Securities code: Zjamp Group Co.Ltd(002758) securities abbreviation: Zjamp Group Co.Ltd(002758) Announcement No.: 2022021
Bond Code: 128040 bond abbreviation: Huatong convertible bond
Zjamp Group Co.Ltd(002758)
Announcement on the prediction of the company’s 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.
Zjamp Group Co.Ltd(002758) (hereinafter referred to as “the company”) held the 20th meeting of the 4th board of directors and the 17th meeting of the 4th board of supervisors on February 28, 2022, and deliberated and adopted the proposal on the prediction of daily connected transactions of the company in 2022. The proposal still needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation. The relevant information is hereby announced as follows:
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
According to the needs of daily production and operation, the company forecasts the daily related party transactions in 2022. In 2022, the company plans to carry out related party transactions with Zhejiang Taizhou Agricultural Materials Co., Ltd. and other related parties with a total amount of no more than 1978.6 million yuan, involving the types of transactions including purchasing goods, selling goods, renting assets, etc. The total amount of similar transactions in 2021 was 8039414 million yuan. The 20th meeting of the 4th board of directors of the company deliberated and adopted the proposal on the prediction of the company’s daily connected transactions in 2022 with 3 votes in favor, 0 against and 0 abstention. The connected directors Bao Zhonghai, Lin Changbin, Xia Xiaofeng, Yao Yao and Qian mushui avoided voting. The independent directors of the company have approved the above-mentioned daily related party transactions in advance and issued agreed independent opinions.
Zhejiang Taizhou Agricultural Materials Co., Ltd., Guangxi Fudao agricultural means of production Co., Ltd. and other companies expected to have daily related party transactions with the company are shareholders holding more than 10% of the shares of the company’s subordinate holding enterprises or enterprises controlled by them, joint-stock companies or associated enterprises of the company’s subordinate holding enterprises, etc, In accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the related party transaction management system of the company, it forms a related party relationship with the company based on the principle of prudence.
The above proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation, and the related shareholder zhenong Holdings
Group Co., Ltd., Zhejiang Xinghe Group Co., Ltd., Zhejiang Shaoxing Huatong Trading Group Co., Ltd
The company, Zhejiang Xinghe Venture Capital Co., Ltd., Bao Zhonghai, Lin Changbin, Qian mushui and Chen Zhihao must avoid the form
No.
(II) estimated category and amount of daily connected transactions
Unit: RMB 10000
Related party contract signing fund up to now
Amount of related parties actually paid or estimated amount incurred in the last year of related party transactions within related party transactions
Amount category generated by tolerance pricing principle
Zhejiang Taizhou Agricultural Materials Co., Ltd. 200 0.00 188.86 Jinhua Miaozhi dizhi Agricultural Technology Co., Ltd. 45000 Guangxi Fudao agricultural means of production Co., Ltd. 12900198.18344715 purchase of Japan Ishihara Industrial Corporation Market price of social agricultural materials 12500001301914 commodity Shanxi Changsheng New Energy Technology Co., Ltd
3000000.00 subordinate enterprises
Linggu Chemical Group Co., Ltd. 880 Zhejiang Xinnong Chemical Co.Ltd(002942) .074555827
Subtotal 1481003140.256221342
Greenland Holdings Corporation Limited(600606) private Co., Ltd. 3200 0.00 0.00 Zhejiang Taizhou Agricultural Materials Co., Ltd. 3470229.35 Tianjin Jinrong Tianyu Precision Machinery Co.Ltd(300988) Shaoxing Shangyu Huiduoli Agricultural Materials Co., Ltd. 3700179.84266788 sales of agricultural materials Market price of capital goods
Guangxi Fudao agricultural means of production Co., Ltd. 1620029.23628474 commodities
Shanxi Changsheng New Energy Technology Co., Ltd
200000.00 0.00 subordinate enterprises
Subtotal 46570438.421196250
Renting out houses
Lease out the warehouse of Zhejiang Taizhou Agricultural Materials Co., Ltd. at the market price of 150 0.00 139.44
assets
Subtotal 150 0.00 139.44
Related party contract signing fund up to now
Amount of related parties actually paid or estimated amount incurred in the last year of related party transactions within related party transactions
Amount generated according to the pricing principle
Category amount
Zhejiang Xinghe Group Co., Ltd. and its rented houses
Rent in the warehouse of subordinate enterprises at the market price of 130045.99111586
assets
Subtotal 130045.99111586
Accept parking space
Leasing and property
Zhejiang Xinghe Group Co., Ltd. and its
Subordinate enterprises receiving management and collecting market price 240 4.95 205.55
Service payment
Fees and other services
Subtotal 205.95.4
Fund Greenland Holdings Corporation Limited(600606) private limited company matching fund market interest rate 15001410 1410
Subtotal of borrowing 15001410 1410
Total 1978605039.617704677
Note: the “transaction amount incurred up to now” involved in the above table is the company’s transaction amount as of January 31, 2022
Financial data.
(III) actual occurrence of daily related party transactions in the previous year
Unit: RMB 10000
Actual amount correlation
Proportion of actual estimated amount in related party transactions in similar and estimated amount of related party transactions
Tolerance amount business proportion variance (%) category
（％）
Shaoxing Shangyu Huiduoli Agricultural Materials Co., Ltd. – 5 – 100.00% ① purchase
Agricultural commodities of Zhejiang Taizhou Agricultural Materials Co., Ltd. 188.86 415 0.01% – 54.49% ① commodities
Guangxi Fudao agricultural means of production Co., Ltd. 3447157100 0.21% – 51.45% ①
