent, safe, and effective [2] - The term "investment" includes but is not limited to equity investment, securities investment, new construction or technological transformation projects, and other legally permitted investments [2] Decision-Making Authority - The company's shareholders' meeting and board of directors are the decision-making bodies for external investments, with managers making decisions within their authorized scope [4] - Investments meeting certain thresholds must be submitted for board or shareholders' meeting approval, including transactions involving total assets over 10% of the latest audited total assets or transaction amounts exceeding 10% of the company's market value [5][6] Investment Approval Criteria - Specific criteria for board approval include asset totals over 50% of the latest audited total assets, transaction amounts over 50% of market value, and net profits exceeding 500,000 yuan [6] - The company’s subsidiaries must follow their own articles of association for external investments, but their decision-making authority cannot exceed that of the company's board [5] Investment Recovery and Transfer - The company can recover investments under certain conditions, such as project completion or bankruptcy of the investment entity [12] - Transfers of external investments are permissible for reasons like insufficient operating funds or other necessary circumstances [13] Reporting and Disclosure - The company must adhere to information disclosure obligations regarding external investments as per its articles of association [15] - Subsidiaries are required to provide accurate and timely information to the company for external disclosure [16] Miscellaneous - The investment management measures are subject to approval by the shareholders' meeting and take effect upon approval [19] - The interpretation rights of these measures belong to the company's board of directors [21]

General Principles - The investment management system aims to enhance the management of external investments, standardize investment behavior, improve investment efficiency, and maximize the time value of funds [1][2] - External investments refer to various forms of investment activities made by the company to obtain future returns, involving monetary funds, equity, and assessed physical or intangible assets [1] Investment Types - Investments are categorized into short-term and long-term based on the duration, with short-term investments being those that can be liquidated within one year, and long-term investments exceeding one year [1] - Long-term investments include independent enterprises, joint ventures, equity stakes in other entities, and asset leasing or joint operations [1] Approval Authority - The company implements a professional management and hierarchical approval system for external investments [2] - The board of directors and the shareholders' meeting are the main decision-making bodies for external investments, operating within their respective authority [2] Investment Approval Standards - Investments meeting certain thresholds must be submitted for board review, including asset totals exceeding 10% of the latest audited total assets or net assets, and transaction amounts exceeding 10% of net assets with absolute amounts over 10 million [3][4] - For significant transactions, board approval is required before submission to the shareholders' meeting if they exceed 50% of total assets or net assets, or if profits exceed 50% of the latest audited net profit [4][5] Organizational Management - The board's strategic committee is responsible for coordinating and organizing analyses of external investment projects [5] - The general manager leads the investment review team, responsible for collecting information, preliminary evaluations, and establishing a project database [5] Financial and Legal Management - The finance department manages the financial aspects of external investments, including handling funding procedures and registrations [6] - Legal advisors are responsible for reviewing agreements and contracts related to external investments [6] Investment Transfer and Recovery - The company can recover investments under specific circumstances, such as project completion, bankruptcy, or force majeure [7] - Investment transfers must comply with legal and internal regulations, with the same approval procedures as initial investments [7] Collaboration with Investment Institutions - Joint investments with professional institutions require timely disclosure and adherence to relevant approval processes [8][9] - The company must disclose significant developments related to joint investments, including fundraising outcomes and major changes in investment funds [9] Information Disclosure - The company must comply with disclosure obligations as per regulatory requirements, ensuring transparency in investment projects that deviate from business direction or show continuous losses [10] - The board secretary and office are responsible for managing information disclosure related to external investments [10]

General Principles - The company establishes investment behavior regulations to control risks and enhance returns, ensuring the safety and profitability of fund operations [1] - External investments are defined as various investment activities aimed at generating returns, applicable to the company and its subsidiaries [1] - Investments are categorized into short-term (up to one year) and long-term (over one year) based on the investment duration [1] Investment Principles - Investment activities must comply with national industrial policies and laws, align with the company's strategic planning, and be proportionate to the asset structure [2] - The company emphasizes scientific decision-making in its investment activities [2] Decision-Making Authority and Procedures - Investment approvals must adhere to the regulations set forth by the Company Law, Listing Rules, and the company's articles of association [6] - The company's decision-making bodies include the shareholders' meeting, board of directors, and general manager, with no other departments or individuals authorized to make investment decisions [7] - High-risk investments require approval from the board of directors or shareholders' meeting [3] Investment Management - The company’s investment management department is responsible for conducting feasibility studies and evaluations for external investment projects [15] - Financial management of investments is handled by the finance department, which oversees funding, registration, and compliance with borrowing and payment procedures [16] - The company must establish internal control systems to manage risks associated with securities investments [18] Investment Recovery and Transfer - The company can recover investments under specific circumstances, such as project completion or bankruptcy of the invested entity [26] - Investment transfers are permissible when projects diverge from the company's direction or show continuous losses [27] Additional Provisions - The company’s investment policies must comply with relevant laws and regulations, and any conflicts with these regulations will defer to the legal standards [30] - The board of directors is responsible for drafting and interpreting these investment regulations [32]

盛视科技股份有限公司对外投资管理制度 第一章 总 则 盛视科技股份有限公司 对外投资管理制度 第一条 为加强盛视科技股份有限公司（以下简称"公司"或"本公司"）对 外投资的管理，规范公司对外投资行为，提高投资效益，规避投资所带来的风险， 合理、有效的使用资金，依照《中华人民共和国公司法》 （以下简称"《公司法》"）、 《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）等法律、 法规、规范性文件以及《盛视科技股份有限公司章程》 （以下简称"《公司章程》"） 等有关规定，特制订本制度。 第二条 本制度所称的对外投资是指公司为获取未来收益而将一定数量的货 币资金、股权、以及经评估后的实物或无形资产作价出资，对外进行各种形式的 投资活动，包括但不限于投资新设全资或控股子公司、向子公司追加投资、与其 他单位进行联营、合营、兼并或进行股权收购、委托理财等。 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一年（含一年）的投资， 包括各种股票、债券、基金、分红型保险、委托理财等； 长期投资主要指投资期限超过一年，不能随时变现或不准备变现的各种投 ...

第一条 为了加强对宁波东方电缆股份有限公司（以下称"公司"）的对外投资活 动的管理，保证对外投资活动的规范性、合法性和效益性，切实保护公司和投资者的 利益，根据国家有关法律法规和公司章程的规定，制定本制度。 第二条 本制度所称对外投资是指公司为了通过分配来增加财富，或谋求其他利 益，将公司拥有的资产让渡给其他单位而获得另一项资产的活动。 按照投资目的分类，对外投资分为短期投资和长期投资。短期投资包括股票投资 和债券投资，长期投资包括长期股权投资和长期债权投资。 第二章 分工及授权 第三条 公司的对外投资活动，应在授权、执行、会计记录以及资产保管等职责方 面有明确的分工，不得由一人同时负责上述任何两项工作。 第四条 投资项目的批准权限依次为： 宁波东方电缆股份有限公司 对外投资管理制度 (2025 年 8 月修订) 第一章 总 则 （一）董事会审批权限，公司发生的对外投资达到下列标准之一的，应当经董事会审 议，并及时披露： 期经审计总资产的 10%以上； 准）占公司最近一期经审计净资产的 10%以上，且绝对金额超过 1000 万元； 以上，且绝对金额超过 1000 万元； 超过 100 万元； 度经审计营业收入 ...