Core Viewpoint - The article outlines the external investment management system of Great Wall Motor Co., Ltd., which aims to standardize external investment behaviors, mitigate investment risks, and enhance investment efficiency while protecting the interests of the company and its investors [1][2]. Summary by Sections General Principles - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as stock exchange rules [1]. - External investment is defined as the activity of transferring company-owned assets to obtain another asset for wealth increase or other benefits [1][2]. Types of Investments - Investments are categorized into short-term and long-term. Short-term investments are those that can be liquidated within one year, while long-term investments are held for over a year and include various forms such as equity and debt investments [2]. Decision-Making Authority - The decision-making bodies for external investments include the shareholders' meeting, the board of directors, and the chairman, each operating within their respective authority [2][3]. - Certain investment matters require approval from the shareholders' meeting, especially those involving significant amounts or related party transactions [3][4]. Investment Approval Process - Investments exceeding specific thresholds must be reviewed by the board and approved by the shareholders' meeting. The thresholds include investments over RMB 30 million or those constituting more than 5% of the company's latest audited net asset value [3][4]. - The board has the authority to decide on investments below these thresholds, while the chairman can independently approve smaller investments [4][5]. Implementation and Management - Prior to making significant investments, a feasibility study must be conducted, analyzing various financial metrics such as return on investment and payback period [5][6]. - The company must maintain strict budget management for investments, allowing for reasonable adjustments based on actual circumstances [6][7]. Asset Management and Oversight - Investment assets must be properly documented and managed, with strict controls in place to prevent fraud [7][8]. - The finance department is responsible for comprehensive accounting records of investment activities, ensuring compliance with accounting standards [8][9]. Compliance and Reporting - The company's investment activities must adhere to national laws and regulations, and the board is responsible for interpreting the investment management system [9].

Core Viewpoint - The article outlines the investment management measures of Shenzhen Zhengzhong Design Co., Ltd., aiming to enhance corporate governance, streamline investment decision-making processes, and ensure compliance with relevant laws and regulations [3][4]. Group 1: Investment Definition and Categories - Investment refers to the use of company funds for both main business-related and non-main business-related investments [3]. - Main business-related investments include technological upgrades, new facility construction, and acquisition of intangible assets [3]. - Non-main business-related investments encompass equity investments, securities investments, venture capital, and other forms as defined by laws and regulations [3][4]. Group 2: Approval Procedures - Investment projects requiring government approval must follow necessary procedures to ensure compliance with national macroeconomic policies [5]. - Investment project initiation is subject to approval by the shareholders' meeting, board of directors, and general manager based on their respective authorities [6]. - Specific thresholds for investment projects that require shareholder approval include asset totals exceeding 50% of the latest audited total assets or net assets exceeding 50% of the latest audited net assets, among others [7][8]. Group 3: Decision-Making Authority - The board of directors has the authority to approve investments involving asset totals exceeding 10% of the latest audited total assets [5][6]. - The general manager can decide on investments where the asset total is below 10% of the latest audited total assets or does not exceed 1,000 million [7][8]. - For related party transactions, specific monetary thresholds apply, requiring independent director review before board approval [5][6]. Group 4: Implementation and Oversight - After approval, the general manager is responsible for implementing the investment project [10]. - The board of directors must regularly monitor the progress and effectiveness of major investment projects [10]. - The audit committee and independent directors have the authority to supervise the company's investment activities [10].

唯捷创芯（天津）电子技术股份有限公司 对外投资管理制度 唯捷创芯（天津）电子技术股份有限公司 第一章 总则 第一条 为规范唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"） 的对外投资行为，提高投资效益，规避投资所带来的风险，有效、合理的使用资金， 使资金的时间价值最大化，根据《中华人民共和国公司法》《上海证券交易所科创 板股票上市规则》（以下简称"《股票上市规则》"）及《唯捷创芯（天津）电子 技术股份有限公司章程》（以下简称"《公司章程》"）的规定，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： （一）单独或与他人共同出资设立公司等经济实体； （二）收购、出售、置换其他公司股权； （三）增加、减少对外权益性投资； （四）证券投资（如股票、基金、债券等）； （五）委托理财； （六）投资交易性金融资产、可供出售金融资产； （七）持有至到期投资； （八）其他对外投资。 第三条 本制度适用于公司及其所属控股子公司的一切对外投资行为。 唯捷创芯（天津）电子技术股份有限公司 对外投资管 ...

Core Viewpoint - The document outlines the external investment management system of Beijing Hai New Energy Technology Co., Ltd., aimed at strengthening investment control, standardizing investment behavior, and mitigating risks associated with external investments [2]. Group 1: General Principles - The investment management system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. - The term "investment" encompasses various forms such as monetary funds, physical assets, equity, and other legal means to engage in joint ventures or cooperative operations for future profit [2][6]. Group 2: Decision-Making Structure - The decision-making bodies for investments include the shareholders' meeting, board of directors, and the general manager's office, which must adhere to established regulations and approval processes [5][9]. - The Strategic Investment Department is responsible for managing and supervising external investment matters, conducting preliminary evaluations, and providing investment recommendations [7][8]. Group 3: Investment Approval Process - A tiered approval system is in place, requiring necessary research and feasibility studies before investments can be approved [9][10]. - The investment decision process must maintain comprehensive written records, and no individual is authorized to unilaterally decide or alter investment decisions [9][11]. Group 4: Investment Management - The Strategic Investment Department is tasked with preparing annual investment plans that outline major investment directions, overall investment scale, and funding sources [17]. - Continuous market research and feasibility studies are essential for selecting investment projects that align with national policies and the company's strategic goals [10][12]. Group 5: Post-Investment Management - The company is required to conduct biannual evaluations of acquired entities to ensure compliance and operational standards [12][13]. - Post-investment evaluations should be objective and comprehensive, focusing on decision-making, operational performance, and economic benefits [12][13]. Group 6: Risk Management - Investment risk management includes both general and special risk management strategies, focusing on identifying, assessing, and mitigating risks associated with investments [14][15]. - The company must collaborate with legal and financial departments to discuss risk management measures during the feasibility analysis of investment projects [14][15]. Group 7: Financial Management - The financial management department is responsible for maintaining detailed financial records for each investment project, ensuring compliance with accounting standards [15][16]. - Financial oversight extends to wholly-owned and controlled subsidiaries, with monthly financial reports required for consolidated analysis [15][16].

General Principles - The purpose of the external investment management system is to standardize the company's external investment behavior, reduce investment risks, and comply with relevant laws and regulations [1][2] - External investment includes monetary contributions or contributions of assets such as equity, technology, and real estate, and applies to actions that increase or decrease the company's external investment assets [1][2] Investment Decision-Making - All investment activities must align with national regulations, industry policies, and the company's long-term development strategy, aiming to expand core business and enhance economic efficiency [2] - The decision-making body for external investments is the shareholders' meeting or the board of directors, with specific approval processes outlined for different investment thresholds [2][3] Investment Management - Investment management encompasses the entire process from project planning, research, negotiation, feasibility analysis, approval, construction, supervision, to investment recovery [3][4] - The company must conduct feasibility studies for investments exceeding 30% of the latest audited net asset value, involving at least one professional institution for preliminary research [4][6] Execution Control - The company should consider key indicators such as cash flow, investment risks, and financial costs when determining investment plans [6][7] - After approval, the investment plan must specify funding timelines, amounts, methods, and responsible personnel [6][7] Asset Disposal - The company must control the disposal of investment assets, ensuring compliance with established decision-making processes for asset recovery, transfer, or write-off [9][10] - Upon termination of an investment project, a comprehensive review of the invested unit's assets, debts, and financial status must be conducted [9][10] Reporting and Disclosure - The company is obligated to disclose external investment information in accordance with legal and regulatory requirements [10] - All personnel with knowledge of undisclosed investment matters have a responsibility to maintain confidentiality [10]

新经典文化股份有限公司 对外投资管理办法 （2025 年 8 月修订） 第一条 为了加强新经典文化股份有限公司（以下简称"公司"）对外投资 活动的内部控制，规范对外投资行为，防范对外投资风险，维护公司股东的合法 权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上海证券交易所股票上市规 则》等有关法律、法规、规范性文件及《新经典文化股份有限公司章程》（以下 简称"《公司章程》"）的规定，制定本办法。 第二条 本办法所称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、股权及经评估后的实物或无形资产等作价出资，对外进行各种形式的投资 活动。对外投资包括但不限于委托理财、委托贷款、投资新设全资或控股子公司 （以下简称"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/资产收购、投资交易性金融资产、提供财务资助等。 第三条 公司对外投资活动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，促进公司可 持续发展。 第四条 本办法适用于公司及其合并报表范围内的控股子公司 ...

四川国光农化股份有限公司 对外投资管理制度 （以下简称《股票上市 规则》）、 《深圳证券交易所上市公司规范运作指引》等有关法律、法规、部门规章、 深圳证券交易所的业务规则以及《公司章程》的规定，制定本制度。 第二条 本制度所称的对外投资是指为实施公司发展战略，增强公司竞争力， 用货币资金、实物资产、无形资产，向法人单位或其他组织进行投资的行为。本制 度所称对外投资不包括证券投资。 第三条 公司对外投资必须符合国家有关法律法规及产业政策的规定。 第四条 本制度适用于公司、公司控股子公司的对外投资活动。 四川国光农化股份有限公司 第一章 总 则 第一条 为规范四川国光农化股份有限公司（以下简称"公司"） 对外投资管 理，保证资金、资产安全，有效防范投资风险，提高对外投资效益，根据《中华人 民共和国公司法》（以下简称《公司法》）、《上市公司信息披露管理办法》（以下简 称《信息披露管理办法》）、 《深圳证券交易所股票上市规则》 第二章 公司对外投资的决策权限 第五条 决策权限 （一）公司发生的对外投资事项达到下列标准之一的，应经董事会审议通过后， 提交股东会审议并及时披露该等对外投资事项： 及的资产总额同时存在账面值 ...

恒锋信息科技股份有限公司 对外投资管理制度 恒锋信息科技股份有限公司 对外投资管理制度 （2025年8月修订） 第一章 总则 第一条 为了加强对恒锋信息科技股份有限公司（以下称"公司"）的对 外投资的内部控制，建立规范、有效、科学的投资决策体系和机制，防范对外 投资风险，提高投资经济效益，实现公司资产的保值增值，根据《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》《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》等法律、法规、规范性文件和《恒锋信息科技股份有限公司章程》（以下 简称《公司章程》）的规定，结合公司的实际情况，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而将一定数 量的货币资金或实物、土地使用权、知识产权、无形资产、股权等可以用货币 估价并可以依法转让的非货币财产作价出资，对外进行各种形式的投资活动。 对外投资指以下几种情况之一： （一）独资或与他人合资新设企业的股权投资； （八）公司本部经营性项目及资产投资； （九）其他投资。 第三条 投资管理应遵循的基本原则： 恒锋信息科技股份有限公司 对外投资管理制度 （三 ...

杭州迪普科技股份有限公司 对外投资管理制度 第一章 总 则 第一条 为了加强公司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，依照《中华人民共和国公司法》（以下简称 "《公司法》"）等法律法规、规范性文件以及《杭州迪普科技股份有限公司章程》 （以下 （一）必须遵循国家相关法律、法规的规定，符合国家的产业政策； （二）必须符合公司发展战略和规划要求，投资公司主营业务及产业链相关业务， 有利于增加公司竞争力，有利于合理配置企业资源，有利于拓展公司主营业务，扩大再 生产，有利于公司的可持续发展； （三）必须坚持效益优先的原则，进行可行性研究论证，以利于提高公司的整体经 济利益； （四）必须注重投资风险，保证资金的安全运行。 第四条 本制度适用于公司及公司所属全资子公司、控股子公司（以下统称"子公 司"）的一切对外投资行为。 第二章 分工及授权 第五条 公司对外投资实行专业管理和逐级审批制度。 简称"《公司章程》"）的有关规定，结合公司的实际情况，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实物或无形资产或其 ...

和《浙江丰立智能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 本制度所称对外投资（含委托理财、对子公司投资等，设立或者增 资全资子公司除外）是指公司为实现扩大生产经营规模的战略，达到获取长期收 益为目的，将现金、实物、无形资产等可供支配的资源投向其他组织或个人的行 为。包括投资新建控股、参股子公司，向控股、参股子公司追加投资，与其他单 位进行联营、合营、兼并或进行股权收购、转让、项目资本增减等企业权益性投 资、债权性投资和证券投资等，不包括公司章程规定的固定资产投资、存货投资 等对内投资。 浙江丰立智能科技股份有限公司 对外投资管理制度 第一章 总则 第一条 为了加强浙江丰立智能科技股份有限公司（以下简称"公司"）对外 投资活动的内部控制，规范对外投资行为，防范对外投资风险，保障对外投资安 （以下简称"《公司法》"） 全，提高对外投资效益，根据《中华人民共和国公司法》 （二）固定收益类或者承诺保本的投资行为； （三）参与其他上市公司的配股或者行使优先认购权利； （四）购买其他上市公司股份超过总股本的 10%，且拟持有三年以上的证券 投资； （五）公司首次公开发行股票并上市 ...