Audit Opinion on Anhui Qiangbang New Material Co., Ltd. Signing a Framework Agreement for Daily Connected Transactions
Guotai Junan Securities Co., Ltd. (hereinafter referred to as "Guotai Junan" or "Sponsor") is the sponsor institution for the initial public offering of Anhui Qiangbang New Material Co., Ltd. (hereinafter referred to as "Qiangbang New Material" or "Company") on the main board. In accordance with the "Administrative Measures for Securities Issuance and Listing Sponsorship", the "Stock Listing Rules of the Shenzhen Stock Exchange", the "Shenzhen Stock Exchange Main Board Listed Company Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies" (Shenzhen Main Board) and other relevant laws, regulations, and normative documents, a special audit has been conducted on Qiangbang New Material's signing of the framework agreement for daily connected transactions. The audit findings and opinions are as follows:
I. Basic Situation of Daily Connected Transactions
(I) Overview of Daily Connected Transactions
To meet the needs of daily operations, the Company, in accordance with the "Stock Listing Rules of the Shenzhen Stock Exchange" and other relevant regulations, plans to sign "Product Sales Contracts" with related parties STRONG PLATES EUROPE, S.L, Dongguan Caidu Printing Equipment Co., Ltd., Wuhan Gothberg Printing Equipment Co., Ltd., Nanjing Jiangnan Rain Printing Equipment Co., Ltd., and Dongguan Jinsheng Printing Equipment Co., Ltd. These contracts will stipulate the types of daily transactions between the Company and related parties, transaction pricing principles, etc. The total amount of daily operating connected transactions (excluding tax) from 2026 to 2028 is expected not to exceed RMB 814,000,000, of which the estimated sales amount (excluding tax) shall not exceed RMB 805,000,000, and the service amount (excluding tax) shall not exceed RMB 9,000,000.