CBMT(SH:603099) Shang Hai Zheng Quan Bao·2025-09-22 18:48Group 1 - The company’s subsidiary, Yiyou Tourism Service Co., plans to purchase tickets for Changbai Mountain scenic area from its controlling shareholder, Changbai Mountain Development Group, at a 15% discount, with a total purchase amount of 15 million yuan [2][3][6] - The board of directors and supervisory board have approved this related party transaction, which does not require shareholder meeting approval [2][10][14] - The expected ticket usage is 1.5 million yuan from September to December 2025 and 11 million yuan for the year 2026, with sales completion anticipated by March 2027 [3][9] Group 2 - Changbai Mountain Development Group holds a 59.45% stake in the company, qualifying it as a controlling shareholder under relevant regulations [4][17] - The group has total assets of approximately 2.05 billion yuan and a net profit of 50.20 million yuan for the year ending December 31, 2024 [5][19] Group 3 - The pricing for the tickets is set at 89.25 yuan for full-price tickets and 44.625 yuan for half-price tickets, reflecting a 15% discount from the online selling price of 105 yuan [7][8] - The contract stipulates that the discount is valid for five years, and any remaining balance will be settled based on actual usage [7][8] Group 4 - The transaction is expected to reduce costs and enhance profit margins for the company, ensuring the interests of both the company and its shareholders are protected [9][24] - The board and supervisory board have confirmed that the transaction does not harm the company's financial status or operational results [10][26] Group 5 - The company is also involved in a separate capital increase of 20 million yuan to its subsidiary, En Duli Commercial Management Co., with the company contributing 10.2 million yuan and the controlling shareholder contributing 9.8 million yuan [13][15] - This capital increase aims to accelerate the development of the En Duli restaurant project and will not alter the existing shareholding ratios [15][21] Group 6 - The company has also entered into a related transaction to purchase 3.15 million yuan worth of ski tickets from a subsidiary of its controlling shareholder, with the aim of enhancing its offerings in the winter sports market [34][35] - The company will hold exclusive agency rights for the ski tickets, which will be marketed through both online and offline channels [36][40]