Shang Hai Zheng Quan Bao·2026-01-19 19:51Group 1 - The company expects to engage in daily related transactions amounting to 33.5 billion yuan in 2026, which represents 62.97% of the company's latest audited net assets [2][3] - The actual related transactions from January to October 2025 with the mentioned parties amounted to 22.16 billion yuan, accounting for 41.68% of the company's latest audited net assets [2] - The board of directors approved the proposal for the expected daily related transactions for 2026 during the meeting held on January 19, 2026, with independent directors expressing their agreement [3][21] Group 2 - The company plans to conduct various types of related transactions, including procurement, sales, and labor services, with TCL Industrial Holdings and its subsidiaries [2][4] - The company will seek authorization from the shareholders' meeting to adjust the transaction amounts based on actual business needs [4] Group 3 - TCL Industrial Holdings has stable development and good operating conditions, with total assets of 150.584 billion yuan and net assets of 26.353 billion yuan as of September 30, 2025 [7][63] - The company has signed a framework agreement for daily related transactions with TCL Industrial Holdings, which is necessary for its daily operations [18][66] Group 4 - The daily related transactions are essential for the company's ongoing production and operations, supporting growth and efficiency [19][67] - The conditions of the related transactions are fair and reasonable, ensuring no harm to the interests of the company and minority shareholders [19][67] Group 5 - The company has cumulatively engaged in related transactions amounting to approximately 22.05 billion yuan with TCL Industrial Holdings and its subsidiaries from January to October 2025 [20][68] - Independent directors have reviewed the related transactions and deemed them beneficial for leveraging advantages and resources, ensuring mutual benefits [21][68]