Core Viewpoint - The company, Haiyang Technology Co., Ltd., has announced its expected daily related transactions for the year 2026, which are deemed necessary for normal business operations and will not affect the company's independence or financial stability [2][14]. Group 1: Daily Related Transactions Overview - The expected total amount of daily related transactions for 2026 is projected to be no more than 1,339.63 million RMB [8]. - The independent directors and audit committee have reviewed and approved the related transactions, confirming their legality and necessity for business operations [3][4]. - The board of directors has also approved the related transactions, with the associated director abstaining from the vote [5]. Group 2: Related Parties and Transactions - The related parties include Shandong Linglong Tire Co., Ltd. and Hengshen Holding Group Co., Ltd., both of which hold significant shares in the company [9][11]. - The transactions primarily involve the procurement of raw materials and sales of products, adhering to fair pricing principles based on market rates [13][14]. Group 3: Financial and Operational Impact - The expected daily related transactions are not anticipated to create significant dependency on related parties, nor will they adversely affect the company's financial condition or operational results [2][14]. - The company has a robust framework for managing these transactions, ensuring they align with business development needs and do not harm the interests of shareholders [15]. Group 4: Shareholder Meeting and Approval Process - The company plans to submit the expected daily related transactions for approval at the upcoming shareholder meeting scheduled for February 4, 2026 [46][50]. - The voting process will include both on-site and online options, ensuring broad participation from shareholders [47][52].
海阳科技股份有限公司 关于预计2026年度日常关联交易的公告