Securities code: China Merchants Energy Shipping Co.Ltd(601872) securities abbreviation: China Merchants Energy Shipping Co.Ltd(601872) Announcement No.: 2022 [014]
China Merchants Energy Shipping Co.Ltd(601872)
Report on daily connected transactions in 2021 and
Announcement on the forecast of daily connected transactions in 2022
The board of directors and 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:
It is estimated that the daily related party transactions in 2022 need to be submitted to the general meeting of shareholders for deliberation
In 2022, it is expected that daily related party transactions will not form significant dependence on related parties
It is expected that there will be no additional conditions for daily connected transactions in 2022
1、 Implementation of daily connected transactions in 2021
The 2020 annual general meeting of shareholders held on May 10, 2021 reviewed and approved the
Report on the company’s daily connected transactions in 2020 and proposal on the expected daily connected transactions in 2021.
In 2021, the execution of related party transactions of the company is as follows:
The reason for the large difference between the actual proportion of the estimated amount and the 2021 estimated amount of the project’s affiliated companies and the 2021 actual amount of the actual amount of gold transactions in similar industries (%)
1. Ship repair Youlian shipyard and its subordinate no more than 300 million yuan 69.75 million yuan 14 some dock repair plans are delayed by the company
In 2021, the tanker market was depressed, and the transportation cost of oil transportation was no more than 4 billion yuan and 1.1 billion yuan. 4 the transportation cost decreased significantly, And ship rent Petrochina Company Limited(601857) chemical industry collection led to a significant reduction in the number of ship charter group 2 Co., Ltd. and its subsidiaries compared with the expected number
The purchase of marine fuel shall not exceed 800 million yuan and 509 million yuan 13
Oil, lubricating oil
Marine equipment and materials China Merchants Haitong trade
3. Materials and spare parts supply Co., Ltd. and its subsidiaries shall not exceed RMB 200 million and RMB 90.22 million.21
Affiliated company
4 crew management / agent of Shenzhen Haishun maritime service shall not exceed 150 million yuan 59.6 million yuan 4
Li Fei Service Co., Ltd
Cargo and freight
Ship rent, site
Charter fee and ship repair
The demand of related parties of Sinotrans Changhang group and berthing fee, and its subordinate companies are no more than 1 billion yuan, 586 million yuan. 4 the transaction volume, purchase and sale of ships have decreased significantly
Use fuel oil and lubricant
Oil, crew pipe
Management / agency fee
On December 31, 2021, Sinotrans container shipping company was incorporated into China Merchants ship, Over the years, the company has a large number of cargo ship rents with Sinotrans and its subordinate company 6 cargo freight and ship Sinotrans Limited(601598) shares and no more than 300 million yuan 2.662 billion yuan 46 Its subordinate companies engaged in agency business, with an annual transaction amount of 2.457 billion yuan; Excluding the centralized transportation companies, the amount of this related party transaction is 205 million yuan, Not more than expected.
The site rent and port fee shall not exceed 30 million yuan
7 Port envoy fee and berthing liaogang group RMB 38.51 million 2
Fee, etc
2、 Estimated daily related party transactions in 2022
According to the needs of business development, it is estimated that the main daily related party transactions that may occur in 2022 include: ship repair; Oil transportation; Ship leasing, procurement of marine and vehicle fuel oil and marine lubricating oil; Supply of marine equipment, materials and spare parts; Crew management; Transportation of goods; Port charges and berthing charges, etc. Specific estimates are as follows:
From the beginning of this year to
It is estimated that 2022 is expected to account for the cumulative amount of gold number actually incurred in the previous year on the same disclosure date and related to the total gold business of the current estimated amount and sequence project related company transactions (people’s proportion (%). The amount of original currency with large difference in transaction amount) (people’s reason)
Currency)
1. Ship repair Youlian shipyard and its dock repair projects of no more than 31.2 million increased by 6 billion yuan
Oil transportation expenses Petrochina Company Limited(601857) Chemical Industry Group Co., Ltd. shall not exceed 30. It is expected that in 2022, the tanker and ship rental Group Co., Ltd. and its market of RMB 1.85 billion will gradually recover, the freight income of 2 subordinate companies will increase, and the purchase of marine fuel will not exceed 1055 million
1.5 billion yuan of oil and lubricating oil
Marine equipment and materials China Merchants Haitong Trade Co., Ltd. shall not exceed 2.5
3. Spare parts supply Co., Ltd. and its investment of RMB 367 million
Affiliated company
4 crew management / agent Shenzhen Haishun maritime service no more than 10 million
RMB 600 million of expenses of the company
5. Crew management / agent: Wuhan Haishun maritime service no more than 15.18 million
RMB 0.9 billion of expenses of the company
Cargo and freight
Ship rent
Cost, ship repair, related party demand minus 6 port fees and berthing fees of Sinotrans Changhang group no more than 253.5 million. The estimated procurement volume and berthing fees decreased by 200 million yuan;
Sale of marine fuel
Oil, lubricating oil, ship
Management / agency fee
Freight and freight forwarding
7. Income, site rent Sinotrans Limited(601598) shares and no more than 3.5365 billion
5 billion yuan, Port Commission and its subordinate companies
Berthing fee, etc
The site rental fee and port fee shall not exceed 1
8. The cost of making and berthing liaogang group is 57.3 million yuan
etc.
3、 Introduction of related parties and related parties
