Core Points - The company has signed two raw material procurement framework contracts with a total estimated value of approximately 3.371 billion yuan [1] - The contracts involve the procurement of ship steel plates from Shenyang Angang International Trade Co., Ltd. and Shenyang Baosteel Northeast Trading Co., Ltd. [1] - The contracts are classified as daily operational contracts and do not require approval from the board of directors or shareholders [3] Contract Details - Contract Subject: Ship steel plates [1] - Signing Parties: Shenyang Angang International Trade Co., Ltd. and Shenyang Baosteel Northeast Trading Co., Ltd. [1] - Estimated Total Contract Amount: Approximately 3.371 billion yuan [1] - Conditions for Effectiveness: Effective upon signing and stamping by authorized representatives [1] - Payment Method: Wire transfer [1] - Supply Method and Order Confirmation: Based on buyer's procurement plan during the contract's validity [1] Impact on the Company - The execution of the contracts will not have a significant impact on the company's total assets, net assets, or net profit for the current year [2] - The contracts do not affect the independence of the company's operations as there are no related party transactions involved [2] Review Procedure - The contracts are daily operational contracts and do not require review by the board of directors or shareholders according to the Shanghai Stock Exchange listing rules [3]
广东松发陶瓷股份有限公司 关于下属公司签订日常经营重大合同的公告