Core Viewpoint - The company plans to adjust the expected limits for daily related transactions with China General Nuclear Power Group from 2025 to 2027, increasing the maximum annual amounts significantly to meet operational needs and project demands [1][2][3]. Summary by Sections Daily Related Transactions Overview - The total expected upper limit for daily related transactions between the company's subsidiaries and China General Nuclear Power Group for 2025, 2026, and 2027 is set at RMB 56.40 billion [1]. - The company aims to adjust the upper limits for comprehensive services and technical support, increasing the amounts to RMB 81.45 billion for 2025, RMB 83.35 billion for 2026, and RMB 89.35 billion for 2027 [2][3]. Reasons for Adjustment - The increase in expected transaction amounts is due to the anticipated growth in demand for services such as catering, property management, transportation, and technical support related to nuclear power projects [2]. - The adjustments reflect the company's operational needs and the expected increase in service requirements from ongoing and future nuclear projects [2][3]. Approval Process - The board of directors approved the adjustment proposal, with independent directors reviewing and voting on the matter [3][21]. - The proposal will require approval from the shareholders' meeting, with related parties abstaining from voting [21]. Financial Impact - The adjustments will not exceed 5% of the company's latest audited net assets, ensuring compliance with relevant regulations [3]. - The expected increases in transaction limits are based on historical transaction volumes, production capabilities, and market price changes [12][20]. Related Party Information - China General Nuclear Power Group is the controlling shareholder of the company, providing various services including comprehensive and technical support [6][19]. - The financial data of China General Nuclear Power Group indicates strong asset and profit figures, supporting its capacity to fulfill the service agreements [6][7]. Transaction Necessity and Fairness - The ongoing relationship with China General Nuclear Power Group is deemed necessary for the company's operations, ensuring access to high-quality services [19]. - The pricing for the related transactions is based on market principles, ensuring fairness and compliance with regulatory standards [20].

证券代码：003816 证券简称：中国广核 公告编号：2025-061 债券代码：127110 债券简称：广核转债 中国广核电力股份有限公司 关于调整 2025 年至 2027 年日常关联交易预计额度的公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 "本公司"）第四届董事会第九次会议批准了本公司及其子公司（以下简称"本 集团"）与中国广核集团有限公司（以下简称"中广核"）及其子公司（以下简称 "中广核集团"，本公告中不包括本集团）之间综合服务、技术支持与维修服务、 委托管理服务类日常关联交易于 2025 年度、2026 年度和 2027 年度预计总额上 限均为人民币 56.55 亿元，其中综合服务、技术支持与维修服务于 2025 年度、 《证券时报》 《中国 亿元、26.80 亿元和 32.80 亿元，均未达到本公司最近一期经审计净资产 5%，但 根据《香港联合交易所有限公司证券上市规则》相关规定，该事项需提交股东大 会审批，中广核将回避表决。 （二）预计日常关联交易调整后上限 | | | | | | | ...