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永安行科技股份有限公司关于2026年度日常关联交易预计的公告
Core Viewpoint - The announcement details the expected daily related transactions for 2026 by Yong'anxing Technology Co., Ltd, emphasizing that these transactions are based on normal business needs and will not adversely affect the company's financial status or independence [2][10]. Group 1: Daily Related Transactions Overview - The board of directors and independent directors have approved the expected daily related transactions for 2026, confirming that they are reasonable and comply with legal regulations [3][5]. - The independent directors concluded that the transactions would not harm the interests of the company or its shareholders and would not affect the company's independence [3][10]. - The audit committee also reviewed and approved the expected transactions, with non-related members participating in the decision-making process [4][5]. Group 2: Financial Data and Transaction Details - The expected amount and categories of daily related transactions for 2026 are outlined, with the actual amounts for 2025 provided for reference [7][8]. - The related party involved is Shanghai Jun Chuan Supply Chain Technology Co., Ltd, which is wholly owned by Shanghai Hello Enterprise Development Co., Ltd, and has a registered capital of 200 million RMB [8][9]. - The transactions primarily involve the sale of two-wheeled vehicles, spare parts, and related products, with pricing based on fair market principles [10]. Group 3: Impact and Compliance - The expected transactions are deemed to follow the principles of equality and mutual benefit, ensuring compliance with relevant laws and regulations [2][10]. - The company asserts that these transactions will not create significant reliance on the related party and will not negatively impact the company's financial results or operational independence [2][10].
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].