Core Points - The document outlines the management measures for fund transactions between Beijing Yuan Liu Hongyuan Electronic Technology Co., Ltd. and its related parties, aiming to protect investors' rights and comply with relevant laws and regulations [1][2][3] - The company defines related parties as per the listing rules and emphasizes the need to regulate and minimize related transactions to prevent fund occupation by these parties [1][2][3] Group 1: Definitions and Scope - The term "fund occupation" includes both operational and non-operational fund occupations, with operational occupations arising from related transactions and non-operational occupations involving payments for wages, benefits, and other expenses without a corresponding service or product [2][3] - Related parties are prohibited from using their relationships to harm the company's interests and must bear compensation responsibilities for any losses incurred [2][3] Group 2: Regulations on Fund Transactions - The company must strictly limit fund occupations by related parties and ensure that any operational fund transactions comply with the listing rules and the company's management measures [3][4] - The company is not allowed to provide funds to related parties through various means, including covering expenses or making loans without a legitimate business rationale [3][4][5] Group 3: Management and Responsibilities - The board of directors and senior management are responsible for safeguarding the company's funds and must adhere to established governance procedures [4][5] - The finance department is tasked with accurately accounting for fund transactions with related parties and maintaining proper documentation to ensure compliance with governance standards [4][5] Group 4: Accountability and Enforcement - Directors and senior management are liable for any losses caused by violations of these measures, with potential penalties including dismissal and legal action [5][6] - The company will take legal action to recover funds occupied by related parties and seek compensation for any losses incurred [6]

合纵科技股份有限公司 第一章 总则 第一条 为规范合纵科技股份有限公司（以下简称"公司"）与控股股东、 实际控制人及其他关联方（以下简称"公司关联方"）的资金往来，避免公司关 联方占用公司资金，保护公司、股东和其他利益相关人的合法权益，建立防范公 司关联方占用公司资金的长效机制，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》《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》《上市公司监管指引第 文件及《合纵科技股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，结合公司实际情况，制定本制度。 第二条 本规则所称的"关联方"，与现行有效的《深圳证券交易所创业 板股票上市规则》之相关规定具有相同含义。本公司及纳入本公司合并会计报表 范围的子公司与控股股东、实际控制人及其他关联方之间的所有资金往来均适用 本制度。 第三条 控股股东、实际控制人及其他关联方不得以任何方式侵占公司利 益。 第四条 本制度所称资金占用，包括经营性资金占用和非经营性资金占用 两种情况。经营性资金占用，是指公司关联方通过采购、销售等生产经营环节的 关联交易所产生的对 ...