森源电气: 森源电气关于与关联方签署战略合作协议暨关联交易的公告

Transaction Overview - The company signed a strategic cooperation agreement with Xuchang Shuke Supply Chain Management Co., Ltd. to enhance business development and support rapid growth, with a total annual cooperation limit of up to RMB 500 million [2][3] - The cooperation will include supply chain services, bulk material supply, and raw material supply, effective for 36 months after approval by the shareholders' meeting [2][3] Partner Information - Xuchang Shuke is a limited liability company based in Xuchang, Henan Province, with a registered capital of RMB 500 million and is wholly owned by Xuchang Jin Investment Holding Group Co., Ltd. [2][3] Agreement Details - The agreement outlines a cooperative mechanism for both parties to report progress and discuss execution solutions [3] - The business will be conducted based on market principles, with specific terms to be defined in subsequent written agreements [4] Impact on Company - The transaction is expected to support the company's rapid business development and high-quality growth, aligning with its future strategic goals [5] - It aims to meet the company's funding needs for production and operations, enhancing capital efficiency and supporting sustained performance growth [5] Previous Transactions - Prior to this agreement, the company had engaged in related transactions with Xuchang Shuke amounting to RMB 50 million since the beginning of the year [5]