青岛鼎信通讯股份有限公司 关联交易管理制度 第一章 总则 第一条 为了规范青岛鼎信通讯股份有限公司（下称"公司"）关联交易行为， 明确关联交易决策程序和管理职责与分工，维护公司、公司股东和债权人的合法权益， 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、规范性文件以及《青岛 鼎信通讯股份有限公司章程》（以下简称《公司章程》）的相关规定，制定本制度。 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）定价公允、审议程序合规、信息披露规范； （四）关联股东及关联董事回避原则。 第三条 本制度适用于公司及公司控股子公司。 第二章 关联人与关联交易 （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及其控股子 公司以外的法人或其他组织； （三）由第六条所列公司的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，除公司及其控股子公司以外的法人或其 他组织； （四）持有公司 5%以上股份的法人或者其他组织； （五）中国 ...

北京中岩大地科技股份有限公司 关联交易管理与决策制度 （2025 年 8 月修订） 二零二五年八月 北京中岩大地科技股份有限公司 关联交易管理与决策制度 目 录 （四）对于必需的关联交易，严格依照国家法律、法规加以规范； （五）在必需的关联交易中，关联股东和关联董事应当执行《公司章程》及 本制度规定的回避表决制度； （六）处理公司与关联人之间的关联交易，不得损害公司及非关联股东的合 法权益； （七）公司董事会须根据客观标准判断该关联交易是否对本公司有利。 第三条 公司董事会应根据客观标准判断该关联交易是否对公司有利，是否 损害股东权益，应尊重独立董事出具的独立意见，必要时聘请专业中介机构进行 评估审计，或聘请独立财务顾问发表意见。 第一章 总则 第一条 为规范北京中岩大地科技股份有限公司（以下简称"公司"）关联交 易，维护公司股东的合法权益，保证公司与关联人之间的关联交易符合公平、公 正的原则，根据《中华人民共和国公司法》及相关法律、法规、规范性文件及《北 京中岩大地科技股份有限公司章程》（以下简称"《公司章程》"）的规定，制 订本制度。 第二条 公司与关联人进行交易时，应遵循以下基本原则： （一）诚实信用原 ...

深圳清溢光电股份有限公司 深圳清溢光电股份有限公司关联交易管理制度 第一章 总 则 二〇二五年八月 深圳清溢光电股份有限公司关联交易管理制度 目 录 第一章 总 则 第二章 关联交易价格的确定和管理 第三章 关联交易的决策程序 第四章 附则 第一条 为进一步加强深圳清溢光电股份有限公司（以下简称 "本公司" 或"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，保证公司与关联人之间订立的关联交易合同符合公平、公正、公开的原 则，根据《中华人民共和国公司法》 《上市公司信息披露管理办法》等法律法规、 部门规章、规范性文件，以及《上海证券交易所科创板股票上市规则》《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》 《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》等业务规则和《深圳清溢光 电股份有限公司章程》（以下简称"《公司章程》"），特制定本管理制度。 第二条 公司关联交易是指本公司或者本公司合并报表范围内的子公司 与公司关联人发生的可能引致转移资源或义务的事项，而不论是否收取价款，即 按照实质重于形式原则确定，包括但不限于下列事项： 深圳清溢光电 ...

Core Viewpoint - The document outlines the management system for related party transactions of Shanghai Zhongchen Electronics Technology Co., Ltd, emphasizing the need for fairness, transparency, and protection of the interests of all shareholders, especially minority investors [1][2][3]. Group 1: General Principles - The management system aims to regulate related party transactions, ensuring compliance with relevant laws and regulations, including the Company Law and Securities Law [1]. - The audit committee of the board of directors is responsible for overseeing and managing related party transactions [1]. - Internal controls for related party transactions must adhere to principles of honesty, equality, voluntariness, fairness, openness, and impartiality [1][2]. Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have a significant influence or control over the company [2][3]. - Specific criteria for identifying related legal entities include direct or indirect control over the company or ownership of more than 5% of shares [2][3]. - Related natural persons include shareholders with more than 5% ownership, directors, and senior management [3]. Group 3: Related Party Transactions - Related party transactions involve the transfer of resources or obligations between the company and its related parties, including loans, investments, and asset sales [4][5]. - Pricing for related party transactions should follow national pricing, market prices, or negotiated prices, with a preference for fair market value [5][6]. Group 4: Approval and Disclosure Procedures - Transactions exceeding certain thresholds require approval from independent directors and must be disclosed to shareholders [7][8]. - Specific thresholds include transactions over 300,000 yuan with related natural persons and over 3 million yuan with related legal entities [7][8]. - Continuous related party transactions within a 12-month period are subject to cumulative calculation for disclosure requirements [8][9]. Group 5: Financial Assistance and Guarantees - The company is generally prohibited from providing financial assistance to related parties, with specific exceptions outlined [9][10]. - Guarantees provided to related parties must also undergo rigorous approval processes involving independent directors and shareholder meetings [10][11]. Group 6: Information Disclosure - The company must disclose related party transactions in accordance with legal requirements, including transaction amounts and the nature of the relationships involved [34][35]. - Disclosure must include details such as transaction agreements, board resolutions, and independent director opinions [38][39].

Core Viewpoint - The document outlines the management measures for related party transactions of Zhongwei Semiconductor (Shenzhen) Co., Ltd., ensuring fairness, transparency, and protection of the interests of the company and its shareholders, particularly minority investors [1]. 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 as defined by the Hong Kong Listing Rules [1][2]. - The company identifies related parties as individuals or entities that have significant control or ownership over the company, including shareholders with more than 5% ownership, directors, and senior management [3][4]. Group 2: Approval and Disclosure Procedures - Related party transactions must be documented in written agreements that clearly outline the rights and obligations of both parties, adhering to principles of equality and fairness [7]. - Transactions exceeding certain thresholds, such as 0.1% of total assets or 3 million yuan, require approval from independent directors and must be disclosed to shareholders [12][13]. Group 3: Pricing and Fairness - The pricing of related party transactions should follow market principles, with adjustments made based on cost-plus pricing or valuation by independent evaluators if market prices are unavailable [15][16]. - Independent directors and financial advisors are tasked with ensuring that the pricing of significant related party transactions is fair and reasonable [15]. Group 4: Record Keeping and Compliance - The company is required to maintain accurate records of related party transactions, including decision-making processes and agreements, for a minimum of ten years [33]. - The board of directors is responsible for interpreting and ensuring compliance with these management measures, which take effect upon the company's H-share listing on the Hong Kong Stock Exchange [34].

中微半导体（深圳）股份有限公司 关联交易管理办法 第一章 总则 第一条 为保证中微半导体（深圳）股份有限公司（以下简称"公司"或"本 公司"）与关联人之间发生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股东的利益，特别是中小投资者的合法权益，根据 《中华人民共和国公司法》、《企业会计准则第 36 号——关联方披露》以及《中 微半导体（深圳）股份有限公司章程》（以下简称"《公司章程》"）的规定， 特制定本办法。 （九）中国证监会、证券交易所或者公司根据实质重于形式原则认定的其他 与公司有特殊关系，可能导致公司利益对其倾斜的自然人、法人或其他组织。 第二条 关联交易，是指公司或公司控股子公司与公司关联人之间发生的转 移资源或义务的事项。 第二章 关联人和关联交易的范围 第三条 公司的关联人，指具有下列情形之一的自然人、法人或其他组织： （一）直接或者间接控制公司的自然人、法人或其他组织； （二）直接或间接持有公司 5%以上股份的自然人； （三）公司董事、高级管理人员； （四）与本款第（一）项、第（二）项和第（三）项所述关联自然人关系密 切的家庭成员； （五）直接持有公司 5%以上股份的 ...

第一条 为保证贵州振华风光半导体股份有限公司（以下简 称为公司）与关联方之间的关联交易符合公平、公正、公开的原 则，维护公司及全体股东的合法权益。根据相关法律法规以及《贵 州振华风光半导体股份有限公司章程》（以下简称《公司章程》） 的相关规定，制定本制度。 第二条 公司关联交易应当遵循以下基本原则： （一）诚实信用原则； （二）平等、自愿、等价、有偿的原则； （三）公正、公平、公开的原则； 贵州振华风光半导体股份有限公司 关联交易管理制度 第一章 总 则 （四）关联交易的价格原则上应不偏离市场独立第三方的 标准，对于难以比较市场价格或定价受到限制的关联交易，应通 过合同明确有关成本和利润的标准；公司应对关联交易的定价依 据予以充分披露； （五）与关联人有任何利害关系的董事、股东及当事人就该 事项进行表决时，应采取回避原则。 第三条 公司的关联交易应当定价公允、决策程序合规、信 息披露规范，保证关联交易的合法性、必要性、合理性和公允性， -1- 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。 第四条 为保证公司关联交易的合法合规和公允性，结合实 际管理工作需要，关联交易管理职责如下： （一）财 ...

Core Points - The document outlines the management system for related party transactions of Guangzhou Kingmed Diagnostics Group Co., Ltd, aiming to standardize related transactions, enhance operational compliance, and protect the rights of investors, especially minority shareholders [1][2][3] Group 1: General Principles - The company must ensure that related transactions are legal, necessary, reasonable, and fair, maintaining independence and avoiding manipulation of financial indicators [2][3] - Related transactions must not conceal relationships or evade disclosure obligations [2][3] Group 2: Identification of Related Parties and Transactions - Related parties include both legal entities and natural persons who have significant control or ownership over the company [5][6] - Related transactions are defined as those that may lead to the transfer of resources or obligations between the company and its related parties [10][11] Group 3: Reporting and Disclosure - The company is required to maintain and update a list of related parties, ensuring timely reporting of any changes [7][8] - Disclosure of related transactions must comply with relevant regulations, including the Shanghai Stock Exchange rules and accounting standards [10][11] Group 4: Decision-Making and Approval Procedures - Related transactions exceeding certain thresholds must be submitted for board approval and disclosed accordingly [17][18] - Independent directors must review significant related transactions before board approval [25][26] Group 5: Pricing of Related Transactions - Related transactions must be conducted at fair prices, with specific pricing methods outlined, such as cost-plus and comparable uncontrolled price methods [29][30] - If pricing cannot be determined by standard methods, the company must disclose the principles and methods used for pricing [32] Group 6: Special Provisions for Major Transactions - For significant related 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 company must disclose any discrepancies between actual profits and forecasts for three consecutive years following the transaction [49][50] Group 7: Exemptions from Disclosure - Certain transactions, such as those providing unilateral benefits without obligations, may be exempt from the usual disclosure and approval processes [51][52] - The company can apply for exemptions for transactions that do not significantly impact its interests or violate confidentiality laws [55][56]

General Principles - The purpose of the management system for related party transactions is to standardize related party behaviors and protect investors' interests, based on relevant laws and regulations [1][2] - Related party transactions should be fair in pricing, compliant in decision-making procedures, and standardized in information disclosure [1][3] - The company should minimize related party transactions and avoid unnecessary ones [1][3] Definition of Related Parties - Related parties include related legal entities, natural persons, and entities deemed as related [3][4] - A related legal entity is defined as one that directly or indirectly controls the company or is controlled by the same entity [3][5] Types of Related Party Transactions - Related party transactions encompass various activities such as asset purchases or sales, external investments, financial assistance, guarantees, leasing, and more [4][5] Principles for Related Party Transactions - Related party transactions must adhere to principles of honesty, fairness, and transparency, with prices generally aligning with market standards [9][10] - Written agreements are required, and the board of directors must assess whether the transaction harms the company's interests [9][10] Pricing and Management of Related Party Transactions - Pricing for related party transactions should follow market prices, cost-plus pricing, or negotiated prices if market prices are unavailable [12][13] - The board can hire independent financial advisors to assess the fairness of transaction prices [13][14] Approval and Disclosure Procedures - Transactions exceeding certain thresholds must be submitted for board approval and disclosed to shareholders [8][18] - Related party transactions that benefit the company without any obligations can be exempt from the usual approval and disclosure processes [19][20] Information Disclosure Requirements - Companies must disclose details of related party transactions, including pricing policies, transaction agreements, and their impact on the company's financial status [51][52] - The disclosure must include cumulative transaction amounts with related parties up to the disclosure date [51][52] Governance and Oversight - The board of directors is responsible for overseeing related party transactions, ensuring compliance with the established management system [53][54] - Independent directors must review significant related party transactions and provide opinions in annual reports [15][16]

湖南天雁机械股份有限公司 关联交易管理制度 第一节 总 则 第一条 为保证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《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、规范性文件及《湖南天雁机械股份有限公司章程》 （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。 第三条 公司的关联交易应当遵循以下基本原则: (一)诚实信用、平等、自愿; (二)公开、公平、公允; (三)认真履行规定的审批程序; （七）赠与或者受赠资产； (四)及时、充分地进行信息披露; (五)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。 第二节 关联交易的内容 第四条 公司关联交易是指公司及控股子公司与关联 方 ...