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深圳市农产品集团股份有限公司关于2025年度日常关联交易预计的公告
Group 1 - The company announced the expected daily related transactions for 2025, amounting to approximately 49.12 million yuan (including tax) [1][3] - The transactions involve procurement and sales of goods, testing services, and rental services with its controlling shareholder, Shenzhen Agricultural and Food Investment Holding Group Co., Ltd. [1][15] - The independent directors unanimously approved the proposal, and it does not require submission to the shareholders' meeting [2][16] Group 2 - The company reported an increase in actual daily related transactions compared to the previous year's estimates, primarily due to increased procurement by its subsidiary, Shen Nong Kitchen [3] - The controlling shareholder, Shenzhen Agricultural and Food Investment Holding Group, holds 34% of the company's shares and is classified as an associated entity [6][7] - The financial data of Shenzhen Agricultural and Food Investment Holding Group shows total assets of approximately 285.70 billion yuan and net assets of about 134.83 billion yuan as of September 30, 2024 [5] Group 3 - The company is also terminating its 2021 employee stock ownership plan, having sold all 823,400 shares through block trading [17][21] - The employee stock ownership plan was initiated in December 2021, with shares purchased at an average price of approximately 5.71 yuan per share [19][20] - The company will complete the financial settlement and distribution of assets related to the terminated employee stock ownership plan [21] Group 4 - The company approved a proposal to publicly tender the management of the Hai Jixing Aquatic Products Logistics Park A section [23][31] - The management contract will allow the winning bidder to manage the property, with a fixed income starting at approximately 43.94 million yuan per year, subject to adjustments every two years [28][29] - The goal of this transaction is to enhance the company's seafood and aquatic product supply chain and establish a benchmark in the industry [31][32]