Securities code: 002534 securities abbreviation: Hangzhou Boiler Group Co.Ltd(002534) No.: 2022-004
Hangzhou Boiler Group Co.Ltd(002534)
Announcement on the expansion project of the company’s parking building and related party transactions
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
1、 Overview of related party transactions
The estimated amount of related party transactions does not include the item name of serial number type and the pricing method of related parties
Over (10000 yuan)
1. Project construction: parking building of Chongxian branch of Hangzhou Boiler Group Zhejiang Xizi Heavy Industry Co., Ltd
Bidding of expansion project Steel Structure Co., Ltd. 1650
Total 1650
The above transactions constitute related party transactions of Hangzhou Boiler Group Co.Ltd(002534) (hereinafter referred to as ” Hangzhou Boiler Group Co.Ltd(002534) ” or “the company”), but do not constitute major asset restructuring as stipulated in the administrative measures for major asset restructuring of listed companies. Because the cumulative amount of related party transactions of the company in recent 12 months has reached more than 30 million yuan, and has not exceeded the latest period of the company
The absolute value of audited net assets is more than 5%, so the transaction is within the authority of the board of directors and there is no need to submit shares
The Eastern Conference.
Wang Shuifu, chairman of the company, is the actual controller of the related party Zhejiang Xizi heavy industry steel structure Co., Ltd
Shi Luo Shiquan works in the controlling enterprise of the related party Zhejiang Xizi heavy industry steel structure Co., Ltd., and the two are related directors
The matter has been withdrawn from voting.
2、 Basic information of related parties
Zhejiang Xizi heavy industry steel structure Co., Ltd
(1) Basic information:
Registered capital: 100 million yuan
Legal representative: Liu Huiming
Nature of enterprise: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Registered address: Room 303, building 8, Xizi smart Industrial Park, No. 1279, Tongxie Road, Shangcheng District, Hangzhou, Zhejiang Province
Unified social credit Code: 91330104704241216m
Main business: general contracting of construction engineering, project management, design of main works and supporting works of construction engineering projects, technical development, design, test and detection of steel structure products, manufacturing and processing of building steel structures and steel structure engineering construction, construction engineering consulting and self owned property leasing; Wholesale and retail: steel structure parts, materials, escalators and accessories, hoisting machinery, containers and accessories; Import and export of goods and technologies (except for projects prohibited by national laws and administrative regulations, and projects restricted by laws and administrative regulations can be operated only after obtaining licenses).
(2) Relationship with listed companies
Zhejiang Xizi heavy industry steel structure Co., Ltd. is a wholly-owned subsidiary of Xizi Elevator Group Co., Ltd., the controlling shareholder of the company. It is an enterprise controlled by the actual controller of the company.
(3) Key financial data
Unit: RMB
Project October 31, 2021 (Unaudited) December 31, 2020 (audited)
Total assets 198023580.59230470976.75
Total liabilities: 89423839.6693041502.22
Net assets 108599740.93137429474.53
Project: January October 2021 (Unaudited) year 2020 (audited)
Operating income 235864435.34309188673.97
Net profit 13215093.598579139.46
3、 Main contents of transaction agreement
1. Parking building expansion project of Chongxian branch of Hangguo group
1) Contract subject
Employer: Hangzhou Boiler Group Co.Ltd(002534) Chongxian branch
Contractor: Zhejiang Xizi heavy industry steel structure Co., Ltd
2) Project content: the parking building expansion project of Chongxian branch of Hangzhou Boiler Group, with a total land area of 1448.5 square meters and a new total construction area of about 7242.5 square meters, is composed of a 5-storey parking garage. The project includes construction, steel structure engineering, pile foundation engineering, installation engineering, railing engineering, door and window engineering, curtain wall engineering, fire engineering, etc.
3) Contract price and contract price form
The contract price is RMB 1553904 (including tax);
Contract price form: settlement shall be made according to the method agreed in the contract (including design change and visa). During settlement, the price of adjustable labor and materials agreed in the contract shall be calculated according to the method agreed in the contract.
4) Payment method: settle the project progress payment according to the quantities. IV. total amount of various related party transactions accumulated with the related party from the beginning of the year to the disclosure date
From the beginning of 2021 to the disclosure date of this report, the total amount of related party transactions between the company and Zhejiang Xizi heavy industry steel structure Co., Ltd. was 21.82 million yuan. In the past 12 months, the total amount of related party transactions between the company and the related party Zhejiang Xizi heavy industry steel structure Co., Ltd. and the same related party was 45.26 million. 5、 Pricing policy and basis
The pricing basis of this related party transaction is the lowest bidding price and the price with reference to the market price. 6、 Transaction purpose and impact on Listed Companies
The related party transactions between the company and the above related parties strictly follow the bidding and market pricing principles of “openness, fairness and impartiality”, the price is fair, there is no damage to the rights and interests of the company and shareholders, will not affect the independence of the company, and the company will not rely on the related parties due to such transactions.
This connected transaction will not have a significant impact on the company’s operating performance in 2021.
It is hereby announced.
Hangzhou Boiler Group Co.Ltd(002534) board of directors January 4, 2002
