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杰华特: 中信证券股份有限公司关于杰华特微电子股份有限公司增加2025年度日常关联交易预计的核查意见
Zheng Quan Zhi Xing· 2025-07-25 16:37
Core Viewpoint - The company, Jiewate Microelectronics Co., Ltd., is increasing its expected daily related transactions for the year 2025, which has been reviewed and approved by its board of directors and independent directors, ensuring compliance with relevant laws and regulations [1][2][7]. Summary by Sections Daily Related Transactions Overview - The company has conducted a thorough review of the expected daily related transactions for 2025, which was approved in a board meeting where related directors abstained from voting [1]. - The independent directors unanimously agreed that the increase in expected daily related transactions is a normal market behavior that aligns with the company's operational needs and benefits both the company and its shareholders [2]. Increase in Expected Daily Related Transactions - On July 24, 2025, the company held a board meeting to discuss the increase in expected daily related transactions, which was approved by non-related directors and will be submitted for shareholder approval [2]. - The independent directors confirmed that the increase adheres to principles of equality, voluntariness, and fairness, ensuring no adverse impact on the company's financial status or independence [2]. Expected Amounts and Categories of Transactions - The expected daily related transactions for 2025 have been categorized and quantified, with specific amounts outlined for various related parties [3][4]. - The total expected amount for related transactions has been adjusted to reflect the anticipated business needs, particularly in response to the rapid growth in the energy storage sector [4]. Purpose and Impact of Increased Transactions - The increase in sales to related parties is based on the execution of business needs, ensuring that the company does not become dependent on these transactions and maintains its independence [7]. - The company aims to lower operational risks by engaging with reputable related parties, which is expected to facilitate ongoing business operations [7]. Sponsor's Review Opinion - The sponsor, CITIC Securities, has no objections to the proposed increase in expected daily related transactions, confirming that the decision-making process aligns with legal and regulatory requirements [7].