Securities code: Anhui Ankai Automobile Co.Ltd(000868) securities abbreviation: Anhui Ankai Automobile Co.Ltd(000868) Announcement No.: 2022024
Anhui Ankai Automobile Co.Ltd(000868)
With regard to the announcement of daily connected transactions (II) expected in 2022, the company and all members of the board of directors guarantee that the content of information disclosure 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
On March 18, 2022, Anhui Ankai Automobile Co.Ltd(000868) (hereinafter referred to as “the company”) held the 13th meeting of the 8th board of directors, and related directors Mr. Dai Maofang, Mr. Liu Yong, Mr. Li Yongxiang and Mr. Wang Delong withdrew from voting. The meeting deliberated and adopted the proposal on daily connected transactions (II) in 2022 by 5 votes in favor, 0 against and 0 abstention.
The proposal still needs to be approved by the general meeting of shareholders. The affiliated shareholder Anhui Jianghuai Automobile Group Corp.Ltd(600418) will give up the right to vote on the proposal at the general meeting of shareholders.
In 2022, the company and its subsidiaries are expected to sell the company’s products or provide labor services to the following related parties by 252 million yuan, and the company and its subsidiaries are expected to purchase goods or receive labor services from the following related parties by 289.5 million yuan. In 2021, the company and its subsidiaries sold the company’s products or provided labor services to the following related parties for 921082 million yuan, and the company and its subsidiaries purchased goods or received labor services from the following related parties for 90.912 million yuan.
(II) estimated category and amount of daily connected transactions
The details are as follows: unit: 10000 yuan
Deadline for disclosure of related party transactions
Estimated amount of related party transactions of related parties amount incurred in the previous year amount category amount incurred
Anhui Jianghuai Automobile Group Corp.Ltd(600418) chassis, accessories, etc. 1500019.40455808
Hefei Jianghuai Casting Co., Ltd. accessories 100072.01
Anhui Kaixiang seat Co., Ltd
3500435.42261710 or accept the accessories and equipment Beijing Dinghan Technology Group Co.Ltd(300011) 5.84166257 of labor Hunan Hainan Yatai Industrial Developent Co.Ltd(000691) Co., Ltd
Anhui Xingrui gear transmission Co., Ltd. accessories Xiamen 35.Com Technology Co.Ltd(300051) .02
Hefei Meiqiao automobile transmission and Chassis System Co., Ltd
Company 300090.07
Hefei Anhui Jianghuai Automobile Group Corp.Ltd(600418) Pipe Making Co., Ltd. accessories 450 6.61 40.45
Anhui Jianghuai Automobile Group Corp.Ltd(600418) accessories 20 Guangdong Electric Power Development Co.Ltd(000539) .50808185 sales only
Anhui Jianghuai Automobile Group Corp.Ltd(600418) (Fuyang) Co., Ltd. 150095.15 603.26 cars and accessories
Hefei Huiling Auto Parts Co., Ltd. accessories 50 14.06
Or provide accessories of Anhui Jiangqi Logistics Co., Ltd
3,500 418.58
Rental fee of Anhui Kaixiang seat Co., Ltd. 150 6.12 93.06
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Actual occurrence
The proportion of the actual amount of related transactions in the amount of similar transactions and the estimated amount of related parties on the expected disclosure date
Business proportion, amount difference and index (%) (%)
Anhui Chassis Co., Ltd
Company parts 455808 Beijing Ultrapower Software Co.Ltd(300002) .74% – 84.81%
In March 2021, 72.013500 0.04% – 97.94% of accessories purchased from Hefei Jianghuai Casting Co., Ltd
On the 23rd, CNKI or Anhui Kaixiang seat Co., Ltd. seats 2617105000 1.57% – 47.66%
Hunan Hainan Yatai Industrial Developent Co.Ltd(000691) Co., Ltd. accessories and information network public labor equipment 1662573000 1.00% – 44.58%
Hefei Anhui Jianghuai Automobile Group Corp.Ltd(600418) pipe manufacturing Co., Ltd. part No.: 40.45 450 0.02% – 91.01%
Hefei Meiqiao automobile transmission and chassis accessories
Tong Co., Ltd. 90.073000 0.05% – 97.00% 2021022
Anhui Xingrui gear transmission Co., Ltd. accessories 51.024500 0.03% – 98.87%
Anhui Anhui Jianghuai Automobile Group Corp.Ltd(600418) Group Co., Ltd. accessories
Company 808185 Nanfang Ventilator Co.Ltd(300004) .54% – 73.06% March 2021
Anhui Jianghuai Automobile Group Corp.Ltd(600418) (Fuyang) Co., Ltd. accessories 603.26 300 0.34% 101.09%
On the 23rd of the whole sales day, cnchao Hefei Huiling Auto Parts Co., Ltd
Car or accessories division 14.06 50 0.01% – 71.88% information network public security Huijiang Automobile Logistics Co., Ltd. accessories 418.58 500 0.24% – 16.28%
Report No.: rental fee of Anhui Kaixiang seat Co., Ltd
93.06 100 0.05% -6.94% 2021022
The board of directors of the company has a great difference between the actual occurrence of daily related party transactions and the expected occurrence of daily related party transactions in 2021. The reason for the great difference between the actual occurrence and the expected occurrence is the impact of the market environment and the uncertainty of related businesses.
If there is a certain difference between the actual connected transactions between the company and the related parties in 2021 and the prediction, the actual cause of the original independent director of the company’s daily connected transactions is the impact of the market environment, and the difference will not have a significant impact on the company’s daily operation. If there is a large difference between the compliance of connected transactions and the prediction, it shall follow the market transaction principle of “openness, fairness and impartiality” and comply with relevant laws and regulations, There is no situation that damages the interests of the company and minority shareholders.
2、 Introduction to related parties and related relationships
1 Anhui Jianghuai Automobile Group Corp.Ltd(600418)
Legal representative: Xiang xingchu
Registered capital: 1893312117 yuan
Main business: general business items: development, manufacturing and sales of automobile chassis, gearbox and auto parts; Development, manufacturing and sales of automobiles (including cars); Development, manufacturing and sales of tooling, molds and fixtures; New technology development and new product development; The import and export of products and technologies produced by the enterprise and the import and export of raw and auxiliary materials, instruments and meters, mechanical equipment, spare parts and technologies required for the production of the enterprise; Technical services, technology transfer, land, housing, equipment and car leasing.
Address: No. 176, Dongliu Road, Hefei, Anhui
Affiliated relationship: the controlling shareholder of the company
Financial status: as of September 30, 2021, Anhui Jianghuai Automobile Group Corp.Ltd(600418) total assets are 446 Shanghai Kelai Mechatronics Engineering Co.Ltd(603960) 9285 yuan, total liabilities are 3065069599489 yuan, net assets are 1400970009796 yuan, operating income is 3079711108540 yuan and net profit is 13449510679 yuan from January to September 2021. (Unaudited)
2. Hefei Jianghuai Casting Co., Ltd
Legal representative: Liu Hesheng
Registered capital: 234454400 yuan
Main business: Casting manufacturing, finishing, sales and self operated import and export business; Leasing of land, houses and equipment; Technical services; Property services. (projects subject to approval according to law can only be carried out after being approved by relevant departments
