Securities code: Guanghui Logistics Co.Ltd(600603) securities abbreviation: Guanghui Logistics Co.Ltd(600603) Announcement No.: 2022019 Guanghui Logistics Co.Ltd(600603)
Announcement on the expected daily related party transactions of the company 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips
The estimated daily related party transactions have been deliberated and approved at the second meeting of the 10th board of directors in 2022, and the related directors have avoided voting
The daily related party transactions are expected to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation
It is expected that the daily related party transactions will not have a great impact on the company's sustainable operation ability, profit and loss and asset status, and will not form a great 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 second meeting of the 10th board of directors in 2022 on March 9, 2022, and deliberated and adopted the proposal on the expected daily connected transactions of the company in 2022. Related directors Mr. Yang Tiejun and Mr. Bao Xiangyi withdrew from voting. Voting: 5 in favor, 0 against and 0 abstention. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and the related shareholders need to avoid voting.
The independent directors gave their prior approval opinions: the company's expected daily related party transactions in 2022 belong to the routine business within the normal business scope, the amount is appropriate, and the related party transactions of both parties follow the principles of openness, fairness and impartiality in pricing policies and settlement methods. We agree to submit the proposal on predicting the company's daily related party transactions in 2022 to the company
The second meeting of the 10th board of directors in 2022 considered that the affiliated directors Mr. Yang Tiejun and Mr. Bao Xiangyi should be withdrawn according to the regulations.
Independent directors expressed independent opinions: we believe that the expected daily connected transactions belong to the normal business behavior of the company. The related party transactions of both parties have followed the principles of openness, fairness and impartiality in terms of pricing policies and settlement methods, and there has been no behavior damaging the interests of minority shareholders. During the deliberation of the proposal, the two affiliated directors have avoided voting as required. The voting procedures of the board of directors comply with the provisions of the company law, the stock listing rules of Shanghai Stock Exchange and other relevant laws, regulations and the articles of association. They are legal and effective, and there is no damage to the interests of the company and non affiliated shareholders, especially small and medium-sized shareholders. Therefore, we agree to the proposal on estimating the company's daily connected transactions in 2022.
Opinion of the Audit Committee: the estimation of the amount of this connected transaction is necessary for the normal production and operation of the company, can give full play to the synergy between the company and related parties, is conducive to reducing the company's cost, improving the stability of the company's production and operation, and the transaction pricing is fair and reasonable without damaging the interests of the company and its shareholders. Therefore, we agree to the proposal on estimating the company's daily connected transactions in 2022.
(II) actual occurrence of daily connected transactions in 2021
On April 14, 2021, the 2020 annual general meeting of shareholders of the company reviewed and approved the estimated amount of the company's daily related party transactions in 2021 was 629.88 million yuan, and the total amount actually incurred in the year was 2657759 million yuan, which did not exceed the total amount expected at the beginning of the year. Among them, the total amount of the actual amount of individual projects exceeding the estimated amount at the beginning of the year was 27.505 million yuan, Accounting for 0.51% of the company's latest audited net assets, as follows:
Unit: Yuan
Related party transactions the estimated amount of related party transactions in 2021 and the actual amount of gold category in 2021 (audited)
Xinjiang Huixin Thermal Power Co., Ltd. rents 10000 China Baoan Group Co.Ltd(000009) 98335591 to buy goods and rent
Receiving labor services, property services of Xinjiang Guanghui Property Management Co., Ltd., water heating and shutdown of 44000 China Vanke Co.Ltd(000002) 101694794 company
fare
Xinjiang Guangsha Property Service Co., Ltd. property service 700 Shenzhen Quanxinhao Co.Ltd(000007) 547170 company
Xinjiang Guanghui Real Estate Development Co., Ltd. 25380 Shenzhen Zhenye(Group)Co.Ltd(000006)
Vehicle leasing and purchase of huijiaocheng Leasing Co., Ltd. 2200 China Vanke Co.Ltd(000002) 25 Jiangsu Yanghe Brewery Joint-Stock Co.Ltd(002304)
Xinjiang Xinxun Elevator Co., Ltd. public maintenance and materials 37000 Shenzhen Zhenye(Group)Co.Ltd(000006) 00739981 company materials
Xinjiang Daheng Network Technology Development Co., Ltd. has weak current system 6270 China Baoan Group Co.Ltd(000009) 8706844 Co., Ltd
Xinjiang Desert Garden Art Co., Ltd. greening project 371000000
department
Urumqi Boiler General Factory installation and maintenance fee 500 Shenzhen Fountain Corporation(000005) 533578 repair company
Xinjiang Guanghui industrial investment (Group) business entertainment 1000 Ping An Bank Co.Ltd(000001) Sichuan Mingxing Electric Power Co.Ltd(600101) 641 Co., Ltd. fee and guarantee fee
Xinjiang Guanghui Xinbang real estate development commission fee 98500 Shenzhen Fountain Corporation(000005) 845640674 Co., Ltd
Commission fee of Sichuan Guanghui Investment Co., Ltd. 126000 China High-Speed Railway Technology Co.Ltd(000008) 875649868
Guilin Guanghui Industrial Investment Co., Ltd. is responsible for the Commission formalities of 23000 China Baoan Group Co.Ltd(000009) 77164855 as the company fee
Business entertainment fee of Xinjiang Guanghui professional basketball club 10048000 Co., Ltd
Sichuan Shenrong SHENGFEI Automobile Sales Service Co., Ltd
Sichuan Shenrong Jiuxing automobile sales service 446195 Co., Ltd
Subtotal: 390880 China Vanke Co.Ltd(000002) 3906335820
Commercial management of Xinjiang Guanghui Real Estate Development Co., Ltd
Selling goods, company services, factoring 14000 China Vanke Co.Ltd(000002) 553728866 and providing labor services
Factoring services of wuguanghui group and its subsidiaries 1550000 Shenzhen Nanshan Power Co.Ltd(000037) 735849 Guanghui group and its subsidiaries' Art Museum sales of 1605370 raw products
China Evergrande group and its subordinate corporate factoring services 7000000000
department
Xinjiang Guanghui Property Management Co., Ltd. property service, 71112035 water, electricity and heating Department
Xinjiang Yike Real Estate Development Co., Ltd. business management 6979874 liability company services
Xinjiang Xinxun Elevator Co., Ltd. public bidding fee 943.4
department
Subtotal: 23900 China Vanke Co.Ltd(000002) 671256334
Total: 629880 China Vanke Co.Ltd(000002) 6577592154
Note: 1. The reason for the difference between the estimated amount and the related party transactions of purchasing goods and receiving labor services: the actual amount is lower than the estimated amount at the beginning of the year due to the failure to realize the sales of the consignment business as expected;
2. The reason for the difference between the estimated amount of related party transactions in selling goods and providing labor services: the actual amount incurred by the company due to the reduction of commercial factoring business involving related parties in 2021 is lower than expected at the beginning of the year.
(III) estimated amount and category of daily connected transactions in 2022
According to the daily operation needs, it is estimated that the basic information of the daily connected transactions of the company and its wholly-owned subsidiaries and holding subsidiaries in 2022 is as follows:
Unit: Yuan
The estimated amount of related party capacity from the beginning of 2022 to the disclosure date in related party transactions in 2022 and the accumulated transaction amount of related parties in occurred categories
Xinjiang Huixin Thermal Power Co., Ltd. thermal power and leasing 3392 Ping An Bank Co.Ltd(000001) 07294674
Property services, water
Warm up and parking fee, 21014 China High-Speed Railway Technology Co.Ltd(000008) 211287 commission fee of Xinjiang Guanghui Property Management Co., Ltd
Xinjiang Guanghui Real Estate Development Co., Ltd. leasing company 4504 Shenzhen Zhenye(Group)Co.Ltd(000006) 03652939
Vehicle leasing and purchase of huijiaocheng Leasing Co., Ltd. at 219 Shanghai Pudong Development Bank Co.Ltd(600000) and 27376610
Purchase of maintenance and materials of Xinjiang Xinxun Elevator Co., Ltd. 21087 China Vanke Co.Ltd(000002) 710000
Commodity Xinjiang Daheng Network Technology Development Co., Ltd. weak current system 532900000
Hejie company
Greening project of Xinjiang Desert Garden Art Co., Ltd. 2471 Shanghai Pudong Development Bank Co.Ltd(600000)
Installation, maintenance and installation fee of Urumqi Boiler General Factory 36700000
company
Xinjiang Guanghui Xinbang real estate development has a commission fee of 42067 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 63703666
