第三条 本制度所称"内部信息报告义务人"包括： (一) 公司董事、高级管理人员、各部门负责人； (二) 公司控股子公司、分支机构负责人； (三) 公司派驻参股公司的董事、监事（如有）和高级管理人员； (四) 公司控股股东和实际控制人； 上海维科精密模塑股份有限公司 第一章 总 则 第一条 为规范上海维科精密模塑股份有限公司（以下简称"公司"）重大信 息内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、 准确、全面、完整地披露信息，维护投资者的合法权益，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》等法律法规及《上海维科精密模塑股份有限公司章 程》（以下简称《公司章程》）的有关规定，结合公司实际，特制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种交易价格产生较大影响的情形或事件时，按照本制度规定负 有报告义务的有关人员和公司，应当在第一时间将相关信息向董事长和董事会秘 书报告的制度。 (一) 拟提交公司董事会审议的事项； (二) 各子公司召开董事会、股东会（包括变更召开 ...

Core Insights - The news highlights the collaboration between banks and enterprises in Dongguan to address financing challenges for export-oriented companies, thereby supporting local economic development and enhancing production capacity [1][2][3]. Group 1: Financing Solutions for Export-Oriented Companies - Dongguan FR Computer Co., Ltd., a national high-tech enterprise, faced cash flow challenges due to increased sales and production demands, prompting the need for financing solutions [2]. - The Construction Bank's Dongguan branch provided a tailored loan product based on the company's specific needs, resulting in a successful loan approval process that took 35 days [2]. - The loan product offered low financing costs, convenient disbursement, and autonomous payment capabilities, which were crucial for the company's operations [2]. Group 2: Support for Domestic and International Market Expansion - BJ Precision Die Casting Mold Co., Ltd., another national high-tech enterprise, secured a credit cooperation of 30 million yuan with the Construction Bank, facilitating its expansion in both domestic and international markets [3][4]. - The company experienced a 50% increase in order volume compared to the previous year, necessitating additional financing to support its production scale and overseas investments [3][4]. - The bank's specialized service team developed a customized credit plan after understanding the company's operational needs and existing banking relationships, leading to a successful loan disbursement [4][5]. Group 3: Commitment to Long-Term Partnerships - The timely funding allowed BJ Company to streamline domestic production and alleviate financial pressure on its overseas operations in Vietnam [5]. - The company expressed intentions to deepen its banking relationship by transferring employee salaries to the Construction Bank, thereby increasing its deposits and transaction volumes with the bank [5]. - The Construction Bank emphasized its commitment to supporting quality enterprises and enhancing its role in the local manufacturing ecosystem [5].