宁波富邦: 宁波富邦关于预计新增日常关联交易的公告

Core Viewpoint - Ningbo Fubang Precision Industry Group Co., Ltd. plans to establish new daily related transactions with its subsidiary, Ningbo Fubang Precision Aluminum Profile Co., Ltd., following the restructuring of its trade operations and the transfer of relevant assets to an associated party [1][2]. Group 1: Daily Related Transactions Overview - The company will have its newly established trade branch undertake the sales of aluminum casting rods to the aluminum profile company, which is a continuation of a long-term operational relationship formed with the previous trade company [1][2]. - The expected sales amount for the aluminum casting rods to the associated party will not exceed 80 million yuan within twelve months from the date of the annual general meeting [2][5]. Group 2: Approval Process - The board of directors approved the proposal for the new related transactions during a meeting held on July 11, 2025, with related directors abstaining from voting [2]. - The independent directors reviewed the proposal and concluded that the transactions are normal business operations and will not affect the company's independence or harm the interests of shareholders, particularly minority shareholders [2][7]. Group 3: Financial Data - As of March 31, 2025, the total assets of the aluminum profile company were 195.78 million yuan, with total liabilities of 136.16 million yuan and owner's equity of 59.62 million yuan [6]. - The company's revenue for the first quarter of 2025 was 42.07 million yuan, with a total profit of 17.99 million yuan and a net profit of 17.95 million yuan [6]. Group 4: Pricing Policy - The pricing for the aluminum casting rods will be based on the average price of domestic aluminum ingots published by the Shanghai Changjiang Nonferrous Metals Network, plus logistics costs and processing fees [7].