翰博高新材料（合肥）股份有限公司 关联交易管理制度 第一章 总 则 第一条 为保证翰博高新材料（合肥）股份有限公司（以下简称"公司"）与 关联方之间订立的关联交易符合公平、公正、公开的原则，确保本公司的关联交 易行为不损害本公司和全体股东的利益，根据《中华人民共和国公司法》（以下 简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《深圳证券 交易所创业板股票上市规则》 （以下简称《股票上市规则》）、 《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》《深圳证券交易所上 市公司自律监管指引第 7 号——交易与关联交易》等有关法律、法规以及《翰博 高新材料（合肥）股份有限公司章程》 （以下简称《公司章程》）的有关规定，结 合公司实际情况，制订本制度。 第二章 关联人和关联关系 第二条 公司的关联人包括关联法人和关联自然人。 第三条 具有以下情形之一的法人或其他组织，为公司的关联法人： （一）直接或间接地控制公司的法人或其他组织； （二）由前项所述主体直接或间接控制的除公司及其控股子公司以外的法人 或其他组织； （三）由第四条所列公司的关联自然人直接或间接控制的，或担任董事 ...

永辉超市股份有限公司 关联交易管理办法 《上海证 （2025年8月修订） 第一章 总则 《中华人民共和国证券法》 第二章 关联人和关联交易 券交易所上市公司自律监管指引第5号——交易与关联交易》 第四条 具有下列情形之一的法人（或者其他组织）, 视为本公司的关联法人（或 者其他组织）: 《上海证券 第一条 为规范永辉超市股份有限公司(以下简称"公司")的关联交易行为, 保护 公司、股东和债权人的合法权益, 保证本公司关联交易决策行为的公允 性, 根据《中华人民共和国公司法》 交易所股票上市规则》 (以下简称"《上市规则》")等法律法规和本公 司《公司章程》的有关规定, 制定本办法。 第二条 关联交易的定义: 关联交易是指本公司或者本公司的控股子公司及控 制的其他主体与关联人发生的转移资源或者义务的事项, 具体包括: (一) 购买或出售资产; (二) 对外投资(含委托理财、对子公司投资等); (三) 提供财物资助（含有息或者无息借款、委托贷款等）; (四) 提供担保（含对控股子公司担保等）; (五) 租入或租出资产; (六) 委托或者受托管理资产和业务; (七) 赠与或受赠资产; (八) 债权、债务重组; (九 ...

Core Points - The article outlines the management system for related party transactions of Zhongnan Hong Culture Group Co., Ltd, ensuring fairness and transparency in transactions to protect the interests of the company and its shareholders, especially minority investors [1][2] - The related party transactions must comply with legal regulations and should not manipulate financial indicators or harm the company's interests [1][2] - The document specifies the principles and procedures for conducting related party transactions, including the need for independent judgment and potential engagement of professional advisors [1][2][5] Summary by Sections General Principles - The related party transactions should be based on equality, voluntariness, equivalence, and compensation [1] - Transactions must be fair, just, and open, with related parties abstaining from voting on matters where they have a conflict of interest [1][2] Definition of Related Parties and Transactions - Related parties include both legal entities and natural persons that have a significant relationship with the company [2][4] - The types of related party transactions include financial assistance, guarantees, asset purchases or sales, and other resource or obligation transfers [4][6] Pricing and Management of Related Transactions - Pricing for related party transactions should follow national pricing, market prices, or negotiated prices, with a preference for cost-plus reasonable profit methods when other pricing is unavailable [5][6] - The financial and internal audit departments are responsible for tracking market price and cost changes related to these transactions [6][7] Procedures and Disclosure - Transactions exceeding 300,000 yuan with related natural persons or 3 million yuan with related legal entities must be disclosed and approved by the board of directors [7][8] - The company must disclose transactions involving equity and provide audited financial reports or asset evaluation reports as required [8][9] Special Considerations - Guarantees provided to related parties require board approval and must be disclosed to shareholders [8][9] - Daily related party transactions can be estimated and disclosed collectively to simplify the approval process [12][13] Final Provisions - The management system for related party transactions is effective upon approval by the shareholders' meeting and is subject to interpretation by the board of directors [30][31]

安徽芯动联科微系统股份有限公司 关联交易管理办法 第一条 为保证安徽芯动联科微系统股份有限公司（以下简称"公司"）与关联 人之间发生的关联交易符合公平、公正、公开的原则，确保公司关联交易行为不损害 公司和股东的利益，根据《中华人民共和国公司法》（以下简称《公司法》）等法律、 法规、规范性文件和《安徽芯动联科微系统股份有限公司章程》（以下简称《公司章 程》）的规定，制定本制度。 第二条 关联交易，是指公司或公司控股子公司与公司关联人之间发生的转移资 源或义务的事项。 第三条 公司的关联交易应当遵循以下基本原则： （一） 平等、自愿、等价、有偿的原则； （二） 公平、公正、公开的原则； （三） 关联人如在股东会上享有表决权，应对关联交易事项回避表决； （四） 与关联人有任何利害关系的董事，在董事会就该关联交易事项进行表决 时，应当回避； （五） 公司董事会应当根据客观标准判断该关联交易是否对公司有利，必要时 应聘请专业评估机构或独立财务顾问发表意见。 第四条 公司的关联人包括关联法人和关联自然人。 第五条 公司的关联法人是指： （一） 直接或间接地控制公司的法人或其他组织； （二） 由前项所述法人或其他组织直接或 ...

Core Viewpoint - The document outlines the management system for related party transactions of Guorui Technology Co., Ltd., emphasizing the need for fair pricing, compliance with review procedures, and proper information disclosure to protect the rights of all shareholders, especially minority shareholders [1][2]. Summary by Sections General Principles - The company aims to ensure the legality, necessity, rationality, and fairness of related party transactions while maintaining independence and avoiding the manipulation of financial indicators [1][2]. Identification of Related Parties and Transactions - Related parties include both legal entities and natural persons with specific relationships to the company, such as management personnel and significant shareholders [2][3]. - Related transactions involve the transfer of resources or obligations between the company and its related parties, including asset purchases, financial assistance, and guarantees [3][4]. Approval Authority and Process for Related Transactions - The company must thoroughly understand the true nature of the transaction and the credibility of the counterparty before approving related transactions [4][5]. - Transactions exceeding certain thresholds require approval from independent directors and must be disclosed to shareholders [5][6]. Determining Transaction Amounts - The transaction amount is determined based on the company's investment or the financial implications of relinquishing rights [11][12]. - Related transactions occurring within a 12-month period are cumulatively calculated for compliance with disclosure standards [12]. Management of Daily Related Transactions - Daily related transactions must follow specific review procedures and be disclosed in annual and semi-annual reports [22][23]. Financial Company Related Transactions - Transactions involving financial companies must adhere to regulatory standards and include risk assessment measures [26][27]. - The company must disclose the terms of financial transactions, including interest rates and compliance with market standards [32][34]. Joint Investments with Related Parties - Joint investments require adherence to relevant regulations, and any changes in investment amounts must be disclosed [35][36]. Asset Purchases and Sales - When purchasing or selling assets to related parties, the company must disclose essential financial information and ensure that transaction prices are justified [38][39].

Core Points - The document outlines the management measures for related party transactions of Jinan High-tech Development Co., Ltd, aiming to standardize related transactions, enhance operational compliance, and protect the rights of shareholders [1][2][3] Group 1: General Principles - Related party transactions must adhere to principles of fair pricing, compliance with decision-making procedures, and proper information disclosure [2] - The company must ensure the legality, necessity, reasonableness, and fairness of related transactions, maintaining independence and avoiding the manipulation of financial indicators [2][3] - Disclosure of related parties and transactions in interim and annual reports must comply with the Shanghai Stock Exchange's regulations [4] Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have significant control or ownership over the company [5][6] - Legal entities that control the company directly or indirectly, or hold more than 5% of shares, are considered related parties [6][7] - Natural persons who hold more than 5% of shares, are directors or senior management, or have close family ties to such individuals are classified as related parties [7][8] Group 3: Transaction Management - Related transactions are defined as those that may lead to the transfer of resources or obligations between the company and its related parties [9] - Transactions must be documented with written agreements that specify pricing policies, and any significant changes in terms must undergo re-approval [12][13] - Fair pricing for related transactions should reference government pricing, market prices from independent third parties, or reasonable cost-plus pricing [14][15] Group 4: Disclosure and Approval Procedures - Transactions exceeding 300,000 yuan with related natural persons require approval from independent directors and must be disclosed [17] - Transactions over 3 million yuan with related legal entities, constituting more than 0.5% of the company's net assets, also require independent director approval and disclosure [18] - Major transactions exceeding 30 million yuan or 5% of net assets must be submitted for shareholder approval after board review [19][20] Group 5: Special Provisions - The company must provide guarantees for related parties only with appropriate approvals and must ensure that related parties provide counter-guarantees [9][10] - Transactions that do not involve payment or obligations, such as receiving cash gifts or debt relief, may be exempt from standard approval processes [33][34] - The company must re-evaluate and disclose agreements for related transactions that exceed three years in duration [30][31]

宁波博威合金材料股份有限公司 关联交易管理制度 （2025 年 8 月修订） 第一章 总则 第二章 关联人 第四条 公司关联人包括关联法人（或者其他组织）和关联自然人。 第五条 具有以下情形之一的法人或其他组织，为公司的关联法人（或者其 他组织）： （一）直接或间接地控制公司的法人（或其他组织）； （二）由前项所述法人（或其他组织）直接或间接控制的除公司、控股子公 司及控制的其他主体以外的法人（或其他组织）； （三）由本制度第七条所列公司的关联自然人直接或间接控制的，或由关联 自然人担任董事（不含同为双方的独立董事）、高级管理人员的，除公司、控股 子公司及控制的其他主体以外的法人（或其他组织）； （四）持有公司5%以上股份的法人（或其他组织）及其一致行动人； 第一条 为保证宁波博威合金材料股份有限公司（以下简称"公司"）与关 联方之间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不 损害公司和非关联股东的合法权益，根据《中华人民共和国公司法》、《中华人 民共和国证券法》、《上海证券交易所股票上市规则》（以下简称《上市规则》） 等有关法律、法规、规范性文件及公司章程的有关规定，制定本制度。 第二条 ...

第一章 总则 引力传媒股份有限公司 关联交易管理制度 第一条 为进一步加强引力传媒股份有限公司（以下简称"公司"）关联交易管 理，明确管理职责和分工，维护公司股东和债权人的利益，保证公司与关联人之间订 立的关联交易合同符合公平、公正、公开的原则，根据《中华人民共和国公司法》、 《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、《上海证券交易 所上市公司关联交易实施指引》等法律、法规、规章、规范性文件及《引力传媒股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 公司关联交易应当定价公允、决策程序合规、信息披露规范。 第三条 公司董事会下设的审计委员会负责履行公司关联交易控制和日常管理的 职责。 第二章 关联交易和关联人的认定 第四条 公司的关联交易，是指公司或者其控股子公司与公司关联人之间发生的 可能导致转移资源或者义务的事项，包括： （十七）上海证券交易所根据实质重于形式原则认定的其他通过约定可能引致资 源或者义务转移的事项，包括向与关联人共同投资的公司提供大于其股权比例或投资 比例的财务资助、担保以及放弃向与关联人共同投资的公司同比例增资或优先受让权 等。 第五条 ...

第一条 为了规范润本生物技术股份有限公司（以下简称"公司"）与关联 方之间的关联交易行为，确保公司的关联交易行为不损害公司和非关联股东的合 法权益，保护广大投资者特别是中小投资者的利益，根据《中华人民共和国公司 法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证 券法》"）《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交 易》等法律、法规、规范性文件及《润本生物技术股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，制定本制度。 （四）公司董事会或股东会审议关联交易事项时，关联董事和关联股东回避 表决； 润本生物技术股份有限公司 第一章 总则 第二条 公司在确认关联关系和处理关联交易时，应遵循以下原则： （一）尽量避免或减少与关联人之间的关联交易； （二）确定关联交易价格时，应遵循"公平、公正、公开、等价有偿"的原则， 原则上不偏离市场独立第三方的标准，对于难以比较市场价格或订价受到限制的 关联交易的，应以成本加合理利润的标准来确定关联交易的价格； （三）公司与关联人之间的交易应当签订书面协议，明确交易双方的权利义 务及法律责任； （五）必要时可聘请独立财务顾问或专业 ...

Core Points - The article outlines the management measures for related party transactions of Wuhan Fangu Electronics Technology Co., Ltd, emphasizing fairness, transparency, and protection of shareholder interests [2][3][12]. Summary by Sections General Principles - The management measures are established in accordance with relevant laws and regulations to ensure that related party transactions do not harm the interests of the company and its shareholders [2]. - Related party transactions are defined as the transfer of resources or obligations between the company and its controlling subsidiaries with related parties [2]. Scope of Related Parties and Transactions - Related parties include both legal entities and natural persons that have significant control or ownership over the company [5][6]. - The types of related party transactions include asset purchases or sales, financial assistance, and various forms of service agreements [8]. Decision-Making Procedures - Transactions exceeding 30 million yuan or 5% of the company's latest audited net assets require shareholder approval [9]. - The board of directors must ensure that independent directors approve related party transactions before submission to the board [10]. Pricing of Related Transactions - Related party transactions should be priced based on market standards or independent third-party pricing when available [16]. - If no comparable market price exists, pricing can be based on reasonable costs plus profit margins [16]. Internal Control and Disclosure - The company must maintain an updated list of related parties and ensure that all transactions are reported and approved according to established procedures [14][18]. - Regular monitoring of ongoing related party transactions is required, with disclosures made in annual and semi-annual reports [21][27]. Violations and Penalties - Any violations of the management measures can lead to disciplinary actions, including civil liability or criminal prosecution for severe infractions [20][21].