Securities Code: 003006 Securities Abbreviation: BaYa Co. Announcement No.: 2026-006
Chongqing BaYa Hygiene Products Co., Ltd.
Announcement on the Forecast of Related Party Transactions for 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Basic Situation of Related Party Transactions
- Overview of Related Party Transactions
Chongqing BaYa Hygiene Products Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the relevant provisions of the "Shenzhen Stock Exchange Stock Listing Rules," and due to production, operation, and business development needs, forecasts that it will conduct related party transactions for the procurement of raw materials with Guangdong Beihua New Material Co., Ltd. (hereinafter referred to as "Guangdong Beihua") in 2026. The total amount of related party transactions in 2026 is expected not to exceed RMB 50 million. The actual amount of related party transactions between the Company and Guangdong Beihua in 2025 was RMB 20.2636 million.
The fourth board of directors' ninth meeting held on March 16, 2026, deliberated and approved the "Proposal on the Forecast of Related Party Transactions for 2026." Related directors Mr. Feng Yonglin and Mr. Xie Qiulin abstained from voting. Before the board meeting, the independent directors' special committee issued a clear opinion on this forecast of related party transactions and agreed to submit this matter to the board of directors for deliberation.
In accordance with the "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 7 — Transactions and Related Transactions," and the "Articles of Association," this related party transaction is within the scope of the board of directors' approval authority and does not need to be submitted to the company's shareholders' meeting for approval. This related party transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."
- Categories and Amounts of Forecast Related Party Transactions
Unit: RMB million
| Category of Related Party Transaction | Related Party | Content of Related Party Transaction | Pricing Principle of Related Party Transaction | 2026 Forecast Amount | Amount Incurred as of Disclosure Date | Actual Amount Incurred in Previous Year |
|---|---|---|---|---|---|---|
| Purchasing raw materials from related parties | Guangdong Beihua | Procurement of raw materials | Market pricing | 50.00 | 0.00 | 20.2636 |
| Total | 50.00 | 0.00 | 20.2636 |
II. Actual Situation of Related Party Transactions in the Previous Year