Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022053
Sichuan Road & Bridge Co.Ltd(600039)
Announcement on the implementation of the estimated quota of daily related party transactions in 2021
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
Or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Sichuan Road & Bridge Co.Ltd(600039) (hereinafter referred to as "the company") held the 24th Meeting of the 7th board of directors and the 1st extraordinary general meeting of shareholders in 2021 on December 25, 2020 and January 13, 2021 respectively, The proposal on daily related party transactions in 2021 (see the announcement on daily related party transactions in 2021 (No. 2020126) disclosed by the company on the website of Shanghai Stock Exchange on December 26, 2020 for details).
The company held the 35th meeting of the seventh board of directors and the fourth extraordinary general meeting of shareholders in 2021 on May 26, 2021 and June 16, 2021 respectively, The proposal on adjusting the estimated amount of daily related party transactions in 2021 (for details, see the announcement on adjusting the estimated amount of daily related party transactions in 2021, No. 2021065, disclosed by the company on the website of Shanghai Stock Exchange on May 27, 2021). The company held the 37th meeting of the seventh board of directors and the fifth extraordinary general meeting of shareholders in 2021 on August 25, 2021 and September 10, 2021 respectively, The proposal on adjusting the estimated amount of daily related party transactions in 2021 (for details, see the announcement on adjusting the estimated amount of daily related party transactions in 2021, No. 2021087, disclosed by the company on the website of Shanghai Stock Exchange on August 26, 2021). The company held the 44th meeting of the seventh board of directors and the sixth extraordinary general meeting of shareholders in 2021 on December 6, 2021 and December 22, 2021 respectively, The proposal on adjusting the estimated amount of daily connected transactions in 2021 was deliberated and adopted (for details, see the announcement on adjusting the estimated amount of daily connected transactions in 2021, No. 2021138, disclosed by the company on the website of Shanghai Stock Exchange on December 7, 2021). The financial data of the company in 2021 have been audited by ShineWing Certified Public Accountants (special general partnership). Now the implementation of the estimated amount of daily connected transactions of the company in 2021 is announced as follows:
Unit: 100 million yuan
Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022053
Reasons for the large difference between the actual estimated amount of related party transactions in 2021 and the actual related party amount in 2021
Urban and rural investment and construction of Sichuan Railway Investment Co., Ltd
Group Co., Ltd. and its 0.10 0.47
subsidiary
Sichuan digital transportation technology Co., Ltd. 0.50 0.23
Receiving Labor Service Co., Ltd. and its subsidiaries
Sichuan Expressway Construction and development
Group Co., Ltd. and its subsidiaries 0.88 0.43
department
Other subsidiaries of China Railway Investment Group 10.00 1.38
Subtotal 11.48 2.51
Sichuan railway industry investment set 7.00 0.04
Group Co., Ltd
Sichuan Guangrun Investment Development Group 17.00 17.33
Limited company and its subsidiaries
Urban and rural investment and construction of Sichuan railway investment 9.00 9.73
Group Co., Ltd. and its
subsidiary
Sichuan Railway Group Co., Ltd. 1.90 1.59
The company and its subsidiaries
Sichuan Transportation Materials Co., Ltd. 12.50 8.86
The company and its subsidiaries
Sichuan digital transportation technology Co., Ltd. 2.15 0.25
Limited company and its subsidiaries
Purchased goods Sichuan Chuanrui development investment is 0.00 0.10
Limited company and its subsidiaries
China Sichuan International Investment Co., Ltd. 0.20 0.07
The company and its subsidiaries
Sichuan Expressway Construction and development 0.90 0.13
Group Co., Ltd. and its subsidiaries
department
Sichuan Jiaotou Industrial Co., Ltd. 1.00 1.07
And its subsidiaries
Sichuan Jiaotou Logistics Co., Ltd. 7.10 7.32
And its subsidiaries
Sichuan Tibet Expressway Co., Ltd. 0.00 0.001
Liability company and its subsidiaries
Subtotal 58.75 46.491
Sichuan railway industry investment set 0.05 0.00
Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022053
Reasons for the large difference between the actual estimated amount of related party transactions in 2021 and the actual related party amount in 2021
Group Co., Ltd
Sichuan Guangrun Investment Development Group 0.04 0.00
Limited company and its subsidiaries
Sichuan Railway Investment Co., Ltd. urban and rural investment and construction 0.30 0.03
Group Co., Ltd. and its
subsidiary
Sichuan Railway Group Co., Ltd. 1.06 0.01
The company and its subsidiaries
Sichuan Transportation Materials Co., Ltd. 0.01 0.00
The company and its subsidiaries
Sichuan Chuanrui development investment is 0.15 and 0.07
Sale of commodities Co., Ltd. and its subsidiaries
Sichuan tieneng Power Development Co., Ltd. 0.01 0.00
The company and its subsidiaries
Sichuan railway investment modern agricultural development 0.01 0.00
Company limited by shares and its subsidiaries
department
China Sichuan International Investment Co., Ltd. 0.05 0.00
The company and its subsidiaries
Other subsidiaries of tietou group 0.05 0.00
Sichuan Jiaotou Logistics Co., Ltd. 1.65 1.13
And its subsidiaries
Sichuan Expressway Construction and development 0.30 0.26
Group Co., Ltd. and its subsidiaries
department
Subtotal 3.68 1.50
Sichuan railway industry investment set 2.10 0.18
Group Co., Ltd
Sichuan Guangrun Investment Development Group 2.10 1.30
Limited company and its subsidiaries
Sichuan Railway Investment Co., Ltd. invested in urban and rural construction 26.10 22.40
Group Co., Ltd. and its
Subsidiaries providing labor services
Sichuan Railway Group Co., Ltd. 1.45 2.15
The company and its subsidiaries
Sichuan tieneng Power Development Co., Ltd. 6.50 6.10
The company and its subsidiaries
Other subsidiaries of China Railway Investment Group 311.35 311.17
Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022053
Reasons for the large difference between the actual estimated amount of related party transactions in 2021 and the actual related party amount in 2021
Sichuan Expressway Construction and development 64.03 45.57
Group Co., Ltd. and its subsidiaries
department
Sichuan Expressway Company Limited(601107) Expressway Co., Ltd. 2.72 1.05
Labor service provision Co., Ltd. and its subsidiaries
Sichuan Tibet Expressway Co., Ltd. 13.52 13.68
Liability company and its subsidiaries
Sichuan Jiaorong Holding Co., Ltd. 0.18 0.41
The company and its subsidiaries
Sichuan Jiaotou Logistics Co., Ltd. 0.00 0.002
And its subsidiaries
Subtotal 0143005
Other subsidiaries of tietou group 0.01 0.00
Subtotal of related lease 0.01 0.00
Sichuan railway industry investment set 1.00 0.62
Capital use Group Co., Ltd
Subtotal 1.00 0.62
Sichuan railway industry investment set 0.60 0.29
Guarantee fee Group Co., Ltd
Subtotal 0.60 0.29
Total 505.57 455423
Note: 1. The difference in mantissa between the sum of partial total and each detailed number in the table is caused by rounding.
2. In the above individual transaction categories, the "actual amount" is lower than the "expected amount", which is mainly due to the adjustment of the actual production and operation plan and the non occurrence or reduction of relevant businesses.
It is hereby announced.
Sichuan Road & Bridge Co.Ltd(600039) board of directors March 29, 2022
