Securities code: 002534 securities abbreviation: Hangzhou Boiler Group Co.Ltd(002534) No.: 2022-005
Hangzhou Boiler Group Co.Ltd(002534)
About the signing of information project cooperation agreement and related party transactions between the company and Pu huizhizao
Announcement of
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)
Digital information Pu huizhizao technology independent
1. Chemical business caihang boiler group informatization project Co., Ltd. was purchased through bidding 1610
Total 1610
The above transactions constitute Hangzhou Boiler Group Co.Ltd(002534) (hereinafter referred to as ” Hangzhou Boiler Group Co.Ltd(002534) ” or “company”)
The related party transactions of the company, but do not constitute major assets under the measures for the administration of major asset restructuring of listed companies
Production reorganization. Because the cumulative amount of related party transactions of the company in recent 12 months has reached more than 30 million yuan, but it does not exceed the company’s total amount
The absolute value of the latest audited net assets is more than 5%, so the transaction is within the authority of the board of directors and has no
It shall be submitted to the general meeting of shareholders for deliberation.
Wang Shuifu, chairman of the company, is the direct line of the actual controller of the related party puhuizhizao Technology Co., Ltd
Relatives, who are affiliated directors, have avoided voting.
2、 Basic information of related parties
1. Puhuizhizao Technology Co., Ltd
(1) Basic information:
Registered capital: 51 million yuan
Legal representative: Wang Kefei
Nature of enterprise: other joint stock limited companies (unlisted)
Registered address: 5th floor, No. 1-1 (pro), Qingchun East Road, Shangcheng District, Hangzhou, Zhejiang
Unified social credit Code: 91330104ma2cd2ap6p
Main business: Services: computer software and hardware, information technology, network technology, electronic control technology, communication equipment, security equipment, intelligent equipment, technical development, technical consulting, technical services, achievement transfer of electronic products, enterprise management consulting, enterprise marketing planning, data processing services, computer system network engineering; Wholesale and retail: computer software, hardware and auxiliary equipment, communication equipment, electronic equipment, intelligent equipment; Import and export of goods and technologies (except for projects prohibited by national laws and administrative regulations, projects restricted by laws and administrative regulations can be operated only after obtaining licenses); All other legal projects that do not need to be submitted for approval. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) (2) affiliated relationship with listed companies
Puhuizhizao Technology Co., Ltd. is an enterprise controlled by the immediate family of the actual controller of the company. (3) Key financial data
Unit: RMB
Project October 31, 2021 (Unaudited) December 31, 2020 (Unaudited)
Total assets 58497264.9838580712.74
Total liabilities: 8993934.8032525643.42
Net assets 49503330.186055069.32
Project January October 2021 (Unaudited) year 2020 (Unaudited)
Operating income 23036282.8022340455.43
Net profit -35523086.92-25353812.59
3、 Main contents of transaction agreement
1. Cooperation agreement on informatization project of Hangguo group
1) Contract subject
Employer: Hangzhou Boiler Group Co.Ltd(002534)
Contractor: Puhui Zhizao Technology Co., Ltd
2) Contract content:
Project name project cycle project amount (10000 yuan)
PLM Software for product life cycle management and its implementation October 2021 July 2022 510
Supplier management system SRM phase II Implementation October 2021 October 2022 400
Construction of big data platform from October 2021 to November 2022 600
Hardware (accessory setting) October 2021 – February 2022 100
3) Contract price and contract price form
The contract price is 16.1 million yuan;
Form of contract price: closed contract
4) Payment method: pay according to the project progress. 4、 The total amount of various related party transactions 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 its related party Puhui Zhizao Technology Co., Ltd. was 6.2 million yuan. In recent 12 months, the total amount of related party transactions between the company and the related party Puhui Zhizao Technology Co., Ltd. and the same related party was 6.2 million. 5、 Pricing policy and basis
The pricing basis of this related party transaction is the comprehensive bid evaluation of bidding and tendering and the pricing 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
