山东好当家海洋发展股份有限公司关于预计公司2026年度日常关联交易额度的公告

Core Viewpoint - The company, Shandong Haodangjia Marine Development Co., Ltd., has announced the expected daily related transaction limits for the year 2026, which are deemed necessary for normal business operations and are expected to enhance economic benefits through resource optimization and scale efficiency [2][30]. Group 1: Daily Related Transactions Overview - The board of directors approved the expected daily related transaction limits for 2026 during a meeting held on February 10, 2026, with related directors abstaining from voting [3][38]. - The expected total amount for purchases from related parties is capped at 110.79 million yuan, while sales to related parties are limited to 4.3314 million yuan [30][37]. - The independent directors confirmed that the transactions are based on market principles and do not harm the interests of the company or its shareholders [3][38]. Group 2: Related Parties and Their Business - Key related parties include Shandong Qiujiashiye Co., Ltd., Haodangjia Group Co., Ltd., and Rongcheng Qiujiashuichan Co., Ltd., each with specific business focuses ranging from metal materials to food processing [4][6][7]. - The related parties are involved in various sectors, including food processing, construction materials, and retail, which align with the company's operational needs [4][6][7]. Group 3: Transaction Pricing and Impact - The pricing for the related transactions is determined based on market prices, ensuring fairness and reasonableness [31][34]. - The daily related transactions are essential for the company's operations and are expected to complement the strengths and resources of both parties involved [32][36]. - The transactions are not anticipated to significantly impact the company's independence or its primary business operations [35].