Securities abbreviation: Sichuan Lutianhua Company Limited(000912) securities code: 000912 Announcement No.: 2021-049 Sichuan Lutianhua Company Limited(000912)
Announcement on the forecast of 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 and misleading statements
Or material omission.
1、 Basic information of daily connected transactions
(i) Overview of daily connected transactions
Sichuan Lutianhua Company Limited(000912) (hereinafter referred to as the “company”) and its holding subsidiaries, together with Luzhou Industrial Development Investment Group Co., Ltd. (hereinafter referred to as the “development group”) and Sichuan Lutianhua Company Limited(000912) (Group) Co., Ltd. (hereinafter referred to as the ” Sichuan Lutianhua Company Limited(000912) group”) due to the needs of daily production and operation ）And its holding subsidiaries, involving the purchase or sale of water, electricity and materials from related parties, the acceptance or provision of labor services, the development of trade business, etc. It is estimated that the total amount of related party transactions in 2022 will be about 999 million yuan. On December 27, 2021, the 21st Meeting of the seventh board of directors of the company deliberated and adopted the proposal on the prediction of daily connected transactions in 2022, and the voting results are as follows:
Liu Qi and Chen Jin, the connected directors, avoided voting, and the remaining seven directors passed the proposal. The independent directors approved the daily connected transaction in advance and expressed independent opinions afterwards.
According to the rules of Shenzhen Stock Exchange and the relevant provisions of the articles of association, the above related party transactions shall also be submitted to the general meeting of shareholders for deliberation, and the related shareholders interested in the transaction shall avoid voting.
（2） Category and amount of estimated daily related party transactions
Unit: 10000 yuan
Related party transactions related party transactions within related party transactions are determined to occur by November 2020, and the amount issued is expected to be 30 days in 2022 according to the principle of price tolerance of related parties
Amount generated
The commodity purchase price of Luzhou Tianhao plastic products Co., Ltd. is 4000.002167.082622.05 according to the agreement
The commodity purchase price of Sichuan Zhonglan guosu new material department is 30000.00955.00 yuan according to the agreement 457066.36 purchase commodities from affiliated human Technology Co., Ltd. Luzhou Industrial Development Investment Group
The price of goods purchased by Co., Ltd. shall be 10000.00 according to the agreement
Sichuan Sichuan Lutianhua Company Limited(000912) Hongxu engineering construction commodity purchase is priced at 1000.00403.00 yuan according to the agreement four thousand seven hundred and thirty-four point nine six
Establishment Co., Ltd
The commodity purchase price of Luzhou Hongrun Assets Management Co., Ltd. is 600257.64183.00 yuan according to the agreement 65 liability company
The commodity purchase price of Sichuan Tianyu Oil Chemical Co., Ltd. is 600562.35523.00 yuan according to the agreement 04 company
Subtotal 46200.004345.9910430.06
Sichuan Lutianhua Company Limited(000912) (Group) Co., Ltd. is responsible for receiving labor services, and the price is 800169.7556 according to the agreement
Ren company
Sichuan Tianyu Oil Chemical Co., Ltd. receives labor services at the price of 800469.24164 16 company
Sichuan Sichuan Lutianhua Company Limited(000912) Jingzheng technical inspection receives labor services at the price of 400274.71229.00 yuan according to the agreement 83 measurement Co., Ltd
Sichuan Sichuan Lutianhua Company Limited(000912) Hongxu Engineering Construction Co., Ltd. is established at the price of 5000.003624.153560.44 according to the agreement
The labor service received by Luzhou Shengyuan Transportation Co., Ltd. is priced at 10052.0946.00 yuan according to the agreement sixty-eight
Luzhou Sichuan Lutianhua Company Limited(000912) property management has received labor services and priced 400272.63221 according to the agreement 41 limited company
The labor service received by Luzhou Sichuan Lutianhua Company Limited(000912) public facilities management is priced at 1000.00874.00 yuan according to the agreement 95311.19 Li Co., Ltd
Luzhou Hongrun Assets Management Co., Ltd. priced 500.0083 million yuan as per the agreement 27356.99 liability company
Sichuan Lutianhua Company Limited(000912) the price of labor received by the hospital is 300116187.83 according to the agreement
Sichuan Sichuan Lutianhua Company Limited(000912) Innovation Research Institute receives labor services and prices them according to the agreement 2001398.1 Co., Ltd
Luzhou development and Construction Group Co., Ltd. receives labor services at a price of 10018.87 according to the agreement
Luzhou RONGTONG fire fighting professional skills receiving labor service is priced at 100% according to the agreement
Training school Co., Ltd
The labor service received by Southwest Medical Investment Group (Luzhou) is priced at 100% according to the agreement
Health Examination Center Co., Ltd
The labor service received by Luzhou Zhongkang agricultural Testing Co., Ltd. is priced at 10012.2646.00 yuan according to the agreement 31 company
The labor service received by Sichuan Zhonglan guosu new material department is priced at 300 yuan according to the agreement
Technology Co., Ltd
Subtotal 10200.005962.055297.81
Sichuan Lutianhua Company Limited(000912) (Group) limited liability leased assets are held by the company to related persons at the agreed price of 6500.003959.022360.03
The leased assets of Luzhou development and Construction Group Co., Ltd. are priced at 400111.3492 yuan according to the agreement 47 company
Luzhou Sichuan Lutianhua Company Limited(000912) public facilities management leasing assets are priced at 1002429.54 according to the agreement
Subtotal 7000.004094.362482.04
The commodity sales price of Sichuan Tianyu Oil Chemical Co., Ltd. is 3000.001706.191995.58 according to the agreement
Sichuan Sichuan Lutianhua Company Limited(000912) Jingzheng technical inspection commodity sales is priced at 1001.041.00 yuan according to the agreement 35 measurement Co., Ltd
Sichuan Sichuan Lutianhua Company Limited(000912) Hongxu engineering construction commodity sales are priced at 20035.52837.00 yuan according to the agreement 5. Establishment of limited liability company
The commodity sales price of Luzhou Tianhao plastic products Co., Ltd. is 1000.00738 yuan according to the agreement 91648.57 company
The commodity sales of Luzhou Hongrun Assets Management Co., Ltd. is priced at 1000.00485.00 yuan according to the agreement 86775.64 liability company
To the related person: Sichuan Zhonglan guosu new material department
The commodity sales price of sales commodity Technology Co., Ltd. shall be 30000.007123.8116160.05 according to the agreement
The commodity sales price of Luzhou Zhongkang agricultural Testing Co., Ltd. is 500.00146 yuan according to the agreement 790.08 company
Luzhou Sichuan Lutianhua Company Limited(000912) property management has a commodity sales price of 400.06 according to the agreement
Limited company
Luzhou Sichuan Lutianhua Company Limited(000912) public facilities management commodity sales are priced at 400.03 according to the agreement
Li Co., Ltd
Luzhou development and Construction Group Co., Ltd. 2011.4616 28 company
Subtotal 35900.0010249.6720435.05
The labor service provided by Sichuan Zhonglan guosu new material department is priced at 200 yuan according to the agreement
Technology Co., Ltd
The labor services provided by Sichuan Sichuan Lutianhua Company Limited(000912) Hongxu Engineering Construction Co., Ltd. are priced according to the agreement, 2005.4531 11. To affiliated companies
Labor supply Sichuan Tianyu Oil Chemical Co., Ltd. provides labor services at the price of 200311.09 according to the agreement
Subtotal 6005.45342 two
Total 99900.0024657.5238987.16
（3） Actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Actual amount actually incurred
Index of the difference between the amount of related transactions of related parties and related persons (as of the expected amount in the same amount and the expected disclosure date and the proportion of business in November 2021)
June 30 (%) (%)
Luzhou Tianhao plastic products commodity purchase 2167.08
