丰林集团 关联交易制度 广西丰林木业集团股份有限公司 关联交易制度 第一章 总则 第一条 为保证广西丰林木业集团股份有限公司（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》 《上海证券交易所股 票上市规则》 （以下简称《上市规则》 ）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》 $$(|\underline{{{\lambda}}}|\top_{|\mathrm{B}|}^{\underline{{{\mathrm{\tiny~A}}}}\underline{{{\mathrm{\tiny~B}}}}}}\not\in\langle5\ \underline{{{\mathrm{\tiny~A}}}}_{\underline{{{\mathrm{\tiny~B}}}}}\underline{{{\mathrm{\tiny~B}}}}_{\underline{{{\mathrm{\tiny~B}}}}}|\rangle$$ ） 等有关法律、法规、规范 ...

北京科净源科技股份有限公司 关联交易决策制度 第一章 总则 第一条 为规范北京科净源科技股份有限公司（以下简称"公司"）及其控股 子公司与公司关联人之间的关联交易决策程序的有效执行，保证公司的关联交易 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全体股东的 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》 "）等相关法律、法规，并参照《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》、《深圳证券交易所创业 板股票上市规则》（以下简称"《创业板股票上市规则》"）等有关规范性文件 及《北京科净源科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定， 制订本制度。 第二章 关联人及关联关系 第二条 本制度所称关联人是指《创业板股票上市规则》中所定义的关联人， 包括关联法人和关联自然人。公司与公司的控股子公司之间发生的关联交易不适 用本制度。 第三条 具有以下情形之一的法人，为公司关联法人： 其他组织； 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及其控股子 公司以外的法人或其他组织； 其他与公 ...

Core Viewpoint - The document outlines the regulations and principles governing related party transactions for Jiangsu Jinling Sports Equipment Co., Ltd, aiming to protect the rights of shareholders and creditors while ensuring compliance with relevant laws and regulations [2][12]. Group 1: Definition and Scope of Related Party Transactions - Related party transactions refer to the transfer of resources or obligations between the company or its subsidiaries and related parties, including asset purchases or sales, external investments, financial assistance, guarantees, leasing, and more [2][3]. - Related parties include both legal entities and natural persons that have a special relationship with the company, potentially leading to biased interests [4]. Group 2: Basic Principles of Related Party Transactions - Related party transactions must adhere to principles of honesty, fairness, transparency, and should not harm the interests of the company or other shareholders [3][6]. - The pricing of related party transactions should generally align with market standards, and any transactions involving guarantees must be approved by the shareholders' meeting [3][6]. Group 3: Decision-Making Procedures for Related Party Transactions - Proposals for related party transactions must be detailed, including specifics on pricing and impacts on the company and shareholders [5][6]. - Certain transactions can be exempt from shareholder approval, such as those involving public bidding or transactions where the company gains unilateral benefits [6][7]. Group 4: Documentation and Approval Requirements - Written agreements must be established for related party transactions, clearly defining the rights and obligations of both parties [6][9]. - Transactions exceeding 30 million yuan or 5% of the latest audited net assets require independent evaluation and shareholder approval [9][10]. Group 5: Responsibilities and Oversight - The board of directors must ensure that related party transactions are not executed without proper approval and must take protective measures against potential losses from related party actions [9][10]. - Independent directors must provide opinions on related transactions before they are submitted for board review [7][9].

昆山国力电子科技股份有限公司 关联交易制度 第一章 总则 第一条 昆山国力电子科技股份有限公司（以下简称"公司"）为保证与各 关联方之间发生的关联交易的公允性及合理性，促进公司业务依法顺利开展，依 据《中华人民共和国公司法》（以下简称《公司法》）、《昆山国力电子科技股 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 定本制度。 第二条 公司关联交易的内部控制应遵循诚实信用、平等、自愿、公平、公 开、公允的原则。 第三条 公司在处理与关联方间的关联交易时，不得损害公司和其他股东的 利益。 董事会应当根据客观标准判断该关联交易是否对公司有利；必要时可聘请独 立财务顾问或专业评估机构出具意见。 与关联方有任何利害关系的董事，在董事会就该事项进行表决时，应当回避。 第二章 关联人和关联交易 第四条 关联自然人、关联法人、关联人、关联董事、关联股东的认定，具 体以中国证监会的规定和证券交易所上市规则、其他业务规则的界定为准。之一 的。 第五条 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，应当将与其存在关联关系的关联人情况及时告知公司。 公司及其下属控股子公司在发生交易 ...

合肥合锻智能制造股份有限公司 关联交易制度 第一章 总则 第一条 为保证合肥合锻智能制造股份有限公司（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》《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》等有关法 律、法规、规范性文件及公司章程的有关规定，制定本制度。 第二条 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，还需遵守本制度的有关规定。 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，下同）和关联自然人。 第四条 具有以下情形之一的法人，为公司的关联法人： （一）直接或间接控制公司的法人； （二）由前项所述法人直接或间接控制的除公司、控股子公司及控制的其 他主体以外的法人； （三）由本制度第五条所列公司的关联自然人直接或间接控制的，或担任 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 制的其他主体以外的法人； ...

Core Points - The document outlines the management of related party transactions for Jilin Chemical Fiber Co., Ltd, emphasizing the importance of protecting the interests of shareholders and creditors, particularly minority investors [2][3] - It defines related party transactions and establishes criteria for identifying related parties, including both legal entities and natural persons [4][5] - The document sets forth principles for related party transactions, including honesty, fairness, and the avoidance of conflicts of interest [6][7] Summary by Sections General Principles - The company aims to strengthen the management of related party transactions and ensure compliance with relevant regulations [2] - Related party transactions are defined as resource or obligation transfers between the company and its related parties, regardless of whether payment is made [3] Identification of Related Parties - Related legal entities include those that directly or indirectly control the company or are controlled by the company [4] - Related natural persons include shareholders holding more than 5% of shares, directors, and senior management [5] Transaction Pricing and Management - Related party transaction pricing should primarily follow market prices; if unavailable, a cost-plus approach is used [10][11] - The financial department is responsible for tracking market price changes and reporting to the board [12] Decision-Making Procedures - Transactions below certain thresholds can be approved by the chairman, while larger transactions require board approval [14][15] - Related parties must abstain from voting on transactions in which they have an interest [18][19] Disclosure Requirements - Transactions exceeding specified amounts must be disclosed promptly [23][24] - The company must maintain records of decision-making processes related to related party transactions for at least ten years [32][33]

Core Viewpoint - The document outlines the decision-making system for related party transactions of Tianshan Materials Co., Ltd, emphasizing the need for compliance with legal regulations and the protection of the company's and shareholders' interests. Group 1: General Principles - The company aims to standardize related party transactions to ensure they do not harm the company's or shareholders' legal rights and interests [1] - Related party transactions must adhere to principles of honesty, equality, voluntariness, fairness, openness, and impartiality [2] - Transactions should not be used to manipulate financial indicators or harm the company's interests [2] Group 2: Related Party Definition - Related parties include entities controlled by the company's major shareholders, actual controllers, directors, and senior management [6] - The definition of related parties extends to individuals holding more than 5% of the company's shares and their close family members [10] Group 3: Transaction Procedures - Related party transactions must be documented in written contracts that clearly define the rights and obligations of both parties [4] - Transactions exceeding certain thresholds require board approval, with specific amounts set for transactions with individuals (over 300,000 yuan) and organizations (over 3 million yuan) [22][23] Group 4: Decision-Making Process - The board must ensure that related directors abstain from voting on transactions where they have a conflict of interest [17] - Independent directors must discuss and approve related party transactions before they are submitted to the board for review [25] Group 5: Disclosure Requirements - The company is required to disclose related party transactions that exceed specified monetary thresholds, ensuring transparency in dealings [31][32] - Disclosure must include detailed documentation such as board resolutions and independent director opinions [33] Group 6: Special Provisions - The company may engage independent financial advisors to assess the fairness of significant related party transactions [27] - Transactions involving guarantees for related parties must receive heightened scrutiny and approval from non-related directors [28]

General Principles - The company establishes a system to regulate related party transactions to protect the legal rights of shareholders, especially minority investors, ensuring fairness and transparency in transactions [2][3] - Related party transactions must adhere to principles of equality, voluntariness, equivalence, and compensation [2] Definition of Related Parties - Related parties include both legal entities and natural persons that have significant control or ownership over the company [3][4] - A legal entity is considered a related party if it directly or indirectly controls the company or holds more than 5% of its shares [3][4] Types of Related Transactions - Related transactions encompass various activities such as asset purchases or sales, external investments, financial assistance, and guarantees [5][8] - The company must disclose and seek approval for significant related transactions based on their monetary value and impact on net assets [6][9] Decision-Making Authority - The decision-making authority for related transactions is tiered based on transaction amounts, with different thresholds for board and shareholder approvals [6][10] - Transactions exceeding certain thresholds require independent financial advice or professional evaluations to ensure fairness [2][6] Management of Related Transactions - The company is responsible for maintaining a list of related parties and ensuring compliance with regulations regarding related transactions [26][27] - Daily management of related transactions is overseen by the board office, which coordinates the review and disclosure processes [26][27] Disclosure Requirements - The company must disclose related transactions according to regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [23][24] - Certain transactions may be exempt from disclosure if they do not involve compensation or obligations [24][25]

Core Viewpoint - The company establishes a set of regulations to govern related party transactions, ensuring that such transactions do not harm the interests of the company and its non-related shareholders [1][2]. Group 1: Related Party Transactions - Related party transactions must be legal, necessary, reasonable, and fair, maintaining the company's independence and not manipulating financial indicators [1][2]. - Related parties include individuals or entities that have significant control or ownership in the company, such as shareholders holding more than 5% of shares, directors, and senior management [2][3]. - Transactions involving related parties must be documented in written agreements that adhere to principles of equality, voluntariness, and fairness [1][4]. Group 2: Decision-Making Procedures - Related party transactions require prior approval from the board of directors, and related directors must abstain from voting on such matters [5][6]. - The company must ensure that related parties do not interfere with decision-making processes, and any related transactions must be disclosed and approved by independent directors [6][8]. - If a related party transaction exceeds 30,000 yuan or 0.1% of the company's total assets, it must be evaluated by a qualified securities service institution and submitted for shareholder approval [10][11]. Group 3: Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to related parties, except under specific conditions where equal financial support is provided by other shareholders [11][12]. - Guarantees provided to related parties must be approved by a majority of non-related directors and require additional safeguards, such as counter-guarantees from the related parties [11][12]. - The company must take measures to prevent related parties from monopolizing procurement or sales channels that could harm the company's interests [4][5]. Group 4: Disclosure and Reporting - The company is required to disclose related party transactions in its annual and semi-annual reports, categorizing and summarizing these transactions [12][13]. - Daily related party transactions must include key terms such as pricing principles, total transaction amounts, and payment methods [12][13]. - Transactions that do not meet the criteria for related party transactions may be exempt from certain approval and disclosure requirements [13][14].

General Principles - The company establishes a system to regulate related party transactions to ensure legality, fairness, and reasonableness, protecting the rights of shareholders, especially minority shareholders [2][3] - Related party transactions must comply with relevant laws, regulations, and the company's articles of association, ensuring the company's independence and preventing the manipulation of financial indicators [2][3] Related Parties and Relationships - Related parties include both legal entities and natural persons that have a controlling relationship with the company [6][9] - Legal entities that control the company directly or indirectly, or hold more than 5% of the company's shares, are considered related parties [7][9] - Natural persons who hold more than 5% of the company's shares or are directors or senior management are also classified as related parties [9][10] Reporting and Management of Related Parties - Company directors and senior management must report related party lists and relationships to the board of directors [12] - The audit committee is responsible for confirming the list of related parties and reporting to the board [13] Disclosure and Decision-Making Procedures - Transactions with related parties exceeding certain thresholds must be disclosed and submitted for board and shareholder approval [17][19] - The company must disclose related party transactions in temporary and periodic reports, including transaction amounts and pricing policies [34][35] Pricing of Related Party Transactions - Related party transactions must be conducted at fair prices, with specific pricing methods outlined, such as cost-plus and comparable uncontrolled price methods [30][31] - If pricing cannot be determined by the outlined methods, the company must disclose the principles and methods used for pricing [32] Special Provisions for Major Transactions - For significant related party transactions, such as purchasing assets at a premium, the company must provide a profit forecast report and ensure shareholder participation in decision-making [47][48] - The audit committee must provide opinions on the fairness of the transaction pricing and its alignment with the interests of the company and its shareholders [51] Exemptions from Disclosure and Decision-Making - Certain transactions, such as those providing unilateral benefits without obligations, may be exempt from the usual disclosure and decision-making processes [52][54] - The company can apply for exemptions for transactions that do not significantly impact its interests or violate confidentiality laws [56][60]