Stock Code: 003043 Convertible Bond Code: 127079 Stock Abbreviation: Huaya Intelligent Convertible Bond Abbreviation: Huaya Convertible Bond Suzhou Huaya Intelligent Technology Co., Ltd. Announcement No.: 2026-050 Announcement on the Implementation of Performance Compensation Plan for Guanhong Intelligent's 2025 Performance Commitment The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
I. Overview of Basic Situation Suzhou Huaya Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") acquired 51% of the equity of Suzhou Guanhong Intelligent Equipment Co., Ltd. (hereinafter referred to as "Guanhong Intelligent" or the "Target Company") from Kuai Haibo, Xu Jun, Xu Fei, and Liu Shiyan through the issuance of shares and payment of cash. On September 12, 2024, the transfer of 51% equity of Guanhong Intelligent was completed, and the relevant industrial and commercial change registration was made. Guanhong Intelligent has become a holding subsidiary of Huaya Intelligent.
II. Performance Commitment Situation
(I) Performance Commitment Content The performance commitment parties and compensation obligees involved in this transaction are Kuai Haibo, Xu Jun, Xu Fei, and Liu Shiyan. The performance compensation measurement period for this transaction is the 2024 and 2025 fiscal years. Additionally, the performance commitment parties have made an additional commitment regarding the net profit of the Target Company in 2026. According to the commitment of the performance commitment parties: the audited net profit of Guanhong Intelligent in 2024 and 2025 (the lower of the amount before and after deducting non-recurring gains and losses) shall not be less than RMB 70 million and RMB 82 million, respectively. The total committed net profit for 2024 and 2025 shall not be less than RMB 152 million. The audited net profit of Guanhong Intelligent in 2026 (the lower of the amount before and after deducting non-recurring gains and losses) shall not be less than RMB 88 million.