浙江长城电工科技股份有限公司 对外担保管理制度 浙江长城电工科技股份有限公司 （2025年8月） 第一章 总则 第一条 为了规范浙江长城电工科技股份有限公司（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》、《中华人民共和国证券法》、《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》等有关法律法规及《浙江长城电工 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 本制度适用于本公司及本公司的全资、控股子公司（以下简称"子公司"）。 第三条 本制度所称对外担保是指公司以自有资产或信誉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 子公司的对外担保，视同公司行为，其对外担保应执行本制度。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。 第五条 公司对外担保实行统一管理，非经公司董事会或股东会批准，任何人无 权以公司名义签 ...

三未信安科技股份有限公司 二〇二五年八月 三未信安科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为加强三未信安科技股份有限公司（以下简称"公司"）担保业务管 理，规范公司担保行为，有效控制公司担保风险，保护公司财务安全和投资者的 合法权益，依据《中华人民共和国公司法》《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》（中国证券监督管理委员会公告[2022]26 号）《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《三 未信安科技股份有限公司章程》 （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，是指公司以第三人身份为他人提供保证、抵 押、质押或其他形式的担保，包括公司为其子公司的担保。公司合并报表范围内 的子公司（以下简称"控股子公司"）的对外担保，视同公司行为，其对外担保执 行本制度。 对外担保管理制度 （一）提供虚假财务报表和其他资料，骗取公司担保的； （二）公司前次为其提供担保，发生债务逾期、拖欠利息等情况的； （三）经营状况已经恶化，信誉不良的； 公司为自身债务提供担保不适用本制度。 第三条 对外担保由公司统一管理，未 ...

新华都特种电气股份有限公司 对外担保管理制度 二○二五年八月 新华都特种电气股份有限公司 对外担保管理制度 新华都特种电气股份有限公司 对外担保管理制度 第一章 总 则 第一条 为维护投资者的利益，规范新华都特种电气股份有限公司（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，促进企业资金良性 循环，确保公司资产安全，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》《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》等相关法律、法规和规范性文件及《新华都特种电气股份有限公司章程》 的规定，结合本公司实际情况，制定本制度。 第二条 本制度所称的对外担保是指公司以及公司控股子公司以第三人身份 为他人提供担保，包括公司为控股子公司提供的担保。 第三条 本制度所称控股子公司是指公司持有其 50%以上股份，或者能够决 定其董事会半数以上成员组成，或者通过协议或者其他安排能够实际控制的公司。 公司控股子公司的对外担保，视同公司行为，其对外担保应执行本制度。公 司控股子公司应在其董事会或股东会做出决议前及时 ...

浙江华康药业股份有限公司 二○二五年八月 浙江华康药业股份有限公司 第一章 总 则 第一条 为保证浙江华康药业股份有限公司（以下简称"公司"）及子公司 的对外担保管理，规范公司担保行为，控制经营风险，根据《中华人民共和国 公司法》《中华人民共和国证券法》《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》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规及《浙江华 康药业股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定 本制度。 第三条 本制度适用于本公司及子公司，子公司发生对外担保，按照本制度 执行。 第四条 子公司在对外担保事项递交其董事会或股东会审议之前，应提前 5 个工作日向公司进行书面申报，并在其董事会或股东会做出决议当日书面通知 公司董事会办公室履行相关信息披露义务。 第五条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第二章 对外担保的决策权限 第六条 对外担保事项必须由董事会或股东会审议。 第 1 页 共 6 页 第七条 董事会审议对外担保事项时，除应当经全体董事的过半数通过外， ...

Core Viewpoint - The company has established a comprehensive management approach for related party fund transactions and external guarantees to mitigate risks and protect investors' rights [2][3]. Group 1: General Provisions - The management measures aim to regulate fund transactions with controlling shareholders and related parties, ensuring compliance with relevant laws and protecting investor interests [2]. - The measures apply to the company's wholly-owned subsidiaries, controlling subsidiaries, and companies under actual control [2]. - The board of directors and management are responsible for preventing fund occupation by controlling shareholders and ensuring strict adherence to review and disclosure procedures for related transactions [2][3]. Group 2: Related Party Fund Transactions - The company prohibits the occupation of funds by controlling shareholders and related parties during operational fund transactions [3]. - Specific prohibited actions include providing funds for salaries, loans, or other expenses to related parties without a legitimate business background [3]. - The company’s financial department must ensure compliance with transaction agreements and manage fund approvals rigorously [5]. Group 3: External Guarantees - External guarantees are defined as the company providing guarantees for others, including subsidiaries, and must be approved by the board or shareholders [6][7]. - Guarantees can only be provided to independent legal entities that meet specific criteria, such as subsidiaries or companies with significant business relationships [6][7]. - The company must require sufficient counter-guarantees unless the guarantee is for a wholly-owned subsidiary [6]. Group 4: Risk Prevention and Rectification - The company must conduct self-inspections regarding fund occupations and rectify any identified issues promptly [10][11]. - If funds are occupied by controlling shareholders, they should be repaid in cash, and any non-cash assets used for repayment must comply with specific regulations [11]. - The company must take corrective actions for any violations in guarantee contracts, including potential termination or replacement of guarantees [12]. Group 5: Accountability Mechanism - The board may impose penalties on directors and senior management for negligence in managing related party transactions that lead to asset occupation [35]. - The company reserves the right to pursue legal action against responsible parties for any losses incurred due to violations by controlling shareholders and related parties [36].

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"）的对外 担保行为，有效控制公司对外担保风险，保证公司资产安全，根据《中华人民共 和国公司法》《中华人民共和国证券法》《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》 《深圳证券交易所创业板股票上市规则》 （以 下简称"《创业板上市规则》"）、《深圳证券交易所上市公司自律监管指引第 以及《无锡锡南科技股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，特制定本制度。 第二条 本制度适用于本公司及本公司的全资、控股子公司（以下简称"子 公司"）。 第三条 本制度所称对外担保是指公司为他人提供的担保，包括公司对子公 司的担保。 公司及子公司的对外担保总额，是指包括公司对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 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。具体种类包括借款担保、银行开立信用证和银行承兑汇票及商业汇票、保 函等。 第五条 公司及子公司对外担保由公司统一管理，未经公司批准，下属子公 司或分公司不得对外提供担保，不得相互 ...

担保合同订立需经批准后由董事长或授权代表签署，合同应明确规范，重要合同可征询法律顾问意见。 担保风险管理方面，财务部负责多项事务，经办责任人要关注被担保单位多方面情况，出现风险及时报 告处理。若被担保单位不能履约，公司将启动反担保追偿程序。 制度还明确了在担保过程中相关责任人违反规定的责任与处罚，公司也将建立健全监督检查制度，对发 现的薄弱环节及时纠正完善。本制度经股东会审议通过后生效，董事会可根据规定修改并解释。 公司对外担保管理实行多层审核监督制度，财务部负责审核及日常管理，董事会办公室负责合规性复核 与信息披露，审计部负责监督检查。在担保对象方面，公司可为符合一定条件的法人提供担保，特殊情 况经董事会或股东会同意也可为其他法人担保。 2025-08-19，惠州中京电子科技股份有限公司发布对外担保管理制度相关公告。 担保审查和批准环节，财务部要对申请担保单位资信状况调查评估。董事会审查时，对于存在多种不良 情形或资料不充分的，不得提供担保。公司提供担保除需全体董事过半数审议通过，还需出席董事会会 议三分之二以上董事审议同意并及时披露。涉及关联担保有特殊规定。一些对外担保行为经董事会审议 后还需股东会批准， ...

Core Viewpoint - The announcement by the company outlines a new external guarantee management system aimed at regulating external guarantee behaviors, protecting company assets, and controlling risks [1][2]. Group 1: Management Principles - The company adheres to principles of prudence and safety in external guarantees and has the authority to refuse mandatory guarantee requests [1]. - External guarantees are managed centrally by the board of directors, and subsidiaries are prohibited from providing guarantees without approval [1]. - The finance department is responsible for initial review, while the board secretary handles compliance review and information disclosure [1]. Group 2: Approval Procedures - If the total amount of external guarantees by the company and its subsidiaries exceeds 50% of the latest audited net assets, it requires board approval and subsequent shareholder meeting approval [1]. - For guarantees exceeding 30% of the latest audited total assets within a 12-month period, a two-thirds majority of voting rights at the shareholder meeting is required [1]. - Other external guarantees are subject to board approval, requiring a two-thirds majority of attending directors [1]. Group 3: Risk Control and Information Disclosure - The finance department must properly maintain relevant documentation and continuously monitor the status of the guaranteed party [2]. - The guaranteed party is required to report borrowing situations regularly, and any risks must be addressed promptly [2]. - Guarantees provided to controlling shareholders must have counter-guarantees, and preventive measures should be taken for external guarantees [2]. - The company is obligated to disclose information regarding the guaranteed party's debt repayment ability under specific circumstances [2]. Group 4: Legal Responsibilities - The system outlines the legal responsibilities of relevant personnel and applies to controlling subsidiaries [2]. - The effectiveness of the system is contingent upon approval by the shareholder meeting, with the board responsible for interpretation [2].

Core Viewpoint - The company has established a comprehensive external guarantee management system to regulate guarantee behavior, control operational risks, and ensure compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The external guarantee refers to the company providing guarantees, mortgages, or pledges for others, including subsidiaries within the consolidated financial statements [1]. - The total amount of external guarantees by the company and its subsidiaries must be uniformly managed, requiring board or shareholder approval for any guarantee actions [1][2]. - Guarantees must adhere to principles of legality, prudence, mutual benefit, and safety, with strict risk control measures in place [1][2]. Group 2: Decision-Making Authority - The board of directors must approve external guarantees exceeding 10% of the company's latest audited net assets, and total guarantees exceeding 50% of the latest audited net assets require shareholder approval [3][4]. - Guarantees for subsidiaries can be exempt from certain regulations if they do not harm the company's interests [3][4]. Group 3: Application and Review Process - The finance department is responsible for receiving guarantee applications and must conduct a thorough assessment of the creditworthiness of the guaranteed party [11][12]. - The board of directors must carefully evaluate guarantee applications, potentially hiring external professionals for risk assessment [15][16]. Group 4: Daily Management and Risk Control - Written contracts must be established for all external guarantees, and the finance department is tasked with the daily management and record-keeping of these guarantees [19][20]. - Continuous monitoring of the financial status of the guaranteed party is required, with immediate reporting to the board if significant adverse changes occur [22][23]. Group 5: Miscellaneous Provisions - The company retains the right to pursue claims against guarantees if the guaranteed party defaults, and must participate in bankruptcy proceedings if necessary [24][25]. - The management system will take effect upon approval by the company's shareholders [32].

General Principles - The management measures for external guarantees aim to standardize the external guarantee behavior of Jinan High-tech Development Co., Ltd., effectively control guarantee risks, protect investors' legal rights and the company's property safety, and strengthen guarantee management [1][2] - All external guarantees must be approved by the board of directors or the shareholders' meeting; without such approval, the company cannot provide guarantees [2][3] - External guarantees are to be managed uniformly by the company, and subsidiaries cannot provide guarantees without company approval [3][4] Approval Authority for External Guarantees - Certain external guarantee actions must be approved by the shareholders' meeting after being reviewed by the board of directors, including guarantees exceeding 50% of the latest audited net assets or 30% of total assets [4][6] - Guarantees for shareholders, actual controllers, and their related parties require special approval [6][7] - The company must disclose guarantees provided by its subsidiaries in a timely manner, following relevant regulations [4][5] Implementation of Guarantees - The company must conduct necessary investigations into the credit status of the guaranteed party before providing guarantees [7][8] - All external guarantees must be documented in a guarantee contract that complies with legal norms and clearly defines the terms [13][14] - The company must take necessary measures to monitor the financial status and creditworthiness of the guaranteed party after the guarantee is provided [34][35] Risk Management - The company must actively pursue repayment from the guaranteed party if they fail to meet their obligations [40][41] - If evidence shows that the guaranteed party is in serious financial distress, the company should propose terminating the guarantee agreement [36][37] - The company must disclose any violations of guarantee procedures and take corrective actions to minimize losses [43][44] Responsibilities of Personnel - Company directors must carefully manage and control the debt risks arising from external guarantees and may bear joint liability for any losses caused by improper guarantees [41][42] - Any personnel who violate laws or management measures and cause losses to the company will be held accountable and may face disciplinary actions [44][45] - The board of directors is responsible for interpreting these management measures, which take effect upon approval by the shareholders' meeting [46]