Guangdong No.2 Hydropower Engineering Company Ltd(002060)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
1. Basic information
Guangdong No.2 Hydropower Engineering Company Ltd(002060) (hereinafter referred to as “the company”) according to the needs of business development and production and operation, it is estimated that the total amount of daily related party transactions with the controlling shareholder Guangdong Construction Engineering Group Holding Co., Ltd. (hereinafter referred to as “construction engineering holding”) and its affiliated enterprises in 2022 is 5291 million yuan, and the actual total amount of daily related party transactions in 2021 is 1249324700 yuan.
The related party transaction is expected to be considered and approved at the 22nd Meeting of the seventh board of directors held on March 14, 2022, in which the related director Mr. Chen Pengfei withdrew from voting.
The independent directors of the company recognized and expressed their independent opinions on the expected matters of daily connected transactions in 2022 in advance.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation, and the related shareholder construction engineering holdings and Guangdong Academy of Building Sciences Group Co., Ltd. must avoid voting. (II) the category and amount of daily related party transactions with the related party construction engineering holdings and its related enterprises are expected to occur in 2022
Unit: 10000 yuan
Disclosure of related contracts
Transaction related parties related party transaction content transaction deposit amount date has occurred, category pricing or estimated amount occurred in the previous year (the amount in principle has not been audited)
Accept market offers from related parties
Construction Engineering holding provides comprehensive services for property management at the price of 400 72.95 565.20
Guangdong yuantiangong 4000217.34 526.91 Cheng Co., Ltd. accepts the market offer from related parties
Price for mechanical and electrical installation and gold
Guangdong Jianghai electromechanical structure manufacturing Co., Ltd
Acceptance of related parties
Related to labor and survey provided by Guangdong jiankeyuan Shengsheng
Renti Engineering Testing Co., Ltd. design and construction inspection market 500000 labor supply company testing, safety monitoring and price
Technical services
etc.
Guangzhou huatunwei pre accepts related party’s market offer
Parts Co., Ltd. provides processing services for shield segment Committee at the price of 12 Yang Guang Co.Ltd(000608) .47722467
Guangdong foundation Xinshi purchases from related parties
Ji Concrete Co., Ltd. commodity and other services (package Market)
The company / Guangdong foundation includes but is not limited to the concrete price of 800084.95223169 new concrete, concrete and other suppliers
Limited company products)
Undertaking work of related parties
Construction Engineering holdings and its project, and associated market with related parties 500,001125001 jointly undertake projects from related related enterprises and sign project construction contracts at a price of 0.02
Provide contract
Guangdong Province to provide labor services to related parties
Survey, design and other technical price of the company 500 49.26 295.85 technical consulting services
Asset construction engineering holdings and related parties have market 700 41.85 646.60 rental property rental and other prices
Guangdong Huatun construction leasing market to related parties 2 Huaxun Fangzhou Co.Ltd(000687) .79244345
Price of construction equipment of Co., Ltd
Total – 529,101764.21263946
0 2 0
Note: in 2022, the company jointly undertook and signed with construction engineering holdings and its affiliated enterprises
The total estimated amount of the project construction contract shall not exceed 500 million yuan, and the actually undertaken project construction
The project will be obtained through public bidding, with certain uncertainty.
(III) in 2021, with the related person Guangdong Construction Engineering Group Co., Ltd
(hereinafter referred to as “Construction Engineering Group”) and its affiliated enterprises
Occurrence
Unit: 10000 yuan
Associated with actual occurrence
Transaction related parties the proportion of the actual expected amount of related party transactions in the amount of similar business and the amount generated by the category on the expected disclosure date, amount difference and index (%) (%)
565.2 accepted from related parties
Property management provided by construction engineering group 0 300 2.05 88.40
Integrated services
Guangdong yuantiangong accepted 526.9 from related parties, and guanliancheng Co., Ltd. provided mechanical and electrical installation Jin 1 8000 0.07-93.41 on June 16, the construction of Guangdong China tunnel was disclosed by the related party on the website of 15,00, Official Service Group Co., Ltd. labor supply and Survey Report No.: temporary company design and construction inspection 7954 0.71 -55.812021011, survey, safety monitoring . 34 announcement Name: shield technical service of China Construction Engineering Group 3000 Announcement on undertaking 90,00 transactions of related parties from Guancheng Construction Engineering Group in 2021 Provide Guangdong East Guangdong Sanhe undertaking project and 00.12 9.67 -43.75
Labor River connection construction signed project construction 50,00
Limited company contract 0
Guangdong Investment Co., Ltd
Capital Limited 0
Guangdong yuexiong forestry 10,00
Investment limited liability 0
company
Guangdong Xingyue investment provides 295.8 yuan to related parties
Survey, design and other technologies of the company 5 2500 3.43 -88.17
Surgical advisory services
646.6 1500 2.35 -56.89 between China Construction Engineering Group and related parties
Assets, real estate leasing, etc. 0
Leasing Guangdong Huatun construction leasing 244312,00 from related parties
Group Co., Ltd. construction equipment, etc. 450 0.32 -79.64
company
Total 124,9 242,3 —
32.47 00
1. In 2021, the company expects to receive comprehensive services such as property management services from related parties, which is significantly different from the actual number of directors of the gold company. The main reason is that the property service contract signed between the company and its subsidiaries and Guangzhou Xinmao Property Management Co., Ltd. is a cross-year contract, and the above property contract has not expired in 2021, Therefore, the amount of property service contract is not included in the estimation of related party transactions in 2021.
However, the actual property management expenses are settled annually, and the actual amount in 2021 is the amount recognized in the current period. 2. In 2021, the company expects to accept the electromechanical installation and metal structure fabrication provided by related parties. The main reason for the large difference between the actual amount and the actual amount is that the project market competition is fierce and some projects are not undertaken as expected. In the year of March 2021 with large difference, the company expects to provide survey, design and other technical consulting services to related parties, which is significantly different from the actual amount of funds. The main reason is that the project is settled according to the completed workload. The estimated amount is based on the amount of projects undertaken, and the actual amount is the amount recognized in the current period; In addition, the competition in the engineering market is fierce, and some projects are not undertaken as expected.
The daily related party transactions actually occurred between the independent directors of the company and the Japanese company in 2021 are transactions required for the normal operation of the company, which are in line with the actual production and operation of the company and the provisions of laws and regulations. There are large differences between the actual amount of some projects and the expected amount of easy to pay, but these differences are caused by market changes and most of the signed contracts are cross-year joint ventures. The daily related party transactions that have occurred are fair and just, and the transaction price is fair, without damaging the interests of the company and its shareholders, especially small and medium-sized shareholders. Description of large differences
2、 Related person introduction and relationship
(I) introduction of related parties
1. Guangdong construction workers
