厦门钨业: 中信证券股份有限公司关于厦门钨业股份有限公司新增关联方并调整2025年度日常关联交易预计的核查意见

Group 1 - The company has approved the addition of new related parties and adjustments to the expected daily related transactions for 2025, which will be submitted to the shareholders' meeting for review [1][2][3] - The adjustment is due to the transfer of 80% equity of Fujian Metallurgy (Holding) Co., Ltd. from the Fujian Provincial Government to Fujian Industrial Holding Group Co., Ltd., making the latter an indirect controlling shareholder [2][3] - The expected amount of daily related transactions for 2025 has increased by 42,010,000 RMB, bringing the total to 264,075,000 RMB [2][3][6] Group 2 - The company anticipates an increase in procurement and sales transactions with Fujian Industrial Holding Group and its subsidiaries, with an expected increase of 42,000,000 RMB for procurement and 10,000 RMB for labor services [2][3][4] - The company has established a framework agreement for daily related transactions with several related parties, including Fujian Metallurgy and Zhongtung High-tech, to ensure compliance with pricing policies [23][6] - The financial and credit status of the related parties is generally good, indicating a strong ability to fulfill obligations related to these transactions [23]