Junhe(SH:603617) Shang Hai Zheng Quan Bao·2025-12-30 21:47Group 1 - The company announced its expected daily related transactions for the year 2026, which do not require shareholder approval as they do not meet the threshold for such a review [2][3] - The board of directors approved the related transactions with a vote of 4 in favor, 0 abstentions, and 0 against, with 3 directors abstaining due to conflicts of interest [3][56] - Independent directors reviewed the transactions and concluded they are normal business activities that do not harm the interests of the company or its minority shareholders [3][19] Group 2 - The company has established relationships with several related parties, including Ningbo Qiya Electric Control Technology Co., Ltd. and Ningbo Shanshui No.1 Hotel Management Co., Ltd., among others [6][16] - The related parties are controlled by individuals closely related to the company's actual controllers, ensuring transparency in the transactions [16] - The company confirmed that the related transactions are necessary for its daily operations and will not affect its financial independence or lead to dependency on related parties [19] Group 3 - The company plans to purchase raw materials, equipment, or services from related parties and sell goods and rent, based on actual business needs for 2026 [18] - Pricing for these transactions will follow market principles, ensuring fairness and compliance with regulations [18][19] - The company will sign specific agreements for these transactions as needed, with any transactions exceeding the expected range requiring board or shareholder approval [18] Group 4 - The company reported a surplus of 28.05 million yuan from its fundraising projects, which will be permanently added to its working capital [38][47] - The fundraising projects, including the Commercial Professional Pump R&D Center and Marketing Network Center, have been completed, with the surplus resulting from cost control and efficient project management [46][47] - The company will continue to pay any outstanding amounts related to these projects from the original fundraising account [47]