Shenzhen Xfh Technology Co.Ltd(300890) : special description of occupation of non operating funds and other related capital transactions

Shenzhen Xfh Technology Co.Ltd(300890) 2021 special description of non operating fund occupation and other related fund transactions

Shenzhen Xfh Technology Co.Ltd(300890) 2021

Special instructions on the occupation of non operating funds and other related capital transactions

Zhong Hui Zi (2022) No. 01401 Shenzhen Xfh Technology Co.Ltd(300890) all shareholders:

We have been entrusted to audit the financial statements of Shenzhen Xfh Technology Co.Ltd(300890) (hereinafter referred to as " Shenzhen Xfh Technology Co.Ltd(300890) ") in 2021, including the consolidated and the company's balance sheet as of December 31, 2021, the consolidated and the company's income statement, consolidated and the company's cash flow statement The statement of changes in owner's equity, the statement of changes in owner's equity of the company and the notes to the financial statements were consolidated, and the audit report Zhong Hui Zi (2022) No. 01394 was issued on March 1, 2022.

According to the requirements of China Securities Regulatory Commission and the state owned assets supervision and Administration Commission of the State Council on Several Issues concerning the regulation of capital exchanges between listed companies and related parties and external guarantees of listed companies (revised in 2017) (announcement [2017] No. 16 document of China Securities Regulatory Commission), and with reference to Shenzhen Stock Exchange The format of summary statement of non operating capital occupation and other related capital transactions specified in "matters related to periodic report disclosure" in Section 2 of Chapter I of Shenzhen Stock Exchange GEM listed companies self regulatory guide No. 1 - business handling, Shenzhen Xfh Technology Co.Ltd(300890) prepared the attached summary statement of Shenzhen Xfh Technology Co.Ltd(300890) non operating capital occupation and other related capital transactions as of December 31, 2021 (hereinafter referred to as the "summary statement"). It is the responsibility of Shenzhen Xfh Technology Co.Ltd(300890) management authority to prepare and disclose the summary and ensure its authenticity, legality and completeness. We have reviewed the information contained in the summary with the audited accounting statements and relevant information of Shenzhen Xfh Technology Co.Ltd(300890) 2021, and found no inconsistency in all major aspects. Except for Shenzhen Xfh Technology Co.Ltd(300890) implementing the relevant audit procedures for related party transactions in the audit of 2021 financial statements, we have not implemented additional audit procedures for the information contained in the summary. In order to better understand the occupation of non operating funds and other related capital transactions of Shenzhen Xfh Technology Co.Ltd(300890) in 2021, the summary statement should be read together with the audited financial statements.

This special instruction is only used for Shenzhen Xfh Technology Co.Ltd(300890) disclosing the occupation of non operating funds and other related capital transactions, and shall not be used for any other purpose. Attachment: Shenzhen Xfh Technology Co.Ltd(300890) 2021 summary of non operating capital occupation and other related capital transactions

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Zhonghua Certified Public Accountants (special general partnership) Chinese certified public accountant

Chinese certified public accountant

Shanghai, China, March 1, 2022

Attachment: Shenzhen Xfh Technology Co.Ltd(300890) 2021 summary of non operating capital occupation and other related capital transactions

Unit: 10000 yuan

The occupier and the listed company occupied 2021 in total

The listed company's accounting department of non operating capital occupation calculates the amount incurred at the beginning of 2021 (excluding the accumulated repayment of occupied capital in 2021, which forms the nature of occupation at the end of 2021)

Reason for the amount of interest (if any) of the accounting occupied fund balance (including interest) related to the name of the fund occupier

Department subject

Current major shareholders and no affiliated enterprises

Subtotal -

Former major shareholders and non affiliated enterprises

Subtotal -

Total -

Transactions between the counterparty and the listed company in 2021 are accumulated in 2021

Other related capital transactions listed companies calculate the amount incurred at the beginning of 2021 (excluding the accumulated repayment of current capital in 2021, which often forms the nature of transactions at the end of 2021)

Accounting current fund balance (including interest) related to the name of the fund transaction party the amount of interest (if any) of the fund determines the reason for the fund balance

Department subject

Major shareholders and their non affiliated enterprises

Fujian Xiangfeng

Huaxin energy

Other subsidiaries of Materials Co., Ltd

Corporate receivables of listed companies - 1774800 - 20501569800 non operating transactions

Subsidiary and Fujian Xiangfeng subsidiary Huaxin energy

Other subsidiaries of Materials Co., Ltd

Company's collection 1070017042.63 - 2774263 note: non operating transactions

Related natural person none

The legal person and other related persons controlled by it have no subsidiaries

Total 133 Digital China Group Co.Ltd(000034) 79063 - 2050004344063

Note: the raised investment project is implemented in Fujian Shenzhen Xfh Technology Co.Ltd(300890) new energy materials Co., Ltd., a wholly-owned subsidiary, so the raised funds are allocated by the parent company to Fujian Shenzhen Xfh Technology Co.Ltd(300890) for the implementation of the raised investment project.

Legal representative: person in charge of Accounting: person in charge of accounting organization: Note: 1 Occupation of non operating funds

According to the notice on centrally solving the problems of capital occupation and illegal guarantee of listed companies (Zheng Jian Gong Si Zi [2005] No. 37), non operating capital occupation refers to the listed company's advance of wages, welfare, insurance, advertising and other expenses for major shareholders and their subsidiaries; Paying funds for repaying debts on behalf of major shareholders and their affiliated enterprises; Paid or unpaid, direct or indirect lending to major shareholders and their affiliated enterprises; Forming creditor's rights by undertaking guarantee liability for major shareholders and their affiliated enterprises; Other situations in which funds are provided to major shareholders and their affiliated enterprises without consideration for goods and services or other non operating funds recognized by securities regulatory authorities. 2. Non operating transactions

Non major shareholders and their affiliates have similar operating funds (refer to the non operating funds of the listed company caused by non major shareholders and their affiliates). 3. Business transactions

Operating transactions refer to capital transactions with business background and transaction essence, fair consideration, reasonable settlement period or reasonable proportion of advance payment, including not only those related to daily business activities, but also those unrelated to daily business activities but meeting the above conditions. 4. Major shareholders and their subsidiaries

Major shareholders and their subsidiaries refer to controlling shareholders or actual controllers and their subsidiaries, former controlling shareholders or actual controllers and their subsidiaries. Affiliated enterprises refer to enterprises directly controlled by controlling shareholders and actual controllers.

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