PCI-STCL(SH:600728) Zheng Quan Zhi Xing·2025-06-13 12:14Core Viewpoint - The company plans to increase its daily related transaction amount for the year 2025, which requires approval from the shareholders' meeting [1][3]. Group 1: Daily Related Transactions Overview - The board of directors has approved the proposal for the estimated daily related transaction amount for 2025, with the relevant directors abstaining from voting [1][3]. - The company intends to increase the transaction amount with Guangzhou Jiatai Technology Co., Ltd. under the category of "sales of goods/provision of services" due to business needs [1][2]. Group 2: Details of Related Transactions - The estimated amount for the transaction with Guangzhou Jiatai Technology Co., Ltd. is 57 million RMB, which represents 0.69% of similar transactions [2]. - The previous year's actual transaction amount was 0, indicating this is a new transaction category for the company [2]. Group 3: Related Party Information - Guangzhou Jiatai Technology Co., Ltd. is under the same actual controller as the company and has a registered capital of 10.01 million RMB [2]. - As of December 31, 2024, Guangzhou Jiatai Technology Co., Ltd. had total assets of 9.945 million RMB, total liabilities of 4.3261 million RMB, and a net asset of 5.6189 million RMB, with an asset-liability ratio of 43.50% [2]. Group 4: Transaction Purpose and Impact - The daily related transactions are necessary for the company's business operations and will not adversely affect the company's normal business development or the interests of shareholders, especially minority shareholders [3]. - The independent directors have reviewed and approved the proposal, confirming that the transactions will not impact the company's independence [3].