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宏景科技: 华兴证券有限公司关于宏景科技股份有限公司补充确认关联交易的核查意见

Core Viewpoint - The company has confirmed related party transactions with Guangdong Shenbo Information Technology Co., Ltd. for the procurement of NVIDIA chips, amounting to a total of 55.368 million yuan, following necessary review and disclosure procedures [1][2][3]. Summary by Sections Related Party Transaction Overview - The company has engaged in related party transactions involving the procurement of NVIDIA chips, totaling 55.368 million yuan [1]. - Guangdong Shenbo Information is controlled by the spouse of the company's director and vice president, qualifying it as a related party under relevant regulations [1]. Review Procedures - The company held board and supervisory meetings on July 24, 2025, to review and approve the related party transaction, with related directors abstaining from voting [2]. - The transaction does not constitute a major asset restructuring as defined by regulations, and it does not require shareholder approval [2]. Main Content of the Transaction, Necessity, and Impact - The procurement of NVIDIA graphics cards from the related party follows market prices, ensuring fairness and no harm to the company's or minority shareholders' interests [3]. - The necessity of the transaction arises from the company's expansion into computing power services, where high-performance servers are in high demand due to geopolitical factors [3]. - The transaction aligns with the company's strategic planning and operational needs, enhancing its competitiveness in the artificial intelligence sector without compromising independence [4]. Opinions from Independent Directors and Board - Independent directors support the transaction, stating it aligns with the company's strategic needs and does not harm shareholder interests [4]. - The board agrees that the transaction is necessary for operational needs and follows market principles, ensuring no detriment to non-related shareholders [5]. - The supervisory board also concurs that the transaction is fair and does not affect the company's operational independence [5]. Sponsor's Verification Opinion - The sponsor confirms the necessity and reasonableness of the related party transaction, stating that the pricing is fair and does not impact the company's independence or shareholder interests [6].