- Securities Code: 000532
Securities Abbreviation: Huajin Capital
Announcement Number: 2026-023
Zhuhai Huajin Capital Co., Ltd. and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Overview of Related Transactions
Zhuhai Huajin Capital Co., Ltd. (hereinafter referred to as "the Company") held the twelfth meeting of the eleventh board of directors on September 30, 2025, to review and approve the proposal on signing the engineering contract and related transactions. The Company signed the "Design and Construction General Contract for the Renovation and Supporting Works of the High-tech Blue Bay Smart Island Headquarters" (hereinafter referred to as "Renovation Contract") and the "Design and Construction General Contract for the Facade Renovation Project of the High-tech Blue Bay Smart Island Headquarters" (hereinafter referred to as "Facade Renovation Contract") with Zhuhai High-tech Headquarters Base Construction Development Co., Ltd. (hereinafter referred to as "Headquarters Base Company"), Zhuhai Hualong Decoration Co., Ltd., and Weiye Construction Group Co., Ltd. (hereinafter referred to as "Weiye"). The total contract amount the Company is responsible for does not exceed 25.6779 million yuan, with the Renovation Contract amounting to 19.5834 million yuan and the Facade Renovation Contract amounting to 6.0945 million yuan. For specific details, please refer to the announcement disclosed by the Company on October 10, 2025, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement Number: 2025-031).
Due to adjustments in the design plan for the facade renovation of the High-tech Blue Bay Smart Island Headquarters, the Headquarters Base Company has re-tendered the facade renovation project. Based on the bidding results, the Company intends to re-sign the "Design and Construction General Contract for the Facade Renovation Project of the High-tech Blue Bay Smart Island Headquarters (Re-tender)" (hereinafter referred to as "New Facade Renovation Contract") with the Headquarters Base Company and Weiye, with the amount the Company is responsible for adjusted from the original 6.0945 million yuan to approximately 8.7529 million yuan, an increase of about 2.6584 million yuan. This change only involves the Facade Renovation Contract; the amount and terms of the Renovation Contract remain unchanged.
The Headquarters Base Company is a wholly-owned subsidiary of Zhuhai Huafa Group Co., Ltd. (hereinafter referred to as "Huafa Group"). The controlling shareholder of Weiye is Zhuhai Urban Construction Group Co., Ltd. (hereinafter referred to as "Zhuhai Urban Construction"), which, along with the Company's largest shareholder, Zhuhai Huafa Technology Industry Group Co., Ltd., is under the control of Huafa Group. Mr. Xie Hao, the Company's chairman, also serves as the deputy general manager of Zhuhai Technology Industry Group, and Mr. Du Caizhen, a director, serves as a director and financial director of Huafa Group and Zhuhai Technology Industry Group.