Stock Code: Jiangsu Eastern Shenghong Co.Ltd(000301) stock abbreviation: Jiangsu Eastern Shenghong Co.Ltd(000301) Announcement No.: 2022033 bond Code: 127030 bond abbreviation: Shenghong convertible bond
Bond Code: 114578 bond abbreviation: 19 Shenghong G1
Jiangsu Eastern Shenghong Co.Ltd(000301)
Announcement on confirmation of daily connected transactions in 2021 and expected 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 in 2022
1. Jiangsu Eastern Shenghong Co.Ltd(000301) (hereinafter referred to as “the company” or ” Jiangsu Eastern Shenghong Co.Ltd(000301) “) is expected to cooperate with Shenghong Group Co., Ltd. (hereinafter referred to as “Shenghong group”) and its subordinate printing and dyeing enterprises, Shenghong Petrochemical Group Co., Ltd. (hereinafter referred to as “petrochemical group”) in 2022 due to the needs of production and operation Jiangsu Lianyungang Port Co.Ltd(601008) Rongtai chemical storage Co., Ltd. (hereinafter referred to as “Rongtai storage”), Jiangsu Lianyungang Port Co.Ltd(601008) xinrongtai wharf Co., Ltd. (hereinafter referred to as “xinrongtai wharf”), Jiangsu Lianyungang Port Co.Ltd(601008) Hongyang port storage and Transportation Co., Ltd. (hereinafter referred to as “Hongyang port”) Jiangsu Lianyungang Port Co.Ltd(601008) Guanghong Industry Co., Ltd. (hereinafter referred to as “Guanghong industry”) and other daily related party transactions totaling 815045100 yuan; The daily related party transactions with Suzhou Suzhen Thermal Power Co., Ltd. (hereinafter referred to as “Suzhen thermal power”) and Jiangsu Lianyungang Port Co.Ltd(601008) Hongyang Thermal Power Co., Ltd. (hereinafter referred to as “Hongyang thermal power”) controlled by the relatives of the actual controller totaled 6581847 million yuan.
2. On February 28, 2022, the company held the 44th meeting of the 8th board of directors by means of communication voting, deliberated and adopted the proposal on confirming the daily connected transactions in 2021 and the daily connected transactions expected in 2022. Mr. Miao Hagen, a related director, withdrew from the vote, and all non related directors unanimously passed the proposal. The independent directors of the company approved the matter in advance and expressed their independent opinions. 3. This related party transaction must be approved by the general meeting of shareholders. The related shareholders interested in the related party transaction, Jiangsu Shenghong Technology Co., Ltd., Shenghong (Suzhou) Group Co., Ltd., Shenghong Petrochemical Group Co., Ltd., Jiangsu Lianyungang Port Co.Ltd(601008) Bohong Industrial Co., Ltd., Zhu Hongmei, Zhu Hongjuan and Zhu Minjuan, will abstain from voting on the proposal.
(II) category and amount of daily connected transactions in 2022
Unit: RMB 10000
As of the disclosure date, the contract signing amount is the amount of related party transaction pricing amount or estimated amount of related party transaction in the related party transaction of heavy related party transaction as of 2021, and the amount of category tolerance principle amount (Unaudited) after retroactive group (Unaudited)
Steam, industry, government guided price, city
Suzhen thermoelectric water, demineralized water, field principle 408.00 16.59 204.09 sludge treatment, etc
Steam, secondary degovernment guidance price, city
The field principle of brine and demineralized water of Hongyang thermal power 651907608762068524023, etc
Subtotal 652315608778658544432
Field principles such as purchasing fuel gas from related parties Shenghong group electric power, compressed air government guidance price and municipal 1001000 545.68906298
And power terminals for unloading and standby
Xinrong TAIMA’s market-oriented principle of spare parts for first products 1147700 112.59808015
Rongtai warehousing and spare parts market-oriented principle 3971300 434.861961214 pieces, etc
Market oriented principle of ship unloading at Hongyang port 124600 0.00 0.00
Subtotal 6244 Sinolink Securities Co.Ltd(600109) 3133675527
Hongyang thermoelectric low temperature hot water and other market-oriented principles 586910 0.00 0.00
Subtotal 586910 0.00 0.00
Shenghong group and the government guided price of steam and industrial water
Its subordinate printing and dyeing and other field principles 690000 407.59548412 to affiliated enterprises
Sales of products, power and production
Commodities, petrochemical group, ronghuo water, sewage
Thai warehousing, Xinrong treatment, nitrogen and marketization principles 837811 147.69415969 Thai wharf, Guanghong materials and purification
Industrial air and non purified air
etc.
Subtotal 1527811 555.28964381
Transformer and its
Provide leasing facilities to the related party Shenghong group in accordance with the market-oriented principle of supporting ancillary facilities 150000 87.45147051
(the company is a member of Sinopec Group and ronghua group)
(for the lessor) the market-oriented principle of leasing Thai warehouse and Xinrong house 320.00 21.46 262.26 Thai wharf and Guanghong
industry
Subtotal 182000 108.91173277
Principle of marketization of house leasing from related party Zhu Hongmei 5.40 3.60 21.60 leasing (company)
As the lessee, Guanghong industrial house leasing market-oriented principle 195500 0.00 0.00 party) 196040 3.60 21.60 subtotal
(note) the above amounts are tax exclusive.
(III) forecast and actual occurrence of daily connected transactions in 2021
In 2021, the company and its subsidiaries had daily related transactions with Shenghong group and its subordinate printing and dyeing enterprises, petrochemical group, Rongtai storage, xinrongtai wharf and enterprises controlled by relatives of the actual controller, such as Suzhen thermoelectric and Hongyang thermoelectric, mainly including purchasing fuel and power, selling products, leasing or providing leasing, etc. The 23rd Meeting of the eighth board of directors and the second extraordinary general meeting of shareholders in 2021 considered and approved the proposal on the expected daily connected transactions in 2021, and the connected directors and connected shareholders avoided voting. For details, the company published in the securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo.com on March 30, 2021（ http://www.cn.info.com.cn. ）Announcement on expected daily connected transactions in 2021 (Announcement No.: 2021031) disclosed on. At the end of 2021, the company completed the transfer of 100% equity of Jiangsu silbang Petrochemical Co., Ltd. (hereinafter referred to as “silbang”), the subject asset of major asset restructuring. This restructuring constitutes a business merger under the same control. Therefore, the company included the above-mentioned silbang into the scope of consolidated statements and retroactively adjusted the beginning of the period when preparing the consolidated statements of 2021, The above retroactive adjustment of some related party transactions is not expected in 2021.
1. The expected and actual occurrence of the company’s daily related party transactions in 2021 before the retrospective of this major asset restructuring
The expected and actual occurrence of the company’s daily related party transactions in 2021 before the retroactive of this major asset reorganization are as follows:
Unit: RMB 10000
Expected and actual amount of restructuring of related party transactions in 2021
Category related party: amount, accrued amount and estimated amount before tracing the content of related party transactions
(Unaudited) variance (%)
Suzhen thermoelectric steam, industrial water, etc. 204.09 903.00 -77.40%
Purchase of Hongyang thermoelectric steam from related parties 38120396110100 – 37.61%
Subtotal of fuel and power 38324486200400 – 38.19%
Shenghong group power and compressed air 9062981000000 -9.37%
etc.
Sipang power and pipeline nitrogen 670209897300 – 25.31% gas, liquid nitrogen, etc
Unloading at xinrongtai wharf 4260661020800 -58.26%
Rongtai storage tank use and storage 529392761400 – 30.47%
Subtotal
