Securities code: Guangdong Guanhao High-Tech Co.Ltd(600433) securities abbreviation: Guangdong Guanhao High-Tech Co.Ltd(600433) Announcement No.: 2022010 Guangdong Guanhao High-Tech Co.Ltd(600433)
Announcement on the forecast of daily connected transactions 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 expected matters of this daily connected transaction shall be submitted to the general meeting of shareholders of the company for deliberation;
The expected events of this daily connected transaction are the normal business development of the company and its subsidiaries, and will not rely on related parties.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
Guangdong Guanhao High-Tech Co.Ltd(600433) (hereinafter referred to as "the company") and its subsidiaries are expected to cooperate with the affiliated companies China paper Investment Co., Ltd. (hereinafter referred to as "China paper"), Yueyang Forest & Paper Co.Ltd(600963) (hereinafter referred to as " Yueyang Forest & Paper Co.Ltd(600963) "), Tianjin zhongchu Chuangshi Logistics Co., Ltd. (hereinafter referred to as "zhongchu Chuangshi"), Zhanjiang Chengtong Logistics Co., Ltd. (hereinafter referred to as "Chengtong logistics") Chengtong energy Guangdong Co., Ltd. (hereinafter referred to as "Chengtong energy") had daily related party transactions from March 1, 2022 to February 28, 2023, with a total purchase direction of 88 million yuan and a total sales direction of 117 million yuan, a total of 997 million yuan.
(II) review procedures for expected performance of daily connected transactions
On March 10, 2022, the ninth meeting of the eighth board of directors of the company deliberated and adopted the proposal on the prediction of daily related party transactions in 2022 with 4 votes in favor, 0 votes against and 0 abstentions, agreed to the prediction of daily related party transactions in 2022, and related directors Xie Xianlong, Li Fei, Zhang Hong, Liu Yan and Wang Yifu avoided voting. The above proposal shall be submitted to the general meeting of shareholders of the company for deliberation, and the related shareholders will avoid voting on the proposal at the general meeting of shareholders. The independent directors approved the related party transactions in advance, agreed to submit the proposal to the board of directors of the company for deliberation, and expressed independent opinions on the related party transactions at the board of directors, believing that the daily related party transactions of the company and its subsidiaries in 2022 are expected to be conducive to the normal development of the production and operation activities of the company and its holding subsidiaries; The transaction price is objective and fair, and the transaction method conforms to the market rules; The transaction did not harm the interests of the company and other shareholders, especially minority shareholders and non affiliated shareholders. When the board of directors considered the above proposals, the related directors Xie Xianlong, Li Fei, Zhang Hong, Liu Yan and Wang Yifu all avoided voting, and the voting procedures were in line with the provisions of the company law and the articles of association. Agree to the company's daily related party transactions in 2022 and submit them to the general meeting of shareholders for deliberation.
The audit committee of the company has issued a written review opinion on the related party transactions and believes that the daily related party transactions of the company in 2022 are expected to be the daily related party transactions between the company and its subsidiaries and related enterprises according to the production plan, which is conducive to taking advantage of the resource advantages of related enterprises, adopting centralized procurement and reducing the procurement cost of the company; Related party transactions comply with the requirements of relevant national laws and regulations, meet the needs of the company's development, do not violate the principles of fairness, impartiality and openness, and do not harm the interests of the company and shareholders.
(III) prediction and implementation of previous daily connected transactions
March 2021
The reason for the large difference between the estimated amount from January 1 to January 1 to 2022 and the amount generated on February 28, 2022 in the related party transaction of the actual related party transaction category
Accrued amount
(10000 yuan) (10000 yuan)
Zhongchu Chuang accepts goods 68506938-
Accept the transportation of goods offered by related parties
Labor services provided by Chengtong material services 38004465-
flow
The purchase of wood was affected by the price wave of pulp, coal 6125044717 and bulk raw materials in China from related parties due to the "covid-19" pneumonia epidemic, The company mainly produces raw materials, raw materials and imported wood pulp. The supply of wood purchased by yueyanglin is unstable, resulting in the shortage of paper pulp, chemical 159076 transport containers and the delay of shipping raw materials. To protect
The company's production and operation are carried out stably, and the impact of the epidemic on the 126807862 industry of China's paper and wood sales to related parties upstream of the industrial chain is fully considered, The company's raw material industry pulp Department adjusts the procurement plan of raw material wood pulp and other supplies and adopts other suppliers to replace them.
Yueyanglin sales 2 Xiwang Foodstuffs Co.Ltd(000639) -
Paper raw materials
Total 8817064697
(IV) estimated amount and category of daily connected transactions
From March 1, 2022 to February 28, 2023, daily related party transactions occurred in subsidiaries of the company. The contents of related party transactions are as follows:
March 2022 March 2021
From January 1 to January 1 to 2022, the actual amount of this estimated amount of related party transactions generated on February 28, 2023 is different from that of the last actual related party transaction. The difference between the actual amount of related party transactions generated on February 28 and the amount of similar transactions is due to the large business ratio of the estimated amount Amount (10000 yuan) cases (%)
(10000 yuan)
Chinese paper buy wood
Pulp, coal, 4850044717 10.36 - purchase of chemical raw materials from related parties
Buy raw materials and buy wood. The company adjusts the material purchase plan of paper raw materials such as Yueyang Forest Pulp and chemical 100076 0.02 material wood pulp
Purchase from related parties in order to ensure that the company buys fuel and DCT buys coal 280000 - sufficient energy supply and power source, increase suppliers
Zhongchu Chuang accepts goods 75006938 29.55 - accepts transportation services from related parties
The labor services provided by chengtongwu accept goods Shenzhen Sunwin Intelligent Co.Ltd(300044) 65 19.02 - flow transportation services
China paper sales wood pulp 9 Beijing New Building Materials Public Limited Company(000786) 2 13.23 - sales of industrial raw materials to related parties
Selling raw materials yueyanglin wood
Pulp and chemical 2700639 1.08
raw material
Total 9970064697
2、 Introduction and relationship of related parties
(I) basic information of related parties
1. Basic information of related parties
Company name registered capital legal main business address (10000 yuan) representative
Production, development and utilization of Forest Pulp paper; Important industry
Investment and development of means of production; Metal materials
Building materials, wood, cement, chemical and light raw materials (excluding dangerous chemicals in Beijing) and their products, clothing, paper city Nanli China paper 503300 Huang Xinzhang, rubber, tires, mechanical and electrical products, wires, two industrial cables of Shilu, automobiles, alfalfa grass, feed Sales of additives in Building 1 of feed addition yard; Import and export trade; Technical consultation and technical services related to material development 1501; Coal
Coke wholesale and retail; Marketing planning; pin
Sell food.
Pulp, machine-made paper, paper products, cellulose, paper
Manufacturing and sales of rubber plugs and cosmetics for core pipes,
Development and installation of papermaking machinery
Decoration printing and other printing,
