HGTECH(SZ:000988) Shang Hai Zheng Quan Bao·2025-12-29 20:43Core Viewpoint - The company, Huagong Technology Industry Co., Ltd., has adjusted its expected daily related transactions for the year 2025 from 135.96 million yuan to 177.87 million yuan, an increase of 41.91 million yuan, due to business needs with related parties [2][29]. Group 1: Daily Related Transactions Overview - The company held a board meeting on April 10, 2025, where it approved the expected daily related transaction amount for 2025 to be 135.96 million yuan [2]. - On December 29, 2025, the board approved an adjustment to the expected daily related transaction amount, increasing it to 177.87 million yuan [2][29]. - The board's decision was made with the absence of certain related directors during the voting process [2][30]. Group 2: Adjustment Details - The adjustment includes a summary of the expected daily related transaction amounts with various related parties [3]. - The company has reported that the financial status and operational conditions of the related parties are good, ensuring they can fulfill their contractual obligations [20]. Group 3: Related Parties and Relationships - The company has several related parties, including Wuhan Wugang Huagong Laser Large Equipment Co., Ltd., Baoji Huagong Laser Technology Co., Ltd., and Wuhan Yunling Optoelectronics Co., Ltd., among others [4][17]. - The relationships with these related parties are established through shareholding structures and directorships held by company executives [17]. Group 4: Purpose and Impact of Related Transactions - The daily related transactions are essential for the company's normal production and operational needs, ensuring a stable supply of goods [24]. - The transactions are conducted fairly and do not harm the interests of the company or its shareholders [24]. Group 5: Independent Directors' Review - The independent directors reviewed the adjustment of the expected daily related transactions and found it to be in line with the company's actual business activities, ensuring no impact on the company's independence [25].