Securities code: 002997 securities abbreviation: Rayhoo Motor Dies Co.Ltd(002997) Announcement No.: 2021-097
Rayhoo Motor Dies Co.Ltd(002997)
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
According to the company's business development and production and operation needs, Rayhoo Motor Dies Co.Ltd(002997) (hereinafter referred to as "the company") is expected to cooperate with the related parties Anhui Sichuan Chengfei Integration Technology Corp.Ltd(002190) Ruihu automobile mould Co., Ltd. (hereinafter referred to as "Chengfei Ruihu"), Ruijing (Anhui) supply chain Technology Co., Ltd. (hereinafter referred to as "Ruijing technology"), Wuhu Aiman equipment Engineering Co., Ltd. (hereinafter referred to as "Aiman equipment") and Wuhu Chery Technology Co., Ltd. (hereinafter referred to as "the company") "Chery technology") Wuhu kumquat Technology Co., Ltd. (hereinafter referred to as "kumquat technology"), Chery Automobile Henan Co., Ltd. (hereinafter referred to as "Chery Henan"), Chery Automobile Co., Ltd. and its holding subsidiaries (hereinafter referred to as "Chery Automobile"), Chery commercial vehicle (Anhui) Co., Ltd. and its holding subsidiaries (hereinafter referred to as "Chery commercial vehicle") ）. Chery New Energy Automobile Co., Ltd. and its holding subsidiaries (hereinafter referred to as "Chery new energy") have daily operating related party transactions in 2022, and the total annual cumulative transaction amount is expected to not exceed RMB 368 million (excluding tax).
The company held the 25th meeting of the second board of directors and the 18th meeting of the second board of supervisors on December 29, 2021. The meeting considered and adopted the proposal on the prediction of daily connected transactions in 2022. The connected directors Chai Zhen, Wu Chunsheng and Li Lizhong avoided voting, and the independent director has approved the daily operating connected transactions in advance, And expressed an independent opinion. The recommendation institution issued verification opinions. This routine
Business related party transactions are expected to be submitted to the general meeting of shareholders of the company for deliberation. Related shareholder Wuhu Chery Technology Co., Ltd
Abstain from voting.
（2） Category and amount of estimated daily related party transactions
Unit: 10000 yuan
Related party transactions related party transactions related party transactions are scheduled for 2022. It is estimated that the amount of gold category price principle incurred in the previous year as of the disclosure date has occurred
The fair price of Chengfei Rayhoo Motor Dies Co.Ltd(002997) and sporadic processing market is 6400.00-2908.65, and the fair price of related renruijing technology Siasun Robot&Automation Co.Ltd(300024) and surrounding markets is 3600.00 -- purchase raw materials
Market fair price of Iman equipment customized parts (steel structure) 1300.00 -- subtotal -- 11300.00-2908.65
Chery Auto mold, inspection tool and welding market fair price 18800.00-3746.22
The fair market price of Chery commercial vehicle molds and inspection tools sold is 6400.00-634.85
Product and commodity Chery new energy welding automation production line market fair price 300.00-1059.01
Subtotal -- 25500.00-5440.08
Total -- 36800.00-8348.73
Note: the amount incurred in the previous year is the actual amount from January to November 2021.
（3） Actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Actual amount in 2021
Related party transactions of related parties in the whole year from January to November, the expected proportion in the actual amount of similar business and expected amount disclosure date and index trading category (%) difference (%)
Amount generated
Chengfei Rayhoo Motor Dies Co.Ltd(002997) and sporadic 2908.656900.0032 36-57.85 prepared by announcement of processing tide information network on December 29, 2020
Chery technology raw materials and accessories No. - 300.00-100.00: 2020-029 add related parties to related kumquat technology computer
Purchasers 73.79-32.15100 00
Raw materials Wuhu Chery
Information technology computer 27.74-12.09100 00-
limited company
Subtotal 3010.187200.00---
Accept Cheng feiruihu's labor service from the giant on April 27, 2021 -50.00-100.00 chaoinfo.com Announcement No.: 2021-026
Subtotal --- 50.00---
Mold and inspection tool, April 27, 2021, juchery automobile welding automation 3746.225000.004 82-25.08 Bulletin of chaoinfo.com production line No.: 2021-026
Chengfei Ruihu welding automation -2400.00--100.00
production line
Chery Henan mould and inspection tool -400.00--100.00
Chery commercial mould and inspection tool 634.852600.000 82-75.58
On December 29, 2020, Chery Xinneng welding automation 1059.011500.001 was sold to the editors of related molds and inspection tools and cninfo.com No. 36-29.40: 2020-029
Product and source production line
Commodity molds and inspection tools
Chery technology welding automation -500.00--100.00
production line
Dao (Wu)
Lake) automobile welding automation 21.68-0.07100 00 - Product Co., Ltd. production line
company
Subtotal 5461.7612400.00---
Total 8471.9419650.00---
In 2021, the actual total amount of daily related party transactions between the company and the above related parties did not exceed the expected total amount. The difference between the actual amount and the estimated amount of the company's procurement of chengfeirui will be affected by the change of the project delivery time point; The difference in the amount of labor services received with Chengfei Ruihu is mainly due to the cancellation of the relevant cooperation intention due to the fact that there is a large difference between the relevant situation and the expectation; The difference between the actual sales amount and the expected sales amount between Chengfei Ruihu and Chengfei Ruihu is mainly due to the sales of related products expected to be completed in December; The actual amount of sales of Chery commercial vehicles and Chery Henan differs greatly from the expected amount, which is mainly adjusted by the production and investment plans of related parties. The company's sales amount of Chery vehicles and its related parties is lower than the expected amount.
The independent directors of the company have verified the actual daily related party transactions, and the board of directors of the company's statement that there is a significant difference between the actual and expected daily related party transactions in 2021 is consistent with the actual situation of the company. The related party transactions follow the principle of "fairness, impartiality and fairness", the transaction matters comply with the market principle, and the transaction pricing is fair and reasonable, No damage is found to the interests of the company and other shareholders, especially the interests of minority shareholders.
2、 Related person introduction and relationship
1. Basic information of related parties
Unit: 10000 yuan
Legal registered capital
Name of related parties (10000 yuan) main business of related party domicile
(yuan)
