维科技术股份有限公司关于确认2024年度日常关联交易及预计2025年度日常关联交易情况公告（更新版）

Core Viewpoint - The announcement confirms the expected daily related transactions for 2024 and 2025, emphasizing that these transactions are necessary for the company's normal operations and will not affect its independence or create significant reliance on related parties [2][9]. Summary by Sections Daily Related Transactions Overview - The board of directors approved the proposal regarding the confirmation of daily related transactions for 2024 and the expected transactions for 2025 during a meeting on April 11, 2025, with a unanimous vote [3]. - The expected transactions will be submitted for shareholder meeting approval, with related shareholders abstaining from voting [3]. Expected and Executed Transactions for 2024 - The company has outlined the expected daily related transactions for 2025 based on the actual execution in 2024, considering operational needs and market conditions [4]. Related Party Information and Relationships - Weike Holdings Group Co., Ltd.: The controlling shareholder with a 28.88% stake in the company, involved in various businesses including textile processing and real estate [5]. - Nanchang Shuneng Technology Co., Ltd.: A newly established company with a focus on energy storage technology, in which the company's subsidiary holds a 20% stake [5]. - The company maintains that the related parties have good creditworthiness and the likelihood of bad debts is low [5]. Main Content and Pricing Policy of Related Transactions - The main transactions include sales of textile processing fees and property service fees to Weike Holdings, and procurement of home textile products [7]. - Transactions are conducted at market prices, ensuring fairness and independence from third-party pricing [7]. Purpose and Impact of Related Transactions - The daily transactions are aimed at enhancing operational efficiency and reducing costs, positively impacting the company's operations [9]. - The pricing is based on market rates, ensuring fairness and not harming the interests of the company or its shareholders [9]. Board Opinions - The independent directors agree that the related transactions are necessary for normal operations and comply with legal procedures, ensuring fair pricing [10]. - The audit committee has reviewed the expected transactions and found them to be within normal ranges, adhering to principles of fairness and transparency [11].