Verification Opinion of Guolian Minsheng Securities on Zhongfu Information Co., Ltd.'s Expected Routine Related Transactions for 2026
Guolian Minsheng Securities Co., Ltd. (hereinafter referred to as "Guolian Minsheng" or "the Sponsor") as the continuous supervision institution for Zhongfu Information Co., Ltd. (hereinafter referred to as "the Company"), conducted a verification of the expected routine related transactions for 2026 in accordance with relevant regulations including the "Administrative Measures for Sponsorship of Securities Issuance and Listing," "Shenzhen Stock Exchange GEM Listing Rules," and "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies." The specific situation is as follows:
I. Basic Information on Routine Related Transactions
(1) Overview of Routine Related Transactions
According to the Company's operational plan for 2026 and in conjunction with the related transactions in 2025, the Company intends to purchase products from Shandong Dongcun Microelectronics Technology Co., Ltd. (hereinafter referred to as "Shandong Dongcun"), with an expected transaction amount not exceeding 10 million yuan for 2026. The Company also plans to lease office space and parking spaces from Shandong Dongcun, with an expected transaction amount not exceeding 650,000 yuan for 2026. The board of directors is requested to authorize relevant departments of the Company to sign specific cooperation agreements with the aforementioned related parties.
(2) Expected Routine Related Transactions and Categories
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Expected Amount for 2026 | Amount Occurred by Announcement Date | Amount Occurred in Previous Year (2025) |
|---|---|---|---|---|---|---|
| Purchase of Products | Shandong Dongcun | Purchase of chips, storage, etc. | Market Fairness | 1,000.00 | 111.27 | 381.86 |
| Leasing | Shandong Dongcun | Leasing office space and parking | Market Fairness | 65.00 | 11.96 | 47.28 |
| Sale of Products | Shandong Dongcun | Sale of smart password keys | Market Fairness | 0.62 | ||
| Total | 1,065.00 | 123.32 | 429.76 |