Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-027 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Announcement on the prediction of the company's daily connected transactions 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.
Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company" or " Jiangsu Akcome Science And Technology Co.Ltd(002610) ") deliberated and adopted the proposal on the prediction of the company's daily connected transactions in 2022 at the 68th interim meeting of the Fourth Board of directors and the 33rd interim meeting of the Fourth Board of supervisors held on February 21, 2022. The connected directors Mr. Zou Chenghui, Ms. yuan, Mr. Zhang Jinjian, Ms. Zou Xiaoyu Ms. Guan Yanping and Ms. Yi meihuai, the related supervisor, avoided voting according to law. The proposal shall be submitted to the general meeting of shareholders for deliberation, and the related shareholders will withdraw from voting. Relevant matters are hereby announced as follows: I. Basic information of daily connected transactions
(I) overview of daily connected transactions
Based on the needs of the company's normal production and operation, in 2022, the company plans to sell Cecep Solar Energy Co.Ltd(000591) accessories products, Cecep Solar Energy Co.Ltd(000591) components and waste products, purchase raw materials, battery chips, agricultural and sideline products and publicity and exhibition supplies, provide operation and maintenance, sales agency and other services, accept the procurement of equipment, engineering installation, labor outsourcing services and house rental with the following related parties, Accept daily related party transactions such as financial leasing services:
(1) The enterprises controlled by Mr. Zou Chenghui, the actual controller of the company, and its related parties include Zhangjiagang Aikang Catering Management Co., Ltd. (hereinafter referred to as "Aikang catering"), Huzhou aizos Enterprise Management Service Co., Ltd. (hereinafter referred to as "Huzhou aizos"), Aikang phase I photoelectric technology (Taixing) Co., Ltd. (hereinafter referred to as "Aikang phase I") Suzhou Aikang Energy Group Co., Ltd. (hereinafter referred to as "energy group"), Zhangjiagang Chengxin waste materials Co., Ltd. (hereinafter referred to as "Zhangjiagang Chengxin"), Jiangsu Aikang Industrial Group Co., Ltd. (hereinafter referred to as "Aikang industry");
(2) The company's joint-stock companies include Ganzhou Development Finance Leasing Co., Ltd. (hereinafter referred to as "ganfa leasing") and Jiangxi Financial Holding Finance Leasing Co., Ltd. (hereinafter referred to as "Jiangxi leasing"); (3) The company and energy group have sold to the power station project companies of Chongqing Changsheng Xinneng private equity investment fund partnership (limited partnership) (hereinafter referred to as "Chongqing Changsheng"), including Nanzhao Zhongji Guoneng Power Co., Ltd., Jiaxiang Yuhui new energy Co., Ltd., Fengqing Aikang Power Co., Ltd., Tangyin Aikang energy Power Co., Ltd Cixian pinyou photovoltaic power development Co., Ltd;
(4) The company has been sold to the power station project company of Taixing Zhiguang talent Technology Plaza Management Co., Ltd. (hereinafter referred to as "talent Plaza"), including Jinzhou Zhongkang Power Development Co., Ltd;
(5) The company has been sold to the power station project companies of Beijing Huitong Fangde Asset Management Co., Ltd. (hereinafter referred to as "Beijing Huitong"), including Chaoyang Aikang electric power new energy development Co., Ltd. and Da'an Aikang New Energy Development Co., Ltd.
The total estimated amount of the above connected transactions is 2073.2 million yuan. The actual total amount of similar transactions in 2021 was 432541700 yuan. The specific forecast of daily connected transactions in 2022 is as follows:
Related party transaction category related party transaction content related party transaction fixed 2022 estimated amount 2021 actual price principle (10000 yuan) amount (10000 yuan)
Price comparison of agricultural and sideline food purchased by Aikang catering 2000.00 1153.52
The actual controller's close relatives purchase 600.00 397.31 products and materials of the company under control
Purchase from related parties
Raw materials and products Huzhou Aesop procurement promotion exhibition price comparison of 300.00 209.35 products, etc
Aikang phase I purchased battery chips at a price of 5000.00 0.00
Subtotal 7900.00 1760.18
Energy group and its subsidiaries purchase equipment, accept the negotiation price of 20000.00 6363.27, and install the project of the company
Accepted from related parties
Labor services provided by Huzhou ESSOS procurement outsourcing labor services bidding 20000.00 4436.16, etc
Subtotal 40000.00 10799.43
Energy group and its subsidiaries sell supports and components at a price of 120000.00 4123.22
Selling Zhangjiagang Chengxin and its products to related parties
Bidding for sales of waste products of products and commodity subsidiaries 20000.00 5682.42
Subtotal 140000.00 9805.64
The price comparison of operation and maintenance services controlled by Chongqing Changsheng is 1200.00 782.28
5 home appliance station company
The price comparison of power station operation and maintenance services in which the company shares 400.00 317.66
Company 2
Price comparison of operation and maintenance services of energy group and its subsidiaries 300.00 99.91
Provide company information to related parties
Price comparison of operation and maintenance services controlled by labor talent Plaza 100.00 82.22
1 home appliance station company
The price comparison of operation and maintenance services controlled by Beijing Huitong is 200.00 86.86
2 home appliance station company
Huzhou ESSOS sales agent and service negotiation and price comparison 500.00 0.00
Subtotal 2700.00 1368.93
Rent rent, utilities, etc. of Aikang industry to related parties for negotiation of 120.00 114.77
Subtotal of houses 120.00 114.77
Ganfa leasing financing principal, interest and negotiation 1600.00 1508.08
Service fee, etc
Borrowing principal, interest and interest of Jiangxi leasing and its sub financing from related parties
Fund company service fee negotiation 15000.00 17897.14
Subtotal 16600.00 19405.22
Total 207320.00 43254.17
Note 1: companies controlled by close relatives of the actual controller include Jiangyin Zhenyu advertising media Co., Ltd., Jiangyin Shengshi Chinese advertising material firm
Jiangyin Zhenying advertising service department.
Note 2: the power station companies in which the company shares include Jinchang qingneng Power Co., Ltd.
Note 3: the above estimate for 2022 is subject to the actual implementation, and the actual amount in 2021 has not been audited.
(II) actual occurrence of daily connected transactions in the previous year
Expected amount in 2021 actual amount in 2021 actual amount in 2021 category related party related party transaction content (RMB 10000) amount (RMB 10000) amount in the proportion of similar industry and expected amount (%) difference
Agricultural and sideline food purchased by Aikang catering 1500.00 1153.52 36.18% - 23.10%
Nantong metal purchasing materials 20000.00 92.18 2.89% - 99.54%
300.00 209.35 6.57% - 30.22% products for Huzhou aisos procurement publicity exhibition, etc
Zhongzhi Taixing and its subsidiaries purchase battery chips, etc. 30000.00 1733.00 54.36% - 94.22%
Procurement of equipment purchased by energy group and its subsidiaries, acceptance of 20000.00 6363.27 58.92% - 68.18% process installation, etc
Huzhou ESSOS purchased outsourcing labor services 12000.00 4436.16 41.08% - 63.03% services, etc
Aikang film rental and utilities 550.00 202.88 100.00% - 63.11%
Aikang phase I leased equipment 3400.00
