Securities Code: 300873 Securities Abbreviation: Haichen Shares Announcement No.: 2026-003 Jiangsu Haichen Logistics Co., Ltd. Announcement on the Forecast of Routine Related Party Transactions for 2026 The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of Routine Related Party Transactions
(I) Overview of Routine Related Party Transactions
Jiangsu Haichen Logistics Co., Ltd. (hereinafter referred to as the "Company") held the first extraordinary meeting of independent directors in 2026 and the second meeting of the fourth Board of Directors, which deliberated and passed the "Proposal on the Forecast of Routine Related Party Transaction Limits for 2026". Related Director Yang Yuangui abstained from voting. In accordance with the "Shenzhen Stock Exchange ChiNext Stock Listing Rules", the "Articles of Association" and the Company's "Related Party Transaction Control and Decision-Making System", the forecast of this routine related party transaction is within the scope of the Board of Directors' approval authority and does not require submission to the Company's shareholders' meeting for deliberation.
(II) Forecast of Routine Related Party Transaction Categories and Amounts
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle for Related Transactions | Forecast Amount of Routine Related Party Transactions (Not Exceeding) for 2026 | Amount Incurred from the Beginning of 2026 to the Disclosure Date | Amount Actually Incurred in 2025 |
|---|---|---|---|---|---|---|
| Sales of goods to related parties | Yizumi Precision Machinery Co., Ltd. | Sales of controllers and other products | Market fair price | 4,000 | 522.80 | 54.00 |
Unit: RMB 10,000
II. Basic Information and Relationship of Related Parties
- Basic Information Name: Yizumi Precision Machinery Co., Ltd. Unified Social Credit Code: 91440606740846335Y Registered Capital: RMB 46,856.2084 million Legal Representative: Zhen Ronghui Date of Establishment: 2004-02-06