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 ...

关联交易管理办法 第一条 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》《深圳证券交易所股票上市规则》（以下简称"《上市规 则》"）《武汉凡谷电子技术股份有限公司章程》（以下简称"《公司章程》"） 及其他有关法律、法规的规定，为保证武汉凡谷电子技术股份有限公司（以下简 称"公司"）与关联方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全体股东的利益，特制定本办法。 第二条 公司的关联交易是指公司及其控股子公司与关联人之间发生的转 移资源或者义务的事项。 公司各部门、控股子公司是关联交易管理的责任单位，负责关联交易的识别、 申报和日常管理工作，公司各部门负责人、控股子公司总经理为所属单位关联交 易管理的第一责任人，在关联交易管理方面的具体职责包括： （一）了解和掌握有关关联方和关联交易的各项规定； （二）负责了解、掌握与本单位拟发生交易的单位或个人与公司的关联情况， 确定存在关联关系的应及时申报和提供关联交易信息及资料； 关联交易管理办法 （三）协助董事会秘书完成关联交易审议及披露所需的相关文件； （2025 年 8 月修订） 第一章 总则 武 ...

Core Viewpoint - The document outlines the management system for related party transactions of Fujian Shengnong Development Co., Ltd, emphasizing the need for legality, necessity, and fairness in such transactions to protect the interests of the company and its shareholders, particularly those without related party relationships [1][2]. Group 1: General Principles - Related party transactions must ensure legality, necessity, and fairness while maintaining the company's independence and avoiding profit manipulation or financial indicator adjustments [2]. - The principles governing related party transactions include equality, voluntariness, good faith, openness, fairness, objectivity, and substance over form [2]. Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have a controlling relationship with the company [4]. - Specific criteria for identifying related legal entities include direct or indirect control over the company, ownership of more than 5% of shares, and other relationships that may lead to preferential treatment [5]. - Related natural persons include shareholders holding more than 5% of shares, company directors, and their close family members [3][4]. Group 3: Related Party Transactions and Pricing - Related party transactions encompass various activities such as asset purchases, sales of products, provision of services, and financial assistance [6]. - Pricing for related party transactions should be fair and based on market conditions, with specific guidelines for determining prices based on government pricing, market prices, or reasonable costs plus profit [7][8]. Group 4: Decision-Making Authority - Transactions with amounts not exceeding RMB 300,000 with related natural persons or RMB 3 million with related legal entities can be approved by the general manager [9]. - Transactions exceeding these thresholds require board approval and timely disclosure, with specific thresholds for further scrutiny and shareholder approval [10][11]. Group 5: Disclosure Requirements - The company must disclose related party transactions in accordance with relevant laws and regulations, including details about the transaction, pricing policies, and the impact on the company [34][35]. - Specific disclosures are required for transactions involving significant price premiums or potential non-operating fund occupation by related parties [28][29].

Core Viewpoint - The document outlines the management system for related party transactions of Tianshui Zhongxing Mushroom Industry Technology Co., Ltd, ensuring fairness, transparency, and compliance with relevant laws and regulations [1][2][3]. Group 1: General Principles - The related party transactions must adhere to principles of equality, voluntariness, equivalence, and compensation [1][2]. - Transactions should be documented in written agreements that clarify the rights, obligations, and legal responsibilities of both parties [1][2]. - Related parties with voting rights at shareholder meetings must abstain from voting on related transaction matters [1][2]. Group 2: Definition and Scope of Related Parties - Related parties include both legal entities and natural persons that have significant control or ownership over the company [2][3]. - Legal entities that control the company directly or indirectly, or hold more than 5% of the company's shares, are considered related parties [2][3]. Group 3: Transaction Pricing and Management - The pricing of related party transactions should follow a hierarchy: state pricing, market price, cost-plus pricing, and negotiated pricing [10][11]. - Transactions must be settled monthly based on the agreed price and actual transaction quantity [11]. Group 4: Decision-Making Procedures and Disclosure - Transactions exceeding certain thresholds must be approved by a majority of independent directors and disclosed to the board [12][13]. - Transactions with amounts exceeding 30,000 yuan with natural persons or 3 million yuan with legal entities must be disclosed [12][13]. Group 5: Supervision and Compliance - The audit committee is responsible for overseeing related party transactions [35]. - Internal audit departments must conduct quarterly checks on the implementation of related transactions and report findings to the board [36][37]. Group 6: Miscellaneous Provisions - The document specifies that related party transactions must not harm the interests of the company and minority shareholders [10][19]. - The management system will take effect upon approval by the company's shareholders [42].

深圳市必易微电子股份有限公司 关联交易管理制度 第三条 公司的关联人，指具有下列情形之一的自然人、法人或其他组织： （一）直接或者间接控制公司的自然人、法人或其他组织； （二）直接或间接持有公司 5%以上股份的自然人； （三）公司董事或高级管理人员； （四）与本条第（一）至（三）项所述关联自然人关系密切的家庭成员，包括 配偶、年满 18 周岁的子女及其配偶、父母及配偶的父母、兄弟姐妹及其配偶、配偶 的兄弟姐妹、子女配偶的父母； 深圳市必易微电子股份有限公司 关联交易管理制度 第一章 总则 第一条 为保证深圳市必易微电子股份有限公司（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 公司和全体股东的合法权益，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》《上海证券交易所科创板股票上市规则》（以 下简称《科创板股票上市规则》）等有关法律、法规、规范性文件及《深圳市必易 微电子股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本制 度。 第二条 公司与关联方之间的关联交易行为除遵守有关法律、法规、规范性文 件和《公司章 ...

第一条 为规范铁流股份有限公司（以下简称"公司"）关联交易行为，提 高公司规范运作水平，保护投资者合法权益，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《股票上市 规则》）《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》 《铁流股份有限公司公司章程》（以下简称"公司章程"）等相关规范性文件的 规定，制订本制度。 铁流股份有限公司 关联交易管理制度 第一章 总则 第二条 公司应当保证关联交易的合法性、必要性、合理性和公允性，保持 公司的独立性，不得利用关联交易调节财务指标，损害公司利益。交易各方不得 隐瞒关联关系或者采取其他手段，规避公司的关联交易审议程序和信息披露义 务。 第二章 关联方与关联关系 第三条 公司关联人包括关联法人（或者其他组织）和关联自然人。 具有以下情形之一的法人（或者其他组织），为公司的关联法人（或者其他 组织）： （一）直接或者间接控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或者间接控制的除公司、控股 子公司及控制的其他主体以外的法人（或者其他组织）； （三）关联自然人直接或者间接控制的、 ...

Core Points - The document outlines the management system for related party transactions of Suzhou Guangge Technology Co., Ltd, aiming to standardize decision-making processes and protect the interests of shareholders and creditors, especially minority investors [1][2][3] - The system is based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the rules of the Shanghai Stock Exchange [1][2] Group 1: Related Parties - Related parties include individuals and organizations that can exert significant influence over the company through financial, operational, or managerial relationships [2][3] - The company must maintain an updated list of related parties and ensure accurate management of these relationships [4][5] Group 2: Related Transactions - Related transactions encompass various types of dealings between the company and its related parties, including asset purchases, service provisions, and financial support [3][4] - The company is required to sign written agreements for related transactions, ensuring that the terms are clear and fair [29][30] Group 3: Principles and Pricing Management - Related transactions must adhere to principles of honesty, equality, and fairness, with specific procedures for board and shareholder approvals [8][9] - Pricing for related transactions should be based on market standards or reasonable cost-plus methods, ensuring transparency and fairness [11][12] Group 4: Decision-Making Procedures - Transactions exceeding certain thresholds require independent board approval and may necessitate external audits or evaluations [14][15] - The company must disclose related transactions in its annual and semi-annual reports, ensuring transparency to shareholders [21][22] Group 5: Supervision and Management - The board's audit committee is responsible for overseeing the disclosure and approval processes of related transactions [33][34] - The company must take protective measures against potential losses from related party transactions, including legal actions if necessary [35][36]