*ST Jin Yu (000803): Signing Related Transactions Agreement With Related Parties.

Jin Yu *ST (000803.SZ) announced in June 1st that the company intends to enter into a contract with the Jilin north power Hui Hui environmental protection Co., Ltd. ("Jilin North control") to complete the system procurement contract of the Jilin electric power Limited by Share Ltd Baicheng power generation company's electric boiler peak shaving auxiliary service project. The total amount of the contract is set at 132 million 451 thousand yuan. The company provides the complete set of system integration equipment for the Jilin electric power company's electric boiler peak shaving auxiliary service project for the North control of Baicheng. If the Jilin North control subcontract the equipment purchase part to the third party during the contract execution period, Jilin North control will designate the third direction company to purchase the equipment in the contract.

The company's subsidiary, Sichuan North control poly Hui Networking Technology Co., Ltd. ("North control poly Hui") intends to sign the "D-POWER industrial Internet platform software products purchase and sale contract" and "consultation service agreement" with Yangquan North control Huihui new energy limited company ("Yangquan North control"), from North control to Yangquan North control to provide independent intellectual property products D-POWER industrial Internet platform and to its river. The energy management project of the large capacity small 2 * 350MW supercritical heat and power cogeneration unit 1 generating unit of the poo power generating unit is provided by the energy management project. It provides "digital thermal storage peak shaving project" advisory services for process area diagnosis, logistics transmission mode, information integration planning and structure, automatic planning, etc. the contract amount is 80 yuan for software product procurement and 80 for consulting service fee. Ten thousand yuan.

The company intends to sign the contract for the purchase of complete sets of equipment with Harbin Guang Han Power Technology Development Co., Ltd. ("Harbin Guang Han"), and to provide it with "complete set of high pressure electrode boiler, 220kV transformer and 220kV combined electrical equipment" for "Shanxi HP Power Generation Co., Ltd., the 2 220kV 350MW supercritical heat and power cogeneration unit of the large capacity and small pressure cooker". The total amount of the contract is 27 million 700 thousand yuan.

Jilin North control and Yangquan North control actual control per capita is North control Clean Energy Group Co., Ltd., according to the People's Republic of China company law, the Shenzhen Stock Exchange Listing Rules and the relevant articles of association, Jilin North control and Yangquan North control are related parties of the company, and the above transactions constitute related transactions. Harbin Guang Han controlling shareholder is the power Limited by Share Ltd of China Shipbuilding Heavy Industry Group (the "China Power"). The actual control of the SASAC is not related to the company's equity relationship. However, the products and equipment of this transaction are used for the peak load modification project of the 1 large unit of the Shanxi Power Generation Co., Ltd., the 2 350MW large scale cogeneration unit of the Harbin power plant. On this project, Guang Han and Fang Yangquan are related to the contractor and the employer. Based on the principle of prudence, the company intends to treat the transaction as a related transaction and carry out the corresponding deliberation procedure in accordance with the rules for the listing of shares on the Shenzhen stock exchange.