The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information on Daily Related Transactions
(1) Overview of Related Transactions
Jiangsu Jiuding New Materials Co., Ltd. (hereinafter referred to as "the Company") expects to engage in daily related transactions with related parties totaling no more than RMB 7.8105 million in 2026, based on its daily production and operational needs. This matter was approved at the Company's second special meeting of independent directors in 2026 and will be submitted for review at the ninth interim meeting of the eleventh board of directors on February 12, 2026, with 5 votes in favor (related directors Gu Qingbo, Gu Roujian, Miao Zhen, and Feng Yongzhao abstaining), 0 votes against, and 0 votes abstaining. The proposal on the estimated daily related transactions for 2026 was approved. According to the "Shenzhen Stock Exchange Stock Listing Rules" and the Company's Articles of Association, this related transaction must also be submitted for shareholder meeting review, with related shareholders Jiangsu Jiuding Group Co., Ltd. and Gu Qingbo abstaining from voting.
(2) Estimated Categories and Amounts of Daily Related Transactions
The estimated daily related transactions for 2026 are as follows (unit: RMB ten thousand):
| Related Transaction Category | Counterparty (Related Party) | Transaction Content | Pricing Principle | Estimated Amount | Amount Incurred as of Disclosure Date | Amount Incurred Last Year |
|---|---|---|---|---|---|---|
| Sales of products and goods | Jiangsu Yisuo Composite New Materials Co., Ltd. | Sales of goods | Market price determined | 18.20 - 76.47 | - | - |
| Shanghai Yiyan Zhishun Security Technology Co., Ltd. | 309.09 | - | - | |||
| Sales of fuel and power | Jiangsu Yisuo Composite New Materials Co., Ltd. | Sales of fuel and power | 250.50 | - | 119.50 | |
| Rugao Yispeier Crafts Co., Ltd. | 42.50 | - | 27.70 | |||
| Provision of services | Jiangsu Yisuo Composite New Materials Co., Ltd. | Provision of services | 6.30 | - | 5.02 | |
| Purchase of goods | Nantong Dingcheng Hotel Management Co., Ltd. | Procurement services | 30.00 | - | 5.05 | |
| Leasing of assets | Jiangsu Jiuding Group Co., Ltd. | Land and building lease | 29.52 | - | 28.11 | |
| Jiangsu Jiuding Biotechnology Co., Ltd. | 8.00 | - | - | |||
| Rental of assets | Jiangsu Yisuo Composite New Materials Co., Ltd. | 86.94 | - | 99.41 | ||
| Total | 781.05 | - | 361.27 |
Note:
- The "Amount Incurred Last Year" and "Actual Amount Incurred" in the table above are based on invoice amounts (excluding tax) and are preliminary accounting data from the Company's finance department, which has not yet been audited. Final data will be disclosed in the 2025 annual report after auditing.
- Any discrepancies in totals and individual item values in the table above and below are due to rounding.
(3) Actual Daily Related Transactions in the Previous Year
The actual daily related transactions in the previous year are as follows (unit: RMB ten thousand):