Core Viewpoint - The report outlines the review opinion of Guojin Securities regarding the related party transactions of Yingkou Jincheng Machinery Co., Ltd.'s wholly-owned subsidiary, Nantong Jinnuo Intelligent Manufacturing Co., Ltd., with a related party, Gerun Intelligent Photovoltaic Nantong Co., Ltd. [2][4] Summary by Sections Related Party Transaction Overview - Nantong Jinnuo plans to sign a lease agreement with Gerun Intelligent for a factory area of 19,925.06 square meters for a period of 3 years at a monthly rent of 18.00 yuan per square meter [2][3] Related Party Relationship - The controlling shareholder, Li Yisheng, holds 75% of the shares in Liaoning Tongyi, which owns 100% of Gerun Intelligent, establishing a related party relationship [2][3] Basic Situation of the Transaction - The leased factory does not have any mortgages, pledges, or legal disputes associated with it [3] Pricing Policy and Basis - The transaction price is determined based on fair market pricing principles, ensuring no harm to the interests of the company and its shareholders [3][4] Main Content of the Agreement - The lease agreement includes details such as the location, permitted use for daily operations, payment terms, and conditions for late payment [3][4] Purpose and Impact of the Transaction - The transaction aims to meet the operational needs of the subsidiary, with no significant impact on the company's financial status or operational results [4][5] Previous Related Transactions - In the past 12 months, the total amount of related party transactions with Gerun Intelligent was 4,331,246.14 yuan [4][5] Review Procedures - The independent directors and supervisory board have reviewed and approved the transaction, confirming it aligns with market principles and does not harm shareholder interests [5][6] Sponsor's Review Opinion - The sponsor believes the transaction is a normal business operation and complies with legal and regulatory requirements, ensuring no adverse effects on the company's independence [6]
金辰股份: 国金证券股份有限公司关于营口金辰机械股份有限公司全资子公司关联交易的核查意见