002802SZSE

Financial Management System (2026-04)

Honghui New Materials Co., Ltd.··12p

✨ AI Summary

This document outlines the Financial Management System for Wuxi Honghui New Materials Technology Co., Ltd. It establishes principles for financial management, organization, and responsibilities. Key areas covered include budget, fund, revenue, expense, profit distribution, tax, reporting, and risk management. The system aims to ensure financial information authenticity, prevent risks, and improve economic benefits, with implementation effective upon board approval.

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Chapter One General Principles

Article 1 General Provisions

To regulate the financial management of Wuxi Honghui New Materials Technology Co., Ltd. (hereinafter referred to as "the Company"), ensure the authenticity of financial information, prevent financial risks, and improve the company's economic benefits, this financial management system is formulated in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and other applicable regulations.

Article 2 Scope of Application

This system applies to the financial activities and management of the Company and its subsidiaries.

Article 3 Basic Principles

The basic principles of financial management are: to establish a sound internal financial management system, to ensure the effectiveness of financial management work, and to enhance the scientific nature of financial management.

Article 4 Responsibilities

The financial management department is responsible for the overall financial management of the Company, including the preparation of financial reports and the supervision of financial activities.

Chapter Two Financial Management Organization and Responsibilities

Article 5 Financial Management Organization

(1) The Company shall establish a financial management organization, set up a financial management committee, and assign corresponding financial personnel to work.

(2) The financial management department shall carry out unified management, with clear responsibilities and authority.

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