FJC(SH:600802) Zheng Quan Zhi Xing·2025-08-22 14:17Overview - The company has signed a coal joint procurement agreement with an affiliated party to ensure stable coal supply and reduce procurement costs [1][2] Related Transactions - The agreement requires approval from the company's shareholders meeting [1] - The transaction is considered a normal business activity and does not affect the company's operational independence or harm the interests of minority shareholders [1][8] Affiliated Party Information - Fujian Fuyuan Logistics Co., Ltd. was established in November 2018 and is a state-owned enterprise approved by the Fujian Provincial State-owned Assets Supervision and Administration Commission [2] - The company has a registered capital of 100 million RMB and engages in the wholesale of bulk materials, including coal, oil products, and chemicals [2] Performance Capability - The affiliated party has a good track record of fulfilling previous transactions with the company, indicating strong performance capability [2] - In 2024, the company procured a total of 730,400 tons of coal, with a portion supplied through Fuyuan Logistics [2] Pricing Policy - The pricing model for coal procurement includes costs for coal procurement, logistics, funding, and a service fee of 10 RMB per ton [2][6] - The previous service fee was 13 RMB per ton [2] Agreement Details - The procurement will be conducted jointly, with the company having the right to participate in all stages of coal procurement and logistics [4] - Quality and quantity of coal will be verified by third-party inspection agencies [5][6] - The contract period is from July 1, 2025, to June 30, 2028, with the possibility of extension upon mutual agreement [7][8] Transaction Purpose and Impact - The agreement aims to leverage the advantages of the affiliated party in coal procurement to ensure supply stability, quality, and cost control, benefiting the company's overall operations and development [8]