Shenzhen Sunlord Electronics Co., Ltd. Announcement on the Company's 2025 Routine Related Party Transaction Statistics and 2026 Routine Related Party Transaction Estimates
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.
I. Basic Information on Routine Related Party Transactions
(1) Overview of Related Party Transactions
- Shenzhen Sunlord Electronics Co., Ltd. (hereinafter referred to as "the Company" or "this Company") will sell or purchase electronic components from Shenzhen Haidemen Electronics Co., Ltd. (hereinafter referred to as "Haidemen") in 2025, and provide operational venues and labor, as well as lease equipment. Both parties will jointly expand the market, and the Company will also sell or purchase electronic components from Haidemen's wholly-owned subsidiary, Dongguan Demen Electronics Co., Ltd. (hereinafter referred to as "Dongguan Demen"), and provide operational venues and labor.
- Mr. Shi Hongyang, the Company's director and president, concurrently serves as a director of Haidemen, and Mr. Xu Jia, the Company's financial director, concurrently serves as a supervisor of Haidemen. The Company has a related party relationship with Haidemen. According to the "Shenzhen Stock Exchange Stock Listing Rules," transactions between the Company and Haidemen and its subsidiaries are considered related party transactions.
- The Company estimates that related party transactions with related parties in 2026 will be detailed in "(2) Estimated Categories and Amounts of Routine Related Party Transactions."
- On February 26, 2026, the Company's seventh board of directors held its twenty-first meeting and approved the proposal on "2025 Routine Related Party Transaction Statistics and 2026 Routine Related Party Transaction Estimates." The board's decision-making process complies with relevant regulations, with Mr. Shi Hongyang abstaining from the vote. This proposal needs to be submitted to the 2025 annual shareholders' meeting for review.
(2) Estimated Categories and Amounts of Routine Related Party Transactions
| Related Party Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Estimated Amount (10,000 yuan) | Amount Incurred as of Disclosure Date | Amount Incurred Last Year |
|---|---|---|---|---|---|---|
| Purchase Products | Shenzhen Haidemen Electronics Co., Ltd. and its subsidiaries | Electronic components | See "Pricing Policy and Basis" section | Not exceeding 12,000 | 137.35 | 1,062.76 |
| Total | 137.35 | 1,062.76 | ||||
| Sale Products | Shenzhen Haidemen Electronics Co., Ltd. and its subsidiaries | Electronic components | See "Pricing Policy and Basis" section | Not exceeding 1,000 | 0.36 | 4.34 |
| Total | 0.36 | 4.34 | ||||
| Provide Leasing | Shenzhen Haidemen Electronics Co., Ltd. and its subsidiaries | Lease operational venues, lease equipment | See "Pricing Policy and Basis" section | Not exceeding 500 | 7.41 | 39.22 |
| Total | 7.41 | 39.22 | ||||
| Provide Labor | Shenzhen Haidemen Electronics Co., Ltd. and its subsidiaries | Provide labor | See "Pricing Policy and Basis" section | Not exceeding 1,100 | 13.15 | 87.56 |
| Total | 13.15 | 87.56 |