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丰立智能: 防范控股股东及关联方占用公司资金管理制度(2025年8月)

Core Viewpoint - The company has established a management system to prevent the controlling shareholder and related parties from occupying company funds, aiming to protect the legitimate rights and interests of all shareholders and creditors [2]. Group 1: General Principles - The system is formulated based on relevant laws and regulations, including the Company Law and Securities Law, to create a long-term mechanism against fund occupation by major shareholders and related parties [2]. - The board of directors and senior management are legally obligated to ensure the safety of company funds [2]. Group 2: Definition of Fund Occupation - Fund occupation includes both operational and non-operational fund occupation, with operational occupation arising from related transactions and non-operational occupation involving various expenses and debt repayments [2][3]. Group 3: Prevention Principles - The company must strictly limit fund occupation in operational transactions and cannot provide funds or resources to major shareholders or related parties through various means [3][4]. - Specific prohibited actions include requiring the company to cover expenses, repay debts, or provide loans without proper commercial substance [3][4]. Group 4: Responsibilities and Measures - The company is responsible for preventing non-operational fund occupation and must establish a long-term mechanism for this purpose [5]. - The finance department is tasked with regular inspections and reporting on fund transactions with major shareholders and related parties [6]. Group 5: Accountability and Penalties - Directors and senior management who assist or condone fund occupation will face disciplinary actions, and the company will pursue legal responsibility for any losses incurred by investors due to violations of this system [8][9]. - The company will impose administrative and economic penalties on responsible individuals for any non-operational fund occupation that negatively impacts the company [8][9].