福建省青山纸业股份有限公司关于关联方中标公司项目暨关联交易的公告

Core Viewpoint - The announcement details a related party transaction where Fujian Jinhuang Environmental Technology Co., Ltd. won a public tender for a wastewater treatment upgrade project with a total contract value of 51.9 million yuan [2][4]. Group 1: Transaction Overview - The related party, Fujian Jinhuang Environmental Technology Co., Ltd., won the contract for the design, procurement, and construction (EPC) of the wastewater treatment upgrade project through a public tender [2][4]. - The total contract amount is 51.9 million yuan [2][4]. - This transaction does not constitute a major asset reorganization and is exempt from the usual review and disclosure requirements under the Shanghai Stock Exchange rules [3][11]. Group 2: Related Party Information - Fujian Jinhuang Environmental Technology Co., Ltd. is a subsidiary of the company's controlling shareholder, Fujian Light Textile (Holding) Co., Ltd., and is classified as a related party [3][5]. - The company has conducted three non-routine related transactions with Fujian Jinhuang in the past 12 months, totaling approximately 1.418 million yuan, excluding the current transaction [3][4]. Group 3: Contract Details - The contract was signed in Sanming City and involves both Fujian Jinhuang and its joint venture partner, China Metallurgical South Urban Environmental Engineering Technology Co., Ltd. [4][7]. - The contract stipulates a construction start date 30 days after signing and a completion date 170 days after signing [8]. - The contract price includes specific allocations for design, construction, and equipment procurement, with a total of 51.9 million yuan [8][10]. Group 4: Impact on the Company - The project is expected to significantly enhance the overall technical equipment level and wastewater discharge standards of the company's treatment plant, improving its scale efficiency and competitive capability [10]. - The transaction is deemed fair and is not expected to harm the interests of the company or its shareholders, particularly minority shareholders [10].