北京金橙子科技股份有限公司 关联交易管理制度 第一章 总则 第二章 关联人及关联交易认定 在交易发生之日前 12 个月内，或相关交易协议生效或安排实施后 12 个月内，具有前款所列情形之一的法人、其他组织或自然人，视同公 司的关联方。 (一) 购买或出售资产； (二) 对外投资（购买低风险银行理财产品的除外）； 第一条 北京金橙子科技股份有限公司（以下简称"公司"）为保证与各关联人 发生之关联交易的公允性、合理性，完善公司法人治理结构，促进公 司规范运作，更好地保护全体股东特别是中小股东的合法权益，根据 《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所科 创板股票上市规则》等法律、法规、规范性文件及《北京金橙子科技 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 公司关联交易应当遵循以下基本原则： (一) 符合诚实信用的原则，保证关联交易的合法性、必要性、合理 性和公允性； (二) 公司与关联人之间的关联交易应签订书面协议，协议的签订应 遵循平等、自愿、等价、有偿的原则； (三) 与关联人有任何利害关系的董事、股东，在就该关联交易相关 事项进行表决时，应当回避； (四 ...

第二章 关联方和关联关系 深圳市华宝新能源股份有限公司 第一章 总则 第一条 为规范深圳市华宝新能源股份有限公司（下称"公司"）的关联交易， 保护公司、股东和债权人的合法权益，保证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》《深圳证券交易所创业板股票上市规则》《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》及《深圳市华宝新 能源股份有限公司章程》（下称"《公司章程》"）的有关规定，特制定本制度。 第二条 在本制度中，关联交易是指公司及其控股子公司与关联人之间发生 的转移资源或义务的事项。 公司关联人包括关联法人和关联自然人。 公司的控股子公司是指公司为控股股东，或者按照股权比例、《公司章程》 或经营协议，公司能够对其生产经营实施实际控制的公司。 第三条 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： (一) 直接或间接地控制公司的法人或者其他组织； (二) 由前项所述法人直接或间接控制的除公司及其控股子公司以外的法人 或者其他组织； (三) 由本制度第四条所列的关联自然人直接或间接控制的，或者由关联自 然人担任董事（独立董事除外）、高级管理人员的，除公司及公司及其控股子 ...

河北汇金集团股份有限公司 关联交易管理制度 目 录 河北汇金集团股份有限公司 关联交易管理制度 第一章 总则 第一条 为保证河北汇金集团股份有限公司（以下称"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股东的利益，特 别是中小投资者的合法利益，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》 《深圳证券交易所上市公司自律监管指引第 2 号——创业 板规范运作》《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》及其他有关法律、法规、和规范性 文件和《公司章程》的规定，特制定本制度。 第二条 公司的关联交易是指公司或者其控股子公司与 关联人发生的转移资源或义务的事项。公司与关联方之间的 交易应签订书面协议，明确交易双方的权利义务及法律责任。 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） 关联方如在股东会上享有表决权，均应对关联 交易事项回避表决； （四） 与关联方有任何 ...

第一章 总则 第一条 为保证沈阳芯源微电子设备股份有限公司（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》（以下简称 《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《沈阳芯源微电 子设备股份有限公司章程》（以下简称《公司章程》）、《企业会计准则第 36 号— —关联方披露》及其他有关法律、法规，制定本办法。 第二条 公司与关联方之间的关联交易行为除遵守本办法的有关规定外，还 需遵守有关法律、法规、规范性文件和《公司章程》的其他规定。 第二章 关联方和关联关系 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： 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； 他主要负责人； 或者由前述关联自然人（独立董事除外）担任董事、高级管理人员的法人或其他 组织，但公司及其控股子公司除外； 沈阳芯源微电子设备股份有限公司 关联交易管理办法 第三章 关联交易 第七条 关联交易是指公司或者合并报表范围内的子公司与关联人之间发生 的交易 ...

Core Viewpoint - The company establishes a set of regulations to standardize its related party transactions, ensuring fair pricing, compliance with decision-making procedures, and proper information disclosure to protect investors' rights [2][3][10]. Group 1: Related Party Transactions - Related party transactions must be fair in pricing, compliant in decision-making, and properly disclosed [2][3]. - The company aims to reduce related party transactions through asset restructuring and overall listing [2]. - Related party transactions should not lead to non-operating fund occupation by controlling shareholders or other related parties [2][3]. Group 2: Definition and Identification of Related Parties - Related parties include individuals or entities that directly or indirectly control the company, hold more than 5% of shares, or are company directors and senior management [3][4]. - Transactions with related parties are defined as those involving asset purchases, investments, project transfers, and guarantees among others [4][5]. Group 3: Disclosure and Decision-Making Procedures - Transactions exceeding certain thresholds must be approved by independent directors and disclosed promptly [9][10]. - The company must provide assessment or audit reports for significant related party transactions exceeding 30 million yuan or 1% of total assets [9][10]. - Daily related party transactions can be exempt from audit if they fall within normal operational activities [10]. Group 4: Pricing of Related Party Transactions - Related party transactions must be documented with clear pricing policies, ensuring fair pricing based on market standards or reasonable costs [20][21]. - Various pricing methods are outlined, including cost-plus, resale price, and comparable uncontrolled price methods [22][23]. - If pricing cannot be determined by standard methods, the company must disclose the principles and methods used for pricing [23].

Core Points - The document outlines the regulations and principles governing related party transactions for Dalian Zhiyun Automation Equipment Co., Ltd, ensuring fairness and protection of shareholders' rights, especially for minority shareholders [1][2][3] Group 1: General Principles - Related party transactions must adhere to principles of honesty and credit, avoidance of conflicts of interest, fair pricing, transparency, and respect for independent directors' opinions [1][2] - The company may hire professional evaluators or independent financial advisors when necessary for related party transactions [1] Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have significant control or ownership over the company, such as those holding more than 5% of shares [2][3] - The document specifies criteria for identifying related parties, including family relationships and positions within the company or its controlling entities [2][3] Group 3: Approval Authority and Procedures - The General Manager can approve related party transactions below specified thresholds, while the Board of Directors and Shareholders' Meeting have higher thresholds for approval [4][5][6] - Related party transactions must be reviewed and approved by independent directors, and related directors must abstain from voting [5][6] Group 4: Disclosure Requirements - The company is required to disclose related party transactions in accordance with regulatory requirements, including details about the nature of the transaction, pricing policies, and the impact on the company [12][13] - Specific disclosures include the total amount of transactions with related parties and the rationale for the transactions [12][13] Group 5: Responsibilities and Liabilities - Directors and senior management have a duty to monitor related party transactions to prevent misuse of company resources [22][23] - Any violations of the regulations regarding related party transactions can lead to liability for the responsible parties [30][31] Group 6: Miscellaneous Provisions - The document states that the regulations will take effect upon approval by the shareholders' meeting and outlines the responsibilities of the Board of Directors for interpretation and amendments [41][42]

财达证券股份有限公司 关联交易管理办法 （2025年修订） 第一章 总 则 第一条 为规范财达证券股份有限公司（以下简称"公司"）关联交易行 为，明确公司相关部门职责分工，维护公司中小股东以及债权人的合法权益，根 据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理准 则》、《上海证券交易所股票上市规则》、《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》、《财达证券股份有限公司章程》（以下简称 "《公司章程》"）及其他有关法律法规的规定，制定本办法。 第二条 本办法为公司关联交易事项的专项规定，《财达证券股份有限公 司信息披露管理制度》以及其他有关规章制度中涉及关联交易事项，参照本办法 执行。 第三条 公司关联交易应当遵循以下基本原则： （一）定价公允; （二）决策程序合规; （三）信息披露规范。 公司关联交易应签订书面协议，签订关联交易协议遵循平等、自愿、等价、 有偿原则。 第六条 关联交易涉及范围包括但不限于： （十八） 中国证监会、上海证券交易所或者公司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。 第四条 公司交易与关联交易行为应当合法合规，不 ...

Core Points - The document outlines the management regulations for related party transactions of Southern Power Grid Electric Technology Co., Ltd, aiming to standardize operations and ensure the legality and fairness of transactions [4][19] - The regulations apply to the company and its subsidiaries, including wholly-owned, controlling, and significant shareholding companies [4][19] Group 1: Responsibilities and Structure - The highest decision-making body for related party transactions is the shareholders' meeting, which operates under the company's articles of association and relevant rules [2] - Various departments, including the financial management department and the securities affairs management department, have specific responsibilities for managing and disclosing related party transactions [2][3] - The company establishes a comprehensive management system for related party transactions to ensure compliance and proper accounting [2][3] Group 2: Definitions and Scope - Related parties include individuals and entities that have significant control or ownership stakes in the company, such as shareholders with over 5% ownership and company executives [4][5] - Related party transactions encompass a wide range of activities, including the sale and purchase of goods, provision of services, and asset transfers [6][6] Group 3: Pricing and Approval Procedures - Related party transactions must adhere to principles of fairness and transparency, with pricing based on market standards or government guidelines when applicable [7][8] - The approval process for related party transactions involves multiple layers of review, including assessments by responsible departments and independent directors [12][13] Group 4: Information Disclosure - The company is required to disclose related party transactions that meet certain thresholds, including transactions exceeding 300,000 RMB or 0.1% of total assets [24][25] - Disclosure must include details about the transaction, pricing methods, and the necessity of the transaction for the company [15][15] Group 5: Compliance and Supervision - The company and its subsidiaries are responsible for ensuring compliance with the regulations and must regularly update related party information [22][23] - The audit and risk committee is tasked with reviewing related party transactions to ensure their legitimacy and compliance with regulations [11][11]

General Principles - The purpose of the management measures for related party transactions is to standardize the related party transaction behavior of China Communications Design Consulting Group Co., Ltd., protect the legitimate rights and interests of the company and its shareholders, especially minority shareholders and creditors, and ensure the fairness of related party transaction decision-making [1][2] - The company and its subsidiaries must ensure the legality, necessity, reasonableness, and fairness of related party transactions, maintaining the company's independence and not using related party transactions to adjust financial indicators to the detriment of the company's interests [1][2] Definition and Confirmation of Related Party Transactions - Related party transactions refer to matters involving the transfer of resources or obligations between the company and its related parties, including but not limited to asset purchases or sales, external investments, financial assistance, guarantees, and other specified transactions [2][3] - The company must regularly compile and publish a list of related parties and update it in a timely manner to accurately identify and confirm related party transactions [3][4] Basic Principles of Related Party Transactions - To ensure the independence of the listed company and avoid competition, the company should minimize related party transactions [4][5] - Related party transactions must adhere to the principles of honesty, legality, necessity, reasonableness, and fairness [5][6] Review Procedures for Related Party Transactions - Transactions with related natural persons below RMB 300,000 and with related legal persons below RMB 3 million must be approved by the general manager after being managed by the relevant department [6][7] - Transactions exceeding RMB 30,000 with related natural persons or RMB 300,000 with related legal persons that account for more than 0.5% of the company's latest audited net assets must be submitted to the board of directors for review and disclosure [7][8] Disclosure Requirements - The company must disclose related party transaction information in accordance with the principles of truthfulness, accuracy, completeness, and timely disclosure, following the standards set by the Shanghai Stock Exchange [13][14] - Related party transactions involving the company's equity must disclose the latest audited financial reports, while transactions involving other assets must disclose evaluation reports [14][15] Responsibilities and Management - The board of directors is responsible for controlling and managing related party transactions, with specific departments assigned to handle various aspects of related party transactions [15][16] - The company must establish a mechanism for identifying related party transactions and ensure compliance with the decision-making and disclosure processes [16][17] Special Provisions for Financial Company Related Party Transactions - Transactions involving deposits, loans, and other financial services with related financial companies must adhere to the relevant regulations of the Shanghai Stock Exchange [17][18] - The company must disclose the determination methods for interest rates and ensure that transaction pricing is fair and protects the interests of the company and minority shareholders [18][19]

星环信息科技（上海）股份有限公司 二〇二五年五月 星环信息科技（上海）股份有限公司 第一章 总 则 在交易发生之日前 12 个月内，或相关交易协议生效或安排实施后 视同公司的关联方。 公司与上述第（一）项所列法人或其他组织直接或间接控制的法 人或其他组织受同一国有资产监督管理机构控制的而形成该项所 述情形的，不因此而形成关联关系，但该法人或其他组织的法定 代表人、总经理、负责人或者半数以上董事兼任公司董事或者高 级管理人员的除外。 第五条 关联关系主要是指公司控股股东、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。但是，国家控股的企业之间不仅因为同 受国家控股而具有关联关系。 第一条 为了进一步规范星环信息科技（上海）股份有限公司（下称"公 司"）关联交易的决策管理等事项，维护公司股东和债权人的合 法权益，依据《中华人民共和国公司法》、《中华人民共和国证 券法》、《上海证券交易所科创板股票上市规则》（下称"《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》等法律、法规、规章、规范性文件以及《星 环信息科技（上海 ...