南京国博电子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

Group 1 - The core point of the announcement is the increase in expected daily related transactions for 2025 and 2026, which requires shareholder approval [2][5] - The expected increase in daily related transactions for 2025 includes sales to related parties amounting to 136.5 million yuan and procurement of other assets amounting to 510,000 yuan [2][4] - The total expected daily related transactions for 2025 were previously approved at 4.6317975 billion yuan [3] Group 2 - The independent directors of the company have unanimously agreed that the increase in expected daily related transactions is necessary for normal business operations and does not harm the interests of the company or its shareholders [4][29] - The company has established that the pricing for these transactions will be based on fair market prices and will not affect the company's independence [4][28] Group 3 - The company has a strong relationship with its controlling shareholder, China Electronics Technology Group Corporation, which is involved in various sectors of the electronics industry [9][12] - The financial status of related parties, such as China Electronics Technology Financial Company, indicates good creditworthiness and the ability to fulfill obligations [16][19] Group 4 - The company’s daily related transactions are essential for maintaining normal production and operational needs, contributing to the overall efficiency of the business [27][28] - The transactions are conducted under principles of fairness and transparency, ensuring that they do not lead to dependency on related parties [28][29]