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利通电子: 603629:利通电子关于2025年度日常关联交易预计的公告
Zheng Quan Zhi Xing· 2025-07-10 10:12
Core Viewpoint - The company plans to engage in daily related transactions in 2025, with an estimated amount not exceeding 350.3 million yuan, ensuring that these transactions are conducted at market fair prices and do not harm the interests of the company or its shareholders, particularly minority shareholders [1][2][7]. Summary by Sections Daily Related Transactions Overview - The company and its subsidiaries expect to conduct daily related transactions with certain related parties, specifically Lihang Intelligent Technology (Wuhan) Co., Ltd. and Shanghai Hanrong Microelectronics Co., Ltd. [1][6] - The estimated transaction amount for 2025 is capped at 350.3 million yuan [1]. Review Procedures for Related Transactions - The proposal for daily related transactions was approved in a meeting, with unanimous consent from the audit committee and independent directors, and is pending approval from the shareholders' meeting [2][3]. Previous Related Transactions - The document includes a table comparing the estimated and actual amounts of previous related transactions, indicating a total estimated amount of 5 million yuan with actual occurrences of 513.8 thousand yuan [3][4]. Details of Current Related Transactions - The expected transactions include purchasing cloud computing power and vehicle leasing, with the majority of the estimated amount (300 million yuan) allocated for cloud computing power purchases from Lihang Intelligent [4][7]. - The pricing for these transactions will be based on market fair prices, and agreements will be signed to clarify transaction prices [7]. Purpose and Impact of Related Transactions - The related transactions are deemed necessary for daily operations and are structured to be fair and mutually beneficial, ensuring no adverse effects on the company's independence or reliance on related parties [6][7].