Jsti Group(300284) : China Securities Co.Ltd(601066) verification opinions on Jsti Group(300284) confirmation of daily connected transactions in 2021 and prediction of daily connected transactions in 2022

China Securities Co.Ltd(601066)

About Jsti Group(300284)

Confirmation of daily related party transactions in 2021 and verification opinions on the prediction of daily related party transactions in 2022

China Securities Co.Ltd(601066) (hereinafter referred to as ” China Securities Co.Ltd(601066) securities” or “recommendation institution”) as a recommendation institution of Jsti Group(300284) (hereinafter referred to as ” Jsti Group(300284) ” or “company”) that issues shares to specific objects and is listed on the gem, in accordance with the law on the administration of securities issuance and listing recommendation business and the rules for the listing of shares on the gem of Shenzhen Stock Exchange In accordance with the relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies, the daily related party transactions in 3 Guangdong Xianglu Tungsten Co.Ltd(002842) 021 and the daily related party transactions expected in 2022 have been verified. The verification results and opinions are as follows:

1、 Basic information of daily connected transactions

(I) overview of daily connected transactions

On April 17, 2022, the fifth meeting of the 5th board of directors of Jsti Group(300284) (hereinafter referred to as “the company” or ” Jsti Group(300284) “) deliberated and approved the proposal on the implementation of daily connected transactions in 2021 and the prediction of daily connected transactions in 2022. According to the actual situation of connected transactions in 2021 and the needs of business development of the company, the total amount of daily connected transactions of the company in 2022 is expected to be 117 million yuan. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.

(II) estimated category and amount of daily connected transactions

Unit: 10000 yuan

Related party transactions related party transactions related party transactions related party transactions contract signing as of the disclosure of the amount easily priced by the related party of the previous year or the amount incurred on the expected date shall be calculated in principle

China Power Construction Road and Bridge Group Nanjing Engineering Co., Ltd. provides labor services to guanliancheng survey and Design Co., Ltd. at a market price of 500.68.66

Pingtan urban design and Research Institute has provided labor services at the market price of 100084.24 203.80

China Power Construction (Guangdong) Zhongkai Expressway provides labor services of 105.84 highway Co., Ltd. at a market price of 5000

Related party transactions related party transactions related party transactions related party transactions contract signing as of the disclosure of the amount easily priced by the related party of the previous year or the amount incurred on the expected date shall be calculated in principle

Guangzhou Zhujiang Industrial Group Co., Ltd. provides labor services for the company and its related enterprises at the market price of 4000286.25 270.10

China Power Construction Road and Bridge Group Nanjing Engineering Co., Ltd. accepts the market price of 200

Accept the labor services of Guancheng survey and Design Co., Ltd

Lianrenti Pingtan urban design and Research Institute has accepted the labor services provided by the labor limited company at the market price of 500 93.63 217.45

Guangzhou Zhujiang Industrial Group Co., Ltd. accepts the market price of 500

Labor services of the company and its related enterprises

(III) actual occurrence of daily related party transactions in the previous year

Unit: 10000 yuan

Related party transaction related party transaction actual occurrence actual occurrence related party transaction category related party transaction amount estimated amount in the proportion of similar amount and estimated business amount difference

China Power Construction Road and Bridge Group Nanjing Engineering Co., Ltd. provides 68.66 400.00 0.01% 331.34 Cheng survey and Design Co., Ltd

Pingtan urban design and Research Institute has provided 203.80115000 0.04% 946.20 limited company labor services

Baizhitian water supply center, Wudang District, Guiyang City

Labor service for construction and management of warehouse project 500.00

Limited company

Guangzhou Huandong urban development and operation provides labor services of 63.17 150.00 0.01% 86.83 Co., Ltd

Provide 600.00 yuan to Qingyuan Guangzhou back garden Co., Ltd

Providing company services

100.00 labor services for demolition of construction projects in Guangzhou

Limited company labor service

Guangzhou Zhushi urban renewal and development provides 100.00 yuan

Limited company labor service

Guangzhou Zhujiang Industrial Park Investment Development Co., Ltd. provides 182.16 0.04% – 182.16 Exhibition Co., Ltd. labor services

Guangzhou Pinshi real estate development provides labor services of 18.75 0.00% – 18.75 Co., Ltd

Guangzhou Chengshi Investment Co., Ltd. provides 6.02 0.00% – 6.02 labor services

Related party transaction related party transaction actual occurrence actual occurrence related party transaction category related party transaction amount estimated amount in the proportion of similar amount and estimated business amount difference

China Power Construction (Guangdong) Zhongkai Expressway provides labor services of 105.84 0.02% – 105.85 highway Co., Ltd

Accept 200.00 yuan from Nanjing Engineering Group of Guanzhong power construction road and Bridge Group

Labor services of lianrentucheng survey and Design Co., Ltd

Laopingtan urban design and Research Institute has provided 217.45130000 0.21% 108255 Service Co., Ltd

Association to

We provide the services of China Power Construction Road and Bridge Group Nanjing Engineering Leasing Co., Ltd. 22.02 40.00 2% 17.98 leasing service engineering survey and Design Co., Ltd

Affairs

2、 Related person introduction and relationship

1. Related person: China Power Construction Road and Bridge Group Nanjing Engineering Survey and Design Co., Ltd

(1) Basic information of related parties

Name: China Power Construction Road and Bridge Group Nanjing Engineering Survey and Design Co., Ltd. (hereinafter referred to as “China power construction Nanjing”)

Address: No. 8, Fuchunjiang East Street, Jianye District, Nanjing

Legal representative: Li Jianyu

Registered capital: 20 million

Main business: Engineering Survey and design, engineering supervision and related technical services

Financial data of China power construction Nanjing in recent two years

Unit: 10000 yuan

Project year 2021 to 2020

Total assets 243608263948

Net assets 23 Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024) 9862

Operating income 77.92 210.85

Net profit -168.52 -171.15

(2) Association relationship

China power construction Nanjing was established on November 29, 2012. China Power Construction Road and Bridge Group Co., Ltd. holds the provisions of article 7.2.3 (V) of China Power Construction South Listing Rules (revised in 2020) “other legal persons or other organizations with special relationship with listed companies identified by China Securities Regulatory Commission, this exchange or listed companies according to the principle of substance over form, which may cause listed companies to favor their interests”. China power construction Nanjing is an affiliated legal person of the company, This transaction is a connected transaction.

(3) Performance capability analysis

China power construction Nanjing continues to exist in accordance with the law, its business and financial conditions are normal, and it is able to perform its contractual obligations. According to its business conditions and the types of related party transactions, there is no major uncertainty about its performance ability.

2. Related person: Pingtan urban design and Research Institute Co., Ltd

(1) Basic information of related parties

Name: Pingtan urban design and Research Institute Co., Ltd. (hereinafter referred to as “Pingtan Urban Design Institute”)

Address: 16 / F, building 5, jinjingwan business operation center, Pingtan comprehensive experimental area

Legal representative: Lin Wei

Registered capital: 10 million

Main business: Construction Engineering Survey and design; Landscape and greening engineering design; Planning management; Professional design services; Engineering management services; Professional and technical services; Railway, road, tunnel and bridge engineering construction; Other road, tunnel and bridge works and buildings; Water conservancy and inland port engineering construction; Port and shipping facilities engineering construction; Pipeline engineering construction; Other unspecified construction industries; If there is no license stipulated in laws and regulations or the decision of the State Council, they can choose their own business projects to carry out business. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).

Financial data of Pingtan Urban Design Institute in recent two years

Unit: 10000 yuan

Project year 2021 to 2020

Total assets 623.67117582

Net assets 640.11 684.58

Operating income 217.99 859.80

Net profit -44.47 44.50

(2) Association relationship

Pingtan Urban Design Institute

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