珠海恒基达鑫国际化工仓储股份有限公司 对外投资管理制度 珠海恒基达鑫国际化工仓储股份有限公 度 珠海恒基达鑫国际化工仓储股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范珠海恒基达鑫国际化工仓储股份有限公司（以下简称 "公司"）的对外投资行为，有效控制公司对外投资风险，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》）、《中华 人民共和国证券法》（以下简称《证券法》）、《深圳证券交易所股票上 市规则》（以下简称"《股票上市规则》"）和公司章程等有关规定，制 订本制度。 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、实物、无形资产等作价出资，对外进行各种形式的投 资活动。公司通过收购、出售或其他方式导致公司对外投资资产增加或减 少的行为适用本制度。 第三条 本制度适用于公司及其控股子公司的除风险投资、理财业务外 的一切对外投资行为。 本制度所称风险投资包括证券投资、房地产投资、信托产品投资以及 深圳证券交易所认定的其他投资行为。 第四条 公司对外投资行为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，有利于合理配置公 ...

Core Points - The document outlines the investment management system of Lanzhou Yellow River Enterprises Co., Ltd. to standardize investment behavior, reduce risks, and enhance returns while protecting the rights of the company, shareholders, and creditors [1][2] Investment Principles - The company’s investment must comply with national laws and regulations, align with national industrial policies, and adhere to the company's development strategy [5] - Investments should focus on economic benefits, optimize resource allocation, and maintain the rights of the company and shareholders [5] Investment Decision-Making Process - The decision-making bodies for investments include the shareholders' meeting, board of directors, and the president, each exercising their decision-making authority within their respective limits [6] - Major investment projects require expert evaluation and approval from the shareholders' meeting [6][7] Approval Criteria for External Investments - Investments that meet certain thresholds, such as involving assets over 50% of the company's audited total assets or net assets exceeding 50 million yuan, must be approved by the shareholders' meeting [8] - Investments involving assets over 10% of the company's audited total assets or net assets exceeding 1 million yuan require board approval [9] Implementation and Management of Investments - The investment management department is responsible for managing and supervising the entire investment process, including feasibility studies and project monitoring [12][17] - The president oversees the investment management department and reports on project progress to the board [19] Conditions for Investment Recovery and Transfer - The company can recover investments under specific conditions, such as project completion or bankruptcy of the invested company [22] - Investments can be transferred if they diverge from the company's operational direction or if the project is continuously unprofitable [23] Miscellaneous - The document specifies that the most recent audited financial data refers to the latest audit within the past 12 months [24] - The investment management system becomes effective upon approval by the board and is subject to modification as needed [26][27]

Core Viewpoint - The company has revised its external investment management system to enhance the management and supervision of its investment activities, aiming to control investment risks and improve returns for the company and its shareholders [1][2]. Chapter Summaries Chapter 1: General Principles - The purpose of the revised system is to strengthen the management of external investments, standardize investment behaviors, and protect the interests of the company and its shareholders [2]. - External investments are defined as activities where the company invests monetary funds, equity, and other assets to obtain future returns [2]. Chapter 2: Approval Authority and Organizational Management - The decision-making bodies for external investments include the shareholders' meeting, the board of directors, and the general manager's office, each with specific approval thresholds [5]. - Investments exceeding 50% of the latest audited total assets or 50% of audited annual revenue over 50 million yuan require board and shareholder approval [5][6]. Chapter 3: Implementation and Management of External Investments - The company must develop an implementation plan for external investments, detailing funding amounts, methods, and responsible personnel [6]. - The general manager is responsible for the overall planning and monitoring of investment projects, reporting progress to the board [6]. Chapter 4: Transfer and Recovery of External Investments - The transfer and recovery of external investments must be approved by the appropriate internal authorities [7]. - The company can recover investments under specific circumstances, such as project failure or bankruptcy [8]. Chapter 5: Supervision and Inspection - The audit department is tasked with establishing a supervision and inspection system for internal controls related to external investments [8]. - Any violations leading to investment losses will result in investigations and potential penalties for responsible parties [8]. Chapter 6: Supplementary Provisions - The revised system will take effect after approval by the shareholders' meeting and will be interpreted by the board of directors [11].

青岛鼎信通讯股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范青岛鼎信通讯股份有限公司(以下简称"公司")对外投资行 为，防范投资风险，保障投资安全，提高投资效益，根据《中华人民共和国公 司法》(以下简称《公司法》)《上海证券交易所股票上市规则》(以下简称《股 票上市规则》)等法律法规和规范性文件以及《青岛鼎信通讯股份有限公司章程》 (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是指公司为获取未来收益而以一定数量的货币 资金、股权以及经评估后的实物或无形资产作价出资，进行各种形式的投资活 动。包括但不限于委托理财、委托贷款、投资新设公司、投资新项目、对子公 司增资、证券投资、风险投资等。 公司的对外投资构成关联交易的，应按照《青岛鼎信通讯股份有限公司关 联交易管理制度》的有关规定审批。 第三条 公司所有对外投资行为应不违反国家有关法规及产业政策，符合公 司长远发展计划和发展战略，有利于拓展主营业务，有利于公司的可持续发展， 有利于提高公司的整体经济利益。 第四条 本制度适用于公司所有的对外投资行为。子公司对外投资需事先经 公司批准后方可进行。公司对子公司的投资活动实施指 ...

Core Points - The document outlines the external investment management system of Beijing Shuangjie Electric Co., Ltd, aiming to standardize investment behavior, mitigate risks, and enhance returns [1][2] - The system is applicable to the company and its wholly-owned and controlled subsidiaries, ensuring compliance with national laws and company strategies [2][3] Investment Decision Authority - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and the general manager's office, with no other departments or individuals authorized to make investment decisions [7][8] - Specific thresholds for board and shareholder approval are established, including asset total, revenue, and profit metrics, ensuring significant investments undergo rigorous scrutiny [8][9] Investment Procedures and Execution - A feasibility analysis must be conducted by the proposing department, and approved proposals are submitted to the appropriate decision-making body [18][19] - The execution of investment projects requires a structured plan, regular reporting, and financial oversight to ensure successful implementation [20][21] Supervision and Reporting - The audit committee oversees external investment activities, and the internal audit department includes significant investments in its annual work plan [8][11] - The company must report on investment progress to the board or shareholders, maintaining confidentiality until public disclosure [31][32] Investment Recovery and Transfer - Conditions for recovering or transferring investments are specified, including project completion, bankruptcy, or force majeure events [23][24] - Prior to disposing of investments, a thorough analysis and justification must be provided to the approving authority [25] Personnel Management in Investments - The company appoints directors and management personnel to new ventures, ensuring representation and influence in operational decisions [26][27] - Personnel assigned to investment units must fulfill their responsibilities in accordance with legal and company regulations [28][29] Miscellaneous Provisions - The document includes definitions and clarifications regarding terms used, and it states that any amendments must be approved by the shareholders' meeting [35][37]

双枪科技股份有限公司 对外投资管理制度 第一章 总则 （二） 公司出资与其他法人实体成立合资、合作公司或开发项目； （三） 参股其他独立法人实体； 第一条 为规范双枪科技股份有限公司（以下简称"公司"）投资行为，降低投风险，提 高对外投资收益，根据国家有关法律、法规及《双枪科技股份有限公司章程》（以下简称"《公 司章程》"）等相关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称对外投资是指公司为获取未来收益而以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。 短期投资是指企业购入能够随时变现，并且持有时间不超过一年（含一年）的有价证券以及 不超过一年（含一年）的其他投资，包括各种股票、债券、基金等。 长期投资是指不满足短期投资条件的投资，即不准备在一年或长于一年的经营周期之内转变 为现金的投资。包括但不限于以下情形： （一） 公司独立兴办的企业或独立出资的经营项目； （四） 经营资产出租、委托经营或与他人共同经营。 第四条 本制度适用于公司及公司全资子公司、控股子公司(以下统称"子公司")的 ...

引力传媒股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范引力传媒股份有限公司（以下简称"公司"）法人治理结构，保 证公司科学、安全与高效地作出决策，明确公司股东会、董事会、经理（总裁）等组 织机构在公司对外投资决策方面的职责，控制财务和经营风险，依据《中华人民公司 共和国公司法》、《上市公司信息披露管理办法》、《上海证券交易所股票上市规则》 （以下简称"《上市规则》"）等法律、法规、规章、规范性文件及《引力传媒股份 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 本制度所称公司对外投资事项是指公司为获取未来收益而将一定数量 的货币资金、股权或者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，包括股权投资，委托理财，委托贷款，投资交易性金融资产、可供出售金融 资产，持有至到期投资等。 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够随时变现且持有时间不超过一年（含一年）的投资，包括上 市公司股票、债券、基金、外汇等交易性金融资产。长期投资主要指投资期限超过一 年，或不能随时变现或不准备变现的各种投资，包括长期股 ...

Core Viewpoint - The company has established a comprehensive external investment management system to regulate its investment activities and protect the rights of shareholders, ensuring compliance with national laws and regulations [1][2]. Group 1: General Principles of External Investment - External investments must align with national industrial policies and the company's business objectives [1]. - Investments should promote sustainable development and benefit all shareholders, while also expanding the company's operational scale and capital accumulation [1]. - The ownership structure of external investments must be clear to ensure the safety and integrity of investments [1]. Group 2: Types and Management of External Investments - External investments include cash, fixed assets, intangible assets, and equity, among others [2]. - The company is prohibited from using raised funds for securities investments and derivative trading [2]. - The company can only engage in hedging activities related to its production and operational needs, avoiding speculative derivative trading [3]. Group 3: Decision-Making and Approval Process - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and the CEO [3]. - The CEO is responsible for collecting information, evaluating new investment projects, and managing approved investments [3][4]. - The investment management center is tasked with preparing feasibility studies and evaluating investment returns [4]. Group 4: Approval Authority and Procedures - External investments exceeding certain thresholds require board approval and must be submitted to the shareholders' meeting [5][6]. - The CEO has the authority to approve investments that fall outside the board's jurisdiction [6]. - For investments involving related parties, independent directors must provide prior approval [9]. Group 5: Reporting and Compliance - The company must conduct audits of investment projects and report findings to the decision-making bodies [4][9]. - All external investments must comply with relevant laws and the company's articles of association [9][10]. - The board must ensure that related party transactions adhere to fair market standards and that related shareholders abstain from voting [9].

Core Points - The document outlines the external investment management system of Guilin Fuda Co., Ltd, aiming to standardize investment behavior, mitigate risks, and enhance investment efficiency [1][2] - The system is applicable to the company's wholly-owned and controlling subsidiaries, ensuring compliance with national regulations and company strategies [2][5] Investment Decision Authority - A specialized institution is designated to assess the feasibility, risks, and returns of major investment projects, reporting any anomalies to the board of directors [6] - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and general manager, each operating within their legal and regulatory authority [7] - Investments meeting specific thresholds must be approved by the board and disclosed to shareholders, with defined asset and revenue criteria [8][9] Investment Management and Oversight - The board of directors is responsible for regularly monitoring the progress and effectiveness of major investments, addressing any deviations from planned investments [16] - The general manager leads the daily management of investment projects, ensuring proper oversight and decision-making in newly established companies [17][19] - Financial records of investment activities must be comprehensive and detailed, with separate accounts for each project [22][24] Investment Transfer and Recovery - The company can terminate or recover investments under certain conditions, such as project completion or financial insolvency [25][10] - Procedures for transferring investments require coordination among financial and legal departments to ensure compliance with relevant laws [26][27] Reporting and Disclosure - The company must adhere to strict information disclosure obligations regarding external investments, ensuring confidentiality among informed personnel [28][29] - Subsidiaries are required to provide accurate and timely information to the parent company for effective external disclosure [31]

General Principles - The purpose of the external investment management system is to standardize the external investment behavior of the company, prevent investment risks, and improve investment efficiency, in accordance with relevant laws and regulations [2][3] - External investments refer to actions taken by the company for profit or value preservation, including equity investments, financial investments, and other types of investments [2] Decision-Making Authority - A specialized institution should be designated to research and evaluate the feasibility, risks, and returns of major investment projects, and report any abnormalities to the board of directors [3][4] - Certain investment matters must be approved by the board of directors and disclosed if they meet specified thresholds, such as asset totals exceeding 10% of the company's audited total assets [3][4] Investment Standards - Specific thresholds for board approval include asset totals over 50% of the company's audited total assets, or transactions involving significant revenue or profit percentages [4][5] - If investment matters do not meet the specified standards, they can be decided by the general manager's office [5][6] Financial Assistance - Financial assistance must be approved by two-thirds of the attending directors and disclosed promptly [6] - Financial assistance is subject to additional scrutiny if the recipient has a high debt ratio or if the amount exceeds 10% of the company's net assets [6] Daily Management - The board of directors should regularly monitor the progress and effectiveness of major investment projects, addressing any deviations from planned investments [7][8] - The general manager is responsible for the daily management of external investment projects [7] Accounting and Reporting - The finance department must maintain comprehensive financial records of external investments, establishing detailed accounts for each project [8] - Subsidiaries must adhere to the company's accounting policies and practices [8] Investment Recovery and Transfer - The company can recover investments under specific circumstances, such as project completion or inability to repay debts [10] - Transfers of external investments are permissible if the project deviates from the company's direction or shows continuous losses [10] Information Disclosure - The company must comply with information disclosure obligations as per relevant regulations [9] - Subsidiaries are required to provide accurate and timely information to the company for external disclosure [9]