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宁波富邦: 宁波富邦关于预计新增日常关联交易的公告
Zheng Quan Zhi Xing· 2025-07-11 16:13
Core Viewpoint - Ningbo Fubang Precision Industry Group Co., Ltd. plans to establish new daily related transactions with its subsidiary, Ningbo Fubang Precision Aluminum Profile Co., Ltd., following the restructuring of its trade operations and the transfer of relevant assets to an associated party [1][2]. Group 1: Daily Related Transactions Overview - The company will have its newly established trade branch undertake the sales of aluminum casting rods to the aluminum profile company, which is a continuation of a long-term operational relationship formed with the previous trade company [1][2]. - The expected sales amount for the aluminum casting rods to the associated party will not exceed 80 million yuan within twelve months from the date of the annual general meeting [2][5]. Group 2: Approval Process - The board of directors approved the proposal for the new related transactions during a meeting held on July 11, 2025, with related directors abstaining from voting [2]. - The independent directors reviewed the proposal and concluded that the transactions are normal business operations and will not affect the company's independence or harm the interests of shareholders, particularly minority shareholders [2][7]. Group 3: Financial Data - As of March 31, 2025, the total assets of the aluminum profile company were 195.78 million yuan, with total liabilities of 136.16 million yuan and owner's equity of 59.62 million yuan [6]. - The company's revenue for the first quarter of 2025 was 42.07 million yuan, with a total profit of 17.99 million yuan and a net profit of 17.95 million yuan [6]. Group 4: Pricing Policy - The pricing for the aluminum casting rods will be based on the average price of domestic aluminum ingots published by the Shanghai Changjiang Nonferrous Metals Network, plus logistics costs and processing fees [7].
福田汽车: 关于新增2025年度日常关联交易计划的公告
Zheng Quan Zhi Xing· 2025-07-10 11:12
Core Viewpoint - The announcement details the addition of a daily related transaction plan for 2025 by Beiqi Foton Motor Co., Ltd, which does not require shareholder meeting approval and is deemed a normal business operation with fair pricing that will not harm the interests of the company or its shareholders, especially minority shareholders [1][6]. Summary of Daily Related Transactions - The board of directors unanimously approved the proposal for the 2025 daily related transaction plan, with 11 votes in favor and no opposition [2]. - The total expected related transaction amount for 2025 is estimated at 334.77 million yuan, which includes sales of goods and services to Huai Xiangfu (Tianjin) Technology Co., Ltd and its subsidiaries [2][4]. - The authorization period for these transactions is from January 1, 2025, to December 31, 2025, with possible extensions pending state-owned asset approvals [2]. Details of Related Party - Huai Xiangfu (Tianjin) Technology Co., Ltd was established on June 12, 2023, with a registered capital of 97 million yuan and is involved in various automotive and technology services [4][5]. - The company has a net asset of 17.12 million yuan and reported a revenue of 60.07 million yuan with a net loss of 2.47 million yuan [5]. Transaction Content and Pricing Policy - The expected related transactions for 2025 include sales of vehicles and services amounting to 335 million yuan [6]. - Pricing for these transactions is based on comparable market prices and is not higher than the average market price for similar products, ensuring fairness and no undue benefit to related directors or executives [6]. Purpose and Impact of Related Transactions - The transactions between Beiqi Foton and Huai Xiangfu are in line with commercial practices and adhere to principles of fairness and transparency, ensuring no adverse effects on the company's ongoing operations or independence [6].
顾地科技: 关于公司2025年日常关联交易的进展公告
Zheng Quan Zhi Xing· 2025-07-10 10:12
Core Viewpoint - The announcement details the progress of daily related transactions for Gu Di Technology Co., Ltd. in 2025, indicating that the total amount of these transactions will not exceed the approved limit and will not harm the interests of the company or its shareholders, particularly minority shareholders [1][2]. Summary by Sections Daily Related Transactions Overview - The company has approved a total expected amount of CNY 25 million for daily related transactions with its controlling shareholder, Wanyuan Group, and its affiliates for the year 2025, valid for twelve months [1]. - In 2024, the company had daily related transactions amounting to CNY 73.4281 million with Wanyuan Group and its affiliates [1]. Progress of Daily Related Transactions - As of the announcement date, the cumulative amount of daily related transactions for 2025 is as follows: - Sales to Wenzhou Hangtai Trading Co., Ltd.: CNY 21.566 million (excluding tax), CNY 24.3696 million (including tax) [2]. - Sales to Wenzhou Shunshuiquan Trading Co., Ltd.: CNY 0.0334 million (excluding tax), CNY 0.0337 million (including tax) [2]. - Purchases from Zhejiang Jiachuan Architectural Design Co., Ltd.: CNY 0.1376 million (excluding tax), CNY 0.1458 million (including tax) [2]. - Purchases from Foshan Shunshuiquan Trading Co., Ltd.: CNY 0.0127 million (excluding tax), CNY 0.0128 million (including tax) [2]. - Services from Wanyuan Construction Group Co., Ltd.: CNY 8.7477 million (excluding tax), CNY 9.535 million (including tax) [2]. - The total cumulative amount of related transactions is CNY 30.4974 million (excluding tax) and CNY 34.0969 million (including tax) [2]. Related Parties and Pricing Basis - The related parties include Wenzhou Hangtai Trading Co., Ltd., Wenzhou Shunshuiquan Trading Co., Ltd., Zhejiang Jiachuan Architectural Design Co., Ltd., Foshan Shunshuiquan Trading Co., Ltd., and Wanyuan Construction Group Co., Ltd., all controlled by Wanyuan Group [12][13]. - The pricing for these transactions is based on fair market prices and follows principles of equality, mutual benefit, and fairness [13]. Purpose and Impact of Related Transactions - The related transactions are part of the company's normal business operations and are necessary for its production and operations [13]. - The transactions are not expected to affect the company's independence or create significant reliance on the related parties [13].
安琪酵母: 安琪酵母股份有限公司关于日常关联交易进展的公告
Zheng Quan Zhi Xing· 2025-07-09 16:24
Core Viewpoint - The announcement details the progress of daily related transactions for Angel Yeast Co., Ltd., including expected amounts and actual occurrences of transactions with related parties for the year 2025 [1][2][3] Group 1: Related Transactions Overview - The company expects to engage in related transactions with Hubei Angel Biotechnology Group Co., Ltd. and its subsidiaries, with an estimated amount of 2,323.99 million RMB for 2025 [1] - The actual transaction amount for the second quarter of 2025 is reported as 322.94 million RMB, with a cumulative total of 1,323.94 million RMB [1] - For purchases from related parties, the expected amount is 11,068.59 million RMB, with actual transactions of 3,031.65 million RMB and a cumulative total of 4,037.37 million RMB [1] Group 2: Additional Related Transactions - The company anticipates related party rental transactions amounting to 654.72 million RMB, with actual transactions of 17.78 million RMB and a cumulative total of 632.76 million RMB [1] - For services provided to related parties, the expected amount is 450 million RMB, with actual transactions of 22.14 million RMB [1] - The total expected related transactions amount to 15,763.69 million RMB, with actual transactions of 3,396.95 million RMB and cumulative transactions of 5,984.21 million RMB [2] Group 3: Audit and Confirmation - As of June 30, 2025, the cumulative related transaction amounts have not exceeded the previously estimated total [3] - The related transaction amounts are unaudited and will be confirmed by the annual audit results [3]
正元智慧: 关于增加2025年度日常关联交易预计的公告
Zheng Quan Zhi Xing· 2025-07-09 04:10
Group 1 - The company has announced an estimated total of daily related transactions for 2025, amounting to no more than RMB 63 million, including sales of products and services to Guangyu Group and its subsidiaries estimated at RMB 2 million [1][2] - An additional estimated daily related transaction of up to RMB 10 million has been approved, specifically for sales of products, equipment, and technical services to Guangyu Group and its subsidiaries [2][4] - The transactions are considered normal business operations and are expected to enhance the company's development through synergies with related parties, ensuring fair pricing based on market conditions [4][5] Group 2 - Guangyu Group, a related party, has a registered capital of RMB 774.14 million and operates in various sectors including real estate and healthcare services [3][4] - The relationship between the company and Guangyu Group was established on November 14, 2024, due to familial ties between board members, which necessitates the disclosure of related transactions [4][5] - The independent directors have reviewed and approved the proposed transactions, confirming that they align with market rules and do not harm the interests of the company or its shareholders [5][6]
正元智慧: 浙商证券股份有限公司关于正元智慧集团股份有限公司新增2025年度日常关联交易预计的核查意见
Zheng Quan Zhi Xing· 2025-07-09 04:10
Core Viewpoint - The company, Zhengyuan Smart Group Co., Ltd., has proposed additional expected daily related transactions for the year 2025, amounting to a total of up to RMB 63 million, with specific transactions involving Guangyu Group Co., Ltd. totaling RMB 2 million, which have been approved by the board and do not require shareholder meeting approval [1][2][5]. Summary by Sections Daily Related Transactions Basic Situation - The company plans to engage in daily related transactions with affiliated parties, including sales of products, provision of services, procurement of goods, and leasing of office space, with a total expected amount not exceeding RMB 63 million for 2025 [1]. - The company has already approved a transaction amount of RMB 2 million with Guangyu Group for product sales and technical services [1]. New Expected Daily Related Transactions - The company anticipates additional related transactions with Guangyu Group and its subsidiaries, with a total expected amount not exceeding RMB 10 million [2]. - The board meeting on July 7, 2025, approved the new expected transactions, which do not require shareholder approval [2]. Related Party Basic Information - Guangyu Group Co., Ltd. has a registered capital of RMB 774.14 million and operates in various sectors, including real estate development and medical services [3]. - As of December 31, 2024, Guangyu Group reported total assets of RMB 999.61 million and a net profit of -RMB 36.74 million [3]. Relationship with Listed Company - The company’s director, Li Lin, and Chen Yirong are related as mother and daughter, establishing Guangyu Group as an affiliated entity since November 14, 2024 [4]. Performance Capability Analysis - Guangyu Group is a legally established company with good financial and credit status, capable of fulfilling contractual obligations in daily transactions [4]. Main Content of Related Transactions - The daily related transactions between the company and its affiliates are normal business dealings, adhering to principles of openness, fairness, and market pricing [4]. - The newly expected transactions amount to RMB 10 million for sales of products and technical services to Guangyu Group [4]. Purpose and Impact of Related Transactions - The related transactions are deemed necessary for the company’s operational activities and are expected to enhance business development without harming the interests of the company or its shareholders [4]. Independent Directors' Special Meeting Opinions - The independent directors have unanimously agreed that the new expected transactions are necessary for the company’s operations and comply with market rules, ensuring no harm to the interests of shareholders, especially minority shareholders [5]. Sponsor's Verification Opinion - The sponsor, Zheshang Securities, has verified that the new expected transactions align with the company’s development needs and will not harm the interests of the company or its shareholders [6].
硕贝德: 关于增加2025年日常关联交易预计的公告
Zheng Quan Zhi Xing· 2025-07-08 16:12
Group 1 - The company plans to conduct daily related transactions with Anhui Kaier Communications Technology Co., Ltd. in 2025, with a total estimated amount not exceeding 2.65 million yuan [1][2] - The board of directors approved the increase in estimated daily related transactions, with related directors abstaining from voting [2][5] - The estimated related transactions include procurement and sales of products and equipment, as well as agency fees, totaling 2.65 million yuan [3][4] Group 2 - The related transactions are based on market fair prices and are conducted in accordance with public, fair, and just principles [4][5] - The independent directors reviewed and approved the increase in estimated daily related transactions, confirming that it does not harm the interests of the company or its shareholders [5][6] - The company will sign specific written contracts within the estimated transaction limits based on daily operational needs [5]
山东赫达: 招商证券关于山东赫达增加2025年度日常关联交易预计的核查意见
Zheng Quan Zhi Xing· 2025-07-06 08:17
Core Viewpoint - The company, Shandong Heda Group Co., Ltd., is increasing its expected daily related transactions for the year 2025, with a focus on maintaining fair and reasonable pricing in accordance with market principles [1][2]. Summary by Sections Daily Related Transactions Overview - Shandong Heda held a board meeting on April 25, 2025, to confirm and approve the expected daily related transactions for the year [1]. - The company plans to increase the transaction limit with Mitijia Yue (Shandong) Board Materials Co., Ltd. to a maximum of 250 million yuan, raising the total expected transactions to 671.2116 million yuan [2]. Related Party Introduction and Relationship - Mitijia Yue is a subsidiary of Mitijia (Shanghai) Food Technology Co., Ltd., in which Shandong Heda holds a 49.0385% stake through its subsidiary [3]. - As of December 31, 2024, Mitijia Yue reported total assets of 335.238 million yuan and a net loss of 5.017 million yuan [2][3]. Main Content of Related Transactions - The daily related transactions with Mitijia Yue are considered normal business operations, conducted under fair market conditions [4]. Purpose and Impact of Related Transactions - The transactions aim to support the company's business development and production needs, adhering to fair market principles, and are not expected to adversely affect the company's financial status or independence [4]. Review Procedures and Special Opinions - The independent directors approved the increase in expected related transactions, affirming that it aligns with legal regulations and does not harm the interests of the company or minority shareholders [5]. - The board and supervisory committee also supported the increase, confirming that the pricing is based on fair market standards [5]. Sponsor's Verification Opinion - The sponsor, China Merchants Securities, has no objections to the increase in expected daily related transactions, confirming that the decision-making process complies with relevant regulations [5].
中国东航: 中国东方航空股份有限公司日常关联交易的公告
Zheng Quan Zhi Xing· 2025-07-04 16:34
Core Viewpoint - China Eastern Airlines has adjusted its daily related transactions for aircraft and engines for 2025, including the sale of old aircraft to optimize asset management and improve operational efficiency [1][8]. Summary by Category Daily Related Transactions for 2025 - The company plans to include the sale of aircraft and engines in its daily related transactions for 2025, with a maximum transaction amount of RMB 1.8 billion [1][8]. - The company will choose to sell to Eastern Airlines Leasing if their offer is competitive compared to others [1][8]. Daily Related Transactions for 2026 to 2028 - The company has identified new daily related transaction types for 2026 to 2028, including factoring services and aircraft and engine sales, while removing others like foreign trade import and export services [1][12]. - The maximum transaction amounts for financial services and aircraft leasing are expected to increase due to growing passenger revenue and cash flow [2][12]. Financial Services - The company anticipates a slight increase in the maximum daily deposit and comprehensive credit limits for the next three years, driven by increased cash inflow and financing needs [2][12]. - The company will maintain competitive deposit and loan rates with Eastern Airlines Finance compared to major domestic banks [3][12]. Aircraft and Engine Leasing Services - Eastern Airlines Leasing has strong capital strength and expertise in aircraft leasing, which helps reduce overall leasing costs for the company [3][10]. - The company plans to eliminate the previous restriction that limited leasing transactions with Eastern Airlines Leasing to 50% of the total planned aircraft and engine acquisition amount [9][10]. Catering and Supply Services - Eastern Airlines Food will provide comprehensive procurement and supply chain services for in-flight meals, helping to reduce costs and improve quality [4][12]. - The company will ensure that transactions with Eastern Airlines Food do not increase costs or reduce quality [4][12]. Exclusive Cargo Services - The company has granted China Cargo Airlines exclusive rights to operate its passenger aircraft cargo business to avoid competition and enhance operational efficiency [5][12]. Impact of Daily Related Transactions - The daily related transactions are based on fair market pricing and are expected to benefit the company and its shareholders without harming the interests of minority shareholders [5][12]. Future Transaction Estimates - The estimated maximum transaction amounts for 2026 to 2028 are projected to increase, reflecting anticipated growth in the aviation market and the company's operational scale [22][12].
永安行: 永安行:关于2025年度日常关联交易预计的公告
Zheng Quan Zhi Xing· 2025-06-30 16:45
Core Viewpoint - The company has announced its expected daily related transactions for 2025, which have been approved by the independent directors and will be submitted to the board for further review. The transactions are deemed reasonable and fair, ensuring no harm to the company's independence or interests of other shareholders [1][2][3]. Group 1: Daily Related Transactions - The independent directors held a special meeting to review and approve the expected daily related transactions for 2025, which will be submitted to the board for further consideration [1][2]. - The expected transaction amount with the related party, Shanghai Jun Chuan Supply Chain Technology Co., Ltd., is capped at 120 million yuan, representing a 40.41% increase compared to the previous year's actual transaction amount of 81.423 million yuan [2][5]. - The transactions are based on normal business needs and adhere to the principles of equality and mutual benefit, complying with relevant laws and regulations [3][6]. Group 2: Related Party Information - Shanghai Jun Chuan Supply Chain Technology Co., Ltd. is identified as a related party, with a registered capital of 200 million yuan and established on February 24, 2021. The company is wholly owned by Shanghai Hello Enterprise Development Co., Ltd. [2][5]. - The executive director of Shanghai Jun Chuan is Mr. Chen Xiaodong, who is also a director of the company, establishing a clear connection between the two entities [5][6]. Group 3: Financial Data and Performance - The total assets of Shanghai Jun Chuan as of the last audited period were 172,882.60 million yuan, with total liabilities of 153,493.12 million yuan, resulting in a net asset value of 19,389.48 million yuan [5]. - The company reported an operating income of 250,695.34 million yuan and a net profit of 29.61 million yuan for the last audited year [5].