Securities code: V V Food & Beverage Co.Ltd(600300) securities abbreviation: St Weiwei Announcement No.: pro 2022007 V V Food & Beverage Co.Ltd(600300)
Announcement on the forecast of daily connected transactions in 2022
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. Important content tips:
● the company’s daily connected transactions in 2022 are expected to be submitted to the general meeting of shareholders for deliberation.
● the company and related parties follow fair and fair market principles and trading conditions, and there is no damage to the interests of the company and minority shareholders, which will not lead to the company’s dependence on related parties.
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
The proposal on the prediction of the company’s daily connected transactions in 2022 shall be submitted to the board of directors and the board of supervisors for deliberation after being approved in advance by the independent directors of the company. On March 3, 2022, the seventh meeting of the eighth board of directors of the company deliberated and adopted the proposal on the prediction of the company’s daily connected transactions in 2022 with 3 affirmative votes, 0 negative votes and 0 abstention, and 6 connected directors avoided voting. The proposal was deliberated and adopted at the seventh meeting of the eighth board of supervisors of the company with 3 affirmative votes, 0 negative votes and 0 abstention. The independent directors of the company have expressed their independent opinions on the above connected transactions, as follows:
1. The expected events of daily related party transactions in 2022 meet the normal operation needs of the company;
2. The deliberation and decision-making procedures of daily related party transactions in 2022 comply with the provisions of laws and regulations and the articles of Association;
3. The expected events of daily related party transactions in 2022 meet the market demand, reflect the principle of fairness, meet the interests of the company and all shareholders, and there is no damage to the interests of minority shareholders.
(II) prediction and implementation of the previous daily connected transactions
Reasons for the large difference between the estimated amount of the previous actual amount and the estimated amount of the previous time (10000 yuan) of the related party transaction category related party
(10000 yuan)
Weiwei Tianshan snow dairy (Shanghai) Co., Ltd. 1440622 sales did not meet expectations
The sales of Xuzhou Xinsheng Investment Holding Group Co., Ltd. and its subsidiaries 380 46 did not meet expectations
Hangzhou Weiwei Qiance Food Technology Co., Ltd. 500 0 did not occur
Sales products Qingdao Linghu e-commerce Co., Ltd. 100 0 did not occur
Hunan Shanshui youyou Biotechnology Co., Ltd. has not occurred in 300
Jiangsu weiweixin Logistics Operation Management Co., Ltd. 500 48 sales did not meet expectations
Subtotal 2950715
Xuzhou Lushang lichai color packaging and Printing Co., Ltd
Purchase of raw materials and sales of goods Jiangsu Yiming Paper Co., Ltd. 700489
Subtotal 850553
Power transfer fee: presentation of 100 net income of China grain storage Suihua storage Co., Ltd
Site rent Xuzhou Yuanjing animal husbandry Co., Ltd. 220157
Labor and training fees Xuzhou Xinsheng Investment Holding Group Co., Ltd. and its subsidiaries did not incur 2600
The purchase of raw materials has not occurred in Xuzhou Xinsheng Investment Holding Group Co., Ltd. and its subsidiaries
The reason for the large difference between the estimated amount of related party transactions (10000 yuan) and the actual amount of the previous related party transactions
(10000 yuan)
Catering and accommodation services Xuzhou Xinsheng Investment Holding Group Co., Ltd. and its subsidiaries 50 6
Property rent and property fee Weiwei Group Co., Ltd. and its subsidiaries 120 92
Purchasing assets Weiwei Group Co., Ltd. and its subsidiaries 40 35
Property fee and electricity fee Weiwei Group Co., Ltd. and its subsidiaries 15
House leasing Xuzhou Luchuang Business Management Co., Ltd. 5 did not occur
Catering service Xuzhou hanfengyan Catering Management Co., Ltd. 5 did not occur
The net income of Xuzhou Fangde Food Co., Ltd
Apartment rental Xuzhou Xinsheng Investment Holding Group Co., Ltd. and its subsidiaries 50 8
Total 118251581
(III) estimated amount and category of daily connected transactions
The current estimated amount of connected transactions from the beginning of this year to the disclosure date and the actual amount of the previous year, the current estimated amount and the actual category of connected persons of the previous year (10000 yuan) The reason for the large difference in the accumulated amount of related parties (RMB 10000) (RMB 10000)
Xuzhou Xinsheng Investment Holding Group Co., Ltd. and its subsidiaries 60 46
Sales of commodities Weiwei Group Co., Ltd. and its subsidiaries 5 3
Jiangsu Yiming Paper Co., Ltd. 5 64
Jiangsu Limin Fengcai New Material Technology Co., Ltd. 500 new business
Subtotal 570113
Apartment rent Xuzhou Xinsheng Investment Holding Group Co., Ltd. and its subsidiaries 10 2.5 8
Lease
Security services Xuzhou Xinsheng Investment Holding Group Co., Ltd. and its subsidiaries 50 new businesses
Asset sales: 178 new businesses of Weiwei Group Co., Ltd. and its subsidiaries
Leased assets Weiwei Group Co., Ltd. and its subsidiaries 90 45 new businesses
Total 898225.5 121
（1） Basic information and relationship of related parties
1. Jiangsu Yiming Paper Co., Ltd
Registered capital: 10 million yuan
Legal representative: Yuan Jizhen
Nature of enterprise: limited liability company
Address: room 1503, qiaojiahu neighborhood center, cuipingshan office, Yunlong District, Xuzhou
Business scope: processing and sales of paper products; Sales of packaging materials, stationery, office supplies, daily necessities, steel, building materials, decoration materials, hardware and electricity.
(required by law)
