Dongguan Securities Co., Ltd
About Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) and Indonesia harmony Dongling
Verification opinions on the prediction of daily connected transactions in 2022
Dongguan Securities Co., Ltd. (hereinafter referred to as “Dongguan securities” or “sponsor”) as the sponsor of Guangdong Xinbao Electric Appliance Co., Ltd. (hereinafter referred to as ” Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) ” or “company”) for non-public offering of shares in 2020, in accordance with the administrative measures for securities issuance and listing sponsor business, the stock listing rules of Shenzhen Stock Exchange and other regulations, Prudently checked the expected events of daily connected transactions between Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) and Indonesia harmony Dongling in 2022. The specific verification conditions are as follows: I. Basic information of daily connected transactions
(I) overview of related party transactions
According to the needs of business development and daily operation, the company (including subsidiaries within the scope of merger, hereinafter referred to as “the company”) expects that the total amount of daily related party transactions with Pt selaras donlim Indonesia (hereinafter referred to as “PT selaras donlim Indonesia”) (hereinafter referred to as “Pt selaras donlim Indonesia”) will reach RMB 320 million in 2022, The main contents of related party transactions include purchased goods and sold goods, of which the amount of purchased goods is expected to be 260 million yuan and the amount of sold goods is expected to be 60 million yuan. In 2021, the total amount of goods actually purchased by the company and Indonesia harmony Dongling was 1164748 million yuan, and the total amount of goods sold was 301871 million yuan (the data of 2021 was not audited).
(II) estimated category and amount of daily connected transactions
The content and amount of daily related party transactions between the company and Indonesia harmony Dongling in 2022 are as follows: unit: 10000 yuan
The pricing of related party transactions is estimated to have occurred as of January 31, 2022 and 2021
Purchase products from related parties Indonesia and finished electrical products with reference to the market price of 26 China Vanke Co.Ltd(000002) 1 China Nuclear Engineering & Construction Corporation Limited(601611) 64748, as agreed by both parties
It is mutually agreed by both parties to sell products to related parties Indonesia and electrical accessories, and to sell sonic Dongling plastic products with reference to the market price of Shanghai Pudong Development Bank Co.Ltd(600000) 328.40301871
Subtotal 32 China Vanke Co.Ltd(000002) 488561466619
Note: the amount incurred in 2021 is the amount of unaudited related party transactions.
(III) actual occurrence of daily related party transactions in the previous year
1. Purchase raw materials and goods from related parties / accept labor services
Unit: 10000 yuan
Estimated actual amount of related party transactions actual amount of related party transactions on the disclosure date accounting for the proportion (%) of similar business volume and estimated amount and index business difference (%)
Foshan Shunde Jinhui electric heating material 546954580000 0.52% – 5.70%
Electric heating materials Co., Ltd. and other accessories
Guangdong Kaihua Electric Appliance Co., Ltd. has power lines, etc. 653352595000 0.62% 9.81%
Ltd. and its subsidiaries
Foshan Shunde District Hongfeng electric silica gel accessories 2021 4 Appliance Industrial Co., Ltd. (including 187323190000 0.18% – 1.41% mold opening fee on June 28) are exposed to the tide
Foshan Shunde Kaibao paper products with information network products Co., Ltd. Announcement No. 100912100000 0.10% 0.91% 2021027 Foshan Shunde sailai color stickers with 109597150000 0.10% -26.94%
Printing Co., Ltd
Indonesia harmony Dongling electric products 11647481000000 1.11% 16.47%
etc.
Foshan Shunde Hongfeng electricity and water charges 250.97/0.02% //
Industrial Co., Ltd
Medical examination fee of Guangdong Jiankai Medical Co., Ltd. 948.50/6.71% //
department
Intelligent garage
Guangdong Minghe Intelligent Equipment Co., Ltd. (including maintenance)
Limited company maintenance fee), 576.81/0.96% //
Intelligent shelf
etc.
Zhongshan Dongling Weili Electric Appliance Co., Ltd. has finished electrical products of 37.02/0.00% //
Limited company, etc
Zhongrong Printing Group Co., Ltd. has printed matter allocation of 4.45/0.00% //
Limited company parts
Subtotal 29446612615000 //
Note: the amount incurred in 2021 is the amount of unaudited related party transactions.
2. Selling products, commodities and equipment to related parties
Unit: 10000 yuan
Index of actual amount of related party transactions and expected amount of actual amount of funds disclosed on the date of disclosure and amount of related party transactions accounting for similar business volume and expected amount
Business proportion (%)
April 2021 electrical accessories Plastics disclosed on the 28th that Indonesia harmony Dongling rubber products and other 301871150000 0.20% 101.25% were announced on cninfo.com No. 2021027
Proportion of estimated amount of related party financial disclosure and actual amount of related party financial disclosure (%)
Zhongshan Dongling Weili Electric Appliance Co., Ltd. has material accessories, electric 171.47/0.01% / / finished products and molds
Guangdong Kaihua Electric Appliance Co., Ltd. has electrical products, materials and accessories of 44.83/0.00% / / Co., Ltd
Foshan Shunde yinlida water and electricity charges and electrical appliances 9.38/0.00% / / finished products of microfinance Co., Ltd
Foshan Shunde Kaibao paper electrical products Co., Ltd
Guangdong Minghe Intelligent Equipment Co., Ltd. has electrical products, materials and accessories of 3.16/0.00% / / Co., Ltd
Guangdong Dongling Kaiqin group has electrical products with 4.19/0.00% / / limited parts
Guangdong Jiankai Medical Co., Ltd. electrical products 6.48/0.00% / / company
Guangdong donghengchuang financial leasing electrical products Co., Ltd
Anhui Dongling Real Estate Co., Ltd. public electrical products, with 0.44/0.00% / / parts
Wuzhou AOJIN real estate Electric Appliance Co., Ltd
Guangdong Dongyu Industrial Park Investment electrical products 0.84/0.00% / / Development Co., Ltd
Foshan Shunde taimingdi electrical products Co., Ltd
Subtotal 326114150000 0.22% //
Note: the amount incurred in 2021 is the amount of unaudited related party transactions.
3. Leasing plant from related parties
Unit: 10000 yuan
Related intersection
