同益中: 同益中关于2025年度日常关联交易预计的公告

Core Viewpoint - The announcement details the expected daily related transactions for the year 2025 by Beijing Tongyi New Material Technology Co., Ltd, emphasizing that these transactions are necessary for the company's normal operations and will not harm the interests of the company or minority shareholders [1][2]. Summary by Sections Daily Related Transactions Overview - The expected daily related transactions require approval from the shareholders' meeting [1]. - The transactions are deemed necessary for the company's operations, with fair pricing and reasonable settlement terms [1][2]. - The selected related parties have good commercial reputations and financial conditions, which helps mitigate operational risks [1][2]. Approval Process - The board of directors has followed the necessary legal procedures for the approval of the expected transactions, with a unanimous vote in favor [1][2]. - Independent directors held a special meeting to review the proposal, confirming that the transactions align with the company's needs and comply with legal requirements [2]. Expected Amounts and Categories of Transactions - The expected transaction amounts for 2025 include: - Technical services provided by National Development Investment Group: 500 million CNY [2]. - Consulting services from China Investment Consulting: 100 million CNY [3]. - The transactions are based on market prices and are expected to be fair and reasonable [2][3]. Related Parties and Relationships - The related parties include several companies controlled by the National Development Investment Group, which ensures a stable business relationship [6][7]. - The companies involved have good financial health and a history of successful transactions, indicating strong performance in fulfilling agreements [7][8]. Purpose and Impact of Transactions - The expected transactions are essential for the company's daily operations and are conducted on a voluntary basis under normal market conditions [7][8]. - The transactions will not affect the company's independence or create significant reliance on related parties, thus maintaining the company's operational integrity [8].