合肥常青机械股份有限公司关于日常关联交易的公告

Group 1: Daily Related Transactions - The daily related transaction has been approved by the company's fifth board of directors and does not require submission to the shareholders' meeting [2][3] - The transaction will not significantly impact the company's ongoing operations, financial results, or asset status, nor will it create significant reliance on related parties [2][3] - The independent directors confirmed that the transaction adheres to principles of openness, fairness, and justice, ensuring no harm to minority shareholders [3] Group 2: Related Party Information - Anhui Shuangjun Intelligent Technology Co., Ltd. is a related party, controlled by the same controlling entity as the company [5] - As of December 31, 2025, Anhui Shuangjun had total assets of 526.92 million yuan and total liabilities of 383.16 million yuan, indicating strong performance and capability to fulfill obligations [5] Group 3: Transaction Details and Pricing Policy - The pricing policy for transactions with related parties follows the company's regulations, ensuring prices are set based on government guidance and market principles [6] - The transactions are necessary for the company's operational needs and are conducted at fair market prices, ensuring no adverse effects on financial status or operational independence [7] Group 4: Fundraising Project Delay - The company announced a delay in the "New Energy Vehicle Integrated Large Die Casting Project" due to various factors affecting execution, with no changes to project content or investment total [9][14] - The project is expected to achieve operational status by March 2027, allowing for better alignment with customer specifications and improving overall investment returns [16][18] - The delay is a cautious decision based on actual project conditions and will not adversely affect the company's current operations [15][16]