四川和邦生物科技股份有限公司关联交易公告

Core Viewpoint - Sichuan Hebang Biotechnology Co., Ltd. plans to purchase 65,000 tons of soda ash from its affiliate Chongqing Heyou Industrial Co., Ltd. at a unit price of 1,017.70 CNY per ton, totaling 66.15 million CNY (including tax total of 74.75 million CNY) [2][6] Group 1: Transaction Overview - The transaction involves a one-time buyout of 65,000 tons of soda ash at a unit price of 1,017.70 CNY per ton, with a total transaction amount of 66.15 million CNY [6][13] - Chongqing Heyou will provide the company with all customer data and assist in establishing trading relationships with its original customers, along with providing a one-year inventory storage space at no cost [6][15] Group 2: Purpose and Reason for the Transaction - The transaction aims to expand the traditional sales area and integrate overlapping customer resources between the two companies, as they are the only soda ash producers in Sichuan and Chongqing [7] Group 3: Approval and Compliance - The transaction was approved by the company's sixth board of directors with a unanimous vote and does not require submission to the shareholders' meeting [5][8][9] - The transaction does not constitute a major asset restructuring as defined by relevant regulations [4][10] Group 4: Related Party Information - Chongqing Heyou's controlling shareholder, Sichuan Jinteng Enterprise Management Co., Ltd., has delegated its voting rights to the company, establishing a related party relationship [11] Group 5: Pricing and Fairness - The pricing of the transaction is below the average selling price of light soda ash in the Southwest region, deemed fair and reasonable, with no harm to the company's or shareholders' interests [14][18] Group 6: Historical Related Transactions - In the past 12 months, the total amount of various related transactions between the company and Chongqing Heyou has reached 94.98 million CNY, accounting for over 0.5% of the company's latest audited net assets [5][19]