大连达利凯普科技股份公司 第一章 总 则 第一条 为适应大连达利凯普科技股份公司（以下简称"公司"）战略发展需 要，增强公司核心竞争力，提高重大投资决策的效益和决策的质量，完善公司治 理结构，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 和国证券法》 （以下简称"《证券法》"）和《大连达利凯普科技股份公司章程》 （以 下简称"《公司章程》"）的有关规定，公司设立董事会战略委员会，并制定本工 作细则。 第二条 战略委员会是董事会设立的专门工作机构，主要职责是对公司长期 发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，战略委员会设主任委员（召集人） 一名，主任委员在委员内选举，负责主持战略委员会工作。 第四条 战略委员会由董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由董事会选举产生。 第五条 战略委员会委员任职期限与其董事任职期限相同，连选可以连任。 委员任期届满前，除非出现《公司法》《公司章程》或本工作细则规定不得任职 的情形，不得被无故解除职务。期间如有委员因辞职或其他原因不再担任公司董 事职务，其委员资格自其不再担任董事之时自 ...

Group 1 - The core objective of the company is to enhance its core competitiveness and improve decision-making processes for major investments through the establishment of a strategic committee [1][2] - The strategic committee is responsible for researching and proposing suggestions on the company's long-term development strategies and significant investment decisions [2][8] - The strategic committee consists of three directors, including the chairman and at least one independent director, ensuring a balanced representation [2][3] Group 2 - The strategic committee's main responsibilities include researching long-term strategic planning, major investment financing proposals, and other significant matters affecting the company's development [8][9] - An investment review group is established under the strategic committee, led by the company's general manager, to prepare for decision-making [2][10] - The decision-making process involves initial reviews by the investment review group, followed by discussions and proposals submitted to the board of directors [10][11] Group 3 - Meetings of the strategic committee require at least two-thirds of members to be present, and decisions are made based on a majority vote [12][13] - Various voting methods are allowed, including hand votes, written votes, and electronic voting, ensuring flexibility in decision-making [14] - The strategic committee may invite external professionals for advice, with costs covered by the company [16][17] Group 4 - The regulations governing the strategic committee will take effect upon approval by the board of directors, ensuring compliance with relevant laws and the company's articles of association [21][22] - The board of directors holds the interpretation rights of these regulations, maintaining oversight and governance [23]

Core Points - The document outlines the major investment and transaction decision-making system of Suzhou Electrical Appliance Research Institute Co., Ltd, aiming to standardize external investment behaviors in compliance with relevant laws and regulations [2][11] - The system emphasizes the clear division of responsibilities among the shareholders' meeting, board of directors, chairman, and management to ensure operational efficiency [2][3] Group 1: General Provisions - The company must adhere to the Company Law, Securities Law, and relevant regulations from the Shenzhen Stock Exchange [2] - The term "transaction" encompasses various activities, including asset purchases or sales, external investments, financial assistance, guarantees, leasing, and more [2][3] Group 2: Decision-Making Procedures - Transactions reaching certain thresholds must be submitted for board review and timely disclosure, including those where the total asset involved exceeds 10% of the latest audited total assets or where the transaction amount exceeds 10% of the latest audited net assets [3][5] - For transactions involving assets over 50% of the latest audited total assets or significant revenue/profit thresholds, shareholder meeting approval is required [5][6] Group 3: Reporting and Disclosure - Transactions that do not meet the specified thresholds may still require disclosure if deemed necessary by the Shenzhen Stock Exchange [8][9] - The company must provide audit or evaluation reports for transactions that meet certain criteria, ensuring transparency and compliance [13][14] Group 4: Additional Provisions - The document specifies that the company can exempt certain transactions from shareholder meeting procedures under specific conditions, such as receiving cash assets or debt relief [15] - The system will take effect upon approval by the shareholders' meeting and will be interpreted by the board of directors [11][11]

爱迪特（秦皇岛）科技股份有限公司 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，根据《中华人民共和国公司法》和公司章程等规定，参 照《上市公司治理准则》，制定本实施细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会由三名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，建议由董事长担任，负责 主持委员会工作。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 规定补足委员人数。 第七条 战略委员会可以下设工作小组。 第三章 职责权限 第八条 战略委员会的主要职责权限： （一）对公司长期发展战略规划进行研究并提出建议： （二）对规定须经 ...

在中国投资者的资金支持下起家的澳洲资产管理巨头 Salter Brothers，如今正准备上市；但这些早期投 资者却身陷"赎回冻结"的困境，无法退出。 《澳洲金融评论》获取的文件和投资者证词显示，Salter Brothers 约 40 亿澳元的资产组合，其根基可追 溯至 2015 年一个名为 Atlas Capital SIV 基金的移民投资项目，该基金由如今声名狼藉的"跑路富 商"Michael Gu（顾海宁）与 Paul Salter 联合创办，专门吸引希望通过重大投资获取澳洲签证的中国富 豪。 Michael Gu left Australia after the collapse of his iProsperity business in 2020. He was spotted in Hong Kong earlier this year. Michael Gu 曾高调生活，驾驶兰博基尼豪车，经营着 iProsperity 地产集团。该集团于 2020 年崩盘，留 下超过 6000 万澳元的债务。Gu 此后逃往海外，被曝目前在中国高调生活，在广州瑰丽酒店等地举办高 额德州扑克局，并在香港、新加坡 ...

General Overview - The company establishes a system to regulate major investment activities, ensuring scientific, standardized, and transparent decision-making to safeguard funds and assets, prevent investment risks, and protect the interests of the company and its shareholders [1][2]. Investment Definition - Investment refers to the economic behavior of allocating sufficient funds or equivalent assets to certain fields to obtain returns or capital appreciation in the foreseeable future, including both internal and external investments [1]. Approval Authority - Major investment projects require approval from the company's chairman, board of directors, and shareholders' meeting according to their respective authorities, with a strict review and decision-making process [2][3]. - Specific investment matters reaching certain thresholds must be submitted for board review, including those exceeding 10% of audited annual revenue or net profit [2][3]. Decision-Making Process - Investment project proposals must be submitted in writing by shareholders, directors, senior management, and relevant departments, including key financial indicators and project advantages [5]. - The investment management department is responsible for summarizing and reviewing project proposals, conducting due diligence, and preparing feasibility reports for board submission [5][6]. Securities Investment and Derivative Trading - Securities investment includes various activities such as new stock subscriptions, stock repurchases, and bond investments, while derivatives refer to financial instruments like futures and options [6][7]. - The company must manage funds prudently and focus on its main business, avoiding speculative derivative trading [6][7]. Risk Management - The board should continuously monitor the execution and safety of securities investments and derivatives, taking immediate action in case of significant losses [7][9]. - A feasibility analysis report is required for derivative trading, and independent directors must provide special opinions on such transactions [8][9]. Investment Recovery and Exit - The company can recover external investments under specific circumstances, such as significant deviations from business direction or continuous losses [13][15]. - The financial department is responsible for asset evaluation during investment recovery and transfer processes [13]. Responsibilities of Management - Company directors and management must exercise caution and strictly control investment risks, bearing responsibility for any violations or improper investment actions [38][39]. - The audit committee has the authority to supervise and inspect the company's investment activities [32][33].

汇中仪表股份有限公司 重大投资管理办法 汇中仪表股份有限公司 重大投资管理办法 第一章 总则 第一条 为规范汇中仪表股份有限公司（以下简称"公司"）及其控股子公 司、参股公司（以下简称"成员企业"）的对外投资行为，提高对外投资的经济 效益，维护股东和公司的合法权益，根据《中华人民共和国公司法》《深圳证券 交易所创业板股票上市规则》《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》等相关规定及《汇中仪表股份有限公司章程》（以 下简称"《公司章程》"），制定本制度。 第二条 本制度适用于公司及其成员企业。 第三条 本制度所称重大投资事项包括： （一） 实体投资（含在境内外设立全资、控股或参股企业、合资合作、对 出资企业追加投入、固定资产投资以及收购房地产开发项目、资产经营项目等经 营性投资）； （二） 金融投资（含证券投资、期货投资、委托理财、债券投资、基金投 资及以股票、利率、汇率和商品为基础的期货、期权、权证等衍生产品投资等）。 第四条 企业投资实行预算管理，投资项目应符合公司及成员企业的战略发 展目标和经营策略。 第二章 职责 第五条 公司股东会、董事会、总经理为公司对外投资的决策机构 ...