大名城: 上海大名城企业股份有限公司关联交易制度

Core Viewpoint - The document outlines the regulations and procedures for related party transactions of Shanghai Daming City Enterprise Co., Ltd, aiming to standardize operations and protect investors' rights [1][2]. Group 1: General Principles - The company establishes this system to regulate related party transactions and enhance operational standards [1]. - Related party transactions must be disclosed in accordance with the Stock Listing Rules and accounting standards [2]. Group 2: Identification of Related Parties - Related parties include both legal entities and natural persons that have significant control or ownership over the company [5][6]. - A legal entity is considered a related party if it directly or indirectly controls the company or holds more than 5% of its shares [6][7]. Group 3: Reporting and Approval Procedures - Company directors and major shareholders must report their related party relationships to the company [10]. - Related transactions exceeding certain thresholds require approval from independent directors and must be disclosed [17][18]. Group 4: Transaction Types - Related party transactions include asset purchases, financial support, guarantees, and management services [9][10]. - Specific transactions, such as those involving significant amounts or affecting net assets, require additional scrutiny and disclosure [18][19]. Group 5: Pricing and Fairness - The company must ensure that related party transactions are priced fairly, using market prices or cost-plus methods as benchmarks [39][40]. - If no comparable market prices exist, the company must disclose the pricing principles and methods used [42].