Securities code: Kangda New Materials(Group) Co.Ltd(002669) securities abbreviation: Kangda New Materials(Group) Co.Ltd(002669) Announcement No.: 2022033 Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd
Announcement on the prediction of the company's daily related party 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.
Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd. (hereinafter referred to as "the company" or " Kangda New Materials(Group) Co.Ltd(002669) ") held the second meeting of the Fifth Board of directors on March 14, 2022, deliberated and adopted the proposal on the prediction of the company's daily connected transactions in 2022, and the connected directors Wang Jianxiang, song Zhaoqing and Liu Bingjiang avoided voting on the proposal. The proposal was approved by all independent directors in advance, and the independent directors gave their consent to the proposal. The details are hereby announced as follows:
1、 Basic information of daily connected transactions
1. Overview of daily connected transactions
According to the actual needs of the company's daily operation, the basic information of the company's daily connected transactions in 2022 is expected to be as follows:
(1) Nanjing JuFa new materials Co., Ltd. (hereinafter referred to as "Nanjing JuFa") is a 25% shareholding company of the company. Liu Bingjiang, the director of the company, now serves as the director of Nanjing JuFa. Nanjing JuFa and its subsidiaries are related parties of the company. The businesses between the two parties constitute related party transactions. The company expects that the total amount of related party transactions with Nanjing JuFa and its subsidiaries in 2022 will not exceed 47 million yuan (the following transaction amounts are tax exclusive).
(2) Dongfang Electric Corporation Limited(600875) wind power (Shandong) Co., Ltd. (hereinafter referred to as "Dongqi wind power (Shandong)") is a 25% shareholding company of the company. Liu Bingjiang, the director of the company, now serves as the director of Dongqi wind power (Shandong), Liu Jun, the supervisor of Dongqi wind power (Shandong), and Dongqi wind power (Shandong) is a related party of the company. The business between the two parties constitutes a related party transaction. The company expects that the amount of related party transactions with Dongqi wind power (Shandong) in 2022 will not exceed 15 million yuan.
(3) Tianjin tangkong Kechuang Group Co., Ltd. (hereinafter referred to as "tangkong Kechuang") is the parent company of Tangshan financial holding industry incubator Group Co., Ltd., the controlling shareholder of the company, Tianjin yiyuantong International Trade Co., Ltd. (hereinafter referred to as "yiyuantong") is the holding subsidiary of tangkong Kechuang, and yiyuantong is the related party of the company. The businesses between the two parties constitute related party transactions. The company expects that the amount of related party transactions with yiyuantong in 2022 will not be increased
More than 20 million yuan.
There is no related relationship between the above related parties, and the estimated amount of related party transactions exceeds 30 million yuan, but does not exceed
It has exceeded 5% of the absolute value of the company's latest audited net assets, which is within the scope of the deliberation authority of the board of directors and does not need to be mentioned
Submit it to the general meeting of shareholders for deliberation.
2. Estimated category and amount of daily related party transactions
Unit: 10000 yuan
As of disclosure
Content of related party related party related party related party transactions the estimated amount of related party transactions has occurred on the date of payment incurred in the previous year
Pricing principle (excluding tax) amount (excluding tax)
The market price of goods sold to related parties shall not exceed 1000 0 96.46
Nanjing JuFa purchases goods from related parties, and the market price of the purchased goods does not exceed Centre Testing International Group Co.Ltd(300012) 1.54 95.98
And its holding
The market price of labor and technical services provided by subsidiaries and affiliates to the company shall not exceed 500 0 28.54
The market price of OEM technical services provided by the company for related parties shall not exceed 200 6.05 3.30
Dongqi wind power sells goods to related parties, and the market price of the goods sold does not exceed 1500 0 140.58
(Shandong)
The market price of goods sold by Yiyuan to related parties shall not exceed 2000 yuan
3. Actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Actual estimated amount of related party transactions actual amount actual amount
Proportion of content amount of related party related transaction category (excluding tax) in similar business and expected amount disclosure date and index (including tax) (%) difference (%)
Sales of goods to related parties 96.46% 3000 0.29% 96.78% about the company's daily relationship in 2021
The related parties provide technical services to the company for 28.54 500 1.94% and 94.29% of the estimated public labor service (Announcement No.:
2021025) Nanjing JuFa rents houses from related parties in 2021. House leasing 0 100% 100.00% published on March 23, 2021 and its holding on cninfo.com
95.98 - 0.06% of the goods purchased by subsidiaries from related parties are incidental related party transactions, which fail to meet the criteria of 3.30 - 33.41% of the board of directors' OEM technical services for related parties, The general manager's office of the company has purchased fixed procurement from related parties 234.11 - 2.08% - reviewed and approved by the association.
Assets assets
Dongqi wind power sells goods to related parties, selling goods 140.581200 0.42% 88.29%
(Shandong) announcement on the prediction of daily connected transactions of the company in 2021 (Announcement No.: 2021045) Published on cninfo.com on May 27, 2021
The board of directors of the company evaluated and calculated the large difference between the occurrence of related party communication and the prediction based on the market prospect and cooperation relationship when predicting the daily related party transactions in 2021. The prediction is reasonable, but affected by the change of market supply and demand relationship of products, Description of the company's differences (if applicable) there are differences between the actual situation of daily connected transactions and the expectation.
The difference between the actual situation and the expected situation of daily connected transactions in 2021 is because the estimated amount of daily connected transactions by the independent directors of the company is the upper limit of the possible business of both parties, and the actual amount is determined according to the actual amount and implementation progress signed by both parties, There is great uncertainty, which leads to the difference between the actual amount and the expected amount (if applicable). The actual amount incurred conforms to the actual production and operation of the company and the needs of future development. The transaction is priced according to the market principle, fair and reasonable, does not harm the interests of the company and minority shareholders, and is conducive to the sustainable and steady development of the company.
Note: the above data has not been audited, and the specific situation is subject to the data disclosed in the company's 2021 annual report.
2、 Introduction and relationship of related parties
(I) Nanjing JUFA New Material Co., Ltd
1. Basic information
(1) Company name: Nanjing JUFA New Material Co., Ltd
(2) Legal representative: Ju Mingjie
(3) Registered capital: RMB 8333333
(4) Date of establishment: March 27, 2018
(5) Address: No. c-73 in Lukou Chuangzhi Industrial Park, No. 37 Shenzhou Road, Lukou street, Jiangning District, Nanjing
(Jiangning Development Zone)
(6) Business scope: raw materials of FRP composites, carbon fiber composites and basalt composites
Production and sales; Technical consultation, technical services and technology transfer; Composite material, resin, building material, chemical industry
Raw materials, glass fiber, carbon fiber, basalt fiber, glass fiber felt, carbon fiber felt, basalt fiber felt
Sales of; Self support and agency of import and export business of various commodities and technologies (limited or prohibited by the state)
(except for exported commodities and technologies) (projects subject to approval according to law can only be carried out with the approval of relevant departments
General items: Sales of engineering plastics and synthetic resin; Sales of high-performance fibers and composites; model
