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 ...

深圳清溢光电股份有限公司 二〇二五年八月 深圳清溢光电股份有限公司对外担保制度 目 录 深圳清溢光电股份有限公司对外担保制度 第一章 总则 第一条 为加强对深圳清溢光电股份有限公司（以下简称"公司"）对外担 保行为的管理，控制和降低担保风险，保障公司资产安全，依据《中华人民共 和国公司法》《中华人民共和国民法典》《上海证券交易所科创板股票上市规 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》等法律、法 规和规范性文件的有关规定，结合《深圳清溢光电股份有限公司章程》（以下简 称"《公司章程》"）和公司的实际情况，特制定本制度。 第二条 本制度所称对外担保是指公司以第三人身份为公司以外的其他单位 或个人债务和或有债务提供的包括但不限于保证、抵押或质押，当债务人不履 行债务时，由公司按照约定履行债务或者承担责任的行为。 第三条 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 不得对外提供任何担保。 （一）因公司业务需要的互保单位或与公司有重要业务关系的单位； 深圳清溢光电股份有限公司对外担保制度 （五）不存在潜在的以及正在进行的重大诉讼、仲裁或行政处罚的证明、 承诺； （六）其他重要资 ...

浙江双元科技股份有限公司 对外担保制度 浙江双元科技股份有限公司 第一章 总 则 第五条 公司对外担保必须经董事会或股东会审议。 第一条 为加强浙江双元科技股份有限公司（以下简称"公司"）对外担保管理， 规范公司对外担保行为，有效控制公司经营风险，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 本制度所述的对外担保系指公司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，由公司按照约定履行债务或者承担责 任的行为。 本制度所述对外担保包括公司对其下属控股子公司的担保。担保形式包括但不限 于保证、抵押及质押。 第三条 公司对外担保管理实行多层审核制度，所涉及的公司相关部门包括： 财务部为公司对外担保的初审及日常管理部门，负责受理及初审所有被担保人提 交的担保申请以及对外担保的日常管理与持续风险控制；董事会办公室负责公司对外 担保的合规性复核、组织履行董事会或股东会的审批程序；内部审计部为公司对外担 保的监督检查部门，负责检查担保业务内控制度是否健全，各 ...

上海龙韵文创科技集团股份有限公司 对外担保制度 第三条 本制度所称子公司是指全资子公司、控股子公司和公司拥有实际控 制权的参股公司。 公司全资子公司和控股子公司的对外担保，视同公司行为，其对外担保应执 行本制度。公司全资子公司和控股子公司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。 第四条 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，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。 第五条 公司董事和高级管理人员应审慎对待和严格控制担保产生的债务风 险，并对违规或失当的对外担保产生的损失依法承担连带责任。 第六条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第七条 公司为他人提供担保，应当采取反担保等必要的措施防范风险，反 担保的提供方应具备实际承担能力。 第一章 总则 第一条 为了维护投资者的利益，规范上海龙韵文创科技集团股份有限公司 （以下简称"公司"）的担保行为，控制公司资产运营风险，促进公司健康稳定 地发展，根据《中华人民共和国担保法》等相关法律、法规以及《公司章程》的 相关规定，制定本制度。 第二条 本制度所称担保是指公 ...

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 ...

浙江华友钴业股份有限公司 第一章 总 则 第一条 为加强浙江华友钴业股份有限公司（以下简称"公司"）对外担保行 为的内部控制，规范对外担保行为，降低经营风险，保护公司、股东和其他利益 相关者的合法权益，根据《中华人民共和国民法典》 《中华人民共和国公司法》 《中 华人民共和国证券法》 《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》等法律、行政法规和规范性文件及《浙江华友钴业股份有限公司 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 或质押。具体种类包括但不限于借款、银行开立信用证、银行承兑汇票及商业承 兑汇票、保函等担保。 第三条 本公司及控股子公司对外担保适用本制度，公司为所属子公司担保视 同对外担保。 第四条 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 公司分支机构不得对外提供担保；未经公司批准，所属子公司不得对外提供担保， 不得相互提供担保。 第二章 担保应履行的程序 第一节 担保的条件 景； （三）已提供过担保的，应没有发生债权人要求公司承担连带担保责任的情 形； （四）拥有可抵 ...

Core Points - The document outlines the external guarantee system of Jiangsu Jinling Sports Equipment Co., Ltd, aiming to regulate external guarantee behaviors and control risks [1][2] - The system applies to the company and its controlling subsidiaries, defining external guarantees as providing guarantees or collateral for others [1][2] - The principles of external guarantees include legality, prudence, mutual benefit, and safety, with strict controls on debt risks [2][3] Summary by Sections General Principles - The external guarantee system is established to protect shareholders and investors' rights based on relevant laws and regulations [1] - The system applies to the company and its controlling subsidiaries, with specific definitions of external guarantees [1][2] Basic Principles of External Guarantees - Guarantees must adhere to principles of legality, prudence, mutual benefit, and safety [2] - The board of directors or shareholders must review and approve any external guarantees [2][3] Approval Authority and Procedures - The finance department and board office are responsible for daily management of external guarantees [3] - A thorough analysis of the applicant's financial status and risks must be conducted before approval [3][4] Management of External Guarantees - The company must implement risk control measures and conduct due diligence on the guaranteed party [4][5] - Contracts for guarantees must be in writing, and the company must manage these contracts diligently [6][7] Information Disclosure - The company is required to disclose all external guarantee matters to the auditing firm and announce board or shareholder resolutions regarding guarantees [8][9] - Specific conditions trigger the need for timely disclosure, such as failure to repay debts or significant changes in the guaranteed party's financial status [9][10]

Core Points - The company has established an external guarantee system aimed at protecting investors' legal rights, standardizing external guarantee behavior, preventing guarantee risks, and ensuring asset safety [1][2] - The external guarantee refers to the guarantees provided by the company for others, including guarantees for its controlling subsidiaries, and the total amount of external guarantees includes various related guarantees [1] Group 1 - The external guarantees are managed uniformly, and no one is authorized to sign relevant legal documents on behalf of the company without approval from the board of directors or shareholders' meeting [1][2] - Directors and senior management must treat guarantee debt risks prudently, and any losses caused by violations or improper guarantees will result in joint liability [1] - When providing guarantees for controlling shareholders, the counterpart must take counter-guarantee measures [1] Group 2 - The company can provide guarantees for units with independent legal status that meet specific conditions, and for those that do not meet the conditions but are considered low-risk with board or shareholder approval [1] - The board of directors must conduct thorough investigations into the situation of the guaranteed party before deliberation, and applicants for guarantees must provide various credit status materials [1] - If the materials do not meet requirements or are insufficient, guarantees cannot be provided [1] Group 3 - The shareholders' meeting is the highest decision-making body, while the board of directors has certain approval rights, with specific situations requiring shareholders' meeting approval, such as when a single guarantee amount exceeds 10% of the latest audited net assets [2] - The finance center is responsible for handling external guarantees, including credit investigations, processing procedures, and ongoing supervision [2] - The company must manage guarantee contract materials properly and address issues promptly, with clear responsibilities for involved departments and personnel [2]

General Principles - The external guarantee system of Nanjing Haichen Pharmaceutical Co., Ltd. aims to standardize external guarantee behavior, effectively control guarantee risks, and protect shareholders' legal rights [2][3] - The company and its controlling shareholders, directors, and senior management must adhere to the regulations of this system and exercise caution in external guarantees [2][3] Definition and Scope - "External guarantee" refers to the guarantees provided by the company for others, including guarantees for its controlling subsidiaries, excluding guarantees for its own debts [2][3] - A "controlling subsidiary" is defined as a company where the company holds more than 50% of the shares or can control the majority of the board members [3] Principles of External Guarantees - External guarantees must follow principles of equality, voluntariness, fairness, integrity, mutual benefit, strictness, prudence, safety, legality, and standardized operation [3][4] - No individual or entity, including controlling shareholders and related parties, may force the company to provide guarantees [4] Approval Procedures - External guarantees must be uniformly managed by the company, and subordinate departments are prohibited from providing guarantees independently [4][5] - Any external guarantee must be approved by the board of directors and the shareholders' meeting [5][6] Conditions for Providing Guarantees - The company may provide guarantees to entities with independent legal status and strong debt repayment capabilities under specific conditions [9] - Guarantees must require the counterparty to provide counter-guarantees, ensuring the counterparty has the actual capacity to bear the obligation [10] Investigation of the Guaranteed Party - The company must investigate the credit status of the guaranteed party and require them to provide essential documentation, including financial reports and legal compliance statements [11][12] - The company can only provide guarantees if the guaranteed party meets specific credit conditions, such as being a legally established entity with good repayment ability [12][13] Risk Management - After signing a guarantee contract, the finance department is responsible for monitoring and managing subsequent matters related to the guarantee [34] - The company must take necessary remedial measures if the guaranteed party fails to fulfill their debt obligations [35][36] Disclosure Requirements - The company must disclose approved external guarantees on the Shenzhen Stock Exchange website and other media as per regulatory requirements [39] - Timely disclosure is required if the guaranteed party fails to repay debts or faces bankruptcy [40] Responsibilities of Personnel - All directors must carefully manage and control the risks associated with external guarantees and may bear joint liability for losses caused by violations [41][42] - Any unauthorized signing of guarantee contracts by relevant personnel that results in losses to the company will require them to compensate for the losses [42][43]

Group 1 - The core viewpoint of the announcement is to establish a standardized external guarantee system to control guarantee risks and protect shareholders' rights [1][2] - The external guarantee is defined as the company providing guarantees for others, excluding guarantees for its own debts [1] - The total amount of external guarantees includes guarantees provided by the company to its subsidiaries and those provided by subsidiaries to third parties [1] Group 2 - The guarantee system emphasizes principles such as equality, voluntariness, fairness, integrity, mutual benefit, strictness, prudence, safety, legal compliance, and standardized operations [1] - Guarantees can only be provided to entities with independent legal status and strong debt repayment capabilities, and must include counter-guarantees from the other party [1][2] - The approval process for guarantees requires board review and timely disclosure, with certain guarantees needing shareholder approval based on specific conditions [2] Group 3 - Guarantee contracts must be in writing and include multiple specified clauses, with a review of relevant content during contract formation [2] - The company has implemented various measures for guarantee risk management, including oversight by the finance department and pursuing recovery after fulfilling guarantee obligations [2] - The system clarifies the responsibilities of directors and senior executives in external guarantees, emphasizing the independence of guarantee decision-making by controlling shareholders [2]