中盐化工: 中盐化工关于增加2025年度日常关联交易预计的公告

Core Viewpoint - The company plans to increase the estimated amount of daily related transactions for 2025, which requires approval from the shareholders' meeting, ensuring that these transactions do not affect the company's independence or harm the interests of shareholders, especially minority shareholders [1][10]. Summary by Sections Daily Related Transactions - The company has conducted a review and approved the increase in estimated daily related transactions for 2025, which is deemed necessary for normal business operations [2][3]. - The independent directors confirmed that the increase aligns with the company's actual situation and is within the normal business scope, allowing for cost savings and ensuring the company's operational continuity [2][9]. Estimated Increase in Related Transactions - The estimated increase in related transactions includes a total of 89,940,000 RMB, with specific increases in categories such as raw coal and packaging materials [4][6]. - The company aims to enhance the quality of raw coal procurement and control costs through increased purchasing from the authorized platform of the China Salt Industry Group [6][7]. Related Parties and Relationships - The related parties include the China Salt Industry Group and its subsidiaries, which are involved in the procurement and sales of goods necessary for the company's operations [7][8]. - The company maintains independence from these related parties in various aspects, ensuring that the transactions do not create dependency on them [2][9]. Pricing Policy and Transaction Purpose - The pricing for related transactions is based on market principles, ensuring fairness and compliance with regulations, which helps in reducing procurement costs and enhancing market share [9][10]. - The transactions are considered essential for the company's main business development and are structured to avoid any negative impact on financial performance [9].