朝阳科技: 关于2025年度日常关联交易预计的公告

Group 1 - The company, Guangdong Chaoyang Electronic Technology Co., Ltd., expects to engage in daily related transactions with its subsidiary, Xinglian Technology (Guangdong) Co., Ltd., and the related party, Suzhou Youruixin Electronic Technology Co., Ltd., with a projected amount not exceeding 40 million yuan for the year 2025 [1][2] - In 2024, the actual amount of daily related transactions between Xinglian Technology and Youruixin was 1.117354 million yuan [1][2] - The board of directors approved the expected daily related transactions for 2025, with independent directors unanimously agreeing to the proposal [1][4] Group 2 - The expected daily related transaction amount for purchasing from the related party Youruixin is set at 40 million yuan, based on market pricing principles [2][4] - The actual transaction amount for the previous year was 1.113664 million yuan, indicating a significant increase in the expected amount for 2025 [2][3] - The company maintains that these transactions are necessary for normal business operations and will not affect its independence or create dependency on the related party [4][5] Group 3 - The relationship between the company and Youruixin is established through a 40% equity stake held by Xinglian Technology, with a board member of the company also serving as the chairman of Youruixin [3][4] - Youruixin has a solid financial status and has consistently fulfilled its contractual obligations, indicating no significant uncertainty regarding its performance [3][4] - The independent directors have confirmed that the expected transaction amounts are based on actual business needs and adhere to fair and reasonable pricing principles [4][5]