顾地科技: 关于公司2025年日常关联交易的进展公告

Core Viewpoint - The announcement details the progress of daily related transactions for Gu Di Technology Co., Ltd. in 2025, indicating that the total amount of these transactions will not exceed the approved limit and will not harm the interests of the company or its shareholders, particularly minority shareholders [1][2]. Summary by Sections Daily Related Transactions Overview - The company has approved a total expected amount of CNY 25 million for daily related transactions with its controlling shareholder, Wanyuan Group, and its affiliates for the year 2025, valid for twelve months [1]. - In 2024, the company had daily related transactions amounting to CNY 73.4281 million with Wanyuan Group and its affiliates [1]. Progress of Daily Related Transactions - As of the announcement date, the cumulative amount of daily related transactions for 2025 is as follows: - Sales to Wenzhou Hangtai Trading Co., Ltd.: CNY 21.566 million (excluding tax), CNY 24.3696 million (including tax) [2]. - Sales to Wenzhou Shunshuiquan Trading Co., Ltd.: CNY 0.0334 million (excluding tax), CNY 0.0337 million (including tax) [2]. - Purchases from Zhejiang Jiachuan Architectural Design Co., Ltd.: CNY 0.1376 million (excluding tax), CNY 0.1458 million (including tax) [2]. - Purchases from Foshan Shunshuiquan Trading Co., Ltd.: CNY 0.0127 million (excluding tax), CNY 0.0128 million (including tax) [2]. - Services from Wanyuan Construction Group Co., Ltd.: CNY 8.7477 million (excluding tax), CNY 9.535 million (including tax) [2]. - The total cumulative amount of related transactions is CNY 30.4974 million (excluding tax) and CNY 34.0969 million (including tax) [2]. Related Parties and Pricing Basis - The related parties include Wenzhou Hangtai Trading Co., Ltd., Wenzhou Shunshuiquan Trading Co., Ltd., Zhejiang Jiachuan Architectural Design Co., Ltd., Foshan Shunshuiquan Trading Co., Ltd., and Wanyuan Construction Group Co., Ltd., all controlled by Wanyuan Group [12][13]. - The pricing for these transactions is based on fair market prices and follows principles of equality, mutual benefit, and fairness [13]. Purpose and Impact of Related Transactions - The related transactions are part of the company's normal business operations and are necessary for its production and operations [13]. - The transactions are not expected to affect the company's independence or create significant reliance on the related parties [13].