Core Viewpoint - The company has announced its expected daily related transactions for 2025, which have been approved by the independent directors and will be submitted to the board for further review. The transactions are deemed reasonable and fair, ensuring no harm to the company's independence or interests of other shareholders [1][2][3]. Group 1: Daily Related Transactions - The independent directors held a special meeting to review and approve the expected daily related transactions for 2025, which will be submitted to the board for further consideration [1][2]. - The expected transaction amount with the related party, Shanghai Jun Chuan Supply Chain Technology Co., Ltd., is capped at 120 million yuan, representing a 40.41% increase compared to the previous year's actual transaction amount of 81.423 million yuan [2][5]. - The transactions are based on normal business needs and adhere to the principles of equality and mutual benefit, complying with relevant laws and regulations [3][6]. Group 2: Related Party Information - Shanghai Jun Chuan Supply Chain Technology Co., Ltd. is identified as a related party, with a registered capital of 200 million yuan and established on February 24, 2021. The company is wholly owned by Shanghai Hello Enterprise Development Co., Ltd. [2][5]. - The executive director of Shanghai Jun Chuan is Mr. Chen Xiaodong, who is also a director of the company, establishing a clear connection between the two entities [5][6]. Group 3: Financial Data and Performance - The total assets of Shanghai Jun Chuan as of the last audited period were 172,882.60 million yuan, with total liabilities of 153,493.12 million yuan, resulting in a net asset value of 19,389.48 million yuan [5]. - The company reported an operating income of 250,695.34 million yuan and a net profit of 29.61 million yuan for the last audited year [5].
永安行: 永安行:关于2025年度日常关联交易预计的公告