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甬矽电子: 关于新增关联方及增加2025年度日常关联交易预计的公告

Core Viewpoint - The announcement details the addition of a new related party, Ningbo Yuchang Construction Development Co., Ltd., and the expected daily related transactions for 2025, emphasizing that these transactions are necessary for the company's operations and comply with market pricing principles [1][2][8]. Group 1: Daily Related Transactions Overview - The new related party, Ningbo Yuchang, is fully owned by a subsidiary of a major shareholder, Zhongyi Ningbo Ecological Park Holding Group Co., Ltd., and its manager is a company supervisor [1][4]. - The board of directors approved the expected daily related transactions for 2025 without requiring a shareholder meeting, confirming that these transactions align with the company's operational needs [2][3]. - The expected amount for the daily related transactions is approximately 51.95 million yuan, with the previous year's actual amount being around 44.58 million yuan [3][4]. Group 2: Related Party Details - Ningbo Yuchang was established on May 26, 2020, and is involved in construction and municipal infrastructure projects, with its main shareholder being Yuyiao City Changhai Construction Development Co., Ltd. [4][5]. - The company has a registered capital of 400 million yuan and operates under various business licenses, including property management and urban greening [4][5]. Group 3: Transaction Justification and Impact - The related transactions are deemed necessary for the company's normal operations and are characterized as ongoing, legal economic activities that benefit both the company and its shareholders [5][6]. - The pricing for these transactions is based on market rates and negotiated between the parties, ensuring fairness and compliance with regulations [5][6]. - The company will maintain a stable cooperative relationship with the related party, indicating that these transactions will continue as long as the company's business remains stable [6][8].