Core Viewpoint - The announcement details the increase in daily related party transaction limits for Suzhou Jingfang Semiconductor Technology Co., Ltd, emphasizing that these transactions are essential for normal business operations and do not harm the company's independence or shareholder interests [1][5]. Group 1: Daily Related Party Transactions - The board of directors and the supervisory board have approved the increase in daily related party transaction limits, which does not require shareholder meeting approval [1][2]. - The independent directors confirmed that the increase aligns with the company's actual situation and normal business scope, adhering to principles of equality, voluntariness, and fair pricing [2][4]. Group 2: Transaction Details - The expected increase in related party transactions is from 60 million RMB to approximately 127.96 million RMB, an increase of 67.96 million RMB, primarily due to project development and material supply needs [2][3]. - The related party involved is Suzhou Sicui Automotive Semiconductor Industry Technology Research Institute Co., Ltd, in which the company holds a 30% stake [3][4]. Group 3: Pricing Policy - The pricing for transactions is determined based on government pricing, government-guided pricing, comparable independent third-party market prices, or reasonable cost plus profit if no comparable prices exist [4]. Group 4: Purpose and Impact of Transactions - The transactions are necessary for the company's normal production and operations, conducted at fair market prices, ensuring no detriment to the company or its shareholders [5]. - The ongoing related party transactions have historically supported the orderly conduct of the company's operations and business expansion without negatively impacting future financial conditions or operational results [5].
晶方科技: 晶方科技关于增加日常关联交易额度的公告