/Special audit report on the summary table of non-operating fund occupation and other related fund transactions of Jinyao Darentang Group Co., Ltd.
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Special audit report on the summary table of non-operating fund occupation and other related fund transactions of Jinyao Darentang Group Co., Ltd.

Shanghai Stock Exchange
2026/03/31

CAC Special Number [2026] No. 0648

Directory

  1. Special audit report

  2. Schedule

Entrusting unit: Jinyao Darentang Group Co., Ltd.

Audit unit: China Shenhua Accounting Firm (Special General Partnership)

Contact number: 010-62378528

Schedule 2

About Jinyao Darentang Group Co., Ltd.

Table of non-operating fund occupation and other related fund transactions in 2025

Unit: 10,000 yuan in 2025 2025

The occupier and the listed company shall pay in 2025 in 2025 and in 2025.

Non-operating funds account for the capital occupied by the party who occupied the capital. The accumulated capital occupied by the occupying party forms the capital occupied by the occupying company. According to the relevant accounting, the capital occupied initially and the accumulated capital occupied at the end of the period are accumulated.

Name Amount (excluding interest Reason Quality link relationship Accounting account Fund balance Amount Fund balance

Interest) (if any)

Non-operating current controlling shareholder, actual

Sexual possessive person and his/her affiliates

Non-business enterprise

Subtotal of sexual occupation / / / / /Non-operating controlling shareholders, actual

Sexual possessive person and his/her affiliates

Non-business enterprise

Subtotal of non-operating occupancy // / / / Non-operating other related parties and their subsidiaries Sub-total of non-operating occupancy / / / / / Total / / / / / From 2025 to 2025

Corresponding party and listed company 2025 repayment in 2025 2025 repayment

Other related capital transactions. Party of capital transactions. Cumulative current capital transactions. The formation of the current capital transactions. The company's related transactions will be accounted for.

Name Amount (excluding interest Reason Quality system Accounting account Fund balance Amount Fund balance

interest) (if any)

Tianjin Jizhou Controlling shareholder,

For-profit Taiping Pharmaceutical has actual controller Accounts receivable 26.21 93.38 44.79 74.80 Payment for goods

Affiliates of China Securities Co., Ltd.

Tianjin Ninghe controlling shareholder,

Operating area Taiping Pharmaceutical Actual controller Accounts receivable 2.82 0.35 3.17 Payment for goods

Affiliates of Trading Co., Ltd.

Tianjin Medical Collection

controlling shareholder,

Tuanjin Yitanglian Actual operating controller Accounts receivable 20.84 128.45 10.03 139.25 Payment for goods

Affiliated companies of Lock Co., Ltd.

company

controlling shareholder,

Jinyao Taiping Medical Operating controlling shareholder and actual controller Accounts receivable 1,652.72 22,228.59 8,706.42 15,174.89 Payment for goods

Pharmaceutical Co., Ltd. Controller and its affiliated subsidiaries

Enterprise Tianjin Taipingxiang Controlling shareholder,

Operating Cloud Medicine Co., Ltd. Actual controller Accounts receivable 60.32 511.49 511.75 60.06 Payment for goods

Affiliated companies of corresponding companies

controlling shareholder,

Tianjin Zhongxin Medical Actual operating controller Accounts receivable 17,251.75 39,235.86 34,434.54 22,053.07 Payment for goods

Pharmaceutical Co., Ltd.'s affiliated companies

Tianjin Medicine

Operating Group Co., Ltd. Controlling shareholder Accounts receivable 4.32 4.23 0.09 Payment for goods

Correspondence Department

Tianjin Jinyaowen controlling shareholder,

Limited operational development Actual controller Accounts receivable 7.33 7.33 Payment for goods

Affiliated companies of corresponding companies

Tianjin Pharmaceutical Group Controlling shareholder,

Operating Group Finance Co., Ltd. Actual controller Accounts receivable 1.60 1.60 Payment for goods

Affiliated companies of corresponding companies

Tianjin Taipingbai Controlling shareholder,

Operating Shikang Medical Equipment Actual controller Accounts receivable 0.60 0.60 Payment for goods

Affiliates of Trading Machinery Co., Ltd.

Tianjin Taipingxin controlling shareholder,

Operating Hua Medical Devices Actual controller Accounts receivable 1.92 1.92 Payment for goods

Affiliates of Trading Co., Ltd.

controlling shareholder,

Jinyao Asset Management Actual operating controller Accounts receivable 10.00 10.00 Payment for goods

Management Co., Ltd.'s affiliated companies

Jinyao Pharmaceutical Health

controlling shareholder,

Kang Technology (Tian) Actual operating controller Accounts receivable 14.26 14.26 Payment for goods

Tianjin) Co., Ltd.'s affiliated companies

Division

controlling shareholder,

Jinyao Pharmaceutical Co., Ltd. Actual operating controller Accounts receivable 11.27 11.27 Payment for goods

Co., Ltd.'s affiliated companies

Tianjin Tianfa controlling shareholder,

For-profit pharmaceutical import and export Actual controller Accounts receivable 1.65 1.65 Payment for goods

Affiliates of Trading Co., Ltd.

Tianjin Meda Medical Controlling shareholder,

Operating Science Technology Co., Ltd. Actual controller Accounts receivable 0.38 0.38 Payment for goods

Affiliates of Trading Co., Ltd.

Jinyao Puguangyi

controlling shareholder,

Materials used (days) Actual operating controller Accounts receivable 0.11 0.11 Payment for goods

Tianjin) Co., Ltd.'s affiliated companies

Division

Tianjin Medical Collection

controlling shareholder,

Group Human Resources Operational

Actual controller Accounts receivable 0.21 0.21 Payment for goods

Services Limited

Affiliates of

Division

Yingtou Technology Holdings, controlling shareholder,

Operating Stock Group Co., Ltd. Actual controller Accounts receivable 8.67 7.57 1.11 Payment for goods

Affiliated companies of corresponding companies

Shenzhen Yide controlling shareholder,

For-profit Real Estate Co., Ltd. Actual controller Accounts receivable 1.43 1.37 0.06 Payment for goods

Affiliates of the Correspondence Department

Tianjin Traditional Chinese Medicine Controlling shareholder,

For-profit Machinery Factory Co., Ltd. Actual controller Prepaid accounts 5.00 5.00 Current accounts

Affiliated companies of corresponding companies

controlling shareholder,

Tianjin Traditional Chinese Medicine Medical Operations

Actual controller Prepaid accounts 0.92 0.92 Payment for goods

Pharmaceutical Co., Ltd.

Affiliates of

Tianjin Medical Collection

controlling shareholder,

Group Human Resources Operational

Actual controller Prepaid accounts 0.24 0.24 Current accounts

Services Limited

Affiliates of

Division

Jinyao Puguangyi

controlling shareholder,

Materials used (days) Operational

Actual controller Prepaid accounts 42.81 42.81 Payment for goods

Tianjin) Co., Ltd.

Affiliates of

Division

Tianjin Jinnet Controlling shareholder,

Other receivables Operating genetic biotechnology Actual controller 30.37 30.37 Current accounts

Subsidiary of Money Transfer Co., Ltd.

Jinyao Heping controlling shareholder,

Other receivables Operating (Tianjin) system Actual controller 0.55 0.55 Current accounts

Subsidiary of Qianliang Pharmaceutical Co., Ltd.

Tianjin Pharmaceutical Group Controlling shareholder, other reflections

Operating Group Finance Co., Ltd. Actual controller Occupancy essence 143,138.42 2,498,763.73 1,050.99 2,501,711.73 140,190.42 Deposits

Accounts of affiliated companies of corresponding companies

Other reflections

Tianjin Xinfeng Manufacturing subsidiaries and their non-operating

Essence of occupation 2,408.84 108.63 78.51 2,595.98 Entrusted loan

Legal person controlled by Pharmaceutical Co., Ltd. Sexual intercourse

subjects

Subsidiary of a listed company

Tianjin Zhongxinke

company and its subsidiaries

Ju Biopharmaceutical subsidiaries and other receivables non-operating

432.00 432.00 Current account

Legal person controlled by a joint stock company, money and sexual intercourse department

non-operating

Sexual intercourse with natural persons

non-operating

Sexual intercourse Chengdu Traditional Chinese Medicine Other receivables Non-operating

Associates 1,752.21 1,752.21 Current accounts

Co., Ltd.’s financial transactions and other related parties and their

Tianjin Hongrentang

Affiliated enterprises Other receivables Non-operating Pharmaceutical Co., Ltd. Associates 0.01 3.39 3.40 Current accounts

Department of Sexual Intercourse

Total // / 166,782.43 2,561,181.22 1,129.50 2,545,494.12 182,548.04 / / Note: On March 11, 2026, the company Tianjin Zhongxin Keju Biological Products Sales Co., Ltd. (hereinafter referred to as "Keju Bio") and Tianjin Jingnaite Gene Biotechnology Co., Ltd., an affiliated company of the controlling shareholder

The company (hereinafter referred to as "Jingnaite") and Jinyao Asset Management Co., Ltd. signed a tripartite agreement, and Jinyao Asset Management Co., Ltd. will repay the advance payment of 303,700 yuan owed to Keju Biotech on behalf of Jinnaite. Keju Biotechnology

The payment was received on March 13, 2026.