福建省青山纸业股份有限公司关于2026年度日常关联交易预计的公告

Core Viewpoint - The company plans to engage in daily related transactions with its affiliates in 2026, estimating a total transaction amount of 75.2 million yuan, which will not affect its independence or business operations [1][3][22]. Group 1: Daily Related Transactions Overview - The company intends to utilize resources from its shareholders and related parties to meet its operational needs, ensuring that transactions adhere to market principles [1][3]. - The estimated total amount for daily related transactions in 2026 is 75.2 million yuan, involving suppliers and sales of products [3][22]. - The company has established a good cooperative relationship with the related parties, ensuring their ability to fulfill contractual obligations [11]. Group 2: Procedures for Related Transactions - The board of directors approved the related transaction proposal on December 30, 2025, with non-related directors voting unanimously in favor [2][22]. - Independent directors reviewed and approved the proposal, confirming its alignment with the company's business needs and fair pricing principles [17][19]. Group 3: Necessity and Content of Related Transactions - The company will procure raw materials from its affiliates, such as high-quality lime powder from Fujian Fuwei Co., which meets production requirements [12][13]. - The company will also purchase chemical materials from Fujian Jinhwang Environmental Technology Co. and daily chemical products from Fujian Jinghua Biotechnology Co., ensuring compliance with quality standards [12][13][16]. - Sales of products to Zhejiang Zhaoshan Packaging Co. will be conducted at market prices, enhancing sales channels [12][13]. Group 4: Pricing Policies and Agreements - The pricing for related transactions will be determined through public bidding or competitive negotiations, ensuring fairness and transparency [14][19]. - Contracts will be signed with related parties before transactions occur, specifying transaction limits and ensuring legal compliance [15][19]. Group 5: Impact on the Company - The daily related transactions are essential for maintaining a stable supply of raw materials and enhancing product sales channels, which is deemed reasonable [16][19]. - The company asserts that these transactions will not harm the interests of shareholders, particularly minority shareholders, and will positively impact its financial status and operational results [16][19].