Guotai Junan Securities Co., Ltd.
Review of North Long Dragon New Materials Technology Co., Ltd.'s 2026 Annual Routine Related Transaction Forecast
Guotai Junan Securities Co., Ltd. (hereinafter referred to as "Guotai Junan Securities" or "Sponsor") is the sponsor and continuous supervision institution for the initial public offering of shares of North Long Dragon New Materials Technology Co., Ltd. (hereinafter referred to as "North Long Dragon" or "Company") on the ChiNext market. In accordance with the "Administrative Measures for Securities Issuance and Listing Sponsorship Business," the "ChiNext Stock Market Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 13 - Sponsorship Business," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Norms for Operation of ChiNext Listed Companies," etc., Guotai Junan Securities has reviewed the forecast of the Company's routine related transactions for 2026. The review and opinions are as follows:
I. Basic Situation of Routine Related Transactions
(I) Overview of Routine Related Transactions
On April 23, 2026, North Long Dragon New Materials Technology Co., Ltd. (hereinafter referred to as "the Company" or "North Long Dragon") held the 17th meeting of the Second Board of Directors, which deliberated and approved the "Proposal on the Forecast of Routine Related Transactions for 2026." Related directors Chen Yue and Deng Dan recused themselves from voting on this proposal. This matter has been reviewed and approved by the independent directors' special committee.
Based on the Company's business development and daily operating needs, a reasonable estimate has been made. It is expected that in 2026, the Company plans to conduct related transactions with Xi'an Dongrui Aviation Technology Co., Ltd. (related legal person) with a total transaction amount not exceeding 3.05 million RMB. The actual amount of related transactions with this related party in 2025 was 1.0309 million RMB.
Based on the Company's business development, it is expected that in 2026, the Company plans to conduct related transactions with Beijing Huayue Changlong Electronic Information Technology Co., Ltd. with a total transaction amount not exceeding 0.50 million RMB. The actual amount of related transactions with this related party in 2025 was 0.00 RMB.
In accordance with the "ChiNext Stock Market Listing Rules of the Shenzhen Stock Exchange," the "Articles of Association," and other relevant regulations, this matter is within the scope of the Board of Directors' authority and does not require submission to the shareholders' meeting for deliberation.
(II) Forecast of Categories and Amounts of Related Transactions for 2026
Unit: Million RMB
| Related Transaction Category | Related Party | Related Transaction Content | Related Transaction Pricing Principle | 2026 Annual Forecast Transaction Amount | Amount Already Occurred as of Disclosure Date | 2025 Actual Transaction Amount |
|---|---|---|---|---|---|---|
| Sales to Related Parties | Xi'an Dongrui Aviation Technology Co., Ltd. | Sales of Goods | Market price determined by negotiation between both parties | 100.00 | 0.00 | 37.03 |
| Sales to Related Parties | Xi'an Dongrui Aviation Technology Co., Ltd. | Rental of Factory Premises | Market price determined by negotiation between both parties | 5.00 | 0.07 | 0.22 |
| Purchases from Related Parties | Xi'an Dongrui Aviation Technology Co., Ltd. | Semi-finished Products, Spare Parts | Market price determined by negotiation between both parties | 100.00 | 0.00 | 0.00 |
| Services Received from Related Parties | Xi'an Dongrui Aviation Technology Co., Ltd. | Services | Market price determined by negotiation between both parties | 100.00 | 27.83 | 65.84 |
| Services Received from Related Parties | Beijing Huayue Changlong Electronic Information Technology Co., Ltd. | Rental | Market price determined by negotiation between both parties | 50.00 | 0.00 | 0.00 |