牡丹江恒丰纸业股份有限公司十一届董事会第十六次会议决议暨关于预计2026年度日常关联交易的公告

Core Viewpoint - The company has announced the expected daily related transactions for the year 2026, which do not require shareholder approval and will not lead to significant dependence on related parties [2][3]. Group 1: Daily Related Transactions Overview - The board of directors held a meeting on January 22, 2026, where the expected daily related transaction amount for 2026 was approved with 6 votes in favor and no opposition [3]. - The expected amount for daily related transactions in 2026 is set at 98.2 million yuan, which includes purchasing raw materials, labor services, commissioned processing, and sales of materials and power [5]. - The company’s management is authorized to adjust the transaction amounts among different related parties based on actual operational needs within the approved total limit [5]. Group 2: Previous Year’s Transaction Performance - For the year 2025, the expected amount for daily related transactions was 177.7 million yuan, while the actual amount was 141.17 million yuan, remaining within the authorized limit [4]. Group 3: Related Parties and Relationships - The controlling shareholder of the company is Mudanjiang Hengfeng Paper Group Co., Ltd., which constitutes a related party under the Shanghai Stock Exchange regulations [6]. - Heilongjiang Hengyuan Hanma Technology Co., Ltd. is also recognized as a related party, being under the same major shareholder [6]. - Sichuan Jinfeng Paper Co., Ltd. is identified as a related party based on the principle of substance over form, as per the relevant regulations [7]. Group 4: Pricing Policy and Transaction Impact - The pricing for transactions with related parties is determined based on fair, open, and just principles, adhering to prices set by national pricing authorities and comparable local market prices [8]. - These related transactions are deemed beneficial for the company’s normal production and operational activities, ensuring no adverse impact on the company’s financial status or operational results [8].