硕贝德: 关于增加2025年日常关联交易预计的公告

Group 1 - The company plans to conduct daily related transactions with Anhui Kaier Communications Technology Co., Ltd. in 2025, with a total estimated amount not exceeding 2.65 million yuan [1][2] - The board of directors approved the increase in estimated daily related transactions, with related directors abstaining from voting [2][5] - The estimated related transactions include procurement and sales of products and equipment, as well as agency fees, totaling 2.65 million yuan [3][4] Group 2 - The related transactions are based on market fair prices and are conducted in accordance with public, fair, and just principles [4][5] - The independent directors reviewed and approved the increase in estimated daily related transactions, confirming that it does not harm the interests of the company or its shareholders [5][6] - The company will sign specific written contracts within the estimated transaction limits based on daily operational needs [5]