Workflow
电机及控制系统
icon
Search documents
卧龙新能: 卧龙新能关于新增2025年度日常关联交易预计的公告
Zheng Quan Zhi Xing· 2025-08-08 14:07
Core Viewpoint - The announcement details the expected daily related transactions for 2025 by the company, emphasizing that these transactions will not have a significant impact on the company and are conducted under fair and voluntary principles [1][2][7]. Group 1: Daily Related Transactions Overview - The company held a board meeting on August 8, 2025, to approve the expected daily related transactions for 2025, with related directors abstaining from voting [1]. - The independent directors confirmed that the expected transactions are based on fair and voluntary principles, with prices determined at market rates, ensuring no harm to the company or minority shareholders [2]. Group 2: Expected Transaction Amounts and Categories - The total expected amount for daily related transactions in 2025 is approximately 82.5 million yuan, which includes sales to related parties and service fees [2][4]. - The expected sales amount from subsidiaries is 35 million yuan, while the expected service fees total 5 million yuan [5][6]. Group 3: Related Parties and Relationships - The related parties include卧龙电气驱动集团股份有限公司 and卧龙控股集团有限公司, with the former holding a 22.755% stake in the company [5][6]. - The financial status of related parties is reported to be good, indicating their capability to fulfill obligations without risk [5][6]. Group 4: Purpose and Impact of Related Transactions - The daily related transactions are part of the company's normal operations, adhering to market fairness principles, and are expected to have a minimal impact on the company's financial results [7].