Group 1 - The company’s wholly-owned subsidiary, Zhejiang Yongjie Aluminum Co., Ltd., signed an annual sales contract for aluminum alloy ingots with China Aluminum International Trade Group Co., Ltd., covering approximately 100,000 tons from January 1, 2026, to December 31, 2026, with an estimated total value exceeding RMB 2 billion [2][5][10] - The contract is classified as a routine operational contract and does not require board or shareholder approval as it does not constitute a related party transaction or a major asset restructuring [4][17] - The contract aims to establish a long-term cooperative relationship with upstream partners, ensuring stable procurement of raw materials, which aligns with the company's development strategy and is expected to positively impact future performance [4][10][23] Group 2 - The contract specifies that the pricing will be based on monthly market aluminum prices, with specific quantities determined by monthly purchase orders [8][21] - The contract includes provisions for delivery times, locations, and responsibilities for breach of contract, with disputes to be resolved through negotiation or legal action if necessary [9][22] - The company maintains that the execution of this contract will not significantly impact its business independence, and it will not create dependency on the counterparty [10][23]
永杰新材料股份有限公司关于全资子公司签订日常经营重大合同的公告