新筑股份: 关于公司及全资子公司与蜀道租赁开展融资性售后回租暨关联交易的公告

Group 1 - The company and its wholly-owned subsidiary, Sichuan Development Maglev Technology Co., Ltd., plan to engage in a financing sale-leaseback transaction with Shudao Leasing, involving a financing amount of 260 million yuan for a period of 3 years [1][5] - The transaction requires approval from the company's shareholders' meeting, with related parties abstaining from voting [2][7] - Shudao Leasing is controlled by the company's major shareholder, Shudao Investment Group, and is not a dishonest entity [3][4] Group 2 - The financing amount of 260 million yuan is based on a market-driven pricing mechanism, with an internal rate of return (IRR) not exceeding 5.30% [4][5] - The leased assets have a book value of no less than 323 million yuan and are free from any encumbrances or legal disputes [4][5] - The transaction aims to provide long-term funding support for the company's operations and optimize its debt structure without affecting the normal use of the leased assets [5][6] Group 3 - The independent directors unanimously approved the transaction, stating it is a routine financing activity that does not harm the interests of the company or its shareholders [6][7] - The company has previously engaged in similar transactions with Shudao Leasing, including a financing amount of 160 million yuan approved in January 2025 [6][8] - The company anticipates that total daily related transactions with Shudao Group and its controlled entities in 2025 will not exceed 68.407 million yuan [6][8]