Core Viewpoint - The company has announced an expected increase in daily related transactions for the year 2025, with a total estimated amount not exceeding 35,000 million RMB, which includes a new addition of 25,000 million RMB with Shenzhen Zhongdian Port Technology Co., Ltd. [1][2] Summary by Sections 1. Overview of New Daily Related Transactions - The company held meetings on February 21, 2025, where it approved the expected daily related transactions with Zhongdian Port not exceeding 10,000 million RMB, later revised to 35,000 million RMB [1][2]. 2. Details of the New Daily Related Transactions - The newly added daily related transaction amount is expected to be 25,000 million RMB, bringing the total for 2025 to 35,000 million RMB. The previous year's transaction amount was 10,000 million RMB, with 8,235.74 million RMB already realized by May 31, 2025 [2][3]. 3. Introduction of Related Parties - Zhongdian Port was established on September 28, 2014, with a registered capital of 75,990.0097 million RMB. As of March 31, 2025, its total assets were 2,977,947.39 million RMB, and net assets were 530,889.65 million RMB [3]. 4. Purpose and Impact of Daily Related Transactions - The transactions with Zhongdian Port are aimed at enhancing the company's sales of storage products, aligning with its business expansion strategy, and are deemed commercially reasonable and necessary [4]. 5. Opinions from Independent Directors and Supervisory Board - The independent directors and supervisory board have unanimously approved the expected daily related transactions, affirming that they are necessary for normal business operations and do not compromise the company's independence or harm shareholder interests [5][6]. 6. Sponsoring Institution's Opinion - The sponsoring institution, CITIC Securities Co., Ltd., has reviewed the transaction and found that it complies with relevant regulations and procedures, expressing no objections to the expected transactions [6].
江波龙: 关于公司新增2025年度日常关联交易预计的公告