Zhejiang Jiaxin Silk Co., Ltd. Announcement No.: 2026-013
2026 Annual Forecast of Routine Related Party Transactions Announcement
The Company and its entire Board of Directors guarantee the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
I. Basic Situation of Routine Related Party Transactions
(I) Overview of Related Party Transactions
To meet the needs of daily production and operation in 2026, Zhejiang Jiaxin Silk Co., Ltd. (hereinafter referred to as the "Company") forecasts that it will conduct related party transactions with Shanghai Jiaxin Silk Import and Export Co., Ltd. (hereinafter referred to as "Shanghai Jiaxin"), Kaisa Group International Co., Ltd. (including its subsidiaries included in the consolidated financial statements, hereinafter referred to as "Kaisa Group"), and Zhejiang Yinmao Import and Export Co., Ltd. (hereinafter referred to as "Yinmao Import and Export") with a total amount not exceeding RMB 84 million. The actual total amount of similar transactions in 2025 was RMB 23.3136 million.
(II) Forecast of Related Party Transaction Categories and Amounts
In 2026, the Company plans to conduct the following routine related party transactions with its related parties:
| Category of Related Party Transaction | Related Party | Content of Related Party Transaction | Pricing Principle | Contracted Amount or Forecast Amount | Amount Already Incurred as of Disclosure Date | Amount Incurred in Prior Year |
|---|---|---|---|---|---|---|
| Procurement of raw materials, goods from related parties | Shanghai Jiaxin | Garment accessories | Market price | 200 | 0.46 | 44.00 |
| Kaisa Group | Raw and auxiliary materials | Market price | 2,000 | 0.06 | 27.61 | |
| Yinmao Import and Export | Garments, fabrics | Market price | 100 | - | - | |
| Subtotal | 2,300 | 0.52 | 71.61 | |||
| Sales of products, goods to related parties | Shanghai Jiaxin | Garments, labor | Market price | 2,000 | 235.36 | 1,528.72 |
| Kaisa Group | Silk, garments, etc. | Market price | 2,000 | 8.83 | 19.95 | |
| Yinmao Import and Export | Garments, fabrics | Market price | 2,000 | 93.73 | 659.96 | |
| Subtotal | 6,000 | 337.92 | 2,208.63 | |||
| Provision of labor, rental services to related parties | Yinmao Import and Export | Provision of design and testing services | Market price | 30 | 16.33 | 10.27 |
| Receipt of labor, rental services from related parties | Shanghai Jiaxin | Services, vehicle rental | Market price | 40 | 2.09 | 40.84 |
| Yinmao Import and Export | Services | Market price | 30 | - | - | |
| Subtotal | 70 | 2.09 | 40.84 |