亚振家居股份有限公司 关联交易管理办法 (修订草案) (本关联交易管理办法修订草案经 2025 年 8 月 26 日召开的亚振家居 股份有限公司第五届董事会第十次会议审议通过，尚需提交公司股东 会批准后生效） 目 录 亚振家居股份有限公司 关联交易管理办法 第一章 总 则 第一条 为规范亚振家居股份有限公司（以下简称"公司"）关联交易行为， 提高本公司规范运作水平，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》《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》 《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、法规和《亚振家居股份有限公司章程》（以下简称"公司章程"）的有关规 定，特制定本办法。 第二条 公司的关联交易是指公司或者其合并报表范围内的子公司等主体 与公司关联人之间发生的交易。公司关联交易应当遵循以下基本原则： （一）平等、自愿、等价、有偿的原则； （一）直接或间接控制公司的法人（或者其他组织）； （二）公平、公正、公开的原则； （二）由前项所述法人（或者其他组织）直接或者间接控制的除公司、控股 子公司及控制的其他主体以外的法人（或者其他组织） ...

上海晨光文具股份有限公司 关联交易管理制度 二○二五年八月 目 录 上海晨光文具股份有限公司 关联交易管理制度 第一章 总 则 第一条 为了进一步规范上海晨光文具股份有限公司（以下简称"公司"） 关联交易的决策管理和信息披露等事项，维护公司股东和债权人 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》《上海证券交易所股票上市规则》《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》 第二条 公司的关联交易应遵循以下基本原则： （一）诚实信用的原则； （二）不损害公司及非关联股东合法权益的原则； （三）关联股东及董事回避的原则； （四）公开、公平、公正的原则。 第三条 公司关联交易的决策管理、信息披露等事项，应当遵守本制度。 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和关联自然人。 第五条 具有以下情形之一的法人或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）由前项所述法人或其他组织直接或者间接控制的除公司、 控股子公司及控制的其他主体以外的法人或其他组织； （三）本制度所指关联自然人直接或间接控制的、或者由关联自 然人担任董事 ...

Core Points - The article outlines the management system for related party transactions of Hangzhou Tianmu Mountain Pharmaceutical Co., Ltd, aiming to regulate such transactions, protect investors' rights, and enhance corporate governance [1][2][3]. Group 1: General Principles - The company must ensure that related party transactions are legal, necessary, and fair, maintaining independence and not using these transactions to manipulate financial indicators [1][2]. - Basic principles for related party transactions include equality, voluntary participation, fairness, compliance with laws, and protection of minority shareholders' rights [1][2][3]. Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have a significant relationship with the company, such as those holding more than 5% of shares or serving as directors [2][3]. - The company must identify related parties based on control relationships and significant shareholdings [3][4]. Group 3: Decision-Making and Disclosure Procedures - The decision-making process for related party transactions involves the shareholders' meeting, board of directors, and general manager's office, which must review specific documents related to the transaction [4][5]. - Transactions exceeding certain thresholds require board approval and timely disclosure, with specific monetary limits set for transactions with natural and legal persons [5][6]. Group 4: Daily Related Party Transactions - The company must estimate daily related party transactions and disclose them according to established standards, ensuring compliance with the approval process [12][13]. - If the actual transaction amount exceeds the estimated amount, the company must re-evaluate and disclose accordingly [12][13]. Group 5: Special Provisions for Related Transactions - Special provisions apply to asset purchases from related parties, requiring shareholder approval if the transaction price exceeds 100% of the book value without guarantees [14][15]. - Joint investments with related parties must adhere to specific calculation standards for approval and disclosure [15][16]. Group 6: Management and Supervision - The board office is responsible for managing related parties and transactions, ensuring compliance with regulations and timely reporting of changes [18][19]. - Independent directors are tasked with supervising related transactions to prevent misuse of company resources by related parties [20][21].

Core Points - The document outlines the management system for related party transactions of Jiangsu Canqin Technology Co., Ltd, aiming to standardize operations and protect the rights of investors, especially minority shareholders [1][2] - The system establishes principles for conducting related party transactions, emphasizing fairness, transparency, and compliance with national regulations [1][2] - It defines related parties and transactions, detailing the criteria for identifying related parties and the types of transactions that fall under this category [2][3] Summary by Sections General Principles - The company must adhere to principles of equality, voluntariness, and fairness in related party transactions [1] - Related transactions must not harm the rights of shareholders, particularly minority shareholders [1] Identification of Related Parties and Transactions - Related parties include individuals or entities that control the company, hold more than 5% of shares, or are family members of key stakeholders [2] - Related transactions encompass significant transactions such as asset purchases, investments, and management agreements [2][3] Decision-Making Procedures for Related Transactions - Transactions exceeding certain thresholds must be submitted to the board of directors for approval [4][5] - Specific criteria are set for transactions that require shareholder approval, particularly those involving significant amounts [4][5] Pricing of Related Transactions - Transactions must be documented with clear pricing policies, ensuring that prices are fair and based on market standards [10][11] - Various pricing methods are outlined, including cost-plus and comparable uncontrolled price methods [11] Special Provisions for Daily Related Transactions - The company should estimate daily related transactions for the upcoming fiscal year and disclose any significant deviations [12] - Agreements for daily transactions must include essential terms such as pricing and payment arrangements [12][13] Exemptions from Related Transaction Procedures - Certain transactions, such as cash subscriptions for public offerings, may be exempt from standard approval processes [13] Accountability - Departments failing to comply with the established procedures may face disciplinary actions based on the severity of the impact on the company [14] Miscellaneous - The document specifies that it will take effect upon approval by the shareholders and will be interpreted by the board of directors [14]

恒通物流股份有限公司 关联交易管理制度 恒通物流股份有限公司 关联交易管理制度 第一章 总则 第一条 为保证恒通物流股份有限公司（以下简称"公司"或"本公司"） 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《恒通物流股份有限公司章程》 （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 ...

General Principles - The company establishes this system to ensure fairness and reasonableness in related party transactions, protecting the interests of all shareholders, especially minority shareholders [1] - The company aims to minimize related party transactions and ensure that any transactions are beneficial to the company, potentially seeking opinions from intermediaries or professional evaluation agencies [1][2] - Related party transactions must adhere to principles of openness, fairness, and justice, with pricing primarily based on market principles [1] Definition of Related Party Transactions - Related party transactions include the transfer of resources or obligations between the company and its related parties, covering various activities such as asset purchases, financial support, and service provision [2][3] Related Parties and Relationships - Related parties include both legal entities and natural persons, with specific criteria for identifying related legal entities and individuals [3][4] - The company must report any related party relationships to the Shenzhen Stock Exchange [4] Decision-Making Procedures for Related Party Transactions - Proposed related party transactions must be reported to the executive office and the board of directors for approval [4][5] - Transactions exceeding certain thresholds must be disclosed and submitted for shareholder approval, with specific monetary limits set for different types of transactions [5][6] Disclosure Requirements - The company must disclose related party transactions according to regulatory requirements, including details about the transaction parties, pricing, and any necessary approvals [12][13] - Annual and semi-annual reports must summarize the actual performance of daily related party transactions [11] Special Cases and Exemptions - Certain transactions may be exempt from audit or evaluation requirements, such as daily related party transactions or transactions where pricing is regulated by the state [11][15] - The company must ensure that any financial support provided to related parties complies with specific approval processes [15][16] Implementation and Amendments - This system is effective from the date of board approval and will be amended as necessary [17]

江苏联环药业股份有限公司 关联交易管理制度 第一章总则 第一条 为规范江苏联环药业股份有限公司（以下简称"公司"或"本公司"） 的关联交易行为，保证关联交易的公允性，维护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 第三条 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）直接或者间接控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或者间接控制的除公司、控股 子公司及控制的其他主体以外的法人（或者其他组织）； （三）关联自然人直接或者间接控制的、或者担任董事（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 （或者其他组织）； （四）持有公司 5%以上股份的法人（或者其他组织）及其一致行动人。 第五条 具有以下情形之一的自然人，为公司关联自然人： （一）直接或者间接持有公司 5%以上股份的自然人； 海证 ...

宁波美诺华药业股份有限公司 关联交易管理办法 第一章 总 则 第一条 为进一步加强宁波美诺华药业股份有限公司（以下简称"公司"） 关联交易管理，明确管理职责和分工，维护公司股东和债权人的合法利益，特别 是中小投资者的合法权益，保证公司与关联人之间订立的关联交易合同符合公平、 公开、公允的原则，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》《上市公司治理准则》《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》等法律法规和《宁波美诺华药业股份有限公司章程》 （以 下简称《公司章程》）的相关规定，特制订本制度。 第二条 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手段，规避公司的关联交易审议程序和信息披露义务。 第二章 关联交易和关联人 第三条 公司的关联交易，是指公司或者其控股子公司与公司关联人之间发 生的转移资源或者义务的事项，包括但不限于下列交易： 第四条 公司的关联人包括关联法人（或者其他组织 ...

General Principles - The purpose of the management system is to regulate the related party transactions of Zhejiang Haideman Intelligent Equipment Co., Ltd., ensuring fairness and protecting the interests of shareholders, especially minority investors [1][2] - The board of directors has established an audit committee responsible for the control and daily management of related party transactions [2] Related Parties and Relationships - Related parties include both legal entities and natural persons that have significant influence or control over the company [5][6] - Specific criteria define related legal entities, such as those controlling the company or holding more than 5% of its shares [6][7] - Related natural persons include shareholders holding over 5% of shares, directors, and senior management [7][8] Related Transactions - Related transactions involve the transfer of resources or obligations between the company and its related parties, including asset purchases, financial support, and management services [6][8] - Pricing for related transactions should follow principles of national pricing, market prices, or negotiated prices, ensuring fairness and transparency [11][12] Approval Authority and Decision-Making Procedures - Transactions exceeding certain thresholds require board or shareholder approval, with specific monetary limits set for different types of transactions [14][15] - Independent directors must provide prior approval for transactions requiring shareholder review, ensuring that conflicts of interest are managed [10][11] Information Disclosure - The company is obligated to disclose related party transactions that exceed specified monetary thresholds, ensuring transparency in its dealings [28][30] - Disclosure must include transaction details, pricing policies, and the impact on the company's financial status [32][33] Additional Provisions - The management system must comply with relevant laws and regulations, and any amendments must be approved by the shareholders [34][36] - The board of directors is responsible for interpreting the management system [37]

Core Points - The article outlines the related party transaction management system of Shanghai MicroPort CardioFlow Medtech Co., Ltd, aiming to standardize related party transactions and protect the rights of the company, shareholders, and creditors [1][2] - The system emphasizes principles of honesty, fairness, and transparency in related party transactions, requiring written agreements and objective assessments of transaction benefits [2][4] - The document specifies the definition of related parties and the types of transactions that fall under this management system, including asset purchases, investments, and guarantees [3][9] Group 1 - The management system is established to ensure compliance with relevant laws and regulations, including the Accounting Standards for Business Enterprises and the Shanghai Stock Exchange listing rules [1][2] - Related party transactions must adhere to principles of honesty, equality, voluntariness, and fairness, and should not harm the interests of the company or other shareholders [2][4] - The company must take effective measures to prevent related parties from interfering with its operations through monopolistic practices [2][7] Group 2 - Related parties include individuals or entities that control the company, hold more than 5% of shares, or are closely related to key management personnel [3][4] - The decision-making authority for related party transactions is outlined, requiring approval from independent directors for significant transactions and shareholder meetings for larger transactions [11][12] - The company must disclose related party transactions that meet certain thresholds, including those involving significant amounts or affecting the company's financial status [6][9]