EBSCN(601788) 证券之星·2025-03-27 16:25Core Viewpoint - The company has approved the estimated daily related transactions for 2025, which will be submitted for shareholder meeting approval, ensuring that these transactions are fair and do not harm the interests of shareholders, especially minority and non-related shareholders [1][2]. Group 1: Daily Related Transactions Approval - The board of directors has passed the proposal for the estimated daily related transactions for 2025, with all related directors abstaining from voting, resulting in a unanimous approval from the six participating directors [1][2]. - The estimated daily related transactions for 2025 are deemed objective and fair, aligning with the company's interests [1][2]. Group 2: 2024 Daily Related Transactions Execution - In 2024, the company executed daily related transactions within the scope defined in the proposal, with specific transactions involving China Everbright Group and its subsidiaries [2][3]. - The company reported a rental income of 364.29 million RMB and rental expenses of 2,992.55 million RMB, with the actual execution amount for the year being 14,757.35 million RMB [2][3]. - The total cash inflow from securities and financial products transactions was 879.80 million RMB, while the cash outflow was 753.94 million RMB [2][3]. Group 3: Estimated Transactions for 2025 - The estimated related transactions for 2025 include rental income of 400 million RMB and rental expenses of 10,500 million RMB [4]. - The expected cash inflow from securities and financial products transactions is 3,800 million RMB, with cash outflow estimated at 3,700 million RMB [4]. - The company anticipates providing securities and financial services with an estimated income of 38,500 million RMB and expenses of 15,200 million RMB [4]. Group 4: Related Parties and Relationships - As of the end of 2024, China Everbright Group and its subsidiary, China Everbright Holdings, hold 45.88% of the company's shares [5][6]. - The company engages in transactions with related parties, including directors and senior management, adhering to legal and regulatory requirements [5][6]. Group 5: Pricing Policies and Transaction Purposes - The pricing for related transactions is based on market rates and fair negotiation, ensuring no harm to the company's interests or those of non-related shareholders [9][10]. - Daily related transactions are essential for normal business operations, enhancing the company's competitiveness without negatively impacting its independence [10].