About Shandong Humon Smelting Co.Ltd(002237)
Related party transactions involving financial companies
Special instructions for financial businesses such as deposits and loans
Page 1 of the table of contents: special instructions on Shandong Humon Smelting Co.Ltd(002237) involving financial company related transactions 1-2 deposits, loans and other financial businesses; 2. On Shandong Humon Smelting Co.Ltd(002237) involving financial company related transactions
Summary of financial business such as trading deposits and loans 3 Hexin Certified Public Accountants (special general partnership)
March 21, 2002
Shandong Humon Smelting Co.Ltd(002237) report body
About Shandong Humon Smelting Co.Ltd(002237)
Related party transactions involving financial companies
Special instructions for financial businesses such as deposits and loans
Hexinzhuanzi (2022) No. 000053 Shandong Humon Smelting Co.Ltd(002237) all shareholders:
We have been entrusted to audit the financial statements of Shandong Humon Smelting Co.Ltd(002237) (hereinafter referred to as "humon") in accordance with the auditing standards of Chinese certified public accountants, including the consolidated and company's balance sheet as of December 31, 2021, the consolidated and company's income statement, consolidated and company's cash flow statement, consolidated and company's statement of changes in shareholders' equity and notes to financial statements in 2021, And issued the unqualified audit report hxsz (2022) No. 000269 on March 21, 2022.
In accordance with the relevant regulations of Shenzhen Stock Exchange, humon company has prepared the "summary sheet of deposits, loans and other financial businesses involving related party transactions of financial companies in Shandong Humon Smelting Co.Ltd(002237) 2021" (hereinafter referred to as "summary sheet") attached to this special instruction.
It is the responsibility of the management of humon company to truthfully prepare the summary and ensure its authenticity, legality and completeness. We have checked the information contained in the summary with the audited financial statements and relevant information of humon company in 2021, and found no inconsistency in all major aspects. In addition to the audit procedures related to related party transactions in the audit of the 2021 financial statements of humon, we have not performed additional audit procedures on the information contained in the summary.
In order to better understand the financial business of Shandong Humon Smelting Co.Ltd(002237) 2021 involving related party transactions, deposits, loans and other financial businesses of the financial company, the attached summary table shall be read together with the audited financial statements. This special instruction is only used by humon for the purpose of disclosure of 2021 annual report, and shall not be used for any other purpose.
Hexin Certified Public Accountants (special general partnership) 1
Shandong Humon Smelting Co.Ltd(002237) report body
Appendix: Shandong Humon Smelting Co.Ltd(002237) 2021 summary of financial business involving deposits, loans and other related party transactions of financial companies
Hexin Certified Public Accountants (special general partnership) Chinese certified public accountant: Chi Wei
Jinan, China
Chinese certified public accountant: Liu abin
March 21, 2002
Hexin Certified Public Accountants (special general partnership) 2
Shandong Humon Smelting Co.Ltd(002237)
Summary of deposits, loans and other financial businesses involving related party transactions of financial companies in 2021
Prepared by: Shandong Humon Smelting Co.Ltd(002237)
Financial companies associated with listed companies: Jiangxi Copper Company Limited(600362) Group Finance Co., Ltd. unit: Yuan
Project Name: the balance at the beginning of the year is increased this year, and the balance at the end of the year is reduced this year. Note interest is charged or paid
1、 Deposit in Jiangxi Copper Company Limited(600362) Group Finance Co., Ltd. 264244676416898591314506843037947673197980432424719310
2、 Borrowing 1400000 China Vanke Co.Ltd(000002) 3760 Ping An Bank Co.Ltd(000001) 400000 China Vanke Co.Ltd(000002) 3760 China High-Speed Railway Technology Co.Ltd(000008) 228966115 from Jiangxi Copper Company Limited(600362) Group Finance Co., Ltd
1. Short term loan 1400000 China Vanke Co.Ltd(000002) 3760 Ping An Bank Co.Ltd(000001) 400000 China Vanke Co.Ltd(000002) 3760 China High-Speed Railway Technology Co.Ltd(000008) 228966115
2. Long term borrowings III. other financial business
Legal representative: Qu Shengli person in charge of Accounting: Zhou Zhenghua person in charge of accounting organization: Mou Xiaolei
