Keda Group(SH:600499) Xin Lang Cai Jing·2025-11-26 17:15Core Viewpoint - Keda Manufacturing Co., Ltd. has disclosed a rectification report regarding administrative regulatory measures from the Guangdong Securities Regulatory Bureau, addressing issues such as off-balance sheet fund transactions, improper executive compensation, related party fund occupation, and unauthorized financial assistance [1][2]. Group 1: Rectification Measures - The company has completed the rectification of major issues, including the cancellation of off-balance sheet accounts and the return of funds, with one account related to financial products set to be closed by July 2026 [1]. - The chairman has personally covered the remaining balance of a financial product and committed to bearing any potential gains or losses upon maturity [1]. - The company has adopted future applicable accounting methods for recovered funds, which were recognized in the third quarter of 2025 [1]. Group 2: Executive Compensation - Related executives have returned all improperly approved compensation and accrued interest, with the company committing to strictly follow compensation review and disclosure procedures in the future [2]. - A revised "Compensation and Performance Management System for Directors and Senior Management" is planned for completion in the first half of 2026 [2]. Group 3: Related Party Transactions - The company has fully recovered funds and interest that were occupied by related parties through suppliers, implementing measures to prohibit non-operational fund occupation and enhance payment approval processes [2]. - A pre-reporting system for related party transaction limits has been established, and the prevention of fund occupation will be included in performance evaluations [2]. Group 4: Financial Assistance - All loans and interest provided to related parties have been returned, with a clear prohibition on any form of financial assistance to related parties [2]. - The company has conducted training and revised internal controls to ensure compliance, with the audit committee strengthening oversight of related transactions [2].