Securities Code: 300274 Securities Abbreviation: Sungrow Power Announcement No.: 2026-013
Sungrow Power Supply Co., Ltd. Announcement on the Forecast of Routine Related 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.
Sungrow Power Supply Co., Ltd. (hereinafter referred to as the "Company") held the 24th meeting of the Fifth Board of Directors on March 31, 2026, and reviewed and approved the "Proposal on the Forecast of Routine Related Transactions for 2026." The relevant content is hereby announced as follows:
I. Basic Situation of Routine Related Transactions (I) Overview of Routine Related Transactions
Based on the business development needs of the Company and its controlled subsidiaries, it is estimated that in 2026, the Company will conduct routine related transactions with RenZhuo Intelligent Technology Co., Ltd. (hereinafter referred to as "RenZhuo Intelligent"), Hefei Blue Dot Digital Power Co., Ltd. (hereinafter referred to as "Blue Dot"), Hefei Zero Entropy Technology Co., Ltd. (hereinafter referred to as "Zero Entropy"), Nanjing GuangXian Technology Co., Ltd. (hereinafter referred to as "GuangXian Technology"), JianAi ShuZhi (Hangzhou) Technology Co., Ltd. (hereinafter referred to as "JianAi ShuZhi"), RenJie Intelligent Technology Co., Ltd. (hereinafter referred to as "RenJie Intelligent"), and Hefei GongLiDe Semiconductor Technology Co., Ltd. (hereinafter referred to as "GongLiDe Semiconductor"), with a total transaction amount not exceeding RMB 322.173 million. In 2025, the Company's estimated routine related transaction amount was RMB 344.157 million, and the actual routine related transaction amount was RMB 133.0369 million.
Hefei RenChuang Phase II Equity Investment Partnership (Limited Partnership) (hereinafter referred to as "RenChuang Phase II") is the controlling shareholder of RenZhuo Intelligent, Blue Dot, Zero Entropy, and GuangXian Technology; Hefei RenChuang Investment Management Center (Limited Partnership) (hereinafter referred to as "Hefei RenChuang") is the largest shareholder of RenJie Intelligent; Hefei RenChuang Phase IV Venture Capital Partnership (Limited Partnership) (hereinafter referred to as "RenChuang Phase IV") is the controlling shareholder of GongLiDe Semiconductor. Mr. Cao Renxian, Chairman of the Company, holds 99.9975%, 98.6562%, and 99.70% of the shares in RenChuang Phase II, Hefei RenChuang, and RenChuang Phase IV, respectively, as a limited partner. Based on the principle of prudence, the Company will review and disclose the above transactions with RenZhuo Intelligent, Blue Dot, Zero Entropy, GuangXian Technology, JianAi ShuZhi, RenJie Intelligent, and GongLiDe Semiconductor as related party transactions.
The Company held the 24th meeting of the Fifth Board of Directors on March 31, 2026, and reviewed and approved the "Proposal on the Forecast of Routine Related Transactions for 2026." Related Director Cao Renxian abstained from voting. The routine related transactions were reviewed and approved by the independent directors' special meeting before being submitted to the Board of Directors for review.
In accordance with the "Shenzhen Stock Exchange GEM Stock Listing Rules" and the "Articles of Association" and other relevant regulations, the forecast of routine related transactions for 2026 is within the scope of the Board of Directors' review authority and does not require submission to the shareholders' meeting for review.
(II) Forecast of Routine Related Transaction Categories and Amounts