Core Viewpoint - The company has established a long-term mechanism to prevent the controlling shareholder, actual controller, and related parties from occupying company funds, ensuring the protection of the company's and minority shareholders' interests [1][2]. Group 1: General Principles - The system applies to the fund management between the controlling shareholder, actual controller, and related parties with the company, including subsidiaries within the consolidated financial statements [1]. - Fund occupation includes both operational and non-operational fund occupation [2]. Group 2: Prevention Principles - The controlling shareholder and actual controller are prohibited from occupying company funds during operational transactions [3]. - The company cannot provide funds directly or indirectly to the controlling shareholder or related parties for various expenses, including wages, benefits, and advertising [2][3]. Group 3: Responsibilities and Measures - The board of directors and senior management are responsible for safeguarding the company's funds and assets, with the chairman being the primary responsible person for preventing fund occupation [4]. - The financial director must ensure the company's financial independence and report any fund occupation attempts by the controlling shareholder or related parties [4][5]. Group 4: Accountability and Penalties - The company must conduct self-inspections regarding fund transactions with the controlling shareholder and rectify any fund occupation issues promptly [6]. - If the controlling shareholder fails to repay occupied funds, the company should take protective measures to minimize losses and hold responsible individuals accountable [6][8].
上海沿浦: 上海沿浦精工科技(集团)股份有限公司防止控股股东、实际控制人及关联方占用公司资金管理制度