武汉东湖高新集团股份有限公司 WUHANEASTLAKEHI-TECHGROUPCO.,LTD. 投资管理办法 投资管理办法 第一章 总 则 第一条 目的和依据 为加强武汉东湖高新集团股份有限公司（以下简称"公司"） 投资活动的监控和管理，符合公司"三重一大"决策制度，确保投 资管理的规范、有序、健康发展，维护公司及投资者利益，根据《中 华人民共和国公司法》等法律法规及《公司章程》的有关规定，制 定本办法。 第二条 适用范围 本办法适用于公司及其全资、控股或实际控制的子公司及参与 管理的基金的投资管理。公司各二级管理主体在此管理办法基础上， 制定各二级管理主体投资管理实施细则并遵照执行。 第三条 投资定义 本办法所称投资主要是指以现金、实物资产、有价证券或无形 资产等可支配资源，通过设立基金、设立公司（含新建、改建、扩 建项目）、收购兼并（含并购资产）、合资合作、增资或购买股权 等方式向其他企业进行投资的行为。 第四条 严禁的投资行为 本办法严禁的投资行为包括： （一）投资已经资不抵债、扭亏无望的企业； （二）与信誉不佳、资产质量状况较差或明显缺乏投资能力的 企业合资合作； （三）投资产权关系不明晰、主要资产 ...

Core Viewpoint - The investment management measures of Hunan Tianyan Machinery Co., Ltd. aim to standardize investment behavior, allocate resources effectively, enhance investment returns, and control investment risks in alignment with the company's strategic development needs [1][2]. Investment Definition and Scope - Investment refers to fixed asset investment, long-term equity investment, and private equity fund investment, including fixed assets like buildings, equipment, and intangible assets [1][2]. - Major investment projects require approval from the company's shareholders' meeting or board of directors [4]. Investment Principles - Investment activities must adhere to new development concepts, support industrial transformation, and focus on high-end, intelligent, low-carbon, and green development [8][9]. - Emphasis on strategic planning, innovation-driven development, digital transformation, and green development is crucial [8][9][10]. Investment Management Structure - The company's shareholders' meeting is the highest decision-making body for investment decisions, with the board of directors authorized to manage and decide on annual investment plans [10][11]. - The investment management department is responsible for the overall management of the investment system, including planning and project feasibility studies [6][7]. Decision-Making Process - Investment decisions are based on approved long-term development plans and annual budgets, with a clear classification of decision-making authority [18][19]. - Projects requiring significant investment must undergo expert evaluations and adhere to a strict decision-making process [23][24]. Risk Management - The company is responsible for managing investment risks, with a focus on identifying and assessing risks at all stages of the investment process [37][38]. - A comprehensive risk management framework is established to monitor and control risks dynamically [41][42]. Project Implementation and Supervision - Projects must be implemented according to approved plans, with strict controls on changes to project scope and budget [43][44]. - Regular evaluations and audits are conducted to ensure compliance and assess project outcomes [49][50]. Evaluation and Accountability - The investment management department conducts annual evaluations of investment activities, which influence personnel assessments and compensation [52][53]. - A mechanism for accountability is established to address violations and ensure responsible management of investment activities [56][57].

Group 1 - Hainan Yunzhou Investment Co., Ltd. has been established with a registered capital of 10 million RMB, fully owned by Guozhan Capital Holdings (Wuhan) Co., Ltd. [1] - The legal representative of Hainan Yunzhou Investment Co., Ltd. is Li Jinsong [1]. - The company is located in the Haikou National High-tech Industrial Development Zone, Guangdong Hainan Advanced Manufacturing Industry Park [2]. Group 2 - Guozhan Capital Holdings (Wuhan) Co., Ltd. holds 100% ownership of Hainan Yunzhou Investment Co., Ltd. [2]. - The business scope of Guozhan Capital includes various services such as investment activities, asset management, enterprise management consulting, and technology services [2]. - The company is classified under the financial industry, specifically in capital market services [2].

Core Viewpoint - Hengbo Co., Ltd. (301225.SZ) announced the establishment of a wholly-owned subsidiary, Hainan Hengbo Haichuang Technology Co., Ltd., to support its business development needs and expand its international presence [1] Group 1: Company Strategy - The establishment of Hengbo Haichuang aims to serve as a platform for technological innovation, cooperation, and operations targeting overseas markets [1] - The core objective of this strategic deployment is to expand the company's business footprint onto the international stage [1] Group 2: Business Focus - The company plans to deepen its layout and expansion in multiple dimensions, including technological innovation, international trade, and investment management [1]

Group 1 - The article promotes a membership program that offers various benefits, including access to upgraded reports, market analysis, and exclusive online discussions [4][5][6]. - Members can enjoy weekly updates on major asset classes, including futures and commodities, along with specialized training programs and personalized coaching [6][8]. - The membership fee is set at 599 per year, providing access to a range of resources and tools for investment management [6][7]. Group 2 - The program includes a 1-on-1 coaching service aimed at developing trading strategies and providing guidance on trading management [8]. - There are structured training camps designed to build a comprehensive trading system through practical exercises and reviews [8]. - The initiative also features a trader incubation plan that combines trading models, market discussions, and regular reviews to foster self-managed trading teams [8].

Group 1 - The article promotes a membership program that offers various benefits, including access to upgraded reports, market analysis, and exclusive online discussions [4][5][6]. - Members can enjoy weekly updates on major asset classes, including futures and commodities, along with specialized training programs and personalized coaching [6][8]. - The membership fee is set at 599 per year, providing access to a range of resources and tools for investment management [6][7]. Group 2 - The program includes a one-on-one coaching service aimed at developing trading strategies and providing guidance on trading management [8]. - A futures trading training camp is offered, which lasts about one week and focuses on building a systematic trading framework through practical exercises and reviews [8]. - The initiative also features a trader incubation plan that combines trading models, market discussions, and regular reviews to foster self-managed trading teams [8].

Group 1 - The article promotes a membership program that offers various benefits, including access to upgraded reports, market analysis, and exclusive online discussions [4][5][6]. - Members can enjoy weekly updates on major asset classes, including futures and commodities, along with specialized training programs and personalized coaching [6][8]. - The membership fee is set at 599 per year, providing access to a range of resources and tools for investment management [6][7]. Group 2 - The program includes a one-on-one coaching service aimed at developing trading strategies and providing guidance on trading management [8]. - A futures trading training camp is offered, which lasts about one week and focuses on building a systematic trading framework through practical exercises and reviews [8]. - The initiative also features a trader incubation plan that combines trading models, market discussions, and regular reviews to foster self-managed trading teams [8].

Group 1 - The article promotes a membership program that offers various benefits, including access to upgraded reports, market analysis, and exclusive online discussions [4][5][6]. - Members can enjoy weekly updates on major asset classes, including futures and commodities, along with specialized training programs and personalized coaching [6][8]. - The membership fee is set at 599 per year, providing access to a range of resources and tools for investment management [6][7]. Group 2 - The program includes a one-on-one coaching service aimed at developing trading strategies and providing guidance on trading management [8]. - There are structured training camps designed to build a comprehensive trading system through practical exercises and reviews [8]. - The initiative also features a trader incubation plan that combines trading models, market discussions, and regular reviews to foster self-managed trading teams [8].

Group 1 - China Resources Pharmaceutical (03320.HK) announced the establishment of a joint venture fund named China Resources Pharmaceutical (Chengdu) Innovation Investment Fund Partnership (Limited Partnership) with a proposed scale of RMB 1 billion and a total duration of seven years [1] - The group's proposed capital contribution will be approximately RMB 245 million, accounting for about 24.5% of the total fund capital [1] - The fund is expected to primarily engage in equity investment, venture capital, and investment management activities, focusing on the pharmaceutical and health industry as well as strategic emerging sectors [1] Group 2 - The fund will target investments in areas such as chemical innovative drugs, biological drugs (including vaccines), high-end medical devices (including IVD), traditional Chinese medicine supplements, and synthetic biology, among other strategic emerging fields [1] - The company believes it can leverage the fund's professional investment team resources to effectively control risks associated with mergers and acquisitions and innovation projects, ensuring the quality of target companies and accelerating strategic mergers and acquisitions in the pharmaceutical industry [2] - This strategy aims to enhance the company's long-term sustainable development capabilities within the pharmaceutical sector [2]

Core Viewpoint - The company has established a comprehensive investment management framework to enhance decision-making, risk management, and investment efficiency in accordance with relevant laws and regulations [1][2][3]. Investment Scope - The company's investment activities include equity investments in new enterprises, capital increases in existing companies, acquisitions, asset sales, stock and bond investments, entrusted financial management, and investments related to its main business and industry chain [1][2]. Investment Management Structure - The decision-making bodies for investments are the shareholders' meeting, board of directors, and the general manager's office, each with defined responsibilities [3][4]. - A strategic committee is responsible for researching long-term development strategies and major investment decisions [3]. Approval Authority - Investment matters must be approved by the general manager's office, and certain thresholds require board or shareholder approval [5][6]. - Specific thresholds for board approval include investments exceeding 10% of total audited assets or net assets, and for shareholder approval, investments exceeding 50% of total audited assets [5][6]. Investment Decision Process - The company must prepare a project proposal based on its development strategy and market conditions, followed by a feasibility study and investment plan [8][9]. - The investment plan must include a detailed budget, project timeline, and quality standards [21]. Implementation and Monitoring - After approval, the investment management department is responsible for executing the investment plan and tracking project progress [22][23]. - The financial department must monitor the investment's financial performance and report any anomalies [10]. Investment Disposal - The company must control the disposal of investment assets, requiring similar approval processes as for investment initiation [26][27]. - The investment management department is tasked with tracking and analyzing investment performance and preparing disposal reports [28]. Accountability - The company will hold responsible parties accountable for any losses incurred due to mismanagement or failure to follow procedures, with potential penalties including dismissal or legal action [30][31]. Regulatory Compliance - The investment management framework must comply with national laws and regulations, and any amendments to these laws will necessitate updates to the company's investment policies [14].