Securities code: 002157 securities abbreviation: Jiangxi Zhengbang Technology Co.Ltd(002157) Announcement No.: 2021-258 bond Code: 112612 bond abbreviation: 17 Zhengbang 01
Bond Code: 128114 bond abbreviation: Zhengbang convertible bond
Jiangxi Zhengbang Technology Co.Ltd(002157)
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 daily connected transactions
Jiangxi Zhengbang Technology Co.Ltd(002157) (hereinafter referred to as “the company”) according to the needs of production and operation, with the related parties Shandong hekangyuan biological breeding Co., Ltd. (hereinafter referred to as “hekangyuan breeding”), Jiangxi Zengxin Technology Co., Ltd. (hereinafter referred to as “Zengxin technology”) and Jiangxi Keding asset Management Co., Ltd. (hereinafter referred to as “Keding assets”) ）Jiangxi Jiangnan Fragrant Rice Industry Co., Ltd. (hereinafter referred to as “Jiangnan fragrant rice”), Shanghai Shanlin Food Co., Ltd. (hereinafter referred to as “Shanlin food”), Jiangxi Yumin Bank Co., Ltd. (hereinafter referred to as “Jiangxi Yumin bank”) Ji’an Zhengbang Food Co., Ltd. (hereinafter referred to as “Ji’an food”), Jiangxi Zhengbang Food Co., Ltd. and its subsidiaries (hereinafter referred to as “Zhengbang food”) have made reasonable estimates on the daily connected transactions. According to the stock listing rules of Shenzhen Stock Exchange According to the relevant provisions of the company and in combination with the actual situation of the company, the company has estimated the daily connected transactions in 2022. It is estimated that the amount of daily related party transactions between the company and hekangyuan breeding, Zengxin technology, Jiangnan Xiang, Keding assets, Shanlin food, Ji’an food, Zhengbang food and Jiangxi Yumin bank in 2022 will not exceed 6.82 billion yuan, of which the amount of daily related party transactions to purchase products from related parties and commercial products from related parties will not exceed 280 million yuan, and the amount of products sold to related parties will not exceed 1.33 billion yuan The labor services provided by related parties shall not exceed RMB 10 million, the bank deposit and capital settlement of related parties shall not exceed RMB 5 billion, and the loan from related parties shall not exceed RMB 200 million.
The company held the 34th meeting of the 6th board of directors on December 27, 2021 and deliberated and adopted the proposal on the prediction of daily connected transactions in 2022. The deliberation results were 3 in favor, 0 against and 0 abstention. The connected directors Lin Feng and Cheng fangui avoided voting. The proposal still needs to be submitted to the company’s first extraordinary general meeting in 2022 for deliberation, and the related shareholders Zhengbang Group Co., Ltd. and Jiangxi Yonglian agricultural Holding Co., Ltd. will withdraw from voting.
（2） Category and amount of estimated daily related party transactions
Unit: RMB 10000
Related party transactions related party transactions related party transactions related party transactions are scheduled for 2022. It is estimated that the amount of category price principle has occurred in January to November 2021
Hekangyuan breeding pig feed market pricing 5000.001113.48
The price of purchased products from the related party Zengxin technology proprietary breeding equipment market is 20000.005371.01, and the price of Jiangnan fragrant rice and broken rice market is 2000.00358 01 goods
The price of Shanlin food market is 500.0060 sixty-nine
Ji’an food market pricing 500.00-
Subtotal 28000.006903.19
The market price of hekangyuan breeding poultry feed and premix feed is 17000.003124.99
Price 1000.001084.62 to the related party Shanlin food pig market
Selling products, Ji’an food and pig market price: 95000.00-
Commodity Zhengbang food and pig market pricing 20000.00-
Its subsidiaries
Subtotal 133000.004209.61
Accept the market pricing of water, electricity and service fees of related Keding assets of 1000.00324 Provided by 16 people
Subtotal of labor services 1000.00324 sixteen
Deposit with Jiangxi Yumin bank, capital settlement, bank deposit with fair market price of 500000.0076938.57, and qualification of bank agent
Subtotal of capital settlement 500000.0076938.57
Borrowing from related parties and Kangyuan breeding at the fair market price of 20000.002016.74
Subtotal 20000.002016.74
Total 682000.0090392.27
（3） Actual occurrence of daily related party transactions in 2021
Unit: RMB 10000
Related party transactions actual amount of related party transactions actual amount of related party transactions disclosure date category related party content amount annual estimated amount in proportion to similar and estimated amount and index business difference
Hekangyuan breeding pig feed 1113.4815000.000 02%13,886.52
Finished mountain tea of Zhengbang group — 2000200.00
oil
5371.0140000.000 to the related person Zengxin technology 92%34,628.99
Purchased equipment
Product and commodity weique dairy products — 1000.0001000.00
Jiangnan fragrant rice, fine 358.014000.000 008%3,641.99
Chaff
Shanlin food 60.692000.000 001%1,939.31
Subtotal 6903.1962200.000 96%55,296.81
Hekangyuan breeding poultry feed, pre 3124.9915000.000 07% 11875.01 http / / www.cninfo.com.cn
Feed to the associated person’s dairy original farm — 200.000200 00 Division
Sales of 2021-021, products and commercial mountain forest food pigs 1084.626000.000 02% 4915.382021-156, Ji’an food pigs-20000 — 2021-253
Subtotal 4209.6123200.000 Announcement No. 09% 16990.39.
Accept the water, electricity and 324.162000.000.000 of related Keding assets 01%1,675.84
Service fee provided by
Subtotal of labor services 324.162000.00 000.01%1,675.84
Deposit in Jiangxi Yumin bank, a related party, with capital of 76938.571500000.001 00%1,423,061.43
Bank deposit settlement
Subtotal 76938.571500000.001 00%1,423,061.43
Loan from related party and Kangyuan breeding 2016.7450000.000 03%47,983.26
Subtotal of borrowings 2016.7450000.000 03%47,983.26
Total 90392.271635400.002 08%1,545,007.73
In 2021, the actual occurrence of daily related party transactions is expected to be quite different because the expected daily related party transaction limit of the company includes the possible amount of business between both parties. The board of directors of the company said that there is a great difference in the actual occurrence of daily related party transactions, including the expected possible amount of signed contracts and the possible amount of signed supplementary agreements
The actual amount is determined according to the actual contract amount signed by both parties and the implementation progress, with great uncertainty, resulting in a certain difference between the actual amount and the expected amount.
The actual situation of daily related party transactions in 2021 is expected to be quite different because the estimated daily related party transaction limit of the company includes the possible amount of business between both parties, including the expected amount of signed contracts, the amount of supplementary agreements that may be signed, the actual situation of daily related party transactions by independent directors of the company and the expected amount of contracts that have not been signed, The actual amount is determined according to the actual contract amount and execution progress signed by both parties, which is greatly different from the expected amount. It has great uncertainty, which indicates that there is a certain difference between the actual amount and the expected amount.
The actual amount incurred between the company and related parties does not exceed the expected amount, which meets the actual production and operation situation and development needs of the company. The transaction is priced according to the market principle, fair and reasonable, does not harm the interests of the company and minority shareholders, and is conducive to the sustainable and steady development of the company.
Note: the actual amount in 2021 in the above table has not been audited, and the final data shall be subject to the results confirmed by the annual audit in 2021.
2、 Introduction to related parties
(i) Basic information and related relationship description
Serial number company name registered address date of establishment legal representative registered capital business scope
