The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Overview of Daily Related Transactions
Shenzhen Architectural Science Research Institute Co., Ltd. (hereinafter referred to as the "Company") engages in daily operations that involve transactions with related parties. The related transaction content includes providing comprehensive urban planning, architectural design, consulting services, and public trust services primarily focused on inspection and testing, or receiving consulting services from related parties. Based on the actual situation of related transactions in 2025 and the signed related transaction contracts, it is estimated that the daily related transactions for 2026 will not exceed 30 million yuan.
After deliberation at the fourth regular meeting of the fourth board of directors, the board agreed to the proposal regarding the estimated daily related transactions for 2026, with the voting results: 6 votes in favor, 0 votes against, and 0 abstentions. Related directors Mr. Huang Qing, Mr. Zhang Ming, and Mr. Shao Xiaodong abstained from voting. Following prior research by the independent directors at the third special meeting, all independent directors expressed unanimous consent on this matter.
Estimated Categories and Amounts of Daily Related Transactions
The specific categories and amounts of estimated related transactions are as follows:
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Estimated Amount (10,000 yuan) | Amount Incurred as of Disclosure Date (10,000 yuan) | Amount Incurred Last Year (10,000 yuan) |
|---|---|---|---|---|---|---|
| Providing services | Shenzhen Capital Operation Group Co., Ltd. | Scenario innovation business, public trust services, etc. | Market pricing | 300.00 | 0.00 | 0.00 |
| Providing services | Shenzhen Zhenye (Group) Co., Ltd. | Scenario innovation business, public trust services, etc. | Market pricing | 300.00 | 0.00 | 0.17 |
| Providing services | Shenzhen Tianjian (Group) Co., Ltd. | Scenario innovation business, public trust services, etc. | Market pricing | 300.00 | 0.00 | 8.58 |
| Providing services | Shenzhen Liuxin Industrial Co., Ltd. | Scenario innovation business, public trust services, etc. | Market pricing | 300.00 | 0.00 | 20.64 |
| Providing services | Shenzhen Yuanzi Venture Capital Co., Ltd. | Scenario innovation business, public trust services, etc. | Market pricing | 300.00 | 0.00 | 22.64 |
| Subtotal | 1,500.00 | 0.00 | 52.03 | |||
| Providing/purchasing services | Various related parties | Scenario innovation business, public trust services, etc. | Market pricing | 1,500.00 | 0.00 | 1.19 |
| Total | 3,000.00 | 0.00 | 53.22 |
The estimated situation of the company's related transactions for 2026 may differ from the actual situation. The company may adjust within the approved limit based on operational conditions, but the total amount of related transactions will not exceed 30 million yuan.
Actual Related Transactions Last Year
The specific categories and amounts of actual related transactions last year are as follows: