引力传媒股份有限公司 对外担保管理制度 第一条 为了规范引力传媒股份有限公司（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，保护公司股东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》、中国证券监督管理 委员会（以下简称"中国证监会"）、《上海证券交易所股票上市规则》等法律、 法规、规范性文件以及《引力传媒股份有限公司章程》（以下简称"《公司章 程》"），特制定本管理制度。 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的保证、抵 押或质押。公司为子公司担保视同对外担保。 第三条 公司为他人提供担保应当遵循平等、自愿、公平、诚信、互利的原 则。任何单位和个人（包括控股股东及其他关联方）不得强令或强制公司为他人 提供担保，公司对强令或强制其为他人提供担保的行为有权拒绝。 第四条 公司为他人提供担保应当遵守《中华人民共和国公司法》、《中华 人民共和国担保法》和其它相关法律、法规的规定。 第五条 公司对外担保实行统一管理，未经公司董事会或股东会批准，公司 及下属子公司、分公司不得对外提供担保，不得相互提供担保，也不得请外单位 为子公司提供担保。 第六条 董事 ...

Core Viewpoint - Jiangsu Galaxy Electronics Co., Ltd. has announced a new external guarantee management system aimed at regulating external guarantee behaviors, enhancing management to control and prevent risks, and ensuring the safety and integrity of company assets [1] Group 1: External Guarantee Management - The system standardizes the company's external guarantee actions, which include providing guarantees, mortgages, and pledges using its own assets or credit for others, including subsidiaries [1] - The company implements unified management of external guarantees, prohibiting branches and subsidiaries from providing guarantees independently [1] Group 2: Guarantee Approval Process - The company primarily provides guarantees for wholly-owned and controlling subsidiaries, with special circumstances allowing for guarantees to affiliated companies based on shareholding ratios, requiring counter-guarantee measures [1] - The highest decision-making body for guarantee approvals is the shareholders' meeting, with the board of directors exercising decision-making authority as per regulations [1] - Guarantees require approval from more than half of the board of directors and a resolution supported by at least two-thirds of the attending directors [1] Group 3: Responsibilities and Compliance - The finance department, assisted by legal personnel, is responsible for managing external guarantees, ensuring proper management of guarantee contract documents, and monitoring the status of guaranteed parties [2] - The company must fulfill its information disclosure obligations regarding external guarantees, and any violations of the system by involved personnel will lead to accountability [2] - Any matters not covered by the system will be executed according to national laws and company regulations, with the board of directors responsible for interpretation and approval [2]

Core Viewpoint - The document outlines the external guarantee management system of Fujian Shengnong Development Co., Ltd., aiming to protect the rights of the company and its investors, regulate external guarantee behaviors, and ensure asset safety while controlling risks associated with external guarantees [1][2]. Summary by Sections General Principles - The system is established based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, to standardize the company's external guarantee behavior [1][2]. - The system applies to the company and its wholly-owned and controlling subsidiaries [2]. - External guarantees include guarantees, asset pledges, and other forms provided by the company for other entities or individuals, including guarantees for subsidiaries [3]. Guarantee Approval - The company must manage external guarantees uniformly, requiring board or shareholder approval for any guarantees [4][5]. - The board of directors and senior management must carefully assess and control the debt risks associated with external guarantees [6][7]. - The company must verify the creditworthiness of the guaranteed party before providing guarantees [7][8]. Conditions for Guaranteeing - The company can provide guarantees to entities with independent legal status and strong debt repayment capabilities, including those with significant business relationships with the company [8][9]. - Guarantees cannot be provided if the applicant does not meet specific legal and financial criteria [10][11]. Approval Process - The finance director is responsible for processing guarantee applications, which must include detailed financial information and repayment plans [10][11]. - The board of directors must review and approve guarantee applications, with the possibility of hiring external professionals for risk assessment [12][13]. Contractual Obligations - Written contracts must be established for all guarantees, detailing the rights, obligations, and liabilities of all parties involved [14][15]. - The finance department is responsible for managing guarantee records and ensuring compliance with legal requirements [15][16]. Risk Management - The finance department must continuously monitor the financial status of guaranteed parties and take necessary actions if risks are identified [16][17]. - The company must disclose any significant changes in the status of guaranteed parties that may affect repayment capabilities [17][18]. Disclosure Requirements - The company is obligated to disclose external guarantee information according to relevant laws and regulations, especially in cases of default or bankruptcy of the guaranteed party [18][19]. - The board of directors must ensure that all guarantee-related information is kept confidential until officially disclosed [19][20].

Core Points - The document outlines the external guarantee management system of Tianshui Zhongxing Mushroom Industry Technology Co., Ltd, aiming to regulate external guarantees and control debt risks [1][2] - The system is based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, and is tailored to the company's actual situation [1][2] Group 1: General Principles - The external guarantee refers to the company providing guarantees for others, including subsidiaries, and involves various forms such as asset pledges and bank guarantees [2] - The company must adhere to principles of equality, voluntariness, mutual benefit, safety, integrity, and legality in providing guarantees [2][3] - The board of directors or shareholders' meeting must approve any external guarantees, and no individual can sign guarantee contracts without authorization [3][6] Group 2: Conditions for External Guarantees - The company can provide guarantees for entities with independent legal status that meet specific conditions, such as having strong debt repayment capabilities [7] - If a non-related party requests a guarantee but does not meet the specified conditions, it can only be approved with a two-thirds majority of the board or shareholders [8][9] - The board must thoroughly understand the financial and operational status of the party being guaranteed before making a decision [9][10] Group 3: Approval Authority - Guarantees exceeding 10% of the company's latest audited net assets or 50% of total assets require shareholder approval [14] - Related shareholders must abstain from voting on guarantees involving themselves or their affiliates [7][14] - The company must ensure that all shareholders provide equal guarantees for subsidiaries when applicable [8][12] Group 4: Execution and Risk Management - The finance department is responsible for managing external guarantees, including credit investigations and contract drafting [27][28] - The company must monitor the financial status of guaranteed parties and take necessary actions if repayment capabilities deteriorate [31][32] - In case of default, the company should initiate recovery procedures promptly [33][34] Group 5: Information Disclosure - The company is obligated to disclose information regarding external guarantees in accordance with relevant regulations [38] - Timely disclosure is required if the guaranteed party fails to meet repayment obligations or faces bankruptcy [39]

Core Viewpoint - The document outlines the external guarantee management measures of Shenzhen Biyimi Microelectronics Co., Ltd., aiming to standardize external guarantee behaviors, control risks, and protect the rights of the company, shareholders, and other stakeholders [2]. Group 1: General Principles - The external guarantee refers to the guarantees provided by the company for others, including guarantees for its controlling subsidiaries [2]. - The total amount of external guarantees includes both the company's guarantees and those of its controlling subsidiaries [2]. - Any external guarantee must be approved by the board of directors or shareholders' meeting according to the company's articles of association [4]. Group 2: Risk Assessment - Before providing a guarantee, the company must analyze the financial status, industry outlook, operational conditions, and creditworthiness of the applicant [7]. - The company should focus on whether the guarantee business complies with national laws and the company's guarantee policies [8]. - Guarantees cannot be provided if the applicant is undergoing restructuring, has deteriorating financial conditions, or is involved in significant legal disputes [4][8]. Group 3: Approval Process - External guarantees must be approved by the board of directors, with a requirement of at least two-thirds of the attending directors agreeing [5]. - Certain guarantees, such as those exceeding 10% of the latest audited net assets, require additional approval from the shareholders' meeting [6]. - Independent directors must review the guarantee matters, focusing on the applicant's financial and operational status [12]. Group 4: Contractual Obligations - The company must establish a guarantee contract that clearly defines the rights, obligations, and liabilities of the parties involved [16]. - The contract should specify the type and amount of the principal debt, the debtor's performance period, and the guarantee's scope [17]. - Any changes or extensions to the guarantee must be treated as new guarantees, requiring a new approval process [20]. Group 5: Risk Control and Responsibilities - The company must monitor the operational and financial status of the guaranteed party regularly [23]. - If the guaranteed party fails to meet its obligations, the company must fulfill its obligations under the guarantee contract and seek recourse [24]. - The company should manage the collateral provided for guarantees and ensure its safety and integrity [25].

铁流股份有限公司 对外担保管理制度 第一章 总则 第一条 为有效控制铁流股份有限公司（以下简称"公司"）对外担保风险， 保护投资者合法权益，根据《中华人民共和国公司法》《铁流股份有限公司公司 章程》（以下简称"公司章程"）等相关规范性文件的规定，制订本制度。 （一）单笔担保额超过上市公司最近一期经审计净资产 10%的担保； （二）上市公司及其控股子公司对外提供的担保总额，超过上市公司最近一 期经审计净资产 50%以后提供的任何担保； （三）上市公司及其控股子公司对外提供的担保总额，超过上市公司最近一 期经审计总资产 30%以后提供的任何担保； （四）按照担保金额连续 12 个月内累计计算原则，超过上市公司最近一期 第 1 页 共 5 页 经审计总资产 30%的担保； （五）为资产负债率超过 70%的担保对象提供的担保； （六）对股东、实际控制人及其关联人提供的担保； 第二条 公司应严格控制对外担保产生的债务风险，依法履行对外担保的审 议程序和信息披露义务。 第三条 控股股东、实际控制人及其他关联方不得以任何方式侵占公司利益。 第二章 担保权限及责任追究 第四条 公司对外担保时应当采取必要措施核查被担保人的资信 ...

苏州光格科技股份有限公司 对外担保管理制度 以及其他的有关法律、法规规定，制定本制度。 第二条 公司对外担保实行统一管理，非经公司批准、授权，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。 苏州光格科技股份有限公司 第一章 总则 第一条 为适应公司规范运作，保障股东合法权益，根据《中华人民共和国 公司法》（以下简称《公司法》）、《上海证券交易所科创板股票上市规则》（以下 简称《上市规则》）、 《苏州光格科技股份有限公司章程》 （以下简称《公司章程》） 第三条 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"）。未经公司董事会或股东会批准，控股子公司不得对外提供担保，不得相 互提供担保。 公司为自身债务提供担保不适用本制度。 第四条 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；所称"公司及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和控股子公司对外担保总额之和。担保 形式包括保证、抵押、质押或其他担保方式。 第二章 一般原则 第五条 公司对外担保应当遵循下列一般原则： （1）符合《公司法》、《公司章程》和 ...

盛视科技股份有限公司 对外担保管理制度 盛视科技股份有限公司对外担保管理制度 第一章 总 则 第一条 为了维护投资者的利益，规范盛视科技股份有限公司（以下简称"公 司"或"本公司"）的对外担保行为，有效防范公司对外担保风险，确保公司资 产安全，根据《中华人民共和国公司法》、《中华人民共和国民法典》（以下简称 "《民法典》"）、 公司为其控股子公司、参股公司提供担保，该控股子公司、参股公司的其他 股东应当按出资比例提供同等担保等风险控制措施。该股东未能采取前述风险控 制措施的，公司董事会应当披露主要原因，并在分析担保对象经营情况、偿债能 力的基础上，充分说明该笔担保风险是否可控，是否损害公司利益等。 《深圳证券交易所股票上市规则》 （以下简称"《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 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》"）的有关规定，结合公司实际情况，特制订本制度。 第二条 本制度所称对外担保是指公司为他人提供担保，包括公司为其控股 子公司提供担保。 第三条 本制度所称控股子公司是指公司出资设立的全资子公司 ...

安琪酵母股份有限公司对外担保管理制度 （2025 年 8 月修订稿） 第一章 总则 第一条 为规范安琪酵母股份有限公司（以下简称公司）的 对外担保管理，严控对外担保风险以保护公司、全体股东及其他 利益相关方的合法权益，根据《中华人民共和国证券法》《中华 人民共和国公司法》《中华人民共和国民法典》等相关法律法规 以及《企业内部控制基本规范》和《公司章程》，结合公司实际， 制定本制度。 第二条 本制度所称对外担保，是指公司及下属子公司通过 保证、抵押或质押等形式，以第三人的身份为债务人对于债权人 所负的债务提供担保，当债务人不履行债务时，由公司及下属子 公司按照约定履行债务或者承担责任的行为。公司为子公司提供 的担保视为对外担保。 第二章 对外担保原则 第三条 公司只对具有持续经营能力和偿债能力的控股公司 或参股公司提供担保，不得为公司以外无股权关系的单位提供担 保，不得为非法人单位或个人提供担保。 第四条 公司应按照持股比例对控股公司和参股公司提供担 保，严禁对参股公司超股比担保，对控股公司超股比担保额应由 其它股东或第三方通过抵押、质押等方式提供足额且有变现价值 的反担保。 — 1 — 第五条 公司为控股股东 ...

第三条 本公司及子公司对外担保适用本办法，公司为所属子公司担保视同对外担保。 第四条 董事会在审议提供担保事项前，董事应当充分了解被担保方的经营和资信情 况，认真分析被担保方的财务状况、营运状况和信用情况等。 董事应当对担保的合规性、合理性、被担保方偿还债务的能力以及反担保措施是否 有效等作出审慎判断。 对外担保管理办法 第一章 总 则 董事会在审议对公司的控股子公司、参股公司的担保议案时，董事应当重点关注控 股子公司、参股公司的各股东是否按出资比例提供同等担保或者反担保等风险控制措施。 第五条 公司对外担保应当遵循平等、自愿、公平、诚信、互利的原则。公司有权拒 绝任何强令其为他人提供担保的行为。 第一条 为规范美盈森集团股份有限公司（以下简称"公司"）的对外担保的管理，保 护公司财产安全，加强银行信用管理和担保管理，降低经营风险，根据《中华人民共和 国公司法》（以下简称"《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》、《美盈森集团股份有限公司章程》（以下简称"《公司章 程》"）和其他法律法规的规定，结合公司的实际情况制定本管理办法。 第六条 公司所属子公司对外担保实 ...