Core Points - The article outlines the management measures for related party transactions of Shenzhen Water New Materials Co., Ltd, emphasizing the need for fairness, transparency, and compliance with relevant laws and regulations [1][2][3] Group 1: General Principles - The management measures aim to protect the legitimate rights and interests of shareholders and creditors, especially minority investors [1] - Related party transactions must adhere to the principles of fairness, openness, and impartiality, with pricing generally aligned with independent third-party market standards [1][4] Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have significant control or influence over the company [2][3] - Specific criteria for identifying related legal entities and natural persons are established, including ownership thresholds and management relationships [2][3] Group 3: Related Transactions - Related transactions encompass various activities such as asset purchases, financial assistance, and service provisions between the company and its related parties [6][12] - The pricing of related transactions must be disclosed adequately, and the company must ensure that such transactions do not harm its interests [4][12] Group 4: Management and Approval of Related Transactions - The audit and legal departments are responsible for coordinating related transactions, while the finance department and board secretary assist in compliance [5][6] - Different thresholds for approval are set based on the transaction amounts, with specific procedures for transactions exceeding certain limits [9][10] Group 5: Information Disclosure - The company is required to disclose related transaction information to the Shenzhen Stock Exchange, following specific formats and requirements [39][40] - In cases of public bidding or auction leading to related transactions, the company may apply for exemptions from certain obligations [40] Group 6: Implementation and Record Keeping - All related transactions requiring shareholder approval must be executed according to the decisions made at the shareholder meetings [37] - Documentation related to decision-making and resolutions must be maintained for a minimum of ten years [43]

Core Points - The document outlines the regulations and procedures for related party transactions of Jiangsu Jingyan Technology Co., Ltd, ensuring fairness and transparency in such transactions [1][2][3] Group 1: General Principles - The company must ensure that related party transactions do not harm the interests of the company and non-related shareholders [1] - The board of directors, through the audit committee, is responsible for the control and daily management of 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 [4][5] - A legal entity is considered related if it directly or indirectly controls the company or holds more than 5% of its shares [4] - Natural persons are considered related if they hold more than 5% of shares, are directors or senior management, or are closely related family members of such individuals [6] Group 3: Reporting and Disclosure - Company directors and significant shareholders must promptly inform the company of any related relationships [9] - The company is required to maintain and update a list of related parties, ensuring its accuracy and completeness [10] - Related party transactions exceeding certain thresholds must be disclosed and approved by the board of directors [14][15] Group 4: Decision-Making Procedures - Transactions with related natural persons over 300,000 yuan and with related legal entities over 3 million yuan require board approval [14][15] - Major related transactions exceeding 30 million yuan and 5% of the latest audited net assets must be submitted for shareholder approval [16] Group 5: Pricing and Fairness - Related party transactions must be conducted at fair market prices, with specific pricing methods outlined [27][29] - If no comparable market prices exist, reasonable costs plus profit margins can be used as a basis for pricing [29][30] Group 6: Special Provisions - Certain transactions may be exempt from the usual approval and disclosure requirements, such as public tenders or transactions with government-set prices [46][47] - The company must re-evaluate and disclose any significant changes to existing related party agreements [43][44]

Core Points - The document outlines the management system for related party transactions of Hangzhou Yingshi Network Co., Ltd, aiming to protect the interests of shareholders and creditors, especially minority investors [1] - The related party transactions are defined as transactions between the company or its subsidiaries and related parties, including various types of transactions such as asset purchases, investments, and guarantees [2][3] - The approval process for related party transactions is categorized based on transaction amounts, with specific thresholds for different types of transactions requiring board or shareholder approval [5][6][7] Group 1: General Principles - Related party transactions must adhere to principles of honesty, fairness, openness, and impartiality [4] - Independent directors must avoid voting on transactions where they have a conflict of interest [10][11] Group 2: Approval Authority and Procedures - Transactions with related individuals below RMB 300,000 can be approved by the chairman, while those above require board approval [5][6] - Transactions with related entities below RMB 3 million or 0.1% of the company's total assets can also be approved by the chairman, while larger transactions require board approval [6][7] Group 3: Disclosure Requirements - The company must disclose related party transactions that exceed certain thresholds, including those with related individuals over RMB 300,000 and those with related entities that exceed 0.1% of total assets [18][19] - Annual and semi-annual reports must summarize related party transactions, and any significant changes in ongoing agreements must be disclosed [20]

国药集团药业股份有限公司 关联交易管理办法 （已经公司 2025 年 7 月 31 日第八届董事会第二十七次会议审议通过，尚需 2025 年第二次临时股东大会审议） 第一章 总则 第一条 为进一步规范国药集团药业股份有限公司（以下简称"公司"）及 控股子公司与关联方的资金往来和关联交易，根据《中华人民共和国公司法》 《中 华人民共和国证券法》《上市公司独立董事管理办法》《上海证券交易所股票上 市规则》《上市公司信息披露管理办法》及《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》等相关法律法规的要求，以及《国药集团药业 股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制定本办法。 第二条 公司的关联交易应当遵循以下基本原则： （一）符合诚实信用及公平、公正、公开的原则； （二）关联交易应当做到合理必要、定价公允、决策程序合规、信息披露规 范，保持公司的独立性，符合公司的利益，不得损害公司和非关联股东的利益； （三）在对关联交易进行决策时，关联股东及关联董事应妥善遵守相关法律 法规、 《公司章程》及本办法规定的回避制度及其他保障关联交易公允性的措施。 第三条 公司董事会及独立董事专门 ...

华平信息技术股份有限公司 关联交易控制与决策制度 华平信息技术股份有限公司 第一章 总则 第一条 为规范华平信息技术股份有限公司（以下简称"公司"）关联交易 行为，提高公司规范运作水平，保证公司与关联方之间的关联交易公平、公允， 保护股东特别是中小股东的合法权益，依据《中华人民共和国公司法》《中华人 民共和国证券法》《企业会计准则第36号——关联方披露》《深圳证券交易所创 业板股票上市规则（2025年修订）》（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7号——交易与关联交易（2025修订）》等有关法 律、法规、规范性文件及《华平信息技术股份有限公司章程》（以下简称《公司 章程》）的有关规定，制定本制度。 第二条 公司应当采取措施规范和减少关联交易，对于无法避免的关联交易， 应当保证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 公司的关联交易不损害公司、股东、债权人及公司职工的合法权益。 第三条 本制度是公司关联交易行为的基本准则，适用于公司及公司全资、 控股子公司。 第二章 关联人和关联关系 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 ...

山东益生种畜禽股份有限公司 二○二五年八月 山东益生种畜禽股份有限公司 第一章 总则 第一条 为规范山东益生种畜禽股份有限公司（以下简称"公司"）关联交 易行为，保证公司与关联人发生的关联交易合法、公允，维护公司及全体股 东，尤其是中小股东的合法权益，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》和 《山东益生种畜禽股份有限公司章程》（以下简称《公司章程》）等有关规定， 结合公司实际情况，特制定本制度。 第二条 公司的关联交易应当遵循诚实信用、平等、自愿、公平、公开、公 允的原则，不得损害公司和非关联股东的利益。 第三条 公司或者控股子公司与公司关联人之间发生的关联交易行为适用本 制度。 第二章 关联人与关联交易 山东益生种畜禽股份有限公司 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），为公司的关联法人（或 者其他组织） （一）直接或 ...

Core Points - The document outlines the management system for related party transactions of Daodaoquan Grain and Oil Co., Ltd, ensuring fairness and transparency in transactions with related parties [1][2] - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] Group 1: Related Parties and Relationships - Related parties include both legal entities and natural persons that have a significant influence or control over the company [3][4] - Legal entities that are considered related parties include those that directly or indirectly control the company or are controlled by the company's major shareholders [4][5] - Natural persons considered related parties include those holding more than 5% of the company's shares, directors, and senior management [5][6] Group 2: Related Transactions - Related transactions are defined as resource or obligation transfers between the company and its related parties, including asset purchases, financial assistance, and service provision [6][7] - The company must ensure that related transactions do not harm the interests of non-related shareholders and should be conducted at market prices [7][8] Group 3: Decision-Making Procedures - Related transactions require board approval, with related directors abstaining from voting to avoid conflicts of interest [8][9] - Transactions exceeding certain thresholds (e.g., 300,000 yuan for natural persons, 3 million yuan for legal entities) must be submitted for board and possibly shareholder approval [9][10] Group 4: Information Disclosure - The company is required to disclose related transactions above specified amounts, including details about the transaction, pricing policies, and the impact on the company [10][11] - Disclosure must include the relationship between the parties involved and any potential conflicts of interest [11][12] Group 5: Other Provisions - The management system will be effective upon approval by the company's shareholders and will be subject to periodic review and updates as necessary [15][16] - The board of directors is responsible for interpreting the management system and ensuring compliance with relevant laws and regulations [15][16]

Core Viewpoint - The article outlines the management system for related party transactions of the company, ensuring fairness and transparency in dealings with related parties to protect the interests of the company and non-related shareholders [1][2]. Group 1: General Principles - The company establishes this system to ensure that related party transactions are conducted in accordance with principles of honesty, equality, voluntariness, fairness, openness, and impartiality [1]. - Related party transactions must be documented in written agreements that clearly specify the terms, and the company is required to disclose the establishment, modification, termination, and performance of these agreements [1][2]. Group 2: Definition and Scope of Related Party Transactions - Related party transactions include various activities such as investments, asset purchases, sales, financial assistance, guarantees, leasing, and management of assets and businesses [2][3]. - The company defines related parties as both legal entities and natural persons that have significant control or ownership stakes in the company, including those holding more than 5% of shares [2][3]. Group 3: Approval Procedures - The board of directors must review related party transactions, with related directors abstaining from voting, and decisions require a majority of non-related directors [4][5]. - If the transaction amount exceeds 3 million yuan and represents more than 0.5% of the company's latest audited net assets, it must be approved by the board; amounts exceeding 30 million yuan and 5% require shareholder approval [6][7]. Group 4: Disclosure Requirements - Transactions exceeding 300,000 yuan with related natural persons or 3 million yuan with related legal entities must be disclosed promptly [10][12]. - The company must disclose details of related party transactions, including the parties involved, transaction terms, pricing, and any necessary approvals [27][28]. Group 5: Responsibilities and Compliance - The company’s securities department is responsible for maintaining an updated database of related parties and ensuring compliance with the management system [30]. - Any violations of the system by company personnel may result in accountability and compensation for losses incurred [32][33].

第一条 为规范河南太龙药业股份有限公司（以下简称"公司"） 的关联交易行为，提高公司规范运作水平，充分保障公司及全体股 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》《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》等相关法律、法规、规范性文件及《河南太龙药业 股份有限公司公司章程》（以下简称"《公司章程》"）的规定， 制定本制度。 第二条 本制度适用于公司和公司的控股子公司。公司与公司的 控股子公司之间发生的交易不适用本制度。 河南太龙药业股份有限公司 第一章 总 则 第三条 公司关联交易应当定价公允、审议程序合规、信息披露 规范。 第二章 关联人与关联交易的认定 第四条 关联交易是指公司、公司控股子公司及控制的其他主体 与公司关联人之间发生的可能导致转移资源或义务的事项，包括： （二）对外投资（含委托理财、对子公司投资等）； 第五条 公司关联人包括关联法人（或者其他组织）和关联自然 人。 第六条 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（或者其他组织）： （一）直接或间接地控制公司的法人（ ...

新疆汇嘉时代百货股份有限公司 关联交易管理办法 新疆汇嘉时代百货股份有限公司关联交易管理办法 （草案） 第一章 总 则 第一条 为规范新疆汇嘉时代百货股份有限公司（以下简称"公司"）的关 联交易，维护公司的合法权益，并进而保护中小股东的合法权益，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》）《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》《新疆汇嘉时代百货股份有限公司章程》（以下简称"《公司章 程》"）及其他有关法律、法规和规范性文件的规定，制定本管理办法。 第二条 公司的关联交易行为应遵循诚信、平等、自愿、公开、公平、公允 的原则，不得损害公司和全体股东的利益。 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 司章程》的规定外，还需遵守本办法的有关规定。 第二章 关联人和关联关系 第三条 公司关联方包括关联法人（或者其他组织）和关联自然人。 第四条 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（或 者其他组织）： （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（或者其他 ...