Citic Securities Company Limited(600030)
About Changchun Engley Automobile Industry Co.Ltd(601279)
Implementation of daily connected transactions in 2021 and verification opinions on daily connected transactions in 2022
Citic Securities Company Limited(600030) (hereinafter referred to as ” Citic Securities Company Limited(600030) ” or “sponsor”) is the sponsor of initial public offering and listing of Changchun Engley Automobile Industry Co.Ltd(601279) (hereinafter referred to as ” Changchun Engley Automobile Industry Co.Ltd(601279) ” and “company”), In accordance with the measures for the administration of securities issuance and listing recommendation business, the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies, the stock listing rules of Shanghai Stock Exchange and other relevant provisions, perform the continuous supervision duties, and express the following verification opinions on the implementation of daily connected transactions in Changchun Engley Automobile Industry Co.Ltd(601279) 2021 and the expected matters of daily connected transactions in 2022:
1、 Specific contents of related party transactions
(I) implementation of daily connected transactions in 2021
Unit: 10000 yuan
Related party transaction related party’s proportion in the amount of similar business in 2021 (%)
Chengdu Youli 2500 0.742794 0.83
Chongqing Zhongli 3500 1.042952 0.88
Lindwigman 3000 0.893206 0.95
Jilin Jinli 4000 1.192840 0.85
Foshan Zhangli 2000 0.601744 0.52
Qingdao Youli 3500 1.042895 0.86
Purchase Suzhou Youqiang 700 0.21 96 0.03 from related parties
Buy goods Changsha Zhangli 1000 0.30 683 0.20
Changchun Yuke 160004.76169215.03
Chengdu Ruiguang 100 0.03 720 0.21
Suzhou Xuhong 500 0.15 321 0.10
Tianjin Jinli 2000 0.60 630 0.19
Jilin Yuguang 100 0.03 80 0.02
Subtotal 3890011.583588210.67
Related party transaction related party’s proportion in the amount of similar business in 2021 (%)
Jilin Yuguang 250015.60263816.46
Lindwigman 1000 6.241207 7.53
Chengdu Ruiguang 600 3.74 71 0.44
Jilin Jinli (connected to 200 1.25 524 3.27 labor)
Accepting related party Jilin Jinli (Continued)
Labor rental services provided) 0 130 0.81
Tianjin Jinli 500 3.12 460 2.87
Foshan Zhangli 150 0.94 80 0.50
Qingdao Youli 100 0.62 73 0.46
Changchun Yuke 20 0.12 5 0.03
Changsha Zhangli 10 0.06 0
Subtotal 508031.69518832.37
Qingdao Youli 50 0.01 0
Chengdu Youli 50 0.01 0
Changsha Zhangli (sales 50 0.01 281 0.06)
Changsha Zhangli (0.19 0.00 to sell leasing services to related parties)
Foshan Zhangli 50 0.01 0
Rental service Manulife auto 50 0.01 0
Chongqing Zhongli 50 0.01 0
Changchun Yuke 50 0.01 101 0.02
Jilin Jinli 50 0.01 0
Subtotal 400 0.08 401 0.08
Total 44380 – 41471-
(II) forecast of daily connected transactions in 2022
Unit: 10000 yuan
Reasons for the large difference between the actual estimated amount of the related party of the related transaction and the actual amount of the previous year
Chengdu Youli 31002794-
To the related person Chongqing Zhongli 0 2952-
Buy goods lindwigman 3 Jiangyin Haida Rubber And Plastic Co.Ltd(300320) 6-
Jilin Jinli 36 Zhejiang Huatong Meat Products Co.Ltd(002840) –
Reasons for the large difference between the actual estimated amount of the related party of the related transaction and the actual amount of the previous year
Foshan Zhangli 20001744-
Qingdao Youli 32 Guizhou Chanhen Chemical Corporation(002895) –
Suzhou Youqiang 0 96-
Changsha Zhangli 750683-
Changchun Yuke 2 Konka Group Co.Ltd(000016) 921 is expected to increase the annual sales volume in 2022 compared with 2021
Chengdu Ruiguang 750720-
Suzhou Xuhong 350321-
Tianjin Jinli 100630-
Jilin Yuguang 100 80-
Subtotal 3725035882-
Jilin Yuguang 28 Dongguan Kingsun Optoelectronic Co.Ltd(002638) –
Lindwigman 13 Shandong Link Science And Technology Co.Ltd(001207) –
Chengdu Ruiguang 100 71-
Jilin Jinli (connected to 600524)-
Acceptance of related party services)
Jilin Jinli (from 150 to 130)-
Labor service, leasing service)
Rental service Tianjin Jinli 700460-
Foshan Zhangli 100 80-
Qingdao Youli 100 73-
Changchun Yuke 100 5-
Subtotal 59505188-
Changsha Zhangli (pin Guangdong Jinming Machinery Co.Ltd(300281) )-
(selling goods to related parties)
Sales of goods Changsha Zhangli (Ti 22 19)-
Provide leasing (for leasing services)
Changchun service section 120-
Subtotal 442401-
Total 4364241471-
2、 Introduction and relationship of related parties
(I) Chengdu Youli Auto Parts Co., Ltd. (hereinafter referred to as Chengdu Youli)
1. Basic information of related parties
Nature: limited liability company (Sino foreign joint venture)
Legal representative: Xiao Jiazhen
Registered capital: USD 4.6 million
Major shareholders: Youli Auto Parts Co., Ltd. Changchun Engley Automobile Industry Co.Ltd(601279)
Main business: stamping, processing, development and sales of auto parts, development, design, production and sales of stamping dies and inspection tools.
(above business scope)
