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创维数字股份有限公司 关于2026年度日常关联交易预计情况的公告
Core Viewpoint - The company, Skyworth Digital Co., Ltd., has announced its expected daily related transactions for the year 2026, which will involve various related parties and is based on the analysis of transactions from 2025 [1][2]. Group 1: Overview of Daily Related Transactions - The expected daily related transactions for 2026 will involve multiple related parties, including Shenzhen Skyworth-RGB Electronic Co., Ltd., Skyworth Group Co., Ltd., and others, focusing on the purchase and sale of raw materials and products, as well as the provision of services [1]. - The total amount of the expected daily related transactions is estimated to be 172.784 million yuan, which accounts for 2.68% of the company's audited net assets for the year 2024 [2]. Group 2: Approval Process - The expected daily related transactions were approved by the company's independent directors in a special meeting and subsequently submitted to the board of directors for review [2]. - The proposal was discussed and approved during the 14th meeting of the 12th board of directors held on January 29, 2026, with certain related directors abstaining from the vote [2]. Group 3: Related Parties and Their Relationships - Shenzhen Skyworth-RGB Electronic Co., Ltd. is the controlling shareholder of the company, holding 50.83% of its shares [4]. - Skyworth Group Co., Ltd. is an indirect controlling shareholder of the company [5]. - Other related parties include Skyworth Electric Co., Ltd., Skyworth Group Technology Park Management Co., Ltd., and several others involved in various sectors such as electronics, energy, and logistics [1][4][5].