《意见》列举应当认定为"情节严重"的五种情形： 构成犯罪，被依法追究刑事责任； 2年内因出具虚假报告受过1次行政处罚又再次出具虚假报告； 记者今天了解到，市场监管总局组织起草了《关于检验检测机构出具虚假报告情节严重判定标准的意见 （征求意见稿）》，开始公开征求意见。 出具虚假报告10份以上，或者在儿童用品、道路机动车辆产品、消防产品、危险化学品、民用爆炸物 品、建筑保温材料、实施工业产品生产许可证或强制性产品认证管理的产品等关系人民生命健康安全、 公共安全的重点领域出具虚假报告2份以上； 检验检测是国家质量基础设施的重要组成部分，在保障产品质量安全、维护市场秩序、服务经济社会高 质量发展中发挥着重要的技术支撑作用。实践中存在少数机构受利益驱使，伪造检验检测数据、结果或 出具虚假检验检测报告的行为，严重损害行业公正性和公信力，必须依法予以严厉打击。在执法实践 中，对于如何准确界定和判定出具虚假报告"情节严重"的情形，存在标准不统一、尺度把握不一致的问 题，影响法律执行的严肃性、有效性和公平性。为进一步依法严厉打击各类检验检测机构出具虚假报告 的违法行为，统一和规范监管执法，强化严重违法机构退出机制，确保过罚相当 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 近日，上海国缆检测股份有限公司发布《控股股东、实际控制人行为规范及信息问询制度》，旨在完善 法人治理结构，规范控股股东、实际控制人行为，确保信息披露合规。 该制度明确了适用范围，涵盖公司控股股东、实际控制人及其关联方。同时，对控制权归属进行了详细 界定，拥有公司控制权的情形包括持股50%以上、实际支配股份表决权超30%、能决定董事会半数以上 成员选任等。 在行为规范方面，控股股东、实际控制人对公司及其他股东负有诚信义务，不得损害公司及其他股东合 法权益。提名董事候选人应遵循规定程序，不得干预公司正常决策。作出的承诺需明确、可执行，并切 实履行。 在公司独立性维护上，控股股东、实际控制人应保证公司资产、人员、财务、机构和业务独立，不得开 展同业竞争，不得通过多种方式影响公司人员、财务、业务、资产和机构独立，不得占用公司资金，不 得利用关联交易等侵占公司资产。 股份交易及控制权转移方面，买卖股份需遵守法规，维持控制权稳定。转让控制权应保证交易公允，对 受让人进行合理调查，解决相关遗留问题，确保董事会和管理层平稳过渡。 该制度自公司董事会审议通过后生效，由董事会负责 ...

第四条 公司对外担保实行统一管理，未经公司董事会或股东会批准，任何 人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第五条 公司董事和高级管理人员应审慎对待和严格控制担保产生的债务 风险，并对违规或失当的对外担保产生的损失依法承担连带责任。 第六条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第七条 公司对外担保时应当采取必要措施核查被担保人的资信状况，并在 审慎判断被担保方偿还债务能力的基础上，决定是否提供担保。公司为控股股东、 实际控制人及其关联人提供担保的，应当要求对方提供反担保。 第八条 公司为其控股子公司、参股公司提供担保，该控股子公司、参股公 司的其他股东应当按出资比例提供同等担保等风险控制措施。该股东未能采取 前述风险控制措施的，公司董事会应当披露主要原因，并在分析担保对象经营情 况、偿债能力的基础上，充分说明该笔担保风险是否可控，是否损害公司利益等。 许昌开普检测研究院股份有限公司 对外担保管理制度 （2025 年 8 月修订） 第一章 总则 第一条 为了维护投资者的利益，规范许昌开普检测研究院股份有限公司 （以下简称"公司"）的担保行为，控制公司资 ...

许昌开普检测研究院股份有限公司 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计 划募集的资金。 第三条 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或 公司控制的其他企业实施的，公司应确保该子公司或控制的其他企业遵守本制度。 第四条 公司应当审慎使用资金，保证募集资金的使用与发行申请文件的承 诺相一致，不得擅自改变募集资金的投向。 第五条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。除金融类企业外，募集资金不得 用于持有财务性投资，不得直接或者间接投资于以买卖有价证券为主要业务的公 司。 第一章 总则 第一条 为规范许昌开普检测研究院股份有限公司（以下简称"公司"或"本 公司"）募集资金的管理和运用，提高募集资金使用效率，根据《中华人民共和 国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司募集资金监管规则》（证监会公告[2025]10 ...

Core Viewpoint - Yantai Shuangta Shengcai Technology Co., Ltd. has been established, focusing on food sales and edible mushroom seed production, with its legal representative being Gao Qingye [1] Company Information - The company is a wholly-owned subsidiary of Shuangta Food Co., Ltd. (002481) [1] - The registered capital of Yantai Shuangta Shengcai Technology Co., Ltd. is 1 million yuan [2] - The company is located in the Yantai Economic and Technological Development Zone, Shandong Province, China [2] Business Scope - The business scope includes food sales, edible mushroom seed production, and various technical services [2] - The company is authorized to engage in the sale of pre-packaged food and edible agricultural products [2] - Other activities include logistics services, market research, and cultural exchange activities [2]

Core Viewpoint - The company has established a fundraising management system to enhance the supervision and efficiency of the funds raised through stock issuance, ensuring compliance with relevant laws and regulations [1][2][3]. Fundraising Management - The company defines fundraising as funds raised through stock issuance for specific purposes, excluding funds raised for equity incentive plans [1]. - The board of directors is responsible for monitoring the management and usage of the raised funds to prevent investment risks and ensure effective use [1][2]. - A detailed ledger must be maintained by the finance department to record the expenditure and investment of the raised funds [1][2]. Fund Storage - The company must prudently select commercial banks to open special accounts for fundraising, ensuring that these accounts are used solely for the raised funds [7][8]. - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank within one month of the funds being received [8][9]. Fund Usage - The company must use the raised funds in accordance with the commitments made in the prospectus and cannot change the usage without proper procedures [9][10]. - The raised funds cannot be used for high-risk investments or financial investments such as securities trading [10][11]. - If a fundraising project cannot be completed within the original timeframe, the company must seek board approval for an extension and disclose the reasons [11][12]. Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and disclosed to shareholders [20][21]. - The company must conduct feasibility analyses for new investment projects to ensure they have good market prospects and profitability [21][22]. Fund Management and Supervision - The board must regularly review the actual storage, management, and usage of the raised funds, providing semi-annual and annual reports [24][25]. - Independent auditors must verify the actual investment projects and amounts, ensuring compliance with regulations [25][26]. Information Disclosure - The company is required to fulfill its information disclosure obligations regarding the management of raised funds in accordance with relevant regulations [27].

General Principles - The company establishes a decision-making system for related transactions to ensure fairness in transactions with related parties, based on relevant laws and regulations [1][2] - Related transactions must be documented in written agreements, adhering to principles of equality, voluntariness, equivalence, and compensation [1][2] Definition 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 holding more than 5% of shares [3][4] - The company must disclose any related relationships promptly to ensure transparency [2][3] Types of Related Transactions - Related transactions encompass various activities, including asset purchases, financial assistance, guarantees, leasing, and joint investments [3][4][5] - Transactions must comply with national laws and be conducted on a fair and honest basis [3][4] Decision-Making Procedures - Proposals for related transactions must be submitted by the company's functional departments, detailing the specifics and impact on the company and shareholders [4][5] - Transactions exceeding certain thresholds require approval from independent directors and may need to be submitted to the board or shareholders for further review [4][5][6] Approval and Disclosure Requirements - Transactions with related natural persons over 300,000 yuan and with related legal entities over 3 million yuan must be approved by independent directors and disclosed [5][6] - The company must ensure that related directors abstain from voting on transactions to avoid conflicts of interest [5][6] Daily Related Transactions - For daily related transactions, the company must establish written agreements and submit them for approval based on total transaction amounts [8][9] - If significant changes occur in ongoing agreements, new terms must be submitted for approval [9][10] Exemptions from Approval - Certain transactions, such as public tenders or those with predetermined pricing, may be exempt from the usual approval processes [10][11] - Transactions involving cash subscriptions for publicly issued securities are also exempt from related transaction requirements [11][12] Implementation and Management - The decision-making system will be effective upon approval by the shareholders' meeting and will be managed by the board of directors [11][12]

Core Viewpoint - The internal audit management system of Suzhou Electrical Appliance Research Institute Co., Ltd. aims to standardize internal audit work, enhance audit quality, and protect investors' rights and interests, in compliance with relevant laws and regulations [2][3]. Group 1: General Principles - The internal audit is defined as an evaluation activity conducted by internal personnel to assess the effectiveness of internal controls, risk management, and the authenticity and completeness of financial information [2]. - The board of directors is responsible for establishing and implementing effective internal control systems [2][3]. Group 2: Internal Audit Organization and Personnel - An audit committee is established under the board of directors, consisting of three non-executive directors, with a majority being independent directors [3]. - The audit department is set up as the internal audit body, reporting to the audit committee and the board of directors [3][4]. - The audit department must maintain independence and should not be under the leadership of the finance department [3][4]. Group 3: Responsibilities and Requirements of Audit Institutions - The audit committee is responsible for guiding and supervising the internal audit department, reviewing annual audit plans, and reporting significant issues to the board [4][5]. - The audit department is tasked with evaluating the completeness and effectiveness of internal control systems and auditing financial data for legality and authenticity [5][6]. Group 4: Implementation of Internal Audits - The audit department must conduct internal control evaluations at least annually and report findings to the board or audit committee [9][10]. - The audit department is required to check the use of raised funds and report any significant violations or risks to the board [10][11]. Group 5: Supervision and Management of Internal Audit Work - The company must establish a mechanism for evaluating the performance of internal auditors and hold them accountable for significant issues [30][31]. - Serious violations by departments or individuals during audits may lead to disciplinary actions or legal consequences [31][32]. Group 6: Miscellaneous Provisions - The internal audit management system will take effect upon approval by the board and will be interpreted by the board [17][18].

Core Points - The company has established an information disclosure management system to ensure the accuracy, completeness, and timeliness of information disclosed to protect the rights of investors and the company itself [1][2][3] - The information disclosure obligations apply to various stakeholders, including the board of directors, senior management, and significant shareholders [2][3] - The company emphasizes the importance of disclosing "major information" that could significantly impact stock prices, ensuring that all disclosures are fair and equitable to all investors [2][3][4] Information Disclosure Principles - Information disclosure is a continuous responsibility of the company, adhering to legal and regulatory requirements [6][7] - The company must ensure that all disclosed information is accurate, complete, and free from misleading statements or omissions [7][8] - In cases where events do not meet disclosure standards but may impact stock prices, the company is required to disclose relevant information [9][10] Types of Information Disclosure - The company must disclose various types of documents, including annual reports, interim reports, and significant event announcements [15][23] - The company is required to provide timely updates on any major events that could affect stock prices, including changes in management or significant financial transactions [30][36] - Specific thresholds for disclosure are established, such as transactions exceeding 10% of audited net profit or significant asset sales [11][12][14] Management of Information Disclosure - The board of directors is responsible for overseeing the information disclosure process, with the board secretary acting as the direct responsible person [47][48] - All departments and subsidiaries must report any significant information to the board secretary promptly [50][51] - The company has established procedures for the internal flow and external disclosure of information, ensuring compliance with regulatory requirements [59][60] Confidentiality Measures - The company implements strict confidentiality measures to limit the dissemination of insider information before public disclosure [67][68] - Individuals with access to sensitive information are required to sign confidentiality agreements to prevent unauthorized disclosures [70][71] - The company must report any leaks or unusual trading activities immediately to the relevant authorities [73][74] Investor Relations Activities - The company aims to maintain transparency during investor relations activities, avoiding the disclosure of undisclosed major information [77][78] - All investor meetings must be announced in advance, and any questions that could lead to the disclosure of sensitive information will be declined [79][80] - The company must ensure that all communications with investors comply with legal and regulatory standards [85]

Core Points - The document outlines the major investment and transaction decision-making system of Suzhou Electrical Appliance Research Institute Co., Ltd, aiming to standardize external investment behaviors in compliance with relevant laws and regulations [2][11] - The system emphasizes the clear division of responsibilities among the shareholders' meeting, board of directors, chairman, and management to ensure operational efficiency [2][3] Group 1: General Provisions - The company must adhere to the Company Law, Securities Law, and relevant regulations from the Shenzhen Stock Exchange [2] - The term "transaction" encompasses various activities, including asset purchases or sales, external investments, financial assistance, guarantees, leasing, and more [2][3] Group 2: Decision-Making Procedures - Transactions reaching certain thresholds must be submitted for board review and timely disclosure, including those where the total asset involved exceeds 10% of the latest audited total assets or where the transaction amount exceeds 10% of the latest audited net assets [3][5] - For transactions involving assets over 50% of the latest audited total assets or significant revenue/profit thresholds, shareholder meeting approval is required [5][6] Group 3: Reporting and Disclosure - Transactions that do not meet the specified thresholds may still require disclosure if deemed necessary by the Shenzhen Stock Exchange [8][9] - The company must provide audit or evaluation reports for transactions that meet certain criteria, ensuring transparency and compliance [13][14] Group 4: Additional Provisions - The document specifies that the company can exempt certain transactions from shareholder meeting procedures under specific conditions, such as receiving cash assets or debt relief [15] - The system will take effect upon approval by the shareholders' meeting and will be interpreted by the board of directors [11][11]