The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
Sichuan Qiaoyuan Gas Co., Ltd. (hereinafter referred to as "the Company") and its subsidiaries expect to engage in daily related transactions with relevant related parties in 2026, including the purchase/sale of goods, provision/acceptance of services, and property leasing, with a total amount not exceeding 18.45 million yuan. The estimated amount for similar transactions in 2025 was no more than 14.205 million yuan, with the actual amount of related transactions in 2025 being 4.663 million yuan. The Company held the 21st meeting of the 5th Board of Directors on April 15, 2026, where the proposal on estimated daily related transactions for 2026 was approved. Related directors Qiao Zhiyong and Qiao Kun abstained from voting on the related transactions. This matter has been reviewed and approved by the independent directors of the 5th Board of Directors, who issued a consent review opinion. According to the relevant provisions of the "Shenzhen Stock Exchange GEM Stock Listing Rules," the cumulative transaction amount for the expected daily related transactions in 2026 does not reach 5% of the absolute value of the Company's most recent audited net assets, and therefore does not require submission for shareholder approval.
(2) Expected Categories and Amounts of Daily Related Transactions
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Estimated Amount (10,000 yuan) | Amount Accumulated as of March 31, 2026 | Amount in Previous Year |
|---|---|---|---|---|---|---|
| Purchase of goods, acceptance of services | Chengdu Qiaoyuan Industrial Co., Ltd. | Electricity | Market price | 10.00 | 1.32 | 4.54 |
| Sichuan Jiuyuan Machinery Manufacturing Co., Ltd. | Materials, balance tanks, ball tanks, coolers, etc. | Market price | 1,000.00 | 55.04 | 128.03 | |
| Subtotal | 1,010.00 | 56.36 | 132.57 | |||
| Sale of goods, provision of services | Chengdu Shunji Gas Co., Ltd. | Air separation gases, etc. | Market price | 150.00 | 28.14 | 75.97 |
| Chengdu Xuyuan Chemical Co., Ltd. | Air separation gases, etc. | Market price | 400.00 | 37.17 | 172.15 | |
| Sichuan Jiuyuan Machinery Manufacturing Co., Ltd. | Air separation gases, etc. | Market price | 200.00 | 5.44 | 30.59 | |
| Sichuan Qiaoyuan Electric Power Co., Ltd. | Services | Market price | 5.00 | 0.11 | 0.00 | |
| Subtotal | 755.00 | 70.86 | 278.71 | |||
| Leasing of houses and premises | Chengdu Qiaoyuan Industrial Co., Ltd. | Leasing premises | Market price | 60.00 | 11.19 | 44.77 |
| Sichuan Jiuyuan Machinery Manufacturing Co., Ltd. | Leasing premises | Market price | 20.00 | 2.56 | 10.25 | |
| Note: Amounts accumulated from the beginning of the year to the disclosure date are unaudited. Within the total expected amount of related transactions for 2026, the Company can adjust the amounts between different related parties under common control based on actual transaction conditions (including adjustments between different types of related transactions). |