Securities code: Fspg Hi-Tech Co.Ltd(000973) securities abbreviation: Fspg Hi-Tech Co.Ltd(000973) Announcement No.: 202209 Fspg Hi-Tech Co.Ltd(000973)
Expected announcement 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 24, 2022, Fspg Hi-Tech Co.Ltd(000973) (hereinafter referred to as "the company") held the 21st Meeting of the 10th board of directors and the 13th meeting of the 10th board of supervisors, and passed the proposal on the company's expected daily connected transactions in 2022 item by item. The company expects the daily connected transactions between the company and each connected person in 2022, and the connected directors of each connected transaction sub proposal have avoided voting, The details are as follows: 1 The total amount of daily related party transactions of the company's procurement and sales to the wholly-owned subsidiary of Guangdong Guangxin Holding Group Co., Ltd. (hereinafter referred to as "Guangxin group") was 7.2 million yuan, and the related directors Mr. Tang Qiang and Mr. Wang Lei avoided voting.
2. The total amount of daily related party transactions purchased by the company from Guangdong Advertising Group Co., Ltd. (hereinafter referred to as " Guangdong Advertising Group Co.Ltd(002400) "), the holding subsidiary of Guangxin group, was 1 million yuan, and the related directors Mr. Tang Qiang and Mr. Wang Lei avoided voting.
3. The total amount of daily related party transactions of the company's procurement, sales, provision of management services and property leasing to Foshan DuPont Hongji Film Co., Ltd. (hereinafter referred to as "DuPont Hongji company") was 103 million yuan, and the related director Mr. Ma pingsan avoided voting.
4. The total amount of daily connected transactions in which the company purchased and provided management services to Ningbo DuPont Diren Hongji Film Co., Ltd. (hereinafter referred to as "Ningbo DuPont Diren Hongji") was 3.5 million yuan, and the connected director Mr. Ma pingsan avoided voting.
5. The total amount of daily related party transactions of providing management services and property leasing to Foshan Jinhui hi tech photoelectric materials Co., Ltd. (hereinafter referred to as "Jinhui company") was 300000 yuan, and the related directors Mr. Tang Qiang and Mr. Wang Lei avoided voting.
The estimated daily connected transactions are within the approval authority of the board of directors and do not need to be submitted to the general meeting of shareholders for approval.
(II) estimated category and amount of daily connected transactions
Unit: 10000 yuan
The amount of related party transactions in related party transactions is expected to have occurred as of the date of disclosing the amount of related party capacity pricing principle of transaction category in 2021
The market price of all purchased products and technologies of Guangxin group is 200.00, and the technical services of 10.03 funded subsidiaries
The market price of technical services purchased from the related Guangdong Advertising Group Co.Ltd(002400) company is 100 7.10 0
Human procurement
Products and products purchased by DuPont Hongji company, market price 200 0.43 3.35 technical service
Market price of products purchased by Ningbo DuPont emperor 200
Hongji
Subtotal -- 700 7.53 13.38
Guangxin group's full sales products and market price 500 0 14.43 provide technical services to affiliated subsidiaries
Human sales
Product and market price of products sold by DuPont Hongji company 80001110.48527700 subtotal of goods -- 85001110.48529143
DuPont Hongji provides management services at the market price of 600 84.91 474.60
Provide the market price of 150 17.83 94.27 people to the associated Ningbo DuPont emperor and provide Hongji management services
Labor Jinhui company provides management services at the market price of 100455
Subtotal -- 760102.74 573.42
Provide the property market price of 1500198.05118725 to the affiliated DuPont Hongji company, and provide leasing to 118725 people
Property leasing Jinhui company provides property leasing at the market price of 20 1.05 3.60
The market price of all properties provided by Guangxin group is 20 1.05 4.25
Leasing of subsidiaries
Subtotal - 1540200.15119510
(III) actual occurrence of daily connected transactions in 2021
Unit: 10000 yuan
Actual occurrence on the disclosure date, the difference (%) between the actual expected amount of related party transactions of related parties and related parties in the business proportion of the amount of similar and expected golden period and claim type content
（%）
Products purchased from the whole of the affiliated Guangxin group 10.03 200 0.01 -94.99
Human resources purchasing subsidiary
Products and products purchased by DuPont Hongji company 3.35 200 0 -98.33
commodity
Ningbo DuPont Hongji purchased products 0 200 0 - 100
company
Subtotal - 13.38 600 0.01 - 97.77
The total sales products of Guangxin group are 14.43 500 0.01 - 97.11
To affiliated subsidiaries in 2021
Sales of products sold by DuPont Hongji company 5277009000 2.26 - 41.37 March 26 products, subtotal of company goods - 5291439500 2.27 - 44.302021
Provide and manage daily DuPont Hung Kai services 474.60 600 41.69 - 20.90 joint transactions
Ningbo DuPont emperor provides management services and expects the public to provide related Hongji services 94.27 150 8.28 - 37.15 Report (management report no. of public provision: services of Jinhui company 4.55 0.40 1 Zoje Resources Investment Co.Ltd(002021) 15)
Subtotal - 573.42 750 50.37 - 23.54
Property provided by DuPont Hongji 118725150022.61 -20.85
lease
Provision of property to related Jinhui company 3.60 100 0.07 - 96.40
Lease provided by
Property rent and international financing
Property provided by Leasing Co., Ltd. 3.83 0.07 100
(lease of Guangxin group)
(holding subsidiary)
Subtotal - 119468160000 22.75 25.33
The company has evaluated and calculated the forecast of daily related party transactions in 2021. The board of directors of the company and each related company has explained that the total amount of daily related party transactions actually incurred by the related party does not exceed the actual amount of transactions with the related party or under the same control and the estimated total amount of pre related parties, which is affected by the differences between the market environment changes and the actual demand changes of the parties, The related party transaction is expected to be different from the actual situation, which belongs to normal business behavior and does not damage the interests of the company and shareholders, especially small and medium-sized shareholders.
After verification, the total amount of related party transactions actually occurred between the company and each related party does not exceed the total amount of related party transactions expected by the independent director of the related company to the daily related party or each related person under the same control. There is a difference between the actual occurrence of related party transactions and the predicted and actual occurrence of related party transactions in 2021, It is mainly affected by factors such as changes in the market environment and changes in the actual needs of the trading parties due to expected differences. It is a normal business behavior and has no impact on the independence of the listed company. The company's main business will not rely on or be controlled by related parties due to such transactions, and there is no damage to the interests of the company and minority shareholders.
2、 Related person introduction and relationship
1. Guangxin group is the controlling shareholder of the company and holds 26.75% equity of the company. Guangxin group and its wholly-owned subsidiaries
All companies are affiliated legal persons of the company. Legal representative of Guangxin group: Bai Tao; Registered capital: 3 billion yuan; Domicile:
Room 1601, No. 1000, Xingang East Road, Haizhu District, Guangzhou, Guangdong Province; Business scope: equity management; Equity investment and shares
Right consultation; Organize the reorganization and optimal allocation of enterprise assets; Capital operation and management; Asset custody, China trade, self
Operate and act as an agent for the import and export of various commodities and technologies, but the state restricts the company to operate or prohibits the import and export of commodities and technologies
except; Information service business. Guangxin Group operates normally, has good transaction credit and performance ability, and is expected to
The payments made by the company will not form bad debts. The main financial indicators of Guangxin group in the latest period are as follows:
