Core Points - The company has established a financial assistance management system to regulate its operations and protect the rights of investors [1][2] - The system outlines the approval process for providing financial assistance, requiring majority board approval and, in certain cases, shareholder approval [2][5] - The company is prohibited from providing financial assistance to related parties, including directors and major shareholders [3][4] - A risk assessment must be conducted before providing financial assistance, and the company must disclose relevant information regarding the assistance provided [5][6] Chapter Summaries Chapter 1: General Provisions - The purpose of the financial assistance management system is to enhance the company's operational standards and promote the healthy development of the SME board market [1] - Financial assistance includes both paid and unpaid funding, with specific exceptions outlined [1] Chapter 2: Approval of Financial Assistance - Financial assistance requires approval from more than half of the board and two-thirds of attending directors [2] - Certain conditions necessitate shareholder approval, such as when the assistance exceeds 10% of the company's audited net assets [2] Chapter 3: Internal Execution Procedures - A risk assessment report must be prepared before providing financial assistance, covering various financial and operational aspects of the recipient [5] - The finance department is responsible for tracking and supervising the recipient after the assistance is granted [5] Chapter 4: Information Disclosure - The company must disclose details of the financial assistance within two trading days after board approval, including the purpose and recipient's financial status [6] - Additional disclosures are required if the recipient fails to repay or faces financial difficulties [6] Chapter 5: Penalties - Violations of the financial assistance regulations may lead to economic liability for responsible personnel, and severe cases may result in criminal prosecution [7] Chapter 6: Supplementary Provisions - The financial assistance management system will be implemented upon board approval and is subject to relevant laws and regulations [7]

Core Viewpoint - The company has established a set of regulations to govern its external financial assistance practices, ensuring compliance with relevant laws and protecting shareholder interests [1][2][6]. Group 1: General Principles - The company aims to standardize its external financial assistance to prevent financial risks and ensure stable operations [1]. - External financial assistance includes both paid and unpaid funding, with specific exceptions outlined [1]. - The company must protect shareholders' rights and disclose risk prevention measures related to financial assistance [2]. Group 2: Approval and Disclosure - Financial assistance must be approved by the board of directors or shareholders, with specific conditions for larger amounts or high-risk recipients [5]. - A two-thirds majority of attending directors is required for board approval, and related directors must abstain from voting [5]. - The company must disclose the financial status and repayment ability of the recipient before approving assistance [3][4]. Group 3: Management of Financial Assistance - The finance department is responsible for assessing the recipient's financial health and industry outlook before providing assistance [12]. - The company must sign agreements detailing the terms of financial assistance, including amounts, duration, and liabilities [11]. - The audit department will oversee compliance with these financial assistance regulations [16]. Group 4: Accountability - Individuals violating laws or regulations regarding financial assistance may face liability for damages caused to the company [18]. - Criminal behavior related to unauthorized financial assistance will be reported to judicial authorities for prosecution [18]. Group 5: Miscellaneous - Any matters not covered by these regulations will follow national laws and the company's articles of association [19]. - The board of directors is responsible for revising and interpreting these regulations, which take effect upon shareholder approval [20].

苏宁环球股份有限公司 （2025 年 8 月） 第一章 总则 第一条 为规范苏宁环球股份有限公司（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，确保公司经营稳健，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》《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》等有关 法律、法规、规范性文件及《苏宁环球股份有限公司章程》（以下简称"《公司 章程》"）的相关规定，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）中国证券监督管理委员会或者深圳证券交易所认定的其他情形。 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，参照本制度执行。 第三条 公司存在下列情形之一的，应当参照本制度的规定执行： （一）在主营业务范围外以实物 ...

青岛鼎信通讯股份有限公司 对外提供财务资助管理制度 第四条 公司对外提供财务资助，需经本公司财务部门审核后，报经董事会 审议通过，并及时履行信息披露义务。 第五条 董事会在审议提供财务资助事项前，董事应当积极了解被资助方的 基本情况，如经营和财务状况、资信情况、纳税情况等。 董事会在审议提供财务资助事项时，董事应当对提供财务资助的合规性、合 理性、被资助方偿还能力以及担保措施是否有效等作出审慎判断。 第六条 公司不得为《上市规则》规定的任何关联人提供财务资助。但是， 如果该关联人为公司的参股公司，且不是由公司控股股东、实际控制人控制的， 同时该参股公司的其他股东也按出资比例提供同等条件财务资助的，公司如有经 营需要可以提供财务资助。公司为该关联人提供财务资助的，还应当提交股东会 审议，且关联股东在股东会审议该事项时应当回避表决。 第一条 为依法规范青岛鼎信通讯股份有限公司（以下简称"公司"）对外 提供财务资助行为，防范财务风险，提高公司信息披露质量，确保公司经营稳健， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股 票上市规则》（以下简称《上市规则》）《上海证券交易所上市公司自律监管指 ...

浙江佐力药业股份有限公司 对外提供财务资助管理制度 浙江佐力药业股份有限公司 对外提供财务资助管理制度 第一章 总则 第一条 为依法规范浙江佐力药业股份有限公司（以下简称"公司"）对外 提供财务资助行为，防范财务风险，完善公司治理与内控管理，根据《中华人民 共和国公司法》、 《中华人民共和国证券法》、 《上市公司信息披露管理办法》、 《深 圳证券交易所创业板股票上市规则》 （以下简称"《创业板上市规则》"）等相关法 律、法规、规范性文件以及《浙江佐力药业股份有限公司章程》 （以下简称"《公 司章程》"）的相关规定，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的。 公司及控股子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 照本制度执行。 第三条 公司应当充分保护股东的合法权益，对外提供财务资助应当 ...

中南红文化集团股份有限公司 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，适用本制 度规定，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）中国证监会或深圳证券交易所认定的其他情形。 第三条 公司及其控股子公司存在下列情形之一的，应当参 照本制度的规定执行： （一）在主营业务范围外以实物资产、无形资产等方式对外 提供资助； （二）为他人承担费用； 第一条 为规范中南红文化集团股份有限公司（以下简称"公 司"）对外提供财务资助行为，防范财务风险，根据《公司法》、 《证券法》、 《深圳证券交易所股票上市规则》、 《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《公 司章程》的相关规定，结合公司的实际情况，特制定本制度。 （三）无偿提供资产使用权或者收取资产使用权的费用明显 低于行业一般水平； （四）支付预付款比例明显高 ...

深圳天源迪科信息技术股份有限公司 对外提供财务资助管理制度 第一章 总则 第一条 为规范深圳天源迪科信息科技股份有限公司（以下简称公司）对外 提供财务资助行为，防范财务风险，确保公司经营稳健，根据《证券法》、《上 市公司信息披露管理办法》、《深圳证券交易所创业板股票上市规则》（以下简 称"《创业板上市规则》"）、《深圳证券交易所上市公司自律监管指引第2号 ——创业板上市公司规范运作》的相关规定，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。 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上市公司的控股股东、实际控制人及其关联人，无需 参照本规则执行。 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，参照本规则执行。 其中： 全资子公司指公司持有100%股权的子公司； 控股子公司指公司持有50%以上股权的子公司； 参股公司指公司持有等于或低于50%股权的子公司。 且财务资助须用于和子公司生产经营活动相关的业务。 第三条 公司应当充分保护股东的合法权益，对外提供财务资助应当遵循平 等、自愿的原 ...

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 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的、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认定的其他情形。 第三条 公司应当充分保护股东的合法权益，对外提供财务资助应当遵循平等、 自愿、公平的原则。 第四条 公司存在下列情形之一的，应当参照本制度的规定执行： 江苏日久光电股份有限公司 第一章 总则 第一条 为进一步加强江苏日久光电股份有限公司（以下简称"公司"）对外 提供财务资助行为，防范财务风险，确保资金安全，根据《中华人民共和国公司 法》、《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》、《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》及其他有关法律法规及《江苏日久光电股份有限公司章程》 （以下简称"《公司章程》"），结合公司实际情况，特制定本制度。 (一) 在主营业务范围 ...

Core Points - The document outlines the financial assistance management system of Beijing Kejingyuan Technology Co., Ltd, aiming to standardize external financial assistance practices and mitigate associated risks [1][2] - The system specifies the approval authority and procedures for external financial assistance, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Principles - The purpose of the financial assistance system is to regulate the company's external financial assistance activities and clarify the approval authority and procedures [1] - External financial assistance includes monetary funds, physical assets, and intangible assets provided to external entities, excluding certain subsidiaries [1][2] Group 2: Approval Authority and Procedures - Financial assistance to external parties must be approved by a majority of non-related directors and subsequently submitted for shareholder meeting approval [2][3] - The company must ensure that the interests of shareholders are protected and that financial assistance is provided on equal, voluntary, and fair terms [2][3] Group 3: Disclosure Requirements - The company is required to disclose financial assistance matters in accordance with relevant laws and regulations, including details about the assistance agreement and the financial status of the recipient [6][7] - Independent directors and financial advisors must provide opinions on the necessity, legality, and fairness of the financial assistance [4][7] Group 4: Responsibilities and Oversight - The finance department is responsible for assessing the financial condition and repayment ability of the assistance recipient before providing financial support [19][20] - The internal audit department is tasked with monitoring the compliance of financial assistance activities [9]

Core Viewpoint - The document outlines the financial assistance management system of Baoding Dongli Machinery Manufacturing Co., Ltd, aiming to standardize external financial assistance practices, mitigate financial risks, enhance corporate governance, and improve information disclosure quality [1][2]. Chapter 1: General Principles - The system is established to regulate the company's external financial assistance activities, ensuring compliance with relevant laws and regulations [1]. - External financial assistance includes both paid and unpaid funding provided by the company and its subsidiaries, with specific exceptions outlined [1][2]. Chapter 2: Approval Authority and Procedures - Financial assistance must be reviewed by the finance department and approved by the board of directors or shareholders' meeting, with a requirement for two-thirds majority approval [6][7]. - Certain conditions necessitate submission to the shareholders' meeting for approval, particularly when the assistance amount exceeds 10% of the company's latest audited net assets [3][4]. Chapter 3: Information Disclosure - The company must disclose key details about financial assistance, including the nature of the assistance, the recipient's basic information, risk prevention measures, and the board's assessment of the recipient's repayment ability [5][6]. - Disclosure is required if the recipient fails to repay on time or faces financial difficulties [6][7]. Chapter 4: Responsibilities and Division of Labor - The finance department is responsible for the daily management of financial assistance, including assessing the recipient's financial health and ensuring compliance with the approval process [16][18]. - The internal audit department oversees the compliance of financial assistance activities, ensuring the safety and integrity of funds [18]. Chapter 5: Accountability - The company will hold individuals accountable for any violations of the financial assistance regulations that result in losses or negative impacts [10]. Chapter 6: Supplementary Provisions - The document specifies that any unaddressed matters will be governed by national laws and regulations, and the board of directors is responsible for the formulation, interpretation, and revision of the system [12].