Group 1 - The board meeting of Zhonglu Co., Ltd. was held on August 15, 2025, with all six directors present, and the meeting was deemed legal and effective [1] - The company approved the use of up to RMB 50 million of idle funds for purchasing high-security and liquid financial products, with the authorization valid for 12 months [2] - The board agreed to recognize an asset impairment provision of RMB 2.3534 million, reflecting the company's financial status and asset value [3] Group 2 - The company revised several internal regulations, including the Independent Director Special Meeting Work Rules and the Related Party Transaction Management System, with unanimous approval from the board [4][5] - Zhonglu Co., Ltd. plans to invest RMB 10 million in Beijing Fulei Technology Co., Ltd., acquiring a 6.25% stake while maintaining the control of the target company [5]

中路股份有限公司 二〇二五年八月 第一章 总则 第一条 为规范中路股份有限公司（以下称"公司"或"本公司"）关联交 易行为，提高公司规范运作水平，保护公司和全体股东的合法权益，根据《上海 证券交易所股票上市规则》《公开发行证券的公司信息披露内容与格式准则第 2 号 <年度报告的内容与格式> 》《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 公司董事会审计委员会履行本公司关联交易控制和日常管理的职 责。 第二章 关联人及关联交易认定 第四条 公司的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（或者其他组织），为本公司的关联法人 （或者其他组织）： （一）直接或者间接地控制公司的法人（或者其他组织）； （二）由上述第（一）项所列主体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）由第六条所列公司的关联自然人直接或者间接控制的，或者由关联自 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 ...

关联交易管理制度 上海新通联包装股份有限公司 关联交易管理制度 第一章 总 则 第一条 为加强公司关联交易管理，明确管理职责和分工，维护公司、公司 股东及中小投资者的合法利益，保证公司与关联人之间订立的关联交易合同符合 公允、公平、公正、公开的原则，根据《中华人民共和国公司法》等法律、法规、 监管规定及上海新通联包装股份有限公司（以下简称"公司"或"本公司"）《公 司章程》的有关规定，特制订本制度。 第二章 关联人、关联交易的确认 第二条 公司关联人包括公司关联法人、关联自然人和潜在关联人。 （一）具有下列情形之一的法人，为公司关联法人： 法人； 由关联自然人担任董事、总经理和其他高级管理人员的除公司及其控股子公司以 外的法人； 证券交易所或者公司根据实质重于形式的原则认定的其他与公司有特殊关系，可 能导致公司利益对其倾斜的法人。 而形成关联关系，但该法人的董事长、总经理或者半数以上的董事兼任本公司董 事或者高级管理人员时除外。 （二）具有下列情形之一的人士，为公司关联自然人： 关联交易管理制度 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； 关联交易管理 ...

Core Viewpoint - The company aims to enhance its corporate governance structure and ensure the legality, necessity, and fairness of related party transactions to protect the rights of all shareholders, especially minority shareholders [1][2]. Summary by Sections Corporate Governance - The company establishes a system to improve its governance structure, promoting independent and scientific decision-making [1]. - The system is in accordance with the Company Law of the People's Republic of China and the relevant regulations of the Shanghai Stock Exchange [1]. Related Party Transactions - Related party transactions must adhere to principles of honesty, legality, necessity, reasonableness, and fairness [1]. - Written agreements are required for transactions with related parties, ensuring equality and voluntary participation [2]. - Directors and shareholders with any interest in related transactions must abstain from voting [1][4]. Definition of Related Parties - Related parties include individuals or organizations that directly or indirectly control the company, major shareholders, and their close family members [2][3]. - Transactions that fall under related party transactions include asset purchases, investments, and guarantees [2][3]. Approval and Disclosure Requirements - Transactions exceeding 300,000 yuan with related individuals or 1% of the company's total assets or market value must be submitted for board approval and disclosed [3][5]. - Related party transactions must be reviewed by non-related directors, and related directors must abstain from voting [4][6]. Financial Assistance and Pricing - The company is prohibited from providing financial assistance to related parties, except under specific conditions [6][7]. - Pricing for daily related transactions should reference market prices and be mutually agreed upon [7]. Reporting and Compliance - The company must disclose related transactions in its annual and interim reports, and any agreements lasting over three years require re-evaluation [7][8]. - The Shanghai Stock Exchange may classify transactions as related based on substance over form principles, necessitating compliance with disclosure obligations [8].

盛视科技股份有限公司 关联交易管理制度 盛视科技股份有限公司关联交易管理制度 第一章 总则 第一条 为了盛视科技股份有限公司（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，保护广大投资者特别是中小投资者的合法 权益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、 《深圳证券交 易所股票上市规则》等有关法律、法规、规范性文件及《盛视科技股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，特制订本制度。 第二条 公司在确认关联关系和处理关联交易时，应遵循并贯彻以下原则： （十九）法律、法规、规范性文件或中国证监会、证券交易所认为应当属于 关联交易的其他事项。 第四条 公司的关联人包括关联法人（或其他组织）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（或其他 组织） （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"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定价受到限制的 关联交易，应以成本加合理利润的标准确定关联交易价格； （三）关联董事和关联股东回避表决； （ ...

关联交易决策制度 （2025 年 8 月修订） 宁波东方电缆股份有限公司 第二章 关联方和关联关系 第三条 公司关联方包括关联法人（或者其他组织）、关联自然人和潜在关联人： （一）公司的关联法人（或者其他组织）是指： 控制的其他主体以外的法人或 其他组织； 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 以外的法人或者其他组织； （二）公司关联自然人是指： 配偶的父母、兄弟姐妹及其配偶、年满 18 周岁的子女及其配偶、配偶的兄弟 姐妹和 子女配偶的父母； （三）具有以下情形之一的法人或自然人，视同为公司的关联人： 月内，具有前述本条第（一）项、第（二）项规定情形之一的； 第一章 总 则 第一条 为进一步加强本公司关联交易管理，保证公司与关联方之间订立的关联交 易合同符合公平、公开、公允的原则，确保公司关联交易行为不损害公司、全体股东 和债权人的利益，根据中国证监会有关规范关联交易的规范性文件的规定、中华人民 共和国财政部颁布的《企业会计准则--关联方关系及其交易的披露》以及《公司章 程》的规定，特制订本制度。 第二条 公司关联交易是指公司及其控股子公司与关联方发生的转移资源或义务的 ...

General Principles - The purpose of the management measures for related party transactions is to strengthen the management of related party transactions, clarify management responsibilities, and protect the legitimate rights and interests of shareholders and creditors, especially minority investors [1][2] - Related party transactions must comply with relevant laws, regulations, and the company's articles of association [1][2] Definition of Related Parties - Related parties include both legal entities and natural persons that have a controlling or significant influence over the company [3][4] - Specific criteria for identifying related legal entities and natural persons are outlined, including ownership thresholds and management positions [2][3] Related Transactions - Related transactions are defined as resource or obligation transfers between the company and its related parties, including asset purchases, financial assistance, and management contracts [4][5] - The company must adhere to principles of honesty, fairness, and transparency in related transactions [5][6] Management of Related Transactions - The board of directors and senior management are responsible for reporting related party lists and relationships to ensure proper management [5][6] - A dedicated database for related party information will be maintained and updated regularly [5][6] Pricing of Related Transactions - Pricing principles for related transactions include adherence to national pricing, local market prices, or negotiated prices if no other pricing is available [6][7] - Major related transactions require approval from the board of directors or shareholders, depending on the transaction amount [8][9] Approval Procedures - Transactions with related natural persons exceeding 300,000 yuan and those with related legal entities exceeding 3 million yuan require board approval and timely disclosure [8][9] - Certain transactions may be exempt from approval if they meet specific criteria, such as public bidding or government pricing [10][11] Information Disclosure - The company must disclose related transactions that exceed specified thresholds, including transaction amounts and the nature of the relationships involved [14][15] - Disclosure must include details on pricing policies, transaction agreements, and the impact on the company's financial status [14][15] Miscellaneous Provisions - Related transactions conducted by subsidiaries controlled by the company are considered company actions [16] - Records of related transaction decisions must be maintained for ten years [16]

General Principles - The management system aims to regulate related party transactions of the company and protect the rights of non-related shareholders [1] - Related party transactions must adhere to principles of honesty, openness, fairness, and justice [1][2] - The conditions of related party transactions should be fair and in the company's interest, without harming the interests of the company and non-related shareholders [1] Definition and Scope of Related Party Transactions - Related party transactions refer to matters that may lead to the transfer of resources or obligations between the company or its subsidiaries and related parties [1][2] - Related parties include both legal entities and natural persons that have a significant influence on the company [2][3] Reporting and Disclosure of Related Parties - Company directors, senior management, and shareholders holding more than 5% of shares must report their related party relationships to the company's securities department [4] - The board of directors' audit and risk committee must confirm the list of related parties and report it to the board [4] Decision-Making Procedures for Related Party Transactions - Related directors must abstain from voting on related party transactions, and if the board lacks a quorum, the matter must be submitted to the shareholders' meeting [5][6] - Related shareholders must also abstain from voting on related party transactions, and their voting rights will not be counted [6][7] Disclosure Requirements - Transactions between the company and related natural persons exceeding 300,000 RMB must be disclosed, while those with related legal entities exceeding 3 million RMB must also be disclosed and submitted for board approval [7][8] - Major related party transactions exceeding 3 million RMB and accounting for more than 5% of the company's net assets must be audited and submitted for shareholder approval [8] Pricing of Related Party Transactions - Related party transactions must be conducted at fair prices, with specific pricing methods outlined, including cost-plus, resale price, and comparable uncontrolled price methods [17][18] - If the transaction price exceeds 100% of the book value, the company must provide a profit forecast report and allow shareholders to participate in voting [19][20] Prevention of Fund Occupation by Related Parties - The company must strictly limit the occupation of funds by related parties and cannot provide funds for non-operational purposes [12][13] - The board of directors is responsible for monitoring and preventing the occupation of company funds by related parties [15][16] Final Provisions - The management system will take effect after approval by the company's board of directors and shareholders [21]

关联交易管理办法 第一章 总 则 第一条 为进一步规范美盈森集团股份有限公司（以下简称"公司"）的关联交易， 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》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券 法》）、《深圳证券交易所股票上市规则》（以下简称《上市规则》）、《深圳证券交 易所上市公司自律监管指引第 1 号——主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》和《美盈森集团股份有限公司章程》 （以下简称《公司章程》）的规定，结合公司的实际情况制定本关联办法。 第二条 公司进行关联交易，应当保证关联交易的合法合规性、必要性和公允性，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。 第六条 关联关系，是指公司控股股东、实际控制人、董事、高级管理人员与其直接 或者间接控制的企业之间的关系，以及可能导致公司利益转移的其他关系。 第七条 对关联关系应当从关联人对本公司进行控制或影响的具体方式、途径及程度 等方面进行 ...

Core Viewpoint - The document outlines the management and approval procedures for related party transactions of Dongguan Yihua Automation Co., Ltd, emphasizing the importance of fairness, transparency, and protection of minority shareholders' interests [1][2][3]. Group 1: Related Party Transactions Definition - Related party transactions include various activities such as purchasing raw materials, selling products, providing or receiving services, and other agreements that may lead to resource or obligation transfers [1][2]. - The document specifies that related parties include both legal entities and natural persons with specific relationships to the company [2][3]. Group 2: Principles of Related Party Transactions - Related party transactions must adhere to principles of honesty, equality, voluntary participation, fairness, openness, and impartiality [4]. - The pricing of related party transactions should follow established pricing methods, including state-regulated prices, market prices, or mutually agreed prices [4][5]. Group 3: Approval Authority and Procedures - Transactions exceeding 30 million RMB or 5% of the latest audited net assets must be submitted for shareholder approval [7]. - Daily related party transactions must be documented and disclosed, with significant changes requiring re-approval from the board or shareholders [8][9]. Group 4: Information Disclosure - The company is required to disclose details of related party transactions, including agreements, changes, and pricing basis, in accordance with regulatory requirements [16][17]. - Certain transactions, such as cash payments for shares or public offerings, may be exempt from the usual voting and disclosure requirements [18]. Group 5: Record Keeping and Implementation - Records of related party transaction decisions and resolutions must be maintained for ten years [20]. - The established procedures will take effect upon approval by the company's shareholders and will be subject to future legal regulations [23][24].