香江控股2026年度日常关联交易计划公告及关联方信息披露【600162】

香江控股发布2026年度日常关联交易计划公告——投资者必读重点解读

一、公告要点概览

日常关联交易计划需提交股东大会审议，关联股东将回避表决。
交易计划涵盖劳务、租赁、商品买卖及财务资助等，预计总金额为4,200万元，较上年实际发生金额4,443.16万元略有下降。
公司声明：关联交易不会对关联方形成过度依赖，不存在损害公司利益的情形。
定价原则为市场价格，公平、公正、公允，由双方协商定价。

二、关联交易详细数据

2026年度预计与香江集团及深圳金海马的关联交易类别及金额如下：

交易类别	关联人	预计金额（万元）	占同类业务比例（%）	上年实际金额（万元）	占同类业务比例（%）
向关联人提供劳务	香江集团及下属公司	200	0.65%	83.42	0.29%
向关联人提供劳务	深圳金海马及下属公司	300	0.98%	138.24	0.49%
接受关联人提供劳务	香江集团及下属公司	200	0.86%	10.52	0.05%
接受关联人提供劳务	深圳金海马及下属公司	500	2.16%	0	0.00%
向关联人提供租赁	香江集团及下属公司	100	0.15%	–	–
向关联人提供租赁	深圳金海马及下属公司	800	1.17%	537.61	0.79%
接受关联人提供租赁	香江集团及下属公司	200	0.58%	30.53	0.09%
接受关联人提供租赁	深圳金海马及下属公司	1,000	2.91%	760.20	2.23%
向关联人购买商品	香江集团及下属公司	200	0.85%	42.73	0.07%
向关联人购买商品	深圳金海马及下属公司	200	0.85%	2.50	0.004%
向关联人出售商品	深圳金海马及下属公司	500	2.08%	–	–
接受关联人财务资助	深圳金海马及下属公司	2,837.42	100.00%	2,837.42	100.00%

合计预计金额为4,200万元。

三、关联方情况及风险提示

香江集团有限公司：2025年末总资产达154.4亿，净资产95.08亿，营业收入39.86亿，净利润2.54亿人民币（未审计）。实际控制人为刘志强及翟美卿。
深圳市金海马实业股份有限公司：2025年末总资产173.1亿，净资产39.13亿，营业收入14.78亿，净利润-2.45亿人民币（未审计）。由香港利威国际集团和前海香江金融控股集团控股。
两家关联公司资信良好，具备履约能力。
前期关联交易均无违约记录。

四、交易定价政策与影响分析

所有关联交易均以市场价格为基础，双方协商定价，确保公平公正。
交易有利于资源整合、成本降低、市场占有率提升及经营稳定性。
公司主要业务未因关联交易对关联方形成依赖，公司独立性保持良好。
公告明确：未损害全体股东特别是中小股东合法权益。

五、对投资者的潜在影响及须知事项

本次关联交易计划尚需提交股东大会审议，若未获通过，相关交易安排可能调整。
关联股东将在股东大会表决时回避，保障表决公正性。
部分交易涉及财务资助（2,837.42万元），对公司现金流及资本结构可能有影响。
深圳金海马出现亏损（净利润为-2.45亿），投资者需关注其履约能力及对公司影响。
年度关联交易金额占公司整体业务比例较低，未形成重大依赖，但财务资助比例较高（100%），需持续关注相关风险。

六、结论

香江控股2026年度日常关联交易计划属正常商业行为，金额与上年基本持平，未出现重大变化。公司强调交易公允、合规，并不会损害中小股东利益。需关注未来股东大会审议结果及深圳金海马亏损情况。若出现相关风险或交易安排调整，可能对公司股价产生影响。

免责声明

本报道仅为投资者提供信息参考，不构成任何投资建议。投资者应根据自身情况及风险承受能力，审慎决策。公司公告内容如有变动，请以公司后续公告为准。

Hong Kong Holdings Issues 2026 Daily Related Party Transaction Plan Announcement – Key Points for Investors

1. Summary of Key Points

The annual related party transaction plan requires shareholder meeting approval, with related shareholders abstaining from voting.
The plan covers services, leasing, merchandise trading, and financial assistance, with a total estimated amount of RMB 42 million, slightly lower than last year’s actual amount (RMB 44.43 million).
The company states: Related transactions will not cause excessive dependence on related parties, nor harm company interests.
Pricing is based on market value, fair and reasonable, negotiated by both parties.

2. Detailed Data on Related Transactions

For 2026, expected related transactions with Hong Kong Group and Shenzhen Jin Haima include:

Transaction Type	Related Party	Estimated Amount (RMB ‘000)	Business Ratio (%)	Last Year Actual (RMB ‘000)	Last Year Ratio (%)
Provision of services	Hong Kong Group & subsidiaries	200	0.65%	83.42	0.29%
Provision of services	Shenzhen Jin Haima & subsidiaries	300	0.98%	138.24	0.49%
Receiving services	Hong Kong Group & subsidiaries	200	0.86%	10.52	0.05%
Receiving services	Shenzhen Jin Haima & subsidiaries	500	2.16%	0	0.00%
Provision of lease	Hong Kong Group & subsidiaries	100	0.15%	–	–
Provision of lease	Shenzhen Jin Haima & subsidiaries	800	1.17%	537.61	0.79%
Receiving lease	Hong Kong Group & subsidiaries	200	0.58%	30.53	0.09%
Receiving lease	Shenzhen Jin Haima & subsidiaries	1,000	2.91%	760.20	2.23%
Purchasing goods	Hong Kong Group & subsidiaries	200	0.85%	42.73	0.07%
Purchasing goods	Shenzhen Jin Haima & subsidiaries	200	0.85%	2.50	0.004%
Selling goods	Shenzhen Jin Haima & subsidiaries	500	2.08%	–	–
Financial assistance	Shenzhen Jin Haima & subsidiaries	2,837.42	100.00%	2,837.42	100.00%

Total estimated amount is RMB 42 million.

3. Related Party Profile and Risk Warning

Hong Kong Group: As of end-2025, total assets RMB 15.44 billion, net assets RMB 9.51 billion, revenue RMB 3.99 billion, net profit RMB 254 million (unaudited). Controlled by Liu Zhiqiang and Zhai Meiqing.
Shenzhen Jin Haima: As of end-2025, total assets RMB 17.31 billion, net assets RMB 3.91 billion, revenue RMB 1.48 billion, net loss RMB 245 million (unaudited). Controlled by Liwei International Group and Qianhai Hong Kong Financial Holdings.
Both companies have good credit and performance capability. No prior default on related party transactions.

4. Pricing Policy & Impact Analysis

All related party transactions are based on market value, negotiated between both parties, ensuring fairness and reasonableness.
Transactions help optimize resources, reduce costs, increase market share, and ensure operational stability.
Main business is not dependent on related parties. Company independence is well maintained.
No harm to shareholders’ interests, especially minority shareholders.

5. Potential Impact and Investor Considerations

The transaction plan awaits shareholder meeting approval. If not approved, arrangements may be adjusted.
Related shareholders will abstain from voting, ensuring fairness.
Some transactions involve financial assistance (RMB 28.37 million), which may affect cash flow and capital structure.
Shenzhen Jin Haima recorded losses (net loss RMB 245 million); investors should monitor its performance and impact on the company.
Annual related transactions are a small part of overall business, but financial assistance is significant (100%), requiring ongoing risk attention.

6. Conclusion

Hong Kong Holdings’ 2026 related party transaction plan is a routine commercial arrangement, with amounts largely unchanged from last year. The company emphasizes fairness and compliance, with no harm to minority shareholders. Investors should monitor shareholder meeting results and Jin Haima’s losses for potential impact on share price.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should make prudent decisions based on their own circumstances and risk tolerance. Please refer to the company’s subsequent announcements for any changes.