Core Points - The article outlines the investment decision-making management system of Beijing Energy Times Environmental Technology Co., Ltd, aiming to establish a systematic and comprehensive investment decision-making mechanism to ensure scientific and standardized procedures while effectively preventing investment risks and protecting the interests of the company and its shareholders [1][2]. Investment Principles - The investment decision-making principles include compliance with national laws and regulations, alignment with the company's development strategy and business plan, and strict adherence to decision-making procedures to control risks [1][2]. Decision-Making Scope - The scope of external investment includes various forms of investment activities aimed at obtaining future returns, such as equity investments, securities investments, entrusted financial management, and leasing operations [1][2]. Decision-Making Procedures - The approval procedures for investment projects require submission to the board of directors for various thresholds, including equity acquisitions that change the scope of consolidated financial statements, new establishment of subsidiaries, and investments exceeding 50 million yuan [2][3]. Approval Standards - Specific investment behaviors require board approval if they meet certain criteria, such as exceeding 10% of audited annual revenue or net profit, or if the total asset amount exceeds 30% of the company's latest audited total assets [3][4]. Execution and Supervision - The execution of approved investment projects must ensure adherence to the decisions made by the shareholders' meeting, board of directors, and investment decision-making committee, with designated departments responsible for implementing the investment plans [6][7]. Legal Responsibilities - Members of the board or investment decision-making committee may bear compensation responsibilities for significant economic losses caused by erroneous investment decisions, and project managers may face penalties for misconduct during project execution [9][10].

中兰环保科技股份有限公司 对外投资决策制度 中兰环保科技股份有限公司 对外投资决策制度 第一章 总则 第一条 为规范中兰环保科技股份有限公司（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》（以下简称"《公司法》"）、 《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》 等法律法规的相关规定及《中兰环保科技股份有限公司章程》（以下简称"《公 司章程》"），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。 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： 或开发项目； 第四条 投资管理应遵循的基本原则：遵守国家法律法规，符 ...