数字电视系统及服务等相关产品
Search documents
北京市博汇科技股份有限公司关于2026年度日常关联交易额度预计的公告
Shang Hai Zheng Quan Bao· 2025-12-30 23:14
Core Viewpoint - The announcement details the expected daily related transactions for Beijing Bohui Technology Co., Ltd. for the year 2026, amounting to a total of 30 million RMB, which will not require shareholder meeting approval and is deemed to not affect the company's independence or shareholder interests [2][4]. Group 1: Daily Related Transactions Overview - The expected amount for daily related transactions in 2026 is 30 million RMB, approved by the board of directors with non-related directors voting in favor [3][4]. - Independent directors have unanimously agreed that the expected transactions are normal market behaviors that align with the company's operational needs and do not harm the interests of shareholders, especially minority shareholders [3][4]. - The transactions are based on fair market pricing and will not create dependency on related parties [3][11]. Group 2: Related Parties and Transaction Details - The related party involved is Beijing Digital Vision Technology Co., Ltd., which holds over 5% of the company's shares and has common directors with Bohui Technology [9][10]. - The main content of the expected transactions includes sales of media security and intelligent display control products and services, as well as purchases of digital television systems and services [11]. - The transactions will be formalized through contracts or agreements based on business needs after board approval [12]. Group 3: Necessity and Impact of Transactions - The daily related transactions are necessary for the company's business development and project needs, reflecting a long-term cooperative relationship with the related party [12][13]. - The pricing of these transactions is based on market rates, ensuring fairness and not harming the interests of shareholders [12][13]. - The related party has a good performance capability and industry influence, which supports the company's ongoing business operations [13].