Securities code: 000807 securities abbreviation: Yunnan Aluminium Co.Ltd(000807) Announcement No.: 2022-006 Yunnan Aluminium Co.Ltd(000807)
Announcement on daily connected transactions expected in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
1. It is estimated that the basic information of main daily related party transactions throughout the year
Yunnan Aluminium Co.Ltd(000807) (hereinafter referred to as ” Yunnan Aluminium Co.Ltd(000807) ” or “the company”) daily related party transactions in 2022 mainly involve the purchase of raw materials, fuel and power, the sale of products and commodities, the provision of labor services and the acceptance of labor services. According to the operation needs of the company, the company and its affiliated enterprises will have business transactions with Aluminum Corporation Of China Limited(601600) Group Co., Ltd. (hereinafter referred to as “Chinalco group”) and its holding enterprises and other related parties in 2022, forming daily related party transactions. It is estimated that the amount of daily related party transactions is about RMB 34840802300 (excluding tax), Among them, the purchase of raw materials from related parties is about RMB 17002233500, the purchase of fuel and power from related parties is about RMB 6830 million, the sales of products and commodities to related parties is about RMB 10290923000, the acceptance of labor services provided by related parties is about RMB 701099200, and the provision of labor services to related parties is about RMB 16546600. From January to November 2021, the actual amount of daily related party transactions between the company and its subordinate enterprises and Chinalco group and its enterprises actually controlled and other related parties was RMB 25658496100 (excluding tax), including RMB 9761519600 for purchasing raw materials from related parties, RMB 5368784500 for purchasing fuel and power from related parties, and selling products and power to related parties The commodity is RMB 9901494400, the labor services provided by related parties are RMB 611325000, and the labor services provided to related parties are RMB 15372500.
2. Relevant review procedures
(1) Deliberations of the board of directors
The company held the 11th meeting of the 8th board of directors on January 27, 2022. The plan for daily connected transactions in 2022 was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention. Related party directors Mr. Zhang Zhengji, Mr. Lu Jianzeng, Mr. Gao Lidong and Mr. Jiao Yun have avoided voting. The independent directors of the company approved the matter in advance, unanimously agreed to submit it to the 11th meeting of the 8th board of directors for deliberation, and expressed their consent on the plan at the meeting.
(2) The plan for daily connected transactions in 2022 must be submitted to the general meeting of shareholders of the company for deliberation. During the deliberation, the related party shareholders Yunnan Metallurgical Group Co., Ltd., Aluminum Corporation Of China Limited(601600) and Mr. Jiao Yun must abstain from voting.
(II) category and amount of daily related party transactions expected in 2022
Unit: RMB 10000 (excluding tax)
Amount of contract signed by related parties related parties related parties related transactions January 11, 2021 easy category easy content pricing principle or expected amount monthly amount
China Aluminum International Engineering Corporation Limited(601068) fair price of commodity purchased by Trading Group Co., Ltd. in the market 807787.61 662013.09
The fair price of commodity purchased by Chinalco Materials Co., Ltd. in the market is 665498.49 138052.58
Guizhou Huajin Aluminum Co., Ltd. fair price of purchased goods market 117876.11 82414.56
The fair price of Chibi Great Wall Carbon Products Co., Ltd. in the purchasing commodity market is 34690.27 43509.80
Purchase goods from related Chinalco Logistics Group Co., Ltd. at a fair price of 31488.11 9400.93 people
Fair price of raw materials Aluminum Corporation Of China Limited(601600) purchased goods market 14867.26 8915.13
The fair price of Shandong Aluminum Co., Ltd. in the purchasing commodity market is 7769.89 1085.73
Chinalco Shanxi Aluminum Co., Ltd. fair price of purchased goods market 5038.05 854.21
The fair price of commodities purchased by Chinalco group and other affiliated enterprises in the market is 15207.56 29905.92
Subtotal 1700223.35 976151.96
Purchase electricity from Yunnan Huineng Power Sales Co., Ltd. at a fair price of 650000.00 513121.59
Procurement of natural gas by Yunnan PetroChina Huineng Energy Co., Ltd. at a fair price of 33000.00 23756.86
Subtotal of power 683000.00 536878.45
Aluminum Corporation Of China Limited(601600) group high-end manufacturing shares
Sales to affiliated limited companies (including Southwest Aluminum (Group) commodity market fair price 566283.19 383679.25 Sales Co., Ltd.)
Products and products sold by Chinalco Ruimin Co., Ltd. fair price in commodity market 257482.56 247844.37
Chinalco Foshan International Trade Co., Ltd. sells goods at a fair price of 63716.81 226183.75
Longxi Northwest Aluminum Foil Co., Ltd. sells commodities at a fair price of 56115.00 23732.09
Chinalco Henan Luoyang aluminum foil Co., Ltd. sells commodities at a fair price of 33512.40 8181.74
Chinalco Southwest Aluminum sector and strip Co., Ltd. sells commodities at a fair price of 22831.86 54205.67
Chinalco Sapa special aluminum (Chongqing) has sales commodity market and fair price 22831.86 17704.19 Co., Ltd
The fair price in the commodity market of Chinalco group and other affiliated enterprises is 6318.62 and 28618.38
Subtotal 1029092.30 990149.44
Kunming Nonferrous Metallurgy Design and Research Institute shares accept the fair pricing of labor market 35419.11 20256.96 company
Accept the labor provided by Guanzhong aluminum Logistics Group Co., Ltd. at the fair price of 20000.00 18418.37 in the labor market
Wuzhong aluminum group and other affiliated enterprises accept the fair price in the labor market 14690.81 22457.17
Subtotal 70109.92 61132.50
Providing labor services to related Chinalco group and other affiliated enterprises at a fair market price of 1654.66 1537.25
Subtotal of labor 1654.66 1537.25
Total 3484080.23 2565849.61
Note: 1 In accordance with Article 25 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 7 – transactions and connected transactions “The listed company estimates the daily connected transactions. When applying the provisions on the actual execution exceeding the estimated amount, it compares the total amount of various connected transactions actually occurred between each connected person under the same control and the listed company with the corresponding estimated total amount.
The amount of connected transactions between different connected persons not under the same control and the listed company shall not be calculated jointly. ” Chinalco group is the ultimate controlling shareholder of the company. Therefore, for the daily connected transactions carried out with the above enterprises under the same control of Chinalco group, the company and its subsidiaries can adjust and use the relevant connected transaction amount according to the category of connected transactions according to the actual situation. The specific transaction amount and content shall be subject to the signed contract.
2. Due to the large number of affiliated legal persons of the company, according to the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – announcement format, transaction category No. 10 announcement format of daily affiliated transactions of listed companies, If the estimated transaction amount between the company and the single related person of Chinalco group and the enterprise actually controlled by Chinalco group and other related parties does not reach 0.5% of the audited net assets of the company in the latest period, the estimated amount of related transaction between the company and the company shall be listed by combining the transaction amount of Chinalco group and the enterprise actually controlled by Chinalco group.
3. The transaction volume and other financial data from January to November 2021 were not audited.
(III) actual occurrence of daily connected transactions from January to November 2021
Unit: RMB 10000 (excluding tax)
Actual hair
Related party transactions from January to November 2021 the proportion of the expected amount in the disclosure date and the actual amount of the transaction month of the related party of the easy category similar industry index
Content and amount proportion
（%）
China Aluminum International Engineering Corporation Limited(601068) Trade Group Co., Ltd. purchased 662013.09 920000.00 46.57%
commodity
Purchased by Chinalco Materials Co., Ltd. 138052.58 205319.43 9.71%
commodity
Guizhou Huajin Aluminum Co., Ltd. purchased 82414.56 98000.00 5.80%
See the company’s
Purchase the goods of Chibi Great Wall Carbon Products Co., Ltd. of cninfo.com 43509.80 54600.00 3.06% of the disclosure of Yunnan Aluminum Co., Ltd
