东湖高新: 关于调增日常关联交易预计额度的公告

Core Viewpoint - The company plans to increase the expected amount of daily related transactions for 2025, with a total expected amount not exceeding 280,976 million yuan, which includes adjustments for transactions with various related parties [1][2][3]. Summary by Sections Daily Related Transactions Overview - The board of directors approved the proposal for the expected daily related transactions for 2025, with an estimated amount not exceeding 263,700 million yuan, and the proposal was passed at the 2024 annual shareholders' meeting [1][2]. - The company emphasizes that these transactions are normal business operations priced at market rates and will not harm the interests of the company or non-related shareholders [1]. Proposed Increase in Transaction Amounts - The company intends to adjust the expected daily related transaction amount for 2025, estimating a total of 128,331 million yuan for transactions with various related parties [2][3]. - The expected daily related transaction amount from January 1, 2026, until the 2025 annual shareholders' meeting is estimated at 152,645 million yuan [3]. Total Expected Amount - The total expected amount for the proposed increase in daily related transactions is estimated to be 280,976 million yuan, which includes 128,331 million yuan from the date of the shareholders' meeting approval until December 31, 2025 [3][4]. Related Parties Involved - The transactions involve multiple related parties, including but not limited to Hubei Industrial Construction Group Co., Ltd., Hubei Road and Bridge Group Co., Ltd., and Hubei Union Investment City Operation Co., Ltd. [2][3][4]. Approval Process - The proposal for the increase in expected daily related transactions has been reviewed and approved by the board of directors, with related directors abstaining from voting, and it is pending approval from the shareholders' meeting [1][4].