安徽铜峰电子股份有限公司2025-2026年度日常关联交易公告解读

要点综述

• 2025年实际关联交易金额远低于预期：公司2025年预计与关联方发生日常关联交易总金额为260万元，实际仅发生42.92万元，未超预算。
• 2026年预计关联交易金额维持不变：公司2026年预计与关联方日常经营相关的关联交易总额仍为260万元。
• 主要关联方为控股股东子公司：核心关联方为铜陵市至诚招商服务有限公司，系控股股东铜陵中旭产业投资有限公司的全资子公司。
• 定价公允，履约正常：所有交易均按市场公允价格执行，以同类交易市场价格为基准，前期无违约情形，履约能力正常。
• 无需提交股东大会审议：关联交易金额未超过净资产5%，董事会已审议通过，关联董事回避表决，独立董事认可其公平性。
• 对公司独立性及财务影响小：关联交易占比小，对公司财务状况及经营成果影响有限，不影响公司独立性。

公告详情与投资者关注要点

一、2025年关联交易回顾

2025年3月，公司董事会曾预计全年与关联方发生日常经营相关的关联交易共计260万元，最终实际发生金额为42.92万元，未超出既定预算。 主要包括与铜陵市至诚招商服务有限公司的公寓租赁42.92万元，其他日常零星交易实际未发生（预算200万元）。

二、2026年关联交易预计

2026年，公司预计与关联方发生的日常经营相关关联交易总额仍为260万元，结构与2025年一致，包括公寓租赁60万元和其他零星关联交易200万元。实际发生金额将根据业务进展调整。

三、主要关联方及关系说明

• 铜陵市至诚招商服务有限公司：
  • 注册资本：500万元
  • 注册地址：安徽省铜陵市经济技术开发区翠湖五路西段129号
  • 企业类型：国有独资有限责任公司
  • 经营范围：招商服务、企业注册代理、资产管理、商务咨询、市场管理、车辆租赁等
  • 成立时间：2017年2月28日
  • 控股关系：系公司控股股东铜陵中旭产业投资有限公司的全资子公司
• 关联关系：同受控股股东控制，属于公司关联方。

四、定价政策与履约情况

公司与关联方交易均遵循市场化、公平、公正、合理原则，参照同类标的市场价格签订协议，详细约定交易价格和内容。前期同类交易履约良好，未见违约。

五、董事会及独立董事意见

• 董事会已审议通过2025年实际执行及2026年预计日常关联交易议案，关联董事回避表决。
• 独立董事认为交易公允合理，无损害全体股东合法权益，符合公司及股东整体利益。
• 关联交易金额未超过净资产5%，无需提交股东大会审议。

六、对公司经营影响与投资者须知

这些关联交易在公司整体经营中所占比例较小，不会对公司的财务状况和经营成果构成重大影响，对公司的独立性无实质性影响。公司将根据具体业务与关联方签署单项订单合同，确保交易详细、透明。

值得关注的是： 关联交易金额持续保持稳定，且远低于预算，公司治理规范，独立性强，关联交易透明，预计不会对公司股价造成重大波动。若未来关联交易金额有大幅调整或交易结构发生变化，投资者需留意可能对公司价值的影响。

七、结论

本次公告显示安徽铜峰电子股份有限公司的日常关联交易管理严格，金额控制得当，履约情况良好，未出现风险事件。当前披露信息未涉及重大、异常交易事项，不具有明显股价波动因素，投资者可持续关注后续变化。

免责声明： 本文仅供投资者参考，不构成任何投资建议。请投资者根据自身风险偏好及实际情况做出投资决策，相关内容最终以公司公告及实际情况为准。

English Version

Anhui Tongfeng Electronics Co., Ltd. 2025-2026 Routine Related Transactions Announcement Interpretation

Key Points Summary

• 2025 Actual Related Transactions Far Below Estimate: The company estimated RMB 2.6 million in related transactions for 2025, but only RMB 429,200 occurred, well below the budget.
• 2026 Related Transaction Estimate Unchanged: For 2026, the company also estimates the total amount of related transactions at RMB 2.6 million.
• Main Related Party is a Subsidiary of the Controlling Shareholder: The core related party is Tongling Zhicheng Investment Promotion Service Co., Ltd., a wholly-owned subsidiary of the controlling shareholder Tongling Zhongxu Industrial Investment Co., Ltd.
• Fair Pricing and Normal Performance: All transactions are conducted at fair market prices, with no defaults in the past, and the company has normal payment capacity.
• No Need for Shareholder Meeting Approval: The total amount of related transactions does not exceed 5% of net assets; hence, only board approval is required, with related directors abstaining and independent directors concurring on fairness.
• Minimal Impact on Independence and Financials: The proportion of related transactions is small and has little effect on the company’s financial status and independence.

Announcement Details and Investor Focus

1. 2025 Related Transaction Review

In March 2025, the board estimated RMB 2.6 million in routine related transactions, but only RMB 429,200 was actually incurred, mainly including apartment leasing from Tongling Zhicheng Investment Promotion Service Co., Ltd., with no other minor related transactions.

2. 2026 Related Transaction Forecast

For 2026, the company expects the same structure: a total of RMB 2.6 million, with RMB 600,000 for apartment leasing and RMB 2 million for other miscellaneous transactions, pending actual business needs.

3. Main Related Party and Relationship

• Tongling Zhicheng Investment Promotion Service Co., Ltd.:
  • Registered Capital: RMB 5 million
  • Address: No. 129, West Section of Cuihu 5th Road, Economic and Technological Development Zone, Tongling, Anhui
  • Type: Wholly State-owned LLC
  • Business Scope: Investment promotion, business registration agency, asset management, consulting, market management, vehicle leasing, etc.
  • Established: Feb 28, 2017
  • Ownership: 100% owned by controlling shareholder’s subsidiary
• Relationship: Under the same controlling shareholder, thus a related party.

4. Pricing Policy and Performance

All transactions are market-based, fair, and reasonable. Agreements specify prices and content in detail, with no defaults in similar past transactions.

5. Board and Independent Director Opinions

• The board approved the execution and estimation of related transactions for 2025 and 2026, with related directors abstaining.
• Independent directors concluded transactions are fair and do not harm shareholders’ interests.
• Since the amount is below 5% of net assets, no shareholder meeting is required.

6. Impact on Operations and Investor Alert

The related transactions are minor in proportion and will not significantly impact the company’s financials or independence. Individual contracts will be signed as needed, ensuring transparency.

Attention: Currently, the amount and structure of related transactions are stable and transparent, not expected to impact the share price. Investors should monitor any future changes in related transaction amounts or structure for potential impacts.

7. Conclusion

The announcement shows Anhui Tongfeng Electronics has strict management of related transactions, with controlled amounts and no risk events. No significant or unusual items are disclosed, and there is no obvious share price catalyst at this time.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should make decisions based on their own risk preferences and circumstances. Final information is subject to company disclosures and actual conditions.

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