Core Viewpoint - The company plans to ratify excess daily related party transactions for 2024 due to business performance exceeding expectations, which necessitated additional transactions with related parties [1][3][8]. Group 1: Related Party Transactions - The company reported that the daily related party transaction amount exceeded the expected range for 2024, reaching a significant level that requires disclosure under the Shenzhen Stock Exchange rules [1][2]. - The excess transactions were primarily due to accelerated project deliveries in collaboration with Shenzhen Smart City Technology Development Group Co., Ltd., which allowed for early revenue recognition [3][8]. - The main related party involved is Shenzhen Smart City Technology Development Group Co., Ltd., which holds a 30% stake in the company and is classified as a controlling shareholder [4][8]. Group 2: Transaction Details and Purpose - The daily related party transactions include services such as information technology, planning consulting, big data, smart transportation, and labor services, with prices determined through market-based negotiations [6][7]. - The purpose of these transactions is to leverage synergies between the company and its related parties to support business development and strategic planning, ensuring that the transactions do not adversely affect the company's independence or shareholder interests [8][9]. Group 3: Approval and Oversight - The board of directors held a meeting on May 13, 2025, to review and approve the ratification of the related party transactions, with all directors present and voting in favor [14][16]. - Independent directors and the audit committee provided positive reviews, confirming that the transactions were necessary for business operations and adhered to fair market principles [9][10][15].
深圳市城市交通规划设计研究中心股份有限公司关于追认关联交易的公告