东北制药公告称，为规范关联交易行为，确保不损害公司和全体股东利益，公司制定关联交易管理制 度。明确关联方包括关联法人和自然人，界定关联关系及交易范围。规定不同金额关联交易分别由股东 会、董事会、总经理办公会审议批准，审议时关联董事、股东需回避表决。同时明确了关联交易信息披 露标准及内容，如与关联自然人交易超30万元、与关联法人交易超300万元且占净资产绝对值0.5%以上 需及时披露等。制度经股东会审议通过后生效。 ...

12月12日盘后，航发控制（000738）公告称，公司及相关人员收到江苏证监局警示函。 经查，航发控制存在以下违规行为： (一)募集资金现金管理存在超额、超期的情况 上述情形违反了《信披办法》第三条第一款，第二十二条第一款及第二款第一项、第四十一条等规定。闫聪敏作为公司财务总监未能勤勉尽责，违反了 《信披办法》第四条的规定，对该事项承担主要责任。 根据《信披办法》第五十二条的规定，江苏证监局决定对航发控制及其财务总监闫聪敏采取出具警示函的行政监管措施，并记入证券期货市场诚信档案。 航发控制表示，公司及相关责任人在收到上述行政监管措施决定书后，对《警示函》中指出的问题高度重视，公司将认真反思、汲取教训。 2022年11月10日，公司召开股东大会审议通过《关于继续使用闲置募集资金进行现金管理的议案》，同意使用不超过人民币21亿元的暂时闲置募集资金进 行现金管理，自股东大会审议通过之日起12个月内有效。2022年11月18日至2023年1月11日期间，公司使用闲置募集资金开展现金管理金额存在超出额度 的情况。对于购买7天通知存款的超额部分，公司未及时履行审议程序和信息披露义务。 2023年10月25日，公司召开董事 ...

12月6日，在中国证券业协会第八次会员大会上，证监会主席吴清称，安全发展是行业底线，机构需强 化合规风控意识，健全公司治理与员工管理刚性要求，明确权责边界，防范内部干预。加强关联交易管 理与合规教育，提升交易服务公平性，严防非法交易与市场秩序扰乱行为。重点关注融资融券、场外业 务等领域风险，以及信用、流动性、合规性等关键风险点，做到防范未然；对行业新业态、新业务加强 研判，及时回应市场关切。 ...

Group 1 - The company appointed Ms. Qu Rui as the securities affairs representative to assist the board secretary in fulfilling responsibilities, with her term aligned with the current board's term [1][43] - Ms. Qu Rui has no shares in the company and has no related relationships with other directors, senior management, or significant shareholders, meeting the qualifications for the position [1][3] - The company will hold its first extraordinary general meeting of 2025 on December 16, 2025, with both on-site and online voting options available [5][45] Group 2 - The extraordinary general meeting will take place at 14:00 on December 16, 2025, at the company's office in Harbin [6][11] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [6][8] - The meeting will include voting on previously disclosed proposals, with no special resolutions or related party transactions requiring abstention [7][18]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 中 國 鐵 路 通 信 信 號 股 份 有 限 公 司 China Railway Signal & Communication Corporation Limited* （在中華人民共和國註冊成立的股份有限公司） （股份代號：3969） 中国铁路通信信号股份有限公司 第四届监事会第二十二次会议决议公告 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條由中 國鐵路通信信號股份有限公司（「本公司」）作 出。 茲載列本公司在上海證券交易所網站刊登之《中國鐵路通信信號股份有 限公司 第四屆監事會第二十二次會議決議公告》，僅 供 參 閱。 承董事會命 中國鐵路通信信號股份有限公司 樓齊良 董事長 中 國，北 京 2025年10月28日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 樓 齊 良 先 生，本 公 ...

Core Viewpoint - The document outlines the management measures for related party transactions of Leo Group Co., Ltd., aiming to standardize the decision-making process and management responsibilities, ensuring fairness and transparency in transactions to protect the interests of shareholders, especially minority investors [1][2]. Group 1: General Principles - The management of related party transactions should adhere to principles of honesty, equality, voluntariness, fairness, openness, and impartiality, without harming the interests of the company and non-related shareholders [1][2]. - The internal control construction for related party transactions must ensure that the rights of all shareholders, particularly minority shareholders, are not compromised during the review and approval process [2]. Group 2: Definition of Related Parties - Related parties include both related legal entities and individuals as defined by the relevant stock exchange rules [2][3]. - A legal entity is considered a related party if it directly or indirectly controls the company, holds more than 5% of the company's shares, or is controlled by individuals who are related to the company [2][3][5]. Group 3: Related Transactions - Related transactions are defined as resource or obligation transfers between the company and its related parties, including asset purchases, financial assistance, and management services [12][13]. - The pricing of related transactions should follow national pricing, market prices, or negotiated prices, ensuring that the terms are fair and reasonable [16][17]. Group 4: Decision-Making Procedures - Related transactions exceeding certain thresholds must be approved by independent directors and disclosed to shareholders [19][20]. - The company must submit relevant documents and reports for transactions that meet specified criteria, ensuring compliance with stock exchange regulations [22][23]. Group 5: Disclosure Requirements - The company is required to disclose related transactions in accordance with the regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, including transaction details and pricing policies [36][37]. - For daily related transactions, the company can estimate annual amounts and must disclose actual execution exceeding those estimates [38][39].

Core Points - The document outlines the management measures for related party transactions of Leo Group Co., Ltd, aiming to standardize decision-making procedures and protect the interests of shareholders, especially minority investors [1][2][3] Group 1: General Principles - The management of related party transactions should adhere to principles of honesty, equality, voluntariness, fairness, openness, and impartiality, ensuring no harm to the interests of the company and non-related shareholders [1][2] - The internal control construction for related party transactions must not infringe upon the legitimate rights and interests of all shareholders, particularly minority shareholders [1][3] 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] - Legal entities that control the company directly or indirectly, hold more than 5% of shares, or are recognized by regulatory authorities as having a special relationship with the company are considered related parties [2][3] - Natural persons who hold more than 5% of shares, are directors or senior management, or have close family ties with such individuals are also classified as related parties [3][4] Group 3: Related Party Transactions - Related party transactions involve the transfer of resources or obligations between the company and its related parties, including asset purchases, financial assistance, and management services [5][6] - The pricing of related party transactions should follow national pricing, market prices, or negotiated prices, ensuring fairness and transparency [5][6] Group 4: Decision-Making Procedures - Transactions exceeding certain thresholds must be approved by independent directors and may require shareholder meetings for further approval [7][8] - The company must disclose transactions that exceed specified amounts, ensuring compliance with regulatory requirements [7][8] Group 5: Disclosure Requirements - The company is required to disclose related party transactions in accordance with the regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [13][14] - Disclosure must include transaction details, pricing discrepancies, and the nature of the related party's interests [13][14] Group 6: Supervision and Compliance - The audit committee has the authority to supervise the disclosure, review, and voting processes related to related party transactions [38][39] - Any changes or terminations of related party transactions must follow the established procedures outlined in the management measures [40]

Core Viewpoint - The document outlines the management system for related party transactions of Hongyuan Green Energy Co., Ltd, aiming to regulate such transactions to protect the interests of the company and its shareholders, especially minority investors [1][2]. Group 1: General Principles - Related party transactions must adhere to principles of honesty, equality, voluntariness, equivalence, and compensation [1][2]. - Transactions should be fair, just, and transparent, with related parties abstaining from voting on matters where they have a conflict of interest [1][2][3]. - The board of directors should assess whether related party transactions are beneficial to the company, potentially seeking independent evaluations [1][2]. Group 2: Definition and Scope - Related parties include both legal entities and natural persons that have significant control or ownership over the company [2][3]. - The types of related party transactions include resource transfers, obligations, and various financial arrangements [3][4]. Group 3: Reporting and Disclosure - Company directors and significant shareholders must report related party relationships to the board for proper management [4][5]. - Transactions exceeding certain thresholds must be disclosed and approved by the board and, in some cases, the shareholders [6][7]. Group 4: Pricing and Management - Related party transactions must be documented with clear pricing agreements, following principles of national pricing, market pricing, or negotiated pricing [5][6]. - The finance department is responsible for tracking market prices and cost changes related to these transactions [6][7]. Group 5: Special Procedures for Daily Transactions - Daily related party transactions must follow specific procedures for approval and disclosure, including annual reporting of their execution [12][13]. - If the total transaction amount exceeds expected limits, the company must re-evaluate and disclose accordingly [12][13]. Group 6: Compliance and Oversight - The audit committee is tasked with overseeing the compliance of related party transactions, ensuring proper procedures are followed [10][11]. - Related directors and shareholders must abstain from voting on transactions where they have a conflict of interest [10][11]. Group 7: Implementation and Amendments - The management system will be effective upon approval by the shareholders' meeting and will be subject to amendments based on legal and regulatory changes [15][16].

Core Points - The document outlines the management system for related party transactions of Zhuhai Hengji Daxin International Chemical Storage Co., Ltd, aiming to ensure that such transactions are legal, fair, and do not harm the interests of the company and its shareholders, especially minority investors [1][2] Group 1: General Principles - The company should avoid or minimize related party transactions [2] - Related party transaction prices must adhere to the principles of fairness, justice, openness, and equivalence, and should be determined through written agreements [2] - Necessary information disclosure regulations must be strictly followed for required related party transactions [2] Group 2: Definition and Scope of Related Party Transactions - Related party transactions include resource or obligation transfers between the company or its subsidiaries and related parties [4] - Related parties encompass both legal entities and natural persons, including asset purchases, sales, external investments, financial assistance, guarantees, leasing, and other specified transactions [4][5] Group 3: Approval Procedures - Related party transactions must follow specific pricing principles, including government pricing, market pricing, and negotiated pricing [9] - Transactions exceeding certain thresholds require approval from the board of directors or shareholders, with specific voting rules for related parties [11][12] Group 4: Disclosure Requirements - Transactions with amounts over 300,000 yuan or exceeding 0.5% of the latest audited net assets must be disclosed [13] - Annual reports must summarize the actual performance of daily related party transactions [10] Group 5: Responsibilities and Compliance - Company directors and senior management must monitor for any misuse of company funds by related parties [31] - Independent directors are required to review related party transactions quarterly to ensure compliance and protect company interests [31][32]

Core Viewpoint - The document outlines the management measures for related party transactions of Shandong Hualu Hengsheng Chemical Co., Ltd, aiming to standardize related transactions, protect the rights of shareholders, especially minority shareholders, and ensure compliance with relevant laws and regulations [1][2][3]. Group 1: General Principles - The company must ensure the legality, necessity, reasonableness, and fairness of related transactions, maintaining independence and compliance in decision-making and information disclosure [2][3]. - Related transactions are defined as matters involving the transfer of resources or obligations between the company and its related parties [1][4]. Group 2: Identification of Related Parties - Related parties include both legal entities and natural persons that have a significant relationship with the company, such as those controlling or significantly influencing the company [5][6]. - Specific criteria for identifying related legal entities and natural persons are provided, including ownership thresholds and positions held within the company [6][7]. Group 3: Decision-Making and Voting Procedures - Related parties must abstain from voting on matters concerning related transactions to protect the company's interests [5][6]. - The board of directors must consist of a majority of non-related directors for decisions on related transactions to be valid [5][6]. Group 4: Disclosure Requirements - Transactions exceeding certain monetary thresholds must be disclosed and submitted for board approval, with specific amounts set for transactions with natural persons and legal entities [13][14]. - Daily related transactions can be exempt from audit or assessment if they meet certain criteria and are disclosed in annual and semi-annual reports [7][8]. Group 5: Pricing of Related Transactions - Related transactions must be priced fairly, with guidelines provided for determining prices based on market standards or comparable transactions [28][29]. - If pricing cannot be determined by standard methods, the company must disclose the principles and methods used for pricing [31]. Group 6: Major Related Transactions - Major related transactions are defined as those meeting specific thresholds and require independent director approval and audit committee review before board consideration [11][12]. - The company must ensure that any major related transactions do not adversely affect the interests of minority shareholders [26][27].