Core Viewpoint - The company, Ningbo Yibin Electronic Technology Co., Ltd., has proposed to increase and adjust the daily related party transaction limits for the year 2025, which has been approved by the board and independent directors, ensuring compliance with relevant regulations [1][2][6]. Group 1: Daily Related Party Transactions Overview - The company held meetings to review and approve the proposal for the estimated daily related party transaction limits for 2025 [1][2]. - The proposed adjustments include a reduction of RMB 2.5 million (excluding tax) for transactions with Cixi Zhouxiang Yan Yaoshuai Transportation Household and an increase of up to RMB 3.5 million (excluding tax) for transactions with Cixi Supeng Freight Forwarding Service Department [2][3]. Group 2: Related Party Information - Cixi Zhouxiang Yan Yaoshuai Transportation Household is controlled by Yan Yaoshuai, who is related to a board member, and has a good履约能力 [3]. - Cixi Supeng Freight Forwarding Service Department is controlled by Yan Linfeng, who is also related to a board member, and has a good履约能力 [3]. Group 3: Transaction Pricing and Agreements - The pricing for related party transactions is determined based on market principles, ensuring fairness and reasonableness [4]. - The board has authorized the management to sign or renew agreements as necessary based on actual business needs [4]. Group 4: Purpose and Impact of Transactions - The transactions with related parties are aimed at meeting the company's operational needs and are expected to enhance resource complementarity without harming the interests of the company or minority shareholders [4][5]. - The company will not become dependent on these transactions, maintaining its independence [4][5]. Group 5: Opinions from Supervisory and Independent Directors - The supervisory board has deemed the adjustments reasonable based on actual business needs and past transaction analysis [4][5]. - The independent directors unanimously agreed that the proposed adjustments are necessary and will not adversely affect the company's financial status or independence [5][6]. Group 6: Sponsor's Verification Opinion - The sponsor, Minsheng Securities, has confirmed that the adjustments have followed necessary procedures and comply with relevant regulations, expressing no objections to the proposed changes [6].
一彬科技: 民生证券股份有限公司关于宁波一彬电子科技股份有限公司增加及调整部分关联方2025年度日常关联交易额度的核查意见