中华企业股份有限公司关联交易公告

Core Viewpoint - The announcement details a related party transaction where the company will manage a construction project in Shanghai, enhancing its professional development and income sources [2][4][14]. Group 1: Transaction Overview - The company is entrusted by Shanghai Xinfeng'an Enterprise Development Co., Ltd. to manage the construction of the Xuhui District project [2][4]. - This transaction is classified as a related party transaction but does not constitute a major asset restructuring [3][4]. Group 2: Related Party Information - Shanghai Xinfeng'an Enterprise Development Co., Ltd. is a limited liability company based in Shanghai with a registered capital of 100 million RMB [4]. - The relationship is established as Xinfeng'an is a related legal entity of the company, making this transaction a related party transaction [4]. Group 3: Financial Aspects - The management fee for the project consists of a basic management fee of 1.5% of the sales amount and a performance management fee of 0.5% [11][12]. - The marketing management fee is capped at 3% of the sales revenue [13]. Group 4: Impact of the Transaction - The transaction is expected to refine the company's professional development capabilities, consolidate project management advantages, and increase revenue and profit sources [2][14]. - The pricing policy for the management services is based on objective standards, ensuring alignment with the company's overall interests and protecting the rights of other shareholders [14].