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 ...

成都佳驰电子科技股份有限公司 对外投资管理制度 第一章 总则 第一条 为加强公司对外投资管理，规范公司对外投资行为，保障公司及股 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》）以及《成 都佳驰电子科技股份有限公司章程》（以下简称《公司章程》）的有关规定，制 定本制度。 第二条 公司的对外投资应符合国家关于对外投资的法律、法规，以取得较 好的经济效益为目的，并应遵循以下原则： （二）有利于公司可持续发展和全体股东利益，有利于扩大公司经营规模， 有利于积累资金； （三）对外投资的产权关系明确清晰，确保投资的安全、完整，实现保值增 值。 第三条 本制度适用于公司、公司持股比例在百分之五十以上的子公司（以 下简称"子公司"）的对外投资活动，但公司持股比例虽在百分之五十以下的控 股子公司的对外投资额度达到了该控股子公司股东会审议标准的，该对外投资活 动也应适用本制度。 第二章 对外投资 （一）符合国家产业政策，符合公司的经营宗旨及主营业务； 第四条 本制度所称对外投资是指公司为实施公司发展战略，延伸和完善产 业链条，增强公司竞争力而用货币资金、有价证券以及各种国家法律允许的实物 资产、无形资产或其他资 ...

上海交大昂立股份有限公司 对外投资管理制度 第一章 总则 第一条 为加强上海交大昂立股份有限公司（以下简称"公司"）对外投资管理， 规范对外投资行为，提高投资质量，保证投资活动的安全性和收益性，根据《中华人民 共和国公司法》《上海证券交易所股票上市规则》等法律法规、规范性文件及《上海交 大昂立股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 本制度所指对外投资是指公司为获取收益，将一定数量的货币资金、股权、 股份、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，包括但不限于： （六）出资参与已上市公司的定向增发、拟上市股份制企业的股份认购； 第三条 全资及控股子公司出资进行股权投资的，按本管理制度进行管理。 第四条 公司的对外投资必须遵循下列原则： （一）符合国家有关法律、法规及产业政策规定； （二）符合公司发展战略和发展规划； （三）有利于合理配置企业资源，规模适度，量力而行，效益优先； （四）有利于提高公司竞争力、可持续盈利能力和经营能力 第二章 对外投资决策权限 第五条 公司进行对外投资事项，达到下列标准的，应提交股东会审议： （一）交易涉及的资产总额（同时存在账面 ...

海创药业股份有限公司 二零二五年八月 海创药业股份有限公司 第一章 总 则 上述指标计算中涉及的数据如为负值，取其绝对值计算。成 交金额是指支付的交易金额和承担的债务及费用等。交易安 排涉及未来可能支付或者收取对价的、未涉及具体金额或者 目 录 第一条 为规范海创药业股份有限公司（以下简称"公司"）的对外投 资行为，加强公司对外投资管理，防范对外投资风险，保障 对外投资安全，提高对外投资效益，维护公司形象和投资者 的利益，依照《中华人民共和国公司法》（以下简称"《公司 法》"）《中华人民共和国证券法》《上市公司治理准则》《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《海创药业股份有限公司章程》（以下简称"《 公司章 程》"）的规定，结合公司实际情况，制定本海创药业股份有 限公司对外投资管理制度（以下简称"本制度"）。 第二条 本制度所称对外投资，是指公司以现金、实物、有价证券、 各种有形资产、无形资产及其他资产形式作价出资，进行各 种形式的投资活动及项目退出行为。 第三条 公司对外投资，应符合国家法律法规的规定，符合国家产业 政策、公司发展战略和经营宗旨，确保投资的安全完整，实 现保值增值 ...

第一章 总则 第一条 为规范苏州宝丽迪材料科技股份有限公司（以下简称"公司"或"本 公司"）的对外投资行为，防范对外投资风险，加强和保障对外投资安全，提高 投资效益，维护公司形象和投资者的利益，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、 规范性文件的相关规定，结合《苏州宝丽迪材料科技股份有限公司章程》（以下 简称"《公司章程》"）及公司的实际情况，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作价出资，对外进行各种形式的 投资活动，包括但不限于：固定资产投资、金融资产投资、长期股权投资、委托 理财等。 金融资产投资包括： （一）以公允价值计量且其变动计入当期损益的金融资产； （二）持有至到期投资； （三）可供出售金融资产。 长期股权投资包括： 苏州宝丽迪材料科技股份有限公司 （一）对子公司投资； （二）对合营公司投资； （三）对联营公司投资； （四）对被投资企业不具有共同控制或重大影响，并且在活跃市场 ...

General Principles - The investment management system aims to standardize investment behavior, reduce risks, enhance returns, and protect the rights of the company, shareholders, and creditors [2] - Investments include securities, investment funds, futures, options, and other financial derivatives, utilizing cash, physical assets, and intangible assets for long-term gains [2] Investment Decision-Making and Procedures - The company's shareholders' meeting and board of directors serve as decision-making bodies for investments, with the board having the authority to review and decide on external investment matters [2][3] - Major transactions are defined by specific thresholds related to the company's audited revenue and net profit, with absolute amounts specified for different categories of transactions [2][3] Implementation and Management of External Investments - The company’s securities department is responsible for monitoring the entire process of external investment projects, including progress, funding, and effectiveness [4] - Any new developments during project implementation must be reported to the general manager within five working days, who will then discuss and analyze the situation with relevant professionals [4][6] Internal Control and Risk Management - The company must establish a robust internal control system for investments in stocks, funds, bonds, and futures, strictly controlling investment risks [5] - Investment decisions must be approved by the board or shareholders, and the company should select qualified financial institutions for entrusted management [5][6] Recovery and Transfer of Investments - The company can recover investments under specific circumstances, and the transfer of investments must comply with national laws and company regulations [6] Miscellaneous - The investment management system becomes effective upon approval by the shareholders' meeting and is subject to interpretation by the board of directors [6]