证券代码：603194 证券简称：中力股份 公告编号：2025-038 浙江中力机械股份有限公司 ? 日常关联交易对上市公司的影响：本次关联交易属于公司正常的业务 活动，符合公司及各子公司生产经营和持续发展的需要，符合公开、公平、公 正的原则，不会损害公司和股东的利益。公司不会因上述交易对关联方形成依 赖，也不会对公司的独立性构成不利影响。 一、2025 年度日常关联交易预计基本情况 （一）日常关联交易履行的审议程序 公司第二届董事会第十三次会议于 2025 年 6 月 26 日审议通过了《关于增 加 2025 年度日常关联交易预计的议案》（同意 5 票、反对 0 票、弃权 0 票，公 司 2 名关联董事依法回避表决）。 同日，公司第二届监事会第十一次会议审议通过了《关于增加 2025 年度日 常关联交易预计的议案》（同意 3 票、反对 0 票、弃权 0 票）。 关于增加 2025 年度日常关联交易预计的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 是否需要提交股东会审议：否 公司第二届董事会独立董 ...

Core Viewpoint - The company, Zhejiang Zhongli Machinery Co., Ltd., is increasing its expected daily related transactions for the year 2025, which has been approved by its board and supervisory committee, indicating a strategic move to enhance operational efficiency and business relationships [1][2][10]. Group 1: Daily Related Transactions Overview - The company has undergone a thorough review process for the increase in expected daily related transactions, which was approved in meetings held on June 26, 2025 [1][2]. - The total expected increase in daily related transactions amounts to 7,500 million yuan, with specific increases in various categories such as procurement and sales to related parties [2][9]. Group 2: Related Parties and Relationships - The related parties include Anhui Changjiu Intelligent Equipment Co., Ltd., Hangzhou Fenghe Technology Co., Ltd., and Zhejiang Keta Robot Co., Ltd., among others, with established ownership and management connections to the company [3][4][5][6][7]. - The company holds a 20% stake in Anhui Changjiu through its wholly-owned subsidiary, indicating a significant business relationship [3]. - Hangzhou Fenghe Technology is a 10% owned subsidiary, and Zhejiang Keta Robot is a 5% owned subsidiary, both of which are managed by individuals connected to the company [5][7]. Group 3: Financial Data and Performance - The related parties, including Changjiu Intelligent Equipment and Fenghe Technology, have not reported any financial data as they are newly established companies [8][9]. - The company emphasizes that all related transactions are necessary for its operational needs and will not adversely affect its independence or the interests of its shareholders [9][10]. Group 4: Pricing Policy and Transaction Justification - The pricing for the expected daily related transactions will adhere to fair market principles and will be negotiated based on market prices [9]. - The transactions are deemed necessary and reasonable for the company's ongoing business operations, supporting its growth and development [9][10].