TES(SZ:003019) Shang Hai Zheng Quan Bao·2026-02-12 19:35Group 1 - The core announcement is about the increase in expected daily related transaction limits for 2026 by Xiamen Chanzhan Optoelectronics Co., Ltd. [2][3] - The company will not submit the proposal for shareholder meeting review, as it is considered a routine related transaction [4][2]. - The expected increase in related transactions includes a procurement amount of 30 million RMB and a sales amount of 25 million RMB to Shaanxi Ruixun Electronic Information Technology Co., Ltd. [3][10]. Group 2 - The related party, Shaanxi Ruixun, is a limited liability company with a registered capital of 15.428571 million RMB and has been operating since May 14, 2007 [7]. - As of September 30, 2025, Shaanxi Ruixun reported total assets of approximately 46.31 million RMB and a net asset of approximately -9.07 million RMB [7]. - The company has a good performance and financial status, indicating a strong ability to fulfill obligations [8]. Group 3 - The purpose of increasing the daily related transaction limit is due to significant price increases in some products, which made the original expected transaction limits insufficient [10]. - The transactions will follow fair pricing principles based on market prices and will not affect the company's independence or create significant reliance on related parties [10][2]. - The transactions are expected to promote sustainable and stable development for the company and its subsidiaries [10]. Group 4 - The company plans to hold its first temporary shareholder meeting of 2026 on March 19, 2026, to discuss the approved proposals [15][48]. - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate conveniently [17][26]. - The registration for the meeting will take place from March 17, 2026, and shareholders must provide necessary documentation to attend [18][23]. Group 5 - The company has also approved a proposal to increase capital for its wholly-owned subsidiary, TES Technology (Hong Kong) Limited, with a total investment of 650 million RMB for building an overseas smart manufacturing base in Thailand [41][54]. - This investment aims to enhance the company's global business layout and reduce the impact of complex international trade dynamics [54][68]. - The project will involve constructing assembly lines for smart displays and automated production lines, thereby improving production capacity and operational efficiency [68].