隆鑫通用动力股份有限公司关于2026年度日常关联交易预计额度的公告

Core Viewpoint - The announcement details the expected daily related transactions for 2026 by Longxin General Power Co., Ltd, emphasizing that these transactions are essential for normal business operations and will not affect the company's financial status or operational independence [2][14]. Group 1: Daily Related Transactions - The daily related transactions are necessary for the company's operations and will follow principles of fairness and transparency [2]. - The board of directors approved the expected transaction limits for 2026 without requiring shareholder meeting approval [3][4]. - The actual amounts for 2025's daily related transactions are subject to final audited figures [5]. Group 2: Expected Transaction Limits for 2026 - The expected limits for daily related transactions in 2026 are outlined in accordance with the Shanghai Stock Exchange regulations, based on operational needs [6]. - The calculation of "proportion of similar business" is based on the unaudited figures from 2025, with significant differences attributed to business classification adjustments [6]. Group 3: Related Parties and Relationships - Chongqing Zongshen New Intelligent Manufacturing Technology Co., Ltd is identified as a related party, with a majority stake held by Chongqing Zongshen Investment Co., Ltd [8]. - Chongqing Yufu Capital Operation Group Co., Ltd is another related party, holding over 5% of the company's shares [9][10]. Group 4: Transaction Agreements and Pricing Policies - The company will sign purchase and sales contracts with related parties for services and components, adhering to internal approval procedures [11]. - Pricing for related transactions will be based on market principles or cost-plus methods when market prices are unavailable [12]. Group 5: Related Party Performance Capability - The company regularly settles and reviews transactions with related parties to prevent long-term non-operational fund occupation and bad debt risks [13]. Group 6: Purpose and Impact of Related Transactions - The daily related transactions aim to meet the company's operational needs and are beneficial for its development, ensuring no harm to the interests of the company or minority shareholders [14].