海量数据: 海量数据关联交易管理办法

Core Viewpoint - The document outlines the management measures for related party transactions of Beijing Haillong Data Technology Co., Ltd, aiming to ensure the legality, fairness, and reasonableness of such transactions, while protecting the rights and interests of all shareholders, especially minority shareholders [1][2]. Summary by Sections Chapter 1: General Principles - The company establishes this management method to regulate related party transactions, ensuring compliance with relevant laws and regulations [1]. - Related party transactions must adhere to principles of honesty, equality, fairness, and must not harm the interests of the company and its shareholders [1]. Chapter 2: Related Party Transactions - Related party transactions include various activities such as asset purchases or sales, external investments, financial assistance, guarantees, leasing, and management of assets [3][4]. - Transactions must be legally compliant and should not conceal related relationships or evade disclosure obligations [2][4]. Chapter 3: Related Parties - Related parties include both legal entities and natural persons that have significant control or ownership over the company [5][6]. - The company must maintain an updated list of related parties and assess the influence of these relationships on its operations [6]. Chapter 4: Procedures for Related Party Transactions - The board of directors and senior management must report related transactions to the board or shareholders for approval, with specific thresholds for different transaction amounts [7][8]. - Major transactions exceeding certain financial thresholds require detailed disclosures and independent evaluations [8][9]. Chapter 5: Disclosure of Related Party Transactions - The company is responsible for disclosing related party transactions in accordance with regulations set by the China Securities Regulatory Commission and stock exchange rules [19]. Chapter 6: Supplementary Provisions - The management measures will take effect upon approval by the company's shareholders and will be subject to modifications as necessary [20].