新风光电子科技股份有限公司关于与山东能源集团财务有限公司重新签订《金融服务协议》暨关联交易的公告

Core Viewpoint - The company has announced the re-signing of a financial service agreement with Shandong Energy Group Financial Co., Ltd., which involves changes in the signing entity and the scope of financial services provided [2][5][6]. Group 1: Overview of Related Transactions - The company plans to adjust the signing entity of the financial service agreement from its subsidiary, Yanzhou Dongfang Electromechanical Co., Ltd., to the parent company, New Fengguang Electronic Technology Co., Ltd. [2][5] - The financial services will expand from "only providing bill acceptance services" to include "deposit services, comprehensive credit services, and other financial services" [2][5]. - The subsidiary will continue to execute the original agreement for bill acceptance services [2][5]. Group 2: Financial Service Agreement Details - The financial service agreement includes deposit services with a maximum daily balance of RMB 150 million, comprehensive credit services with a maximum balance of RMB 150 million for each year from 2025 to 2027, and other financial services with annual fees not exceeding RMB 1 million [10][11]. - The pricing for services will adhere to the regulations set by the People's Bank of China and will be based on standard commercial terms [11][12]. Group 3: Necessity and Impact of Related Transactions - The financial company is a non-bank financial institution approved by the China Banking and Insurance Regulatory Commission, capable of providing financial services to corporate group members [21]. - The agreement aims to enhance the company's financing channels, improve capital efficiency, and reduce financing costs and risks, which is considered a normal business transaction [21]. - The transaction is not expected to harm the interests of the company or its shareholders, particularly minority shareholders [21]. Group 4: Approval Process for Related Transactions - The board of directors has approved the agreement, with non-related directors voting unanimously in favor [22][23]. - The independent directors and the supervisory board have also expressed support for the agreement, emphasizing its alignment with the company's operational needs and fair pricing [23][24].