Core Points - The article outlines the independent director system of Shanghai Daming City Enterprise Co., Ltd, emphasizing the importance of independent directors in corporate governance and their role in protecting the interests of minority shareholders [1][2][3] Group 1: Independent Director Definition and Responsibilities - Independent directors are defined as those who do not hold any other positions in the company and have no direct or indirect interests that could affect their independent judgment [1][2] - They are obligated to act in good faith and diligence towards the company and all shareholders, participating in decision-making, supervision, and providing professional advice [1][2][3] Group 2: Qualifications and Appointment - The company must establish an independent director system that complies with relevant laws and regulations, ensuring the independence of directors [2][3] - Independent directors must constitute at least one-third of the board, including at least one accounting professional [2][3] - Specific disqualifications for independent directors include holding significant shares in the company or having close relationships with major shareholders [3][4] Group 3: Duties and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing objective advice to enhance decision-making [16][17] - They have special powers, including the ability to hire external consultants, propose meetings, and express independent opinions on matters that may harm the company or minority shareholders [17][18] Group 4: Meeting and Reporting Requirements - Independent directors must attend board meetings in person and can only delegate their voting rights under specific circumstances [19][20] - They are required to submit annual reports detailing their attendance, participation in committees, and communication with minority shareholders [32][33] Group 5: Support and Compensation - The company must provide necessary support and resources for independent directors to fulfill their duties effectively [34][35] - Independent directors are entitled to compensation that reflects their responsibilities, and the company may establish a liability insurance system to mitigate risks associated with their roles [40][41]

Core Viewpoint - The document outlines the external guarantee management system of Shanghai Daming City Enterprise Co., Ltd., aiming to standardize guarantee behavior, control risks, and ensure the company's stable development in compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The external guarantee refers to the company and its subsidiaries providing guarantees, mortgages, or pledges for third parties' debts [1]. - Guarantees must adhere to principles of equality, voluntariness, fairness, integrity, and mutual benefit, with collateral required from the guaranteed party [1][2]. - No external guarantees can be provided without approval from the board of directors or shareholders' meeting [1]. Group 2: Approval Authority and Procedures - The board of directors has the authority to approve guarantees within specified limits, including total guarantees not exceeding 30% of the latest audited total assets or 50% of net assets [2]. - Guarantees exceeding these limits require approval from the shareholders' meeting [2][3]. - Related directors must abstain from voting on guarantee proposals [3]. Group 3: Contract Review and Establishment - External guarantee contracts must comply with legal norms and be reviewed by the legal department [4][5]. - Contracts should clearly define obligations and include necessary clauses, such as the type of guarantee and the rights and responsibilities of all parties involved [5][6]. Group 4: Daily Management and Risk Control - The finance department is responsible for managing external guarantees, including registration and monitoring of the guaranteed parties' financial conditions [4][20]. - The finance department must conduct thorough checks on the creditworthiness of the parties requesting guarantees [5][6]. Group 5: Information Disclosure - The company must fulfill its information disclosure obligations regarding external guarantees as per stock exchange rules [7][8]. - Any guarantees approved by the board or shareholders must be disclosed within two working days [7][8]. Group 6: Responsibilities and Penalties - Individuals or departments failing to follow procedures or exceeding their authority in guarantee matters may face disciplinary actions [9][10]. - Criminal actions related to guarantee processes will be reported to judicial authorities for prosecution [9].

General Principles - The company establishes a system for information disclosure to ensure the authenticity, accuracy, completeness, and timeliness of disclosures, protecting the rights of investors and creditors [1][2] - The system is based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] Information Disclosure Content and Standards - The company must disclose significant information that may impact the debt financing tools issued or to be issued, ensuring timely updates to the market [2][6] - The company is required to publish audited financial reports for the last three years and the most recent accounting statements in the issuance documents [6][7] - The company must disclose the actual issuance scale, price, and term of debt financing tools by the next working day after the debt registration date [8] Management and Implementation of Information Disclosure - The board of directors is responsible for implementing the information disclosure management system, with the chairman as the primary responsible person [10] - The company secretary is directly responsible for information disclosure tasks, including preparing and submitting disclosure documents [10][11] - All departments and subsidiaries must report significant information to the company secretary or securities representative without unauthorized disclosures [12][13] Financial Management and Internal Control - The financial management department and internal audit institution must strictly adhere to internal control systems to ensure the authenticity and accuracy of financial information [29][30] - Annual financial reports must be audited by a qualified accounting firm, and any non-standard audit opinions must be explained by the board [31][32] Communication with Investors and Media - Communication with investors, intermediaries, and media must follow the company's established management regulations [33] Accountability and Measures - The board must promptly check the information disclosure management system if any violations occur and take corrective actions [34] - Individuals responsible for significant violations leading to serious impacts on the company may face disciplinary actions, including termination and liability for damages [34]

Core Viewpoint - The document outlines the regulations and procedures for related party transactions of Shanghai Daming City Enterprise Co., Ltd, aiming to standardize operations and protect investors' rights [1][2]. Group 1: General Principles - The company establishes this system to regulate related party transactions and enhance operational standards [1]. - Related party transactions must be disclosed in accordance with the Stock Listing Rules and accounting standards [2]. Group 2: Identification of Related Parties - Related parties include both legal entities and natural persons that have significant control or ownership over the company [5][6]. - A legal entity is considered a related party if it directly or indirectly controls the company or holds more than 5% of its shares [6][7]. Group 3: Reporting and Approval Procedures - Company directors and major shareholders must report their related party relationships to the company [10]. - Related transactions exceeding certain thresholds require approval from independent directors and must be disclosed [17][18]. Group 4: Transaction Types - Related party transactions include asset purchases, financial support, guarantees, and management services [9][10]. - Specific transactions, such as those involving significant amounts or affecting net assets, require additional scrutiny and disclosure [18][19]. Group 5: Pricing and Fairness - The company must ensure that related party transactions are priced fairly, using market prices or cost-plus methods as benchmarks [39][40]. - If no comparable market prices exist, the company must disclose the pricing principles and methods used [42].

第一章 总则 第一条 为进一步完善上海大名城企业股份有限公司（以下简称"公司"）法人治理 结构，提高公司治理水平，规范公司董事局秘书工作的职责与权限，促进公司董事局秘书依 法、充分履行职责，依据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券 交易所股票上市规则》（以下简称"《上市规则》"）《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等法律、法规以及《上海大名城企业股份有限公司章程》（以下 简称"《公司章程》"）的相关规定，制定本制度。 第二条 董事局设董事局秘书，负责公司股东会和董事局会议的筹备及文件保管、公 司股东资料的管理、办理信息披露事务、投资者关系管理、资本运作等事宜。 第三条 董事局秘书是公司与上海证券交易所之间的指定联络人。公司设立由董事局 秘书负责管理的董事局办公室，负责办理公司治理、信息披露、投资者关系等相关事务。 第二章 董事局秘书的任职资格 第四条 董事局秘书除应具有《公司章程》规定的高级管理人员任职资格条件以外，还 应当符合以下条件： 上海大名城企业股份有限公司 董事局秘书管理制度 （一）《上市规则》第 4.3.3 条规定的不得担任上市公司董事、高级管理人员 ...

Core Points - The document outlines the meeting system of Shanghai Daming City Enterprise Co., Ltd. to enhance corporate governance and management efficiency [1][2] - The General Manager's office meetings are designed to ensure scientific, correct, and reasonable decision-making while minimizing operational risks [1][2] - The meetings will be held monthly, with mandatory attendance from key management personnel [1][2] Meeting Structure - The General Manager's office meetings can be regular or temporary, depending on the necessity of the agenda [1][2] - Regular meetings are scheduled once a month, while temporary meetings are called as needed [1][2] Meeting Rules - The General Manager is responsible for convening and presiding over the meetings, with the authority to delegate this task to a deputy if necessary [2] - The General Manager's office is tasked with organizing the agenda, recording minutes, and ensuring the execution of decisions made during the meetings [2][3] - Meeting agendas are determined by the General Manager, and members can propose topics for discussion in advance [2][3] Decision-Making Process - Decisions are made based on a principle of democratic centralism, with the General Manager having the final say in case of disagreements [2][3] - Resolutions from the meetings are documented in meeting minutes and are subject to oversight by the Board of Directors and the Audit Committee [3] Confidentiality and Responsibilities - Meeting discussions and materials are confidential, and members are required to maintain secrecy [3] - Members must act responsibly and adhere to confidentiality rules to maintain team unity [3][4] Implementation - The meeting system is authorized by the Board of Directors and becomes effective upon approval [4]

上海大名城企业股份有限公司 董事及高级管理人员所持本公司股份及其变动 管理制度 第一条 为规范上海大名城企业股份有限公司（以下简称"公司"、 "本公司"）董事及高级管理人员所持本公司股份及其变动的办理程 序，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司董事和高级管理人员所持本公司股份及其变动管理规则》《上 海证券交易所上市公司自律监管指引第 8 号——股份变动管理》《上 海证券交易所上市公司自律监管指引第 15 号——股东及董事、高级 管理人员减持股份》等有关法律、法规、规范性文件、证券交易所业 务规则及《上海大名城企业股份有限公司章程》（以下称"《公司章 程》"）的规定，结合公司实际情况，特制定本制度。 第二条 公司股东以及董事、高级管理人员等所持本公司股份， 是指登记在其名下和利用他人账户持有的所有本公司股份。上述主体 从事融资融券交易的，还包括记载在其信用账户内的本公司股份。 第三条 公司股东以及董事、高级管理人员等主体所持股份变动 行为应当遵守法律法规、上海证券交易所相关规定以及《公司章程》 等规定。 公司股东以及董事、高级管理人员等主体对持有股份比例、持有 期限、变动方式、变动数 ...

上海大名城企业股份有限公司 第一章 总则 第一条 为进一步规范上海大名城企业股份有限公司（以下简称"公司"或者"本公司"） 内幕信息的管理，加强内幕信息保密工作，维护公司信息披露的公开、公平、公正原则，根 据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司信息披露管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管 理制度》《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管理》等有关法 律法规以及《上海大名城企业股份有限公司章程》 （以下称" 《公司章程》 "）有关规定，结合 公司实际情况，制定本制度。 第二条 本制度适用于本公司及分公司、控股子公司及公司能够对其实施重大影响的参股 公司。公司董事、高级管理人员及公司各部门、分公司和公司所属子公司都应配合做好内幕 信息知情人报备工作。 第二章 内幕信息及其范围 第三条 本制度所称内幕信息，是指《证券法》第五十二条所规定的，涉及上市公司的 经营、财务或者对公司股票及其衍生品种交易的市场价格有重大影响的尚未公开的信息。 《证 券法》第八十条第二款、第八十一条第二款所列重大事件属于内幕信息。包括 ...

上海大名城企业股份有限公司 投资者关系管理制度 第一章 总则 第一条 为进一步规范和加强上海大名城企业股份有限公司（以下简称"公司"）投资 者关系管理工作，加强上市公司与投资者之间的有效沟通，促进上市公司完善治理，提高 上市公司质量，切实保护投资者特别是中小投资者合法权益，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司投资者关系管理工作指引》《上海证券交易所股票 上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法律、法 规、部门规章、规范性文件及《上海大名城企业股份有限公司章程》的相关规定，并结合 公司实际情况，制定本制度。 第二条 投资者关系管理工作是指公司通过便利股东权利行使、信息披露、互动交流和 诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的了解和认 同，提升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、保护投资者目的 的相关活动。 第三条 公司董事局负责制定和修订投资者关系管理制度。董事局秘书负责投资者关系 管理工作。 第二章 投资者关系管理的目的、原则与对象 第四条 投资者关系管理的目的： （一）促进公司与投资者之间的良 ...

上海大名城企业股份有限公司 信息披露暂缓与豁免管理制度 第一条 为规范上海大名城企业股份有限公司（以下简称"公司" ） 信息披露暂缓与豁免行为，促进公司依法合规，履行信息披露义务， 保护投资者的合法权益，根据《中华人民共和国证券法》《上海证券 交易所股票上市规则》 （以下简称"《股票上市规则》" ）、《上市公司信 息披露暂缓与豁免管理规定》《上海证券交易所上市公司自律监管指 引第 2 号——信息披露事务管理》等法律法规及《上海大名城企业股 份有限公司章程》 （以下简称" 《公司章程》" ）的相关规定，制定本制 度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告， 在定期报告、临时报告中豁免披露中国证监会和上海证券交易所规定 或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人审慎确定信息披露暂缓、豁 免事项，严格履行内部审核程序后实施。 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披 露的信息涉及国家秘密或者其他因披露可能导致违反国家保密规定、 管理要求的事项（以下统称国家秘密） ，依法豁免披露。 第五条 公司和其他信息披露义务人有保守国家秘密的义务，不 得通过信息披露、投资 ...