证券代码：601881 证券简称：中国银河（601881） 公告编号：2025-083 中国银河证券股份有限公司 关于签订《证券及金融服务框架协议 之补充协议》暨关联交易公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ●本次关联交易无需提交股东大会审议； ●本日常关联交易事项不会导致公司对关联方形成较大的依赖，没有损害公司及公司股东的整体利益， 不影响公司的独立性。 一、关联交易基本情况 2024年12月6日，中国银河证券股份有限公司（以下简称"公司"）第四届董事会第三十三次会议（临 时）审议通过了《公司与银河金控签署证券与金融服务框架协议并设定2025-2027年关联交易上限的议 案》。同日，公司与中国银河金融控股有限责任公司（以下简称"银河金控"）签订《证券及金融服务框 架协议》（以下简称"原协议"），约定作为日常业务的一部分，公司及其下属子公司（以下简称"银河 证券集团"）将按一般商务条款向银河金控集团提供证券和金融服务。具体详见公司于2024年12月7日披 露的《关于签订〈证券及金融服务框架 ...

Audit Opinion - The audit report states that the financial statements of Zhangjiagang Free Trade Zone Foreign Investment Service Co., Ltd. fairly reflect its financial position as of March 31, 2025, and its operating results and cash flows for the first quarter of 2025 [1][2]. Basis for Audit Opinion - The audit was conducted in accordance with Chinese Certified Public Accountant auditing standards, ensuring independence and adherence to professional ethics [2][3]. - Sufficient and appropriate audit evidence was obtained to support the audit opinion [2]. Management and Governance Responsibilities - Management is responsible for preparing financial statements that fairly present the company's financial position and for maintaining necessary internal controls to prevent material misstatements due to fraud or error [2]. - The governance body oversees the financial reporting process [2]. Auditor's Responsibilities - The auditor's goal is to obtain reasonable assurance that the financial statements are free from material misstatement, whether due to fraud or error [3]. - The auditor assesses risks of material misstatement and designs audit procedures to address these risks [3][4]. Company Overview - Zhangjiagang Free Trade Zone Foreign Investment Service Co., Ltd. was established on August 18, 1998, with a registered capital of 467.3316 million RMB [6]. - The company provides various services related to foreign investment, construction, production, management, and international trade [6]. Financial Reporting Basis - The financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards issued by the Ministry of Finance [6][7]. - The company has assessed its ability to continue as a going concern and found no significant uncertainties regarding its operations for the next 12 months [6]. Important Accounting Policies - The company has established specific accounting policies and estimates for revenue recognition and other transactions based on its operational characteristics [6]. - The financial statements reflect the company's financial position and results of operations accurately as of March 31, 2025 [6]. Financial Instruments - Financial assets are classified into categories based on the management's business model and cash flow characteristics [17][22]. - The company recognizes expected credit losses for financial assets based on historical data and future economic conditions [17][20]. Inventory and Costing - Inventory is classified into raw materials, low-value consumables, and finished goods, with costs determined using the weighted average method [23]. - The company assesses the net realizable value of inventory and recognizes impairment losses when necessary [23][24].