Stock Code: 002672 stock abbreviation: Dongjiang Environmental Company Limited(002672) Announcement No.: 2022-05
Dongjiang Environmental Company Limited(002672)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of its board of directors guarantee that the information disclosed is true, accurate and complete without false records
Misleading statements or material omissions.
1、 Basic information of daily connected transactions
(I) overview of related party transactions
According to the needs of daily production and operation, Dongjiang Environmental Company Limited(002672) (hereinafter referred to as "the company") and its holding subsidiaries are expected to cooperate with the related parties Guangdong Guangsheng Holding Group Co., Ltd. and its subordinate enterprises (hereinafter referred to as "Guangsheng group"), Jiangsu High Hope International Group Corporation(600981) and its subordinate enterprises (hereinafter referred to as " Jiangsu High Hope International Group Corporation(600981) ") in 2022 Ousheng green fuel (Jieyang) Co., Ltd. (hereinafter referred to as "Jieyang ousheng"), Huizhou Dongjiang Veolia Environmental Service Co., Ltd. (hereinafter referred to as "Dongjiang Veolia") and Guangdong anjiatai Environmental Protection Technology Co., Ltd. (hereinafter referred to as "anjiatai") have daily related party transactions such as purchasing and selling products, providing and receiving labor services from related parties, It is estimated that the total amount will not exceed RMB 288 million (excluding tax).
On January 27, 2022, the 16th meeting of the seventh board of directors of the company deliberated and adopted the proposal on the prediction of daily connected transactions in 2022 with 6 affirmative votes, 0 negative votes and 0 abstention votes. Tang Yi, Shan Xiaomin and Jin Yongfu, the directors of the company, were affiliated directors and avoided voting on the proposal, while the other non affiliated directors unanimously agreed.
The upper limit of the estimated amount of daily connected transactions in 2022 is RMB 288 million (excluding tax). According to the stock listing rules of Shenzhen Stock Exchange and the articles of association, this daily connected transaction needs to be submitted to the general meeting of shareholders for deliberation and approval.
(II) estimated category and amount of daily connected transactions in 2022
Related party transactions amount of related party transaction contract signing amount of the previous year as of the disclosure date
Pricing principle amount or estimated amount of related party transactions of related parties (Unaudited
Amount (10000 yuan) (10000 yuan)
Sales of resource-based products to related party Guangsheng group 500.00 0.00 85.25
See "close" for details of products sold
Subtotal of goods and commodities - 500.00 0.00 85.25 of joint transaction
Pricing basis
Provide industrial waste and transaction price to related parties
Provision of labor services Guangsheng group processing services and technical standards "chapter 3000.00 0.00 1013.93
Surgical advisory services
Jieyang Ou Sheng provides industrial waste 2000.00 138.31 302.22
Processing services
Dongjiang Veolia provides industrial waste 10000.00 94.34 6114.06
Processing services
Subtotal 15000.00 232.65 7430.21
Guangsheng group accepts labor services and purchases 5000.00 0.00 1362.84
Buy goods
Dongjiang Veolia accepts industrial waste 3000.00 0.00 749.53
Accept or purchase processing services
Buyer's related party accepts industrial waste
Lao'an Jiatai treatment service provided 2000.00 0.00 152.41
Service, commodity rent and property fee
Jiangsu High Hope International Group Corporation(600981) and decoration fee 300.00 0.00 10.19
Subtotal - 10300.00 0.00 2274.97
Others provide brand services through Dongjiang Veolia 3000.00 0.00 1563.50
The agreement may cause resources
Or subtotal of obligations - 3000.00 0.00 1563.50
The transfer
term
Total --- 28800.00 232.65 11353.93
(III) actual occurrence of daily related party transactions in the previous year
Actual amount
Related party transactions amount of related party transactions of related parties (difference in the proportion of unpredicted amount in the audit of similar and expected amount disclosure date and category content, 10000 (10000 yuan) business (%) index yuan) (%)
Sales resources to related party Guangsheng group 85.25 2000.00 0.05% - 95.74%
Sales of manufactured products
Subtotal of goods and commodities - 85.25 2000.00 - 95.74%
The industrial company has provided services and technology of Guangsheng group 1013.93, 0.60% - 49.30% on February 4, 2021 Disclose "about" to related person
Provision of labor services in 2021, Dongjiang Weili provided 6114.06 15000.00 3.60% - 59.24% transaction prediction services for daily industrial related waste treatment Notice of.
Subtotal - 7430.21 17000.00 - 56.29%
Accepting or purchasing labor services from Guangsheng group 1362.84 10000.00 0.60% - 86.37%
Buyer's affiliates and buyers
Labor products provided
Services and commodities
Accept industry
Dongjiang Veolia waste treatment 749.53 3000.00 0.75% - 75.02%
service
Accept industry
Anjiatai waste treatment 152.41 2000.00 0.15% - 92.38%
service
Rent and property
Jiangsu High Hope International Group Corporation(600981) business cost and installation 10.19 300.00 0.53% - 96.60%
Repair fee
Subtotal - 2274.97 15300.00 - 85.13%
Other brands provided by Dongjiang Weili 1563.50 1500.00 40.01% 4.23%
Agreed services
Create resources or obligations
Subtotal of transferred matters - 1563.50 1500.00 4.23%
term
Total -- 11353.93 35800.00 -68.29%
The board of directors of the company made a daily review. In view of the changes in the industrial hazardous waste treatment market in 2021, the changes in the industry of related parties and the actual situation of business commissioning transactions, the related party transactions between the company and related parties are different from the estimates at the beginning of the year. The reason for the large difference is caused by external environmental factors, The difference from the expected at the beginning of the year belongs to the description of normal conditions (if applicable), which will not have a great impact on the daily operation and performance of the company.
The actual total amount of related party transactions of the company in 2021 by the independent directors of the company is lower than the expected amount, which is mainly caused by external factors such as the actual situation of related party transactions of industrial hazardous wastes, market changes, industry changes of related parties and business adjustment. There is a big difference between the company's situation and the expectation. According to the market demand and its own situation, the sales and treatment arrangements shall be adjusted in time to meet the actual needs of the company's production and operation. The daily related party transactions of the company strictly follow the trading principle of "openness, fairness and impartiality", and there is no situation that damages the interests of listed companies and shareholders.
2、 Related person introduction and relationship
1. Guangsheng group
Company name: Guangdong Guangsheng Holding Group Co., Ltd
Legal representative: Liu Weidong
Registered capital: RMB 100000000
Registered address: 50-58 / F, Guangsheng international building, No. 17, Zhujiang West Road, Tianhe District, Guangzhou, Guangdong
Business scope: asset management and operation, equity management and operation, investment operation, management and reinvestment of investment income; Other businesses authorized by the provincial state owned assets management department; Contracting overseas projects and domestic international bidding projects, contracting the survey, consultation, design and supervision projects of the above-mentioned overseas projects, exporting the equipment and materials required for the above-mentioned overseas projects, and dispatching the labor personnel required for the implementation of the above-mentioned overseas projects; Property rental; Development, sales and deep processing of rare earth mineral products (licensed by subordinate branches)
As of December 31, 2020, the audited total assets of Guangsheng group were 138.897 billion yuan, the total liabilities were 86.374 billion yuan, and the net
