杭钢股份: 杭州钢铁股份有限公司关联交易管理制度

Core Points - The article outlines the regulations and procedures for related party transactions of Hangzhou Iron and Steel Co., Ltd. to ensure fair pricing, compliance with review procedures, and proper information disclosure [2][3][4] Group 1: General Principles - The company aims to standardize related party transactions to protect the rights of the company and all shareholders [2] - Related party transactions must be priced fairly, reviewed in compliance with procedures, and disclosed appropriately [2][3] Group 2: Definition of Related Parties and Transactions - Related parties include both legal entities and natural persons that have control or significant shareholding in the company [4][5] - Related party transactions encompass various activities such as asset purchases, financial support, and joint investments [6][7] Group 3: Reporting and Decision-Making Procedures - Company directors and major shareholders must report related party lists and relationships to the board [7][8] - Transactions exceeding certain thresholds require approval from independent directors and must be disclosed [9][10] Group 4: Special Provisions for Daily Transactions - Daily related party transactions must follow specific review and disclosure procedures, especially if they exceed previously estimated amounts [23][24] Group 5: Pricing Principles - Related party transaction pricing should be fair and can be based on government pricing, market prices, or reasonable costs plus profit [27][28] Group 6: Exemptions from Review and Disclosure - Certain transactions, such as those providing unilateral benefits without obligations, may be exempt from the usual review and disclosure requirements [30][31]