四川金时科技股份有限公司第三届董事会第二十二次会议决议公告

Group 1 - The board of directors of Sichuan Jinshi Technology Co., Ltd. held its 22nd meeting on January 30, 2026, with all seven directors present, including those attending via telecommunication [2][5] - The meeting approved the proposal for the estimated daily related party transactions for 2026, which is based on the company's operational needs and includes a reasonable growth forecast [4][30] - The board also approved the proposal for asset impairment provisions for 2025, amounting to 236.426 million yuan, to reflect the company's financial status accurately [6][16] Group 2 - The company plans to recognize an impairment loss of 186.7617 million yuan for fixed assets due to the unsuccessful transfer of its wholly-owned subsidiary, Hunan Jinshi Technology Co., Ltd. [11] - The company anticipates a goodwill impairment provision of up to 7 million yuan related to its investment in Sichuan Qianye Technology Co., Ltd. due to unmet performance commitments [12][13] - The total expected credit impairment loss is 33.6661 million yuan, primarily from accounts receivable, with 16.74 million yuan specifically allocated for a single customer's overdue account [14][15] Group 3 - The estimated daily related party transactions for 2026 are projected to be no more than 11 million yuan, an increase from 8 million yuan in 2025, reflecting the company's business expansion [22][29] - The company will engage in transactions such as property leasing and service acceptance with its related party, Jinshi Printing Co., Ltd., which is wholly owned by the company's chairman [25][27] - The independent directors have confirmed that the proposed related party transactions are reasonable and will not harm the interests of the company or its shareholders [30] Group 4 - The company expects a net loss for 2025 due to the impact of the asset impairment provisions [35] - The main reasons for the expected performance change include the recognition of impairment losses and the long collection cycle of accounts receivable in the energy storage industry [36]