Securities Code: 002392 Securities Abbreviation: Beijing Leader Announcement No.: 2026-018
Beijing Leader High Temperature Materials Co., Ltd. Announcement on Projected Annual Related Party Transactions for 2026
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or material omissions.
I. Basic Situation of Related Party Transactions in Daily Operations
(I) Overview of Related Party Transactions in Daily Operations
Due to the needs of daily operations, Beijing Leader High Temperature Materials Co., Ltd. (hereinafter referred to as the "Company") and its holding subsidiaries plan to conduct related party transactions in daily operations with Ningbo Zhongli Huixin Venture Capital Partnership (Limited Partnership) (hereinafter referred to as "Zhongli Huixin") and its subsidiaries and investee companies. The total amount of related party transactions in daily operations is expected to not exceed RMB 110 million in 2026.
The actual controller of Zhongli Huixin is Mr. Zhao Wei, Chairman of the Company. Mr. Zhao Wei, Chairman of the Company, Mr. Yan Hao, Vice Chairman and President, and Ms. Guo Xin, Director and Financial Controller, are limited partners of Zhongli Huixin. In accordance with the relevant provisions of the "Shenzhen Stock Exchange Stock Listing Rules," this transaction constitutes a related party transaction.
The "Proposal on the Projected Related Party Transactions in Daily Operations for 2026" has been deliberated and approved by the Independent Directors' Special Committee and was deliberated and approved by the 16th meeting of the 6th Board of Directors on April 9, 2026, with 8 votes in favor, 0 votes against, and 0 abstentions. Related directors Zhao Wei, Yan Hao, and Guo Xin recused themselves from voting.
In accordance with the "Shenzhen Stock Exchange Stock Listing Rules" and the "Company Articles of Association," this related party transaction falls within the scope of the Board of Directors' decision-making authority and does not require submission to the shareholders' meeting for deliberation.
This related party transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and does not require approval from relevant authorities.
(II) Categories and Amounts of Projected Related Party Transactions in Daily Operations
Unit: Ten Thousand Yuan
| Related Transaction Category | Related Party | Transaction Content | Pricing Principle | Contracted Amount or Projected Amount | Amount Incurred as of Disclosure Date | Amount Incurred in Prior Year |
|---|---|---|---|---|---|---|
| Procurement of goods and services from related parties | Zhongli Huixin and its subsidiaries and investee companies | Procurement of fixed assets, goods, and services | Market price | 10,000 | 1,266.77 | 7,981.12 |
| Sales of goods and services to related parties | Zhongli Huixin and its subsidiaries and investee companies | Sales of goods and services | Market price | 1,000 | 73.74 | 517.57 |
| Total | 11,000 | 1,340.51 | 8,498.69 |
(III) Actual Situation of Related Party Transactions in Daily Operations in the Previous Year