Zhongji Huanyu Certification and Inspection Co., Ltd. (hereinafter referred to as "Zhongji Huanyu" or "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Important Content Reminder:
- This daily related transaction does not require submission to the shareholders' meeting for deliberation.
- This daily related transaction is necessary for the company's ongoing operations and will not have a significant impact on the company's future financial status and operating results, nor will it harm the interests of other shareholders or affect the company's independence. It will not create dependence on related parties due to such transactions.
I. Basic Situation of Daily Related Transactions
(1) Overview of Daily Related Transactions
Zhongji Huanyu Certification and Inspection Co., Ltd. (hereinafter referred to as "Zhongji Huanyu" or "the Company") estimates that in 2026, the total amount of daily related transactions with China Machinery Science and Technology Group Co., Ltd. (hereinafter referred to as "China Machinery Group," the Company's largest shareholder, holding 48.57% of the Company's shares) and its subsidiaries, as well as other enterprises controlled by China Machinery Group, will amount to 17 million yuan. This includes 12.5 million yuan for purchases from related parties, 3.5 million yuan for sales to related parties, and 1 million yuan for other project expenses. In 2025, the actual amount of daily related transactions with the aforementioned related parties totaled 13.1525 million yuan, including 10.9397 million yuan for purchases from related parties and 2.2128 million yuan for sales to related parties. The daily related transaction limit has been approved by the eighth meeting of the second Board of Directors' Audit Committee and the first special meeting of independent directors in 2026, and was approved by the eighth meeting of the second Board of Directors on March 29, 2026, with related directors Fu Zhijian, Liu Zhongxing, Qiu Cheng, and Liang Feng abstaining from voting. The estimated total amount of related transactions for 2026 does not reach the threshold for shareholders' meeting deliberation.
(2) Estimated Categories and Amounts of Daily Related Transactions for 2026
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Estimated Amount for 2026 (10,000 yuan) | Amount Occurred as of February 28, 2026 | Amount in Previous Year |
|---|---|---|---|---|---|---|
| Purchase of Goods/Services | China Machinery Group and its subsidiaries | Office space leasing | Market pricing | 500.00 | 68.24 | 367.44 |
| Equipment procurement | Market pricing | 150.00 | 0.00 | 461.45 | ||
| Acceptance of services | Market pricing | 600.00 | 36.64 | 265.08 | ||
| Subtotal | 1,250.00 | 104.88 | 1,093.97 | |||
| Sale of Goods/Services | China Machinery Group and its subsidiaries | Testing, certification, and other services | Market pricing | 345.00 | 28.11 | 218.77 |
| Other enterprises controlled by China Machinery Group | Testing, certification, and other services | Market pricing | 5.00 | 0.00 | 2.51 | |
| Subtotal | 350.00 | 28.11 | 221.28 | |||
| Other Project Expenses | 100.00 | 0.00 | 0.00 | |||
| Total | 1,700.00 | 132.99 | 1,315.25 |
Note: The "Amount Occurred as of February 28, 2026" in the table is unaudited, and the actual data will be based on the final audit results.