Securities Code: 002371 Securities Abbreviation: North Huachuang Announcement No.: 2026-019
North Huachuang Technology Group Co., Ltd. Announcement on the Company's 2026 Annual Routine Related Party Transactions
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
North Huachuang Technology Group Co., Ltd. (hereinafter referred to as the "Company") held the 32nd meeting of the 8th Board of Directors on April 17, 2026. The proposal on the "Forecast of the Company's 2026 Annual Routine Related Party Transactions" was reviewed and approved. Related Director Mr. Ye Feng abstained from voting. The proposal will be submitted to the Company's 2025 Annual Shareholders' Meeting for review. This proposal has been reviewed and approved by the 6th Independent Directors' Special Committee Meeting of the 8th Board of Directors prior to submission. The relevant matters are hereby announced as follows:
I. Basic Situation of Routine Related Party Transactions
In 2025, the Company and its holding subsidiaries had routine related party transactions totaling RMB 146,543.50 million with Beijing Electronics Holdings Co., Ltd. (hereinafter referred to as "Beijing Electronics Control"), its subsidiaries, and other related parties.
In 2026, the Company and its holding subsidiaries anticipate routine related party transactions totaling RMB 481,000.00 million with Beijing Electronics Control, its subsidiaries, and other related parties in areas such as land and property leasing, comprehensive services, and product procurement and sales. The details are as follows:
- Forecast of 2026 Routine Related Party Transactions by Category and Amount
| Related Party Transaction Category | Related Party | Related Party Transaction Content | Pricing Principle | 2026 Forecast Amount | 2026 Jan-Mar Amount Already Incurred | 2025 Amount Already Incurred |
|---|---|---|---|---|---|---|
| Assets Leased to Related Parties | Beijing Electronics Control and its subsidiaries | Land and property leasing | Market Price | 2,600.00 | 0.00 | 1,470.33 |
| Assets Leased from Related Parties | Beijing Electronics Control and its subsidiaries | Property leasing | Market Price | 1,000.00 | 288.10 | 1,152.38 |
| Other | Property leasing | Market Price | - | 0.00 | 1.65 | |
| Procurement from Related Parties | Beijing Electronics Control and its subsidiaries | Water, electricity, heating, and property management fees | Market Price | 1,500.00 | 57.81 | 472.70 |
| Provision of Fuel and Power to Related Parties | Beijing Electronics Control and its subsidiaries | Water, electricity, heating, and property management fees | Market Price | 500.00 | 0.00 | 0.00 |