Securities code: Guangdonghectechnologyholdingco.Ltd(600673) securities abbreviation: Guangdonghectechnologyholdingco.Ltd(600673) No.: Lin 202231 bond Code: 163049 bond abbreviation: 19 dongke 02
Guangdonghectechnologyholdingco.Ltd(600673)
Announcement on the forecast of daily connected transactions in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Whether it needs to be submitted to the general meeting of shareholders for deliberation: Yes
Impact on Listed Companies: it is conducive to the production and operation of listed companies, will not have an adverse impact on the company's operating results and financial status, will not form greater dependence on related parties, and will not damage the interests of the company or minority shareholders.
The related party transaction has been considered and approved by the 15th meeting of the board of directors, and the related party transaction has been avoided by the interested parties. 1、 Basic information of daily related party transactions
(I) review procedures of daily connected transactions
Guangdonghectechnologyholdingco.Ltd(600673) (hereinafter referred to as "the company") convened the 15th meeting of the 11th board of directors of the company on March 25, 2022. All 9 directors of the company considered and adopted the proposal on the prediction of daily connected transactions in 2022 with 6 votes in favor, 0 against and 0 abstention (including related directors Mr. Zhang Hongwei, Mr. Tang Xinfa and Mr. Li Yitao avoided voting).
The independent directors of the company, Mr. Qin Jiwei, Ms. Xie Juan and Mr. Fu Hailiang, reviewed the contents of the proposal before the meeting of the board of directors, expressed their approval and agreed to submit it to the 15th meeting of the 11th board of directors for deliberation, and expressed independent opinions on the deliberation of the board of directors: we believe that the pricing of related party transactions expected to occur in 2022 is fair and reasonable, which is in line with the interests of the company and all shareholders, and no damage to the interests of minority shareholders is found, In line with the company's current production and operation needs and long-term development plan. The price involved in the connected transaction is determined according to the market negotiation between both parties. The related directors avoided voting when considering the related party transaction proposal; The procedures adopted comply with relevant laws, regulations and the articles of association. It is agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
The above-mentioned connected transactions involve a total amount of more than 30 million yuan and more than 5% of the company's net assets. In accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange and the rules of procedure of the general meeting of shareholders, the above-mentioned transactions are still in progress
It shall be submitted to the general meeting of shareholders for deliberation. Related shareholders: Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) Industrial Development Co., Ltd., Yichang Guangdonghectechnologyholdingco.Ltd(600673) pharmaceutical
Ruyuan Yao Autonomous County Guangdonghectechnologyholdingco.Ltd(600673) Enterprise Management Co., Ltd., Ruyuan Yangzhiguang Aluminum Industry Development Co., Ltd
Exhibition Co., Ltd. shall abstain from voting.
(II) forecast and implementation of daily related party transactions in the previous year
The reason for the large difference between the estimated amount of the previous year's actual amount and the amount of related party transactions (yuan) of the actual transaction category
Purchase 22200 China Vanke Co.Ltd(000002) 213414527 of Yichang Guangdonghectechnologyholdingco.Ltd(600673) Biochemical Pharmaceutical Co., Ltd. from related parties-
raw material
Ruyuan Guangdonghectechnologyholdingco.Ltd(600673) Pharmaceutical Co., Ltd. 887725500772255223-
Yichang Guangdonghectechnologyholdingco.Ltd(600673) Thermal Power Generation Co., Ltd. 462198 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 1522745500-
Purchase fuel and power from related parties Yichang Guangdonghectechnologyholdingco.Ltd(600673) Biochemical Pharmaceutical Co., Ltd
9,00000000 5,624366.95 -
Selling the products and commodities of Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) Industrial Development Co., Ltd. and its subsidiaries and entrusted management companies to related parties 146349185505801246051
And provision of services
Ruyuan Nanling Haoshan haoshui Cosmetics Co., Ltd. 3000 Shenzhen Zhenye(Group)Co.Ltd(000006) 89530 is too high to predict the economic situation of the industry company
The entrusting related party plus Guangdong Guangdonghectechnologyholdingco.Ltd(600673) Pharmaceutical Co., Ltd. 105280 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 223586359 overestimates the industrial and economic situation of the industry
Ruyuan Guangdonghectechnologyholdingco.Ltd(600673) Pharmaceutical Co., Ltd. 23348250 Hubei Guochuang Hi-Tech Material Co.Ltd(002377) 37167 overestimates the economic situation of the industry
Sell Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) Industrial Development Co., Ltd. to related parties
Fuel and power division and its subsidiaries, Ruyuan Yangzhiguang aluminum 32163050 Beijing Oriental Yuhong Waterproof Technology Co.Ltd(002271) 651866-
Industry Development Co., Ltd
Guangdong Guangdonghectechnologyholdingco.Ltd(600673) Pharmaceutical Co., Ltd. 34580 Shenzhen Fountain Corporation(000005) 45043339 it is too high to expect the industry to accept the economic situation of the related party committee
Entrusted to produce Dongguan Guangdonghectechnologyholdingco.Ltd(600673) biological drug R & D Co., Ltd. and expected the economic situation of the industry company 606920300 0.00
Purchase of Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) Industrial Development Co., Ltd. from related parties
Commodity or service receiving company and its subsidiaries and entrusted management company 72107031803746149567-
Affairs
Shaoguan Shancheng Shuidu Construction Engineering Co., Ltd. 24832835003044347878 [Note 1]
Other companies
Yidu Shancheng Shuidu Construction Engineering Co., Ltd. 185500 China International Marine Containers (Group) Co.Ltd(000039) 69306144 [Note 2]
department
[Note 1]: due to the long construction period of the project, 903689226 yuan belongs to some subsidiaries of the company and Shaoguan mountain
The amount incurred under relevant agreements signed by chengshuidu Construction Engineering Co., Ltd. before 2021 will be settled in 2021
The calculated part is included in the amount incurred in the current period. The actual amount of the expected events in 2021 is 2140658652 yuan, which is not exceeded
Make an estimate.
[Note 2]: including 2613807454 yuan from Yichang Guangdonghectechnologyholdingco.Ltd(600673) Pharmaceutical Co., Ltd. and yidushan Pharmaceutical Co., Ltd
Civil engineering construction contract of innovative drugs and generic drugs phase I project signed by chengshuidu Construction Engineering Co., Ltd. in 2019
The amount incurred under the same book will be settled in 2021, and the part will be included in the amount incurred in the current period, while the expected events in 2021
The actual amount was 1355498690 yuan, which did not exceed the expectation.
(III) estimated amount of daily connected transactions in 2022
Proportion of the amount (yuan) business actually occurred in the previous year between the exposure date of the business of the same kind from the beginning of the current year to the estimated amount of this time and the related party in the same kind and the proportion of the related party (yuan) of the actual transaction category in the previous year (%) Reasons for large difference in transaction amount (%)
To the related party Yichang Guangdonghectechnologyholdingco.Ltd(600673) thermal power plant
Purchase Fuel Co., Ltd. 36975510000 25.78613823411438517275913 26.85-
And power
Purchase from the related party Ruyuan Guangdonghectechnologyholdingco.Ltd(600673) Pharmaceutical Co., Ltd. 1050000000 0.6741659971428417231 0.28
Products and commodities Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industrial development related party procurement and Supply Exhibition Co., Ltd. and its subsidiaries 5838362720 3.693233147402477590895 1.57 demand
Service division and entrusted management company
Entrusted the affiliated Ruyuan Nanling Haoshan haoshui chemical 250000000 100670.88689530 100 business development needs to be sought by human processing Cosmetics Co., Ltd
Purchase resale fuel Exhibition Co., Ltd. from the related party of Guangdonghectechnologyholdingco.Ltd(600673) Industrial Development in Shenzhen and its subsidiary 2831083872 1 Lb Group Co.Ltd(002601) 09701710178702 100 demand
And power division and entrusted management company
The related party Yidu Changjiang Machinery and equipment has 18000 Shenzhen Zhenye(Group)Co.Ltd(000006) 932787137173676-
Purchase goods Co., Ltd
Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) Industrial Development Co., Ltd. 13.02 1.78
Business Exhibition Co., Ltd. and its subsidiaries 15530 China Vanke Co.Ltd(000002) 0651743297329209-
Company and entrusted management company
Shaoguan Shancheng Shuidu building 3268754418 3.58170344542503407093 0.55 the project items are expected to be increased by other Engineering Co., Ltd
Yidu Shancheng Shuidu Construction Engineering Co., Ltd
