Securities Code: 002374 Securities Abbreviation: Zhongrui Shares Announcement No.: 2026-023
Shandong Zhongrui Industrial Development Co., Ltd. Announcement on Estimated Annual Related Party Transactions for 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement content, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of Related Party Transactions (I) Overview of Related Party Transactions
Based on the daily production and operation needs of Shandong Zhongrui Industrial Development Co., Ltd. (hereinafter referred to as the "Company"), it is estimated that in 2026, the Company and its subsidiaries will have daily related party transactions with Zhongrui Holdings Group Co., Ltd. (hereinafter referred to as "Zhongrui Group"), the controlling shareholder of the Company, which holds 100% equity of Suzhou Ruichang Investment Management Co., Ltd., and its related parties, and Chengdu Haitongchuan Technology Development Co., Ltd. (a related company of Mr. Luo Tian, Deputy General Manager of the Company, hereinafter referred to as "Chengdu Haitongchuan"), involving matters such as leasing, receiving services, selling goods, purchasing raw materials, and borrowing. The estimated amounts for related party transactions in 2026 are as follows:
- It is estimated that in 2026, the Company and its subsidiaries will have related party transactions with Zhongrui Group and its related parties for leasing, receiving services, and selling goods (excluding loans), amounting to RMB 3.5 million. The actual amount of related party transactions (excluding loans) in 2025 was RMB 2.0832 million.