Autel(SH:688208) Zheng Quan Zhi Xing·2025-03-28 14:51Core Viewpoint - The announcement details the expected daily related transactions for 2025 by Shenzhen Daotong Technology Co., Ltd., emphasizing that these transactions will not affect the company's independence or normal operations [1][9]. Summary of Daily Related Transactions - The total expected amount for daily related transactions in 2025 is capped at RMB 50 million [1]. - The transactions involve Shenzhen Daotong Intelligent Aviation Technology Co., Ltd. and Shenzhen Saifang Technology Co., Ltd. [1]. - The board of directors approved the related transactions on March 28, 2025, with certain directors abstaining from the vote [1][2]. Expected Amounts and Categories - The expected amounts for transactions are as follows: - Intelligent Aviation: RMB 30 million for purchasing products [2]. - Saifang Technology: RMB 10 million for purchasing products [2]. - Total expected transactions for purchasing products: RMB 40 million [2]. - Intelligent Aviation: RMB 7 million for selling products [2]. - Other transactions with Intelligent Aviation: RMB 3 million [2]. - The total expected amount for all transactions is RMB 50 million [2]. Previous Related Transactions - The previous year's expected amount for related transactions was RMB 1.5 million, while the actual amount was RMB 2.17 million, indicating a significant difference due to market conditions [3][6]. - The company experienced variations in expected and actual transactions, which are considered normal business behavior [3]. Related Parties and Relationships - Intelligent Aviation and Daotong Technology share the same actual controlling party, making them related entities [6][7]. - Daotong Technology holds a 46% stake in Saifang Technology, with other stakeholders also holding significant shares [7]. Purpose and Impact of Related Transactions - The related transactions are deemed necessary for the company's business development and normal operations, aligning with the interests of all shareholders [8]. - The pricing of transactions is based on fair market value, ensuring no harm to the interests of the company or its shareholders, particularly minority shareholders [8][9].