Core Viewpoint - The document outlines the management measures for related party transactions of Beijing Haillong Data Technology Co., Ltd, aiming to ensure the legality, fairness, and reasonableness of such transactions, while protecting the rights and interests of all shareholders, especially minority shareholders [1][2]. Summary by Sections Chapter 1: General Principles - The company establishes this management method to regulate related party transactions, ensuring compliance with relevant laws and regulations [1]. - Related party transactions must adhere to principles of honesty, equality, fairness, and must not harm the interests of the company and its shareholders [1]. Chapter 2: Related Party Transactions - Related party transactions include various activities such as asset purchases or sales, external investments, financial assistance, guarantees, leasing, and management of assets [3][4]. - Transactions must be legally compliant and should not conceal related relationships or evade disclosure obligations [2][4]. Chapter 3: Related Parties - Related parties include both legal entities and natural persons that have significant control or ownership over the company [5][6]. - The company must maintain an updated list of related parties and assess the influence of these relationships on its operations [6]. Chapter 4: Procedures for Related Party Transactions - The board of directors and senior management must report related transactions to the board or shareholders for approval, with specific thresholds for different transaction amounts [7][8]. - Major transactions exceeding certain financial thresholds require detailed disclosures and independent evaluations [8][9]. Chapter 5: Disclosure of Related Party Transactions - The company is responsible for disclosing related party transactions in accordance with regulations set by the China Securities Regulatory Commission and stock exchange rules [19]. Chapter 6: Supplementary Provisions - The management measures will take effect upon approval by the company's shareholders and will be subject to modifications as necessary [20].

Core Viewpoint - The company establishes a set of regulations to ensure the fairness and legality of related party transactions, protecting the rights of shareholders and maintaining the company's independence [1][2]. Group 1: Related Parties and Transactions - Related parties include both legal entities and natural persons that have a significant control or ownership stake in the company, specifically those holding more than 5% of shares [3][4]. - Related transactions involve the transfer of resources or obligations between the company and its related parties, including asset purchases, investments, financial assistance, guarantees, and leasing [4][5]. Group 2: Management and Approval Procedures - The company’s board of directors must review and approve related transactions exceeding 30 million yuan or those that provide guarantees to related parties, with additional requirements for transactions exceeding 3 million yuan [11][12]. - Independent directors must review related transactions before they are submitted to the board, ensuring that related directors abstain from voting [13][16]. Group 3: Disclosure Requirements - The company is required to disclose related transactions in its annual and semi-annual reports, detailing the nature of the transactions, involved parties, and pricing basis [30][31]. - Transactions that do not meet the approval thresholds may still require disclosure if deemed necessary by regulatory authorities [6][7]. Group 4: Special Provisions - The company cannot provide financial assistance to related parties, except under specific conditions where equal financial support is provided by other shareholders [20][21]. - Related transactions involving daily operations must be disclosed and approved based on estimated annual amounts, with significant changes requiring re-evaluation [30][31].

General Principles - The purpose of the system is to strengthen the management of related party transactions, clarify management responsibilities, and protect the legitimate interests of shareholders and creditors, especially minority investors [1] - The system is based on relevant laws and regulations, including the Company Law, Securities Law, and Shenzhen Stock Exchange Listing Rules [1] Related Parties and Transactions - Related party transactions refer to the transfer of resources or obligations between the company or its subsidiaries and related parties [2] - Related parties include both legal entities and natural persons, with specific criteria for identification [2][4] - The company must report related party information to the Shenzhen Stock Exchange in a timely manner [2] Types of Related Party Transactions - The types of transactions include asset purchases or sales, external investments, financial assistance, guarantees, leasing, and various other agreements that may lead to resource or obligation transfers [3] Principles of Related Party Transactions - Related party transactions must adhere to principles of honesty, fairness, openness, and equity [6] - Pricing for related party transactions should be disclosed adequately and should not deviate from market prices [6] - Independent directors must assess whether the transactions harm the company's interests and may hire professional evaluators if necessary [6] Approval Process - The general manager can approve transactions below 300,000 RMB with related natural persons and below 3 million RMB with related legal entities, provided they do not exceed 0.5% of the latest audited net assets [6][12] - Transactions exceeding these thresholds require board approval and, in some cases, shareholder approval [7][12] Disclosure Requirements - The company must disclose related party transactions according to the rules set by the Shenzhen Stock Exchange, including details about the transaction agreements and pricing [15][16] - Annual reports must summarize the actual performance of related party transactions [10] Exemptions from Approval and Disclosure - Certain transactions, such as those related to daily operations or those involving cash contributions, may be exempt from the usual approval and disclosure requirements [18] Implementation and Interpretation - The board and management are responsible for implementing approved related party transactions, and any changes to the agreements must be approved by the original approving body [14] - The system will take effect upon approval by the shareholders' meeting, replacing the previous management measures [19]

山西通宝能源股份有限公司 第一条 为规范公司关联交易行为，提高规范运作水平，保证公 司与关联人之间的关联交易符合公平、公正、公开的原则。根据《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》及 《山西通宝能源股份有限公司章程》（以下简称"《公司章程》"） 的规定，制定本制度。 第二条 本制度适用于公司及所属控股企业（以下简称"所属企 业" ）。 第三条 公司关联交易应当定价公允、决策程序合规、信息披露 规范。 公司应当积极通过资产重组、整体上市等方式减少关联交易。 关联交易管理制度 第一章 总则 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上市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。 第四条 公司董事会审计委员会履行公司关联交易控制和日常管 理的职责。 第五条 公司临时报告和定期报告中非财务报告部分的关联人及 关联交易的披露应当遵守《股票上市规则》和《公开 ...

第一条 为规范上海复星医药（集团）股份有限公司（以下简称"本公司"、 "复星医药"或"上市公司"）及附属公司（以下合称"本集团"）关联交易行 为，保护本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》（以下简称"《证券法》"）、中国证券监督管理委员会 （以下简称"中国证监会"）《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"上证所《上市规则》"）、《香港联合交易所有 限公司证券上市规则》（以下简称"联交所《上市规则》"）等法律、法规、规 章、规范性文件以及《上海复星医药（集团）股份有限公司章程》 （以下简称"《公 司章程》"）的有关规定，特制定本制度。 第二条 关联交易应当保证合法性、必要性、合理性和公允性，并保持上市 公司的独立性，不得利用关联交易调节财务指标，损害上市公司利益。 交易各方不得隐瞒关联/连关系或者采取其他手段，规避本公司的关联交易 审议程序和信息披露义务。 上海复星医药（集团）股份有限公司 关联交易管理制度 （2025年修订） 第一章 总 则 第三条 股东会、董事会应当根据本公司证券上市地监管机构以及《公司章 程》的规定对关联交易实 ...

General Principles - The purpose of the related party transaction management system is to standardize the transactions between Huangshan Novel Co., Ltd. and its related parties, ensuring fairness and protecting the rights of all shareholders [1][2] - The company must adhere to principles of honesty, fairness, and transparency in related party transactions, ensuring compliance and independence [1][2] Definition of Related Parties and Transactions - 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] - Related party transactions encompass various activities, including asset purchases, sales, and financial support, among others [3][6] Decision-Making Authority and Disclosure Procedures - Transactions exceeding specified monetary thresholds must be approved by independent directors and disclosed to shareholders [7][8] - The company must maintain a record of related parties and their relationships, ensuring proper management and oversight [6][9] Specific Transaction Types and Exemptions - Certain transactions, such as daily operational transactions, may be exempt from rigorous approval processes if they meet specific criteria [14][15] - The company is prohibited from providing financial assistance to related parties, with exceptions for certain joint ventures [17][11] Pricing and Fairness - The pricing policy for related party transactions must adhere to market principles, ensuring that prices are comparable to those offered to independent third parties [16][30] - The company must disclose detailed information regarding related party transactions, including the nature of the relationship and transaction terms [27][29] Implementation and Amendments - The management system is subject to approval by the company's shareholders and can be amended as necessary [34][32] - The board of directors is responsible for interpreting the management system and ensuring compliance with relevant laws and regulations [33][32]

青岛冠中生态股份有限公司 关联交易管理制度 二○二五年六月 青岛冠中生态股份有限公司·关联交易管理制度 第一章 总则 第一条 为保证青岛冠中生态股份有限公司(以下简称"公司")与各关联方之间 的关联交易的公允性和合法性，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》（以下简称 "证券法"）、《上市公司治理准则》《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——创业板上市公司规范运作》等有关法 律、法规、规范性文件以及《青岛冠中生态股份有限公司章程》(以下简称"《公司章 程》")的有关规定，制定本制度。 第二章 关联方和关联关系 第二条 公司的关联方包括关联法人和关联自然人。 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其 他组织； （三） 由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，除公司及其控股子公司以外的法人或其 ...

Core Viewpoint - The purpose of the established system is to improve the corporate governance structure of Jiangsu Changyou Environmental Protection Technology Co., Ltd. and to standardize related party transactions to ensure fairness and reasonableness, thereby protecting the interests of the company and its shareholders [1]. Group 1: Related Party Transactions - Related party transactions refer to the transfer of resources or obligations between the company and its related parties, including asset purchases or sales, external investments, financial assistance, guarantees, leasing of assets, and other agreements that may cause resource or obligation transfers [2][3]. - Related parties include both related legal entities and natural persons, such as those who directly or indirectly control the company or hold more than 5% of its shares [2][4]. Group 2: Decision-Making Procedures for Related Party Transactions - Certain related party transactions must be approved by the shareholders' meeting, with related shareholders required to abstain from voting if the transaction amount exceeds 30 million yuan and accounts for more than 5% of the company's latest audited net assets [6][9]. - The board of directors must also review related party transactions, with related directors required to abstain from voting if the transaction amount exceeds 300,000 yuan for natural persons or 3 million yuan for legal entities [6][7]. Group 3: Disclosure and Reporting Requirements - The company must disclose related party transactions that meet certain thresholds and ensure that independent directors approve these transactions before submission to the board for review [10][18]. - Daily related party transactions should be categorized and reported in the annual and semi-annual reports, with agreements exceeding three years requiring re-evaluation and disclosure every three years [20][21]. Group 4: Exemptions from Approval - Certain transactions may be exempt from shareholder meeting approval, such as those involving public bidding or transactions where the company unilaterally benefits [11][12]. - Transactions where the pricing is set by national regulations or where related parties provide funds at market rates without guarantees may also be exempt from the related party transaction process [11][12].

Core Points - The document outlines the management measures for related party transactions of China National Machinery Industry Corporation (referred to as "the company") to ensure compliance with relevant laws and regulations [1][19] - The principles governing related party transactions include honesty, avoidance of conflicts of interest, fairness, and the necessity of written agreements [1][5] Group 1: Definition and Scope - Related party transactions are defined as resource or obligation transfers between the company and its related parties [1] - Related parties include both legal entities and natural persons that have significant control or influence over the company [2][3] Group 2: Approval and Disclosure Procedures - Transactions below 300,000 yuan with natural persons or 3 million yuan with legal entities do not require board approval [5] - Significant transactions exceeding 30 million yuan or 5% of the company's net assets must be approved by the shareholders' meeting and require independent evaluation [6][14] 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 [15] - Guarantees for related parties require approval from a majority of non-related directors and must be disclosed to shareholders [7][14] Group 4: Special Provisions and Exemptions - Transactions that result in a premium purchase of assets from related parties exceeding 100% of the book value require additional scrutiny and justification [25] - Certain transactions, such as receiving gifts or debt forgiveness, may be exempt from the usual approval and disclosure requirements [30]

Core Points - The document outlines the management measures for related party transactions of Beijing Yuanliuhongyuan Electronic Technology Co., Ltd to standardize operations and protect investors' rights [1][2][3] - The measures apply to the company and its subsidiaries included in the consolidated financial statements, requiring timely reporting of related transactions to the board [1][2] - Related transactions must adhere to principles of equality, voluntariness, fair pricing, and protection of non-related shareholders' rights [1][2][3] Section Summaries Chapter 1: General Principles - The purpose of the measures is to regulate related party transactions and enhance operational standards [1] - Related transactions must be reported to the board and follow specific approval and disclosure procedures [1][2] Chapter 2: Related Parties - Related parties include both legal entities and natural persons that have significant control or ownership over the company [2][3] - Specific criteria are established to identify related legal entities and individuals, including those holding more than 5% of shares [2][3] Chapter 3: Related Transactions - Related transactions are defined as resource or obligation transfers between the company and its related parties [5][6] - The board must ensure that related directors abstain from voting on related transactions, and non-related directors must constitute a majority for decisions [5][6] Chapter 4: Approval and Disclosure of Related Transactions - Transactions exceeding certain monetary thresholds require board approval and must be disclosed [15][16] - Specific thresholds are set for transactions with related natural persons (over 300,000 yuan) and related legal entities (over 3 million yuan) [15][16] Chapter 5: Accountability - Violations of the related transaction management measures can lead to disciplinary actions against responsible individuals [37][38] - The company has the authority to impose penalties ranging from warnings to termination of employment for serious violations [38][39] Chapter 6: Supplementary Provisions - The measures take effect upon approval by the shareholders' meeting and will be interpreted by the board [41][42]