CRE(SH:600217) Shang Hai Zheng Quan Bao·2025-10-13 20:13Core Viewpoint - The company has approved an adjustment to the expected daily related party transactions with its controlling shareholder for the year 2025, increasing the transaction amount by 50 million yuan to a total of 1.0191968 billion yuan [5][8]. Group 1: Meeting and Decision - The 45th meeting of the 8th Board of Directors was held on October 13, 2025, with 3 directors participating in the voting [1][2]. - The resolution to adjust the expected daily related party transactions was passed unanimously with 3 votes in favor [2]. Group 2: Transaction Adjustment Details - The expected amount for daily related party transactions with the controlling shareholder, China Recycled Resources Development Group, has been adjusted from 969.1968 million yuan to 1,019.1968 million yuan, an increase of 50 million yuan [8]. - The expected procurement transactions have been adjusted from 456.306 million yuan to 506.306 million yuan, while sales and other transactions remain unchanged at 455.325 million yuan and 57.5718 million yuan, respectively [8]. Group 3: Impact and Justification - The adjustment of the expected transaction amount is deemed a normal business operation and will not affect the company's ongoing operational capability, profit and loss, or asset status [6][10]. - The transactions are intended to better utilize the resources and advantages of the related parties for the company's production operations, ensuring mutual benefits and reasonable resource allocation [11].