Summary of Key Points Core Viewpoint - The company intends to continue its property management services with Anhui Jin'an Property Management Co., Ltd. for a total fee of 4.0488 million yuan over three years, which constitutes a related party transaction due to the ownership structure of the service provider [1][2][10]. Group 1: Related Transaction Overview - The service contract with Jin'an Property will last for three years, with an annual fee of 1.3496 million yuan [5][6]. - The total transaction amount of 4.0488 million yuan represents 0.43% of the company's latest audited net assets [2][10]. - Cumulative related party transactions over the past twelve months will reach 5.7273 million yuan, accounting for 0.61% of the company's net assets [2][11]. Group 2: Related Party Information - Anhui Jin'an Property Management Co., Ltd. was established in April 2010, with a registered capital of 5 million yuan and is wholly owned by Anhui Guokong Asset Management Co., Ltd. [3][4]. - The actual controller of Jin'an Property is the State-owned Assets Supervision and Administration Commission of Anhui Province [4]. Group 3: Financial Data - In 2024, Jin'an Property reported revenue of 13.2069 million yuan and a net profit of 451,800 yuan [4]. Group 4: Contractual Details - The property management services include maintenance of public order, security, daily management of facilities, and cleaning services for the company's headquarters building, which has a total area of approximately 27,000 square meters [5][10]. - The service fee is fixed and will not be adjusted during the contract period due to changes in costs [6][10]. Group 5: Independent Director's Opinion - The independent directors unanimously agreed that the transaction is necessary for the company's daily operations and will not affect its independence or harm the interests of minority shareholders [12].
建研设计: 关于关联交易的公告