Core Viewpoint - The document outlines the management measures for related party transactions of Henan Yuguang Gold Lead Co., Ltd, aiming to standardize related party transaction behaviors, enhance operational compliance, and protect the legal rights of the company and its shareholders [2][3]. Group 1: General Principles - The purpose of the measures is to regulate related party transactions, improve the company's operational standards, and protect the rights of shareholders [2]. - Related party transactions must adhere to principles of fair pricing, compliance with decision-making procedures, and proper information disclosure [2][3]. Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have a controlling relationship with the company [4][5]. - Legal entities that are considered related parties include those that directly or indirectly control the company or are controlled by the same entity as the company [4][5]. - Natural persons considered related parties include those holding more than 5% of the company's shares, company directors, and senior management [6][7]. Group 3: Reporting and Disclosure - Company directors, senior management, and shareholders holding more than 5% of shares must report related party lists and relationships to the board [4][10]. - Transactions with related natural persons exceeding 300,000 yuan and with related legal entities exceeding 3 million yuan must be approved by independent directors and disclosed [5][6]. Group 4: Decision-Making Procedures - Related party transactions must be reviewed and approved by the board and, in some cases, the shareholders' meeting, especially for significant transactions [6][12]. - Independent directors must approve related party transactions before submission to the board for review [12][13]. Group 5: Exemptions from Procedures - Certain transactions, such as those providing unilateral benefits without consideration, may be exempt from the usual review and disclosure requirements [14][15]. - Transactions that do not exceed specified thresholds may also be exempt from detailed procedures [14][15]. Group 6: Implementation and Amendments - The measures will take effect after approval by the company's shareholders' meeting and will replace previous related party transaction management measures [16].

Core Viewpoint - The document outlines the management system for related party transactions of Guangdong Fangyuan New Materials Group Co., Ltd, aiming to ensure that such transactions are legal, fair, and reasonable, thereby protecting the rights of shareholders, especially minority investors [1][2]. Group 1: General Principles - The company aims to minimize non-routine related party transactions and ensure that transaction prices are determined based on fairness, justice, and market standards [1][2]. - Related party transactions must be disclosed in accordance with relevant regulations, and related directors and shareholders must abstain from voting [1][2][9]. Group 2: Definition of Related Parties - Related parties include individuals or entities that can control or significantly influence the company, such as shareholders holding more than 5% of shares, directors, and senior management [2][5]. - The company must assess the control and influence of related relationships and make decisions that do not harm its interests [5][8]. Group 3: Types of Related Transactions - Related transactions encompass a variety of activities, including asset purchases, investments, guarantees, and management services [5][10]. - Specific thresholds for transactions requiring board or shareholder approval are established, such as transactions exceeding 3 million RMB or 1% of total assets [6][7]. Group 4: Management Procedures - The decision-making authority for related transactions is defined, requiring independent board approval for significant transactions and shareholder approval for larger ones [6][7][9]. - Related parties must abstain from voting on transactions to ensure impartiality in decision-making [9][19]. Group 5: Disclosure Requirements - The company is required to disclose related transactions exceeding 300,000 RMB or 0.1% of total assets promptly [11][21]. - Annual reports must summarize related transactions, and any significant changes in transaction agreements must be disclosed [11][22].

昆山沪光汽车电器股份有限公司 关联交易管理制度 第一章 总则 第一条 为保证昆山沪光汽车电器股份有限公司（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》等有关法律、法规、规范 性文件及《昆山沪光汽车电器股份有限公司章程》（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。 违反规定的，给公司造成损失的，应当承担赔偿责任。 第二章 关联交易及关联人 第六条 关联关系，是指公司控股股东、实际控制人、董事、高 ...

深圳市豪鹏科技股份有限公司 第一章 总则 第一条 为规范深圳市豪鹏科技股份有限公司（以下简称"公司"）与关联 人之间发生的关联交易行为，提高公司规范运作水平，保护公司和全体股东的合 法利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券 交易所股票上市规则》（以下简称《股票上市规则》）等法律法规以及规范性文 件和《深圳市豪鹏科技股份有限公司章程》（以下简称《公司章程》）的相关规 定，特制定本制度。 第二条 公司的关联交易应当遵循以下基本原则： 第二章 关联人及关联交易认定 第四条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 第五条 具有下列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）直接或者间接地控制公司的法人（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及其控 股子公司以外的法人或者其他组织； （一）平等、自愿、等价、有偿的原则； （二）公平、公正、公开的原则； （三）不损害公司及非关联股东合法权益的原则； （四）关联股东及董事回避的原则。 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 ...

深圳市科思科技股份有限公司 第一条 为了进一步完善深圳市科思科技股份有限公司（以下简称"公司"） 法人治理结构，促进公司规范运作，增强公司决策的独立性和科学性，更好地保 护全体股东特别是中小股东的合法权益，根据《中华人民共和国公司法》、《上 市公司章程指引》、《上海证券交易所科创板股票上市规则》（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》等法律、法规、规范性文件以及《深圳市科思科技股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，制定本制度。 第二条 公司关联交易应当遵循以下基本原则： （一）符合诚实信用的原则，保证关联交易的合法性、必要性、合理性和公 允性； （二）公司与关联人之间的关联交易应签订书面协议，协议的签订应遵循平 等、自愿、等价、有偿的原则； （三）与关联方有任何利害关系的董事、股东，在就该关联交易相关事项进 行表决时，应当回避； （四）公司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； （五）不得利用关联交易调节财务指标，损害公司利益。 第三条 公司关联交易，是指公司或者其合并报表范围内的子公司等其他主 体与公司关联人之间发生 ...

浙江福莱新材料股份有限公司 第一章 总则 第一条 为规范浙江福莱新材料股份有限公司（以下简称"公司" ）的关联交 "）等法律、法规和规范性文件，以及《浙 江福莱新材料股份有限公司章程》 （以下简称"公司章程" 易行为，保证公司关联交易的公允性，确保公司的关联交易不损害公司和全体股 东的利益，控制关联交易的风险，使公司的关联交易符合公平、公正、公开的原 则，根据《中华人民共和国公司法》 （以下简称"《公司法》 "）、 《上海证券交易所 股票上市规则》 （以下简称"《上市规则》 ）的有关规定，并结合 本公司的实际情况，制定本制度。 第二条 公司在确认和处理关联人之间的关联关系与关联交易时，应遵循并 贯彻以下原则： （一）必要原则，公司尽量避免或减少与关联人之间的关联交易； （二）平等、自愿、等价、有偿的原则，在确定关联交易价格时，公司应遵 循公平、公正、公开以及等价有偿的原则，必要时可聘请独立财务顾问或专业评 估机构发表意见和报告； （三）及时披露原则，对于发生的关联交易，公司应切实按相关规定及时履 行信息披露的义务； （四）回避原则，关联董事和关联股东在对关联交易进行表决时应当回避。 第三条 公司在处理与关联人 ...

江苏卓胜微电子股份有限公司 第一章 总则 第一条 为规范江苏卓胜微电子股份有限公司（以下简称"公司"）关联交易行为，保证关联 交易的公平合理，维护公司及公司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》《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）《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》等现行相关的法律、法规及《江苏卓胜微电子股 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 关联交易是指公司及其控股子公司与关联人发生的转移资源或义务的事项，不论是否 收受价款。 第二章 关联人和关联关系 第三条 公司关联人包括关联法人和关联自然人。 第四条 具有下列情形之一的法人或其他组织，为公司的关联法人： （一） 直接或间接地控制本公司的法人或其他组织； （二） 由前项所述主体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） 本制度第五条所列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他组织； （四） 持有公司5%以上股份的法人或 ...

Core Points - The article outlines the management system for related party transactions of Hubei Chaozhuo Aviation Technology Co., Ltd, emphasizing fairness, justice, and transparency in transactions to protect the interests of the company and all shareholders [1][2][3] Group 1: General Principles - Related party transactions must be legal, necessary, reasonable, and fair, ensuring the company's independence and not manipulating financial indicators [3][4] - The company should avoid or minimize related party transactions and adhere to principles of fairness, justice, and public disclosure when determining transaction prices [3][4] - Independent directors must approve related party transactions that meet disclosure standards before submission to the board for review [10][11] Group 2: Definition and Scope of Related Parties - Related parties include individuals or entities that control the company, hold more than 5% of shares, or are closely related to key management personnel [4][5] - Transactions that may lead to resource or obligation transfers are classified as related party transactions, including asset purchases, investments, and financial support [6][7] Group 3: Decision-Making and Approval Process - Related party transactions exceeding 30 million yuan or 1% of the company's total assets must be approved by the shareholders' meeting [13][14] - The board of directors must ensure that related directors abstain from voting on related party transactions [7][8] - The company must maintain written agreements for related party transactions, specifying key terms such as pricing and payment methods [21][22] Group 4: Financial Assistance and Guarantees - The company is prohibited from providing loans to directors and senior management without shareholder approval [16][17] - Any guarantees provided to related parties must be justified by reasonable business logic and disclosed promptly [19][20] Group 5: Monitoring and Compliance - The independent directors and audit committee are responsible for monitoring transactions with related parties to prevent fund misappropriation [14][15] - The company must take protective measures if it suffers losses due to related party transactions and hold responsible parties accountable [24][25]

Core Points - The article outlines the management system for related party transactions of Jinkai New Energy Co., Ltd, ensuring fairness, justice, and transparency in transactions with related parties [1][2] - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] Group 1: Principles of Related Party Transactions - Related party transactions must adhere to principles of equality, voluntariness, equivalence, and compensation [1][2] - Transactions should be fair, just, and open, with related parties abstaining from voting on matters where they have a conflict of interest [1][2][3] - The board of directors must assess whether the transaction is beneficial to the company, potentially seeking independent evaluations [1][2] Group 2: Scope of Related Parties and Transactions - Related parties include both legal entities and natural persons that have control or influence over the company [2][3] - Specific criteria are established to identify related legal entities and natural persons, including those holding more than 5% of shares or serving as directors [2][3] Group 3: Types of Related Party Transactions - Related party transactions encompass various activities such as asset purchases, financial assistance, guarantees, and management services [4][5] - The system specifies that transactions must be legally justified, necessary, and reasonably priced [2][4] Group 4: Pricing and Management of Related Party Transactions - Pricing for related party transactions should follow national pricing, market pricing, or negotiated pricing principles [6][11] - The financial department is responsible for tracking market prices and cost changes related to these transactions [6][11] Group 5: Approval and Disclosure Procedures - Transactions below certain thresholds can be approved by the general manager, while larger transactions require board approval and may need to be submitted to the shareholders' meeting [7][9] - Disclosure requirements are established based on transaction amounts, with specific thresholds for reporting to regulatory bodies [11][12] Group 6: Special Provisions for Daily Transactions - Daily related party transactions must follow specific procedures for approval and disclosure, including annual reporting on their execution [31][32] - The company can estimate annual transaction amounts and must disclose any significant changes during execution [31][32] Group 7: Exemptions from Approval and Disclosure - Certain transactions, such as those providing unilateral benefits without obligations, may be exempt from the usual approval and disclosure requirements [38][39] - The system outlines specific conditions under which transactions can be exempted from standard procedures [38][39] Group 8: Financial Transactions and Fund Management - The company is prohibited from providing financial assistance to related parties, with exceptions for certain conditions [40][41] - The system emphasizes the need for transparency and accountability in financial dealings with related parties [40][41]

General Principles - The company establishes a system to ensure that related party transactions are conducted fairly, justly, and transparently, protecting the interests of the company and all shareholders [1] - Related party transactions include the transfer of resources or obligations between the company and its controlling subsidiaries and related parties [1] Related Parties and Transactions - Related parties include both legal entities and natural persons that have a significant relationship with the company, such as those controlling 5% or more of the company's shares [1][3] - The types of related party transactions include asset purchases or sales, external investments, financial assistance, guarantees, leasing, and various other agreements that may transfer resources or obligations [2] Decision-Making Procedures - Transactions exceeding certain thresholds require approval from independent directors and must be disclosed [4][8] - Transactions over 30,000 RMB with natural persons or 3,000,000 RMB with legal entities that exceed 0.5% of the company's latest audited net assets must be approved by a majority of independent directors [4] Disclosure and Approval Requirements - Transactions exceeding 30,000,000 RMB and 5% of the company's latest audited net assets require independent evaluation and disclosure of the audit or assessment report [4] - Related directors must abstain from voting on transactions, and a majority of non-related directors must be present for the meeting to proceed [5][6] Financial Assistance and Guarantees - The company is generally prohibited from providing financial assistance to related parties, with specific exceptions for affiliated companies under certain conditions [7] - Guarantees provided to related parties must be approved by a majority of non-related directors and submitted for shareholder approval [7] Daily Related Transactions - For frequent daily transactions, the company can estimate annual amounts and must disclose any amounts exceeding these estimates [10][23] - The company must disclose the nature of related transactions, including parties involved, transaction details, and pricing basis [25] Exemptions from Obligations - Certain transactions, such as cash subscriptions for public offerings or transactions under equal conditions with non-related parties, may be exempt from some obligations [11]