Securities code: Beijing Sinohytec Co.Ltd(688339) securities abbreviation: Beijing Sinohytec Co.Ltd(688339) Announcement No.: 2022013
Beijing Sinohytec Co.Ltd(688339)
Announcement on daily related party 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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Whether it needs to be submitted to the general meeting of shareholders for deliberation: Yes.
Impact of daily related party transactions on Listed Companies: the related party transactions expected to occur in 2022 are daily related party transactions of the company. They are priced on the basis of normal production and operation business, on the principle of fair pricing, according to the specifications and models of specific products and in combination with the market price. The pricing is reasonable and fair without affecting the independence of the company, There is no situation that damages the interests of the company and shareholders, and there will be no dependence on related parties.
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
The company held the 31st meeting of the second board of directors on March 8, 2022, deliberated and approved the proposal on the estimation of the amount of daily connected transactions in 2022, and the total estimated amount of daily connected transactions is 130.5 million yuan. Related directors Zhang Guoqiang, song Haiying, Zhang he and Teng Renjie avoided voting, and the non related directors present at the meeting unanimously agreed to the proposal.
The expected matters of this daily related party transaction need to be submitted to the general meeting of shareholders for deliberation, and the related shareholders will
Abstain from voting.
The independent directors of the company have approved the proposal in advance and issued the following opinions: the daily related party transactions expected to occur in 2022 are the normal business needs of the company, and the relevant transactions follow the principles of consensus and fair transaction. All related party transactions are carried out according to the fair pricing method, and there is no situation that damages the interests of the company and all shareholders. Related party transactions will not have any adverse impact on the company’s financial status and operating results, nor will they have an adverse impact on the company’s independence, and the company’s main business will not rely on related parties due to such transactions. Therefore, we agree to submit the proposal to the board of directors of the company for deliberation.
The independent directors reviewed the proposal and expressed their independent opinions as follows: the company’s expected daily connected transactions in 2022 belong to the routine business within the normal business scope of the company, do not damage the interests of the company and shareholders, especially minority shareholders, comply with the fairness principle of connected transaction management requirements, do not affect the independence of the company, and will not affect the company’s sustainable operation ability Profitability and asset status have an adverse impact. We agree to the contents of the proposal and agree to submit the above matters to the general meeting of shareholders for deliberation.
(II) estimated amount and category of daily connected transactions
Unit: 10000 yuan
From the beginning of this year to
The proportion of the current estimated amount of related party transactions in the actual amount of similar businesses on the disclosure date of similar businesses and the previous year in the amount of related party transactions in the category with large difference between the current estimated amount and the actual amount of similar businesses in the previous year (%) reason
(%) transactions
amount of money
Shanghai yiheke
The purchase plan of some raw materials from related human Technology Co., Ltd. from 5.86% – 190.23% in 200000 to 0.56% was postponed to this year to purchase raw materials and their subsidiaries
Huafeng fuel power
Pool Co., Ltd. Shanghai Pudong Development Bank Co.Ltd(600000) 17.58% 10.12237297 6.95% partial raw material procurement plan is postponed to this year
Purchase additional fuel from the related person Zhangjiakou Harper according to the business development needs and the production and sales capacity of the related person. Er new energy section 500.00 1.46% – 76.67 0.22% plus business cooperation
And Power Technology Co., Ltd
Huafeng fuel power 120000 2.23% – 28.05 0.05% increase business cooperation according to business development needs
To related person pool Co., Ltd
Sales and production of Shanghai yiheke
Product and commodity Technology Co., Ltd. 150.00 0.28% – 3.54 0.01%-
And its subsidiaries
Combined fuel power
Pool system R & D 120000 35.45% – 110167 32.55%-
To related parties (Beijing)
Provide labor Co., Ltd
Business and service
Huafeng fuel power 110000 32.50% – 319.58 9.44% of its affiliates were established in June 2021. The actual operation period of the current year is relatively short. This time is based on the annual forecast.
Accept associated Shuimu Xingchuang
The (Beijing) branch 400.00 1.24% provided by the company — the company’s new lease. The related person is the entrusted manager of the house leased by the company, and the company pays the lease related fees to him. Service company
Leasing vehicles from related parties Beijing shuimutong
And accept Guanda Transportation Co., Ltd. 500.00 1.55% – 315.45 0.98%-
Lianren provides the company’s car body advertising and other services
Total – 1305000 10.12440816
Note: the above data has not been audited, and the calculation base of the proportion in similar businesses is the amount of similar businesses audited in 2020.
(III) prediction and implementation of previous daily connected transactions
Unit: 10000 yuan
Category of related party transactions: reasons for the large difference between the estimated amount of the previous year (the previous year) and the actual amount of the related party in the previous year (the previous year)
Accrued amount actual amount
Purchase of raw materials from related parties 63 Shenzhen Universe (Group) Co.Ltd(000023) 7297 of Huafeng fuel cell Co., Ltd. and postponement of procurement plan
Material Science
Zhengzhou Yutong Bus Co.Ltd(600066) Co., Ltd. 5 Ping An Bank Co.Ltd(000001) 92175 is sold to related parties, and the demand of related parties is adjusted due to the impact of terminal market environment;
Product and commodity company
The excess part of the research and development of the United fuel cell system is mainly the part of the related party transaction agreement signed between the company and its related parties in 2020 about providing labor (Beijing) Co., Ltd. with 500.00110167 to the related parties, which is scheduled to be implemented in 2021. The agreement was approved and disclosed by the board of directors of the company in October 2020 (Announcement No.: 2020007).
Huafeng fuel cell Co., Ltd. 500.00 319.58-
Purchase from related parties the original Zhangjiakou Harper new energy section 500.00 76.67. The actual purchase demand of the company in the previous year was lower than expected
Materials, fuel and Dynamic Technology Co., Ltd
The procurement plan of some raw materials of Shanghai yihydrogen Technology Co., Ltd. 300000 190.23 was postponed
Leasing cars from related parties Beijing Shuimu Tongda Transportation Co., Ltd
500.00 315.45 vehicles and relevant distribution companies-
Set of services
Total 1630 North Industries Group Red Arrow Co.Ltd(000519) 665-
Note: the above data has not been audited.
2、 Basic information and relationship of related parties
(I) basic information of related parties
The registered capital is 27968376 yuan
Enterprise type: other limited liability companies
Address: 201, floor 2, building 1, No. 1515, Yuandong North Road, Fengxian District, Shanghai
1. Zhang He, legal representative of Shanghai billion hydrogen technology
limited company
Date of establishment: June 21, 2019
Licensed items: import and export of goods; Technology import and export. (for projects that must be approved according to law, business activities within the business scope can be carried out only after being approved by relevant departments, and the specific business items shall be subject to the approval documents or licenses of relevant departments) general items: technical services, technical development, technical consultation, technical exchange, technology transfer Technology promotion; Battery sales; Sales of electronic products; Sales of mechanical equipment; Sales of electronic components and electromechanical components and equipment; Sales of metal materials; Sales of carbon and graphite products; Mechanical parts and components
Component processing; Manufacturing of electronic components and electromechanical components; Research and development of new material technology; Research and development of special electronic materials. (except for the projects that must be approved according to law, they shall be carried out independently according to law with the business license
