002802SZSE

Announcement on Confirming 2025 Annual Related Transactions and Projected 2026 Annual Related Transactions

✨ AI Summary

The company confirms its 2025 annual related transactions and projects 2026 annual related transactions. Key figures include a projected 2026 total amount of 6,223.61 million yuan for procurement and services from related parties like Shunxin Technology and Honghui New Materials. These transactions are normal business operations, priced at market rates, and are not expected to impact the company's profitability or harm shareholder interests.

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The company and its board of directors ensure that the content of this announcement is true, accurate, and complete, without any false records or misleading statements.

I. Basic Situation of Daily Related Transactions

(1) Overview of Daily Related Transactions

According to the company's operational needs, the company (including subsidiaries) and Anhui Shunxin Materials Technology Co., Ltd. (hereinafter referred to as "Shunxin Technology") and its subsidiaries, as well as Wuxi Honghui New Materials Technology Co., Ltd. (hereinafter referred to as "Honghui New Materials"), will engage in the following daily related transactions for 2026:

Related Transaction TypeRelated PartyTransaction ContentTransaction Pricing2026 Estimated Total Amount (10,000 yuan)Market Price on Date of Occurrence (10,000 yuan)Last Year's Amount (10,000 yuan)
ProcurementShunxin Technology and its subsidiariesProcurement of productsMarket price5,000488.923,035.10
ProcurementHonghui New MaterialsProcurement of productsMarket price1,141.30252.16463.63
ServiceAnhui Shunxin Water Treatment Co., Ltd.Water treatment servicesMarket price81.1120.6640.36
ServiceAnhui Shunxin Development Co., Ltd.Acceptance and freight servicesMarket price1.20--
Total---6,223.61761.743,539.09

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