广博集团股份有限公司 对外提供财务资助管理制度 第一章 总 则 第一条 为规范广博集团股份有限公司（以下简称"公司"）及下属子公司 对外提供财务资助行为，防范财务风险，根据《中华人民共和国证券法》《上市 公司信息披露管理办法》《深圳证券交易所股票上市规则》（以下简称"《股票 上市规则》"）《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公 司规范运作》及《广博集团股份有限公司》（以下简称"《公司章程》"）等规 定，结合公司实际情况，制定本制度。 第二条 本制度所称"对外提供财务资助"，是指公司及其控股子公司有偿 或者无偿对外提供资金、委托贷款等行为，但下列情况除外： （一）公司以对外提供借款、贷款等融资业务为其主营业务； （二）资助对象为公司合并报表范围内且持股比例超过 50%的控股子公司， 且该控股子公司其他股东中不包含公司的控股股东、实际控制人及其关联人； （三）中国证监会或者深圳证券交易所所认定的其他情形。 公司向与关联人共同投资形成的控股子公司提供财务资助，参照本制度规定 执行。 第五条 公司使用超募资金永久补充流动资金的，在补充流动资金后十二个 月内，公司不得为控股子公司以外的对象提供财务资 ...

Core Viewpoint - The document outlines the regulations and procedures for Shanghai Nenghui Technology Co., Ltd. regarding external financial assistance to prevent financial risks and ensure stable operations [1][2][3]. Group 1: Financial Assistance Regulations - The company and its subsidiaries can provide financial assistance only to subsidiaries where it holds more than 50% of the shares, excluding those with related party shareholders [1][2]. - Financial assistance includes both paid and unpaid funds, such as loans, and must adhere to specific conditions outlined in the document [1][3]. - The company is prohibited from providing financial assistance to directors, senior management, controlling shareholders, and their related parties [2][3]. Group 2: Approval Process - All external financial assistance must be approved by the board of directors, requiring a two-thirds majority vote from non-related directors [4][5]. - If the financial assistance exceeds 10% of the company's latest audited net assets or if the recipient's debt ratio exceeds 70%, it must also be approved by the shareholders' meeting [4][5]. - The board must evaluate the recipient's financial health, industry outlook, and repayment ability before approving assistance [4][5][6]. Group 3: Information Disclosure - The company must disclose details of financial assistance, including the purpose, recipient's financial status, and risk mitigation measures [6][7]. - If the recipient fails to repay on time or faces financial difficulties, the company must disclose this information and the measures taken [7][8]. - The company is responsible for ongoing monitoring of the financial assistance provided and must report any issues to the board [8][9]. Group 4: Responsibilities and Compliance - The finance department is tasked with assessing the risks associated with financial assistance, while the internal audit department reviews these assessments [8][9]. - Any violations of these regulations that result in losses or negative impacts will lead to accountability for the responsible personnel [9].

Core Viewpoint - The document outlines the financial assistance management system of Wuhu Fuchun Dyeing and Weaving Co., Ltd., aiming to standardize the company's external financial assistance practices, mitigate financial risks, and enhance corporate governance and internal control [1][2]. Summary by Sections General Principles - The financial assistance provided by the company and its subsidiaries includes loans and entrusted loans, with specific exclusions for financial institutions and certain recognized situations [1]. - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. Approval Authority and Procedures - Financial assistance must be approved by the board of directors or shareholders' meeting, with a comprehensive evaluation of the recipient's financial health and repayment ability [2][3]. - The board must disclose risks and fairness of the financial assistance, and independent advisors should provide opinions on legality and risks [2]. Implementation Procedures and Risk Control - The finance department is responsible for assessing the recipient's asset quality and financial situation, while the internal audit department reviews compliance and repayment capacity [4][5]. - If the recipient fails to repay or faces financial difficulties, the company must notify relevant parties and take corrective measures [5][6]. Information Disclosure - The company is required to disclose financial assistance details and risk mitigation measures, including any guarantees provided by third parties [6][7]. - Timely disclosure is mandated if the recipient defaults or encounters significant financial issues [6][7]. Miscellaneous - Violations of the financial assistance regulations may lead to economic liability for responsible personnel, and serious cases may be referred to judicial authorities [7]. - The document is effective upon approval by the board and will be revised as necessary [7].

Core Points - The company has established a system to regulate external financial assistance to prevent financial risks and promote stable development [1][2] - The total amount of financial assistance provided to acquire the company's shares cannot exceed 10% of the total issued share capital [2] - The board of directors must approve external financial assistance, requiring a majority of directors present and two-thirds of attending directors for certain cases [2][3] Group 1: Financial Assistance Regulations - External financial assistance refers to the provision of funds or loans to subsidiaries within the company's consolidated financial statements, excluding assistance to controlling shareholders or related parties [1] - The company is prohibited from providing financial assistance to directors, senior management, controlling shareholders, or related parties [1][3] - Financial assistance must adhere to principles of equality, voluntariness, and fairness to protect shareholders' rights [1] Group 2: Approval Process - Financial assistance exceeding 10% of the latest audited net assets requires board approval and must also be submitted to the shareholders' meeting [2] - The financial department is responsible for the unified management and registration of external financial assistance [4] - The financial department must monitor the financial status of the assisted entities and report any repayment risks to the management [4][5] Group 3: Accountability Mechanism - Company personnel must strictly follow the established procedures for applying, reviewing, and managing external financial assistance [4] - Any unauthorized actions or negligence leading to losses will result in accountability for the responsible personnel [4][5] - The board of directors is responsible for interpreting and approving any modifications to the financial assistance system [5]

Core Points - The company has established a system to regulate financial assistance provided to external parties, aiming to prevent financial risks and enhance corporate governance [1][2] - Financial assistance includes loans and other forms of financial support, with specific exceptions outlined [1] - The approval process for providing financial assistance requires board or shareholder meeting review, focusing on the financial health and repayment ability of the recipient [2][3] Group 1: Financial Assistance Regulations - The company must sign agreements with recipients detailing the terms of financial assistance, including amount, duration, and liabilities [1] - Financial assistance cannot be provided to entities with overdue repayments or financial difficulties [2][6] - The board must evaluate the recipient's asset quality, operational status, industry outlook, and creditworthiness before approving assistance [2][3] Group 2: Approval and Oversight Procedures - Financial assistance exceeding 10% of the company's latest audited net assets requires additional shareholder approval [3][4] - The company’s finance department is responsible for assessing risks associated with the recipient's financial condition [5] - The audit department will review the compliance and repayment capacity of the recipient [5][6] Group 3: Information Disclosure - The company is obligated to disclose financial assistance details in accordance with relevant laws and regulations [6][7] - Any changes in the repayment status or financial difficulties of the recipient must be reported promptly [6][7] - The securities department is responsible for ensuring timely and accurate information disclosure [6][7]

Core Viewpoint - The document outlines the regulations and procedures for Guangdong Haida Group Co., Ltd. regarding external financial assistance to prevent financial risks and ensure stable operations [1][2]. Group 1: Definition and Scope of Financial Assistance - External financial assistance refers to the provision of funds or entrusted loans by the company and its subsidiaries, either for a fee or free of charge, with certain exceptions [1]. - Exceptions include financial assistance as part of the company's main business, assistance to subsidiaries with over 50% ownership, and other situations recognized by regulatory authorities [1]. Group 2: Approval Authority and Procedures - Financial assistance must be approved by the board of directors or shareholders' meeting, requiring a two-thirds majority of attending directors, excluding related directors from voting [1]. - Specific conditions, such as a debt ratio exceeding 70% or assistance amounts exceeding 10% of the latest audited net assets, require further approval from the shareholders' meeting [1]. Group 3: Responsibilities and Disclosure - The finance center is responsible for conducting risk assessments on the recipient of financial assistance, and the legal department assists in compliance and legal matters [2]. - The company must disclose financial assistance information according to regulatory requirements and must report any repayment issues or financial difficulties of the recipient [2]. Group 4: Penalties and Compliance - Violations of the financial assistance regulations that result in losses will lead to economic responsibility for the involved personnel [2]. - The provisions apply to the company's subsidiaries as well, ensuring consistent compliance across the organization [2].

Core Viewpoint - The company has established a set of regulations to govern its external financial assistance activities, aiming to control financial risks and ensure stable operations [1][2]. Group 1: Definition and Scope of Financial Assistance - External financial assistance refers to the provision of funds or entrusted loans by the company and its subsidiaries, either for a fee or free of charge, with certain exceptions outlined [1]. - Exceptions include financial assistance as a core business, assistance to subsidiaries with over 50% ownership, and other situations recognized by regulatory authorities [1][2]. Group 2: Approval Authority for Financial Assistance - Financial assistance must be approved by the board of directors or shareholders, with specific voting requirements for board decisions [6][7]. - A two-thirds majority of attending directors is required for board approval, and in cases of insufficient directors, the matter must be submitted to the shareholders' meeting [6][7]. Group 3: Evaluation and Disclosure Requirements - The board must evaluate the reasons for financial assistance, including the asset quality and creditworthiness of the recipient, and disclose associated risks and fairness [3][7]. - Financial assistance agreements must be documented, detailing conditions, amounts, terms, and liabilities for default [2][3]. Group 4: Information Disclosure - The company is required to disclose details of financial assistance within two trading days after board approval, including the nature of the assistance, recipient information, and risk mitigation measures [16][17]. - Disclosure must also include the board's assessment of the recipient's ability to repay and any opinions from independent financial advisors [7][8]. Group 5: Penalties for Non-compliance - Violations of these regulations may result in penalties, including criticism, fines, or dismissal, and severe cases may be referred to judicial authorities [18]. Group 6: Implementation and Amendments - The regulations will be enforced from the date of approval by the shareholders' meeting, and any conflicts with new laws or regulations will be resolved in favor of the latter [19][20].

Core Viewpoint - The document outlines the financial assistance management system of Shanghai Phoenix Enterprise (Group) Co., Ltd., aiming to standardize the company's external financial assistance practices, clarify decision-making authority, and mitigate associated risks [1][2]. Group 1: General Principles - The purpose of the financial assistance management system is to regulate the company's external financial assistance behavior and ensure stable operations [1]. - Financial assistance includes monetary funds, physical assets, and intangible assets provided to external entities, including subsidiaries and associated companies [1]. Group 2: Financial Assistance Recipients - The company is prohibited from providing financial assistance to related parties as defined by the stock listing rules, with exceptions for non-controlling associated companies under certain conditions [2]. - Financial assistance to related parties must comply with relevant regulations and the company's related party transaction management system [2]. Group 3: Approval Authority and Procedures - Financial assistance requires approval from more than half of the board of directors and, if necessary, from the shareholders' meeting [3]. - Non-related directors must approve financial assistance matters, and if their number is insufficient, the matter must go directly to the shareholders' meeting [3]. Group 4: Risk Assessment and Disclosure - The board must evaluate the financial assistance's necessity, legality, fairness, and impact on shareholders, disclosing risks and the ability of the recipient to repay [4]. - Financial assistance exceeding 10% of the company's latest audited net assets or involving high debt ratios requires additional scrutiny and shareholder approval [4]. Group 5: Information Disclosure - The company must disclose financial assistance details, including agreements, board resolutions, and independent opinions, to the Shanghai Stock Exchange [5][6]. - Timely disclosure is required if the recipient fails to repay or faces financial difficulties [6]. Group 6: Implementation Procedures and Risk Control - The investment and asset management department is responsible for assessing the recipient's financial health and industry outlook before providing assistance [6]. - The compliance and risk control department oversees the legality and compliance of financial assistance [7].

Core Viewpoint - The document outlines the regulations and procedures for Yantai Shichuan Sealing Technology Co., Ltd. regarding external financial assistance, aiming to protect the interests of the company and its shareholders [1][5]. Group 1: General Provisions - The company and its subsidiaries are required to follow specific guidelines when providing financial assistance, whether compensated or not, to ensure compliance with relevant laws and regulations [1]. - Financial assistance includes actions such as providing funds or loans to subsidiaries formed with related parties [1]. Group 2: Approval Authority for Financial Assistance - Financial assistance must be approved by at least two-thirds of the attending board members and requires timely information disclosure [2]. - Certain conditions necessitate that financial assistance be submitted for shareholder meeting approval, such as when the recipient's audited debt-to-asset ratio exceeds 70% or when the assistance amount exceeds 10% of the company's latest audited net assets [2]. Group 3: Review of Financial Assistance - Before approving financial assistance, directors must understand the nature of the assistance, the recipient's basic information, and any associated risks [3][4]. - Directors are responsible for assessing the compliance, reasonableness, and repayment capability of the recipient [4]. Group 4: Additional Provisions - The company must not use idle raised funds for temporary liquidity support or change the use of raised funds to permanent liquidity support within twelve months after providing financial assistance [4]. - The document stipulates that the board has the authority to interpret and amend these regulations as necessary [5].