Core Viewpoint - The company has confirmed the execution of its daily related transactions for 2024 and projected related transactions for 2025, with a total expected amount not exceeding RMB 76 million for 2024 and RMB 213.9 million for 2025 [1][3][9]. Summary of Daily Related Transactions 2024 Daily Related Transactions Execution - The company expects to engage in daily related transactions with its controlling shareholder and other related parties, totaling up to RMB 76 million for 2024 [1][3]. - As of December 31, 2024, the cumulative amount of daily related transactions with the mentioned parties was RMB 58.53 million, which did not exceed the expected amount [1]. Actual Transactions Breakdown for 2024 - The actual transactions included: - Sales of components to Zhejiang Haochen Semiconductor Co., Ltd. amounted to RMB 37.79 million, a decrease of 96.22% from the expected amount [2]. - Sales of components to Zhijia Automotive Technology (Ningbo) Co., Ltd. totaled RMB 37.08 million, which was 85.42% of the expected amount [2]. - Purchases of components from Wuxi Weiguan Semiconductor Co., Ltd. were RMB 208.49 million, a decrease of 86.97% from the expected amount [2]. - Purchases from Zhijia Automotive Technology (Ningbo) Co., Ltd. were RMB 1.24 million, a decrease of 37.88% from the expected amount [2]. Projected 2025 Daily Related Transactions - The company anticipates engaging in daily related transactions with its controlling shareholder and other related parties, with a total expected amount not exceeding RMB 213.9 million for 2025 [3][9]. - The types of transactions include procurement and sales of components, as well as purchasing technical services [8]. Related Parties Overview Wuxi Weiguan Semiconductor Co., Ltd. - The controlling shareholder of the company, with a registered capital of RMB 86.33 million and a 13.01% shareholding in the company [4][5]. Zhejiang Haochen Semiconductor Co., Ltd. - A company controlled by Wuxi Weiguan, with a registered capital of RMB 23.44 million [5]. Zhijia Automotive Technology (Ningbo) Co., Ltd. - Established in December 2016, with a registered capital of RMB 11.53 million [5]. Ningbo Ronggan Technology Co., Ltd. - Established in June 2023, with a registered capital of RMB 3.33 million [5]. Xiamen Sihui Microelectronics Co., Ltd. - Established in May 2020, with a registered capital of RMB 200 million [5]. Aixin Yuanzhi Semiconductor Co., Ltd. - Established in April 2020, with a registered capital of RMB 358.78 million [5]. Jiangsu Ance Semiconductor Technology Co., Ltd. - Established in January 2018, with a registered capital of RMB 90 million [5]. Transaction Purpose and Impact - The daily related transactions are aimed at meeting the company's operational needs and are conducted based on fair market principles, ensuring that they do not harm the interests of the company or its shareholders [9]. - The independent directors have reviewed and agreed that these transactions are necessary for normal business operations and will not affect the company's independence or financial status negatively [9].
共达电声: 共达电声股份有限公司关于确认2024年度日常关联交易的执行情况及预计2025年度日常关联交易的公告