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].

Core Points - The article outlines the related party transaction management system of Shenzhen Biyimi Microelectronics Co., Ltd, ensuring fairness, justice, and transparency in transactions with related parties [2][3] - The system is established in accordance with relevant laws and regulations, including the Company Law and the Securities Law of the People's Republic of China [2][3] Group 1: Related Parties and Relationships - Related parties include individuals or entities that directly or indirectly control the company, hold more than 5% of shares, or are family members of key personnel [2][3][4] - The definition of related parties extends to those who have significant influence over the company through financial and operational decisions [6][7] Group 2: Transaction Scope and Principles - Related party transactions encompass various activities, including asset purchases, investments, and financial assistance [6][7] - Transactions must adhere to principles of honesty, equality, and market-based pricing to protect the interests of the company and its shareholders [7][8] Group 3: Decision-Making and Disclosure Procedures - The board of directors must ensure that related party transactions are reviewed and approved, with related directors abstaining from voting [8][9] - Transactions exceeding certain thresholds must be disclosed and may require shareholder approval, particularly if they exceed 30,000 yuan or 0.1% of total assets [9][10] Group 4: Exemptions and Special Cases - Certain transactions, such as public offerings or cash subscriptions, may be exempt from the related party transaction review process [11][12] - Transactions conducted by subsidiaries controlled by the company are treated as company transactions, subject to the same disclosure standards [12]

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]

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； （ ...