Liantronics(SZ:300269) Zheng Quan Zhi Xing·2025-08-21 15:12Core Viewpoint - Shenzhen Lianjian Optoelectronics Co., Ltd. plans to sign a framework cooperation agreement for commissioned processing with Guangdong Rongwen Technology Group Co., Ltd., involving a maximum processing service amount of 6 million yuan within one year, aimed at supplementing production value and reducing resource idleness due to a temporary decline in core business [1][5]. Summary of Related Sections Daily Related Transactions Overview - The subsidiary Huizhou Lianjian Optoelectronics Co., Ltd. intends to provide commissioned processing, assembly, packaging, and transportation services to Guangdong Rongwen, with the expected service amount not exceeding 6 million yuan [1][5]. - The transaction is within the board's approval authority and does not require shareholder meeting review [1]. New Daily Related Transaction Categories and Amounts - The related transaction involves providing commissioned processing services at a market price, with a contract amount of 6 million yuan and no previous amounts recorded [1][5]. Previous Year Related Transactions - The actual occurrence of related transactions in the previous year included sales of LED displays to various related parties, with significant percentage differences between actual and expected amounts due to market conditions [3][5]. Related Party Introduction and Relationship - Guangdong Rongwen Technology Group Co., Ltd. is controlled by the actual controller of the listed company, Mr. Tan Weiliang, and has a registered capital of 192 million yuan [4][5]. Main Content of Related Transactions - The agreement will cover processing, packaging, transportation, and technical services based on Guangdong Rongwen's specifications, with pricing based on market rates to ensure fairness and compliance [5][6]. Purpose of Related Transactions and Impact on the Company - The transactions aim to mitigate the impact of economic fluctuations and industry downturns on the company's core business, ensuring normal operations and sustainable development without creating dependency on related parties [5][6]. Independent Directors' Opinions - Independent directors affirm that the new related transactions are conducted on a fair and transparent basis, supporting the company's normal operations and not adversely affecting its independence or the interests of non-related shareholders [6].