Securities code: Liaoning Fu-An Heavy Industry Co.Ltd(603315) securities abbreviation: Liaoning Fu-An Heavy Industry Co.Ltd(603315) Announcement No.: 2022006 Liaoning Fu-An Heavy Industry Co.Ltd(603315) about
Correction announcement of 2020 annual report and its summary
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Liaoning Fu-An Heavy Industry Co.Ltd(603315) (hereinafter referred to as “the company”) disclosed Liaoning Fu-An Heavy Industry Co.Ltd(603315) 2020 annual report and Liaoning Fu-An Heavy Industry Co.Ltd(603315) 2020 annual report summary in China Securities Journal, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange on April 27, 2021.
In combination with the relevant requirements of the decision on ordering corrective measures against Liaoning Fu-An Heavy Industry Co.Ltd(603315) issued by Liaoning regulatory bureau of China Securities Regulatory Commission (No. [2022] 4), some contents of the 2020 annual report and the summary of the 2020 annual report are corrected as follows: 1. The original disclosure of the 2020 annual report:
(I) important tips
“VII. Is there any non operational occupation of funds by the controlling shareholders and their related parties? No”
(II) Section V important matters
“III. fund occupation and progress of debt settlement during the reporting period √ not applicable
14、 Major related party transactions (I) related party transactions related to daily operation 3. Matters not disclosed in the temporary announcement √ not applicable “
(III) section Xi financial report
“XII. Related parties and related transactions
4. Other related parties √ not applicable;
5. Related party transactions
(1). Related party transactions of purchasing and selling goods, providing and receiving labor services
Content of related party related party transactions amount in current period amount in previous period
Liaoning Energy Industry Co.Ltd(600758) Environmental Engineering Technology Co., Ltd. accepts labor 1014838625 — company
Goods procurement of Anshan Boiler Plant Co., Ltd. 693176814295643627
Construction machinery, assembly, public processing and Engineering Labor Service Department of Angang subsidiary company 322157809054662
Fuan holding service fee 192452829433962
Anshan Boiler Factory Co., Ltd. receives labor 15830063–
Zhongke industrial monitoring service fee 114528301094340
Goods procurement of Beijing Beijing Worldia Diamond Tools Co.Ltd(688028) Walker Technology Co., Ltd. 387029205309811
Sales of goods / provision of labor services
Content of related party related party transactions amount in current period amount in previous period
Goods sales of Anshan Boiler Factory Co., Ltd. 109558314–
Labor cost of Anshan Boiler Plant Co., Ltd. 41787131–
Fuan holding design fee 147169811–
Liaoning Fuan special equipment production and installation goods sales 7332409392623731 factory
Liaoning Fuan special equipment manufacturing, installation and processing, engineering labor 176991 – Factory
Design fee of Tianquan Fuan carbon material technology Co., Ltd. 50943396 — company
(3). Related party leasing: the company is the lessor: √ not applicable
6. Receivables and payables from related parties
(1). Receivables
Project Name: closing balance of related parties opening balance
Book balance bad debt provision book balance bad debt provision
Liaoning Fu 2980995273733936823390547011077045
Accounts receivable equipment system
Make installation
factory
Anshan boiler 28586182732536959700 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 589985 accounts receivable
Limited company
Accounts receivable Fuan holding 1160 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 152680 shares
Tianquanfu 540 Ping An Bank Co.Ltd(000001) 933144 – saddle carbon material
Accounts receivable material technology
Limited company
department
Beijing wo648381380 — 604650000 — erdevo
Advance payment Xiangke Technology
Limited company
department
Anshan boiler 68283007 — 145685485 — prepayment item
Limited company
Other non current Anshan pot — 102500000 — owned by the dynamic assets Furnace Factory
Limited company
(2). “Payable items”
Project Name: closing book balance of related parties opening book balance
Accounts payable Anshan Boiler Plant Co., Ltd. 60523893825238938
Accounts payable Liaoning Energy Industry Co.Ltd(600758) environmental engineering 108531631 — Technology Co., Ltd
Accounts payable Liaoning Fuan special equipment manufacturing and installation plant 13592028
Other payables Liaoning Energy Industry Co.Ltd(600758) environmental engineering 27402122740212 Technology Co., Ltd
Other payables Fuan Holdings 200 Ping An Bank Co.Ltd(000001) 340852
2、 Corrected contents of 2020 annual report: (I) important tips
“VII. Is there any non operational occupation of funds by the controlling shareholders and their related parties?”
(II) Section V important matters
“III. fund occupation and progress of debt settlement during the reporting period
Unit: 10000 yuan currency: RMB
Non operating occupation of listed shares by controlling shareholders and their related parties
Occurs within the balance of the company’s funds
Period of
Estimated occupation at the end of the reporting period at the beginning of the reporting period, the balance within the amount when the debt is cleared, and the amount between the repayment methods at the end of the repayment time (total amount in the form of monthly amount)
0 5000 0 discomfort 202001.14 0 5000 cash 50 Zhejiang Jingxin Pharmaceutical Co.Ltd(002020) 01 repayment
Decision making procedures for non operating funds occupied by the controlling shareholders and their related parties during the reporting period, there was no intersection between the controlling shareholders of new non operating funds and related parties in the equity relationship. Therefore, the reason why the company did not occupy them was identified as related parties.
Reasons why the person responsible for the occupation of new funds Liaoning Fu-An Heavy Industry Co.Ltd(603315) has not completed the debt settlement at the end of the reporting period
Debt clearing measures taken none
The estimated time for completion of debt settlement has been completed
Other explanations on the occupation and settlement of non operating funds by controlling shareholders and their related parties
14、 Major related party transactions (I) related party transactions related to daily operation 3. Matters not disclosed in the temporary announcement apply
Unit: yuan currency: RMB
The ratio of the amount of related party transactions in related party transactions of the same kind to the amount of related party transactions of related party transactions of related party transactions of related party transactions of related party transactions of related party transactions of related party transactions of related party transactions of related party transactions of related party transactions of related party transactions of related party transactions of related party transactions of related party transactions of related party transactions of the city (%) reasons for great differences
Anshan Han other purchase market price market price telegraphic transfer——
Lake machinery commodity grid 3636170311 12.81 or silver
Metal bearing
Limited company
Anshan Han accepts market price telegraphic transfer——
Hu machinery labor service grid 3282436228 56.66 or silver
Metal bearing
Limited company
Anshan Han other purchase market price market price 68274336 10.34 telegraphic transfer——
Lake machinery commodity asset grid or silver
Metal has
