Stock abbreviation: Wanxiang Qianchao Co.Ltd(000559) Stock Code: Wanxiang Qianchao Co.Ltd(000559) No.: 2022009
Wanxiang Qianchao Co.Ltd(000559)
Implementation and of related party transactions in 2021
Expected announcement of daily related party transactions in 2022
The company and its directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information of daily related party transactions
(I) overview of daily connected transactions
In view of the needs of the company's daily business activities, and in order to make full use of the functional platforms and channels of the company's related parties and reduce the company's operating costs, the company and its related parties Wanxiang import and Export Co., Ltd. (hereinafter referred to as "Wanxiang import and export"), Wanxiang automotive components, LLC, Wanxiang automotive components Europe The framework agreement on daily related party transactions signed by nyapuco transmission system (Shanghai) Co., Ltd. (hereinafter referred to as "nyapuco").
On March 29, 2022, the company held the 9th meeting of the 9th board of directors, and deliberated and adopted the report on the implementation of connected transactions in 2021 and the proposal on the prediction of daily connected transactions in 2022 with 4 votes in favor, 0 votes against and 0 abstentions. (Guan Dayuan, Ni pin, Xu Xiaojian, Shen Zhijun and Wei Junyong, affiliated directors, avoided)
According to the provisions of the Listing Rules of Shenzhen Stock Exchange, the transaction must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval, and Wanxiang Group, as a related shareholder, must avoid voting.
(II) category and amount of daily related party transactions expected in 2022
Unit: 10000 yuan
Disclosure as of contract signing
Related party transaction related party transaction related party transaction related party transaction related party transaction amount has occurred on the date of occurrence of the previous year. It is easy to price or estimate the amount in principle
Market price of auto parts 25 Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) 85 Wanxiang import and export products 378.46
Wanxiang
Automotive auto parts market price 43 Beijing New Building Materials Public Limited Company(000786) 2.293285458 components, product
LLC
Wanxiang
Sales property
Product and commodity market price of automotive auto parts 150 Avic Jonhon Optronic Technology Co.Ltd(002179) .29557128 components products
Europe
Market price of niapko auto parts 250004811.801846313 seafood
Market price of auto parts -- 614238 Shaanxi Lantong products
Subtotal -- 8550015231.846530122
(III) actual occurrence of daily connected transactions in 2021
Unit: 10000 yuan
Actual hair actual hair
Difference between the actual amount of related party transactions in the amount of related party transactions and the expected amount of content of related parties of easy category on the disclosure date, the expected amount of similar industries and the proportion of Index Services
（％） （%）
Auto parts 2269852200 0.26% 3.17%
Wanxiang import and export products
Wanxiang
Automotive auto parts 3285458280003.75% 17.34% refer to 2021 components products, disclosed on March 26, 2021 by LLC
Sales of announcement products and commodity components of Wanxiang cninfo automotive auto parts 557128123000.64% - 54.71% (Announcement No.: 2021)
Niapko auto parts 184631320000 (2.11% - 7.68% - 006) seafood
Auto parts 6142387600 0.70% - 19.18%
Shaanxi Lantong products
Subtotal - 653012270100 --
The board of directors of the company follows the market-oriented principles of fairness, impartiality and fairness in the actual issuance of daily related party transactions. If there is a large difference between the actual situation and the expected situation, it indicates that there is a difference between the expected and actual situation of the company's related party transactions (if applicable) due to the influence of market demand fluctuations, changes in supply and demand of the industrial chain and other factors.
The company's explanation of the daily related party transactions actually occurred in 2021 is in line with the objective situation of market changes and the actual situation of the company. The daily related party transactions such as the actual sales of daily related party transactions by the independent directors of the company are necessary for the continuous business in the case that the daily production and operation of the company and its holding subsidiaries are quite different from the expectation. The actual amount is different from the original estimated amount due to objective (if applicable) reasons such as market demand, but the difference is due to market changes. The daily connected transactions that have occurred are fair and just, and the transaction price is fair, without damaging the company and its shareholders Especially the behavior of the interests of minority shareholders.
2、 Related person introduction and relationship
1. Relationship and basic information
The registered capital is the same as the name of the company's affiliated enterprise and the registered address of the legal representative's main business
Xiaoshan Economic and Technological Development Zone, which operates and acts as an agent for all kinds of businesses, is controlled by Wanxiang business group, the controlling shareholder of the import and Export Development Zone, which imports and exports Ni frequency 3000 products and technologies in the same direction as the company
Wanxiang
Automotive / auto parts business Delaware
Components,LLCWanxiang
Automotive / auto parts business Delaware
ComponentsEurope
Drive shaft, constant speed drive
Shaft, differential assembly and
Relevant supporting parts
Wholesale and commission agency
(except auction), in
Neil Alan exports US $1.5 million and provides relevant information to the south of Jing'an District, Shanghai
Nyapuco Shanghai wasylewski yuan technical consultation and after-sales service, No. 555, Jingxi Road
Service (not involving state-owned rooms 1203 and 1205)
Trade management goods, involving
And quota and license management
For goods, according to the country
Handle the application in accordance with relevant regulations
(please)
Note: Wanxiang automotive components, LLC and Wanxiang automotive components Europe are companies registered in the United States by Wanxiang American company. These two companies have no registered capital and legal representative.
2. The main financial data of the above companies in 2021 are as follows:
Unit: 10000 yuan / 10000 US dollars
Wanxiang Wanxiang
Project universal access automotive automotive niapco
Haikou components
, LLC Europe
Total assets 1682656177 35912192
forehead
Net assets
