News Center
Enterprises are public instruments of society.
News Center
7. Report on the Company’s Anticipated Routine Related-Party Transactions for Fiscal Year 2025
Document No. 7 for the 2024 Annual General Meeting
About the Company 2025 Report on the Annual Forecast of Routine Related-Party Transactions
Dear Shareholders:
202 4 years , The total amount of routine related-party transactions between the company and its affiliates is 89 ,009 million yuan. According to 2024 Annual routine related-party transactions, combined with 2025 Annual business development plan, with projected company 2025 The total amount of routine related-party transactions for the entire year is 97 ,300 Approximately RMB 10,000, including the procurement of complete sets of supporting products from related parties. 31,3 Approximately RMB 0.00 million in sales of supporting components to related parties. 66 ,000 Around RMB 10,000.
To ensure clear voting on the proposal and effective recusal of related shareholders, we hereby: 2025 The annual forecast of routine related-party transactions shall be disclosed separately by category of related party. This proposal shall be divided into sub-proposals for separate voting, with the following voting categories:
|
Related Party Transaction Category |
Category |
Related party |
Estimated amount (Ten thousand yuan) |
|
Procurement of supporting components from related parties |
Affiliated party Panasonic Holding Co., Ltd. directly or indirectly Control of the company |
Panasonic Global Procurement (China) Co., Ltd. and other companies |
3 ,000 |
|
Subtotal |
3,000 |
||
|
A subsidiary controlled by Dalian BingShan Group Co., Ltd., a shareholder of the company. |
Bingshan Songyang Cold Chain (Dalian) Co., Ltd. |
6,200 |
|
|
Dalian Bingshan Pat Technology Co., Ltd. |
1,600 |
||
|
Iceberg Technical Services (Dalian) Co., Ltd. |
2, 200 |
||
|
Iceberg Pine Ocean Biotechnology (Dalian) Co., Ltd. |
100 |
||
|
Subtotal |
10,100 |
||
|
Other Related Parties |
Dalian Fuji Ice Mountain Vending Machine Co., Ltd. |
50 |
|
|
Dalian Fuji Iceberg Intelligent Control Systems Co., Ltd. |
1,300 |
||
|
Dalian Bingshan Metal Technology Co., Ltd. |
6,200 |
||
|
Jiangsu Jingxue Energy-Saving Technology Co., Ltd. |
6,500 |
||
|
Dalian Spind Environmental Equipment Co., Ltd. |
200 |
||
|
BAC Dalian Co., Ltd. |
1,500 |
||
|
Dalian Shentong Electric Limited Company |
1,000 |
||
|
Dalian Bingshan Huigu Development Co., Ltd. |
50 |
||
|
Dalian Benzhuang Chemical Co., Ltd. |
1,200 |
||
|
Dalian Bingshan Group Huayida Commercial Factoring Co., Ltd. |
200 |
||
|
Subtotal |
1 8.20 0 |
||
|
Procurement from related parties Subtotal |
31,300 |
||
|
Sales of supporting components to related parties |
Affiliated party Panasonic Holding Co., Ltd. directly or indirectly Control of the company |
Panasonic Global Procurement (China) Co., Ltd. and other companies |
29,000 |
|
Subtotal |
29,000 |
||
|
A subsidiary controlled by Dalian BingShan Group Co., Ltd., a shareholder of the company. |
Bingshan Songyang Cold Chain (Dalian) Co., Ltd. |
15,000 |
|
|
Dalian Bingshan Pat Technology Co., Ltd. |
300 |
||
|
Iceberg Pine Ocean Biotechnology (Dalian) Co., Ltd. |
300 |
||
|
Iceberg Technical Services ( Dalian ) Limited Company |
4,500 |
||
|
Bingshan Songyang Cold Chain Equipment (Wuhan) Co., Ltd. |
1,300 |
||
|
Subtotal |
21.4 00 |
||
|
Other Related Parties |
Dalian Fuji Ice Mountain Vending Machine Co., Ltd. |
1,000 |
|
|
Dalian Fuji Iceberg Intelligent Control Systems Co., Ltd. |
100 |
||
|
Jiangsu Jingxue Energy-Saving Technology Co., Ltd. |
1,500 |
||
|
Lingzhong Iceberg Refrigeration (Dalian) Co., Ltd. |
1,200 |
||
|
Dalian Spind Environmental Equipment Co., Ltd. |
100 |
||
|
BAC Dalian Co., Ltd. |
10 ,500 |
||
|
Dalian Bingshan Huigu Development Co., Ltd. |
One thousand |
||
|
Dalian Benzhuang Chemical Co., Ltd. |
200 |
||
|
Subtotal |
15.60 0 |
||
|
Sales to related parties Subtotal |
6 6.00 0 |
||
|
Total |
9 7.30 0 |
||
Please review the above report.
2025 year May 22 day