Special Reminder
- There is uncertainty regarding the smooth implementation of this project. The company will fulfill its information disclosure obligations in accordance with relevant laws, regulations, and the company's articles of association based on actual progress.
- The signing of this cooperation agreement will not have a significant impact on the company's financial status or operating performance for the current year. The actual impact on the company's operating performance will depend on the specific project's progress and implementation. Investors are advised to invest rationally and be aware of investment risks.
Basic Information on the Cooperation Agreement
On August 11, 2025, Guojijinggong Group Co., Ltd. (hereinafter referred to as "the Company")’s wholly-owned subsidiary Zhengzhou Sanmo Superhard Materials Co., Ltd. (hereinafter referred to as "Sanmo Superhard") signed a cooperation agreement with Zhengzhou Tianjian Juchuang Technology Co., Ltd. (hereinafter referred to as "Tianjian Juchuang") after friendly consultations. The agreement stipulates that Sanmo Superhard will lease a customized site constructed by Tianjian Juchuang according to Sanmo Superhard's requirements (hereinafter referred to as "the customized project" or "this project"). According to the Shenzhen Stock Exchange Listing Rules and the Company's articles of association, the signing of this cooperation agreement does not constitute a related party transaction, nor does it constitute a major asset reorganization as defined by the Administrative Measures for Major Asset Restructuring of Listed Companies. The signing of this cooperation agreement does not require approval from the company's board of directors or shareholders' meeting. The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Basic Information of the Counterparty
- Company Name: Zhengzhou Tianjian Juchuang Technology Co., Ltd.
- Unified Social Credit Code: 91410100MA9LG41748
- Registered Capital: 100,000 RMB
- Legal Representative: Wang Yikun
- Controlling Shareholder: Zhengzhou High-tech Industry Investment Group Co., Ltd. holds 100% of Tianjian Juchuang's equity. Established in 2019, it is a secondary sub-group within the "1+4+N" structure of Zhengzhou High-tech Investment Holding Group Co., Ltd. Zhengzhou High-tech Investment Holding Group Co., Ltd. has a registered capital of 800 million RMB, with 31 wholly-owned and holding subsidiaries, and over 10 equity participations; it controls one listed company, with total assets exceeding 10 billion RMB.
- Address: 12th Floor, Building 5, No. 26 Dongqing Street, High-tech Industrial Development Zone, Zhengzhou, Henan Province.
- Business Scope: General projects: park management services; enterprise management consulting; information system integration services; technical services, technical development, technical consulting, technical exchanges, technology transfer, and technology promotion (except for projects that require approval according to law, operating activities are conducted independently with business licenses). The company and its subsidiaries have no related party relationship with Tianjian Juchuang.
Main Content of the Agreement
- Party A: Zhengzhou Tianjian Juchuang Technology Co., Ltd.
- Party B: Zhengzhou Sanmo Superhard Materials Co., Ltd.