*ST交投: 关于与关联方签订合同暨关联交易的公告

Core Viewpoint - The company has entered into related party transactions by signing professional subcontracting contracts for two highway construction projects, which are expected to enhance its business order reserves and operational capabilities [1][2][5]. Related Party Transaction Overview - The company has won bids for two projects: "Xuanwei to Huize Highway Construction and Associated Facilities" and "Mengmeng Highway Project Construction and Associated Facilities," with total contract amounts of 53.29 million yuan and 71.33 million yuan, respectively, totaling 124.62 million yuan [1][2]. - The related party transaction has been approved by the company's board and supervisory committee, and will be submitted for shareholder approval [2]. Related Party Information - The related party involved is responsible for various engineering services, including quality inspection, road management, and geological disaster management, ensuring the capability to fulfill contractual obligations [2]. Pricing Basis for Related Party Transactions - The pricing for the projects is based on recruitment documents and local construction pricing standards, ensuring that the bids are fair and in line with market conditions [2][3]. Main Content of Related Party Agreements - The agreements detail the construction of various facilities, including parking areas and toll stations, with specific building areas outlined for each component [3][4]. Purpose and Impact of Related Party Transactions - The contracts are expected to increase the company's order reserves and positively impact its operational performance in 2025 and beyond, contingent on successful project execution [2][5]. Cumulative Related Party Transactions - As of the announcement date, the company has not engaged in any related party transactions with the construction company since the beginning of 2025 [2]. Independent Director Opinion - The independent directors have reviewed the related party transactions and concluded that they are necessary for the company's business development, with fair pricing and no harm to shareholder interests [2][5].