JLPC(SH:600513) Zheng Quan Zhi Xing·2025-08-26 16:40Core Viewpoint - The company has established a management system to prevent the controlling shareholder, actual controller, and related parties from occupying company funds, ensuring the protection of the company's and shareholders' legitimate rights and interests [1][2]. Summary by Sections General Principles - The system aims to strengthen and standardize the company's fund management and prevent fund occupation by controlling shareholders and related parties [1]. - The system applies to fund management between the controlling shareholder, actual controller, and related parties, including subsidiaries within the consolidated financial statements [1]. Definitions of Fund Occupation - Fund occupation includes both operational and non-operational fund occupation [1]. - Operational fund occupation arises from related transactions in production and operation, while non-operational fund occupation includes payments for wages, benefits, and other expenses on behalf of the controlling shareholder or related parties [2]. Principles for Preventing Fund Occupation - The company must strictly prevent fund occupation during operational transactions and cannot provide funds to controlling shareholders or related parties through various means such as prepayments or cost-sharing [3]. - Any related transactions must comply with the Shanghai Stock Exchange's regulations [3]. Measures and Specific Regulations - The company must establish a long-term mechanism to prevent non-operational fund occupation by major shareholders and related parties [4]. - The chairman of the company is the primary responsible person for preventing fund occupation, while the financial department is tasked with implementing preventive measures [4]. Rectification of Fund Occupation - The company must conduct self-inspections regarding fund transactions with controlling shareholders and related parties and rectify any violations promptly [5]. - Funds occupied by controlling shareholders should ideally be repaid in cash, with strict controls on non-cash asset repayments [5][6]. Accountability and Legal Measures - If the controlling shareholder or related parties violate the regulations and cause losses, they must bear compensation responsibilities [6]. - The board of directors can propose the dismissal of responsible directors and senior management if they facilitate or condone fund occupation [6].