杭州柯林电气股份有限公司关于公司关联交易的公告

Core Viewpoint - Hangzhou Colin Electric Co., Ltd. plans to engage in related party transactions involving leasing a property and purchasing energy storage systems, which have been approved by the board and independent directors, ensuring compliance with legal and regulatory requirements [2][4][21]. Group 1: Overview of Related Transactions - The company intends to sign a lease agreement with a related party, Jiaolian (Hangzhou) Electric Co., Ltd., for a property located at 1418-41 No. 7 Building, Moganshan Road, Hangzhou, with a total area of 8,034.10 square meters, for a rental fee of RMB 2,345,928.00, effective from January 1, 2026, to December 31, 2026 [2][5]. - The company will also enter into a procurement contract with another related party, Hangzhou Jiaolian Electric Engineering Co., Ltd., for the purchase of a liquid cooling energy storage system at a total price of RMB 508,950.00 [2][5]. Group 2: Legal and Approval Process - The related transactions do not constitute a major asset reorganization and have no significant legal obstacles [3][4]. - The transactions have been reviewed and approved by the independent directors and the board's audit committee, with the related director abstaining from voting, and do not require shareholder meeting approval [4][6][24]. Group 3: Related Party Information - Jiaolian Electric and Jiaolian Electric Engineering are controlled by the chairman's cousin, Xie Guoqiang. Although he is not classified as a related party under legal definitions, the company treats him and his controlled entities as related parties for prudence [5][7]. Group 4: Pricing and Fairness - The rental price for the property is based on local market rates, and the procurement price for the energy storage system is determined according to market standards, ensuring fair pricing and compliance with regulations [12][21]. Group 5: Impact on the Company - The transactions are expected to have no adverse effects on the company's financial status or operational results, maintaining the company's independence and not creating reliance on related parties [21].