yyfp(SH:600963) Shang Hai Zheng Quan Bao·2025-10-24 19:18Group 1 - The audit committee proposed to reappoint Tianjian Accounting Firm as the financial audit and internal control audit institution for the company for the year 2025, and agreed to submit this matter to the board of directors for review [1][30] - The board of directors approved the reappointment of Tianjian Accounting Firm, with the audit fees to be determined based on various factors including business scale and complexity of accounting treatment [1][28][30] Group 2 - The proposal regarding the adjustment of expected daily related transactions for 2025 was approved with 5 votes in favor, 0 against, and 0 abstentions [2][4] - The expected amount for daily related transactions for 2026 was agreed upon at 334,436.07 million yuan [6] - The company plans to invest 30 million yuan in an energy-saving technical transformation project for centralized air compressor supply, with a construction period of approximately 12 months [8] Group 3 - The company will hold its third extraordinary shareholders' meeting on November 11, 2025 [10] - The independent directors have reviewed and approved the adjustment of expected daily related transactions for 2025, confirming that it does not harm the interests of the company and its shareholders [3][14] Group 4 - The company has adjusted the expected daily related transaction amounts for 2025, increasing the procurement of goods by 30 million yuan and the sale of goods by 337.52 thousand yuan [16][21] - The adjustments are based on the actual execution of related transactions from January to September 2025 and the company's production and operation plans [16][20] Group 5 - The company has established a framework agreement for related transactions with China Paper Investment Co., which is the direct controlling shareholder, ensuring fair pricing based on market conditions [19][21] - The related transactions are necessary for normal business operations and do not depend on these transactions for the company's main income and profit sources [13][21] Group 6 - Tianjian Accounting Firm has a good investor protection capability, with a cumulative compensation limit exceeding 200 million yuan for professional risk funds and insurance [25] - The firm has faced administrative penalties and disciplinary actions in the past three years but has fulfilled its obligations and is deemed capable of performing the audit tasks [26][27]