Securities Code: 002361 Securities Abbreviation: Shenjian Co. Number: 2026-016 Anhui Shenjian New Materials Co., Ltd. Announcement on the Forecast of Daily Related Transactions for 2026 The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions. I. Basic Situation of Daily Related Transactions (I) Overview of Daily Related Transactions In 2025, the Company had daily related transactions of RMB 1,742.19 million with Huangshan Yuandian New Materials Technology Co., Ltd. (hereinafter referred to as "Huangshan Yuandian") for the purchase of packaging materials, accounting for 70.46% of the total actual related transactions of the same type. The Company forecasts that the amount of daily related transactions with Huangshan Yuandian in 2026 will not exceed RMB 30 million. The specific review procedures are as follows:
- Time, Session, and Voting of the Board Meeting: On April 24, 2026, the second meeting of the Seventh Board of Directors of the Company deliberated and approved the "Proposal on the Forecast of Daily Related Transactions for 2026". Director Mr. Wu Changguo abstained from voting.
- This proposal needs to be submitted for approval at the 2025 Annual General Meeting of Shareholders. (II) Categories and Amounts of Forecasted Daily Related Transactions for 2026
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Contracted Amount or Forecasted Amount | Amount of Transactions Completed by Disclosure Date | Amount of Last Year's Transactions |
|---|---|---|---|---|---|---|
| Purchase of Packaging Materials | Huangshan Yuandian | Purchase of Packaging Materials from Related Party | Market-based Pricing Principle | Not exceeding RMB 30 million | 235.93 | 1,742.19 |
(III) Actual Situation of Daily Related Transactions in 2025