Securities code: China Railway Prefabricated Construction Co.Ltd(300374) securities abbreviation: China Railway Prefabricated Construction Co.Ltd(300374) Announcement No.: 2022015 China Railway Prefabricated Construction Co.Ltd(300374)
Announcement on the confirmation of the company's daily connected transactions in 2021 and the prediction 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
On March 25, 2021, China Railway Prefabricated Construction Co.Ltd(300374) (hereinafter referred to as "the company") held the 31st meeting of the third board of directors and the 21st Meeting of the third board of supervisors, which deliberated and adopted the proposal on the confirmation of the company's daily connected transactions in 2020 and the prediction of daily connected transactions in 2021, which was deliberated and adopted by the company's 2020 annual general meeting of shareholders. On June 7, 2021, the 34th meeting of the third board of directors and the 23rd Meeting of the third board of supervisors held by the company deliberated and adopted the proposal on increasing the company's daily connected transaction forecast in 2021 and the proposal on the company's e-credit business and connected transaction through the supply chain financial platform of China Railway Commercial factoring Co., Ltd., which were deliberated and adopted at the first extraordinary general meeting in 2021.
On March 23, 2022, the company held the fourth meeting of the Fourth Board of directors and the third meeting of the Fourth Board of supervisors, deliberated and adopted the proposal on the confirmation of the company's daily connected transactions in 2021 and the prediction of daily connected transactions in 2022. Sun Zhiqiang, a related director, avoided voting. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The shareholder China Railway Construction Engineering Group Co., Ltd. (hereinafter referred to as "China Railway Construction Engineering") will abstain from voting at the general meeting of shareholders, and the shareholder sun Zhiqiang will abstain from voting on the above proposal due to the waiver of voting rights. (II) estimated category and amount of daily connected transactions
The daily related party transactions expected to occur in 2022 are as follows:
Related party transaction category related party transaction content contract signing amount as of the disclosure date amount or estimated amount of the previous year amount or balance
Selling goods to related parties, providing China Railway Group Limited(601390) and its control engineering construction, assembly construction 5 Ping An Bank Co.Ltd(000001) 464.72901959 for the sale of construction parts and components of other enterprises with labor system
Purchase goods from related parties, receive China Railway Group Limited(601390) and its controlled raw materials, equipment and other enterprise supplies subject to labor system from 200000 to 196273
Deposit in the related party's finance company, China Railway Finance Co., Ltd. deposit 1 China Baoan Group Co.Ltd(000009) 962.931445520, serve as the company
China Railway Finance Co., Ltd. provided 250000 loans to affiliated financial companies and served as the company
In the affiliated financial leasing company, China railway financial holding Financial Leasing Co., Ltd
China Railway Commercial factoring Co., Ltd., a related party commercial factoring company, has other financial businesses of 40000 - 150.02
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Actual amount and
Related party transaction category: the actual expected amount of related party transactions of related parties accounts for a large proportion of the business generated by the difference between the disclosure date and content of similar expected amounts. Reason index
（％）
Affected by the epidemic, the seller China Railway Group Limited(601390) and its goods sold to related parties were sold to related parties at 90195925 Shenzhen Ecobeauty Co.Ltd(000010) 0.00 on March 26, 2021
Affected by the epidemic, Jiangsu Tong'an yunchuang related equipment purchased, installed and inspected 26.82 260.1.35 intelligent system integration from related parties in March 2021, purchased 26 day tide materials from related parties and accepted the repair of Labor Technology Co., Ltd; Raw materials and reduction information network
Labor procurement
Affected by the epidemic, we purchased China Railway Group Limited(601390) and its raw materials and equipment from related party purchasers. In June 2021, we purchased products, other enterprise equipment and office equipment controlled by labor services from related parties on 196273542098.65. We purchased 8-day tide capital supplies from related parties
At the related party China Railway Finance Co., Ltd. 144552, the deposit of 01 Ping An Bank Co.Ltd(000001) 00.00 in the company's deposit service liability company in March 2021 is not applicable to cninfo.com on March 26
The loan of 500002 Ping An Bank Co.Ltd(000001) 00.00 from the loan service liability company of China Railway Finance Co., Ltd. in March 2021 is not applicable to cninfo.com on March 26
In the related party commercial insurance, China Railway Commercial factoring and other finance in June 2021, the business of other gold Co., Ltd. of the factoring company is 150.025 Shenzhen Ecobeauty Co.Ltd(000010) 0.00, which is not applicable to the 8-day tide financial business news network
2、 Related person introduction and relationship
(I) Jiangsu Tong'an yunchuang Intelligent System Integration Technology Co., Ltd
1. Basic information
Jiangsu Tongan yunchuang Intelligent System Integration Technology Co., Ltd. (hereinafter referred to as "Tongan yunchuang") was established in
On May 18, 2017, with a registered capital of 30 million yuan, the registered place and main production and operation place are the comprehensive service building of Yanghe town Packaging Industrial Park, Yanghe new area, Suqian City. The legal representative is Yang Kai. The business scope mainly includes "automatic production line equipment, storage equipment and computer information system integration services".
Main shareholders: Sun Zhiqiang holds 82% equity of Tong'an yunchuang and Yang Kai holds 10% equity of Tong'an yunchuang.
2. Main financial data
As of September 30, 2021, the total assets of Tong'an yunchuang were 242137 million yuan and the owner's equity was 141341 million yuan; From January to September 2021, the operating income was 105600 yuan and the net profit was -356800 yuan.
3. Description of relationship
Tong'an yunchuang is an enterprise controlled by Mr. Sun Zhiqiang, a shareholder holding more than 5% of the company.
4. Analysis of Tongan yunchuang's performance capability
Tong'an yunchuang's financial and operating conditions are in good condition, with corresponding performance ability and no performance risk.
5. After querying the directory of dishonest Executees on the website of the Supreme People's court, Tong'an yunchuang does not belong to "dishonest Executees".
(Ⅱ) China Railway Group Limited(601390)
1. Basic information
Name: China Railway Group Limited(601390)
Unified social credit Code: 91110 Berry Genomics Co.Ltd(000710) 935003u
Type: other joint stock limited companies
Date of establishment: September 12, 2007
Address: 918, building 1, yard 128, South Fourth Ring West Road, Fengtai District, Beijing
Legal representative: Chen Yun
Registered capital: 24741653683 yuan
Business scope: general contracting of civil engineering construction and installation of lines, pipelines and equipment; Subdivisional contracting of survey, design, construction, construction supervision, technical consultation, technology development, technology transfer and technical services of the above projects; Development, production, sales and leasing of special mechanical equipment, equipment, components, steel beams, steel structures and building materials for civil engineering; Temporary passenger and freight transportation business and related services before the formal acceptance and delivery for operation of the new railway line; Contracting foreign projects and domestic and foreign-funded projects in the industry; Real estate development and operation, resource development, material Trade and logistics; Import and export business; To engage in counter trade and entrepot trade; Automobile sales; Sales of electronic products and communication signal equipment, transportation and power, construction hardware, plumbing equipment and daily necessities. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Major shareholder: China Railway Engineering Group Co., Ltd. directly holds 46.88% of its shares and is the controlling shareholder of China Railway Group Limited(601390) company.
2. Main financial data
As of September 30, 2021, China Railway Group Limited(601390) assets totaled 1350992 billion yuan and owner's equity 346247 billion yuan; From January to September 2021, the operating revenue was 767926 billion yuan, and the net profit attributable to shareholders of listed companies was 20.647 billion yuan.
3. Description of relationship
China Railway Group Limited(601390) is the parent company of China Railway Construction Engineering Group Co., Ltd., the controlling shareholder of the company, and has indirect control over the company. According to the regulations of Shenzhen Stock Exchange gem stock listing rules, China Railway Group Limited(601390) and its holding subsidiaries are recognized as related parties of the company.
4. China Railway Group Limited(601390) performance capability analysis
China Railway Group Limited(601390) financial and operating conditions are in good condition, with corresponding performance ability and no performance risk.
5. After inquiry in the catalogue of dishonest Executees on the website of the Supreme People's court, China Railway Group Limited(601390) does not belong to "dishonest Executees".
(III) China Railway Finance Co., Ltd
1. Basic information
China Railway Finance Co., Ltd. (hereinafter referred to as "China Railway Finance") was established on February 28, 2014, with a registered capital of 900 million yuan and its registered place is Fuxing Road, Haidian District, Beijing
