Securities code: Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) securities abbreviation: Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) Announcement No.: 202213 bond Code: 127027 bond abbreviation: Jingyuan convertible bond
Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
According to the production and operation plan of the company in 2022, the daily operating related party transactions between the company and its subsidiaries and related parties are estimated, which are hereby announced as follows:
1、 Basic information of related party transactions in 2022
1. Overview of daily connected transactions
According to the daily production and operation needs of the company, it is estimated that in 2022, the company and its subsidiaries intend to have frequent operating related party transactions with the controlling shareholder Jingyuan Coal Industry Group Co., Ltd. (hereinafter referred to as “Jingyuan Coal Group”) and its subordinate enterprises, Yaojie Coal Power Group Co., Ltd. (hereinafter referred to as “Yaojie Coal Power”), involving the purchase of goods, materials, projects Services, selling goods, materials and services to related parties. In 2021, the actual amount of the above daily related party transactions was 3393228 million yuan. It is estimated that the total amount of daily related party transactions in 2022 will be 4363379 million yuan, including 2580306 million yuan purchased from related parties and 1786073 million yuan sold to related parties.
Gansu Huaneng Group Co., Ltd. (hereinafter referred to as “No.1 Coal Engineering Group”), Gansu Huaneng Group Co., Ltd. (hereinafter referred to as “No.1 Coal Engineering Group”) and its affiliated enterprises (hereinafter referred to as “Liuyi Coal Engineering Co., Ltd”) Gansu Jingmei Real Estate Development Co., Ltd. (hereinafter referred to as “real estate company”) and Jingyuan Coal Yili Resource Development Co., Ltd. (hereinafter referred to as “Yili company”).
On February 28, 2022, the fifth meeting of the 10th board of directors of the company deliberated and adopted the proposal on the prediction of daily connected transactions in 2022. The connected directors Yang Xianchun, Gou Xiaodi, Chen Hu, Gao Hongjie, Zhang Fenggang, Zhang Dejun and Shao Sihua avoided voting when the board of directors considered the proposal of connected transactions. Independent director of the company
The transaction has been approved in advance and the opinions of independent directors have been issued.
Due to the deliberation and approval of the proposal on the acquisition of shares and related party transactions of Nongsheng chemical and the proposal on the construction and related party transactions of the holding subsidiary Jingtai coal industry project at the fifth meeting of the 10th board of directors on February 28, 2022, the cumulative related party transactions of the company accounted for 7.89% of the latest audited net assets, According to article 6.1.15 of the Listing Rules of Shenzhen Stock Exchange, this related party transaction must be submitted to the 2021 annual general meeting of the company for deliberation, and the related shareholders will withdraw from voting.
2. Estimated category and amount of daily related party transactions
The company expects that the daily related party transactions with related parties in 2022 are as follows:
The amount of related party transactions related party transactions related party transactions pricing contract signed has occurred in the previous year as of the disclosure date. The principle or estimated amount of related party transactions (10000 amount (10000 yuan) content yuan)
Liuhua group purchased materials market / bidding price 335 21.10 310.60
Purchase material market from the related person coal mining No. 1 company / bidding price 250000 purchase raw materials 500 1.65 Yaojie Coal and electricity purchase material market / bidding price
Subtotal – 635 21.10 312.25
Liuhua group coal market price 1312991 947.63852135
Liuhua group automobile market price 330275 96.14276229
Government pricing of water and electricity charges of Jingmei group 16.53 2.14 24.85
Government pricing of water and electricity of coal first company 671.64 3.67 410.18
Selling the water and electricity fees of Huaneng company to related parties at the government price of 441.43 0.78 207.99, the market price of products sold and materials sold by commercial coal No. 1 company 236.35 0.49 188.62, the market price of heating of coal No. 1 company 1.81 0 1.81
Subtotal – 17800421050851211709
Market price of telephone charges and 12.26 0 18.97 Internet charges
The market price of Jingmei group and training fee is 27.50 0 27.51, and the market price of labor fee of subordinate enterprises raised from related parties is 7.95 0 6.41
The market price of labor equipment leasing is 2.60 0 2.57
Market price of design supervision fee 1001132
Subtotal – 60.31 0 66.78
Engineering construction market of coal first company / bidding price 1584896 01365269
Huaneng engineering construction market / bidding price 693106 0 416744
Accept the labor and cleaning fees provided by the related party coal No. 1 company in the operation and maintenance market / bidding price 180950 15.09179954
Jingmei group training fee market / bidding price 537.85 0 411.64
Jingmei group hotel catering market price 8.20 0 7.51
Government pricing of heating fee of Huaneng company 120000
Liuhua group rental fee market / bidding price 20.49 0 189.93
Subtotal – 2516806 15.092110774
Subtotal 43663791087043360386
Note: due to the large number of affiliated enterprises and units, and the expected telephone charges, network charges and training expenses of the company
Fees, labor fees, design supervision fees, equipment leasing and other related party transactions are small, which are summarized and listed in the above table.
3. Actual occurrence of daily related party transactions in the previous year
The daily related party transactions between the company and related parties in 2021 are as follows:
Actual occurrence disclosure date and
Related party transactions amount of related party transactions of related parties (10000 yuan) estimated amount accounting for similar amount and estimated index
Category content (yuan) (ten thousand yuan) business proportion and amount difference
（％） （%）
On March 31, 2021, the materials purchased by cnchao Liuhua group were 310.60 280 1.01% 10.93% information network, announcement to related parties on the prediction of daily related party transactions in 2021, 202121
Purchasing raw materials Yaojie Coal and electricity purchasing materials 1.65 0.01% 100% none
material
Subtotal – 312.25 280——————
Liuhua group coal 852135605467 2.12% 40.74% ditto disclosure date and index
Jingmei group coal 0.2 0.00% – 100%, the same as the disclosure date and index
Liuhua Group Automobile 276229242200 33.52% 14.05% ditto disclosure date and index
Machinery products of coal No.1 company 219.47 0 2.61% 100% none
Huaneng machinery products 53.5 0.64% 100% none
Yaojie Coal electric machinery products 54.87 0.65% 100% none
The water and electricity charges to the related party Jingmei group are 24.85, 18.87, 0.03%, 31.69%, 410.08, 0.02% and 410.18, 0.43% respectively
commodity
593.53% as above disclosure date and index Huaneng water and electricity charges 207.99 29.99 0.22%
Material sales of coal No.1 company 188.62 223.43 49.91% – 15.58%, the same as the disclosure date and index
Coal first heating company 1.81 1.80 0.01% 0.56% ditto disclosure date and index
Subtotal – 1244493916104——————
Telephone charges and Internet charges 18.97 10.27 16.82% 84.71% the same as the disclosure date and index to the related party Jingmei group
Provision of labor services and training fees of subordinate enterprises 27.51 27 41.24
