Stock code: 688139 Stock abbreviation: Haier Bio Bulletin No.: 2023-011

Qingdao Haier Biomedical Co., Ltd.

Announcement on Expected Daily Related Party Transactions in 2023

the company's board of directors and all directors to ensure that the contents of this announcement does not exist any false records, misleading statements or major omissions, and the authenticity, accuracy and completeness of the contents of the legal responsibility.

Important Content Tips

This daily related transaction is expected to be submitted to the general meeting of shareholders for consideration.

Qingdao Haier Bio-Medical Co., Ltd. (hereinafter referred to as the "Company" or "Haier Bio")

In 2023, a series of daily related transactions with related parties are proposed, with a total amount not exceeding 27,136.02.

Ten thousand yuan. Related transactions in the procurement category (including raw materials, commodities, energy, services, etc.) are expected to be

The annual amount incurred is 223.7602 million yuan. Sales (mainly selling products, services, etc.)

The joint transaction is expected to occur in 47.6 million yuan for the whole year.

The pricing policy and basis for day-to-day connected transactions are in accordance with the principles of openness, fairness and impartiality.

market price settlement, which will not adversely affect the Company and its financial position or results of operations,

There is no harm to the interests of the company and all shareholders, especially small and medium-sized shareholders, the company's main business.

There will be no reliance on related parties as a result of the above transactions and will not affect the independence of the Company.

Basic information on 1. daily connected transactions

Review procedures (I) the performance of daily related transactions.

Qingdao Haier Biomedical Co., Ltd. (hereinafter referred to as "the Company", "the Company" or "Haier"

Biology ") held the twelfth meeting of the second board of directors on March 28, 2023, and reviewed and approved the" Guan

In the company signed the daily related transaction agreement and the expected 2023 daily related transactions of the motion, the related directors Tan Lixia, Zhou Yunjie, Gong Wenwen abstained from voting, the non-related directors present at the meeting unanimously agreed to pass the motion.

On March 28, 2023, the board of supervisors of the company held the eleventh meeting of the second board of supervisors, which was approved.

The Bill on the Company's Signing of Daily Related Transaction Agreements and Expected Daily Related Transactions in 2023. Zhang Xuejuan, an affiliated supervisor, avoided voting, and the non-affiliated supervisors present at the meeting unanimously agreed to pass the motion.

The independent directors of the company approved the above motion in advance and issued a clear consent. The Independent Directors are of the opinion that it is reasonable and necessary for the Company to sign agreements with related parties and conduct daily transactions, and that the relevant transactions have a real background. The pricing policy and pricing basis of daily related party transactions shall follow the principles of openness, fairness and impartiality, and the transaction prices of both parties shall be settled according to the market price, which will not adversely affect the financial status and operating results of the company and the company. there is no behavior that harms the interests of the company and all shareholders, especially small and medium-sized shareholders, the company's main business will not rely on related parties due to the above transactions, and will not affect the independence of the company, agree to submit the "Proposal on the Company's Signing of Daily Connected Transaction Agreements and Expected 2023 Daily Connected Transactions" to the Company's General Meeting of Shareholders for consideration.

On March 28, 2023, the company held the tenth meeting of the audit committee of the second board of directors, which was approved.

The "Proposal on the Company's Signing of Daily Related Transactions Agreements and Expected Daily Related Transactions in 2023" was adopted, and all members unanimously agreed to pass the proposal.

This daily connected transaction shall be submitted to the general meeting of shareholders of the Company for consideration, and the related shareholders Qingdao Haier Biomedical Holdings Co., Ltd., Qingdao Haichuang Rui Equity Investment Fund Center (Limited Partnership) and Qingdao Haichuang Zhi Management Consulting Enterprise (Limited Partnership) shall abstain from voting.

(II) the estimated amount and type of this daily related transaction.

Details of the estimated amounts and categories of the Company's routine related transactions for the year 2023 are as follows:

Unit: RMB ten thousand yuan

This pre-

YTD Amount

Percentage of similar and related persons Percentage of similar and prior year

Related transactions Related parties This estimated business is more than the actual business of the previous year than the actual business of the previous year.

The amount of the transaction in the case of different amounts.

Amount difference is more

The big original.

Because

Shenzhen Shengnuo Medical Equipment shares have 2,557.00 2.02

Limited Company

Qingdao Nahui Energy Technology Co., Ltd. 1,000.00 0.79%

Division

Wodi Home Design Consulting (Shanghai) 0.79 997.33

Ltd. Various Industries

Qingdao Haier Air Conditioning Electronics Co., Ltd. 850.24 0.67% Continues

Division to carry out,

0.54 1,894.70 1.5 of the purchase of Caos Chuang Zhiwulian Technology Co., 680.00 from related persons resulted in mining

Buy raw materials company purchase demand.

Qingdao Hegang composite new material science and technology 668.00 increased by 0.53

Limited Company

Qingdao Dingxin Electronic Technology Co., Ltd. 620.00 0.49

Division

Shanghai Haier Medical Technology Co., Ltd. 500.00 0.39

Division

Others 3,243.20 2.56%

Subtotal 11,115.77 8.76 per cent--

Purchase 61.09% of Qingdao Hainazhi Business Management Co., 850.00 from related parties

Buy fuel and move the company 412.23 29.63% exhibition needs.

Force subtotal 850.00 61.09 per cent--

Masip Medical Science and Technology Development (Deep 2,000.00 0.70%

Sales to related persons) Co., Ltd. is expected to be in the industry.

Sales of products, merchants Qingdao Haier Special Refrigerator Co., Ltd. 1,500.00 0.52% 457.27 0.16% business demand

Product Company Increase

Others 1,260.00 0.44%

Subtotal 4,760.00 1.66% - -

Qingdao Haier International Travel Service Co., Ltd. 1,725.10 1.71%

The company expects the industry.

Accept related person HAIER PAKISTAN 1,500.00 1.49% 6,027.57 5.98% service demand

Services Provided Qingdao Haiyongda Wisdom Technology Co., Ltd. 1,200.00 1.19% Increase

Company

Niksun Supply Chain Technology shares have 1,125.00 1.12

Limited Company

Qingdao Daily Supply Chain Co., Ltd. 1,160.00 1.15%

Division

Other3,700.15 3.67%

Subtotal 10,410.25 10.32 per cent--

Estimated and executed daily connected transactions for (III) 2022

The expected daily connected transactions of Haier Bio in 2022 have been approved by the board of directors and the general meeting of shareholders of the company.

over. The total amount of daily connected transactions of the company in 2022 is expected to be RMB 343.2 million yuan. Actual occurrence

The amount is 87.9178 million yuan. The actual occurrence of the Company's day-to-day related transactions in 2022 is as follows:

Unit: RMB ten thousand yuan

Related Transactions Last Year (Previous) Previous Year (Previous) Estimated Amount vs. Actual

Other related person's estimated amount actual occurrence gold occurrence amount difference.

The reason for the larger difference

Qingdao Haier Air Conditioner Co., Ltd. 2,800.00 739.11

Qingdao Haiyongshun New Energy Technology Co., Ltd. 1,500.00-

HAIER APPLIANCES INDIA PVT.LTD 1,500.00-

Qingdao Hegang Composite New Material Technology Co., Ltd. 1,000.00 445.41

Purchase of Caos Chuang Zhiwulian Technology Co., Ltd. from a related person 900 162.83.

Buy raw materials Qingdao dingxin electronic technology co., ltd 874 301.60

Jiangsu Libo Pharmaceutical Biotechnology Co., Ltd. 800.00-

Qingdao Haier Multimedia Co., Ltd. 600.00-

Shanghai Haier Medical Technology Co., Ltd. 500.00 13.50

Other 1,275.00 232.26

Subtotal 11,749.00 1,894.70 Some businesses have not yet

Purchase Qingdao Hainazhi Business Management Co., Ltd. from related persons 800 412.23 to carry out

Buy Fuel and Move Subtotal 800 412.23

Force

Qingdao Yinghai Hospital Co., Ltd. 5,090.00 91.18

Wuhan Haizhi Real Estate Development Co., Ltd. 1,800.00-

Sales of Qingdao Haier Intelligent Home Appliance Technology Co., Ltd. to related persons 2000 203.27

HAIER APPLIANCES INDIA PVT.LTD 500.00-

Other 1,385.00 162.82

Subtotal 10,775.00 457.27

Accepted Affiliate Daily Supply Chain Technology Co., Ltd. 4,320.00 1,602.99.

Services Provided Qingdao Haier International Travel Service Co., Ltd. 2,003.00 1,202.82

HAIER PAKISTAN 1,400.00 1,097.40

Qingdao Haiyongda Wisdom Technology Co., Ltd. 1,200.00 775.86

Others 2,073.00 1,348.49

Subtotal 10,996.00 6,027.57

Total 34,320.00 8,791.78

Basic information and relationship of 2. related persons

The relevant information of each related person involved in the Company's routine related transactions in 2023 is as follows:

The actual controller of the (I) company and the enterprises within the scope of its consolidated statements.

1. Actual controller

(1) Basic information

Name: Haier Group Corporation

Unified social credit code 91370200163562681G

Place of registration and main place of business Haier Road, High-tech Industrial Park, Qingdao (Haier Industrial Park)

Legal Representative Zhou Yunjie

Type of stock system

Registered capital 311.18 million yuan

Technology development, technology consulting, technology transfer, technology services (including industrial Internet, etc.);

Data processing; digital technology, intelligent technology, software technology; robotics and automation.

Research and development, sales and after-sales service of chemical equipment products; logistics information services; smart home products.

Product and solution system software technology research and development and sales; household appliances, electronic products, communications.

Operating range Equipment, electronic computers and accessories, general machinery, kitchen utensils, industrial robots

Manufacturing; domestic commerce (except for state-controlled goods) wholesale and retail; import.

Export business (see foreign trade enterprise certification certificate);

Research and development and transfer. (Projects subject to approval according to law, approved by relevant departments

Business activities may be carried out after approval)

Date of Establishment March 24, 1980

Business term to long term

The main financial data of Haier Group, the actual controller of the company, for 2021 are as follows

Unit: RMB billion

Total assets Net assets Operating income Net profit

3,715 1,116 2,722 147

(2) Description of association relationship

Haier Group indirectly holds 31.64 of the company's shares by controlling Haier Biomedical Holding Co., Ltd., and indirectly holds 0.93 of the company's shares by controlling Qingdao Haichuang Intelligence Management Consulting Enterprise (limited partnership). At the same time, Qingdao Haichuang Rui Equity Investment Fund Center (limited partnership) signed the "Voting Rights Entrustment Agreement" with Haier Group. It is agreed to entrust all the voting rights corresponding to its holding of all the shares of the company to Haier Group. In summary, Haier Group, which controls 42.66 percent of the Company's shares through indirect holding and proxy voting, is the de facto controller of the Company.

2. Enterprises within the scope of Haier Group's consolidated financial statements

Legal representative registered capital

Related Person Name Nature Table Person (RMB 10,000 Establishment Time Residence Main Business (Overview) Related Relationship

Yuan)

4-B , Q Block , Old

Haier Pakistan LLC College Raod, MM Alam Haier Group Consolidated Report

(Private) as the company // 2001/5/29 Road Extension, product sales, logistics, installation services and other table within the scope of enterprises

Limited.Gulberg II Lahore.

Pakistan

Li Yongde 45,162.05 1999/6/24 Qingdao High-tech Industrial Park Haidian Control System, Automatic Control System and Related Parts Haier Group Consolidation Report

Science and Technology Co., Ltd. is an enterprise within the scope of the design and manufacturing table of the company's information park.

Masipu Medical Technology Co., Ltd. is responsible for the development of medical software in Shenzhen Nanshan District Science and Technology, etc. Haier Group Consolidation Report

Development (Shenzhen) Co., Ltd. Li Hongbo 9,996.6177 Enterprises within the scope of Table 14, Shenzhen Software Park, 2nd Road, 1997/3/19

Company Building 601

Qingdao Dingxin Electronics Co., Ltd. Li Yongde 2,000 2006/5/24 Qingdao Economic and Technological Development Zone Electrical Control System, Automatic Control System Design, Haier Group Merger Report

Technology Co., Ltd. serves as an enterprise within the scope of N development and manufacturing tables in Haier Industrial Park.

Qingdao Haier International Travel Other Qingdao High-tech Industrial Park Haihai Haier Group Consolidation Report

Travel Agency Co., Ltd. Limited Liability Han Mei 310 Enterprises within the Scope of Business Travel and Conference Service Table in Industrial Park on February 9, 1999

Company

Qingdao Haier Air Conditioning and Electric Co., Ltd. is responsible for paying Songhui 95,763.886 1999/4/23 Qingdao Economic and Technological Development Zone refrigeration, air conditioning equipment manufacturing, sales and other Haier Group merger report

Company 2 Enterprises within the scope of Haier Development Zone Industrial Park Table

Qingdao Haier Special Electric Co., Ltd. Li Weijie 26,245.9 1999/12/29 Qingdao Economic and Technological Development and Production of Special Fluorine-free Refrigerator and Its After-sales Service Haier Group Merger Report

Refrigerator Co., Ltd. serves as an enterprise within the scope of Haier Industrial Park in the company area.

Qingdao Hainazhi Business Other Business Information Consulting, Business Services, Contract Energy Haier Group Merger Report in Laoshan District, Qingdao City, Shandong Province

Management Co., Ltd. is limited to Yang Chuanxin 2,571.6 2016/8/4 Haier Road No.1 Management, New Energy Heating System Installation and Operation Management List

Company management, energy-saving technology development, consulting, services, etc.

Qingdao Haiyongda Wisdom Co., Ltd. Hou Jun 500 2004/10/18 Haier Road 1 Property Management, Greening, Security and Maintenance Services Haier Group Consolidated Report

Technology Co., Ltd. Ren Company No. Enterprises within the scope of Haier Industrial Park

Qingdao Hegang Composite New Co., Ltd. Huangdao District, Qingdao City, Shandong Province, polymer composite materials, color steel plate development, Haier Group merger report.

Sun Liangtao, a public company of Material Technology Co., Ltd., 8,700 1999/4/26 Enterprises within the scope of manufacturing tables in Haier Industrial Park

Division

Jimo District, Qingdao City, Shandong Province

Qingdao Nahui Energy Division Co., Ltd. Aoshanwei Sub-district Office Division Solar Power Technology Services, Emerging Energy Technology Haier Group Consolidated Report

Technology Co., Ltd. serves as an enterprise within the scope of the company's Yuan Jian 10,000 2022/8/18 Technology 1st Road No. 7 Blue Valley Venture Research and Development, Energy Storage Technology Service, etc.

Unit 1, Building 4, Phase I of the Center

Yuan 303 Room

Qingdao Day Shun Supply Co., Ltd. Qingdao City, Shandong Province Jimo District cargo transport agency services, cargo storage and handling Haier Group consolidated report.

Chain Co., Ltd. serves as an enterprise within the scope of the company's Sun Fengsen 100,000 2009/10/28 Tongji Sub-district Office Tianshan Service, Logistics Scheme Design and Information Consultation, etc.

No. 100, 2nd Road

Daily Shun Supply Chain Co., Ltd. has Yu Zhenchao 59,056.446 2000/1/19 Haier Industrial Logistics Transportation and Warehousing Services Haier Group Consolidated Report

Technology Co., Ltd. Limited Company 1 Enterprises within the scope of the park table

Shanghai Haier Medical Department has other consolidated reports of Shanghai Jingan District Jiangchang Sanhaier Group.

Technology Co., Ltd. is limited to enterprises within the scope of medical science and technology system integration, equipment manufacturing and processing tables in Room 501, No. 153, Road 3,732.075, 2014/9/28.

Company

Shenzhen Shengnuo Medical set up other shares Shenzhen Nanshan District Xiliyang Class I, Class II, Class III medical device research and development, Haier Group merger report.

Ltd. Limited by Share Ltd. Yi Mingjun 922.4807 2007/3/13 Enterprises within the scope of production and operation of No. 1008 Songbai Road, Guangcommunity

Company Yijing Company, 6th Floor, Building 15

Wadi Home Design Consulting Co., Ltd. 3.938 million Europe Shanghai Jing 'an District Jiangning Road Haier Group Merger Report

Inquiries (Shanghai) Co., Ltd. Public Office (Liu Zhuyuan 2010/7/9 212, Room 2011, 20th Floor, Home Design Consultation, Interior Decoration, etc.

Division

* Note: Haier Group refers to Haier Group Corporation and the enterprises within the scope of its consolidated financial statements.

2. Description of Association Relationship

The actual controllers of the above-mentioned companies and Haier Bio are Haier Group, and the above-mentioned companies and Haier Bio are related parties under the same control in accordance with the relevant laws and regulations such as the Rules Governing the Listing of the Science and Technology Board..

(III) performance capacity analysis

Haier Group's operations are sustained and stable, with good financial indicators and strong compliance capabilities. Over the years, Haier Biology has purchased raw materials, commodities, energy, services, etc. from Haier Group, and Haier Group has been able to provide corresponding commodities or services in accordance with relevant contracts; Haier Biology provides services and sells commodities to Haier Group, it can pay the price in accordance with relevant contracts, and there is no default.

Main contents of 3. daily connected transactions

Main contents of (I) daily connected transactions

1. Procurement related transactions

Haier Bio purchases components, raw materials, OEM, transportation, energy, business travel, office, property, catering, etc. from Haier Group and its related parties based on the needs of production and operation.

2. Sales-type related transactions

The Company's sales to related parties are mainly: agency sales of products.

Pricing Principles for (II) Daily Related Transactions

1. For the daily connected transactions between Haier Bio and Haier Group, the pricing principles are determined in the following order:

(1) Government pricing and government-guided pricing: If, at any time, government pricing applies to any particular product or service, such product or service will be provided at the applicable government pricing. If the government has a guiding fee standard, the price shall be set within the scope of the government's guiding price.

(2) Bid pricing: If the laws and regulations must apply the bidding procedures, in accordance with the bidding process.The final price of the order is priced.

(3) Market price: will be determined on normal commercial terms and on the basis of reasonable costs plus

Reasonable profit and reference to the price of the same or similar products or services provided by independent third parties in the ordinary course of their business operations on normal commercial terms.

(4) Agreement price: The price determined by fair negotiation between the two parties to the transaction in accordance with the general conditions of commercial transactions.

(III) the signing of related transaction agreements.

After the company's 2023 daily related party transactions are reviewed and approved by the board of directors and the general meeting of shareholders, the company will sign the "Purchase Framework Agreement", "Sales Framework Agreement" and "Service Framework Agreement" with Haier Group on related party transactions. The validity period of these agreements is three years and shall take effect after the approval of the general meeting of shareholders of the company; the estimated amount of daily related party transactions between the company and Haier Group Company under these agreements shall be determined and adjusted after deliberation in accordance with relevant laws and regulations.

Purpose of 4. daily connected transactions and their impact on listed companies

The necessity and fairness of (I) related transactions.

In terms of necessity, Haier Bio conducts daily related transactions with related parties based on the company's production and operation needs, which helps the company maintain the stability and reliability of the supply chain, improve the company's internal management and settlement efficiency, and protect the company's products and services. Quality, control business risks.

In terms of fairness, in the company's transactions with Haier Group and other related parties, the company and its subsidiaries generally adopt public bidding or refer to comparable market prices for the procurement of raw materials and customized components, and regularly negotiate with suppliers according to market prices to ensure the rationality and economy of purchase prices; in the procurement of services such as business travel, office, property, transportation, catering, etc, the relevant purchase prices are uniformly priced or market-based within the Group and are not significantly different from those provided by external unrelated third parties.

Based on the above, it is reasonable, necessary and fair for Haier Bio to conduct daily connected transactions with related parties, which is conducive to the sustainable and healthy development of the Company's business and is in the interests of the Company and all shareholders.

The impact of (II) related transactions on the independence of the company.

In 2023, the company's procurement daily related transactions are expected to occur in the full year of 223.7602 million yuan;

Sales related transactions are expected to occur for the year at $47.6 million. The amount of related transactions of the company accounts for the same kind.

The proportion of the total amount of transactions is low, the revenue and profit sources of the main business are not dependent on related transactions, the products and services purchased from related parties are replaceable, and the company's daily related transactions will not affect the company's independence and ability to continue operations.

Verification opinions of 5. sponsor institutions

After verification, the sponsor Guotai Junan Securities Co., Ltd. believes that the above-mentioned daily related party transaction quota for 2023 has been approved by the 10th meeting of the audit committee of the second board of directors, the 12th meeting of the second board of directors and the 11th meeting of the second board of supervisors. This matter is still to be considered by the general meeting of shareholders. Up to now, the decision-making process of the above-mentioned related transaction amount is in compliance with relevant laws, regulations and the Articles of Association of the Company.

The above-mentioned expected daily related transactions of the Company are necessary for the Company to carry out daily business activities, do not harm the interests of the Company and non-related shareholders, will not affect the independence of the Company, and the Company will not rely on related parties as a result of such transactions. In summary, the Sponsor agrees with the above-mentioned projected amount of daily connected transactions for Haier Bio in 2023.

6. Internet Announcement Annex

1. Independent opinions of independent directors on matters related to the twelfth meeting of the second board of directors;

2. Guotai Junan Securities Co., Ltd. issued the "Guotai Junan Securities Co., Ltd. on Qingdao Haier Biomedical Co., Ltd. 2023 Daily Related Party Transaction Quota Expected Matters".

It is hereby announced.

Board of Directors of Qingdao Haier Biomedical Co., Ltd.

29 March 2023