002297SZSE

Announcement on Change of Accounting Policies

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Hunan Boyun New Materials Co., Ltd. announces a change in accounting policies as required by the Ministry of Finance regarding standard warehouse receipts. This change aligns with new regulations for financial instruments and will be applied prospectively. As the company currently has no futures business, this policy change will not impact its past or comparable period financial statements.

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Securities Code: 002297 Securities Abbreviation: Boyun New Materials Number: 2026-015

Hunan Boyun New Materials Co., Ltd. Announcement on Change of Accounting Policies

The Company and all members of its Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Hunan Boyun New Materials Co., Ltd. (hereinafter referred to as the "Company") has changed its accounting policies in accordance with the relevant regulations of the Ministry of Finance of the People's Republic of China (hereinafter referred to as the "Ministry of Finance"). This change complies with the "Accounting Standards for Business Enterprises" and relevant laws and regulations. It is not a voluntary change of accounting policies by the Company and does not require the approval of the Company's Board of Directors and Shareholders' Meeting. It will not have a significant impact on the Company's financial position, operating results, and cash flow. The relevant matters are hereby announced as follows:

I. Overview of the Change in Accounting Policies

(I) Reason for Change

The Ministry of Finance issued the "Questions and Answers on the Accounting Treatment of Standard Warehouse Receipts" on July 8, 2025, clarifying that according to the "Financial Instruments: Recognition and Measurement" standard, if an enterprise frequently enters into contracts to buy and sell standard warehouse receipts in the futures market to earn price differences without taking delivery of the underlying physical goods, it usually indicates a practice of reselling the standard warehouse receipts shortly after receiving them to profit from short-term price fluctuations. In such cases, the enterprise should treat the contracts for buying and selling standard warehouse receipts as financial instruments and account for them in accordance with the "Financial Instruments: Recognition and Measurement" standard. If an enterprise resells standard warehouse receipts shortly after acquiring them according to the aforementioned contract, it should not recognize sales revenue. Instead, the difference between the consideration received and the carrying amount of the sold standard warehouse receipt should be recognized as investment income. For standard warehouse receipts held at the end of the period that have not yet been sold, they should be reported as other current assets. For standard warehouse receipts acquired according to the aforementioned contract, if accounting mismatches can be eliminated or significantly reduced, the enterprise may elect to measure them at fair value through profit or loss upon initial recognition, and this choice must be applied consistently to all eligible standard warehouse receipts. Once an enterprise has chosen to measure standard warehouse receipts at fair value through profit or loss upon initial recognition, it cannot revoke this choice in subsequent periods.

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Announcement on Change of Accounting Policies — Boyun New Materials Co., Ltd. | SZSE Releases