Group 1 - The company plans to submit its 2026 annual routine related party transactions for shareholder meeting approval [2][4][52] - The related party transactions will be conducted based on principles of openness, fairness, and justice, ensuring no harm to minority shareholders and maintaining the company's independence [2][16] - The estimated amount for the 2026 routine related party transactions is 937 million yuan, with a floating upper limit of 10% [5][16] Group 2 - The company has signed a financial service agreement with Baowu Group Finance Co., Ltd., providing services such as credit and settlement [6][36] - The maximum credit limit with the financial company is set at 200 million yuan, with a daily deposit limit of 95 million yuan and a maximum loan balance of 5 million yuan [8][40] - The agreement is valid from January 1, 2026, to December 31, 2027 [41] Group 3 - The company has a long-standing relationship with Baowu Group and its subsidiaries, providing information technology and automation solutions [16][45] - The pricing for related party transactions adheres to the company's management system, ensuring compliance with government pricing or market rates [15][42] - The financial company operates under the supervision of national financial regulatory authorities, ensuring a controlled risk environment [45][46]

登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：A600845 B900926 股票简称：宝信软件 宝信B 编号：临2025-012 上海宝信软件股份有限公司 2025年度日常关联交易公告（更新版） 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法律责任。 重要内容提示： ●2025年度日常关联交易需提交股东大会审议。 2、关联董事王成然、蒋立诚、谢力在表决本议案时回避表决； ●关联交易按照公开、公允、公正的原则进行交易，符合公司和全体股东的共同利益，不会损害中小股 东利益，不会影响公司独立性。 根据上海证券交易所《股票上市规则》对上市公司关联交易的要求，为规范关联交易，公司根据2025年 度经营计划和以前年度关联交易实际情况，对2025年度日常关联交易进行了合理预计，经公司第十届董 事会第二十七次会议审议通过，拟提交公司2024年度股东大会审议批准。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、董事会审计委员会和独立董事专门会议已审议通过本议案； ■ 3、本议案尚需获得股东大会批准，关联股东应回避表决。 ...