- Securities Code: 002800
Securities Abbreviation: Tiensheng Co.
Announcement Number: 2026-008
Announcement of Expected Daily Related Transactions for 2026
The 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 Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
Xinjiang Tiensheng Supply Chain Co., Ltd. (hereinafter referred to as "the Company") and its subsidiaries are expected to engage in daily related transactions in 2026 with Zhoushan Tiensheng Equity Investment Co., Ltd. (hereinafter referred to as "Tiensheng Investment"), Urumqi Tianhengxiang Property Service Co., Ltd. (hereinafter referred to as "Tianhengxiang Property"), and Urumqi Economic and Technological Development Zone Tianyue Hotel (hereinafter referred to as "Tianyue Hotel") due to operational needs, with a total expected transaction amount not exceeding 1.625 million yuan. The total amount of daily related transactions with related parties in the previous year was 2.1743 million yuan. The daily related transactions with the aforementioned related parties include services provided by related parties and real estate leasing. On February 26, 2026, the Company held the ninth meeting of the sixth board of directors, which reviewed and approved the proposal on expected daily related transactions for 2026. The proposal was passed with 6 votes in favor, 0 votes against, and 0 abstentions. The related director, Ms. Hu Xiaoling, abstained from voting on the proposal. This related transaction has been reviewed and approved by the independent directors' special meeting and the board's audit committee. According to the provisions of the Articles of Association, this related transaction does not require approval from the shareholders' meeting. This related transaction does not constitute a major asset reorganization as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies" and does not require approval from relevant departments.
(2) Expected Categories and Amounts of Daily Related Transactions
| Transaction Category | Related Party | Transaction Content | Pricing Principle | Contract Amount or Expected Amount | Amount Incurred as of Disclosure Date (10,000 yuan) | Amount Incurred Last Year (10,000 yuan) |
|---|---|---|---|---|---|---|
| Services Provided by Related Parties | Tianhengxiang Property | Property service fee | Market-adjusted price, determined by both parties | Not exceeding 530,000 | 0.00 | 494.0 |
| Tianyue Hotel | Accommodation service | Market-adjusted price, determined by both parties | Not exceeding 900,000 | 0.00 | 520.8 | |
| Subtotal | Not exceeding 1,430,000 | 0.00 | 1,014.8 | |||
| Real Estate Leasing from Related Parties | Tiensheng Investment | Leasing fee | Market-adjusted price, determined by both parties | Not exceeding 45,000 | 0.00 | 42.9 |
| Tianhengxiang Property | Parking fee | Market-adjusted price, determined by both parties | Not exceeding 150,000 | 0.00 | 134.4 | |
| Subtotal | Not exceeding 195,000 | 0.00 | 177.3 |