北京康辰药业股份有限公司 对外担保管理制度 二〇二五年十二月 | 第一章 | 总 则····················································································1 | | --- | --- | | 第二章 | 对外担保的审批权限及程序·······················································1 | | 第三章 | 对外担保的信息披露································································2 | | 第四章 | 附则 ·····················································································3 | 北京康辰药业股份有限公司 本制度所称公司及其控股子公司的对外担保总额，是指包括公司对控股子公 司担保在内的公司对外担保总额与公司控股子公司对外担保总额之和。 第四条 全体董事应当审慎对待和严格控制对外担保产生 ...