SICC CO.(SH:688234) Shang Hai Zheng Quan Bao·2025-12-30 22:53Core Viewpoint - The announcement details the expected daily related transactions for the year 2026 by Shandong Tianyue Advanced Technology Co., Ltd, emphasizing that these transactions are necessary for normal business operations and do not harm the interests of the company or minority shareholders [1][2]. Group 1: Daily Related Transactions Overview - The board of directors approved the expected daily related transactions for 2026, ensuring compliance with relevant laws and regulations, and independent directors confirmed the fairness and necessity of these transactions [3][11]. - The expected daily related transactions are essential for the company's normal production and business development, adhering to fair market principles [2][13]. - The company will not rely heavily on related parties, ensuring its independence is maintained [2][13]. Group 2: Transaction Details - The specific expected amount and categories of daily related transactions for 2026 are outlined, with amounts expressed in millions of RMB [5]. - The company can adjust transaction amounts among different related parties under the same control based on actual transaction conditions [6][12]. - Previous related transactions did not exceed the expected total amount, indicating a consistent execution of planned transactions [6]. Group 3: Related Parties Information - The related party, Jining Weishi Special Information Technology Development Co., Ltd, is controlled by the brother of the company's major shareholder, ensuring a clear connection [9]. - The company has followed the necessary procedures to exempt certain sensitive information from disclosure to protect competitive interests [4][8]. Group 4: Impact on Company Operations - The related transactions are regular and ongoing, beneficial for the company's operations and aligned with the interests of all shareholders [13]. - Pricing for related transactions is determined based on market prices and mutual agreement, ensuring no detriment to the company or minority shareholders [13]. - The transactions are not expected to significantly impact the company's operations or independence [13].