浙江联翔智能家居股份有限公司关于日常关联交易的公告

Core Viewpoint - Zhejiang Lianxiang Intelligent Home Co., Ltd. plans to sell a batch of building materials to its related party, Shanghai Yuju Curtain Wall Decoration Engineering Co., Ltd., for an estimated amount of 13,648,918.10 yuan, which is subject to final settlement based on actual delivery [2][3]. Group 1: Overview of Related Party Transactions - The transaction was approved by the company's fourth board meeting and does not require shareholder approval or other regulatory approvals [2][3]. - The transaction is part of the company's daily operations, with pricing adhering to market principles, ensuring fairness and not harming the interests of the company or its shareholders [2][3][7]. - In the past 12 months, the company has conducted two related party transactions with Yuju Curtain Wall, totaling 1,599,925.09 yuan, which, combined with the current transaction, does not exceed 5% of the company's latest audited net assets [3]. Group 2: Information on the Related Party - Yuju Curtain Wall has a good credit standing and is not listed as a dishonest executor, indicating its capability to fulfill contractual obligations [4]. Group 3: Pricing Policy for the Transaction - The pricing of the products sold will be determined through mutual agreement based on equality, voluntariness, and fairness, ensuring no harm to the company's or shareholders' interests [6]. Group 4: Main Content of the Transaction Agreement - The agreement specifies that payment will be made within seven working days after the goods are accepted by the buyer, contingent upon the provision of valid VAT invoices by the seller [6]. - The seller is liable for any losses incurred due to non-compliance with the contract specifications, and penalties apply for late delivery [6]. Group 5: Impact of the Transaction on the Company - This transaction is aligned with the company's strategic development and business collaboration, aiding in the expansion of its business scope and enhancing its operational sustainability [7].