Stock Code: Chongqing Three Gorges Water Conservancy And Electric Power Co.Ltd(600116) stock abbreviation: Chongqing Three Gorges Water Conservancy And Electric Power Co.Ltd(600116) No.: Lin 2022011 Chongqing Chongqing Three Gorges Water Conservancy And Electric Power Co.Ltd(600116) electric power (Group) Co., Ltd
Announcement on the daily connected transaction plan 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 of daily related party transactions on Listed Companies: this related party transaction does not damage the interests of Chongqing Chongqing Three Gorges Water Conservancy And Electric Power Co.Ltd(600116) electric power (Group) Co., Ltd. (hereinafter referred to as "the company") and minority shareholders, and has no adverse impact on the current and future financial status and operating results of the company.
This day-to-day connected transaction will not form a significant dependence of the listed company on related parties.
1、 Basic information of related party transactions
(I) overview of daily connected transactions
According to the company's daily business development and actual business development needs, the company will have continuous daily related party transactions with related parties in 2022 in terms of power purchase and sales, engineering business, operation and maintenance, coal supply and consulting services.
(II) review procedures for the performance of daily connected transactions
On March 29, 2022, the 32nd meeting of the ninth board of directors of the company deliberated and adopted the proposal on the company's daily connected transaction plan in 2022, and all connected directors avoided voting. The independent directors of the company approved the contents of the proposal in advance before the board of directors considered the proposal, and unanimously agreed to submit the proposal to the board of directors for deliberation.
The independent directors of the company express their independent opinions on the proposal as follows: the company's daily connected transaction plan for 2022 is a reasonable prediction based on the company's normal production and operation needs and objective actual conditions in 2022, which will not adversely affect the company's normal operation, financial status and operation results, and will not affect the company's independence. The transaction pricing is fair and reasonable, which is in line with the interests of the company and all shareholders, There is no situation that damages the interests of the company and all shareholders. When the board of directors deliberated this proposal, the related directors avoided voting, and the deliberation procedure was in line with the provisions of relevant laws, regulations, the articles of association and other internal control systems. We agree that the company 2022
Annual daily connected transaction plan.
The audit committee of the board of directors of the company deliberated and approved the plan on the company's daily connected transactions in 2022
The Audit Committee believes that the company's daily connected transaction plan in 2022 is based on the company's normal production
The transaction pricing is fair and reasonable, and will not affect the company
The normal operation, financial condition and operating results of the company will not affect the independence of the company; common
The company's 2022 daily connected transaction plan is in line with the interests of the company and all shareholders and does not harm the company and its shareholders
The interests of all shareholders. We unanimously agree that the plan on the company's daily connected transactions in 2022
The proposal shall be submitted to the 32nd meeting of the ninth board of directors for deliberation. At that time, the related directors attending the meeting shall withdraw
vote.
The proposal needs to be submitted to the company's first extraordinary general meeting of shareholders in 2022 for deliberation, at which time the related shareholders will return
Abstain from voting.
(III) prediction and implementation of previous daily connected transactions
The total amount of the company's daily connected transaction plan in 2021 is 33183995 million yuan, as of December 2021
On January 31, the actual amount of the above related party transaction plan was 22825645 million yuan.
Table 1 implementation of daily connected transaction plan in 2021
Unit: 10000 yuan
The difference between the actual amount and the estimated amount of the related party transaction in 2021 the reason for the large amount of the estimated amount of the related party transaction No
Category amount
1. The progress of overhaul and transportation 56 Shenzhen Ecobeauty Co.Ltd(000010) 3659 of China China Yangtze Power Co.Ltd(600900) Co., Ltd. did not meet the expectations.
Weiwei Service Co., Ltd
2 Chongqing zhongfunan thermal power coal 52 China Vanke Co.Ltd(000002) 006470 affected by the coal market in 2021 and the unit shutdown Co., Ltd., the business volume did not meet the expectation.
3. Huayuan County Power Supply Co., Ltd. sells electricity 30976 Levima Advanced Materials Corporation(003022) 585——
Xiang Guanren company
Lianren 4 Chongqing Fuling energy industry sold electricity at 5677431 and 3899413. The electricity sales in 2021 were lower than expected.
Sales Group Co., Ltd
Goods. 5 Chongqing Nanfu Aluminum Co., Ltd. sold 160290 780.98 electricity. Due to the reduction of the other party's demand for electricity, the business volume was not provided, and the company reached the expectation.
Chongqing caiheng Daxiang Textile Co., Ltd
6. Electricity sales of Co., Ltd. 101000 805.01——
7 Chongqing Longran energy technology sold electricity 74 China United Network Communications Limited(600050) 0220. Due to the reduction of the other party's power demand, the business volume did not meet the expectations of the company.
8 Chongqing Guofeng Industrial Co., Ltd. sold 57028705134057 electricity, and the electricity sales in 2021 were lower than expected.
company
The settlement period of Chongqing hi tech Industrial Park is expected to be 499.7, and the settlement period of Chongqing hi tech Industrial Park is not affected by the expected 49.9 of Chongqing hi tech Industrial Park.
Set up Investment Co., Ltd
Chongqing Liangjiang New Area Water and soil operation and maintenance clothing
10 high tech Industrial Park Construction 500.00 223.49——
Set up Investment Co., Ltd
Chongqing Liangjiang New Area Longxing Engineering Co., Ltd
11. The investment in the construction of the industrial park is 456461 884.80, which is affected by the market, and the business volume does not meet the expectation. Limited company
Affected by the market, the business volume of the engineering industry of Three Gorges Power Co., Ltd. is not up to expectations and the settlement cycle of business projects is long.
13. The Three Gorges power (Hubei) has an engineering industry of 28 Shahe Industrial Co.Ltd(000014) 8110. Affected by the market, the business volume did not meet the expectation. Limited company
Chongqing Liangjiang New Area fish rehabilitation project
14 industrial park construction investment 915.69 307.13 affected by the market, the business volume did not meet the expectation. Limited company
15 Chongqing Liangjiang New Area real estate project 158013117879 affected by the market, the business volume did not meet the expectation. Development Co., Ltd
16 Chongqing Liangjiang New Area Xinyuan engineering industry 115674 745.54 affected by the market, the business volume did not meet expectations. Real estate development Co., Ltd
17 Chongqing Liangjiang New Area Xin'an engineering industry 300.00 - affected by the market, the business volume did not meet expectations. Jing Industrial Co., Ltd
18 Chongqing Liangjiang New Area Xintai engineering industry 300.00 - affected by the market, the business volume did not meet expectations. Real estate development Co., Ltd
Chongqing Liangjiang collaborative innovation engineering industry
Construction investment and development of zone 19 is 400.00 yuan - affected by the market, the business volume does not meet the expectation. Limited company
Small 2299779515561329
meter
1 Chongqing zhongfunan Thermal Power Co., Ltd. purchased 8206 Gansu Shangfeng Cement Co.Ltd(000672) 8371 electricity, and the business volume did not meet the expectation due to the influence of this year's power market situation and the shutdown of the unit to the customs and Co., Ltd.
The business volume of Lianren Chongqing Fuling energy industry has not reached the expected goods due to the influence of this year's power market situation and the shutdown of unit purchase, 1533200166596 transportation and maintenance of power purchased by 2 Group Co., Ltd.
Accepted 3 Chongqing qingyandong power generation with power purchase of 408000359857——
Affiliated Company Limited
Chongqing Hanyu Architecture Park
Labor supply 4 Forest Engineering Co., Ltd. public transportation and maintenance 390.00 94.92 affected by the project progress, the business volume did not reach the expected period.
Subtotal 101862007264316
Total 3318399522825645
(IV) estimated amount and category of daily connected transactions
The total amount of the company's daily connected transaction plan in 2022 is 16210352 million yuan, including: related transactions to related parties
The transaction amount of selling goods and providing engineering business is expected to be 12820757 million yuan; Involving purchase from related parties
The transaction amount of goods and engineering business and consulting services provided by related parties is expected to be 338959500 yuan.
Unit: 10000 yuan
The estimated amount at the beginning of this year is the original category amount with large difference between the actual amount of related party transactions in 2022 and 2021 and the planned amount of related personnel items in the previous year from 2021 to January 31
