金融界4月11日消息,万泰生物公告称,本次发布对外投资管理制度修订内容,涵盖总则、对外投资的组织机构、审批权限、审批程序、人事管理、回收及转让、财务管理及审计、附则等方面。明确股东大会、董事会为投资的决策机构,规定了不同规模投资的审批标准,如交易涉及资产总额、标的资产净额、成交金额、产生利润等占相应比例和绝对金额的规定,还涉及关联交易、累计计算原则等规定,并对投资的可行性研究、人事管理、回收转让、财务管理审计等方面进行了规范。
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