ABACHEM(SZ:300261) Zheng Quan Zhi Xing·2025-06-16 13:16Core Viewpoint - The company has established a special system to prevent the controlling shareholder and related parties from occupying company funds, aiming to protect the legitimate rights and interests of the company, shareholders, and other stakeholders [1][2]. Group 1: General Principles - The system aims to strengthen and standardize the company's fund management and establish a long-term mechanism to prevent fund occupation by controlling shareholders and related parties [1]. - Fund occupation includes both operational and non-operational fund occupation, with operational occupation arising from related transactions in production and operation [1][2]. Group 2: Responsibilities and Measures - The board of directors and senior management are responsible for maintaining the safety of company funds and must diligently perform their duties according to relevant laws and regulations [5][6]. - The chairman and general manager are the primary responsible persons for preventing fund occupation, while the finance director and personnel involved in business and fund transactions with related parties are designated as responsible individuals [6][7]. - The finance department must strictly review and monitor fund outflows, ensuring that funds are not occupied during repayment processes [4][6]. Group 3: Prohibited Actions - The controlling shareholder and related parties are prohibited from various forms of fund occupation, including requiring the company to pay for their expenses, repay debts, or provide loans without proper commercial justification [5][6]. - Any fund occupation must be resolved within the agreed timeframe, and the company must not allow occupation under the guise of small amounts or multiple transactions [5][6]. Group 4: Accountability and Penalties - If the controlling shareholder or related parties occupy company funds, they must compensate for any losses incurred by the company, and responsible individuals will face corresponding accountability [7][8]. - The company may explore financial innovations for repayment but must adhere to legal procedures and obtain necessary approvals [7][8].