投资项目涉及对外担保和关联交易的，应遵守公司《对外担保制度》及《关联交 易决策制度》的相关规定。 浙江双元科技股份有限公司 第一章 总 则 第一条 为加强浙江双元科技股份有限公司（以下简称"公司"）对外投资的内 部控制与管理力度，规范公司对外投资行为，建立完善的对外投资决策程序，确保对 外投资决策的科学性、规范性、透明性，保障公司和全体股东的利益，根据《中华人 民共和国公司法》（以下简称"《公司法》"）等有关法律、法规、规范性文件及《 浙 江双元科技股份有限公司章程》（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他法律法规及规范性文件规定可以用 作出资的资产，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、委托贷款、提供财务资助等。 浙江双元科技股份有限公司 投资决策管理制度 第三条 投资的原则： （一） 遵守国家法律、法规，符合国家的产业政策及《公司章程》； （二） 符合公司的发展战略和规划要求，被 ...

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].