Qingdao Degute Energy Equipment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Situation of Daily Related Transactions
(1) Overview of Daily Related Transactions
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Amount of Daily Related Transactions Already Reviewed
The Company held the 14th meeting of the 5th Board of Directors on January 8, 2026, and approved the proposal on the estimated daily related transactions for 2026. The total amount of daily related transactions with related party Zhongke Hefei Gasification Technology Co., Ltd. (hereinafter referred to as "Zhongke Hefei" or "related party") and its subsidiaries is expected to not exceed 85 million RMB. This matter has been approved by the Company's first extraordinary general meeting of shareholders in 2026. -
Additional Estimated Amount of Daily Related Transactions
On May 26, 2026, the Company held the 16th meeting of the 5th Board of Directors and approved the proposal to increase the estimated daily related transactions for 2026, agreeing to increase the transaction limit with related party Zhongke Hefei and its subsidiaries by 25 million RMB. After this increase, the total estimated daily related transactions with Zhongke Hefei and its subsidiaries for 2026 will not exceed 110 million RMB, with specific transaction amounts and content to be determined by the signed contracts. Related director Mr. Song Chao abstained from voting. This matter has been approved by the 6th special meeting of independent directors of the 5th Board of Directors.
(2) Categories and Amounts of Increased Estimated Daily Related Transactions
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Original Estimated Amount | Increased Estimated Amount | Total Estimated Amount | Amount Incurred as of Disclosure Date |
|---|---|---|---|---|---|---|---|
| Sales of products and goods | Zhongke Hefei and its subsidiaries | Gasification and LNG related equipment | Refer to market fair price, mutually agreed | 85,000.00 | 25,000.00 | 110,000.00 | 33,71.68 |
(3) Actual Daily Related Transactions in 2025
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Estimated Amount | Actual Amount (Audited) | Proportion of Similar Business | Difference (%) | Disclosure Index |
|---|---|---|---|---|---|---|---|---|
| Sales of products and goods | Zhongke Hefei and its subsidiaries | Gasification and LNG related equipment | Refer to market fair price, mutually agreed | 120,000.00 | 44,269.90 | 12.45% | -63.11% | 2024-091, 2025-024 |