Securities Code: 002043 Securities Abbreviation: Rabbit Baby Announcement Number: 2026-011 Dehua Rabbit Baby Decorative New Material Co., Ltd. Announcement on the Forecast of Related Party Transactions for 2026 The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false records, misleading statements, or material omissions. Key Information Prompt: ▶ Whether to submit to the shareholders' meeting for deliberation: Yes ● Impact of related party transactions on the listed company: It is conducive to the company's better expansion into regional markets, achieving complementary advantages, mutual benefit and win-win, and does not harm the interests of the listed company and shareholders. I. Basic Situation of Related Party Transactions This related party transaction is a forecast of the basic situation of related party transactions for Dehua Rabbit Baby Decorative New Material Co., Ltd. (hereinafter referred to as the "Company" or "the Company") in 2026, mainly including the purchase and sale of goods and the provision and receipt of labor services between the Company and related parties. According to the Company's daily operating needs, in 2026, the Company and its subsidiaries are expected to conduct related party transactions with Zhejiang Haoding Industrial Group Co., Ltd. and its subsidiaries (hereinafter referred to as "Zhejiang Haoding Industrial") amounting to RMB 81,160 million; with Dehua Holdings Group Co., Ltd. and its subsidiaries (hereinafter referred to as "Dehua Group") amounting to RMB 1,600 million; with Shaanxi Future Times Building Materials Co., Ltd. (hereinafter referred to as "Shaanxi Future Times") amounting to RMB 9,000 million; and with Zhejiang Deqing Rural Commercial Bank Co., Ltd. (hereinafter referred to as "Rural Commercial Bank") amounting to RMB 1,200 million. On April 27, 2026, the 19th meeting of the 8th Board of Directors of the Company deliberated and approved the "Proposal on the Forecast of Related Party Transactions for 2026", and authorized the management to internally adjust the transaction amounts between different related parties under common control (including newly established subsidiaries) based on actual conditions. According to the relevant regulations of the Shenzhen Stock Exchange, the above related party transactions are subject to the approval of the Company's 2025 shareholders' meeting. The validity period of this quota shall be from the date of the shareholders' meeting resolution approving this proposal until the date of the shareholders' meeting resolution approving the related party transaction quota for the following year. Related shareholders Dehua Group, Mr. Ding Hongmin, Mr. Lu Lihua, etc., will abstain from voting on this proposal. (I) Basic Situation of Related Party Transactions for the Full Year (2026) (Unit: RMB million)
| Transaction Category | Related Party Name | Transaction Content | Contracted Amount or Forecast Amount | Amount of Previous Year | Amount Occurred by Disclosure Date |
|---|---|---|---|---|---|
| Sales of products, goods to related parties | Zhejiang Haoding Industrial | Sales of finished products, raw and auxiliary materials, etc. | 81,160 | 78,983.75 | 19,394.94 |
| Sales of products, goods to related parties | Shaanxi Future Times | Sales of finished products, raw and auxiliary materials, etc. | 9,000 | 268.57 | 586.44 |
| Sales of products, goods to related parties | Dehua Group and its subsidiaries | Sales of finished products, raw and auxiliary materials, etc. | 1,600 | 636.51 | 515.01 |
| Interest Income | Rural Commercial Bank | Interest Income | 1,200 | 856.54 | 193.94 |
| (II) Actual Situation of Related Party Transactions in the Previous Year (2025) | |||||
| Transaction Category | Related Party | Transaction Content | Actual Transaction Amount | Forecast Amount | Proportion of Actual Transaction Amount to Same Type of Business (%) |
| --- | --- | --- | --- | --- | --- |
| Sales of products, goods to related parties | Hangzhou Rabbit Baby New Material Co., Ltd. | Sales of finished products, raw and auxiliary materials, etc. | 9,281.04 | 20,000 | 1.35% |
| Sales of products, goods to related parties | Chengdu Changchi Home Sales Co., Ltd. | Sales of finished products, raw and auxiliary materials, etc. | 7,282.85 | 18,000 | 1.06% |