Securities code: 002014 securities abbreviation: Huangshan Novel Co.Ltd(002014) Announcement No.: 2022-010 Huangshan Novel Co.Ltd(002014)
Daily forecast announcement of related party transactions
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
1. Overview of related party transactions
Huangshan Novel Co.Ltd(002014) (hereinafter referred to as “the company”) plans to cooperate with related parties Huangshan Seiko gravure sector making Co., Ltd. (hereinafter referred to as “Huangshan Seiko”), Huangshan Sanxia Precision Machinery Co., Ltd. (hereinafter referred to as “Huangshan Sanxia”), Huangshan Huaxing Business Management Co., Ltd. (hereinafter referred to as “Huaxing business”) in 2022 Huangshan Tianma Aluminum Co., Ltd. (hereinafter referred to as “Tianma aluminum”), Huangshan Zhongze New Material Co., Ltd. (hereinafter referred to as “Huangshan Zhongze”) and Huangshan Yuandian New Material Technology Co., Ltd. (hereinafter referred to as “Huangshan Yuandian”) have entered into daily related party transactions with an estimated total amount of no more than 100 million yuan, The total amount actually incurred between the company and the above related parties in 2021 was 78.4922 million yuan.
The daily related party transactions were deliberated and approved at the 14th meeting of the seventh board of directors held on February 24, 2022, and the related directors Sun Yi, Bao Zuben, pan Jian and Fang Zhou avoided voting. As Huangshan Seiko, Huangshan Sanxia, Huaxing commerce, Tianma aluminum, Huangshan Zhongze and Huangshan source point are controlled by the same related party, the total transaction amount is expected to be 100 million yuan, higher than 30 million yuan, but less than 5% of the latest audited net asset value of the company. The proposal does not need to be submitted to the general meeting of shareholders for deliberation.
2. Category and amount of estimated related party transactions
Unit: 10000 yuan
As of the disclosure date, the contract signing amount of related party transactions occurred in the previous year. The content of related party transactions of related parties and the amount of related party transaction quota or estimated amount
Price principle amount
Purchase raw materials, Huangshan Sanxia equipment and services from related parties at 2800.00 149.34 2508.90 fair value 800.00 1.95 202.80
Equipment Tianma aluminum ink barrel fair value 430.00 16.95 429.78 Huangshan Zhongze resin material fair value 3000.00 324.70 2870.68 Huangshan source winding film and PE film fair value 2200.00 17.40 396.78 sold to related parties
Products sold, waste Huangshan Seiko ink, waste version roller 130.00 0.54 110.92
Receiving the fair value of Huaxing comprehensive business services from related parties
Labor services provided 400.00 28.30 429.78 raw materials from Huangshan source accepted by related parties
Purchase entrustment 240.00 40.65 899.58
3. Actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Actual occurrence
Difference and index between the actual amount of related party transactions and the expected amount on the expected disclosure date of related party transactions of related parties (%)
Huangshan Seiko roll 2508.90 2500.00 0.36
Purchase Huangshan Sanxia equipment and services from related parties 202.80 500.00 -59.44
Buy raw materials, Tianma aluminum ink barrel
Equipment 429.78 400.00 7.44
Huangshan Zhongze resin material 2870.68 3200.00 -10.29 2021-02-09 Huangshan source point auxiliary material 396.78 200.00 98.39 disclosed on Juxiang related party marketing information network to sell products, waste Huangshan Seiko ink Waste sector roller Announcement No.: 110.92 100.00 10.92
Product 2021-007 accepted Huaxing comprehensive business services from related parties
Labor services provided 429.78 500.00 -14.04
Accept the raw materials from Huangshan source of related parties
Purchase entrustment 899.58 1000.00 -10.04
Total 7849.22 8400.00 -6.56
The board of directors of the company does not apply to the fact that there is a large difference between the actual and expected daily related party transactions
Description of (if applicable)-
The company’s independent directors are not applicable to the fact that there is a large difference between the actual and expected daily related party transactions
Description of differences (if applicable)-
2、 Introduction and relationship of related parties
1. Basic information
1) Huangshan Seiko was founded in January 1999 with a registered capital of 35 million yuan. Its legal representative is Li Wentian. Its legal address is No. 8, Wenfeng West Road, Chengbei Industrial Park, Huizhou District, Huangshan City, Anhui Province. It mainly produces and sells gravure sectors, sector making, printing raw and auxiliary materials and tools, prepress design and production, and technical services.
As of December 31, 2021, the total assets of Huangshan precision industry are 116.8525 million yuan, the net assets are 77.7075 million yuan, the operating income is 158.4485 million yuan, and the net profit is 25.0452 million yuan. (Unaudited)
2) Huaxing business was established in February 2002 with a registered capital of 500000 yuan. The legal representative is Hu Xinmiao. Its legal residence is No. 668, Yongjia Avenue, Huizhou District, Huangshan City, Anhui Province. It is mainly engaged in property management, house leasing and maintenance; Civil hydropower installation; Catering services, internal security services, greening services, cleaning services, chemical technology consulting services; Tobacco retail, daily necessities, non-staple food sales.
As of December 31, 2021, the total assets of Huaxing commerce were 2.1191 million yuan, the net assets were 1.1589 million yuan, the operating income was 7.2312 million yuan and the net profit was 225300 yuan. (Unaudited)
3) Huangshan Sanxia was founded in May 2014 with a registered capital of 9.16 million yuan. Its legal representative is Bao Zuben. Its legal address is No. 51, Huancheng West Road, Huizhou District, Huangshan City, Anhui Province. It is mainly engaged in the production of compound machines, slitting machines, inspection machines and soft packaging processing related equipment; Production of electron accelerators and related application equipment; Repair the products after sale; Research and develop new products; Self support and agency of import and export business of various commodities and technologies (except commodities and Technologies Prohibited, designated and restricted by the state).
As of December 31, 2021, the total assets of Huangshan Sanxia are 22.6629 million yuan, the net assets are 11.0161 million yuan, the operating income is 20.418 million yuan, and the net profit is -1.975 million yuan. (Unaudited)
4) Tianma aluminum was founded in July 2007 with a registered capital of 25 million yuan. Its legal representative is Sun Yi. Its legal address is Chengbei Industrial Park, Huizhou District, Huangshan City, Anhui Province. It is mainly engaged in the production and sales of self-produced aluminum foil series products, metal products and metal packaging containers, and the sales of chemical raw materials (excluding hazardous chemicals).
As of December 31, 2021, Tianma aluminum had total assets of 107.248 million yuan, net assets of 34.8494 million yuan, operating income of 200.5693 million yuan and net profit of 5.3312 million yuan. (Unaudited)
5) Huangshan Zhongze was founded in December 2013 with a registered capital of 7.8947 million yuan. Its legal representative is Xiang Hong. Its legal domicile is the south side of Zijin Road, circular Park, Huizhou District, Huangshan City, Anhui Province and the east side of Huangshan Shenjian. It is mainly engaged in the R & D, production and application of polymer materials, polyurethane resin, acrylic resin, solvent-free resin, waterborne resin, coatings, adhesives and additives sale. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
As of December 31, 2021, Huangshan Zhongze had total assets of 67.9476 million yuan, net assets of 32.4869 million yuan, operating income of 123.8959 million yuan and net profit of 1.3978 million yuan. (Unaudited)
6) Huangshan source point was established in October 2017 with a registered capital of 90 million yuan. Its legal representative is Bao Zuben. Its legal address is No. 46, Yongxing 1st Road, Chengbei Industrial Park, Huizhou District, Huangshan City. It is mainly engaged in R & D, production and sales: new plastic materials and products, packaging and decoration (including printing).
As of December 31, 2021, the total assets of Huangshan source point are 161.8532 million yuan, the net assets are 101.0254 million yuan, the operating income is 26.21719 million yuan, and the net profit is 12.084 million yuan. (Unaudited)
2. Relationship with the company
Huangshan Yongjia Group Co., Ltd. (hereinafter referred to as “Yongjia group”) holds 39% equity of Huangshan Seiko, 100% equity of Huaxing business, 60% equity of Tianma aluminum, 20% equity of Huangshan Sanxia and 70% equity of Huangshan source respectively; Huangshan Huahui Technology Co., Ltd. holds 50.1% equity, while Huangshan Huahui Technology Co., Ltd. holds 58.26% equity of Huangshan Zhongze, and all the above companies are included in the scope of consolidated statements.
The largest shareholder of Huangshan Seiko gravure sector making Co., Ltd. is Beijing Kaiteng Seiko sector making Co., Ltd. (holding 51% equity), and the largest shareholder of Huangshan Sanxia is Huangshan Jinnuo Machinery Co., Ltd. (holding 50% equity)
