万控智造: 万控智造：防范控股股东、实际控制人及其他关联方资金占用管理制度（2025年7月修订）

Core Viewpoint - The company establishes a long-term mechanism to prevent the controlling shareholder, actual controller, and other related parties from occupying its funds, ensuring financial independence and compliance with relevant laws and regulations [1][2][3]. Group 1: General Principles - The system aims to prevent fund occupation by defining it as both operational and non-operational fund occupation [1][2]. - The company must maintain independence in assets, personnel, finance, organization, and business from the controlling shareholder and related parties [3]. Group 2: Preventive Measures - The company is required to prevent any direct or indirect fund occupation by the controlling shareholder and related parties through various means [4]. - Specific prohibitions include providing funds for salaries, welfare, or other expenses, and unauthorized loans to the controlling shareholder or related parties [4][5]. Group 3: Responsibilities of the Board and Management - The board of directors and senior management have a legal obligation to safeguard the company's funds and must diligently prevent fund occupation by related parties [6][10]. - A leadership group is established to supervise the prevention of fund occupation, comprising key executives and financial department personnel [6]. Group 4: Accountability and Penalties - Directors and senior management who assist or condone fund occupation will face disciplinary actions, including potential dismissal or legal consequences [10]. - The company will impose administrative and economic penalties on responsible individuals if non-operational fund occupation negatively impacts the company [10].