翠微股份: 翠微股份关于新增关联方及增加2025年度日常关联交易预计的公告

Core Viewpoint - The announcement details the addition of a new related party and the increase in expected daily related transactions for the year 2025, which have been approved by the company's independent directors and board of directors without the need for shareholder meeting approval [1][2]. Group 1: Daily Related Transactions Overview - The daily related transactions are part of normal business operations and are not expected to significantly impact the company's financial status or operational results, nor will they affect the company's independence [1][4]. - The independent directors confirmed that the transactions between the company's subsidiary, Beijing Haike Rongtong Payment Service Co., Ltd. (海科融通), and the new related party, Beijing Xinyuanfu Information Technology Co., Ltd. (新源富), are valid and based on market pricing principles [1][2]. Group 2: New Related Party Details - The new related party, Xinyuanfu, became associated with the company due to changes in its shareholder structure and the expiration of a previous agreement, effective from July 2025 [2][3]. - The expected total transaction amount with the new related party is 6.18 million yuan, with specific categories including 80,000 yuan for services provided to Xinyuanfu and 6.1 million yuan for services received from Xinyuanfu [2]. Group 3: Transaction Agreement and Pricing - A service agreement was signed between Haike Rongtong and Xinyuanfu on March 1, 2024, for market development in payment services, with the contract set to expire on February 28, 2025, and can be extended if both parties agree [3]. - The pricing for transactions between Haike Rongtong and Xinyuanfu is determined based on fair market prices, ensuring transparency and fairness in the agreement [3][4].