Stock Code: 202000068 {- 000062}
Shenzhen Huakong Seg Co.Ltd(000068)
Announcement on the expected events of daily operating related party transactions in 2022
The company and all members of the board of directors guarantee that the contents of information disclosure are true, accurate and complete without false records
Contains, misleading statements or material omissions.
1、 Basic information of daily operating related party transactions
(I) overview of related party transactions
Shenzhen Huakong Seg Co.Ltd(000068) (hereinafter referred to as “the company”) and its subsidiaries are expected to have daily and regular related party transactions with related parties Shanxi Construction Investment Group Co., Ltd. (hereinafter referred to as “Shanxi construction investment”) and its subsidiaries, Shenzhen huarongtai Asset Management Co., Ltd. (hereinafter referred to as “huarongtai”) and its subsidiaries in 2022 according to the actual needs of operation, The transaction amount does not exceed 201.3 million yuan, mainly related to the sale / purchase of goods, provision / acceptance of labor services, project contracting / subcontracting and house leasing to related parties and their subsidiaries.
On February 16, 2022, the ninth interim meeting of the seventh board of directors of the company deliberated on the proposal on the expected matters of daily operating related party transactions in 2022. The meeting adopted the proposal with 8 affirmative votes, 0 negative votes, 0 abstention votes and 4 avoidance votes. The related directors Sun Bo, Bai Pingyan, Chai Hongjie and Liu Jianwei avoided the voting of the proposal.
According to the provisions of the stock listing rules of Shenzhen Stock Exchange and the articles of association and other relevant provisions, the related party transaction still needs to be submitted to the general meeting of shareholders of the company for deliberation, and the related shareholder huarongtai shall avoid voting.
(II) estimated category and amount of daily connected transactions
Unit: 10000 yuan
Related party transaction category related party transaction content related party transaction contract signing amount or gold price principle estimated amount of the previous year as of the disclosure date
Buildings / 150/
Lease of other fixed assets
Sell / purchase 110000 7781 62649 products to related parties, provide / accept labor services, undertake Shanxi construction investment and its sales / purchase of goods according to the market
Subcontracting / subcontracting EPC and other construction subsidiaries provide / accept labor services, and the price is negotiated and determined for 10000 15 1485 engineering projects
Contracted / subcontracted construction works 78000 618 3147 projects
House building/
Other fixed assets leasing provide house leasing to related parties according to market 150 1061 Shenzhen huarongtai capital
/Provide / accept labor services, and the price of labor services provided / accepted by the contracting / Production Management Co., Ltd. shall be negotiated and determined by 1000 43 subcontracted construction projects and their subsidiaries
Contracted / subcontracted construction projects 2000 1438
Total 201300 8414 69823
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Proportion of actual amount to actual amount, disclosure date and related party transaction category related party transaction content
Amount proportion of similar businesses estimated amount variance index
Selling / purchasing goods to related parties 62649 97400 50.48% – 35.68%
Products, provide / accept Laoshan West Construction Investment Co., Ltd
Service, contracting / subcontracting EPC to provide / receive labor 1485 5000 10.63% – 70.30%
And other subordinate subsidiaries of Construction Engineering
Contracted / subcontracted buildings
Project engineering project 3147 4000 66.89% – 92.13%
Shenzhen huarongtai housing construction / others March 2021 related party leasing Asset Management Co., Ltd. fixed asset leasing 1061 1200 67.67% – 11.58% 20 cninfo.com
Selling / purchasing related parties, providing / receiving labor services 43 0.31% (http: / / W products, providing / receiving labor Tongfang pharmaceutical and its ww.cn.info. Subordinate subsidiaries contracting / subcontracting construction 6000 – 75.32% com. CN. /) Service engineering project 1438 30.55%
Sales of products to related parties, Beijing Tsinghua Tongheng
The planning and Research Institute of commodities and provision of labor services has 58 400 0.42% – 85.50% to provide / receive labor services
Limited company
Total 69881 150000 //
In 2021, the board of directors of the company and its subsidiaries provided / received labor services and contracted / subcontracted construction to related parties. There was a difference between the actual and expected amount of daily related party transactions and construction projects, The main reason is that the trade business is being carried out in the second half of the year, and due to the shortage of funds and other factors, the actual amount is different from the original expected amount.
The above differences will not have a significant impact on the daily operation and performance of the company.
The company’s review procedures for the estimated amount of daily related party transactions in 2021 are legal and compliant. The daily related party transactions that have occurred in 2021 are transactions required for the company’s normal business, which is in line with the actual situation of daily related party transactions and the actual situation of the company and the market expected by the independent directors of the company, and in line with the law Regulations; If there is a large difference between the actual situation and the expected situation of the daily connected transactions, the description is in line with the market situation and the actual situation of the company; Related party transactions are fair and impartial, and the transaction price is fair, which does not affect the independence of the company, and there is no behavior that damages the interests of the company and its shareholders, especially small and medium-sized shareholders.
Note: as the audit work in 2021 has not been completed, the above data of related party transactions in 2021 has not been audited.
2、 Related person introduction and relationship
(I) Shanxi Construction Investment Group Co., Ltd
Company type: limited liability company (solely state-owned)
Unified social credit Code: 91140000701002121r
Legal representative: Sun Bo
Registered capital: 500 million yuan
Company domicile: No. 8, Xinhua Road, Shanxi demonstration zone
Business scope: construction, general contracting, general contracting and professional contracting of various construction projects; Architectural research and design; Investment and construction of urban infrastructure; Real estate development and operation; Real estate consulting; Property services; Self owned real estate business activities; Production, operation and sales of prefabricated buildings and municipal facilities; Production, operation and sales of new building materials and fabricated interior decoration parts; Logistics information service; Foreign contracted projects, overseas projects and domestic international bidding project contracting, labor export and establishment of foreign enterprises; Self operated and acting as an agent for the import and export of various commodities and technologies (except for the commodities and technologies limited or prohibited by the state); Overseas mineral and agricultural investment and industrial processing; Construction Engineering, engineering consultation, engineering project management, construction engineering technical consultation and supervision; Construction project quality inspection; Leasing of construction machinery and equipment; Wholesale and retail production of construction materials; Inspection of building materials. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Related relationship: Shanxi construction investment is the indirect controlling shareholder of the company, indirectly holding 26.48% of the shares of the company. According to the circumstances stipulated in the Listing Rules of Shenzhen Stock Exchange, Shanxi construction investment is the related party of the company.
Analysis of performance ability: Shanxi construction is the largest comprehensive state-owned investment and construction group company in Shanxi Province. The company is an independent legal entity existing and continuing to operate according to law, with normal operation, good financial condition and sufficient performance ability. After inquiry, Shanxi construction investment does not belong to the dishonest executee.
Main financial indicators: as of September 30, 2021, Shanxi construction investment had an operating income of 77718965600 yuan, a net profit of 1870620500 yuan, a total asset of 157697243400 yuan and a net asset of 39855027700 yuan (Unaudited).
(II) Shenzhen huarongtai Asset Management Co., Ltd
Company type: limited liability company
