Securities code: 000657 securities abbreviation: China Tungsten And Hightech Materials Co.Ltd(000657) Announcement No.: 2021-102 China Merchants Securities Co.Ltd(600999)
About China Tungsten And Hightech Materials Co.Ltd(000657) estimated 2022
Verification opinions on daily connected transactions
China Merchants Securities Co.Ltd(600999) (hereinafter referred to as " China Merchants Securities Co.Ltd(600999) " and "sponsor") as the sponsor of China Tungsten And Hightech Materials Co.Ltd(000657) (hereinafter referred to as " China Tungsten And Hightech Materials Co.Ltd(000657) " and "the company") for non-public issuance of A-Shares in 2018, in accordance with the guidelines for information disclosure of listed companies of Shenzhen Stock exchange No. 6 - sponsor business and the measures for the administration of securities issuance and listing sponsor business The stock listing rules of Shenzhen Stock Exchange and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange have verified the estimated daily connected transactions in China Tungsten And Hightech Materials Co.Ltd(000657) 2022. The details are as follows:
1、 Basic information of daily connected transactions
(i) Overview of related party transactions
Due to the daily production and operation needs of the company, It is expected that in 2022, the actual controller China Minmetals Group Co., Ltd. (hereinafter referred to as "China Minmetals") and its directly or indirectly controlled companies, Xiamen Tungsten Co.Ltd(600549) (hereinafter referred to as " Xiamen Tungsten Co.Ltd(600549) " ）1 and the companies directly or indirectly controlled by them have daily related party transactions such as raw materials and product procurement, product sales and house leasing, including 4565.5 million yuan for raw materials and products, 654.1 million yuan for products, 149 million yuan for project construction and 16.5 million yuan for house leasing. From January to November 2021, the total amount of raw materials and products purchased was 3735.3741 million yuan, products sold was 692.9445 million yuan, project construction was 50.9367 million yuan, and house leasing was 8.6102 million yuan. (the above amounts are tax exclusive)
1. Since the company's senior executives concurrently serve as its directors before April 2021, the transactions occurring within 12 months after stepping down (i.e. April 2021 to April 2022) continue to be recognized as related party transactions.
The related party transaction has been deliberated and approved at the 28th (Interim) meeting of the 9th board of directors and the 19th (Interim) meeting of the 9th board of supervisors, and the related directors Li Zhongze, Deng Chuping and Du Weiwu have avoided voting. According to the articles of association According to the relevant provisions of the company, the daily related party transactions still need to be submitted to the company's first extraordinary general meeting in 2022 for deliberation, and the related shareholders need to avoid voting.
（2） Category and amount of estimated daily related party transactions
Unit: 10000 yuan
Estimated amount of related transactions between related parties and related parties amount of the previous year easy category easy content pricing principle (January November)
Hunan Shizhuyuan Nonferrous Metals Co., Ltd
The market price of Metal Co., Ltd. is 178500.00146343.17
Jiangxi Xiushui Ganbei market price 164200.00119743.14 Tungsten Industry Co., Ltd
China Minmetals market price 19170.0013510.33 Xiamen Tungsten Co.Ltd(600549) apt, oxygen market price 15380.0029439.26, Hunan XinTianLing tungsten chemical tungsten and oxygen
The market price of purchased molybdenum and tungsten is 27000.0021672.03, and the concentrate of raw materials Co., Ltd
Hunan Yaogangxian mining market price 27750.0029570.38 Co., Ltd
Jiangxi Xiushui censer
The market price of Shan Tungsten Industry Co., Ltd. is 13750.0013259.10
Hengyang Yuanjing tungsten industry has a market price of 10800.000, limited liability company
Subtotal 456550.00373537.41
Hunan Shizhuyuan Nonferrous Metals Co., Ltd
The market price of Metal Co., Ltd. is 32100.0037964.75
Jiangxi Xiushui Ganbei tungsten concentrate is priced at 13500.0016734.56 and sold to Tungsten Industry Co., Ltd
China Minmetals market price pricing
7500.006841.71 Xiamen Tungsten Co.Ltd(600549) market price 12310.007753.43
Subtotal 65410.0069294.45
Minmetals 23rd Metallurgical construction market price: 14800.005093.67
Project Design Group Co., Ltd. project construction
The market price of Minmetals in China is 100.000
Subtotal 14900.005093.67
The market price of China Minmetals leasing house is 1650.00861 02
Subtotal of lease 1650.00861 02
Note 1: due to the expected large number of connected persons and small expected transaction amount, which does not meet the separate disclosure standard, the simplified disclosure is the same
I. the actual controller "China Minmetals" or " Xiamen Tungsten Co.Ltd(600549) ", so the table data is between China Minmetals and Xiamen Tungsten Co.Ltd(600549)
The estimated amount of daily related party transactions includes all direct or indirect transactions with China Minmetals and Xiamen Tungsten Co.Ltd(600549) except for separate disclosure
Amount between indirectly controlled companies.
Note 2: the related party transactions between the company and Xiamen Tungsten Co.Ltd(600549) from January to November of last year include Chengdu Hongbo Molybdenum Industry Co., Ltd. and Mali
Pohaiyu Tungsten Industry Co., Ltd., Xiamen Jinlu Special Alloy Co., Ltd., Jiujiang Jinlu cemented carbide Co., Ltd., Fujian Xin
Amount of related party transactions of Lulu Tungsten Industry Co., Ltd. and Xiamen Jinlu cemented carbide Co., Ltd.
（3） Actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Actual occurrence actual occurrence
Amount difference and index (%) (%) between the estimated amount of related party transactions of related parties in the proportion of similar amount and the business of easy content (January November) on the estimated disclosure date
Hunan Shizhuyuan Nonferrous gold 155710.00146343.1739 186.02 on April 24, 2021, it was a limited liability company. Jiangxi Xiushui Ganbei tungsten 124600.00119743.1432 063.90 announcement on China Minmetals 13515.0013510.333.620.03 daily connected apt and transaction forecast Xiamen Tungsten Co.Ltd(600549) 6400.005244.051.418.06 in 2021 Chengdu Hongbo Molybdenum Industry Co., Ltd. (Announcement No. 9000.008561.502.294.87 of tungsten and tungsten procurement Co., Ltd.:
Raw materials Malipo Haiyu tungsten industry (concentrate, 2021-11); Molybdenum oxide 1460.001011.510 two thousand seven hundred and thirty point seven two
Xiamen Jinlu Special Alloy Co., Ltd. October 2021 3830.004055.211 On June 26, 095.88, Jiujiang Jinlu cemented carbide Trading Co., Ltd. 5500.006651.231.7820.93 plus 5670.003915.761.0530.94 of Fujian Xinlu Tungsten Industry Co., Ltd. in 2021
Hunan XinTianLing tungsten industry has 19200.0021672.035 812.88 announcement of limited liability company with calculated amount (Public Notice No. of Hunan Yaogangxian Mining Co., Ltd.: 33200.0029570.387.9210.932021-87) Jiangxi Xiushui Xianglu mountain 15600.0013259.10
