四川大西洋焊接材料股份有限公司独立董事关于2026年度日常关联交易额度事前认可意见详细解读

报告要点概述

• 日常关联交易额度预计：公司独立董事对公司2026年度拟与关联方发生的日常关联交易额度进行了事前审核，并发表了事前认可意见。
• 交易合理性说明：独立董事认为这些关联交易额度符合公司经营实际与发展需要，属于公司与关联方之间的正常、必要经济行为。
• 对公司影响评估：相关交易不会对公司未来的财务状况及经营成果产生不利影响，不会影响公司独立性，也不会导致对关联方的依赖。
• 主要关联方范围：2026年度关联交易的主要对象为公司控股股东及其子公司、公司参股子公司。
• 履约保障充足：这些关联方具备充分的履约能力，能够按协议履行相关义务。
• 定价机制公允：公司在与关联方发生交易时，均遵循平等、公平、公允的原则，定价以市场价格为基础，确保不会损害上市公司及全体股东利益。
• 董事会审议流程：独立董事已同意将2026年度日常关联交易额度的相关议案提交公司第五届董事会第九十七次会议审议。
• 独立董事签字确认：李子扬、连利仙、张怀岭三位独立董事签字确认该意见。

对投资者及股价的潜在影响

• 投资者关注点：
  1. 公司未来与控股股东及重要参股公司之间的交易将持续进行，相关交易额度已提前进行事前审核，表明公司治理结构及合规流程健全。
  2. 交易定价机制透明且以市场为基础，减少关联交易对少数股东利益的潜在侵害，提升投资者信心。
  3. 独立董事的明确表态和签字，有助于消除市场疑虑，可能对公司股价形成正面支撑。
  4. 如未来相关交易额度大幅变动或实际履行过程中出现重大不确定性，可能成为影响公司业绩和股价的敏感因素。
• 公司独立性保障：文件明确表示，本次日常关联交易额度不会影响公司独立性，也不会导致公司对关联方形成依赖，进一步强化市场对公司独立运营能力的认可。

总结

本次四川大西洋焊接材料股份有限公司独立董事针对2026年度日常关联交易额度的事前认可意见，进一步夯实了公司治理规范和信息披露透明度。这一举措有助于增强投资者对公司治理结构和关联交易管理的信心，或将对公司股价形成积极影响。投资者应持续关注后续董事会审议及实际交易执行情况。

免责声明：本文仅为信息解读，不构成任何投资建议。投资有风险，入市需谨慎。

English Version

Detailed Analysis of Independent Directors’ Pre-Approval Opinion on 2026 Related Party Transaction Limits of Sichuan Atlantic Welding Materials Co., Ltd.

Key Points Summary

• Expected Related Party Transaction Limits: The company’s independent directors reviewed and provided pre-approval opinions on the expected related party transaction limits for 2026.
• Rationale: The independent directors believe these transactions are in line with the company’s actual business needs and development, and are normal, necessary economic activities with related parties.
• Impact on the Company: Such transactions will not adversely affect the company’s future financial status or operating results, nor will they affect the company’s independence or create reliance on related parties.
• Main Related Parties: The major related parties for these transactions in 2026 are the controlling shareholder and its subsidiaries, as well as the company’s equity-participated subsidiaries.
• Performance Assurance: These related parties have sufficient capability to fulfill their obligations under agreements with the company.
• Fair Pricing Mechanism: All transactions with related parties are conducted based on equality, fairness, and at market prices, ensuring the interests of the company and all shareholders are protected.
• Board of Directors Review: Independent directors have agreed to submit the proposal for the 2026 related party transaction limits to the company’s 97th meeting of the fifth Board of Directors for deliberation.
• Signed Confirmation by Independent Directors: Li Ziyang, Lian Lixian, and Zhang Huailing have signed the opinion.

Potential Impact on Investors and Share Price

• Investor Focus:
  1. Future recurring transactions with controlling shareholders and key investees have been pre-reviewed, reflecting sound corporate governance and compliance processes.
  2. Transparent, market-based pricing reduces the risk of related party transactions harming minority shareholder interests, enhancing investor confidence.
  3. Clear statements and signatures from independent directors help dispel market concerns, potentially supporting the company’s share price.
  4. Any significant changes in transaction limits or execution uncertainties in the future may become price-sensitive events impacting company performance and share price.
• Company Independence: The document explicitly states that the transaction limits will not affect the company’s independence or create reliance on related parties, reinforcing the market’s recognition of the company’s independent operational capabilities.

Summary

This pre-approval opinion from independent directors on the 2026 related party transaction limits further solidifies Sichuan Atlantic Welding Materials Co., Ltd.’s governance standards and information transparency. This move is likely to enhance investor confidence in corporate governance and related transaction management, and could have a positive impact on the company’s share price. Investors should continue to monitor subsequent Board resolutions and the actual execution of these transactions.

Disclaimer: This article is for informational interpretation only and does not constitute investment advice. Investments are risky; please invest cautiously.

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