北京同益中新材料科技股份有限公司日常关联交易公告

Core Viewpoint - Beijing Tongyi New Material Technology Co., Ltd. plans to sign an electricity retail transaction contract with its affiliate, Guotou Gansu Electricity Sales Co., Ltd., which constitutes a related party transaction within its daily operations [2][4]. Group 1: Overview of Related Party Transaction - The transaction involves the purchase of all commercial electricity by the company's Xintai branch from Guotou Gansu, which is controlled by the company's actual controller, the National Development Investment Corporation [4][5]. - This transaction does not constitute a major asset restructuring as defined by relevant regulations, and it has not exceeded 30 million yuan in related party transactions over the past 12 months [5][6]. Group 2: Related Party Information - Guotou Gansu Electricity Sales Co., Ltd. is a limited liability company with a registered capital of 21 million yuan, established on December 1, 2015 [6][7]. - The company reported total assets of 237.63 million yuan, net assets of 225.42 million yuan, and an operating income of 37.51 million yuan for the year 2024, with a net profit of -0.1471 million yuan [7]. Group 3: Pricing and Fairness of the Transaction - The pricing for the electricity will be based on the monthly retail market reference price, adjusted for operational costs and other fees, ensuring it aligns with market standards [9][10]. - The transaction pricing is deemed fair and reasonable, with no detriment to the interests of the company or its shareholders, particularly minority shareholders [10][21]. Group 4: Agreement Details and Compliance - The contract period for the electricity retail transaction is set from January 2026 to April 2026, with the Xintai branch agreeing to purchase all electricity within this period [11][12]. - The payment for electricity will be made directly to the power grid company, not to the related party, ensuring compliance with the established contractual obligations [20]. Group 5: Necessity and Impact of the Transaction - This related party transaction is essential for the company's daily operations and aims to reduce production costs, aligning with the company's overall interests [21]. - The transaction is structured to avoid any adverse effects on the company's ongoing operations or independence [21][22]. Group 6: Approval Process - The transaction was approved by the company's board of directors and independent directors, confirming its necessity and fairness, and it does not require shareholder meeting approval [22][23].