Yinbaoshanxin: Announcement on the progress of joint-stock companies’ borrowings from related parties and related-party transactions
Securities code: 002786 Securities abbreviation: Yinbaoshan New Announcement Number: 2026-061
Shenzhen Yinbaoshan New Technology Co., Ltd.
Announcement on the progress of joint-stock companies’ borrowings from related parties and related-party transactions
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
1. Overview of related party transactions
Shenzhen Yinbaoshan New Technology Co., Ltd. (hereinafter referred to as the "Company") held the 29th meeting of the fifth board of directors on August 28, 2026, and reviewed and approved the "Proposal on Borrowings from Related Parties and Related Transactions by Joint Stock Companies". Due to daily operating needs, the company's joint-stock company Shenzhen Jixing Industrial Park Development Co., Ltd. (hereinafter referred to as "Jixing Company") plans to convert the shareholder loan provided by the shareholder Shenzhen Jiyu Investment Consulting Co., Ltd. (hereinafter referred to as "Jiyu Company") from interest-free to interest-bearing. For details, please refer to the "Announcement on the 29th Meeting of the Fifth Board of Directors" (Announcement No.: 2026-059) and the "Announcement on Borrowings from Related Parties and Related Transactions by Joint Stock Companies" (Announcement No.: 2026-060) disclosed by the company in the Securities Times and cninfo.com.
3. Progress
Recently, Jixing Company has held its second shareholders' meeting and signed a "Shareholder Loan Agreement" with Jiyu Company. The main contents of the agreement are as follows:
Party A (Lender): Shenzhen Jiyu Investment Consulting Co., Ltd.
Party B (Borrower): Shenzhen Jixing Industrial Park Development Co., Ltd.
Loan amount: The total principal amount of loans issued is RMB 247,739,000.00 (in capital letters: two hundred million four thousand four thousand seven hundred seven hundred and thirty thousand nine thousand yuan), and the undisbursed loan amount is RMB 35,050,000.00. Yuan (in capital letters: three thousand five hundred and fifty thousand yuan); the total borrowing amount does not exceed RMB 282,789,000 (in capital letters: two hundred and eighty million two hundred and seventy-eight thousand ninety thousand yuan);
Loan term: The maturity date of all loans is December 25, 2029;
Borrowing interest:
(1) The loans issued (a total of 247,739,000.00 yuan) will carry an annual interest rate of 3.12% from August 28, 2026 to December 20, 2028 (inclusive); from December 21, 2028 (inclusive) to the loan maturity date, the annual interest rate will be 2.60%.
(2) If the loan limit has not been released (a total of 35,050,000.00 yuan), and Party A subsequently lends it in installments, interest will be calculated on each loan from the date when the funds arrive, and the annual interest rate will be 2.60%.
- Repayment period: Party B shall pay off the principal with interest on the maturity date of the loan. Party B shall pay the interest payable and loan principal to the bank account designated by Party A on the due date. If the due date falls on a legal holiday or public holiday, it will be postponed to the next business day and interest will be calculated for the postponed days.
3. Documents for reference
"Shareholder Loan Agreement" (Contract No.: JYJXJKXY-2026)
Announcement hereby
Board of Directors of Shenzhen Yinbaoshan New Technology Co., Ltd.
August 31, 2026