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ST长园: 关于增加2025年度日常关联交易预计的公告
Zheng Quan Zhi Xing· 2025-08-25 17:08
Core Viewpoint - The company has announced an increase in the expected daily related transactions for the year 2025, emphasizing that these transactions will not adversely affect its financial status or independence [1][15]. Summary by Sections Daily Related Transactions Overview - The company held a special meeting on August 12, 2025, to approve the increase in expected daily related transactions for 2025, with one director abstaining from the vote [1][2]. - The total expected amount for daily related transactions has been adjusted to reflect business development needs, with specific amounts detailed for various related parties [2][3]. Details of Increased Expected Transactions - The expected transaction amounts for various related parties have been outlined, including: - Longyuan Vision Technology: Increased from 100 million to 220 million RMB [3]. - Chengdu Shunrui Technology: Increased from 530 million to 795.49 million RMB [3]. - Guizhou Taiyong Changzheng Technology: Increased to 560.97 million RMB [3]. - Shenzhen Daoyuan Industrial: Total amount of 212.39 million RMB [3]. - Zhuhai Chengbangda: Increased to 25,005.72 million RMB [3]. - Zhuhai Honglitai: Increased to 5,952.77 million RMB [3]. - Zhuhai Chunyu Intelligent: Increased to 618.26 million RMB [3]. Related Parties and Their Financial Data - Longyuan Vision Technology: Total assets of 210.37 million RMB, net assets of 44.19 million RMB, and a net loss of 1.17 million RMB for the first half of 2025 [5]. - Chengdu Shunrui Technology: Total assets of 72.99 million RMB, net assets of 13.67 million RMB, and a net profit of 0.79 million RMB for the first half of 2025 [6]. - Guizhou Taiyong Changzheng: Total assets of 1,648.84 million RMB, net assets of 1,026.39 million RMB, and a net profit of 1.36 million RMB for the first quarter of 2025 [7]. - Shenzhen Daoyuan Industrial: Total assets of 756.78 million RMB, net assets of 369.01 million RMB, and a net profit of 0.98 million RMB for the first half of 2025 [8]. - Zhuhai Chengbangda: Total assets of 192.50 million RMB, net assets of 61.05 million RMB, and a net profit of 0.39 million RMB for the first half of 2025 [9]. Purpose and Impact of Related Transactions - The daily related transactions are necessary for the company's operational needs and are based on market-driven choices aimed at improving operational efficiency [15]. - The company will enhance the review and supervision of these transactions to ensure they meet actual needs and are conducted at fair prices [15].