Core Viewpoint - The company has approved the expected daily related transactions for 2025, amounting to a total of 9.12 million yuan, which includes sales, purchases, and rental agreements with its related party, Weifeng Interconnect [1][5][8] Summary by Sections Daily Related Transactions Overview - The company held meetings on May 30, 2025, to approve the expected daily related transactions for 2025, with related directors recusing themselves from the vote [1][6] - The total expected amount for transactions with Weifeng Interconnect is capped at 9.12 million yuan [1][5] Expected Categories and Amounts of Related Transactions - Sales to Weifeng Interconnect: 1 million yuan for connectors and semi-finished products [1] - Purchases from Weifeng Interconnect: 8 million yuan for connectors and related products [1] - Rental income from Weifeng Interconnect: 1.2 million yuan for office space [1] Previous Year’s Related Transactions - The actual related transactions for the previous year showed a significant difference from the expected amounts due to the company's fundraising project and factory relocation [2][4] Related Party Information - Weifeng Interconnect is associated with the company through its chairman and general manager, who is also the legal representative of Weifeng Interconnect [3][5] Main Content of Related Transactions - The transactions will follow fair pricing principles based on market prices and will not harm the interests of the company or its minority shareholders [5][8] Decision-Making Procedures and Opinions - Independent directors unanimously approved the expected related transactions, stating they are necessary for normal business operations and do not significantly impact the company's financial status [6][7] - The board and supervisory committee also approved the transactions, confirming compliance with relevant regulations [6][8]
维峰电子: 关于2025年度日常关联交易预计的公告