Securities code: Guangzhou Echom Sci.&Tech.Co.Ltd(002420) securities abbreviation: Yichang technology Announcement No.: 2022009 Guangzhou Echom Sci.&Tech.Co.Ltd(002420)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
1、 Basic information of daily connected transactions
(I) overview of related party transactions
Guangzhou Echom Sci.&Tech.Co.Ltd(002420) (hereinafter referred to as “the company” or “the company”) intends to have daily related party transactions with Kingfa Sci.& Tech.Co.Ltd(600143) (hereinafter referred to as ” Kingfa Sci.& Tech.Co.Ltd(600143) “), Guangdong Yichang Investment Co., Ltd. (hereinafter referred to as “Yichang investment”) and GAOJIN FUHENG group Co., Ltd. (hereinafter referred to as “GAOJIN FUHENG”), and the total amount of transactions is expected to be no more than 360 million yuan.
At the 24th Meeting of the 5th board of directors on March 14, 2022, the company deliberated and approved the proposal on the prediction of 2022 annual connected transactions with Kingfa Sci.& Tech.Co.Ltd(600143) daily, and the connected directors Xiong Haitao, Li Nanjing and Ning Hongtao avoided voting on the proposal; The proposal on the prediction of related party transactions with Guangdong Yichang Investment Co., Ltd. in 2022 was reviewed and approved, and the related directors Li Nanjing and Ren Xuefeng avoided voting on the proposal; The proposal on the prediction of daily related party transactions with GAOJIN FUHENG Group Co., Ltd. in 2022 was reviewed and approved, and the related directors Ning Hongtao and Xiong Haitao avoided voting on the proposal. The independent directors approved the above proposal in advance and expressed independent opinions. The above proposals need to be submitted to the general meeting of shareholders of the company for deliberation. When the general meeting of shareholders deliberates the above proposals, the affiliated shareholders GAOJIN technology industry group, Yichang investment, Mr. Li Nanjing and Mr. Ren Xuefeng will respectively avoid voting. The validity period of the above related party transactions is from the date of deliberation and approval of the 2021 annual general meeting of shareholders to the date of convening the next annual general meeting of shareholders.
(II) category and amount of estimated related party transactions
Unit: 10000 yuan
Related party transactions related party transactions within related party transactions are scheduled for 2022, and the actual amount of the previous year is calculated according to the price tolerance principle as of the disclosure date. The amount incurred is generated
Kingfa Sci.& Tech.Co.Ltd(600143) purchase commodity market principles 8 Zheshang Development Group Co.Ltd(000906) .85460911 purchase commodity market principles from related parties JAC Yichang
Commodity purchase 2700403.21172970 GAOJIN FUHENG commodity purchase market principle 1000 0.00 20.63
Subtotal 117001310.06635945
Kingfa Sci.& Tech.Co.Ltd(600143) selling commodity market principle 800040.54742083 selling commodity market principle of JAC Yichang to related parties
Commodity sales 1000303.05100461 GAOJIN FUHENG commodity sales market principle 5000 1.45 12.13
Subtotal 14000345.04843757
Fund lending Yichang investment fund lending market principle 1 Shenzhen Tellus Holding Co.Ltd(000025) 00. Shanxi Securities Co.Ltd(002500)
Subtotal 1 Shenzhen Tellus Holding Co.Ltd(000025) 00. Shanxi Securities Co.Ltd(002500)
Providing labor services GAOJIN FUHENG provides labor market principles 100 0.00 14.15
Subtotal 100 0.00 14.15
Market principle of leasing GAOJIN FUHENG leased plant 200 17.08 109.71
Subtotal 200 17.08 109.71
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
The actual amount of related party transactions on the disclosure date accounts for the same proportion of the actual amount and the estimated amount
Expected amount period and business proportion of asking for easy content (%) amount difference (%)
lead
Blonde purchaser
460911150001.62% – 69.27% note 1 to related scientific and technological products
Jianghuai purchaser
1729702400 0.61% – 27.93% note 2 commodities
GAOJIN purchaser 20.63 100 0.01% – 79.37% note 2
Fuhengpin
Subtotal 635945175002.23% – 63.66%
Blonde seller
742083150001.99% – 50.53% note 1 scientific and technological products
Association to
Jianghuai distributor
Person sales 1004612300 0.27% – 56.32% note 2 Yichang products
commodity
GAOJIN seller
12.13 100 0.00% – 87.87% note 2 FUHENG product
Subtotal 843757174002.26% – 51.51%
Capital demolition Yichang capital demolition
250010000 / – 75% note 3 borrow investment
Subtotal 250010000 / – 75%
Provide labor GAOJIN
14.15 100 1.31% – 85.85% note 2 Wufu hengwu
Subtotal 14.15 100 1.31% – 85.85%
GAOJIN leasing factory
Lease 109.71 0 9.31% / Note 2 FUHENG house
Subtotal 109.71 0 9.31%/
The board of directors of the company
The actual situation of the company’s daily related party transactions in 2021 is quite different from that expected. The main reasons are: Daily related party transactions
① The company’s business transformation, standardizing the transaction structure and reducing the demand for raw materials;
Actual occurrence
② The progress of relevant projects cooperated by the company and its affiliated companies did not meet expectations;
Lower than expected
③ The company’s operating conditions improved, cash flow increased and borrowing demand decreased.
Description of large differences
Independent director of the company
The board of directors of the company shall review the actual situation of the company’s daily connected transactions in 2021, comply with the laws and regulations, and submit the actual situation to the daily connected transactions
If there is a big difference between the situation and the expectation, it is in line with the market situation and the actual situation of the company. Actual occurrence of daily trade in 2021 of the company
Regular connected transactions are transactions required for the normal operation of the company, which comply with the provisions of laws and regulations. Status and expected existence of related party transactions
Fair and impartial, fair transaction pricing, in line with market principles, does not affect the independence of the company, and there is no theory that it will damage the great differences of the company
And the interests of shareholders, especially minority shareholders.
bright
Note 1: on March 5, 2021, cninfo.com “announcement on the forecast of 2021 annual connected transactions with Kingfa Sci.& Tech.Co.Ltd(600143) daily transactions” (Announcement No.: 2021010);
Note 2: on March 5, 2021, http / / www.cninfo.com.cn “announcement on the forecast of daily connected transactions with GAOJIN FUHENG Group Co., Ltd. in 2021” (Announcement No.: 2021012);
Note 3: on March 5, 2021, cninfo.com published the announcement on the forecast of related party transactions with Guangdong Yichang Investment Co., Ltd. in 2021 (Announcement No.: 2021011).
2、 Related person introduction and relationship
(Ⅰ) Kingfa Sci.& Tech.Co.Ltd(600143)
1. Basic information
Registered capital: 2573622343 yuan
Registered address: No. 33 Kefeng Road, Science City, Guangzhou high tech Industrial Development Zone
Legal representative: Yuan Zhimin
Business scope: plastic pellet manufacturing; Manufacturing of plastic and synthetic resin in primary form (excluding MCCs and hazardous chemicals); Manufacturing of degradable plastic products; Technical consultation and exchange services for new materials; Self owned capital investment of the enterprise; Logistics agency services; Material science research and technology development; Electronic equipment recycling technology consulting services; Wholesale of metal products; Wholesale of chemical products (excluding hazardous chemicals); Office machinery manufacturing; Import and export of goods (exclusive controller)
