QuakeSafe Technology(SZ:300767) Zheng Quan Zhi Xing·2025-06-17 08:25Core Viewpoint - The company plans to engage in daily related transactions with its affiliate, China Construction Zhenan Technology Engineering Co., Ltd., with an estimated total amount of up to 40 million RMB for the year 2025, primarily for the procurement of seismic isolation and damping products [1][2]. Group 1: Daily Related Transactions Overview - The company has approved a proposal for expected daily related transactions for 2025, with the independent directors expressing their agreement [1][7]. - The estimated transaction amount with the affiliate is set to increase from 20 million RMB to 40 million RMB due to business development needs [1][2]. - The total expected transaction amount falls within the board's approval authority and does not require shareholder meeting approval [1][2]. Group 2: Transaction Categories and Amounts - The expected related transactions include sales and purchases of seismic isolation and damping products, with a projected amount of 20 million RMB for each category [2][4]. - The pricing for these transactions will be based on market fair prices and negotiated between the parties [2][6]. Group 3: Affiliate Information - The affiliate, China Construction Zhenan Technology Engineering Co., Ltd., was established on November 1, 2022, with a registered capital of 50 million RMB [4][5]. - As of December 31, 2024, the affiliate reported total assets of 27.97 million RMB and net assets of 20.86 million RMB, with an operating income of 19.44 million RMB and a net profit of 667,900 RMB [5]. Group 4: Transaction Purpose and Impact - The related transactions are deemed necessary for the company's normal business operations and are expected to contribute to its sustainable development [6][7]. - The transactions will adhere to fair pricing principles and are not expected to harm the interests of the company or its minority shareholders [6][7]. Group 5: Approval Procedures and Opinions - The independent directors and the audit committee have reviewed and approved the expected related transactions, confirming they are normal commercial activities [6][7]. - The board of directors unanimously agrees that the expected transactions comply with relevant laws and regulations [7].