-- Announcement on Increase in Estimated Daily Related Party Transactions with Related Parties of Controlling Shareholder for 2025
Securities code: 603363 Securities abbreviation: Aonong Biotechnology Announcement number: 2025-091
Fujian Aonong Biotechnology Group Co., Ltd.
Announcement on increasing the expected daily related transactions with the controlling shareholder’s related parties in 2025
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content reminder:
Whether it needs to be submitted to the shareholders' meeting for review: Yes.
This increase in daily related transactions is not expected to affect the company's independence, and the company's main business will not become dependent on related parties due to such transactions.
1. Basic situation of daily related transactions
(1) Review procedures for the performance of daily related transactions
- Prior review of the special meeting of independent directors
The independent directors of Fujian Aonong Biotechnology Group Co., Ltd. (hereinafter referred to as the "Company") held a special meeting to review this proposal in advance and believed that the company's increase in daily related transactions expected to occur with related parties of the controlling shareholder in 2025 is a normal business behavior, meets the actual needs of the company's production and operation and the actual situation after the company's reorganization, and is conducive to promoting the company's sustainable development. Daily related transactions will be based on market prices and follow fair and reasonable pricing principles. There will be no harm to the interests of the company and small and medium-sized shareholders, no adverse impact on the company's independence, and no dependence on related parties. Therefore, unanimously
intends to submit a proposal to increase the estimated daily related transactions with the controlling shareholder’s related parties in 2025 to the company’s directors.
During the deliberation of the board of directors, related directors should abstain from voting.
- Review status of the board of directors
On September 29, 2025, the 18th meeting of the company’s fourth board of directors passed 5 votes in favor and 0 votes against.
This proposal was reviewed and approved with 0 abstentions. Related directors Mr. Su Mingcheng, Mr. Li Haozhe, Mr. Li Jinglong,
Mr. Chen Mingyi abstained from voting. All independent directors agreed to this proposal.
(2) The estimated amount and category of daily related transactions increased this time
In order to meet the company's operating needs, the daily related transactions with the controlling shareholder and its related parties have been increased this time.
The estimated amount is as follows:
Unit: 10,000 yuan 1-7 in 2025
This increase in related transactions was originally expected to occur in 2025, but is now expected to occur in 2025
Related party Related party transaction category Annual amount Related party transaction Annual amount Quota amount
Fujian Aonong Food Co., Ltd. 10,000.00 4,359.08 10,000.00 - Hubei Agricultural Development Group Co., Ltd.
15,000.00 928.57 15,000.00 - Division
Among them: Hubei Agricultural Development Green Giant Agricultural Science and Technology Co., Ltd.
related to
Not listed separately 928.57
Technology Co., Ltd.
Party sales
Quanzhou Development Group Co., Ltd. 2,500.00 26.02 2,500.00 - Commodities and
Among them: Quanzhou Zhongquan Xingpin Supply Chain
provide labor
25.72
Ltd.
service
Quanzhou Rural Revitalization Group
0.30
group co., ltd.
Fujian Xinda Longsheng Supply Chain Management
Not expected 2.40 1,500.00 1,500.00 Co., Ltd.
Quanzhou Development Group Co., Ltd. 100,000.00 69,919.40 160,000.00 60,000.00
Among them: Quanzhou Jintong Supply Chain Management
Direct correlation Not listed separately 26,110.70 30,000.00
management co., ltd.
Party purchasing
Shanghai Quantuo Industrial Co., Ltd.
Commodities and Not listed separately 14,361.27 28,000.00
company
accept labor
Xiamen Xiaquan Import and Export Trade
Business Not separately listed 10,339.05 28,000.00 Yi Co., Ltd.
Fujian Quanxin Supply Chain Management Not listed separately 6,968.43 28,000.00 Management Co., Ltd.
Quanzhou Zhongquan Supply Chain Management
Not separately listed 5,760.30 10,000.00 Management Co., Ltd.
Fujian Jintongxing Huimao
Not separately listed 5,556.37 30,000.00Yi Co., Ltd.
Quanzhou Zhongquan Xingpin Supply
Not separately listed 823.28 5,000.00Chain Co., Ltd.
Hubei Agricultural Development Group Co., Ltd.
30,000.00 1,333.43 30,000.00 - Division
Among them: Hubei Agricultural Development Green Giant Agricultural Science and Technology Co., Ltd.
691.47
Technology Co., Ltd.
Jilin Agricultural Development Grain and Oil Trade
439.33
Ltd.
Hubei Nongfa Animal Husbandry Group
57.49
Ltd.
Hubei Jinxu Biotechnology
87.39
Ltd.
Fujian Aonong Food Co., Ltd. 15,000.00 6,630.35 30,000.00 15,000.00 Jiangxi Yixinbao Biotechnology Co., Ltd.
1,200.00 576.96 1,200.00 -Company
Fujian Xinda Longsheng Supply Chain Management
Not expected 4.21 1,500.00 1,500.00 Co., Ltd.
Total 173,700.00 83,780.42 251,700.00 78,000.00
Instructions for increasing the amount of related-party transactions:
- A subsidiary of Quanzhou Development Group Co., Ltd., which provides supplies through the procurement business of feed raw materials and so on.
chain support to increase related business scale.
According to business development needs, increase the scale of purchasing business from Fujian Aonong Food Co., Ltd.
According to business development needs, increase the purchase and sales business with Fujian Xinda Longsheng Supply Chain Management Co., Ltd.
business cooperation.
2. Introduction to related parties and related relationships
(1) Basic information on related parties
Related Unification News Agency
Establishment Registered Capital Legal Agent Major Shares
Party name Hui Credit Main business Registration place
date this table person east
code
Quanzhou 913505 2017 1,000,0 Cai Hongchao Quanzhou City General projects: engage in investment activities with own funds; Enterprise Fujian Quan Development 00MA2 Year 4 million yuan People's Government Management consulting; financial consulting; supply chain management services; engineering Zhou Licheng Group Y5 Asset monitoring and interest consulting services); sales of building materials; wholesale of hardware products; sales of mechanical and electrical equipment; wholesale of clothing; sales of general merchandise; wholesale of auto parts; and sales of cement products. (Except for projects that require approval according to law, business activities can be carried out 100% independently in accordance with the law with a business license) Licensed projects: real estate development and operation. (Projects that require approval according to law can only be carried out after approval by relevant departments. Specific business projects are subject to approval documents or licenses from relevant departments.) General projects: supply chain management services; sales of non-ferrous metal alloys; sales of metal materials; sales of metal ores; sales of non-metallic minerals and products; sales of construction steel products; sales of building materials; manufacturing of lightweight building materials; sales of timber; sales of cement products; sales of asbestos cement products; sales of coal and products Sales of paper products; sales of packaging materials and products; wholesale of textiles, clothing and household products; sales of knitted textiles and raw materials; sales of knitted textiles; wholesale of clothing and apparel; wholesale of shoes and hats; sales of shoemaking raw and auxiliary materials; sales of clothing auxiliary materials; sales of rubber products; sales of plastic products; sales of coatings (excluding hazardous chemicals); sales of petroleum products (excluding hazardous chemicals); sales of lubricants; sales of chemical products (excluding licensed chemical products); special chemical products Quanzhou
Sales (excluding hazardous chemicals); mechanical parts and spare parts Jin Quanzhou Fa, Quan City, Fujian Province
913505 2018 piece sales; sales of mechanical and electrical equipment; sales of electrical equipment; Zhou Licheng Tongzhan Group
00MA3 Year 5 40,000 Auto parts wholesale; computer software, hardware and auxiliary equipment District Fengze Street Yinglian Pan Xiaodi Co., Ltd.
1P9N86 110,000 yuan per month Retail sales; electronic product sales; daily necessities sales; daily necessities No. 361 Financial Management Company shares
9 Sales of Japanese goods; retail of hardware products; sales of gold and silver products; Food Control Building 9 Co., Ltd. 100%
Wholesale of agricultural products; sales of agricultural and sideline products; sales of grains; building companies
Sales of feed ingredients; sales of food (only sales of prepackaged food); sales of renewable resources; import and export of goods; import and export agency; technology import and export; domestic trade agency; general cargo warehousing services (excluding hazardous chemicals and other items requiring license approval); loading and unloading; domestic cargo transportation agency; international cargo transportation agency; investment activities with own funds; information consulting services (excluding licensing information consulting services). (Except for projects that require approval according to law, business activities can be carried out independently with a business license and in accordance with the law) Licensed projects: hazardous chemicals business; food sales. (Projects that require approval according to law can only be carried out with the approval of relevant departments. Specific business projects shall be subject to the approval documents or licenses of relevant departments)
General items: import and export of goods; domestic trade agency; wholesale of edible agricultural products; sales of agricultural and sideline products; grain sales; sales of non-ferrous metal alloys; sales of metal materials; sales of metal ores; sales of livestock and fishery feed; sales of building materials; sales of wood; sales of rubber products; sales of cement products; sales of coal and products; sales of petroleum products (excluding hazardous chemicals); sales of arts and crafts and ceremonial items (except ivory and its products); sales of mechanical parts and components; sales of mechanical and electrical equipment; sales of electrical equipment; wholesale of automobile parts; wholesale of electronic products; wholesale of daily necessities; shoes
China (wholesale of upper hats; sales of raw and auxiliary materials for shoemaking; sales of clothing accessories; Shanghai Fujian Jinhai) Free 913100 2023 General cargo warehousing services (excluding hazardous chemicals and other products that require Xu Quantuo Trade Test 00MAD Year 12 5,000 approved projects); information consulting services (excluding licensed industries Ye Jiayu Co., Ltd. Lingang New Area 9GBB April 270,000 information consulting services); technology import and export; Consulting and Planning Co., Ltd.'s shareholding area Shuntong 9G daily services; market research (excluding foreign-related investigations); financial consulting company 100% No. 5 B consultation; procurement agency services; project planning and public relations services;
Building 211, import and export agency; wholesale of hardware products; retail of auto parts and accessories; wholesale of computer software, hardware and auxiliary equipment; sales of daily necessities; sales of daily necessities; retail of shoes and hats; retail of clothing and accessories; research and development of resource recycling technology; food sales (only sales of pre-packaged food). (Except for items that require approval according to law, business activities can be carried out independently with a business license and in accordance with the law) Licensed items: food sales. (Projects that require approval according to law can only be carried out with the approval of relevant departments.
(specific business projects shall be subject to approval documents or licenses from relevant departments)
General projects: import and export of goods; import and export of technology; food import and export; import and export agency; supply chain management services; information consulting services (excluding licensed information consulting services); sales of building materials; sales of chemical products (excluding licensed chemical products); sales of non-metallic minerals and products; metal materials Xiamen
Sales of materials; sales of metal ores; sales of second-class medical equipment in Xiamen Quanzhou State Xiamen Market 1996; sales of first-class medical equipment; sales of food (only sales of pre-packaged food, excluding alcohol); sales of cement products; export trade 001549 Zhang Wenxuan Co., Ltd. Bay Road 492 20,000 yuan Sales of coal and products; sales of petroleum products (excluding hazardous chemicals); sales of rubber products; Internet sales (except for products that require a license); new energy vehicle sales company
sales; car sales; wholesale of edible agricultural products; purchase of primary agricultural products; sales of construction steel products; sales of agricultural and sideline products; sales of grains; sales of renewable resources; sales of feed raw materials; sales of knitted textiles and raw materials; second-hand car brokerage; motor vehicle appraisal and evaluation; wholesale of auto parts. (Except for items that require approval according to law, business activities can be carried out independently with a business license in accordance with the law) Licensed items: import and export of pharmaceuticals. (Projects that require approval according to law can only be carried out with the approval of relevant departments. Specific business projects shall be subject to the approval documents or licenses of relevant departments)
General items: supply chain management services; sales of metal ores; sales of coal and products; sales of metal materials; sales of metal products; sales of non-metallic minerals and products; sales of cement products; sales of building materials; wholesale of refined oil (excluding hazardous chemicals); wholesale of hardware products; sales of non-ferrous metal alloys; sales of high-quality special steel materials; sales of metal chains and other metal products; petroleum manufacturing Sales of products (excluding hazardous chemicals); retail of hardware products; sales of metal structures; sales of molds; sales of refractory materials; sales of metal tools; sales of new metal functional materials; sales of high-performance nonferrous metals and alloy materials; sales of civil aviation materials; sales of lightweight building materials; sales of gold and silver products; sales of forgings and powder metallurgy products; sales of construction steel products; asbestos cement Quanzhou National Sales of products; sales of daily chemical products; sales of new ceramic materials trading group; sales of rubber products; high-purity elements and compounds Fujian
Co., Ltd. sales; fertilizer sales; sales of high-performance sealing materials; high-quality Fujian Quanquanxin
913505 2023 Shareholding of the company Sales of high-quality synthetic rubber; sales of ecological and environmental materials; Xinzhou City Licheng supply
02MAC Year 8 5,000 51%, Xiamen sales of organic active materials; high-performance fibers and composite materials District Wenling North Chain Pipe Chen Yingye
T5MR2 Monthly RMB 170,000 Menxinda Sales of materials; sales of engineering plastics and synthetic resins; Liyou, No. 390, Chemical Industry Road
02nd International trade product sales (excluding licensed chemical products); machinery and equipment Zhongquan Building Limited
Yi Co., Ltd. sales; sales of mechanical parts and components; special chemical products 3rd floor division
The company sells products (excluding hazardous chemicals); 49% of the shares of edible agricultural products are Wholesale of automobile parts and components; import and export of goods; domestic cargo transportation agency; international cargo transportation agency; maritime international cargo transportation agency; land international cargo transportation agency; import and export agency; trade brokerage and agency (excluding auction); sales agency; consignment service; trade brokerage; machinery and equipment leasing; leasing services (excluding licensed leasing services) ; General cargo warehousing services (excluding hazardous chemicals and other items requiring license approval); road cargo transportation station operations; information consulting services (excluding licensing information consulting services); bill information consulting services; project management services; professional design services; technology import and export; engaging in investment activities with own funds; information technology consulting services; loading and unloading. (Except for projects that require approval according to law, business activities can be carried out independently with a business license and in accordance with the law)
General items: supply chain management services; conference and exhibition services; information consulting services (excluding licensing information consulting services); wholesale of hardware products; retail of hardware products; sales of building materials; sales of mechanical parts and components; sales of electronic products; sales of arts and crafts and ceremonial items (except ivory and its products); sales of daily necessities; sales of daily necessities; wholesale of daily necessities; sales of shoemaking raw and auxiliary materials; wholesale of shoes and hats; retail of shoes and hats; wholesale of clothing and apparel; retail of clothing and apparel; sales of clothing accessories ; Auto parts retail; Auto parts wholesale; Social economic consulting services; Financial consulting; Sales of chemical products (excluding licensed chemical products); Sales of knitted textiles and raw materials; Sales of non-metallic minerals and products; Sales of metal materials; Sales of metal ores; Sales of graphene materials; Sales of high-performance nonferrous metals and alloy materials; Sales of special chemical products (excluding hazardous chemicals); Sales of mechanical and electrical equipment; Sales of electrical equipment; Air transport cargo packaging services; Sales of forestry products; Edible agricultural products
Quanquanzhou, Fujian Province Product retail; Class II medical device sales; Class I medical
Fengze Zhongquan Quanzhou State Equipment sales; import and export agency; goods import and export; technology 913505 2021 District Quanxiu Street Supply Trading Group Import and export; food import and export; infant formula milk powder and its 03MA8 year 2 50,000 Daodingrong Road Chain Management Wu Guandan Co., Ltd. Other infant formula sales; food sales (only sales RH5BA monthly 260,000 yuan No. 39 Royal Palace Holding Company shares Prepackaged food); sales of metal structures; sales of cement products; sales of coal and products; sales of paper products; packaging materials
Building Commercial Building Company Sales of materials and products; sales of petroleum products (excluding hazardous
204-1 on the 2nd floor); sales of rubber products; international cargo transportation agency; land international cargo transportation agency; maritime international cargo transportation agency; air international cargo transportation agency; customs declaration business; general cargo warehousing services (excluding hazardous chemicals and other items that require license approval); loading and unloading; Internet sales (except for the sale of goods that require licenses); new energy vehicle sales; car sales; property management; non-residential real estate leasing; park management services; wholesale of edible agricultural products; purchase of primary agricultural products. (Except for projects that require approval in accordance with the law, business activities can be carried out independently with a business license in accordance with the law) Licensed projects: import and export of gold and its products; Internet information services; wholesale of drugs; retail of drugs; import and export of drugs; operation of hazardous chemicals; warehousing services for goods under customs supervision (excluding hazardous chemicals and dangerous goods). (Projects that require approval according to law can only be carried out with the approval of relevant departments. Specific business projects shall be subject to the approval documents or licenses of relevant departments)
Fujian 913505 2019 3,000 Chen Yingye Quanzhou State General items: sales of non-metallic minerals and products; petroleum products Fujian Nanzhou Gold 83MA3 RMB 60,000 per year Trading Group Sales (excluding hazardous chemicals); domestic trade agent; Anshi Shijing Tongxing 3046W Month 27 Co., Ltd. supply chain management services; international cargo transportation agency; domestic Zhenxiong Feng Road Huimao 69 Company holdings Cargo transportation agency; loading and unloading; general cargo warehousing services 71 Yiyou 51%, Xiawu (excluding hazardous chemicals and other items that require license approval); Co., Ltd. Store star Wire and cable operation; clothing manufacturing; clothing and apparel wholesale; Huijin Investment Sales of needle textiles and raw materials; wholesale of shoes and hats; sales of leather products trade; sales of electronic products; wholesale of sporting goods and equipment; limited company sales of pulp; manufacturing of paper products; sales of plastic products; family holdings Sales of electrical appliances; sales of mechanical equipment; 49% of mechanical and electrical equipment Sales; sales of electronic components and electromechanical components and equipment; sales of mechanical parts and spare parts; sales of communication equipment; sales of metal products; sales of daily glass products; sales of building materials; wholesale of auto parts and accessories; wholesale of hardware products; sales of wood; sales of grain; purchase of grain; sales of agricultural and sideline products; sales of rubber products; Sales of coal and products; sales of chemical products (excluding licensed chemical products); food sales (only selling pre-packaged food); Internet sales of food (only selling pre-packaged food); import and export agency; import and export of goods; engaging in investment activities with own funds; information consulting services (excluding licensed information consulting services). (Except for projects that require approval according to law, projects can be carried out independently with a business license and in accordance with the law.
business activities)
Quanzhou City General projects: supply chain management services; information consulting services for rural revitalization (excluding licensed information consulting services); developing the group with its own funds to engage in investment activities; economic and trade consulting; marketing strategy Co., Ltd.; Internet sales (except for the sale of goods requiring licenses); company-owned food Internet sales (only sales of prepackaged food); 55% guarantee, Quanjian Food (prepackaged) sales; software development; domestic trade Yufeng Easy agent; trade broker; sales agent; import and export agent; Quanzhou
Investments include import and export of goods; big data services; Internet of Things technology services; Quanzhongquan, Fujian Province
913505 2022 Co., Ltd. Sales of daily necessities; sales of tea sets; purchasing agency services; Zhoushi Fengze Xingpin
03MA8 Year 3 1,000 Shareholding Brand management; Food sales (only sales of pre-packaged food); Ou Tian Anbei Supply Li Hongwei
UR9CA 280,000 yuan per month 18%, Quan Park management services; domestic cargo transportation agency; Domestic Ji Road No. 243 chain has
9Q Day Zhouxingpin Packing goods transportation agency; general cargo warehousing services (not limited to public on the 6th floor
Supply chain (including hazardous chemicals and other projects requiring license approval); Internet Division 601-602
Management Internet data services; catering management; first-class medical device sales; single-purpose commercial prepaid card agency sales; daily necessities sales; daily necessities wholesale; manufacturing of arts and crafts and ceremonial items (except ivory and its products); sales of electronic products; retail of daily household appliances; retail of kitchenware and sanitary ware and daily sundries; sales of Yingtuochuang communication equipment; housekeeping services; graphic design; commercial industry investment Complex management services; advertising design, agency; advertising system limited company; advertising release; corporate membership points management services; sports company shareholding experience-based expansion activities and planning; project planning and public relations services 9.643% Services; graphic design and production; conference and exhibition services; sales of smart home consumer equipment; digital content production services (excluding publishing and distribution); technical services, technology development, technology consultation, technology exchange, technology transfer, technology promotion; photography and video production services; development and operation of rural folk crafts and products, leisure agriculture and rural tourism resources; wholesale of edible agricultural products; retail of edible agricultural products; agricultural machinery services; sales of agricultural machinery; purchase of primary agricultural products; sales of agricultural and sideline products; personal Internet live broadcast services; wholesale of shoes and hats; retail of shoes and hats; retail of clothing and apparel; wholesale of clothing and apparel; Lin Sales of industrial products; food import and export; sales of infant formula milk powder and other infant formula foods; sales of paper products; sales of packaging materials and products; tourism development project planning consultation; wholesale of textiles, clothing and household products; sales of feathers (velvet) and products; sales of knitted textiles and raw materials; automobile sales sales; complete vehicle sales of new energy vehicles; business agency services; sales of special labor protection supplies; wholesale of fresh meat; retail of fresh meat; primary processing of edible agricultural products; sales of feed raw materials; sales of livestock and fishery feeds; livestock and poultry acquisition; livestock sales; wholesale of fresh vegetables; grain sales; industrial design services. (Except for projects that require approval in accordance with the law, business activities can be carried out independently with a business license in accordance with the law) Licensed projects: food sales; second type value-added telecommunications business; Internet information services; online data processing and transaction processing business (business e-commerce); alcohol business; Internet sales of food; retail of publications; Internet sales of publications. (Projects that require approval according to law can only be carried out with the approval of relevant departments. Specific business projects shall be subject to the approval documents or licenses of relevant departments)
Licensed projects: Main crop seed production, breeding livestock and poultry production, aquatic seed production, food production, poultry breeding, livestock Hubei Province
Breeding, aquaculture, import and export of crop seeds, salt production Hubei People's Government
Production, salt wholesale, food sales, road cargo transportation (excluding agricultural 914200 2021 government-owned Hubei Province dangerous goods), crop seed management. (Projects that are subject to approval by law can only be carried out with the approval of relevant departments. The Group DLU0J Monthly 1.7 million Supervision and Management District Dufu Embankment activities can be carried out only after approval by relevant departments. The specific operating projects are subject to the approval documents of relevant departments or the limited license certificate.) General projects: food import and export, engineering company shareholding
Management services, non-staple crop seed production, 100% of agricultural products
Production, sales, processing, transportation, storage and other related services, non-edible salt processing, non-edible salt sales, grain and oil warehousing services, primary processing of edible agricultural products, grain planting, legume seeds
Planting, oil planting, agricultural majors and auxiliary activities, animal husbandry majors and auxiliary activities, fishery majors and auxiliary activities, agricultural scientific research and experimental development, intelligent agricultural management, forest management and management, land use rights leasing, land consolidation services, rural folk crafts and products, leisure agriculture and development and operation of rural tourism resources, foreign contracting projects, investment activities with own funds, venture capital investment (limited to investment in unlisted enterprises), grain sales, supply chain management services, technical services, technology development, technical consulting, technology exchanges, technology transfer, technology promotion, technology import and export. (Except for licensed businesses, you can independently operate items that are not prohibited or restricted by laws and regulations in accordance with the law.
item)
Licensed projects: food production; food sales; pig slaughtering; livestock slaughtering; food Internet sales; road cargo transportation (excluding dangerous goods); food additive production; condiment production; special medical formula food production; animal casing processing. (Projects that require approval according to law can only be carried out with the approval of relevant departments. Specific business projects shall be subject to the approval documents or licenses of relevant departments) - Xiamen Tai
General items: Internet sales of food (only sales of pre-packaged food Xinlongmao
products); food import and export; technology import and export; limited cargo import and export Minkou, Fujian Province; sales of formula foods for special medical purposes; meat products and Fujian company-owned Hou County sugar cane 913501 2022 By-product processing (3000 tons/year and below Western-style meat Aonong shares 65%, Minhou Street 21MAB Year 6 18,000 product processing projects excluded); primary processing of edible agricultural products; primary food Chen Desheng Xiamen Good Economic and Technology N47UJ5 Monthly 20,000 yuan purchase of agricultural products; wholesale of edible agricultural products; edible agricultural products Co., Ltd. Yunbida Development Zone Director U daily product retail; food additive sales; fresh meat wholesale; fresh meat company Food has 35 Longzhong Road retail; fresh egg retail; fresh egg wholesale; low-temperature warehousing (not limited to projects containing hazardous chemicals that require license approval); supply holdings
Chain management services; sales of special equipment for agricultural and sideline food processing; 35%
Sales of packaging materials and products; technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion; technology promotion and application services; technology promotion services; sales of professional machinery for agriculture, forestry, animal husbandry, sideline and fishery; installation and maintenance of professional machinery for agriculture, forestry, animal husbandry, sideline and fishery. (Except for projects that require approval according to law, business activities can be carried out independently with a business license and in accordance with the law)
Jiangxi Xiamen Cloud Licensed Projects: Veterinary Drug Production, Veterinary Drug Operation, Disinfectant Production Jiangxi Province 2014
Yixin 913611 Consolidated goods enterprise (excluding hazardous chemicals) (items subject to approval according to law) Rao City Poyang Year 5 3,800
Baosheng 280986 Ai Jiayang Internet subject, only after approval by relevant departments and within the validity period of the license County Lutian work month 40,000 yuan
Wu Ke 36938R Technology Co., Ltd. carries out business activities. The specific business projects and license period are based on the Industrial Park Industrial Day.
The company holds approval documents or licenses from relevant departments (subject to the approval documents or licenses issued by the relevant departments) No. 7 Limited Public Shares 100% General projects: sales of livestock and fishery feed, sales of feed additives, sales of disinfectants (excluding hazardous chemicals), technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion, livestock sales (except for projects that are subject to approval according to law, business activities can be carried out independently with a business license in accordance with the law)
General projects: supply chain management services; unit logistics management services; agricultural scientific research and experimental development; packaging services; low-temperature warehousing (excluding dangerous chemicals and other projects requiring license approval); frozen processing of aquatic products; services related to technology, information, facility construction and operation related to agricultural production and operation; Internet sales (except for the sale of goods requiring licenses); acquisition of primary agricultural products; vegetable planting; domestic trade agency; import and export of goods; technology import and export; import and export of food; primary processing of edible agricultural products; dry pickling of surimi products and aquatic products in Fujian
Processing (except the frozen seawater surimi production line); processing of meat products and by-products of Processing, transportation, storage and other related services; vegetables, water chain management TH3JK 10,000 yuan per month Co., Ltd. Wupu Village Wu fruit and nut processing; wholesale of edible agricultural products; 3R Japanese company holdings of fresh vegetables
information consulting services); information technology consulting services; technology promotion and application services; technology promotion services. (Except for projects that require approval according to law, business activities can be carried out independently with a business license in accordance with the law) Licensed projects: food sales; catering services; livestock slaughtering; poultry slaughtering; road cargo transportation (network freight); road cargo transportation (excluding dangerous goods). (Projects that require approval according to law can only be carried out with the approval of relevant departments. Specific business projects shall be subject to the approval documents or licenses of relevant departments)
The main financial data of the above-mentioned related parties for the most recent year are as follows (unaudited):
Unit: 10,000 yuan
2025.7.31 January-July 2025 2024.12.31 2024
Related party name
Total assets Net assets Operating income Net profit Total assets Net assets Operating income Net profit Quanzhou Development Group Co., Ltd.
7,403,847.00 2,635,689.00 2,028,274.00 14,324.00 7,000,470.00 2,565,221.00 3,520,137.00 44,568.00Company
Quanzhou Jintong Supply Chain
350,465.70 42,486.14 515,607.39 293.23 280,317.83 42,702.38 1,002,149.57 654.92 Management Co., Ltd.
Shanghai Quantuo Industrial Co., Ltd.
48,688.22 3,076.25 155,132.57 68.30 49,835.36 3,007.98 168,591.02 7.98Company
Xiamen Xiaquan Import and Export Trade
11,054.54 5,237.88 20,527.02 32.69 6,208.44 5,205.18 956.20 -27.36Yi Co., Ltd.
Fujian Quanxin Supply Chain Management
119,702.33 5,197.13 157,119.64 45.69 77,123.07 5,151.44 207,999.21 121.89 Management Co., Ltd.
Quanzhou Zhongquan Supply Chain Management
348,467.26 56,070.72 467,583.51 361.62 349,823.13 55,777.00 774,618.22 643.83 Management Co., Ltd.
Fujian Jintongxing Huimao
162,664.37 1,265.40 125,455.76 25.75 86,943.59 1,239.66 160,051.48 51.66Yi Co., Ltd.
Quanzhou Zhongquan Xingpin Supply
1,057.73 91.89 865.41 -72.23 988.87 153.66 817.36 -250.68Chain Co., Ltd.
Hubei Agricultural Development Group
8,183,305.00 4,205,845.00 3,763,410.00 - 7,621,347.00 4,063,113.00 5,485,409.00 - Co., Ltd.
Fujian Aonong Food Co., Ltd.
42,222.91 16,552.56 14,059.26 -373.80 39,704.27 16,926.35 5,946.86 -154.79Company
Jiangxi Yixinbao Biological Science and Technology
6,416.55 4,226.11 1,185.24 43.96 5,799.01 4,182.14 2,991.29 103.06 Technology Co., Ltd.
Fujian Xinda Longsheng Supply
2,120.09 1,915.65 1,932.02 954.84 3,655.07 54.49 1,935.80 -723.18Chain Management Co., Ltd.
(2) Introduction to related relationships
- Quanzhou Development Group Co., Ltd. (hereinafter referred to as "Quanfa Group") was established in April 2017
On the 18th, he was a member of the industrial investor consortium, the controlling shareholder of the company after its reorganization. According to the Shanghai Securities Exchange
In accordance with the relevant provisions of the Stock Listing Rules of the Exchange, Quanfa Group and its directly or indirectly controlled subsidiaries are all
A related legal person of the company.
1-1 Quanzhou Jintong Supply Chain Management Co., Ltd. is a wholly-owned subsidiary of Quanfa Group. According to "Shanghai
In accordance with the relevant provisions of the Stock Listing Rules of the Stock Exchange, Quanzhou Jintong Supply Chain Management Co., Ltd.
A related legal person of the company.
1-2 Shanghai Quantuo Industrial Co., Ltd. is an indirectly controlled subsidiary of Quanfa Group. According to "Shanghai Securities
In accordance with the relevant provisions of the Stock Exchange Listing Rules, Shanghai Quantuo Industrial Co., Ltd. is an affiliated legal person of the company.
1-3 Xiamen Xiaquan Import and Export Trading Co., Ltd. is an indirectly controlled subsidiary of Quanfa Group. According to the
In accordance with the relevant provisions of the Stock Listing Rules of the Shanghai Stock Exchange, Xiamen Xiaquan Import and Export Trading Co., Ltd. is the company
A related legal person of the company.
1-4 Fujian Quanxin Supply Chain Management Co., Ltd. is an indirectly controlled subsidiary of Quanfa Group. According to the relevant provisions of the "Stock Listing Rules of the Shanghai Stock Exchange", Fujian Quanxin Supply Chain Management Co., Ltd. is a related legal person of the company.
1-5 Quanzhou Zhongquan Supply Chain Management Co., Ltd. is an indirectly controlled subsidiary of Quanfa Group. According to the relevant provisions of the "Stock Listing Rules of the Shanghai Stock Exchange", Quanzhou Zhongquan Supply Chain Management Co., Ltd. is a related legal person of the company.
1-6 Fujian Jintong Xinghui Trading Co., Ltd. is an indirectly controlled subsidiary of Quanfa Group. According to the relevant provisions of the "Stock Listing Rules of the Shanghai Stock Exchange", Fujian Jintong Xinghui Trading Co., Ltd. is a related legal person of the company.
1-7 Quanzhou Zhongquan Xingpin Supply Chain Co., Ltd. is an indirectly controlled subsidiary of Quanfa Group. According to the relevant provisions of the "Stock Listing Rules of the Shanghai Stock Exchange", Quanzhou Zhongquan Xingpin Supply Chain Co., Ltd. is a related legal person of the company.
Hubei Agricultural Development Group Co., Ltd. (hereinafter referred to as "Hubei Agricultural Development") was established on December 17, 2021. It holds 100% equity of Hubei Grain and Oil Group Co., Ltd., and Hubei Grain and Oil Group Co., Ltd. holds 100% equity of Hubei Grain Co., Ltd. Hubei Grain Co., Ltd. is a member of the industrial investor consortium of the company's controlling shareholder after the company's reorganization. According to the relevant provisions of the "Stock Listing Rules of the Shanghai Stock Exchange", Hubei Agricultural Development and its directly or indirectly controlled subsidiaries are related legal persons of the company.
Fujian Aonong Food Co., Ltd. was established on June 2, 2022. Mr. Chen Desheng, the father of the company director Mr. Chen Mingyi, currently serves as the executive director of Fujian Aonong Food Co., Ltd. According to the relevant provisions of the "Shanghai Stock Exchange Stock Listing Rules", Fujian Aonong Food Co., Ltd. has been a related legal person of the company since January 23, 2025, when Mr. Chen Mingyi became a director of the company.
Jiangxi Yixinbao Biotechnology Co., Ltd. was established on May 4, 2014. It is a wholly-owned subsidiary of Xiamen Goode Supply Chain Management Co., Ltd. Xiamen Goode Supply Chain Management Co., Ltd. holds 100% equity of Xiamen Guweide Food Co., Ltd., and Xiamen Guweide Food Co., Ltd. is a member of the industrial investor consortium of controlling shareholders after the company's reorganization. According to the relevant provisions of the "Stock Listing Rules of the Shanghai Stock Exchange", Jiangxi Yixinbao Biotechnology Co., Ltd. is a related legal person of the company.
Fujian Xinda Longsheng Supply Chain Management Co., Ltd. was established on July 1, 2021. It is a wholly-owned subsidiary of Xiamen Gude Supply Chain Management Co., Ltd. Xiamen Gude Supply Chain Management Co., Ltd. holds 100% equity of Xiamen Guweide Food Co., Ltd., and Xiamen Guweide Food Co., Ltd. is a member of the industrial investor consortium of the company’s controlling shareholder after the company’s reorganization. According to the relevant provisions of the "Stock Listing Rules of the Shanghai Stock Exchange", Fujian Xinda Longsheng Supply Chain Management Co., Ltd. is a related legal person of the company.
(3) Analysis of contract performance capabilities
All related parties involved in this newly added related transaction exist in accordance with the law and are operating normally, have good financial and credit status, and have good performance capabilities. After inquiries through public channels, they are not deemed to be dishonest persons subject to enforcement.
3. Main contents and pricing policies of related-party transactions
The company's transactions with the above-mentioned related parties are mainly procurement and sales related to daily operations, including the sale of pigs, feed, etc. to related parties, as well as the purchase of feed and agricultural products (feed raw materials, pork products, etc. procurement supply chain support), animal health products, etc. from related parties.
The pricing policy for related party transactions is as follows:
Negotiate and determine based on the market price and the transaction price with an unrelated comparable third party under the same circumstances; when there is no clear market price and government guidance price, the parties to the transaction will adopt the cost plus reasonable profit method to determine the transaction price after negotiation;
The parties to the transaction will sign a transaction agreement based on the principles of voluntariness, equality, and mutual benefit, and ensure that the prices of products provided by each other do not significantly deviate from third-party market prices;
The transaction price is calculated based on the agreed price and actual transaction quantity, and the payment arrangements and settlement methods are subject to industry practices or contracts signed in accordance with the principle of equality and mutual benefit.
The above-mentioned daily related transactions are carried out in accordance with normal commercial terms, and the transaction price will be reasonably negotiated and determined by the two parties in accordance with the principles of openness, fairness and impartiality, and in accordance with market-based pricing methods. The parties sign specific contracts to agree on specific transaction terms based on actual circumstances.
4. Purpose of related-party transactions and their impact on listed companies
The above-mentioned daily related transactions of the company are mainly due to the company's normal production and operation needs. They are legitimate purchases and sales that occur in the daily operating activities of all parties, and are in line with the actual situation of the company. Daily related transactions between the company and related parties will follow the principles of fairness, voluntariness, consensus, equality and mutual benefit.
The prices of the above-mentioned daily related transactions are determined according to market conditions, and the pricing is fair and reasonable. The related transactions do not harm the interests of the company and shareholders. The above-mentioned related-party transactions will not affect the company's independence, and the company's main business will not become dependent on related parties due to the above-mentioned daily related-party transactions.
Announcement is hereby made.
Board of Directors of Fujian Aonong Biotechnology Group Co., Ltd.
September 30, 2025