江苏永鼎股份有限公司2026年度日常关联交易预计公告及详细说明

永鼎股份发布2026年度日常关联交易预计公告，独立性及定价公允受关注

江苏永鼎股份有限公司（600105）于2026年4月21日发布了关于2026年度日常关联交易预计的公告，详细披露了公司与关联方之间的主要交易类别、预计金额、履行程序及对公司经营独立性和中小股东利益的影响。

一、公告要点及董事会意见

2026年度日常关联交易无需提交股东大会审议，因预计金额未超过公司最近一期经审计净资产的5%。
所有日常关联交易均经过董事会及独立董事审议，非关联董事及独立董事一致同意本议案，认为交易定价公允、未损害中小股东利益。
关联董事莫思铭、张功军已回避表决。

二、2025年度日常关联交易回顾及2026年度预计

交易类别	主要关联方	2025年实际金额（万元）	2026年预计金额（万元）
收取房租等费用	永鼎集团、永鼎通信、苏州波特尼	1,692.43	1,800
向关联人购买商品	苏州波特尼	191.74	1,200
提供劳务、服务	苏州波特尼	201.00	300
向关联人销售商品	苏州波特尼	11.56	100
合计		2,096.73	3,400

2026年度预计关联交易总金额为3,400万元，较上年实际发生金额有所增加，主要因部分采购、租赁及服务类交易额度提升。

三、主要关联方详细介绍

永鼎集团有限公司：公司控股股东，资产总额截至2025年9月30日为1,100,018.66万元，净资产为251,783.45万元，2025年前三季度净利润为26,281.52万元。
江苏永鼎通信有限公司：控股股东参股公司，2025年9月底资产净额为-2,728.50万元，2025年前三季度净利润为-1,424.53万元。
苏州波特尼电气系统有限公司：公司董事为关联自然人，2025年资产净额为46,408.47万元，2025年净利润为3,627.54万元。

四、关联交易类别及定价依据

主要涉及房屋租赁、商品采购/销售、劳务及服务，全部以市场价格为定价依据，交易价格公允。
所有协议均将详细约定交易价格及内容，确保各方权利义务明晰。

五、对投资者的重大影响及风险提示

本次日常关联交易预计不会对公司经营独立性产生影响，也不会导致对关联方形成依赖。
所有交易均遵循市场化定价原则，不存在损害公司及中小股东利益情形。
公司对前期同类关联交易履约能力良好，未发生违约。
须关注事项：虽然本次公告未涉及金额过大的交易（未超净资产5%），但未来如交易实际金额大幅超过预计，或主要关联方经营情况发生变化，可能对公司业绩及股价产生影响。

六、结论

此次公告为常规经营信息披露，未出现重大事项或异常大额交易，但投资者应持续关注关联方经营变化、交易金额变化以及公司与关联方的业务往来是否会产生实质依赖。短期内，对永鼎股份（600105）股价不构成明显冲击，但中长期仍需关注公司独立性及公允交易原则的持续落实。

免责声明：本文仅依据公开披露材料整理，不构成任何投资建议。投资有风险，入市需谨慎。
English Version
Yongding Co., Ltd. Releases 2026 Connected Transactions Estimate, Focus on Independence and Fair Pricing

Yongding Co., Ltd. Releases 2026 Connected Transactions Estimate, Focus on Independence and Fair Pricing

Jiangsu Yongding Co., Ltd. (600105) released its 2026 estimated routine connected transactions announcement on April 21, 2026, detailing the main categories, estimated amounts, approval procedures, and the impact on the company’s operating independence and minority shareholder interests.

Key Points & Board Opinions

The 2026 connected transactions do not require shareholder meeting approval, as the estimated amount does not exceed 5% of the company’s latest audited net assets.
All connected transactions have been reviewed and approved by the board and independent directors, with non-connected directors and independent directors unanimously agreeing that the pricing is fair and does not harm minority shareholders.
Connected directors Mr. Mo Siming and Mr. Zhang Gongjun abstained from voting.

2025 Review & 2026 Estimate

Transaction Type	Main Connected Parties	2025 Actual (10,000 RMB)	2026 Estimate (10,000 RMB)
Rental Income	Yongding Group, Yongding Communication, Suzhou Boteni	1,692.43	1,800
Purchases from Affiliates	Suzhou Boteni	191.74	1,200
Services Provided	Suzhou Boteni	201.00	300
Sales to Affiliates	Suzhou Boteni	11.56	100
Total		2,096.73	3,400

The total estimated amount for 2026 connected transactions is RMB 34 million, up from the previous year due to increased purchase, rental, and service transaction quotas.

Details on Main Connected Parties

Yongding Group Co., Ltd.: Controlling shareholder, total assets as of Sep 30, 2025: RMB 11 billion, net assets RMB 2.52 billion, net profit for first 9 months of 2025: RMB 262.82 million.
Jiangsu Yongding Communication Co., Ltd.: Partially owned by controlling shareholder, net assets as of Sep 30, 2025: -RMB 27.29 million, net loss for first 9 months 2025: RMB -14.25 million.
Suzhou Boteni Electric System Co., Ltd.: Company director is a related natural person, net assets as of end 2025: RMB 464.08 million, net profit 2025: RMB 36.28 million.

Types of Connected Transactions & Pricing Basis

Mainly involves leasing, purchase/sale of goods, and services, all settled at market rates to ensure fairness.
All agreements will specify detailed terms and prices to ensure clarity of obligations.

Potential Impact & Risks for Investors

No impact on the company’s business independence, nor does it create dependency on affiliates.
All transactions follow market pricing and do not harm the company or minority shareholders.
Past fulfillment of similar transactions has been good, with no defaults.
Key point: While the current estimate does not exceed the regulatory threshold, investors should watch for any significant increases or major changes in affiliate business conditions that could affect the company’s performance or share price.

Conclusion

This announcement represents routine business practice and does not reflect any major or unusual transactions. Investors should continue to monitor changes in connected transaction volume and the business status of affiliates to assess long-term independence and fair trading compliance. In the short term, this information is not expected to significantly affect Yongding’s share price.

Disclaimer: This article is based solely on publicly available information and does not constitute investment advice. Investing carries risks; proceed with caution.