Semir(SZ:002563) Zheng Quan Zhi Xing·2025-06-12 08:18Core Viewpoint - Zhejiang Semir Garment Co., Ltd. has announced the expected new daily related transactions for the year 2025, which are aimed at supporting the company's business development needs and are in compliance with relevant regulations and company bylaws [1][4]. Group 1: Daily Related Transactions Overview - The company plans to engage in daily related transactions with affiliated companies, including Shanghai Xiaohua Man Information Technology Co., Ltd., with a total expected amount not exceeding RMB 15 million [1][2]. - The board meeting held on June 11, 2025, approved the proposal with 7 votes in favor, 0 against, and 2 abstentions [1]. Group 2: Transaction Categories and Amounts - The expected transaction amounts include RMB 10 million for purchases from Shanghai Xiaohua Man Information Technology Co., Ltd. and RMB 5 million for purchases from Zhejiang Helimeng Home Textile Technology Co., Ltd., totaling RMB 15 million [1][2]. - The previous year's transaction amount was RMB 9.38 million, indicating an increase in the expected transaction amount for 2025 [1]. Group 3: Related Parties and Relationships - Zhejiang Helimeng Home Textile Technology Co., Ltd. is controlled by Semir Group Co., Ltd., which holds 12.47% of the company's shares, establishing a related party relationship [2][4]. - Shanghai Xiaohua Man Information Technology Co., Ltd. is also a related party, with Semir Group holding 72% of its shares [2][4]. Group 4: Purpose and Impact of Related Transactions - The related transactions are conducted on fair and open terms, based on market pricing, and are expected to positively impact the company's financial status and operational results [4]. - The transactions are part of the company's daily operations and are not expected to harm the interests of the company or its shareholders [4]. Group 5: Independent Directors' Opinions - The independent directors unanimously approved the proposal for the expected daily related transactions, stating that they align with the company's actual development needs and are priced fairly according to market principles [4].