Huatai United Securities Co., Ltd
About Jiangsu Sopo Chemical Co.Ltd(600746)
Verification opinions on adjusting the estimated amount of daily connected transactions in 2021
Huatai United Securities Co., Ltd. (hereinafter referred to as “Huatai United Securities” or “sponsor”) as the sponsor of Jiangsu Sopo Chemical Co.Ltd(600746) (hereinafter referred to as ” Jiangsu Sopo Chemical Co.Ltd(600746) ” or “company”) non-public offering of A-Shares in 2020, According to the measures for the administration of securities issuance and listing recommendation business, the stock listing rules of Shanghai Stock Exchange, the guidelines for the continuous supervision of listed companies of Shanghai Stock Exchange and other relevant provisions, the adjustment of the estimated amount of daily connected transactions in 2021 by Jiangsu Sopo Chemical Co.Ltd(600746) has been carefully verified. The specific verification is as follows:
1、 Basic information of daily connected transactions
(i) Review procedures for the performance of daily connected transactions
Jiangsu Sopo Chemical Co.Ltd(600746) after deliberation and approval of the third meeting of the ninth board of directors and the second meeting of the ninth board of supervisors held on April 23, 2021 and the 2020 annual general meeting of shareholders held on May 21, 2021, the proposal on the implementation of daily connected transactions in 2020 and the prediction of daily connected transactions in 2021 was adopted. For details of the above matters, see the company’s publication on the website of Shanghai Stock Exchange (www.sse. Com.. CN.) on April 24, 2021 And the announcement of Jiangsu Sopo Chemical Co.Ltd(600746) on the implementation of daily connected transactions in 2020 and the forecast of daily connected transactions in 2021 on Shanghai Securities News (Announcement No.: pro 2021-017).
According to the daily production and operation needs of the company, it is proposed to adjust the estimated amount of some daily related party transactions of the company and its subsidiaries in 2021 by combing the daily related party transactions of the company and its subsidiaries since the beginning of 2021 and combined with the current predictable transactions. The company held the 8th meeting of the 9th board of directors on December 31, 2021 and deliberated and adopted the proposal on adjusting the estimated amount of daily connected transactions in 2021. The connected directors of the company avoided voting, and the independent directors of the company approved the matter in advance and expressed their independent opinions. The company held the 7th Meeting of the 9th board of supervisors on the same day, and the above proposal was adopted by all supervisors. The amount involved in the estimated amount of daily related party transactions adjusted this time does not reach 5% of the absolute value of the company’s latest audited net assets, so it is not necessary to submit it to the general meeting of shareholders for deliberation.
（2） Related party transactions adjusted this time
This adjustment increases the estimated amount of daily related party transactions by 105.57 million yuan, accounting for about 3.58% of the company’s latest audited net assets. The main reasons are as follows:
1. After the company completed the acquisition of the equity of Jiangsu Sopo Chemical Co.Ltd(600746) New Material Technology Co., Ltd. (hereinafter referred to as “Thorpe new material”), it was changed into a wholly-owned subsidiary of the company. According to the stock listing rules of Shanghai Stock Exchange and the guidelines for the implementation of related party transactions of listed companies of Shanghai Stock Exchange and other relevant provisions, Since the month in which Thorpe new materials is included in the company’s consolidated statements (i.e. October 2021), the transactions between Thorpe new materials and the company’s related parties are expected to increase daily related party transactions by about 11.16 million yuan.
2. Due to the impact of the epidemic, the transportation cost has increased significantly, and the amount of related party transactions between the company and the related party Jiangsu Xingpu Shipping Co., Ltd. is expected to increase by about 31.52 million yuan.
3. The company will arrange annual plant maintenance this year. Due to the increase of human and material resources, raw and auxiliary material costs and maintenance projects, the amount of related party transactions with the related party Jiangsu Sopo Chemical Co.Ltd(600746) Chemical Construction Engineering Co., Ltd. is expected to increase by about 57.57 million yuan.
The daily related party transactions in 2021 to be adjusted are as follows:
Unit: 10000 yuan
From January to November, 2021, the whole project will be completed after the proposed adjustment
Reasons for the change in the estimated inter cash adjustment of the name of the related party transaction and the related party
Category stated amount (without amount)
Audit)
Jiangsu Sopo Chemical Co.Ltd(600746) (set 2601090260)
Group) Co., Ltd
Zhenjiang Dongchen environmental protection
Jiangsu Suo technology industry and Trade Co., Ltd. 15501278-1501400
To related parties
Purchase of raw materials Zhenjiang Zhenbang chemical infrastructure project
Material and rental warehousing Co., Ltd. 0777 demand, lease
Warehouse equipment, etc
Jiangsu Sopo Chemical Co.Ltd(600746) (ji006565 Thorpe new material)
Thorpe xintuan) Co., Ltd. is expected to be the company
Wholly owned Zhenjiang Hainachuan new materials
Abortion development has 00600600 subsidiaries
Limited liability company
Jiangsu Sopo Chemical Co.Ltd(600746) (set 30050300)
Group) Co., Ltd
Jiangsu Sopo Chemical Co.Ltd(600746) used by the chemical company
Increase of 40602666 electricity from the related party Jiangsu Suo Construction Engineering Co., Ltd
Sales of products, water, electricity and steam
Rising commodity prices
Steam price of Zhenjiang hainachuanwu hydropower
The development of abortion industry increased by 42040622442
Limited liability company
Jiangsu Sopo Chemical Co.Ltd(600746) engineering 2757 hydropower steam price Technology Co., Ltd
Jiangsu chuangpu information 1323 hydropower steam price Technology Co., Ltd
Jiangsu Sopo Chemical Co.Ltd(600746) Sairui
Equipment Manufacturing Co., Ltd. 1801370180
company
Jiangsu Sopo Chemical Co.Ltd(600746) Tianchen 18001364-3001500
Gas Co., Ltd
Zhenjiang Zhenbang chemical industry 2016020
limited company
Zhenjiang Dongchen environmental protection
Technology industry and Trade Co., Ltd. 4003180400
company
Affected by the epidemic, Jiangsu Xingpu shipping 1450016405315217652 rang, and the price of Water Transportation Co., Ltd. rose sharply
Zhenjiang Haina Chuanwu
The development of abortion industry has 850075531608660
Limited liability company
The company’s annual Jiangsu Sopo Chemical Co.Ltd(600746) chemical plant maintenance, Construction Engineering Co., Ltd. 12500123575718257 human and material resources, and the cost of raw and auxiliary materials increased in Jiangsu Suoga
In order to strengthen the management Jiangsu Sopo Chemical Co.Ltd(600746) engineering of technical transformation projects, Pu accepted the information provided by the safety and environmental protection personnel of 110011484501550 affiliated Technology Co., Ltd
