引力传媒: 引力传媒股份有限公司关联方资金往来管理制度（2025年修订）

Core Points - The document outlines the fund management system of InGravity Media Co., Ltd. to prevent the misuse of company funds by controlling shareholders and related parties [1][2] - The system is designed to protect the legal rights of the company, shareholders, and other stakeholders in accordance with relevant laws and regulations [1][2] Group 1: General Provisions - The fund management system applies to transactions between the controlling shareholders, related parties, and the company, including subsidiaries within the consolidated financial statements [1] - "Related parties" are defined according to relevant laws and regulations, including both legal entities and individuals [1] - The document distinguishes between operational fund occupation and non-operational fund occupation [2] Group 2: Fund Transaction Matters and Regulations - The company must strictly prevent fund occupation during operational transactions with controlling shareholders and related parties [2][3] - Specific prohibited actions include lending funds, providing loans through financial institutions, and issuing commercial acceptance bills without real transaction backgrounds [2][3] Group 3: Preventive Measures Against Fund Occupation - The board of directors is responsible for managing and preventing fund occupation by controlling shareholders and related parties [3][4] - The chairman of the board is the primary responsible person for preventing fund occupation, while the finance department must regularly check for non-operational fund transactions [3][4] Group 4: Accountability and Penalties - Controlling shareholders and actual controllers who violate the system and cause losses must bear compensation responsibilities [5][6] - The board of directors must initiate a "freeze upon occupation" mechanism immediately upon discovering asset occupation by controlling shareholders [5][6] Group 5: Miscellaneous Provisions - The terms used in the document align with those in the company's articles of association unless otherwise specified [7] - The document is subject to approval by the shareholders' meeting and can be interpreted and revised by the board of directors [7]