Core Points - The document outlines the management measures for fund transactions between Beijing Yuan Liu Hongyuan Electronic Technology Co., Ltd. and its related parties, aiming to protect investors' rights and comply with relevant laws and regulations [1][2][3] - The company defines related parties as per the listing rules and emphasizes the need to regulate and minimize related transactions to prevent fund occupation by these parties [1][2][3] Group 1: Definitions and Scope - The term "fund occupation" includes both operational and non-operational fund occupations, with operational occupations arising from related transactions and non-operational occupations involving payments for wages, benefits, and other expenses without a corresponding service or product [2][3] - Related parties are prohibited from using their relationships to harm the company's interests and must bear compensation responsibilities for any losses incurred [2][3] Group 2: Regulations on Fund Transactions - The company must strictly limit fund occupations by related parties and ensure that any operational fund transactions comply with the listing rules and the company's management measures [3][4] - The company is not allowed to provide funds to related parties through various means, including covering expenses or making loans without a legitimate business rationale [3][4][5] Group 3: Management and Responsibilities - The board of directors and senior management are responsible for safeguarding the company's funds and must adhere to established governance procedures [4][5] - The finance department is tasked with accurately accounting for fund transactions with related parties and maintaining proper documentation to ensure compliance with governance standards [4][5] Group 4: Accountability and Enforcement - Directors and senior management are liable for any losses caused by violations of these measures, with potential penalties including dismissal and legal action [5][6] - The company will take legal action to recover funds occupied by related parties and seek compensation for any losses incurred [6]

Core Viewpoint - The document outlines the management system for fund transactions between Hebei Keli Automotive Equipment Co., Ltd. and its related parties, aiming to prevent fund occupation by related parties and protect the interests of the company and its stakeholders [2][3][4]. Group 1: Regulations on Fund Transactions - The company establishes a long-term mechanism to prevent fund occupation by related parties based on various legal and regulatory frameworks [2]. - The system applies to fund transactions between subsidiaries included in the company's consolidated financial statements and related parties [2]. - Fund occupation includes both operational and non-operational fund occupation, with operational occupation arising from related transactions and non-operational occupation involving payments for wages, benefits, and other expenses on behalf of related parties [3][4]. Group 2: Guidelines for Fund Transactions - The company must strictly follow approval procedures and disclosure obligations when engaging in operational fund transactions with related parties [5]. - The company is prohibited from providing financial assistance to related parties under the guise of operational fund transactions [6]. - The company must verify the absence of fund occupation before purchasing or bidding for projects or assets from related parties [7]. Group 3: Preventive Measures - The company should minimize related transactions and impose strict limits on fund occupation during operational fund dealings [10]. - The board of directors is responsible for overseeing fund security, with the chairman being the primary person accountable for preventing fund occupation [11]. - The finance department must regularly report on fund transactions with related parties and maintain proper documentation [12]. Group 4: Responsibilities and Penalties - The board has an obligation to protect company funds from being occupied by related parties, and violations by directors or senior management may lead to liability for damages [21][22]. - If related parties violate laws and regulations regarding fund occupation, the company must issue recovery notices and may pursue legal action for compensation [23].

Core Points - The document outlines the management system for regulating fund transactions between China Jushi Co., Ltd. and its related parties to prevent fund occupation by these parties [1][2] - The system defines two types of fund occupation: operational and non-operational, with specific examples provided for each type [2][3] - The company aims to minimize related transactions and strictly limit fund occupation by related parties during operational fund transactions [3][4] Summary by Sections General Principles - The purpose of the system is to establish a long-term mechanism to prevent fund occupation by related parties, based on relevant laws and regulations [1] - Fund occupation includes both operational and non-operational types, with operational occupation arising from business transactions and non-operational occupation involving payments for wages, debts, and other expenses without a service exchange [2] Regulations on Fund Transactions - The company must clearly define settlement periods for operational fund transactions and take necessary measures to avoid non-operational fund occupation [4][5] - Specific prohibited actions include providing funds for wages, borrowing funds, and issuing commercial acceptance bills without a real transaction background [3][4] Payment Procedures - The finance department must submit payment bases for approval before making payments to related parties, ensuring compliance with the company's governance standards [4][5] - All payment transactions must be documented and reviewed to ensure adherence to the company's regulations [4] Audit and Record Management - The company is required to hire an accounting firm to audit related party fund occupation and disclose findings [5] - The finance department must maintain detailed records of all fund transactions with related parties [5] Legal Responsibilities - The company must take effective measures against related parties that occupy funds and may pursue legal action if necessary [5][6] - Violations of the system by directors or senior management may result in disciplinary actions, including fines or dismissal [5][6] Supplementary Provisions - Definitions of key terms such as "controlling shareholder" and "related transactions" align with national accounting standards and stock exchange rules [6] - The system will be implemented upon approval by the board of directors and shareholders [6]

Core Points - The document outlines the regulations for managing financial transactions between the company and its related parties to prevent fund occupation and protect the interests of the company and its stakeholders [1][2][3] - It defines both operational and non-operational fund occupation, emphasizing that related parties must not harm the company's interests [2][3] - The company is required to establish a long-term mechanism to prevent fund occupation by related parties [1][2] Group 1: Definitions and Regulations - "Related parties" are defined in accordance with existing regulations, including controlling shareholders and actual controllers [1] - Non-operational fund occupation includes various forms of financial support to related parties without genuine transactions [2] - The company must not provide funds to related parties through specified prohibited methods, including covering expenses or debts for them [8][9] Group 2: Financial Management Procedures - The board of directors is responsible for overseeing financial transactions with related parties, ensuring compliance with regulations [5][6] - The financial department must verify payment documents and ensure they align with company governance standards before processing payments [14][15] - Regular audits and checks are mandated to monitor and report on fund transactions with related parties [22][24] Group 3: Accountability and Legal Measures - The board must take action against related parties that occupy company assets, including seeking compensation for losses [26][28] - A mechanism is established to freeze shares held by controlling shareholders in cases of asset occupation [29] - Violations of these regulations by related parties will lead to legal actions and potential compensation claims [27][28]

规范与关联方资金往来管理制度 沈阳芯源微电子设备股份有限公司 第一章 总则 第一条 为规范沈阳芯源微电子设备股份有限公司（以下简称"公司"）与 控股股东、实际控制人及其他关联方（以下简称"公司关联方"）的资金往来， 避免公司关联方占用公司资金，保护公司、股东和其他利益相关人的合法权益， 建立防范公司关联方占用公司资金的长效机制，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上海证券交易所科创板股票上市规则》 （以下简称《上 市规则》）等有关法律、法规、规范性文件，结合公司实际情况，制定本制度。 第二条 本制度所称的关联方是指《上市规则》所认定的关联人。 第三条 本制度所称资金占用，包括经营性资金占用和非经营性资金占用两 种情况。 经营性资金占用，是指公司关联方通过采购、销售等生产经营环节的关联交 易所产生的对公司的资金占用。 非经营性资金占用，是指公司为公司关联方垫付工资、福利、保险、广告等 费用和其他支出，代公司关联方偿还债务而支付资金，有偿或无偿、直接或间接 拆借给公司关联方资金，为公司关联方承担担保责任而形成的债权，其他在没有 商品和劳务提供情况下给公司关联方使用的资金。 公司关联方不得利用 ...

资金往来未经董事会批准，核数师已要求公司进一步解释进行资金往来的理据。因此，董事会已启动对 资金往来展开调查程序，就公司所知及根据公司的初步内部审阅，发现公司曾进行若干属于向关联人士 提供财务资助性质的资金往来，录得最高未偿还余额为8亿元。 截至去年12月31日，上述财务资助已全数偿还，目前无未偿还余额。 已延迟一个多月披露年报，新城悦服务(HK01755，股价2.8港元，市值24.4亿港元)传来新动态。 5月13日晚间，新城悦服务发布公告表示，公司宣布延迟刊发2024年全年业绩和2024年年报之后，在审 核2024年全年业绩之过程中，核数师发现与关联人士之间的若干资金往来并无记入公司编制的记账记录 及财务报表，同时，发现公司提供的银行对账单存在若干不一致之处。 成立独立调查委员会及委任独立调查律师鉴于上文所述，独立调查委员会成立并由公司三位独立非执行 董事组成，即张燕、朱伟及姜旭之，就资金往来进行调查。同时，公司委任独立调查顾问进行调查及就 相关事宜向独立调查委员会提供意见。调查将动用一切合理所需之取证手段及IT工具，以查明所有未披 露的关联方资金往来及其发生的根本原因，识别导致银行对账单不一致的情况，确认 ...

Core Viewpoint - The document outlines the management system for fund transactions between Sanquan Foods Co., Ltd. and its related parties, aiming to protect investors' rights and ensure compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The purpose of the system is to regulate fund transactions with controlling shareholders, actual controllers, and other related parties, ensuring investor rights are protected [1]. - Related parties are defined according to legal regulations and include both legal entities and individuals [1]. - Fund occupation includes both operational and non-operational fund occupation [2]. Group 2: Regulations on Fund Transactions - The company should minimize related transactions and avoid occupying company funds during operational transactions with related parties [2]. - Controlling shareholders must exercise their rights legally and cannot harm the interests of the company or public shareholders through various means [2][3]. - The company is prohibited from providing funds or resources to controlling shareholders and related parties in specific ways, including covering expenses or debts without a legitimate transaction background [2][3]. Group 3: Payment Procedures - Payments to related parties must follow the company's governance procedures and require approval from the chief accountant and the chairman [3][4]. - The finance department must adhere to all company regulations and financial management rules when processing payments [4]. Group 4: Audit and Record Management - The company must hire certified public accountants to audit annual financial reports and provide special statements regarding fund occupation by related parties [4][5]. - The finance department is responsible for accurately accounting and documenting fund transactions with related parties [5]. Group 5: Legal Responsibilities - The company must take effective measures against controlling shareholders and related parties that infringe on company assets and shareholder interests, including reporting to authorities if necessary [5][6]. - Violations by directors and senior management in assisting related parties to infringe on company property will result in disciplinary actions [5][6]. - Funds occupied by related parties should primarily be repaid in cash, with strict controls on non-cash asset repayments [6].