大西洋焊接材料股份有限公司2026年度日常关联交易预计公告详解
大西洋焊接材料股份有限公司2026年度日常关联交易预计公告详解
核心要点概述
- 公司预计2026年度将与多家关联方发生日常经营性关联交易，涉及金额高达17,233万元。
- 所有关联交易均需遵循市场定价原则，确保公平、公正，不会损害公司及股东利益。
- 本议案已通过董事会审议，尚需提交股东大会审议，关联股东需回避表决。
- 独立董事事前认可并发表独立意见，认为交易合理、必要，不会影响公司独立性。
- 2025年度实际发生的关联交易金额为15,898.85万元，较预计低，主要因采购数量和价格下降。
- 主要交易类别为采购商品、接受租赁、提供租赁、销售商品、接受劳务和提供劳务。
- 关联方包括本公司控股股东及其子公司、参股公司等，履约能力充足。
- 上述交易金额已超董事会审批权限，需股东大会审议。
详细内容
关联交易审议与决策流程
公司于2026年4月3日召开第五届董事会第九十七次会议，审议并通过了多项关于2026年度与控股股东及其控股子公司、参股公司（如江苏申源特种合金、天津合荣钛业、自贡硬质合金等）日常关联交易的预计议案。关联董事在审议相关议案时已回避表决。该议案需提交2025年度股东大会进一步审议，关联股东将回避表决。
独立董事意见
- 独立董事认为，预计交易额度符合公司经营需求，是正常、必要的经济行为。
- 交易不会对公司未来财务状况、经营成果产生不利影响，也不会影响公司独立性或对关联方形成依赖。
- 定价以市场价格为基础，公平合理，不损害公司及股东利益。
- 董事会审议过程符合法规和公司章程。
2025年度关联交易执行情况
| 交易类别 |
关联方 |
2025年预计额(万元) |
2025年实际发生额(万元) |
差异原因 |
| 采购商品 |
江苏申源特种合金有限公司 |
17,000.00 |
14,405.07 |
采购数量减少 |
| 采购商品 |
天津合荣钛业有限公司 |
2,300.00 |
1,224.48 |
价格下降 |
总计2025年度实际发生关联交易金额为15,898.85万元。
2026年度关联交易预计情况
| 交易类别 |
关联方 |
2026年预计额(万元) |
占同类业务比例% |
2026年1-3月实际额(万元) |
2025年实际额(万元) |
预计与2025年差异原因 |
| 采购商品 |
江苏申源特种合金有限公司 |
15,500.00 |
4.99 |
2,915.73 |
14,405.07 |
采购数量预计增加 |
| 采购商品 |
天津合荣钛业有限公司 |
1,600.00 |
0.51 |
232.54 |
1,224.48 |
采购需求变化 |
2026年预计与主要关联方发生的交易金额合计为17,233万元，1-3月实际发生额为3,173.20万元。
主要关联方介绍与关联关系
- 四川大西洋集团有限责任公司：本公司控股股东，国有独资，注册资本9,785万元。
- 四川大西洋贸易有限公司：控股股东全资子公司，注册资本20,000万元。
- 四川大西洋房地产开发有限责任公司：控股股东控股子公司，注册资本5,000万元。
- 江苏申源特种合金有限公司：公司控股子公司持有49%股权，董事为公司控股股东派任。
- 天津合荣钛业有限公司：联营企业全资子公司，公司董事任其董事。
- 自贡硬质合金有限责任公司：公司董事任该公司董事。
- 上述关联方均具备较强履约能力。
定价政策与依据
所有关联交易严格遵循市场价格、公平合理原则，通过协商一致达成，不会损害公司及股东利益。
关联交易目的及影响
本次预计关联交易主要是关联租赁、采购商品等，均为公司持续、经常性关联交易，目的是保障公司正常生产经营活动。这些交易公平互利，有利于公司持续稳定经营和健康发展，不会影响公司独立性，也不会对公司主营业务形成依赖，对公司本期及未来财务状况无不利影响。
投资者关注事项及潜在影响
- 本次关联交易预计金额较大，若未按市场规则执行或发生异常，可能影响公司业绩及股价。
- 需关注股东大会审议结果和关联股东回避表决事项。
- 若关联交易发生重大变动或未获股东大会通过，可能对公司财务状况和业务稳定性造成影响。
- 2025年度实际关联交易金额较预计低，存在采购需求和价格波动风险。
免责声明
本文内容仅供投资者参考，相关信息来源于公司公告，不构成投资建议。投资者需结合自身情况和市场环境，谨慎决策。如有重大事项变更，请以公司官方公告为准。
Atlantic Welding Materials Co., Ltd. 2026 Annual Related Party Transactions Detailed Announcement
Key Points Summary
- The company expects to conduct routine related party transactions totaling RMB 172.33 million in 2026 with multiple related parties.
- All related transactions must follow market pricing principles, ensuring fairness and impartiality, without harming the interests of the company and shareholders.
- The proposal has been approved by the board, but still needs to be submitted to the shareholders’ meeting for further approval, with related shareholders required to abstain from voting.
- Independent directors have pre-approved and issued independent opinions, considering the transactions reasonable and necessary and not affecting company independence.
- The actual related party transaction amount in 2025 was RMB 158.99 million, lower than expected mainly due to decreased procurement quantity and price.
- Main transaction categories include procurement of goods, leasing, provision of leasing, sales of goods, provision and acceptance of labor services.
- Related parties include the company’s controlling shareholder and its subsidiaries, associated companies, etc., with sufficient performance capability.
- The transaction amount exceeds board approval authority and requires shareholder meeting review.
Details
Review and Decision Process
On April 3, 2026, the company held the 97th meeting of the fifth board of directors, approving several proposals for estimated related party transactions in 2026 with controlling shareholders, subsidiaries, and participating companies (such as Jiangsu Shenyuan Special Alloy, Tianjin Herong Titanium, Zigong Hard Alloy, etc.). Directors with related interests abstained from voting. The proposal requires further review at the 2025 annual shareholders’ meeting, with related shareholders abstaining.
Independent Directors’ Opinions
- Independent directors believe the expected transaction amount meets the company’s operational needs and is normal and necessary.
- The transactions will not adversely affect the company’s future financial condition, business results, or independence.
- Pricing is based on market prices and is fair and reasonable.
- The board’s review process complies with relevant regulations and the company’s articles.
2025 Related Transaction Execution
| Transaction Type |
Related Party |
2025 Estimated (RMB in 10k) |
2025 Actual (RMB in 10k) |
Reason for difference |
| Procurement of goods |
Jiangsu Shenyuan Special Alloy Co., Ltd. |
17,000.00 |
14,405.07 |
Decrease in quantity |
| Procurement of goods |
Tianjin Herong Titanium Co., Ltd. |
2,300.00 |
1,224.48 |
Price drop |
Total actual related transactions in 2025 amounted to RMB 158.99 million.
2026 Related Transaction Estimates
| Transaction Type |
Related Party |
2026 Estimated (RMB in 10k) |
Proportion of business (%) |
Actual in Jan-Mar 2026 (RMB in 10k) |
2025 Actual (RMB in 10k) |
Reason for difference |
| Procurement of goods |
Jiangsu Shenyuan Special Alloy Co., Ltd. |
15,500.00 |
4.99 |
2,915.73 |
14,405.07 |
Procurement expected to increase |
| Procurement of goods |
Tianjin Herong Titanium Co., Ltd. |
1,600.00 |
0.51 |
232.54 |
1,224.48 |
Procurement demand changes |
Estimated total related transactions with major related parties in 2026: RMB 172.33 million; actual transactions in Jan-Mar: RMB 31.73 million.
Major Related Parties and Relationships
- Sichuan Atlantic Group Co., Ltd.: controlling shareholder, state-owned, registered capital RMB 97.85 million.
- Sichuan Atlantic Trading Co., Ltd.: wholly-owned subsidiary of controlling shareholder, registered capital RMB 200 million.
- Sichuan Atlantic Real Estate Development Co., Ltd.: subsidiary of controlling shareholder, registered capital RMB 50 million.
- Jiangsu Shenyuan Special Alloy Co., Ltd.: company subsidiary holds 49% equity, director appointed by controlling shareholder.
- Tianjin Herong Titanium Co., Ltd.: wholly-owned subsidiary of a company associate, company director serves as board member.
- Zigong Hard Alloy Co., Ltd.: company director serves as board member.
- All related parties have strong performance capabilities.
Pricing Policy and Basis
All related transactions strictly follow market price and fair principles, negotiated to ensure no harm to company or shareholders.
Purpose and Impact
The projected related transactions for 2026 mainly include leasing and procurement of goods, which are routine and necessary for normal operations. They are conducted on a fair and mutually beneficial basis, supporting stable operations and healthy development. The transactions will not affect company independence or cause dependence on related parties, nor have a negative impact on current and future financials.
Investor Concerns and Potential Impact
- The estimated related transaction amount is significant, and any deviation from market principles or abnormal changes may affect performance and share price.
- Shareholder meeting results and abstention by related shareholders are key points to watch.
- Major changes or non-approval by shareholder meeting may affect company financials and business stability.
- Actual 2025 transaction amount was lower than estimated, showing procurement and pricing risk.
Disclaimer
This article is for reference only and is based on company disclosures. It does not constitute investment advice. Investors should make decisions carefully, considering their circumstances and market conditions. Please refer to official company announcements for any material changes.
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