Core Viewpoint - The company plans to submit the estimated daily related transactions for the year 2025 to the 2024 annual shareholders' meeting for approval, ensuring that these transactions are necessary for daily operations and do not harm the interests of shareholders, especially minority shareholders [1][2][12]. Group 1: Daily Related Transactions Overview - The estimated daily related transactions for 2025 were approved by the company's second board of directors' independent directors' special meeting on March 4, 2025, and subsequently by the board and supervisory committee on March 14, 2025 [2][3]. - The transactions will be conducted based on fair, just, and open principles, adhering to fair pricing, and will not affect the company's independence or create dependency on related parties [1][12]. Group 2: Estimated Amounts and Categories - The estimated amounts for daily related transactions in 2025 include purchasing technology services from a shareholder holding more than 5% and government subsidies from joint research projects with Anhui North Microelectronics Research Institute Group Co., Ltd [3][9]. - The company will sign written agreements for all transactions, ensuring that prices are determined based on market conditions and mutual agreement [9][11]. Group 3: Related Parties and Relationships - Anhui North Microelectronics Research Institute Group Co., Ltd is a major shareholder of the company, and other clients and suppliers are under the same actual control [6][8]. - The related parties have a good track record in previous transactions, indicating strong performance and payment capabilities [8]. Group 4: Purpose and Impact of Transactions - The daily related transactions are essential for the company's business development and are conducted under normal market conditions, ensuring that they do not harm the interests of the company or its shareholders [12][13]. - The company will not become dependent on related parties due to these transactions, maintaining its operational independence [12][13]. Group 5: Appointment of Accounting Firm - The company intends to reappoint Zhonghui Certified Public Accountants as its financial and internal control auditing firm for the year 2025, pending approval at the 2024 annual shareholders' meeting [16][23]. - Zhonghui Certified Public Accountants has a strong track record, with 694 registered accountants and a revenue of 108,764 million yuan in the last audited year [17][19]. Group 6: Audit Committee and Board Approval - The audit committee has conducted thorough research and analysis on Zhonghui Certified Public Accountants' professional competence, investor protection capabilities, and integrity, recommending their reappointment [22][23]. - The board of directors and supervisory committee have both approved the reappointment, which will be submitted for shareholder approval [23][24].
安徽芯动联科微系统股份有限公司