Securities code: 000878 securities abbreviation: Yunnan Copper Co.Ltd(000878) Announcement No.: 2021-084
Bond Code: 149134 bond abbreviation: 20 Yuntong 01
Announcement on the forecast of daily connected transactions in 2022
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
(i) Overview of related party transactions
1. It is estimated that the basic information of main daily related party transactions throughout the year
Yunnan Copper Co.Ltd(000878) (hereinafter referred to as “the company”) ）The daily related party transactions in 2022 mainly involve the purchase of goods, sales of goods, provision of labor services and other transactions. According to the relevant provisions of Shenzhen Stock Exchange on the daily related party transactions of listed companies and the needs of the company’s production and operation, the company has estimated the daily related party transactions in 2022: the amount of raw materials and labor services purchased from related parties is 32.617 billion yuan, and the products and services sold to related parties The amount of commodities (including fuel and power) and labor services provided to related parties is 27.758 billion yuan, totaling the estimated amount of daily related party transactions in 2022 of 60.375 billion yuan. From January to October 2021, the actual amount of raw materials and commodities purchased from related parties and labor services provided by related parties was 23.363 billion yuan, and products and commodities were sold to related parties (including fuel and power) and the provision of labor services to related parties amounted to 22.424 billion yuan, totaling the actual daily related transactions between the company and related parties from January to October 2021
2. Relevant review procedures
The above related party transactions have been deliberated and adopted at the 27th meeting of the 8th board of directors and the 24th Meeting of the 8th board of supervisors held by the company on December 14, 2021. Related directors Tian Yongzhong, Yao Zhihua and Wu Guohong abstained from voting, and other non related Directors voted in writing and unanimously agreed to the plan.
The expected matters of this related party transaction still need to be approved by the general meeting of shareholders, and the related persons interested in the related party transaction will give up the right to vote on the proposal at the general meeting of shareholders.
（2） Category and amount of estimated related party transactions
Unit: 10000 yuan
Content of related party transactions of related parties related party transactions fixed contract signing amount in 2022 amount of principle or expected amount of easy price from January to October 2021
The market price of copper wire purchased by China copper (Kunming) Copper Co., Ltd. is 1068644.20693392.12
The market price of anode copper purchased by China Copper Co., Ltd. is 652745.94539951.77
The market price of copper concentrate purchased by China copper Peru Copper Co., Ltd. is 442914.56413701.97
Hong Kong Xinsheng Trading Co., Ltd. purchases crude copper and Yang copper at the market price of 357760.00174765.75
Qianbixi copper smelting Co., Ltd. purchases crude copper and Yang polar copper from related parties at the market price of 268320.00152529.44
The market price of anode copper purchased by Yunnan Copper Co.Ltd(000878) (Group) Co., Ltd. is 217581.98130508.95
Copper concentrate purchased by Shanghai Diansheng Trading Co., Ltd. at the market price of 71321.32-
Matte
The market price of copper concentrate purchased by Yunnan simaoshan Copper Industry Co., Ltd. is 66881.6555752.12
The market price of copper concentrate purchased by Jiulong Yalongjiang Mining Co., Ltd. is 7910.058003.28
company
The market price of crude gold purchased by Yunnan Chihong resources comprehensive utilization Co., Ltd. is 4772.75-
company
The market price of wear-resistant materials purchased by Chinalco Industrial Services Co., Ltd. is 3849.711233.95
Kunming Metallurgical Research Institute Co., Ltd. purchased copper powder and lowered the market price by 3524.021944.94
preparation
The market price of copper concentrate purchased by Sichuan Liwu Copper Co., Ltd. is 3425.083468.87
The market price of refined oil purchased by PetroChina aluminum (Dalian) Petrochemical Co., Ltd. is 3107.312183.58
limited company
The market price of copper concentrate purchased by China Mining (Ningde) Co., Ltd. is 3000.0064894.02
The market price of chemicals purchased by Henan Huashun Tiancheng Technology Co., Ltd. is 280.00225 twenty-three
Chinalco group and other affiliated enterprises purchase raw materials and commodities with a market price of 6759.3270876.10
Subtotal 3182797.902313432.09
The market price of cathode copper sold by China Copper Co., Ltd. is 724778.76719547.28
The market price of copper concentrate sold by Liangshan Mining Co., Ltd. is 683274.69600156.81
The market price of cathode copper sold by Yunnan Copper Co.Ltd(000878) (Group) Co., Ltd. is 467761.06284667.49
The market price of cathode copper sold by Chinalco Luoyang Copper Processing Co., Ltd. is 411624.08349978.30
The market price of cathode copper sold to the affiliated China copper Huazhong Copper Industry Co., Ltd. is 228878.35107945.95
Products and cathode copper sold by China copper (Kunming) copper industry Co., Ltd. market price 167256.64916.13
The market price of copper concentrate sold by China Mining (Ningde) Co., Ltd. is 3000.0063996.60
The market price of cathode copper sold by Shanghai Diansheng Trading Co., Ltd. is 66902.65-
The market price of products sold by Chinalco group and other affiliated enterprises is 9461.9615349.36
Subtotal 2762938.192233557.92
The market price of transportation services of Chinalco Logistics Group Co., Ltd. is 24885.238514.17
Changsha Nonferrous Metallurgy Design and Research Institute has engineering construction and technical market price 19672.991682.16 limited company technical services
Accept the technical service of China Nonferrous Metals Industry Kunming survey engineering construction and technical market price 7334.253180.29 lianrenti design and Research Institute Co., Ltd
The market price of geological exploration services for labor Yunnan Copper Co.Ltd(000878) mineral resources exploration and development is 4661.511059.42
The market price of engineering construction and technology of Yunnan Keli environmental protection Co., Ltd. is 4376.25712 12 technical services
Chinalco Intelligent Technology Development Co., Ltd. information technology service market price 2849.00 – Business
The market price of engineering construction of Jiuye Construction Co., Ltd. is 2264.05294 sixty-five
China Aluminum International Engineering Corporation Limited(601068) (Tianjin) Construction Co., Ltd. construction market price 1993.851167.45 company
The market price of inspection and testing services of Yuxi Chenxing mining and Metallurgy Technology Development Co., Ltd. is 1293.90776 23 company
The market price of engineering and technical services of Kunming Nonferrous Metallurgy Design and Research Institute shares is 1264.47386 11 companies
Yunnan Copper Co.Ltd(000878) real estate property service Co., Ltd. the market price of property service is 1070.9949 26 company
The market price of equipment repair and maintenance of Chinalco Wancheng Shandong Construction Co., Ltd. is 1026.55895 eighty-four
The market price of engineering construction and technical services of Chinalco group and other affiliated enterprises is 6180.104108.10
Subtotal 78873.1322825.80
The market price of engineering construction of Qinghai Hongxin Mining Co., Ltd. is 4274.403149.90
Market price of engineering construction of Liangshan Mining Co., Ltd. is 2344.641212.06
The market price of technical services of China Copper Co., Ltd. is 304.25160 thirty-eight
The market price of technical services from the related Chambishi copper smelting Co., Ltd. is 12.4460 11 people provide luaraba copper smelting Co., Ltd
Labor Department
