301667SZSE

Zheshang Securities Co., Ltd.'s Review of Naibai Chuan New Energy Co., Ltd.'s 2026 Routine Related Transaction Forecast

RNBC New Energy Co., Ltd.··7 pages

✨ AI Summary

Zheshang Securities Co., Ltd. reviewed Naibai Chuan New Energy Co., Ltd.'s 2026 routine related transaction forecast. The forecast involves sales of goods and guarantees, with a total transaction amount not exceeding RMB 8 million. The company's controlling shareholders are providing guarantees of up to RMB 1.6 billion. The review confirms compliance with regulations and no adverse impact on the company.

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Zheshang Securities Co., Ltd.'s Review of Naibai Chuan New Energy Co., Ltd.'s 2026 Routine Related Transaction Forecast

Zheshang Securities Co., Ltd. (hereinafter referred to as "Zheshang Securities" or "Sponsor") is the sponsor for Naibai Chuan New Energy Co., Ltd.'s (hereinafter referred to as "Naibai Chuan" or "the Company") initial public offering of shares on the ChiNext market. In accordance with the "Administrative Measures for Securities Issuance and Listing Sponsorship Business," the "ChiNext Market Stock Listing Rules" of the Shenzhen Stock Exchange, the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Norms for the Operation of ChiNext Listed Companies," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 13 - Sponsorship Business," among other relevant regulations, the Sponsor has reviewed the forecast of routine related transactions for 2026 by the Company. The review findings are as follows:

I. Basic Situation of Routine Related Transactions

(I) Overview of Routine Related Transactions

Naibai Chuan New Energy Co., Ltd. (hereinafter referred to as "the Company") and its subsidiaries forecast that the total amount of routine related transactions with related parties Ruipulan Energy Co., Ltd. (hereinafter referred to as "Ruipulan"), Shanghai Lanjun New Energy Technology Co., Ltd. (hereinafter referred to as "Shanghai Lanjun"), and Lanjun New Energy Technology Co., Ltd. (hereinafter referred to as "Lanjun New Energy") in 2026 will not exceed RMB 8 million (excluding tax). It is forecasted that the related parties Chen Rongxian and Zhang Liqin will provide the Company and its subsidiaries with a maximum guarantee of RMB 1.6 billion in 2026.

(II) Forecast of Routine Related Transaction Categories and Amounts for 2026

Related Transaction CategoryRelated PartyRelated Transaction ContentPricing PrincipleForecast Amount (RMB 10,000)Amount of Related Transactions Occurred by March 31, 2026 (RMB 10,000)Amount from Previous Year (RMB 10,000)
Sales to Related PartiesRuipulanSales of GoodsMarket Fair Price600.003.69310.91
Shanghai LanjunSales of GoodsMarket Fair Price100.00--
Lanjun New EnergySales of GoodsMarket Fair Price100.00-8.69
Guarantees from Related PartiesChen Rongxian, Zhang LiqinGuarantee-160,000.00148,000.00148,000.00

(III) Actual Occurrence of Routine Related Transactions in the Previous Year

Related Transaction CategoryRelated PartyRelated Transaction ContentActual Amount Occurred (RMB 10,000)Forecast Amount (RMB 10,000)Proportion of Actual Amount to Same-Category BusinessDifference Between Actual and Forecast Amounts
Sales to Related PartiesRuipulanSales of Goods310.91500.000.17%-37.82%
Shanghai LanjunSales of Goods-200.000.00%-100.00%
Lanjun New EnergySales of Goods8.69100.000.00%-91.31%
Guarantees from Related PartiesChen Rongxian, Zhang LiqinGuarantee148,000.00225,000.00100.00%-34.22%

Explanation from the Company's Board of Directors on the Actual Occurrence of Routine Related Transactions Compared to the Forecast

The Company's forecast of routine related transactions for the year is based on predictions of the upper limit of possible transaction amounts, considering market and company development. These predictions have inherent uncertainties. The differences between the actual occurrence of routine related transactions in 2025 and the forecast are mainly due to changes in market and operating conditions. The Company adjusts related transactions in a timely manner based on actual demand and changes, which is a normal operating behavior and will not have a significant impact on the Company's daily operations and performance.

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