厦门优迅芯片股份有限公司关于新增预计2026年度日常性关联交易的公告

Core Viewpoint - The announcement details the approval of expected daily related transactions for the year 2026 by Xiamen Youxun Chip Co., Ltd, emphasizing that these transactions will not harm the interests of the company or its shareholders, particularly minority shareholders [1][2]. Group 1: Daily Related Transactions Overview - The company held a board meeting on February 2, 2026, where independent directors unanimously agreed that the proposed related transactions for 2026 align with the company's operational needs and will not adversely affect its independence or operations [3]. - The board's audit committee also approved the related transactions on the same day, confirming that the transactions are necessary and fair [3]. - The final approval was granted during the board meeting on February 6, 2026, where non-related directors voted in favor, ensuring that related directors abstained from voting [3]. Group 2: Transaction Amount and Type - The expected amount for daily related transactions in 2026 includes procurement of equipment, with a reference to a previous transaction in 2025 where the company purchased equipment worth 3.5 million yuan (including tax) from China Electronics Technology Group Co., Ltd [4]. Group 3: Related Parties and Relationships - The related party involved is China Electronics Technology Group Co., Ltd, which has a registered capital of 825.83 million yuan and is primarily engaged in the research, production, and sales of electronic measuring instruments and components [5][6]. - The company’s board member, Zeng Yufeng, is associated with the related party, establishing the connection [6]. Group 4: Transaction Execution and Legal Assurance - The related party is legally operating and has a good track record in contract execution, ensuring that transactions can be settled normally [7]. - The company will sign relevant contracts with the related party to ensure compliance with the agreed terms, providing legal protection for the execution of these transactions [8]. Group 5: Purpose and Impact of Transactions - The primary purpose of the related transactions is to meet the company's operational needs, and they are characterized as normal business activities [11]. - The transactions will adhere to principles of openness, fairness, and reasonableness, ensuring that they do not harm the interests of the company or its shareholders, particularly minority shareholders [11][12].