中材节能: 中材节能股份有限公司关于签署重大合同暨关联交易的公告

Core Viewpoint - The announcement details a significant contract signed by the company's wholly-owned subsidiary, which is within the expected range of daily related transactions for 2025, approved by the company's shareholders [1][2]. Group 1: Contract Signing Details - The contract is for the EPC (Engineering, Procurement, and Construction) of the green energy low-carbon project at the Navoi Fertilizer Plant in Uzbekistan, with a total contract value of approximately RMB 1.252 billion [1][4]. - The contract encompasses all aspects of the project, including development, design, procurement, supply, construction, commissioning, testing, and necessary repairs [5]. Group 2: Related Party and Company Information - The counterparty, China National Materials Overseas Technology Development Co., Ltd. (中材海外), is a wholly-owned subsidiary of China National Materials International Engineering Co., Ltd., which shares the same ultimate controller as the company [2]. - The company has ensured that the transaction adheres to principles of voluntariness, equality, and integrity, with fair pricing that does not adversely affect its independence or the interests of minority shareholders [1][2]. Group 3: Financial Data - As of March 31, 2025, the company's total assets were approximately RMB 2.057 billion, with total liabilities of about RMB 1.323 billion, resulting in net assets of around RMB 734 million [4]. - The company's revenue for the first quarter of 2025 was approximately RMB 403 million, with a net profit of about RMB 28.67 million [4]. Group 4: Impact of the Contract - The signing of this contract is expected to effectively promote the execution of the Navoi Fertilizer Plant green energy low-carbon project, which is a routine business-related transaction that complies with legal and regulatory procedures [5]. - The company emphasizes that this related transaction is based on market behavior and will not impact its independence or ongoing operational capabilities [5].