This company and its board of directors ensure the accuracy, completeness, and authenticity of the information disclosed in this announcement, without any false records, misleading statements, or significant omissions.
Suzhou Hengtong Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company") convened the 16th meeting of the sixth board of directors on April 28, 2026, and reviewed the announcement regarding the confirmation of the company's 2025 annual related transactions and the estimated 2026 annual related transactions. This matter has been approved by the board of directors.
I. Basic Situation of Daily Related Transactions
(1) Daily Related Transactions for 2025
The company's related transactions for 2025 are as follows:
| Related Transaction Type | Related Party | Related Transaction Content | Transaction Method | Actual Transaction Amount (Yuan) |
|---|---|---|---|---|
| Related to the purchase | Shanghai Huayi Energy Technology Co., Ltd. | Procurement of equipment | Market price | 2,671,149.49 |
| Related to the purchase | Shanghai Huayi Energy Technology Co., Ltd. | Procurement of equipment | Market price | 4,804,909.23 |
| Related to the purchase | Shanghai Huayi Energy Technology Co., Ltd. | Procurement of equipment | Market price | 9,526,430.11 |
| Related to the purchase | Hubei Huayi Energy Technology Co., Ltd. | Procurement of equipment | Market price | 2,262.31 |
| Related to the purchase | Hubei Huayi Energy Technology Co., Ltd. | Procurement of equipment | Market price | 2,098.11 |
| Related to the purchase | Changzhou Huayi Energy Technology Co., Ltd. | Procurement of equipment | Market price | 35,824.85 |