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*ST海源: 关于增加全资子公司日常关联交易预计的公告
Zheng Quan Zhi Xing· 2025-08-29 15:12
Group 1 - The company plans to adjust the procurement limit for materials from related parties, with an increase not exceeding RMB 460 million [1][2] - The adjustment of the daily related party transaction limit has been approved by the board and will be submitted to the shareholders' meeting for review [1][2] - The daily related party transactions are necessary for the company's operational needs and will follow fair pricing principles based on market rates [7][6] Group 2 - The related parties involved include Jiangxi Province Gaoxin Supply Chain Management Co., Ltd. and Xinyu Gaotou Supply Chain Co., Ltd., both subsidiaries of Xinyu Jin Zixin Enterprise Management Center [6][7] - The main content of the related transactions includes the procurement of raw materials such as battery cells and the sale of photovoltaic components [7][6] - The independent directors have unanimously agreed that the proposed related party transactions are fair, reasonable, and in the best interest of the company and its shareholders [7][8] Group 3 - The financial data of the related parties shows total assets of RMB 731.8 million and total liabilities of RMB 730.3 million as of June 30, 2025 [5][4] - The registered capital of Jiangxi Province Gaoxin Supply Chain Management Co., Ltd. is RMB 50 million, while Xinyu Gaotou Supply Chain Co., Ltd. has a registered capital of RMB 20 million [3][5] - Both related parties are not listed as dishonest executors, indicating a stable operational background [4][5]