Verification Opinion of Huafu Securities Co., Ltd. on the 2025 Internal Control Self-Assessment Report of Shanghai Zhenlan Instrument Technology Co., Ltd.
Huafu Securities Co., Ltd. (hereinafter referred to as "Huafu Securities" or "the Sponsor") is the sponsor for the initial public offering and ongoing supervision of Shanghai Zhenlan Instrument Technology Co., Ltd. (hereinafter referred to as "the Company" or "Zhenlan Instrument"). In accordance with the "Regulations on the Administration of Securities Issuance and Listing Sponsorship," "Shenzhen Stock Exchange GEM Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for Listed Companies - Standardized Operations of GEM Listed Companies," and "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 13 - Sponsorship Business," Huafu Securities has conducted a prudent review of the "2025 Internal Control Self-Assessment Report of Shanghai Zhenlan Instrument Technology Co., Ltd." (hereinafter referred to as "the Internal Control Self-Assessment Report"). The specific review situation is as follows:
1. Internal Control Evaluation Work Situation
(1) Scope of Internal Control Evaluation
The Company determined the scope of evaluation based on a risk-oriented principle, including major units, businesses, and high-risk areas.
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The companies and subsidiaries included in the evaluation scope are: Shanghai Zhenlan Instrument Technology Co., Ltd., Zhenlan Instrument Technology Co., Ltd., Rod Precision Hardware (Wuhu) Co., Ltd., Shanghai Zhenlan Precision Mould Co., Ltd., Kun Tong Intelligent Technology (Wuhu) Co., Ltd., Beijing Ruide Lian Data Technology Co., Ltd., Shanghai Yurai Technology Co., Ltd., Shanghai Duoyue Industrial Co., Ltd., Shanghai Zhenlan Industrial Automation Instrument Co., Ltd., Xi'an Babite Information Technology Co., Ltd., Shanghai Maobao Information Technology Co., Ltd., Zhenlan Pipe Technology Co., Ltd., Shanghai Shengmu Enterprise Management Consulting Partnership (Limited Partnership), Shanghai Zhenlan Technology Service Co., Ltd., Beijing Shenglian Technology Co., Ltd., Anhui Xierde Valve Technology Co., Ltd., Shandong Aonu Intelligent Equipment Co., Ltd., Changchun Lantai Intelligent Technology Co., Ltd., Zhuzhou Dek Material Technology Co., Ltd., Zhuzhou Deyu Material Technology Co., Ltd., Shaanxi Bit Yi Lian Information Technology Co., Ltd., Wuhu Yuxinhui Plastic Technology Co., Ltd., Hangzhou Sizhu Intelligent Equipment Co., Ltd., Anhui Minhong Auto Parts Co., Ltd., and Zenner Metering PTE. LTD. The companies included in the evaluation scope are consistent with the scope of financial statement consolidation.
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The main businesses and matters included in the evaluation scope include: organizational structure, corporate governance, development strategy, human resources policy, corporate culture, and controls over major business areas including marketing management, procurement management, inventory management, fixed asset management, investment and external guarantee management, financial reporting, related party transactions, and the use and management of raised funds.