Stock Code: 000958 stock abbreviation: Spic Dongfang Energy Corporation(000958) Announcement No.: 2021-063 Spic Dongfang Energy Corporation(000958)
Announcement on Revision of estimated 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 without false records, misleading statements or major omissions.
Spic Dongfang Energy Corporation(000958) (hereinafter referred to as: Spic Dongfang Energy Corporation(000958) or the company) disclosed the announcement of expected daily connected transactions in 2021-058-2022 on December 23, 2021. In order to facilitate investors to accurately understand relevant information, some table formats have been adjusted, and now they are re disclosed as follows:
1、 Basic information of daily connected transactions
(i) Overview of related party transactions
Spic Dongfang Energy Corporation(000958) the 36th meeting of the sixth board of directors was held by means of communication voting on December 23, 2021. The meeting deliberated and adopted the proposal on estimated daily connected transactions in 2022. According to the articles of association, among the eight directors of the company, Mr. Li Guwang, Mr. Han Zhiwei and Mr. Gao Changge are connected directors and should avoid voting. After the withdrawal of the above three directors, the five non affiliated directors of the company unanimously agreed to the proposal.
The transaction still needs to be submitted to the general meeting of shareholders for deliberation, and the related shareholders interested in the related transaction will waive their voting rights on the proposal at the general meeting of shareholders.
（2） Category and amount of estimated related party transactions in 2022
1. Category and amount of estimated connected transactions of power business in 2022
See the following table for details:
Unit: 10000 yuan
Related party transactions related party transactions related party transactions related party transactions fixed amount of the previous year in 2022 category price principle estimated amount
The State Power Investment Group has a market agreement
The material purchase price of the material and equipment branch of the company is 3654.003646.00
Purchase the raw material and Fuel Co., Ltd. at 98000.007994.00 from the related party State Power Investment Group Hebei Power coal purchase agreement market
Material: Shijiazhuang Dongfang thermal power group single steam heating agreement market sets the price of 3056.023106.80 heating branch of Co., Ltd
Subtotal 104710.0286746.80
EPC
State power investment Hebei electric power management, experiment and agreement market set 35000.0011212.00 limited company operation and maintenance service and entrusted price
Management fee and rental fee
To related parties to related companies
Provision of labor Chongqing Yuanda flue gas treatment special payment for desulfurization and China agreement market
Water and electricity charges and water charges of Shijia branch of Xu Business Co., Ltd. are 2000.002000.00, and personnel borrowing costs of Zhuang branch
Subtotal 37000.0013212.00
State Power Investment Group has the right to accept
The company’s material and equipment branch sets the total package price of 42477.0015274.00 project unit in each capital construction agreement market of the company
Accept associated distribution
Deposit interest rate range of Chongqing Yuanda flue gas treatment special desulfurization entrusted operation provided by the owner
Shijia fee of labor licensing Operation Co., Ltd. and 7300.007300.00 fee of reclaimed water treatment Weizhuang branch
The power sales service agreement of State Power Investment Group Co., Ltd. is set at 780.00657 67 price division
Subtotal 50557.0023231.67
Total 192267.02123190.47
2. Category and amount of financial business in 2022
Unit: 10000 yuan
Related party transaction related party transaction content related party transaction amount category pricing principle estimated amount of the previous year in 2022
Serial number
Purchase of daily office (1) transaction 189.10294.92 1 purchase of raw materials, materials of state power investment group, etc
If materials, fuels, etc. and their subordinate units purchase raw materials and set prices, the price directly applies to 22520.0050955.05 fuels, etc;
2. Sale of raw materials. The State Power Investment Group sells raw materials, (2) transaction 23750.0058971.02 materials, fuels and fuels of subordinate units
Where the state power investment group accepts the guidance price of information service, it shall
3. Within the scope of subordinate units receiving labor services (information service government guidance price 998.00250.32 company)
Provide business model and identify transactions
Price of consulting services such as innovation of state power investment group; eight hundred and seventy
4. Subordinate units providing labor services (3) in addition to implementation
Provide entrusted government pricing or 100.0094 34 service government guidance price
Transactions other than leasing from related parties
Related parties lease houses and parking spaces of state power investment group with comparable independent 11428.578994.04 5 businesses and subordinate units to related parties
The market price of houses, parking spaces, etc. or the charging standard of 214.102465.98,
Entrusted by related parties, it is preferred to refer to this document
6. The price of trust service provided by affiliated trust state power investment group or standard 7590.001519.88 service and the transaction price determined by the management report received by its subordinate units
Remuneration;
Insurance consulting services (4) related matters 300.00136.32 related insurance national power investment group items are not comparable
7. Independent third party of property service and subordinate units
The market price of consulting services is 260.0044 34 collection of transaction pricing parameters from related parties
8. Examination of related parties and related parties on futures trading procedures of state power investment group 20.006 73. Service fee income and its subordinate units are independent of related parties
Third parties providing suppliers to related parties
The related assets are not related to the asset management services of the state power investment group
9. The transaction price of the management report collected by the management service and its subordinate units is 1500.00316 95. Remuneration;
The maximum daily deposit (5) is neither unique
Limit 400000.00 for third parties
Market price, also
No independent non
10. Related party transaction price of State Power Investment Group
The deposit interest rate range of Finance Co., Ltd. is 1.50% for reference
Yes, using cost
Mark up price or agreement
Bargaining.
total
