苏州龙杰特种纤维股份有限公司
2026年度日常关联交易预计公告深度解读

要点概述

• 无需提交股东大会审议：本次日常关联交易预计无需提交股东大会审议，已由董事会及独立董事会议审议通过。
• 交易对公司经营影响有限：公司表示，关联交易不会对公司持续经营能力、利润及资产状况产生不利影响，公司对关联方不存在重大依赖。
• 主要关联方及交易类别：2026年度主要关联交易为接受关联方劳务，预计金额为300万元，占同类业务的30.33%。
• 交易定价机制公允：交易价格参照市场价格、招标价格或双方协商确定，确保公允性。

详细内容解析

一、交易审议及合规性

2026年4月17日，公司召开第五届董事会第十九次会议，通过了《关于2026年度日常关联交易预计的议案》，表决结果为7票同意，无反对及弃权票。关联董事席文杰回避表决，独立董事亦召开专门会议，同意相关议案并认为交易公允、透明，符合公司及全体股东，特别是中小股东利益。

二、2025年及2026年度关联交易情况

• 2025年度，公司接受关联方劳务金额为292.92万元，较上年189.69万元有所增长。
• 向关联方销售商品方面，2025年及上年均无实际发生额。
• 2026年度预计向张家港市盛吉货运有限公司（主要关联方）接受劳务，预计金额为300万元，占同类业务的30.33%。本年年初至公告披露日，已发生金额为69.77万元。

三、主要关联方介绍及关联关系

• 关联方名称：张家港市盛吉货运有限公司
• 类型：有限责任公司（自然人独资）
• 实际控制人：王建芳，为公司董事长席文杰之妹夫（席文亚之配偶），席文亚任该公司监事。
• 注册资本：100万元
• 主营业务：道路普通货物运输、货运代办、仓储服务
• 2024年度财务数据：总资产95.17万元，净资产61.05万元，主营收入290.40万元，净利润-0.32万元。

盛吉货运与公司长期合作，履约能力较强，历史合作中无违约记录。

四、定价政策及交易协议

• 交易双方按平等自愿、互惠互利、公平公允原则确定价格，参考市场行情、招标价格及双方协商结果。
• 如市场价格变动，交易价格将作出相应调整。
• 双方会根据实际业务签订正式协议，协议自签订日起生效。

五、对上市公司影响及投资者需关注事项

• 交易属公司日常生产经营所需，预计存在必要性且将持续发生。
• 公司在业务、人员、财务、资产、机构等各方面保持独立，关联交易不会影响公司独立性。
• 本次预计关联交易金额较上年基本持平，无重大波动，不存在对公司业绩和资产状况产生重大影响的情形。
• 公司已充分披露关联关系及交易公允性，未发现损害公司及全体股东利益的情形。

六、备查文件

• 第五届董事会第十九次会议决议
• 第五届董事会独立董事专门会议第六次会议决议

投资者重点关注与潜在影响

本次公告所披露的日常关联交易金额占同类业务比例较高（30.33%），但金额总体适中，且交易定价公允、流程合规。虽然交易对象为实际控制人亲属控制企业，存在一定关联交易敏感性，但公司治理结构健全，独立董事已充分发表意见并监督全过程。从公告内容看，不会对公司独立性、持续经营及中小股东利益造成实质影响。

总体来看，本公告内容透明，未见对公司业绩或资产状况产生重大不利影响的因素，属于公司日常经营范畴。相关信息已充分披露，目前暂无明显利空或利好信息，预计对公司股价影响有限。

免责声明：本文仅为对苏州龙杰特种纤维股份有限公司公告的客观解读，不构成任何投资建议。投资有风险，决策需谨慎。

English Version

Detailed Analysis of Suzhou Longjie Special Fiber Co., Ltd. 2026 Routine Related-Party Transactions Forecast Announcement

Key Points

• No Need for Shareholder Meeting Approval: The routine related-party transaction forecast for 2026 has been approved by the Board and independent directors, without requiring a shareholder meeting.
• Limited Impact on Company Operations: The company states that the related transactions will not adversely affect its ongoing operations, profitability, or asset status, and there is no significant reliance on related parties.
• Main Related Party & Transaction Type: The primary related transaction for 2026 is the procurement of logistics services from a related party, with an estimated amount of RMB 3 million, accounting for 30.33% of similar business.
• Fair Pricing Mechanism: Transaction prices are referenced against market, tender, or negotiated prices to ensure fairness.

Detailed Analysis

1. Review and Compliance

On April 17, 2026, the Board reviewed and approved the “2026 Routine Related-Party Transaction Forecast” with 7 votes in favor, none against or abstained. The related director abstained from voting. The independent directors also agreed that the transactions are fair, transparent, and in the interests of the company and all shareholders, especially minority shareholders.

2. Related Transactions in 2025 & 2026

• In 2025, the company received RMB 2.9292 million in services from related parties, up from RMB 1.8969 million in the previous year.
• No product sales to related parties occurred in 2025 or the previous year.
• In 2026, the company expects to purchase logistics services worth RMB 3 million from Zhangjiagang Shengji Logistics Co., Ltd., accounting for 30.33% of similar transactions. RMB 0.6977 million has already occurred year-to-date.

3. Related Party Profile & Relationship

• Name: Zhangjiagang Shengji Logistics Co., Ltd.
• Type: Sole-proprietorship limited liability company
• Actual Controller: Wang Jianfang, brother-in-law of company Chairman Xi Wenjie; Xi Wenya (spouse) is a supervisor in the company.
• Registered Capital: RMB 1 million
• Main Business: Road cargo transport, shipping agency, warehousing
• 2024 Financials: Total assets RMB 0.9517 million, net assets RMB 0.6105 million, revenue RMB 2.904 million, net loss RMB 0.0032 million.

Shengji Logistics has cooperated with the company for years with good compliance and no default record.

4. Pricing Policy & Agreements

• Transactions are based on equality, mutual benefit, and fairness, referencing market or tender prices or negotiation.
• Prices will be adjusted if market conditions change.
• Formal agreements are signed and effective immediately upon signing.

5. Impact & Investor Focus

• These are routine transactions necessary for operations and expected to continue.
• The company remains independent in all aspects, and related transactions do not impact its independence.
• The transaction amount is stable compared to last year, with no material impact on company results or assets.
• Full disclosure is provided, with no evidence of harm to company or shareholder interests.

6. Reference Documents

• Board Meeting Resolution (19th meeting of the 5th Board)
• Special Meeting Resolution of Independent Directors

Investor Takeaways

The disclosed related-party transaction accounts for a relatively high proportion of similar business (30.33%), but the amount is moderate and the process transparent and regulated. The involvement of controlling shareholders’ relatives is a sensitivity, but the company’s structure and independent directors’ oversight mitigate governance risk. There is no anticipated material impact on company performance or independence and no significant positive or negative signals.

Overall, the announcement is routine and transparent, with no material factors likely to affect the share price.

Disclaimer: This article is an objective interpretation of Suzhou Longjie Special Fiber Co., Ltd.’s public announcement and does not constitute investment advice. Please make investment decisions with caution.

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