300468SZSE

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

✨ AI Summary

This announcement provides a special explanation regarding non-operating fund occupation and related party transactions for Shenzhen Sifang Jingchuang Information Co., Ltd. as of December 31, 2025. The management prepared a summary table detailing these transactions, which has been audited without any reservations. The report ensures transparency and compliance with regulatory requirements.

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Full Translation

AI Translation· azure_openai

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions

To all shareholders of Shenzhen Sifang Jingchuang Information Co., Ltd.:

We have accepted the commission to audit the consolidated and parent company balance sheets of Shenzhen Sifang Jingchuang Information Co., Ltd. (hereinafter referred to as "Sifang Jingchuang") as of December 31, 2025, as well as the consolidated and parent company income statements, cash flow statements, and statements of changes in equity for the year 2025, along with the notes to the financial statements. We issued an unqualified audit report (Audit Report No. [2026]25008170017) on March 30, 2026.

In accordance with the requirements of the China Securities Regulatory Commission's "Guidelines for the Supervision of Listed Companies No. 8 - Regulatory Requirements for Fund Transactions and External Guarantees" and the Shenzhen Stock Exchange's "Self-Regulatory Guidelines No. 1 for GEM Listed Companies - Business Handling," the management of Sifang Jingchuang has prepared the attached summary table of non-operating fund occupation and other related fund transactions for 2025 (hereinafter referred to as the "Summary Table").

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