Verification Opinion of Kaiyuan Securities Co., Ltd. on Expected 2026 and Confirmed 2025 Routine Related Transactions of Chongqing International Composite Materials Co., Ltd.
Kaiyuan Securities Co., Ltd. (hereinafter referred to as "Kaiyuan Securities" or "the Sponsor") is the sponsor for the initial public offering and listing on the Growth Enterprise Market of Chongqing International Composite Materials Co., Ltd. (hereinafter referred to as "International Composite Materials" or "the Company"). In accordance with the "Administrative Measures for Sponsoring Securities Issuance and Listing," "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules (2025 Revision)," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 7 - Transactions and Related Transactions (2023 Revision)," as well as other relevant laws, regulations, and normative documents, the Company’s expected routine related transactions for 2026 and confirmed transactions for 2025 have been verified. The specific situation is as follows:
I. Basic Situation of Routine Related Transactions
(1) Routine Related Transactions with Yuntianhua Group Co., Ltd. and Its Controlled Enterprises
- Overview of Routine Related Transactions According to the Company's operational plan for 2026 and in conjunction with the related transactions in 2025, the Company intends to purchase raw materials, equipment, services, office supplies, and logistics services from related parties such as Yunnan Yuntianhua Co., Ltd., Yunnan Yuntianhua Information Technology Co., Ltd., and Tianchi Logistics Co., Ltd.; and intends to sell products and spare parts to Chongqing Yuntianhua Tianju New Materials Co., Ltd. and Yunnan Yuntianhua Petrochemical Co., Ltd. The expected amount of routine related transactions for 2026 is not to exceed 278,221.15 million yuan. Meanwhile, the board proposes that the shareholders authorize the relevant departments of the Company to sign specific cooperation agreements with the aforementioned related parties.