关联交易风险处置

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大唐发电: 关于与中国大唐集团财务有限公司关联交易的风险处置预案
Zheng Quan Zhi Xing· 2025-08-29 17:02
Core Viewpoint - The company has established a risk disposal plan to ensure the safety of funds in transactions with China Datang Group Finance Co., Ltd. and to prevent financial risks [1][2]. Group 1: Risk Management Structure - The company's board of directors is responsible for managing information disclosure and approving the risk disposal plan related to transactions with the finance company [1]. - A leadership group, led by the company's main responsible person, is tasked with overseeing major risk issues and includes heads from finance, legal, and risk management departments [1][2]. - The finance department is designated as the management department for transactions with the finance company, responsible for dynamic assessment and supervision of fund risks [1][2]. Group 2: Risk Prevention and Information Disclosure - Financial service agreements with the finance company must be submitted for board or shareholder review and disclosed [2]. - The company will continuously disclose transaction details in regular reports and conduct semi-annual reviews of the finance company's financial reports [2][3]. - In case of risk events, the company will promptly disclose the situation and take measures to protect its interests [2][3]. Group 3: Risk Disposal Procedures - The company will initiate risk disposal procedures if the finance company violates business conditions or experiences significant financial distress [2][3]. - Specific triggers for initiating risk disposal include violations of offshore business regulations, liquidity crises, and significant administrative penalties from regulatory authorities [3][4]. - After a financial risk event, the finance department will report to the leadership group to develop a risk disposal plan and communicate with the finance company to mitigate further risks [4][5].