Securities code: Huabao Flavours & Fragrances Co.Ltd(300741) securities abbreviation: Huabao Flavours & Fragrances Co.Ltd(300741) Announcement No.: 2022022 Huabao Flavours & Fragrances Co.Ltd(300741)
Announcement on the expected daily related party transactions of the company in 2022
The company and all members of the board of directors except Mr. Lin Jiayu guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Huabao Flavours & Fragrances Co.Ltd(300741) (hereinafter referred to as "the company") held the 24th Meeting of the second board of directors on March 25, 2022, deliberated and adopted the company's proposal on the expected daily connected transactions in 2022. The details are hereby announced as follows:
1、 Basic information of daily connected transactions
According to the business development and daily operation needs of the company, it is expected that in 2022, the company and its subsidiaries will jointly control related parties with indirect controlling shareholders such as Huabao International Holdings Co., Ltd., Pt broad far Indonesia and other actual controllers, as well as other related parties such as Yunnan Ruisheng tobacco technology (Group) Co., Ltd., Hunan Jiapin Jiawei Biotechnology Co., Ltd., Yunnan China Tobacco Industry Co., Ltd Guangdong China Tobacco Industry Co., Ltd. and Shandong China Tobacco Industry Co., Ltd. have related party transactions, which mainly involve sales, procurement, provision of labor services, lease in and lease out, etc. In 2021, the total amount of daily related party transactions with related parties is expected to be no more than RMB 85.165 million, and the total amount of daily related party transactions actually occurred is RMB 4419434 million.
(I) voting
The proposal on estimating the company's daily related party transactions in 2022 has three sub proposals, and the related directors have withdrawn from voting. The details are as follows:
Deliberation of the sub proposal by the board of directors
Between the company and other enterprises controlled by the actual controller, through the daily related party transactions of Xia Liqun, Yuan Xiaoqin and Lin Jiayu, Ren Miao and Gao Xu, the related directors
The company and other enterprises in which the director, supervisor and senior manager of the company serve as directors through the affiliated director Gao Xu
Daily related party transactions in the industry
Minority shareholders of the company and important subsidiaries and their relationship
Daily related party transactions of affiliated enterprises
The proposal of daily connected transactions is expected to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The sub proposal "daily related party transactions between the company and other enterprises controlled by the actual controller" involves the avoidance of voting by related shareholders Huafeng international investment holding (China) Co., Ltd. and Shanghai Xiangyue Technology Development Co., Ltd.
(II) category and amount of daily connected transactions in 2022
According to the actual situation of the company's daily related party transactions in 2021 and the needs of the company's business development, the company expects the daily related party transactions in 2022 to be as follows:
Unit: 10000 yuan
Related party transactions related party transactions within related party transactions are expected to occur in 2022 as of the end of February of the previous year. The amount of gold category allowed for the pricing principle of related parties
Amount incurred
Huabao international holding market price 150000 53.60 648.70 Co., Ltd
Purchase Yunnan Ruisheng tobacco from related parties
Buy raw materials and Technology (Group) at market price of 15.00 - 4.10 to related party products or commodities Co., Ltd
Purchase: Hunan jiapinjia
Wei biotechnology has a market price of 200.00 -- limited company
Subtotal 171500 53.60 652.80
Huabao international holding market price 250000 202.88140160 Co., Ltd
Hunan jiapinjia
Selling flavor biotechnology to related parties has a market price of 100.00 - 0.21 to sell raw materials and limited companies
Sell products or commodities to affiliated persons Yunnan China Tobacco Industry Co., Ltd. at the market price of 400 Digital China Group Co.Ltd(000034) 56812672291
Guangdong China tobacco industry market price 1100000 923.86848728 Co., Ltd
Shandong China tobacco industry market price 260000 178.36422881 Co., Ltd
Subtotal 56200004761914084081
The market price of Yunnan China tobacco industry is 150.00 - 12.72, which is submitted to the related person Co., Ltd
For technical services, the market price of Guangdong China tobacco industry is 100.00 -- to affiliated human affairs and processing services Co., Ltd
Providing labor services and other services for Shandong China tobacco industry
Limited liability company market price 50.00 --
Subtotal 300.00 12.72
Related party transactions related party transactions within related party transactions are expected to occur in 2022 as of the end of February of the previous year. The amount of gold category allowed for the pricing principle of related parties
Amount incurred
Acceptance of related parties
Accept the services and processing Co., Ltd. provided by technology Huabao international holding at the market price of 300000, 100.33 and 206594
Labor services, etc
Subtotal 300000 100.33206594
Rent Huabao international holdings from related parties
The market price of housing and Construction Co., Ltd. is 100.00 5.30 73.38, etc
Rent Pt Brown from related parties
The market price of renting out the house and setting far is 100.00 -- standby and other Indonesia
Subtotal 200.00 5.30 73.38
Rent Huabao international holdings from related parties
The market price of entering the house from related parties and establishing a limited company is 300.00 14.64 183.87, and the rent in reserve, etc
Subtotal 300.00 14.64 183.87
(the above transactions are tax exclusive)
Note: 1. Due to the large number of holding subsidiaries of Huabao International Holdings Co., Ltd., in order to facilitate prediction and disclosure, the company
The related party transactions of Huabao International Holding Co., Ltd. are estimated based on the merger under the same control.
2. The company has relations with Yunnan China Tobacco Industry Co., Ltd., Guangdong China Tobacco Industry Co., Ltd. and Shandong China Tobacco Industry Co., Ltd
The related party transactions of the limited liability company are estimated on the basis of the merger under the same control, that is, the related party transactions are expected to include the above related parties and
Its subsidiaries.
(III) actual situation of daily connected transactions in 2021
Unit: 10000 yuan
Related party transactions related party transactions actual amount actual amount category related party content amount estimated amount in proportion of similar business and estimated amount (%) difference (%)
Huabao International Holding Co., Ltd. fragrance raw materials 648.70150000 1.26 56.75 company
Purchase raw materials from the related person Hong Kong Zhuoyi Tobacco Co., Ltd. plant extract 343.54 800.00 0.67 57.06
Yunnan Ruisheng tobacco technology flavor raw materials 4.10 15.00 0.01 72.64 (Group) Co., Ltd
Shanghai Fang Fang agricultural technology essence 14.200 0.03 does not apply to Limited by Share Ltd
Related party transactions related party transactions actual amount actual amount category related party content amount estimated amount in proportion of similar business and estimated amount (%) difference (%)
Subtotal 101054231500 1.97 56.35
Warburg International Holdings Limited flavors, peppers 140160, 1500, 0.72 6.56, oleoresin, etc.
Yunnan tobacco industry limited flavor 26,
