WBTL(SH:603596) Zheng Quan Zhi Xing·2025-06-26 16:50Core Viewpoint - The announcement details the increase and adjustment of the expected daily related transactions for 2025 by Wuhu Berteli Automotive Safety Systems Co., Ltd, which falls within the board's approval scope and does not require shareholder meeting review [1][2]. Summary of Daily Related Transactions - The board approved the increase and adjustment of expected daily related transactions on June 26, 2025, with the related director abstaining from voting [1]. - The expected transaction amounts for 2025 with Chery Automobile Co., Ltd and its affiliates are set at 20 million yuan for procurement and 655.1 million yuan for sales [2][4]. Transaction Amounts and Comparisons - The adjusted expected amounts for related transactions are as follows: - Procurement from Chery Automobile: 58 million yuan (previously 13 million yuan) [3]. - Sales to Chery Automobile: 502.5 million yuan (previously 525.1 million yuan) [4]. - The total expected related transactions amount to 675.6 million yuan, compared to the previous year's actual transactions of 107.9 million yuan [4]. Related Parties and Their Financials - Chery Automobile, established in 1997, has a registered capital of 5.469 billion yuan and reported revenue of 14.3 billion yuan and net profit of 1.27 billion yuan [4][5]. - Chery Technology, a wholly-owned subsidiary of Chery Automobile, has a registered capital of 1.892 billion yuan and reported revenue of 369.9 million yuan and net profit of 44.5 million yuan [5]. - Chery New Energy, a holding subsidiary of Chery Automobile, has a registered capital of 1.0337 billion yuan and reported revenue of 741 million yuan with a net loss of 40.1 million yuan [6]. Pricing Policy and Transaction Purpose - The related transactions are priced based on market fair value, with contracts detailing specific terms [10]. - The purpose of these transactions is to maximize shareholder interests by leveraging the resources and advantages of related parties, ensuring no significant impact on the company's financial status or independence [10].