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科达制造:预计2026年度日常关联交易总额72,527万元
2 1 Shi Ji Jing Ji Bao Dao· 2026-01-04 02:52
Core Viewpoint - Keda Manufacturing (600499.SH) announced expected daily related transactions with affiliated parties for the fiscal year 2026, indicating a significant level of inter-company trade and procurement activities [1] Group 1: Procurement and Sales Activities - The company and its subsidiaries plan to purchase ink and color glaze materials worth 281.25 million yuan from Guocera Kanglitai and its subsidiaries [1] - Keda Manufacturing intends to sell equipment worth 17.06 million yuan to subsidiaries of Hongyu Group and accept graphite processing services valued at 258 million yuan [1] - The company will procure raw materials worth 30 million yuan from Guangzhou Sendai, Sendai Group, and their subsidiaries, while also selling building materials worth 60.06 million yuan [1] - Additionally, Keda Manufacturing plans to purchase ceramic components worth 78.90 million yuan from the Ceramic Research Institute and its subsidiaries [1]
科达制造: 科达制造股份有限公司第九届监事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:52
Core Points - The Supervisory Board of Keda Manufacturing Co., Ltd. held its ninth meeting on August 25, 2025, to review and approve the 2025 semi-annual report and related transactions [1][2][3] - The meeting confirmed that the semi-annual report was prepared in compliance with relevant laws and regulations, and the information presented was accurate and complete [2] - The board approved an additional expected amount for daily related transactions, including 35.9 million yuan for graphite processing services and 40.06 million yuan for purchasing ink and color glaze from subsidiaries [2][3] Summary by Sections Meeting Details - The meeting was conducted with all three supervisors present, and the procedures followed legal and company regulations [1][2] - The meeting was chaired by the Supervisory Board Chairman, Peng Hengxiang [1] Semi-Annual Report - The Supervisory Board reviewed the 2025 semi-annual report and found the preparation and review processes compliant with legal requirements [2] - The voting results for the report were unanimous, with 3 votes in favor and none against [2][3] Related Transactions - The board approved the additional expected transactions for 2025, which included 35.9 million yuan for services from Guangdong Hongyu Group and 40.06 million yuan for materials from Shandong Guoci Kanglitai New Materials Technology Co., Ltd. [2][3] - The board concluded that these transactions were necessary for business operations and would not adversely affect the company's financial status [2][3]