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 ...

Core Viewpoint - The document outlines the financial assistance management system of Zhejiang Zhaoli Pharmaceutical Co., Ltd., aiming to regulate external financial assistance, mitigate financial risks, and enhance corporate governance and internal control [1][2]. Summary by Sections General Principles - The system is established to standardize the company's external financial assistance behavior and prevent financial risks, based on relevant laws and regulations [1][2]. - External financial assistance refers to the company and its subsidiaries providing funds or loans, with exceptions for certain financing activities and assistance to majority-owned subsidiaries [2][3]. - The company must protect shareholders' rights and adhere to principles of equality, voluntariness, and fairness when providing financial assistance [3]. Approval Authority and Procedures - Financial assistance requires approval from the finance department and must be reviewed by the board of directors or shareholders' meeting [6]. - The board must approve financial assistance with a two-thirds majority of attending directors, excluding related directors from voting [6][7]. - Certain conditions, such as high asset-liability ratios or significant amounts of assistance, require additional shareholder meeting approval [7][8]. Information Disclosure - The company must disclose details of financial assistance, including the nature of the assistance, the recipient's information, risk prevention measures, and board opinions [7][8]. - If the recipient fails to repay or faces financial difficulties, the company must disclose the situation and any remedial measures taken [8][9]. Responsibilities and Division of Labor - The finance department and board office are responsible for assessing the recipient's financial health and ensuring compliance with approval procedures [9]. - The finance department monitors the recipient's performance and reports any issues to the board [9][10]. Penalties - Violations of the financial assistance regulations that result in losses or negative impacts on the company will lead to economic responsibility for the involved personnel, with severe cases being referred to judicial authorities [10]. Supplementary Provisions - The system will be implemented in accordance with national laws and the company's articles of association, with the board responsible for its formulation and revision [12].

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 ...

Core Points - The company has established a financial assistance management system to regulate its external financial assistance activities and mitigate financial risks [1][2] - The financial assistance is defined as the provision of funds or entrusted loans to subsidiaries that are more than 50% owned by the company [1][2] - The company emphasizes the protection of shareholders' rights and requires that financial assistance be provided on an equal and voluntary basis, with the recipient providing guarantees [2][3] Summary by Sections General Principles - The financial assistance system aims to ensure compliance with relevant laws and regulations, including the Securities Law and Shenzhen Stock Exchange rules [1] - Financial assistance can only be provided to subsidiaries that are more than 50% owned and do not have the company's controlling shareholders or related parties among their other shareholders [1][2] Approval Authority and Procedures - Financial assistance must be approved by at least two-thirds of the attending board members [2][3] - Certain conditions, such as an asset-liability ratio exceeding 70% or assistance exceeding 10% of the company's net assets, require additional approval from the shareholders' meeting [2][3] Operational Procedures - The finance department is responsible for assessing the financial health and risks of the recipient company before providing assistance [4][5] - A detailed application report must be submitted by the requesting unit, including financial indicators and repayment plans [5][6] Information Disclosure - The company must disclose financial assistance matters to the Shenzhen Stock Exchange, including the nature of the assistance, recipient details, and risk mitigation measures [6][7] - Any changes in the repayment ability of the recipient must be reported promptly [7][8] Penalties - Violations of the financial assistance regulations may result in economic liability for responsible personnel, and severe cases may be referred to judicial authorities [8]

Core Points - The document outlines the regulations for Jiangsu Rijiu Optoelectronics Co., Ltd. regarding external financial assistance to prevent financial risks and ensure fund security [1][2][3] Chapter 1: General Provisions - The company aims to strengthen its external financial assistance practices while adhering to relevant laws and regulations [1] - External financial assistance includes both paid and unpaid funding, with specific exceptions outlined [1] - The company must protect shareholders' rights and follow principles of equality, voluntariness, and fairness in providing financial assistance [1] Chapter 2: Approval and Operational Procedures for External Financial Assistance - Financial assistance must be approved by the board of directors or shareholders' meeting [2] - A resolution requires the consent of over 2/3 of the attending directors, with related directors abstaining from voting [2] - Certain conditions necessitate both board and shareholder approval, such as assistance amounts exceeding 10% of the latest audited net assets [2] Chapter 3: Information Disclosure for External Financial Assistance - The company must disclose financial assistance details within two trading days after board approval [5] - Risk prevention measures and the creditworthiness of the assistance recipient must be disclosed [5] - In case of repayment issues or financial difficulties of the recipient, the company must inform relevant parties and disclose remedial measures [5] Chapter 4: Supplementary Provisions - The document will be effective upon approval by the shareholders' meeting [6] - Any matters not covered will follow national laws and the company's articles of association [6]

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].