Core Viewpoint - The company has established a management system to regulate financial transactions with related parties, aiming to protect the rights and interests of the company, shareholders, and other stakeholders [1]. Summary by Sections General Principles - The management system is designed to strengthen and standardize the company's financial management and regulate financial transactions with related parties [1]. - The system applies to financial transactions between the company and its related parties, including subsidiaries within the consolidated financial statements [1]. - Financial occupation includes both operational and non-operational financial occupation [1]. Prevention of Financial Occupation - The company must strictly prevent the occupation of funds during operational transactions with related parties [6]. - Related parties are prohibited from using their relationships to harm the company's interests, and any losses incurred must be compensated [2][5]. - The company must not provide funds to related parties through various means, including paying wages or expenses on their behalf [3][4]. Payment Procedures for Financial Transactions - The board of directors and senior management are responsible for maintaining the safety of the company's funds and assets [13]. - The chairman of the board is the primary responsible person for preventing financial occupation, while the general manager oversees daily management [14]. - Financial transactions with related parties must follow legal and regulatory procedures, requiring approval from the appropriate decision-making bodies [15][16]. Accountability and Penalties - Directors and senior management who assist or condone the occupation of company assets by related parties may face disciplinary actions [23]. - The company will impose penalties on responsible individuals for any adverse effects caused by non-operational financial occupation [24]. - Legal responsibilities may be pursued against individuals causing losses to investors due to violations of the management system [25].
双杰电气: 关于规范与关联方资金往来的管理制度(2025年8月)