TJ(SH:600667) Zheng Quan Zhi Xing·2025-06-23 16:20Group 1 - The core agenda of the shareholders' meeting includes the review and approval of the proposal for the fourth phase of the post-processing service contract between the subsidiary Haitai Semiconductor and SK Hynix, which constitutes a related party transaction [1][2][4] - The fourth phase contract will last for five years, from July 1, 2025, to June 30, 2030, and will follow a pricing model of "total cost + agreed profit" for the services provided by Haitai Semiconductor to SK Hynix [3][5] - Haitai Semiconductor holds a 55% stake in the joint venture with SK Hynix, which is a significant related party, holding 45% of the shares [4][11] Group 2 - The financial performance of SK Hynix as of December 31, 2024, shows total assets of 1,198,552.09 billion KRW, total liabilities of 459,395.05 billion KRW, and net assets of 739,157.04 billion KRW, with an operating income of 661,929.60 billion KRW and a net profit of 197,969.02 billion KRW for the year [4] - The pricing structure for the services includes a base profit of 10% per year on the total investment amount, plus any excess profit calculated based on the loan amount exceeding 225 million USD [6][7] - The execution of the fourth phase contract is expected to provide stable and favorable profitability and cash flow for Haitai Semiconductor, enhancing its competitive edge in the semiconductor post-processing service sector [10]