宁沪高速: 日常关联交易公告

Core Viewpoint - Jiangsu Ninghu Highway Co., Ltd. announced a series of daily related transactions, ensuring that these transactions are conducted under normal commercial terms and do not affect the company's independence or harm the interests of non-related shareholders, particularly minority shareholders [1][2][3]. Summary of Daily Related Transactions - The company signed related transaction framework agreements with various counterparties, including software maintenance services with Nanjing Gando Technology Co., Ltd. and technical services with Jiangsu High-speed Information Engineering Co., Ltd. [1][2][3]. - Agreements also include leasing and property services with Jiangsu Traffic Control Commercial Operation Management Co., Ltd. and management consulting services with Jiangsu Traffic Control Talent Development Group Co., Ltd. [3][4][5]. - The total amount of these related transactions is less than 5% of the company's latest audited net assets, thus requiring only board approval and not shareholder meeting approval [8][10]. Previous Related Transactions - The company reported discrepancies between estimated and actual amounts for previous related transactions, with significant reductions in actual amounts due to decreased workload in 2024 [11][12][13]. - The total estimated amount for related transactions in 2024 is projected to be 59,012.67 million RMB, while the actual amount was 48,340.31 million RMB, indicating a reduction in expected business activity [11][12]. Compliance and Approval - The board of directors, including independent directors, reviewed and approved the related transactions, confirming that the terms are fair and reasonable [7][8]. - The company has complied with the Shanghai Stock Exchange listing rules, ensuring that all necessary disclosures and approvals are in place for the related transactions [10][9].