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汇嘉时代: 关于确认2024年度日常关联交易执行情况并预计2025年度日常关联交易的公告
603101Winka Times(603101) 证券之星·2025-04-03 15:19

Group 1 - The announcement confirms the execution and estimation of related party transactions for the year 2024 and the expected transactions for 2025, which will be submitted for shareholder approval [1][3] - The board of directors and independent directors believe that the related party transactions are based on normal business operations, beneficial for the company's development, and comply with fair market principles [1][2][3] Group 2 - The estimated amount for related party transactions in 2024 is approximately 3,061 million yuan, with actual amounts slightly lower at 3,042.36 million yuan, indicating minor discrepancies [2] - The company expects to engage in related party transactions in 2025, with a total estimated amount of 8,021 million yuan, which includes various categories such as leasing, purchasing goods, and providing services [4][8] Group 3 - The company has established a pricing policy for related party transactions based on market prices, ensuring fairness and transparency [7][8] - The transactions are deemed necessary for the company's daily operations and do not significantly impact the company's independence or financial stability [8][9]