航天南湖电子信息技术股份有限公司 关于2026年度日常关联交易预计的公告

Group 1 - The core point of the announcement is that the company plans to conduct daily related transactions for the year 2026, which are deemed necessary for its business development and operations, with fair pricing that does not harm the interests of shareholders, especially minority shareholders [1][2][3] - The estimated amount for related sales contracts in 2026 is CNY 556.25 million, while the estimated amount for related procurement contracts is CNY 101.34 million [1][4][5] - The board of directors and independent directors have reviewed and approved the related transactions, ensuring that related directors abstained from voting, and the matter will be submitted to the shareholders' meeting for approval [2][3][18] Group 2 - The company intends to sign a supplementary financial service agreement with Aerospace Science and Industry Financial Co., Ltd., adjusting the maximum daily deposit balance from CNY 1 billion to CNY 2 billion [22][25] - The expected financial transactions with the financial company for 2026 include deposits and loans, with the estimated maximum deposit balance being CNY 200 million [26] - The financial company is controlled by the actual controller of the company, and the transactions are classified as related transactions but do not constitute a major asset reorganization [23][26] Group 3 - The company has established a fair pricing policy for its financial services, ensuring that deposit and loan rates are not lower than the benchmark rates set by the People's Bank of China and are consistent with rates offered by state-owned commercial banks [33] - The purpose of the financial service agreement is to optimize the company's financial management and improve fund settlement efficiency, which will not adversely affect the company's independence or the interests of shareholders [34]