北方铜业股份有限公司2026年度日常关联交易预计公告

Group 1 - The company plans to conduct necessary daily related transactions with its controlling shareholder, Zhongtiaoshan Nonferrous Metals Group Co., Ltd., and its subsidiaries, with an estimated total amount not exceeding 510.17 million yuan for the year 2026 [1][2] - The actual amount of daily related transactions with related parties from January to November 2025 was 430.06 million yuan [1] - The board of directors approved the proposal for the estimated daily related transactions with a unanimous vote of 6 in favor, 0 against, and 0 abstentions [1][7] Group 2 - The independent directors believe that the daily related transactions for 2026 are necessary for the company's operations, are fairly priced, and do not affect the company's independence or harm the interests of shareholders [7][8] - The audit committee also approved the proposal, stating that the transactions are normal commercial activities and comply with market fairness principles [8] Group 3 - The company aims to optimize resource allocation, improve asset utilization efficiency, and reduce operational costs through these related transactions, which are essential for daily operations [6] - The transactions will be based on market prices and will follow fair pricing principles, ensuring no harm to the company or shareholders [6] Group 4 - The company plans to conduct commodity futures hedging to mitigate price volatility risks associated with its main products, with a maximum margin of 700 million yuan [30][31] - The hedging activities will be limited to transactions on the Shanghai Futures Exchange and will not involve speculative trading [31][32] Group 5 - The company intends to use idle self-owned funds for cash management, with an investment limit of up to 1.5 billion yuan, focusing on high-security and high-liquidity products [42][44] - The cash management activities are designed to enhance the efficiency of fund utilization without affecting the company's normal operations [44][50] Group 6 - The company will hold its first extraordinary general meeting of 2026 on February 12, 2026, to discuss the approved proposals, including the daily related transactions and cash management [58][59] - The meeting will allow for both on-site and online voting, ensuring participation from all shareholders [59][60]