广电运通集团股份有限公司 关于承接人工智能应用中试基地建设项目暨关联交易的公告

Core Viewpoint - Guangdian Yuntong Group Co., Ltd. has won two bids for the construction of an artificial intelligence application pilot base, with a total bid amount of 308.38 million yuan [2][3]. Group 1: Overview of Related Transactions - The company has received two bid notifications from Guangdong Provincial Electromechanical Equipment Tendering Co., Ltd. for hardware and software construction projects related to the artificial intelligence application pilot base, totaling 308.38 million yuan [2]. - The independent directors of the company approved the proposal for the related transactions, which was subsequently passed by the board of directors [2][3]. Group 2: Related Party Information - Guangzhou Digital Health Technology Co., Ltd., the tendering party, is a wholly-owned subsidiary of the company's controlling shareholder, Guangzhou Digital Technology Group Co., Ltd., making this transaction a related party transaction [3][6]. - The financial status of Guangzhou Digital Health Technology Co., Ltd. as of September 30, 2025, shows total assets of 299.63 million yuan and a net asset of 299.54 million yuan, with a net loss of 455,600 yuan for the first nine months of 2025 [5]. Group 3: Details of Related Transactions - The hardware construction project has a bid amount of 103.4 million yuan, while the software construction project has a bid amount of 204.98 million yuan, both including tax [8][17]. - The projects aim to build a digital health ecosystem leveraging artificial intelligence and big data, focusing on the entire cycle of prevention, diagnosis, and rehabilitation [10][23]. Group 4: Impact on the Company - The artificial intelligence application pilot base construction project is a strategic initiative to integrate artificial intelligence with public health, promoting the development of the "AI + life health" industry in Guangzhou [23]. - The projects will utilize the company's core technologies, enhancing its competitive edge and supporting sustainable business development [23].

GRG Banking-广电运通集团股份有限公司 关于承接人工智能应用中试基地建设项目暨关联交易的公告 - Reportify