Core Viewpoint - The company plans to increase its expected daily related transactions for 2025 and 2026, which will be submitted for shareholder approval, ensuring that these transactions are necessary for normal business operations and do not harm the interests of shareholders, especially minority shareholders [2][4][19]. Group 1: Daily Related Transactions Overview - The expected increase in daily related transactions for 2025 is estimated at RMB 30 million, bringing the total expected amount to RMB 388 million [2][3]. - The expected daily related transactions for 2026 are projected to be RMB 471.5 million, which includes sales of goods and provision of services to related parties [4][13]. - The pricing for these transactions is determined based on conditions similar to those of non-related party transactions, ensuring fairness and reasonableness [16][18]. Group 2: Approval Process and Governance - The board of directors and the supervisory board have approved the increase in expected daily related transactions, with independent directors also expressing unanimous agreement [5][24]. - The approval process followed legal and regulatory requirements, with related directors abstaining from voting to maintain compliance [6][19]. - The company’s independent directors confirmed that the transactions are necessary for daily operations and do not compromise the company's independence or harm shareholder interests [6][24]. Group 3: Related Party Information - The main related party involved is China Electrical Equipment Group Co., Ltd., which is the indirect controlling shareholder of the company [9][11]. - The financial data of China Electrical Equipment Group Co., Ltd. as of December 31, 2024, includes total assets of RMB 1715.73 billion and net profit of RMB 5.173 billion [11]. - The company maintains a stable cooperative relationship with related parties, ensuring that the expected transactions will not lead to dependency on them [18]. Group 4: Impact and Necessity of Transactions - The expected related transactions are deemed necessary for the company's daily operations and are expected to promote business development [15][19]. - The company emphasizes that these transactions will not adversely affect its financial condition or operational results [18][19]. Group 5: Auditor Change Announcement - The company plans to change its auditing firm from Tianzhi International to Lixin Accounting Firm for the 2025 fiscal year, with the change requiring shareholder approval [51][53]. - The decision to change auditors is based on compliance with regulations and the need for quality assurance in financial reporting [63][66]. - Both the outgoing and incoming auditors have been informed of this change, and there are no objections from either party [64].
西安高压电器研究院股份有限公司关于增加2025年度日常关联交易预计及2026年度日常关联交易预计的公告