Core Viewpoint - The company, Haohua Chemical Technology Group Co., Ltd., has announced an increase in the estimated amount of daily related transactions for the year 2025, which is deemed necessary for normal operations and adheres to fair market pricing principles [2][3][13]. Group 1: Daily Related Transactions Overview - The estimated amount for daily related transactions for 2025 has been adjusted from the original estimate of 348,264.01 million yuan to 383,454.83 million yuan, reflecting an increase of 35,190.82 million yuan [3][5]. - The adjustment is based on actual transactions from January to November 2025 and the company's operational needs, ensuring that the pricing remains fair and market-oriented [3][12]. Group 2: Approval Process - The independent directors approved the increase in estimated daily related transactions during a meeting on December 19, 2025, and the proposal was subsequently approved by the board of directors on December 23, 2025, without requiring a shareholder meeting [4][3]. Group 3: Impact and Compliance - The daily related transactions are essential for the company's operations and do not harm the interests of non-related shareholders, particularly minority shareholders [2][13]. - The company will not become overly dependent on related parties, ensuring that its independence is maintained [2][13].
昊华化工科技集团股份有限公司关于增加公司2025年度日常关联交易预计金额的公告