Stock code: 001914 Stock abbreviation: China Merchants Accumulation Announcement No.: 2025-78 China Merchants Accumulation Industry Operation Service Co., Ltd Announcement on adding the estimated amount of daily related party transaction contracts in 2025 The company and all members of the board of directors guarantee that the content of the announcement is true, accurate and complete, and there are no false records or errors Leading statements or material omissions.
- Basic information of daily related party transactions (1) Overview of daily related party transactions
- The estimated amount of daily related party transaction contracts that have been reviewed On March 10, 2025, China Merchants Accumulation Industry Operation Co., Ltd. (hereinafter referred to as the "Company") 2025 The first extraordinary general meeting of shareholders deliberated and approved the "On Cooperation with China Merchants" adopted at the 30th meeting of the 10th board of directors Proposal on the Forecast of Daily Related Party Transactions between the Group and its subsidiaries in 2025", agreeing that the company (including its subsidiaries, The same below) in 2025 with the actual controller China Merchants Group Co., Ltd. (hereinafter referred to as "China Merchants Group") and below The total amount of contracts signed for daily related party transactions between enterprises is expected to be 398,800 yuan, of which the "provision of labor services" category is expected The total amount of related party transaction contracts under "basic property management and professional services" is expected to be 370,000 yuan. The association For details of the expected transaction, please refer to the company's publication in the Securities Times and China Securities News on January 3, 2025. "About and Investment" on "Shanghai Securities News", "Securities Daily" and Juchao Information Network (www.cninfo.com.cn). Announcement on the Expected Daily Related Party Transactions between the Bureau Group and its Subsidiaries in 2025 (Announcement No.: 2025-02).
- The estimated amount of daily related party transaction contracts in 2025 Since 2025, due to business development, the company has been working with China Merchants Group and its subsidiaries under the category of "providing labor services" The signing of contracts related to "basic property management and professional services" has increased, and the company intends to hand over the aforementioned daily related parties The estimated contract amount for 2025 will be increased by 46,000 yuan. After the additional quota, under the category of "provision of labor services" Property management and professional services" related party transaction contract is expected to be 416,000 yuan, and the company's daily life in 2025 The total estimated amount of related party transaction contracts is 444,800 yuan. In addition to the above-mentioned quota adjustments, the company's daily closing in 2025 The actual total amount of joint transactions is expected to remain unchanged, still at 446,728 yuan. The estimated total amount of daily related party transaction contracts involved in this addition is detailed in the table below: Unit: 10,000 yuan
202 5 years Pre- 202 5 years Pre- As of 202 5 Associate Associate Associate with the Friendship 2024 Sign a contract This chase Sign a contract Year 10 The month has been Transaction Associate People Deal Easy Pricing Same as the general Amount Same as the general Amount Sign a contract Add quota Sign a contract Category Contents Principles (Before addition ） (After adding .) ） Total Amount Total Amount
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