电光科技: 电光防爆科技股份有限公司防范控股股东及关联方占用资金管理制度

Core Viewpoint - The company establishes a long-term mechanism to prevent the controlling shareholder and related parties from occupying its funds, ensuring compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The company prohibits any fund occupation by controlling shareholders, actual controllers, and related parties during operational transactions [2]. - The company must not provide funds directly or indirectly to controlling shareholders and related parties for non-operational expenses, including salaries, benefits, and debt repayments [2][3]. Group 2: Transaction Management - All related transactions with controlling shareholders and actual controllers must adhere strictly to the regulations set forth by the Shenzhen Stock Exchange and the company's articles of association [3]. - The company must maintain a clear separation in personnel, assets, finance, and operations from controlling shareholders and actual controllers [3]. Group 3: Responsibilities and Measures - The company establishes a leadership group to oversee the prevention of fund occupation, led by the chairman and including key financial and auditing personnel [5][6]. - The chairman is designated as the primary responsible person for preventing fund occupation and ensuring the recovery of occupied funds [5]. Group 4: Accountability and Penalties - Directors and senior management are prohibited from approving any fund occupation by controlling shareholders and related parties, with penalties for violations [8][9]. - The company will pursue legal responsibility for any losses incurred by investors due to violations of this system [9].