Securities Code: 002366 Securities Abbreviation: Rongfa Nuclear Power Announcement No.: 2025-015 Rongfa Nuclear Power Equipment Co., Ltd. Announcement on the Forecast of Routine Related Party Transactions for 2026 The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosure, and are free from false records, misleading statements, or major omissions.
I. Basic Situation of Routine Related Party Transactions (I) Overview of Routine Related Party Transactions In 2026, Rongfa Nuclear Power Equipment Co., Ltd. (hereinafter referred to as the "Company") and its subsidiaries plan to conduct routine related party transactions based on business development and customer needs, and have reached agreements with relevant parties on the specific content of the transactions. The details are as follows: (1) The Company and its subsidiaries plan to conduct some routine procurement business with Qingdao Military-Civil Integration Development Group Co., Ltd. and its subsidiaries (hereinafter referred to as "Rongfa Group and its subsidiaries"), with an estimated annual amount not exceeding 100 million RMB; and plan to conduct some routine sales business, with an estimated annual amount not exceeding 100 million RMB. (2) The Company and its subsidiaries plan to conduct some routine sales business with Yantai Jiehai Machinery Manufacturing Co., Ltd. (hereinafter referred to as "Jiehai Machinery"), with an estimated annual amount not exceeding 100 million RMB. The "Proposal on the Forecast of Routine Related Party Transactions for 2026" was reviewed and approved by the third meeting of the seventh Board of Directors of the Company. The voting result was 5 votes in favor, 0 votes against, and 0 abstentions, with 2 directors recusing (related directors Chen Wei and Yu Xiangjin recused from voting). This proposal needs to be submitted to the shareholders' meeting for review, and related shareholders will recuse from voting at that time.
(II) Forecast of Routine Related Party Transaction Categories and Amounts
| Related Transaction Category | Related Party | 2026 Forecast Amount (RMB million) | Amount Incurred as of Disclosure Date (RMB million) | Prior Year Amount Incurred (RMB million) |
|---|---|---|---|---|
| Procurement from Related Parties | Rongfa Group and its subsidiaries | 10,000.00 | 14.87 | 156.49 |
| Small Total | 10,000.00 | 14.87 | 156.49 | |
| Sales to Related Parties | Rongfa Group and its subsidiaries | 10,000.00 | 556.07 | 189.36 |
| Jiehai Machinery | 10,000.00 | 0 | 374.19 | |
| Small Total | 20,000.00 | 556.07 | 563.55 |
(III) Actual Situation of Routine Related Party Transactions in the Previous Year