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陕西北元化工集团股份有限公司2025年第三季度报告

Core Viewpoint - The company, Shaanxi Beiyuan Chemical Group Co., Ltd., has announced its expected daily related transactions for 2026, emphasizing that these transactions are necessary for its normal business operations and will not adversely affect its financial status or independence [8][9]. Financial Data - The financial reports for the third quarter of 2025 are unaudited, and the company has confirmed the accuracy and completeness of the financial information provided [3][4]. - The company reported that there were no significant changes in its major accounting data and financial indicators during the reporting period [5]. Related Party Transactions - The expected amount for daily related transactions in 2026 is based on the company's operational needs and is deemed reasonable [8]. - The board of directors approved the proposal for related transactions, with all relevant parties recusing themselves from the vote [8][9]. - Independent directors have reviewed and agreed that the expected related transactions are in the best interest of the company and its shareholders, ensuring fair pricing and compliance with market principles [9]. Related Parties Overview - Shaanxi Coal and Chemical Group Co., Ltd. is the controlling shareholder of the company, with a total audited asset value of 724.54 billion yuan and a net asset value of 254.96 billion yuan as of December 31, 2024 [13][14]. - The company has a history of successful related transactions with its affiliates, which include several subsidiaries of Shaanxi Coal and Chemical Group [18][21][28].