Workflow
劳务及服务
icon
Search documents
*ST天择: 中广天择关于增加2025年度日常关联交易预计额度的公告
Zheng Quan Zhi Xing· 2025-07-16 16:27
Core Viewpoint - The company has announced an increase in the estimated amount for daily related transactions for the year 2025, which is necessary for its normal business operations and does not affect its independence or harm the interests of the company and its shareholders [1][2][6]. Group 1: Daily Related Transactions Overview - The board of directors approved the increase in the estimated amount for daily related transactions on December 12, 2024, without the need for shareholder meeting approval [1][2]. - The increase in the estimated amount is due to actual business needs, specifically adjustments in transactions with Changsha Broadcasting and Television Group Co., Ltd. and its affiliates [2][3]. Group 2: Estimated Amount Adjustments - The total estimated amount for daily related transactions has been adjusted from 7,830,793.46 yuan to 11,000,000.00 yuan, reflecting an increase of 3,169,206.54 yuan [3][4]. - Specific categories of transactions include leasing, procurement of design and production services, and sales of advertising services, with significant increases noted in each category [3][4][5]. Group 3: Related Party Information - Changsha Broadcasting and Television Group Co., Ltd. is a state-owned enterprise and the controlling shareholder of the company, holding 50.38% of the total shares [5][6]. - The company maintains independence in its operations, and the daily related transactions do not rely on these transactions for its main business or profit sources [7][8]. Group 4: Pricing and Fairness - The pricing for related transactions is based on market prices and negotiated between the parties, ensuring that both parties' interests are protected and that the transactions are fair [6][8]. - The ongoing related transactions are deemed necessary for the company's business development and do not harm the interests of shareholders, particularly minority shareholders [6][8].