本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 ●本次续签金融服务协议概况： 由于本公司与复星财务公司于 2022 年 8 月 29 日签订的《金融服务协议》 （期限 自 2023 年 1 月 1 日至 2025 年 12 月 31 日）即将到期，根据过往服务提供情况以及 本集团实际需要，2025 年 8 月 26 日，本公司与复星财务公司续签金融服务协议。 根据《新金融服务协议》，拟由复星财务公司继续为本集团提供包括综合授信、存款、 结算等在内的非排他性金融服务，《新金融服务协议》的服务期限自 2026 年 1 月 1 日起至 2028 年 12 月 31 日。 ●关联关系： 由于复星财务公司与本公司的控股股东同为复星高科技，根据上证所《上市规 则》，复星财务公司构成本公司关联方、本次续签金融服务协议构成本公司的关联交 易。 证券代码：600196 股票简称：复星医药 编号：临 2025-136 上海复星医药（集团）股份有限公司 关于续签金融服务协议暨日常关联交易预计的公告 ●是否需要提交股东会审议： 本次续签 ...

Core Viewpoint - The document outlines the management system for related party transactions between Jiangsu New Energy Development Co., Ltd. and Jiangsu Guoxin Group Financial Co., Ltd., emphasizing compliance with relevant laws and regulations while ensuring the safety and independence of the company's financial assets [1][2]. Group 1: Regulatory Framework - The company must adhere to the Company Law of the People's Republic of China and other relevant regulations when engaging in financial transactions with Guoxin Financial Company [1]. - The company is prohibited from conducting financial transactions with any group financial company not approved by the National Financial Supervision Administration [2]. Group 2: Transaction Guidelines - Financial transactions such as deposits and loans must follow a voluntary principle and require a systematic risk prevention mechanism to safeguard the company's funds [2][5]. - A financial service agreement must be signed for any financial transactions, detailing the terms, transaction types, expected limits, pricing, and risk control measures [3]. Group 3: Disclosure and Reporting - The company is required to disclose expected business conditions annually, including maximum deposit limits, loan amounts, and total credit limits [3][4]. - Continuous disclosure of related party transactions involving Guoxin Financial Company must be included in regular reports, with a risk assessment report submitted alongside annual reports [5][6]. Group 4: Risk Management - The company must develop a risk disposal plan to address potential risks affecting the safety of deposited funds, with clear responsibilities assigned [4]. - An annual special report from the auditing firm regarding related party transactions must be submitted, detailing the amounts and balances of deposits and loans [6].