Changzhou Amaton Co., Ltd. (hereinafter referred to as "the Company" or "this Company") and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Situation of Daily Related Transactions
(1) Overview of Related Transactions
In accordance with the daily operational needs and relevant regulations such as the "Shenzhen Stock Exchange Stock Listing Rules," the Company has made reasonable estimates for daily related transactions for the year 2026. The Company and its subsidiaries expect to engage in daily related transactions with related parties Fengyang Silicon Valley Intelligent Co., Ltd. (hereinafter referred to as "Fengyang Silicon Valley") and Shanghai Yuntian Glass Co., Ltd. (hereinafter referred to as "Shanghai Yuntian"), with a total estimated amount not exceeding RMB 504.965 million (excluding tax). The independent directors reviewed this matter at the first special meeting of 2026 and all independent directors agreed to submit it for review at the fourth meeting of the sixth board of directors. The fourth meeting of the sixth board of directors was held on March 31, 2026, and the proposal on the estimated daily related transactions for 2026 was approved. Related directors Mr. Lin Jinxie, Mr. Lin Jinhang, and Mr. Lin Kan abstained from voting on the proposal. According to the "Shenzhen Stock Exchange Stock Listing Rules" and the "Articles of Association," the above proposal needs to be submitted to the Company's second extraordinary shareholders' meeting of 2026 for review. This estimated daily related transaction does not constitute a major asset reorganization as defined by the "Administrative Measures for Major Asset Reorganization of Listed Companies," nor does it constitute a restructuring listing, and does not require approval from relevant departments.
(2) Estimated Categories and Amounts of Daily Related Transactions
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Contract Amount or Estimated Amount | Amount Incurred as of Disclosure Date | Amount Incurred Last Year |
|---|---|---|---|---|---|---|
| Purchase of goods from related parties | Fengyang Silicon Valley | Purchase of raw glass, fuel power, etc. | Determined through negotiation based on market prices | 47,000 | 9,930 | 76,290 |
| Purchase of goods from related parties | Shanghai Yuntian | Purchase of raw glass | Determined through negotiation based on market prices | 1,500 | 223 | 1,135 |
| Sale of goods to related parties | Fengyang Silicon Valley | Sale of waste glass, etc. | Determined through negotiation based on market prices | 400 | 105 | 486 |
| Leasing of premises from related parties | Fengyang Silicon Valley | Leasing of factory buildings | Determined through negotiation based on market prices | 1,596.5 | 399 | 1,596.5 |
Note: The above figures are preliminary estimates and are exclusive of tax, and have not been audited.