Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Suzhou Shiming Technology Co., Ltd. (2025 Fiscal Year)
To all shareholders of Suzhou Shiming Technology Co., Ltd.:
We have audited the financial statements of Suzhou Shiming Technology Co., Ltd. (hereinafter referred to as "your company") for the fiscal year 2025, including the consolidated and parent company balance sheets as of December 31, 2025, the consolidated and parent company income statements, the consolidated and parent company cash flow statements, the consolidated and parent company statements of changes in equity, and the related notes to the financial statements. We issued an unqualified audit report numbered Xinhui CPA Report [2026] No. ZA10334 on March 19, 2026.
Your company's management prepared the attached summary table of non-operating fund occupation and other related fund transactions for the fiscal year 2025 (hereinafter referred to as the "summary table") in accordance with the relevant provisions of the China Securities Regulatory Commission's "Guidelines for the Supervision of Listed Companies No. 8 - Regulatory Requirements for Fund Transactions and External Guarantees" (CSRC Announcement [2022] No. 26) and the "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange's Growth Enterprise Market - Business Handling." It is the responsibility of your company's management to prepare the summary table and ensure its authenticity, accuracy, and completeness. We have verified the information contained in the summary table against the accounting materials we reviewed during the audit of your company's financial statements for 2025 and found no significant inconsistencies.
To better understand your company's non-operating fund occupation and other related fund transactions for the fiscal year 2025, the summary table should be read in conjunction with the audited financial statements.
This report is for the purpose of disclosing the 2025 annual report of your company and shall not be used for any other purpose.