Liaoning Fu-An Heavy Industry Co.Ltd(603315) : Liaoning Fu-An Heavy Industry Co.Ltd(603315) announcement on correction of 2020 annual report and its summary

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

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