双杰电气: 关联交易管理制度（2025年8月）

Core Points - The document outlines the management system for related party transactions of Beijing Shuangjie Electric Co., Ltd, aiming to ensure the legality, fairness, and reasonableness of such transactions to protect the rights of shareholders and the company [1][2]. Group 1: General Principles - The internal control of related party transactions should adhere to principles of honesty, equality, voluntariness, fairness, and openness, ensuring no harm to the interests of the company and other shareholders [1]. - Related parties include related legal entities, natural persons, and potential related parties, with specific criteria defined for each category [2][3]. Group 2: Related Party Transactions - Related party transactions refer to the transfer of resources or obligations between the company and its related parties, including asset purchases, external investments, financial assistance, guarantees, leasing, management contracts, donations, and debt restructuring [3][4]. - The company must avoid conflicts of interest during board meetings when discussing related party transactions, requiring related directors to abstain from voting [4][5]. Group 3: Decision-Making Procedures - Related party transactions must follow principles of honesty, fairness, and public disclosure, ensuring that the rights of non-related shareholders are not compromised [8][14]. - The approval authority for related party transactions is tiered based on transaction amounts, with specific thresholds set for board and shareholder meeting approvals [8][9]. Group 4: Information Disclosure - Transactions exceeding certain monetary thresholds must be disclosed promptly after board approval, with detailed information about the transaction, including the nature of the relationship, pricing policies, and the impact on the company [16][17]. - The company is required to disclose the cumulative amount of transactions with related parties within a specified period, ensuring transparency in its dealings [17][18].