第六条 公司董事、高级管理人员、持股 5%以上的股东及其一致行动人、实 际控制人，应当及时向公司董事会报送公司关联人名单及关联关系说明。 南通泰禾化工股份有限公司 关联交易管理办法 第一章 总则 第一条 为规范南通泰禾化工股份有限公司（以下简称"公司"）及其控股子公 司与公司关联方之间的关联交易决策程序，防止关联交易损害公司及中小股东的 利益，根据《中华人民共和国公司法》、《南通泰禾化工股份有限公司章程》（以 下简称"《公司章程》"）、《上市公司治理准则》、《深圳证券交易所创业板股 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 2 号——创业板上市公司规范运作》（以下简称"《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》的有关规定， 制定本办法。 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 公司应当建立健全关联交易内部控制制度，遵循诚实信用、平等、自 愿、公平、公开、公允的原则，不得损害公司和股东的利益，不得隐瞒关联关系 或者将关联交易非关联化。 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 ...

第一章 总 则 第一条 为规范国机重型装备集团股份有限公司（以下简称公司）关联交易 行为，确保公司关联交易的决策、披露等程序合法合规，切实保护公司及股东的 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》《上市公 司信息披露管理办法》《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1号--规范运作》《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》《企业会计准则第 有限公司章程》（以下简称《公司章程》）《国机重型装备集团股份有限公司信 息披露管理制度》（以下简称《公司信息披露管理制度》），结合公司实际情况， 制定本制度。 第二条 适用范围： 国机重型装备集团股份有限公司 关联交易管理制度 （一）公司、控股股东或实际控制人和持股5%以上的股东； （二）公司所属子公司； （三）公司董事、高级管理人员； （四）公司各职能部门。 第二章 关联交易管理 第一节 关联交易的管理原则 第三条 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 ...

Core Viewpoint - The document outlines the management system for related party transactions of Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd, emphasizing the legality, necessity, reasonableness, and fairness of such transactions to maintain the company's independence [1]. Group 1: Definition and Scope of Related Party Transactions - Related party transactions include the transfer of resources or obligations between the company and its related parties, which consist of related legal entities and individuals [2][3]. - Related parties include legal entities controlled by the same state asset management agency, provided that certain conditions are met [2]. Group 2: Principles and Approval Process - Related party transactions must adhere to principles of honesty, fairness, and avoidance of conflicts of interest during voting [4]. - Transactions exceeding 300,000 yuan with related individuals or 3 million yuan with related entities require approval from independent directors and must be disclosed [4][5]. Group 3: Disclosure and Reporting Requirements - Transactions over 30 million yuan and constituting more than 5% of the company's latest audited net assets must be approved by the board and submitted to the shareholders' meeting for review [4]. - The company must maintain a list of related parties and update it quarterly, ensuring all relevant departments are informed [3][4]. Group 4: Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to related parties, except under specific conditions involving non-controlling related companies [6]. - Guarantees provided to related parties require approval from a majority of non-related directors and must be disclosed to shareholders [6][7]. Group 5: Framework Agreements and Routine Transactions - The company can enter into framework agreements for routine related party transactions, which must be reviewed and disclosed annually [9][12]. - If the framework agreement's terms change significantly, it must be resubmitted for approval [9]. Group 6: Internal Auditing and Compliance - The board's audit committee is responsible for overseeing internal audits of related party transactions at least biannually [12]. - Each subsidiary must report related party transaction details quarterly, including transaction dates, types, and amounts [13].

江苏日久光电股份有限公司 第一章 总则 第一条 为规范江苏日久光电股份有限公司（以下简称"公司"、"本公 司"、"股份公司"）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《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》（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 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》等相关法律、行 政法规、部门规章、规范性文件以及《江苏日久光电股份有限公司章程》（以下 简称"公司章程"）等规定，结合公司实际情况，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 第四条 公司交易与关联交易行为应当合法合规，相关交易不得存在导致或 者可能导致公司出现被控股股东、实际控制人及其他关联人非经营性资 ...

浙江华业塑料机械股份有限公司 关联交易管理制度 浙江华业塑料机械股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范浙江华业塑料机械股份有限公司（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》（以下简 称"《证券法》"）、《上市公司信息披露管理办法》《深圳证券交易所创业板股票上 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 号——交易与关联交易》《浙江华业塑料机械股份有限公司章程》（以下简称"《公 司章程》"）等规定，制定本制度。 第二条 公司关联交易应当定价公允、审议程序合规、信息披露规范。 公司关联交易行为应当合法合规，不得隐瞒关联关系，不得通过将关联交易 非关联化规避相关审议程序和信息披露义务。相关交易不得存在导致或者可能导 致公司出现被控股股东、实际控制人及其他关联人非经营性资金占用、为关联人 违规提供担保或者其他被关联人侵占利益的情形。 第二章 关联人及关联交易认定 第三条 公司的关联人包括关联法人和关联自然人。 第四条 具有以下情形之一的 ...

General Principles - The purpose of the management measures for related party transactions is to standardize related party transactions of the company, protect the legitimate rights and interests of investors, especially minority shareholders, and ensure that contracts signed with related parties adhere to principles of fairness, justice, and openness [1][2] - Related transactions must comply with relevant laws, regulations, and the company's articles of association, and should not harm the rights of shareholders, particularly minority shareholders [2][3] Related Transactions - Related transactions refer to the transfer of resources or obligations between the company and its controlling companies with related parties, including but not limited to asset purchases or sales, external investments, financial assistance, guarantees, and management of assets and businesses [3][6] - Transactions must have commercial substance, fair pricing, and should not deviate from market prices or standards [3][6] Related Parties - Related parties include both legal entities and natural persons that have a special relationship with the company, such as those who control the company or hold more than 5% of its shares [7][8] - The company must maintain a list of related parties and their relationships, which should be reported to the board of directors [8] Procedures and Disclosure - Related party transactions require the avoidance of voting by related directors and shareholders during board and shareholder meetings [12][13] - The company must disclose related transactions in accordance with the regulations set forth, including obtaining independent financial advice when necessary [13][17] Approval and Limits - Transactions with amounts exceeding specified thresholds must be approved by independent directors and disclosed to shareholders [12][18] - The company can set limits for certain transactions, such as those below 300,000 RMB for legal entities or 30,000 RMB for natural persons, which can be approved by management [16][18] Daily Transactions - Daily related transactions must be disclosed and approved based on estimated annual amounts, with specific procedures for significant changes or renewals [14][15] - The company must report the actual execution of daily related transactions in its annual and semi-annual reports [14][15]

General Principles - The company establishes a management system for related party transactions to ensure fairness and reasonableness in transactions with related parties, in accordance with relevant laws and regulations [2][3] - The interests of all shareholders, especially minority shareholders, must not be harmed in related party transactions [2] - The controlling shareholders, actual controllers, directors, and senior management must not exploit their relationships to harm the company's interests [2] Principles of Related Party Transactions - Related party transactions should adhere to principles of honesty, equality, voluntary participation, and fair pricing [2] - Pricing for related party transactions should not deviate from market standards, and the company must disclose pricing bases adequately [2][7] - Directors and shareholders with conflicts of interest must abstain from voting on related matters [2] Identification of Related Parties - Related parties include both legal entities and natural persons that have significant control or influence over the company [3][4] - Specific criteria for identifying related legal entities and individuals are outlined, including ownership thresholds and control relationships [3][4] Types of Related Party Transactions - Related party transactions encompass a wide range of activities, including asset purchases, financial support, guarantees, and management contracts [6] - The company must take effective measures to prevent monopolistic practices by related parties that could harm the company and non-related shareholders [7] Decision-Making Procedures - Proposals for related party transactions must be detailed and submitted for approval based on the transaction amount and its impact on the company's net assets [8][9] - Transactions exceeding certain thresholds require shareholder approval, with specific documentation such as audit and evaluation reports [8][9] Disclosure Requirements - Written agreements must be established for related party transactions, detailing the terms and conditions [10] - Related directors and shareholders must abstain from voting on transactions where they have a conflict of interest, ensuring that decisions are made by independent parties [11][12] Daily Management of Related Party Transactions - The company can estimate annual amounts for daily related party transactions and must disclose any significant deviations from these estimates [13][14] - Agreements for daily transactions lasting over three years must undergo re-evaluation and disclosure every three years [14] Miscellaneous Provisions - The management system will adhere to national laws and regulations, and any conflicts with the company's articles of association will be resolved in favor of the law [15] - The board of directors is responsible for interpreting the management system, which becomes effective upon approval by the shareholders [15]

Core Points - The document outlines the regulations for related party transactions of Rihorongmei Co., Ltd, ensuring fairness, transparency, and protection of shareholder rights [1][2][3] - It defines related party transactions and the criteria for identifying related parties, including both legal entities and individuals [2][3] - The pricing principles and decision-making authority for related party transactions are established, emphasizing market price adherence and necessary approvals based on transaction amounts [3][4][5] Group 1 - Related party transactions include various activities such as asset purchases, financial assistance, and management contracts [1][2] - The criteria for determining related parties include control, shareholding, and significant influence over the company [2][3] - The document specifies the decision-making process for approving related party transactions, including thresholds for board and shareholder approval [3][4][5] Group 2 - The pricing of related party transactions should follow market principles, and if market prices are unavailable, costs and industry profit margins should be considered [3][4] - The company must disclose related party transactions exceeding specified monetary thresholds, ensuring independent board approval [3][4][5] - Procedures for avoiding conflicts of interest during board and shareholder meetings are outlined, requiring related parties to abstain from voting [6][7][8]

Core Viewpoint - The company has established a management approach to ensure that transactions with related parties are conducted fairly and transparently, protecting the rights of non-related shareholders [2][9]. Group 1: Related Party Transactions - Related party transactions include various activities such as asset purchases or sales, product sales, raw material purchases, and financial assistance [3][9]. - The company must adhere to principles of honesty and fairness in related party transactions, ensuring that these transactions do not harm the interests of the company and non-related shareholders [10][11]. - Related party transactions must be documented in written contracts, and the content should be clear and specific [11]. Group 2: Decision-Making Procedures - The board of directors must ensure that related directors abstain from voting on related party transactions [4][5]. - The approval process for related party transactions varies based on the transaction amount, with specific thresholds for board and shareholder approval [6][7]. - Related party transactions must be disclosed in accordance with regulatory requirements, including details about the transaction, pricing policies, and the impact on the company [10][12]. Group 3: Information Disclosure - Transactions exceeding certain monetary thresholds must be submitted for shareholder approval, particularly if they exceed 30 million RMB or 5% of the company's audited net assets [9][10]. - The company is required to disclose the nature of related party relationships, transaction pricing, and the rationale behind the transactions in its announcements [10][12]. - Documentation related to decision-making and resolutions regarding related party transactions must be maintained for a period of ten years [12].

南京药石科技股份有限公司 关联交易管理制度 （2025 年 8 月修订） 第一章 总则 第一条 为保证南京药石科技股份有限公司（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，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》《深圳证券交易所创业板股票上市规则》（以下简称《上市规则》）及 《南京药石科技股份有限公司章程》（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。 第二条 公司与关联人之间的关联交易除遵守有关法律、法规、规范性文件及 《公司章程》规定外，还需遵守本制度的有关规定。 第三条 公司与关联人之间的关联交易应签订书面协议。协议的签订应当遵 循平等、自愿、等价、有偿的原则，协议内容应明确、具体。 第四条 关联交易活动应遵循公平、公正、公开的原则,关联交易的价格原则 上不能偏离市场独立第三方的价格或收费的标准。 第五条 公司股东、董事、高级管理人员不得利用其关联关系损害公司利益。 违反规定，给公司造成损失的，应当承担赔偿责任。 第二章 关联交易及关联人 第六条 关联关系，是指公司控股股东、实际控 ...