Securities Code: 002812 Stock Abbreviation: Enjie Co., Ltd. Announcement No.: 2026-027
Announcement on Estimated 2026 Annual Related Party Transactions
The Company and all its directors guarantee that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of Estimated 2026 Annual Related Party Transactions
(I) Overview of Related Party Transactions
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Yunnan Enjie New Material (Group) Co., Ltd. (hereinafter referred to as the "Company") held the 52nd meeting of the Fifth Board of Directors on March 5, 2026, and reviewed and approved the "Proposal on Estimating Annual Related Party Transactions for 2026". It is estimated that the Company and its subsidiaries will have daily related party transactions with related parties Yuxi Heye Investment Co., Ltd. (hereinafter referred to as "Heye Investment"), Yuxi Heli Investment Co., Ltd. (hereinafter referred to as "Heli Investment"), Zhuhai Chenyu New Material Technology Co., Ltd. (hereinafter referred to as "Zhuhai Chenyu") and its subsidiaries, Suzhou Jiesheng Technology Co., Ltd. (hereinafter referred to as "Jiesheng Technology") and its subsidiaries, and Shanghai Linlin Packaging Technology Co., Ltd. (hereinafter referred to as "Linlin Packaging"). The amount of related party transactions is within the estimated total amount. The specific amount of related party transactions can be internally adjusted between different related parties under the same control (including adjustments between different types of related party transactions) based on the actual situation. At the same time, the company's management is authorized to sign relevant agreements and other documents.
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When reviewing this proposal, related directors Mr. Paul Xiaoming Lee and Mr. Li Xiaohua recused themselves from voting. All non-related directors present at the meeting unanimously approved this proposal.
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According to the "深圳证券交易所股票上市规则" (Shenzhen Stock Exchange Stock Listing Rules) and the "云南恩捷新材料(集团)股份有限公司章程" (Articles of Association of Yunnan Enjie New Material (Group) Co., Ltd.) (hereinafter referred to as the "Articles of Association"), etc., the estimated amount of daily related party transactions in 2026 does not exceed 5% of the Company's net assets audited most recently, and does not require submission to the Company's shareholders' meeting for deliberation.
(II) Categories and Amounts of Estimated Related Party Transactions
- Transaction Situation
The Company estimates that in 2026, it will have daily related party transactions with Zhuhai Chenyu and its subsidiaries, Jiesheng Technology and its subsidiaries, and Linlin Packaging. The specific situation is as follows:
Unit: Ten Thousand Yuan
| Related Party | Transaction Content | Pricing Principle | Estimated Total Amount for 2026 (Including Tax) | Amount Already Incurred from January 1, 2026 to March 5, 2026 (Including Tax) | Actual Amount Incurred in 2025 (Including Tax) |
|---|---|---|---|---|---|
| Jiesheng Technology and its subsidiaries | Purchase of equipment and spare parts | Market Price | Not exceeding 23,336.90 ten thousand yuan | 587.51 | 32,631.90 |
| Zhuhai Chenyu and its subsidiaries | Purchase of raw materials | Market Price | Not exceeding 26,000.00 ten thousand yuan | 4,492.56 | 13,307.69 |
| Linlin Packaging | Sale of packaging materials, etc. | Market Price | Not exceeding 4.50 ten thousand yuan | 0.00 | 7.50 |
| Purchase of equipment and spare parts | Market Price | Not exceeding 1,000.00 ten thousand yuan | 0.00 | 0.00 |
- Related Party Leases