钱江水利开发股份有限公司 2026年度日常关联交易预计的公告

Core Viewpoint - The company plans to conduct daily related transactions in 2026, with an estimated total amount of approximately 292.4 million yuan, which exceeds 5% of the latest audited net assets and requires shareholder approval [2][4]. Group 1: Daily Related Transactions Overview - The estimated total amount for daily related transactions in 2026 is approximately 292.4 million yuan, which will be subject to actual occurrences [2][3]. - The transactions involve purchasing training services, design consulting, smart dosing systems, and management services from China Water Investment Group and its subsidiaries, while selling equipment and engineering installation services to subsidiaries of China Power Construction Group [3][6]. - The independent directors have reviewed and approved the proposal for the 2026 daily related transactions, which will be submitted to the board for further approval [3][8]. Group 2: Impact and Purpose of Related Transactions - The daily related transactions do not harm the interests of the company or minority shareholders and do not affect the company's independence [7][8]. - These transactions are expected to achieve complementary advantages and benefit the company's development [7]. Group 3: Approval Process - The independent directors held a special meeting to review the daily related transactions, confirming that the pricing is fair and complies with internal control systems and relevant laws [8]. - The board meeting approved the proposal with a unanimous vote, excluding related directors from the voting process [3][8].