苏能股份: 江苏徐矿能源股份有限公司关于增加2025年度关联交易预计的公告

Core Viewpoint - The announcement details the increase in the expected amount of related party transactions for Jiangsu Xukang Energy Co., Ltd. in 2025, emphasizing that these transactions are necessary for the company's operations and adhere to fair market principles, ensuring no harm to the interests of shareholders, especially minority shareholders [1][2]. Summary of Related Transactions - The board of directors approved the increase in the procurement and transportation service transaction limit, with all non-related directors voting in favor [1]. - The independent directors confirmed that the increase in related party transaction limits is necessary for normal business operations and does not affect the company's independence [2]. Expected Amount and Categories of Related Transactions - The expected amount for the increased related party transactions is not specified in the announcement, but it is noted that the company cannot currently estimate the total scale for 2025 [3]. - The transactions are aimed at meeting customer service needs and enhancing economic efficiency through procurement from related parties [3][4]. Main Related Parties and Relationships - Xuzhou Mining Group Co., Ltd. is a key related party, fully owned by the Jiangsu Provincial Government, with a registered capital of 8 billion yuan, involved in various sectors including coal, electricity, and transportation [4]. - Shaanxi Baolin Railway Co., Ltd. is another related party, with a registered capital of approximately 1.136 billion yuan, primarily engaged in freight transportation [4]. Main Content and Pricing Policy of Related Transactions - The related transactions are considered normal business activities, with pricing based on government regulations or market rates, ensuring no detriment to the company or its shareholders [6]. - The company will sign specific contracts or agreements within the approved transaction limits based on business developments [6]. Purpose of Increasing Related Transactions and Impact on the Company - The increase in related transactions is intended to treat these transactions equally with other business dealings, adhering to fair market principles [6]. - The company asserts that these transactions will not adversely affect its financial status or operational results in the current or future periods [6].