大连重工:与控股股东续签《委托管理协议》
DHHIDHHI(SZ:002204) Ge Long Hui·2025-12-26 11:37

Group 1 - The company signed a management entrustment agreement with its controlling shareholder, Dalian Heavy Industry Equipment Group Co., Ltd., on March 20, 2025, with a management fee of 19.8186 million yuan for the period from March 21, 2025, to December 31, 2025 [1] - The management fee for the renewal in 2026 is set at 25.4811 million yuan per year, contingent on the agreement remaining unchanged [1] - If there are significant changes in the assets of the controlling shareholder outside the company, the management fee will remain unchanged unless the changes exceed 20%, in which case both parties will negotiate [1] Group 2 - The company renewed the management entrustment agreement on December 26, 2025, with the same management fee of 25.4811 million yuan for the period from January 1, 2026, to December 31, 2026 [2] - The conditions regarding significant changes in the controlling shareholder's assets remain the same as in the previous agreement [2] - Both parties will negotiate the renewal terms before the agreement expires, based on the outcome of their discussions [2]

DHHI-大连重工:与控股股东续签《委托管理协议》 - Reportify