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 ...

天马微电子股份有限公司 关联交易管理制度 （2025 年 8 月修订） 第一章 总 则 （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）； （三）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； （四）由公司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）。 第四条 具有下列情形之一的自然人，为公司的关联自然人： （一）直接或者间接持有公司5%以上股份的自然人； （二）公司董事、高级管理人员； （三）直接或者间接地控制公司的法人（或者其他组织）的董事、监事及高 级管理人员； 第一条 为规范天马微电子股份有限公司（以下简称"公司"）的关联交易 行为，保证关联交易符合公平、公正、公开的原则，维护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》《深圳证券交 易所股票上市规则》（以下简称"《上市规则》"）《上市公司独立董事管理办法》 和《天马微电子股份有限公司章程》（以下简称"《公司章 ...

上海创力集团股份有限公司 关联交易管理办法 上海创力集团股份有限公司 关联交易管理办法 （2025年8月修订） 第一章 总 则 第一条 为规范上海创力集团股份有限公司（以下简称"公司"）关联交易行 为，保护广大投资者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》 《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》"）和《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、法规和规范性文件以及《上海创力集团股份有限公司章程》（以下 简称"《公司章程》"）的相关规定，制定本办法。 第二条 公司关联交易应当定价公允、决策程序合规、信息披露规范。 第三条 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 公司在审议关联交易事项时，应当详细了解交易标的真实状况和交 易对方诚信记录、资信状况、履约能力等，审慎评估相关交易的必要性、合理性 和对 ...

Core Points - The article outlines the regulations and procedures for related party transactions of Hangzhou Iron and Steel Co., Ltd. to ensure fair pricing, compliance with review procedures, and proper information disclosure [2][3][4] Group 1: General Principles - The company aims to standardize related party transactions to protect the rights of the company and all shareholders [2] - Related party transactions must be priced fairly, reviewed in compliance with procedures, and disclosed appropriately [2][3] Group 2: Definition of Related Parties and Transactions - Related parties include both legal entities and natural persons that have control or significant shareholding in the company [4][5] - Related party transactions encompass various activities such as asset purchases, financial support, and joint investments [6][7] Group 3: Reporting and Decision-Making Procedures - Company directors and major shareholders must report related party lists and relationships to the board [7][8] - Transactions exceeding certain thresholds require approval from independent directors and must be disclosed [9][10] Group 4: Special Provisions for Daily Transactions - Daily related party transactions must follow specific review and disclosure procedures, especially if they exceed previously estimated amounts [23][24] Group 5: Pricing Principles - Related party transaction pricing should be fair and can be based on government pricing, market prices, or reasonable costs plus profit [27][28] Group 6: Exemptions from Review and Disclosure - Certain transactions, such as those providing unilateral benefits without obligations, may be exempt from the usual review and disclosure requirements [30][31]

福建东百集团股份有限公司 关联交易管理制度 目 录 第一章 总则 第一条 为规范福建东百集团股份有限公司（以下简称"公司"）的 关联交易行为，保证公司关联交易的公允性及合理性，以保障公司、股东 和债权人的合法权益，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《公司章程》规定，特制定本制度。 第二条 公司进行关联交易应符合下列原则： （一）诚实信用原则； （二）定价公允，不损害公司、非关联股东及债权人合法权益的原则； （三）关联股东及董事回避表决原则； （四）决策程序合规、信息披露规范原则。 第三条 本制度适用于公司及子公司，其中"子公司"包括公司全资、 控股及其他纳入公司合并报表范围的各级子公司。 第二章 关联人与关联交易 第四条 本制度所称的关联人，是指与公司存在关联关系，在公司财 务和经营决策中，有能力对公司直接、间接控制或施加重大影响力的有关 各方，包括关联法人、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）直接或间接地控制公司的法人（或者其他组织）； （ ...

General Principles - The company establishes a management system for related party transactions to ensure fairness, justice, and transparency, protecting the legal rights of the company and non-related shareholders [2] - The board of directors' audit committee is responsible for the control and daily management of related party transactions [2] Definition of Related Parties - Related parties include both related legal entities and natural persons, with specific criteria outlined for identification [4] - Legal entities that control the company or hold more than 5% of its shares are considered related parties [4] - Natural persons who hold more than 5% of shares or are directors and senior management of the company are also classified as related parties [4] Recognition of Related Transactions - Related transactions are defined as resource or obligation transfers between the company and its related parties, including asset purchases, financial assistance, and service provisions [3] - Related transactions must adhere to principles of honesty, fairness, and must not harm the interests of the company and non-related shareholders [3] Decision-Making Procedures - Related transactions require board approval, with related directors abstaining from voting [5] - Transactions exceeding certain monetary thresholds must be disclosed and may require independent evaluations [5][6] Daily Related Transactions - Daily related transactions must be disclosed in annual and semi-annual reports, and any significant changes to agreements must be submitted for board approval [8] - The company can estimate annual transaction amounts and must disclose any excess amounts [8] Exemptions from Approval - Certain transactions, such as those providing unilateral benefits without obligations, may be exempt from the usual approval and disclosure requirements [9] - Transactions with interest rates not exceeding market rates and without the need for guarantees are also exempt [9] Amendments and Implementation - The management system will be revised in accordance with new laws and regulations, and the board is responsible for its formulation and interpretation [9] - The system will take effect upon approval by the shareholders' meeting [9]