Core Viewpoint - The external guarantee system of Shenzhen Demingli Technology Co., Ltd. aims to standardize the company's external guarantee behavior, protect investors' rights, and reduce operational risks [1][2]. Group 1: General Principles - The external guarantee refers to the company providing guarantees, mortgages, or pledges for others, including its subsidiaries [1]. - The total amount of external guarantees includes both the company's and its subsidiaries' guarantees [1]. - The company must comply with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange's rules [1]. Group 2: Approval and Review Process - All directors and senior management must treat external guarantees with caution and strictly control associated risks [2]. - External guarantees must be approved by the shareholders' meeting or the board of directors according to the company's articles of association [2][3]. - The financial department is responsible for reviewing the credit status and risk of the applicant for guarantees [5][12]. Group 3: Risk Management - The financial department must regularly check the guarantee behaviors of the company and its subsidiaries [2][12]. - The company must take effective measures to minimize losses if the financial status of the guaranteed party deteriorates significantly [10][13]. - If the guaranteed party fails to fulfill obligations, the company must initiate recovery procedures promptly [14][15]. Group 4: Responsibilities and Penalties - The company must disclose all external guarantee matters to the auditors [36]. - In case of violations, the company must take corrective actions and hold responsible personnel accountable [37][39]. - Relevant personnel who fail to perform their duties may face penalties or legal consequences [39].

Core Viewpoint - The company has established a comprehensive external guarantee system to protect the interests of shareholders and investors, regulate external guarantee behaviors, and control asset operation risks [1][2]. Summary by Relevant Sections External Guarantee System - The external guarantee system applies to the company and its subsidiaries, covering guarantees for subsidiaries in forms such as guarantees, mortgages, and pledges [1]. - Guarantees must follow strict principles and procedures, requiring approval from the board of directors or shareholders' meeting [1]. Approval Procedures - Different guarantee amounts and situations require varying levels of approval; guarantees exceeding 10% of the latest audited net assets must be approved by the shareholders' meeting [2]. - All guarantees for related parties, regardless of amount, must be approved by both the board of directors and the shareholders' meeting [2]. Risk Control Measures - The company emphasizes risk control during the guarantee process, including contract management and requiring the guaranteed entity to open a joint account and provide effective asset collateral [2]. - The company will monitor the guaranteed entity during the guarantee period and take action if repayment obligations are not met, including executing counter-guarantee measures [2]. - The establishment of this external guarantee system is expected to enhance internal monitoring, improve management mechanisms for guarantee matters, and reduce potential losses, promoting healthy and stable company development [2].

杭州华光焊接新材料股份有限公司 对外担保制度 二〇二五年八月 杭州华光焊接新材料股份有限公司 对外担保制度 公司控股股东、实际控制人应当维护公司在提供担保方面的独立决策，支 持并配合公司依法依规履行对外担保事项的内部决策程序与信息披露义务，不 得强令、指使或者要求公司及相关人员违规对外提供担保。 杭州华光焊接新材料股份有限公司 对外担保制度 杭州华光焊接新材料股份有限公司 对外担保制度 第一章 总 则 第一条 为规范杭州华光焊接新材料股份有限公司（以下简称"公司"）的对 外担保行为，确保投资者的合法权益，保护公司财产安全，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》《上海证券交易所科创板股票上市规则》 等法律、法规、规范性文件以及《杭州华光焊接新材料股份有限公司章程》 （ 以下简称《公司章程》）的规定，结合公司的实际情况制定《杭州华光焊接新 材料股份有限公司对外担保制度》（以下简称"本制度"）。 第二条 本制度所称"对外担保"，是指公司及其控股子公司（以下统称"公司"） 为他人提供的保证、抵押、质押及其他方式的担保，具体 ...

三六零安全科技股份有限公司 对外担保决策制度 第一章 总则 第一条 为了加强对三六零安全科技股份有限公司（以下简称"公司"）对外 担保行为的管理，控制和降低担保风险，保证公司的资产安全，根据《中华人民 共和国公司法》《中华人民共和国证券法》《中华人民共和国民法典》《上海证券 交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等相关法律、行政法规、中国证监会规定、上海证券交易所业务规则和《三 六零安全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 公司的实际情况，特制定本制度。 第二条 本制度所称对外担保，是指公司及其控股子公司以第三人身份为他 人提供保证、抵押、质押或其他形式的担保，包括公司为其控股子公司提供的担 保。本制度所称"公司及其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与公司控股子公司对外担保总额之和。 第三条 公司对外提供担保应遵循慎重、平等、互利、自愿、诚信原则。控 股股东、实际控制人及其他关联方不得强制公司为他人提供担保。 公司全体董事及高级管理人员应当审慎对待、严格控制公司对外担保的风险。 第四条 公 ...

Core Viewpoint - The document outlines the external guarantee system of Shenzhen Qingyi Optoelectronics Co., Ltd, emphasizing the management, control, and risk reduction of external guarantees to ensure asset safety [1][2]. Chapter 1: General Principles - The company establishes this system based on relevant laws and regulations to manage external guarantees and mitigate risks [1]. - External guarantees refer to the company providing guarantees, mortgages, or pledges for debts of third parties, with the company assuming responsibility if the debtor defaults [1]. - External guarantees require approval from the board of directors or shareholders, and branches or subsidiaries cannot provide guarantees without such approval [1][2]. Chapter 2: Approval Authority and Procedures - External guarantees must adhere to principles of legality, prudence, mutual benefit, and safety [2]. - The company primarily provides guarantees for wholly-owned or controlling subsidiaries, and total guarantees should not exceed the net assets of the guaranteed entity [2]. - The board of directors or shareholders must review and approve guarantee requests, especially if the guaranteed entity has significant legal or financial issues [4][5]. Chapter 3: Daily Management of External Guarantees - The finance department is responsible for the daily management of external guarantees, including credit investigations and contract approvals [8]. - Continuous monitoring of the guaranteed entity's financial status is required, with actions taken if the entity shows signs of default [9]. Chapter 4: Accountability - Directors and managers who violate the guarantee system may face legal consequences for damages caused to the company [26][27]. Chapter 5: Supplementary Provisions - The document specifies that terms like "above" and "over" include the stated number, while "below" does not [29]. - Any amendments to the system must be proposed by the board of directors [31].

Core Points - The document outlines the external guarantee system of Zhejiang Shuangyuan Technology Co., Ltd, aiming to strengthen management and control operational risks [1][2] - The system specifies that external guarantees must be approved by the board of directors or shareholders' meeting, with detailed criteria for when such approvals are necessary [2][3] Group 1: General Provisions - The external guarantee refers to the company providing guarantees for debts owed by third parties, including subsidiaries [1] - The management of external guarantees involves a multi-layered review process, with the finance department responsible for initial reviews and daily management [1][2] Group 2: Approval Process - External guarantees require board or shareholder approval, with specific thresholds for when shareholder approval is mandatory, such as guarantees exceeding 10% of the latest audited net assets [2][3] - Guarantees for related parties must be approved by a majority of non-related directors and cannot involve related shareholders in the voting process [3][4] Group 3: Application and Review Procedures - The finance department is responsible for receiving guarantee applications, which must include detailed information about the applicant and the debt [5][6] - The board of directors must carefully evaluate the risks associated with the guarantees and may seek external assessments if necessary [6][7] Group 4: Daily Management and Risk Control - The finance department manages the daily operations of external guarantees, ensuring all contracts are documented and compliant with legal requirements [6][7] - Continuous monitoring of the financial status of guaranteed parties is required, with immediate reporting to the board if significant issues arise [7][8] Group 5: Responsibilities and Compliance - All directors are responsible for adhering to legal and regulatory requirements regarding external guarantees and may face liability for non-compliance [8][9] - The document emphasizes the unified management principle for external guarantees across the company and its subsidiaries [9][10]

Core Points - The company establishes a guarantee system to protect investors' interests and control operational risks [1] - The guarantee refers to the company providing assurance, mortgage, or pledge on behalf of others, including guarantees for subsidiaries [1][2] - The company emphasizes a unified management approach for external guarantees, requiring board or shareholder approval for any guarantee contracts [1][2] Group 1: General Principles - The company must adhere to principles of legality, prudence, mutual benefit, and safety in providing guarantees [2] - Independent directors are required to provide special reports on the company's guarantee situation in the annual report [2] Group 2: Review of Guarantee Objects - The company can provide guarantees to entities with independent legal status that meet specific criteria, including strong debt repayment capabilities [9] - The board must analyze the debtor's credit status and the associated risks before approving any guarantees [10] Group 3: Approval Procedures - The shareholders' meeting is the highest decision-making body for external guarantees, while the board exercises decision-making authority based on the company's articles of association [15][16] - Guarantees exceeding certain thresholds, such as 50% of the latest audited net assets, require shareholder approval [18] Group 4: Management of Guarantees - The finance department is responsible for managing guarantee contracts and related documentation [30] - The company must regularly monitor the financial status of guaranteed entities and take necessary actions if any adverse conditions arise [33][34] Group 5: Responsibilities and Liabilities - The company must strictly follow the established guarantee system, and any violations by directors or senior management will result in accountability [41][42] - Employees who fail to perform their duties or violate regulations leading to losses will face penalties or administrative actions [43][44]

广博集团股份有限公司 对外担保制度 第一章 总 则 第一条 为了维护投资者的合法利益，规范广博集团股份有限公司（以下简 称"公司"）的对外担保行为，有效防范公司对外担保风险并控制公司资产运营 风险，促进公司健康稳定地发展，根据《中华人民共和国公司法》《中华人民共 和国证券法》《中华人民共和国民法典》《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》《深圳证券交易所股票上市规则》等法律、 法规、规范性文件以及《广博集团股份有限公司章程》 （以下简称"《公司章程》"） 的相关规定，制定本制度。 第二条 本制度所称对外担保，是指公司以第三人身份为他人提供的保证、 抵押、质押或其他形式的担保。具体种类包括借款担保、银行开立信用证和银行 承兑汇票担保、开具保函的担保等。 第三条 本制度适用于本公司及全资子公司、控股子公司（以下简称"子公 司"）。 公司全资子公司和控股子公司为公司合并报表范围内的法人或其他组织提 供担保的，应在其董事会或股东会做出决议后及时通知公司履行有关信息披露义 务。 控股和全资子公司为合并报表范围之外的主体提供担保的，视同公司提供担 保，应当履行本制度相关规定。 第四条 公司对外 ...

上海大名城企业股份有限公司 对外担保管理制度 第一章 总则 第一条 为了规范上海大名城企业股份有限公司（以下简称"公 司"）担保行为，有效控制公司担保风险，维护公司健康稳定发展， 根据《中华人民共和国公司法》《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》《上海证券交易所股票上市规则》 等法律、法规、规范性文件及《公司章程》规定，特制定本制度。 第二章 对外担保的权限及审批 第七条 公司董事局在股东会授权范围内，决定公司对外担保事 项的审批： （一）公司在一年内对外担保总额低于公司最近一期经审计总 资产百分之三十的担保； （二）公司对外担保总额低于公司最近一期经审计净资产的百 分之五十的担保； （三）为资产负债率低于百分之七十的担保对象提供的担保； 第二条 本制度所称"对外担保"是指公司及控股子公司按照法 律、法规及规范性文件规定，以第三人身份为他人（包括公司对控 股子公司）承担的债务提供的保证、抵押或质押以及其他形式的担 保。 第三条 公司提供对外担保，应当遵循平等、自愿、公平、诚信、 互利的原则。公司为控股股东、实际控制人及其关联人提供担保的， 应当要求被担保方提供反担保，反担保的提 ...

Core Viewpoint - The article outlines the external guarantee system of Falan Tech Heavy Industry Co., Ltd., detailing the management, approval processes, and compliance requirements for external guarantees provided by the company and its subsidiaries [1][2][3]. Group 1: General Provisions - The external guarantee refers to the company providing guarantees for debts owed by debtors to creditors, which includes forms such as guarantees, mortgages, and pledges [1]. - The system applies to both the company and its subsidiaries, including wholly-owned and controlled subsidiaries [2]. - The total amount of external guarantees includes guarantees provided by the company for its controlled subsidiaries [2]. Group 2: Regulations for External Guarantees - A multi-layered review system is implemented for external guarantee management, involving the finance department for initial review and daily management, and the board secretary for compliance review [3][4]. - External guarantees must be uniformly managed by the company, and subsidiaries cannot provide guarantees without company approval [4][5]. - The company must verify the creditworthiness of the guaranteed party and assess the risk before providing guarantees, especially for guarantees involving major shareholders or related parties [3][5]. Group 3: Approval Process - Certain external guarantees require board approval and must be submitted to the shareholders' meeting if they exceed specified thresholds related to the company's net assets or total assets [3][4]. - The board must approve external guarantees with a majority vote, and specific conditions apply for guarantees involving related parties [4][5]. - The company can estimate future guarantee amounts for subsidiaries and submit them for shareholder approval if frequent agreements are needed [5][6]. Group 4: Daily Management and Risk Control - Written contracts must be established for external guarantees, and the finance department is responsible for the daily management and record-keeping of these guarantees [7][8]. - The company must monitor the financial status of the guaranteed party and report any significant adverse changes to the board [8][9]. - If a guaranteed debt matures and requires extension, it must be treated as a new guarantee and follow the approval process [9][10]. Group 5: Legal Responsibilities - All directors are responsible for reviewing external guarantees according to the established system and may bear joint liability for any losses resulting from improper guarantees [10][11]. - The company must take corrective actions for any violations of the guarantee system and pursue accountability for responsible personnel [10][11].