Guoguang Electric Appliances Co., Ltd. Announcement on Estimated Daily Connected Transactions for 2026 Stock Code: 002045 Stock Abbreviation: Guoguang Electric Appliances Serial Number: 2026-22 The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false representations, misleading statements, or material omissions.
I. Basic Information on Daily Connected Transactions (I) Overview of Daily Connected Transactions Guoguang Electric Appliances Co., Ltd. (hereinafter referred to as the "Company" or "Guoguang Electric Appliances") estimates that in 2026, it will sell speakers and components worth RMB 20 million to its investee company Guangzhou Weifa Audio Co., Ltd. (hereinafter referred to as "Guangzhou Weifa"), provide entrusted development services worth RMB 20 million, and purchase raw materials worth RMB 4 million. The Company will also purchase IT services worth RMB 2.5 million from shareholder Zhidu Technology Co., Ltd. (hereinafter referred to as "Zhidu Stock"). The total estimated connected transaction amount for 2026 is RMB 46.5 million, excluding tax.
Guangzhou Weifa is a company controlled by the Company's controlling shareholder and its concerted parties. Zhidu Stock is one of the entities controlled by the Company's controlling shareholder and its concerted parties. Therefore, the transactions between the Company and Guangzhou Weifa, and Zhidu Stock constitute connected transactions.