Securities code: 002910 securities abbreviation: Lanzhou Zhuangyuan Pasture Co.Ltd(002910) Announcement No.: 2021-121 Lanzhou Zhuangyuan Pasture Co.Ltd(002910)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information of daily connected transactions in 2022
1. Overview of daily connected transactions
Lanzhou Zhuangyuan Pasture Co.Ltd(002910) (hereinafter referred to as “the company” or ” Lanzhou Zhuangyuan Pasture Co.Ltd(002910) “) held the 8th meeting of the 4th board of directors and the 6th meeting of the 4th board of supervisors on December 30, 2021, deliberated and adopted the proposal on the prediction of daily connected transactions of the company in 2022, and agreed that the company planned to cooperate with related parties Gansu Nongken Tianmu Dairy Co., Ltd., Gansu Nongken Jinchang farm Co., Ltd Gansu Yasheng pastoral Grass Industry Group Co., Ltd., Jinta Shengdi Grass Industry Co., Ltd., Gansu Agricultural Reclamation Group Co., Ltd. and their subsidiaries conduct daily related party transactions. It is estimated that the transaction amount with the above related parties in 2022 will be 247 million yuan. The independent directors have approved the expected daily operational related party transactions in advance and expressed their agreed independent opinions. The related directors Yao Gexian and Lian Enzhong have avoided voting, and the proposal has been considered and adopted by more than half of the non related directors and supervisors. The resolution procedures comply with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association.
The expected matters of this daily operating related party transaction need to be submitted to the general meeting of shareholders of the company for deliberation, and the related shareholders Gansu Agricultural Reclamation Assets Management Co., Ltd. and Lanzhou manor Investment Co., Ltd. will avoid voting.
The expected events of this related party transaction do not constitute a major asset reorganization as stipulated in the measures for the administration of major asset reorganization of listed companies.
2. Category and amount of daily connected transactions in 2022
Unit: 10000 yuan
Related party transaction related party transaction content related party transaction pricing original 2022 to 2021
Category accrued amount (Unaudited)
The reference market price of raw milk purchased from the related person Gansu Nongken Tianmu dairy is 2000013361
The purchase of goods is agreed by both parties through negotiation
Silage and swallow are purchased from the related person Gansu Nongken Jinchang farm, with reference to the market price of 30002562.06
The purchase of wheat straw by Commodity Co., Ltd. is agreed by both parties through negotiation
Purchase alfalfa from the related party Gansu Yasheng pastoral grass, with reference to the market price of 600523.51
The purchase of oat grass from Commodity Industry Group Co., Ltd. is agreed by both parties through negotiation
Purchase alfalfa from the related person Jinta Shengdi grassland Co., Ltd., with reference to the market price of 6000
The purchase of goods shall be agreed by both parties through negotiation
The reference market price of products sold to the related party Gansu Agricultural Reclamation Group Co., Ltd. is 5000
The sales product liability company and its subsidiaries shall negotiate and agree
3. Actual occurrence of daily related party transactions in 2021
Unit: 10000 yuan
Actual amount actually incurred
Related party transactions related party transactions (Unaudited estimated amount accounting for similar amount, estimated disclosure date and index category content) business proportion and amount difference
（%）（%）
Published on cninfo.com on January 16, 2021
Purchase raw materials from related party Gansu nongkentian 72.01 www cn. info. com.. cn. Announcement on the prediction of daily related party transactions of the company in 2021 (Note 1) 33.20 of 1336120000 (Note 1) of purchased commodity animal husbandry and Dairy Co., Ltd. Announcement No.: 2021-006
Published on cninfo.com on August 7, 2021
To the related party Gansu Nongken gold www.cn info. com.. cn. Purchased commodities Chang farm Co., Ltd. purchased silage 2562.06300032.0714.60 announcement on the prediction of daily related party transactions of new 2021 Company No.: 2021-083
It was published in Gansu yashengtian on cninfo.com on August 7, 2021
Purchase alfalfa from related party pastoral grass industry www.cn info. com.. cn. Announcement on the forecast of daily related party transactions of the company newly appointed in 2021 (draft 523.51115017.4054.48) Announcement No.: 2021-083
Note 1: similar businesses of purchasing raw milk in the above table do not include raw milk purchased by the company from subordinate breeding farms.
2、 Related person introduction and relationship
1. Gansu Nongken Tianmu Dairy Co., Ltd
(1) Basic information of related parties
Enterprise name: Gansu Nongken Tianmu Dairy Co., Ltd
Unified social credit Code: 916203000823783561
Company type: limited liability company
Address: state owned wasteland, Longkou village, Shuangwan Town, Jinchuan District, Jinchang City, Gansu Province
Registered capital: one hundred sixty-seven million yuan only
Legal representative: Li Cang
Business scope: processing and sales of dairy products, meat products and beverages (the above items shall be operated within the validity period according to the approved scope of the license); Purchase of raw and fresh milk; The acquisition, preliminary processing and sales of Shenzhen Agricultural Products Group Co.Ltd(000061) (the above items do not include raw grain) and cattle breeding (operated with a valid certificate of animal epidemic prevention conditions); Sales of cattle; Processing and sales of cow dung and feed (operating within the validity period according to the approved scope of the license); Production and sales of organic fertilizer, wholesale of prepackaged food (including refrigerated and frozen food, excluding cooked food and brine, operated with a valid license): Sales of edible Shenzhen Agricultural Products Group Co.Ltd(000061) and food additives; Catering enterprise management (excluding catering services); Technology development, technical consultation, technology transfer and technical services in the field of food science and technology; Storage (excluding dangerous goods). [the above items do not include the items that are restricted by the state and require pre license or approval according to laws, administrative regulations and decisions of the State Council: the items that must be approved according to law can only be carried out after being approved by relevant departments]
(2) Main financial data of the latest period:
Unit: 10000 yuan
Project September 30, 2021
Total assets 101516.32
Net assets 21142.13
Project from January to September 2021
Operating income 28011.23
Net profit 1615.39
Note: the above financial data have not been audited.
(3) Relationship with the company
Gansu Agricultural Reclamation Group Co., Ltd. (hereinafter referred to as “Gansu Agricultural Reclamation group”) indirectly holds 30894700 shares of the company through its wholly-owned subsidiary Lanzhou manor Investment Co., Ltd. (hereinafter referred to as “manor investment”), accounting for 13.29% of the total share capital of the company, Through the wholly-owned subsidiary Gansu Agricultural Reclamation Assets Management Co., Ltd. (hereinafter referred to as “Gansu Agricultural Reclamation assets company”), it indirectly holds 37931665 shares of the company, accounting for 16.32% of the total share capital of the company. Gansu Agricultural Reclamation group holds 68826365 shares of the company through Gansu Agricultural Reclamation assets company and manor investment, accounting for 29.62% of the total share capital of the company, and is the controlling shareholder of the company. Gansu Nongken Tianmu Dairy Co., Ltd. is a holding subsidiary of Gansu Nongken group. According to the provisions on related parties such as the stock listing rules of Shenzhen Stock Exchange, Gansu Nongken Tianmu Dairy Co., Ltd
