Thalys(SH:603716) Zheng Quan Zhi Xing·2025-08-29 16:51Core Viewpoint - The company has established a management approach to prevent the controlling shareholder, actual controller, and related parties from occupying company funds, aiming to protect investors' interests and ensure compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The management approach is designed to regulate financial transactions between the company and its controlling shareholder, actual controller, and related parties, establishing a long-term mechanism to prevent fund occupation [1]. - The terms "controlling shareholder," "actual controller," and "related parties" are defined in accordance with existing laws and regulations [1]. Group 2: Definitions and Types of Fund Occupation - Fund occupation includes both operational and non-operational fund occupation, with operational occupation arising from related transactions in procurement and sales, while non-operational occupation includes various forms of financial support without a legitimate business basis [2][3]. Group 3: Regulations on Financial Transactions - The company must ensure that any operational financial transactions with controlling shareholders and related parties are backed by genuine economic contracts [3]. - The company is prohibited from providing funds to controlling shareholders and related parties through various means, including covering expenses or providing loans without proper justification [3][4]. Group 4: Management Responsibilities and Measures - The company has established a leadership group to oversee the prevention of fund occupation, with the chairman being the primary responsible person [6][7]. - The finance department is tasked with implementing measures to prevent fund occupation and must regularly report on transactions with related parties [7][8]. Group 5: Accountability and Penalties - Directors and senior management who facilitate or condone fund occupation will face disciplinary actions, and serious cases may lead to criminal prosecution [10][11]. - The company has the right to seek compensation for losses caused by fund occupation and will impose penalties on responsible individuals [10][11].