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浙江众合科技股份有限公司关于新增2025年度日常关联交易预计的公告
Group 1 - The company announced the expected total amount of daily related transactions for 2025 is estimated to be 36,207,000 RMB [2][9] - The company plans to engage in daily related transactions with the newly associated party, Zhejiang Wangxin Intelligent Technology Co., Ltd., amounting to 2,618,970 RMB for 2025 [3][9] - The board of directors approved the proposal for the expected daily related transactions, which do not require shareholder approval [3][10] Group 2 - The company transferred 53.8462% of its stake in Wangxin Intelligent to Beijing Yuanzitop Technology Co., Ltd. and Hangzhou Junyi Information Technology Service Partnership, retaining 33.1506% of the stake [3][19] - The transaction price for the stake transfer was approximately 10,986,177 RMB, based on an asset evaluation report [17][31] - The company will not consolidate Wangxin Intelligent into its financial statements post-transaction, thus changing its consolidation scope [19][42] Group 3 - The company has signed contracts for raw material procurement with Wangxin Intelligent amounting to 73,623,300 RMB, with 50,343,000 RMB yet to be fulfilled [8][40] - The company emphasizes that all transactions will be conducted based on market principles and will not harm the interests of shareholders, especially minority shareholders [9][10] - The purpose of the transaction is to optimize resource allocation and enhance operational efficiency, benefiting both the company and Wangxin Intelligent [41][42]