Securities abbreviation: Jiangxi Hongdu Aviation Industry Co.Ltd(600316) securities code: Jiangxi Hongdu Aviation Industry Co.Ltd(600316) No.: 2022008 Jiangxi Hongdu Aviation Industry Co.Ltd(600316)
Announcement of daily connected transactions 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. Main content tips:
● it needs to be submitted to the general meeting of shareholders for deliberation
● related party transactions are reasonable, and the price of related party transactions with related parties is fair, without prejudice to the interests of the listed company; Related party transactions do not affect the independence of the company. Both parties sign a contract to clarify the responsibilities and obligations of both parties.
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
On March 29, 2022, the ninth meeting of the seventh board of directors of the company considered the proposal on the company’s daily connected transactions in 2022, which was adopted by all non connected directors with a unanimous vote. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation, and the related shareholders will avoid voting on this matter at the general meeting of shareholders. The independent directors of the company conducted a pre audit on this matter, issued a pre approval opinion, and agreed to submit the proposal to the ninth meeting of the seventh board of directors of the company for deliberation.
The independent directors of the company expressed clear independent opinions on the board of directors: the related party transactions expected in the proposal are necessary for the normal production and operation of the company, the transaction conditions are fair and reasonable, which is conducive to reducing the transaction cost of the company. The cooperative related parties selected by the company have good business reputation and financial status, which can reduce the operation risk of the company, meet the actual development needs of the company, and do not harm the majority of investors, Especially the interests of small and medium-sized investors. The company reasonably estimated the total amount of similar daily connected transactions in 2022, agreed to the amount of connected transactions involved in the proposal, and agreed to submit the proposal to the general meeting of shareholders for deliberation.
The audit committee of the company believes that the related party transactions such as mutual supply of products, production guarantee and mutual supply of labor services between the company and subordinate units of the aviation industry are conducive to the complementary advantages of both parties, reduce the company’s operating costs, and no acts damaging the interests of the company and shareholders are found.
(II) prediction and implementation of the previous daily connected transactions
Currency: RMB unit: 10000 yuan
Related party transaction category: the reason for the large difference between the actual estimated amount of the previous year (the previous time) and the actual accrued amount of the related party in the previous year (the previous time)
Purchase goods Hongdu company and its subsidiaries 41400001547454 part of the purchase plan was postponed. Purchase goods from related parties AVIC international and its affiliated companies 992 Beijing Shougang Co.Ltd(000959) 211
Buy raw materials
The procurement plan of aviation industry subsidiary 387426 Fujian Minfa Aluminium Co.Ltd(002578) 0759 was postponed.
Subtotal 438746 Xinjiang Beiken Energy Engineering Co.Ltd(002828) 7424
Purchase production guarantee from related parties
Buy fuel, power and utilities Hongdu company and its subsidiaries 5 China Vanke Co.Ltd(000002) 60634
Force process expenditure
Subtotal 5 China Vanke Co.Ltd(000002) 60634
Sales of goods Hongdu company and its subsidiaries 10522190069050956 adjust the product delivery plan.
Sales goods Hongdu COMAC 300.00 204.81
Affected by covid-19 epidemic, AVIC 4275000 and 763.21 jointly sold products and goods to related parties, and the completion progress slowed down. 500.00 sales goods AVIC international and its affiliated companies
Sales of cargo aviation industry subsidiaries 500.00
Subtotal 10962690069147759
The amount of labor services provided by Hongdu company and its subsidiaries 35620001635579 is lower than that provided in advance.
Entrusted processing subsidiary of aviation industry 650000135838
Related party transaction category: the reason for the large difference between the actual estimated amount of the previous year (the previous time) and the actual accrued amount of the related party in the previous year (the previous time)
Provision of labor services Hongdu company and its subsidiaries 75 China International Marine Containers (Group) Co.Ltd(000039) 8753
Provision of labor services Hongdu COMAC 500.00 2.63
Provision of labor services subordinate companies of aviation industry 300.00 13.57
Subtotal 50420 Anhui Truchum Advanced Materials And Technology Co.Ltd(002171) 790
Entrusted processing Hongdu company and its subsidiaries 550000 984.52
Processing entrusted by related parties Hongdu COMAC 3800 Shenzhen Success Electronics Co.Ltd(002289) 59
The labor services provided are entrusted to processing subsidiaries of aviation industry 300000 103.75
Receiving labor services from subsidiaries of aviation industry 800.00 148.02
Subtotal 131 China Tianying Inc(000035) 2588
Purchase and construction of fixed Hongdu company and its subsidiaries 260000 566.73
assets
Entrusting related parties to purchase and build fixed AVIC international and its affiliated companies 558000 308.37
Purchase and construction of fixed assets
Production, purchase and construction fixed AVIC planning 6 Ping An Bank Co.Ltd(000001) 71188
assets
Purchase and construction of fixed aviation industry subsidiary 450000 84.42
assets
Subtotal 18680 Shandong Longquan Pipeline Engineering Co.Ltd(002671) 40
Finance lease AVIC leasing 500.00 313.57
Subtotal 500.00 313.57
Deposit AVIC finance 50 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 812763 in the financial company of related parties
paragraph
Subtotal 50 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 812763
Rental income Hongdu company and its subsidiaries 600.00 71.99
Subtotal 600.00 71.99
Rental expenses Hongdu company and its subsidiaries 500.00 79.98
Subtotal 500.00 79.98
Total 167381500105346653
(III) estimated amount and category of daily connected transactions
Currency: 10000 yuan
From the beginning of this year to the disclosure of the proportion of the current estimated amount to the cumulative amount of the same day and related parties in the previous year, the proportion of the actual amount of the same kind to the actual amount of the related parties in the previous year, the business ratio of the current estimated amount of the related parties to the amount of the transaction amount of the related parties in the previous year, and the amount of the business ratio between the amount of the transaction amount and Reasons for the large difference between cases (%) and cases (%)
Purchase goods Hongdu company and its subsidiaries 3400000 6.882085221547454 5.47 increase the purchase volume to related companies.
Purchase of raw materials and purchased goods AVIC international and its affiliated companies 1050000 2.12206492959211 3.39
Material division
Purchase of goods aviation industry subsidiary 45000000 91.00556371225780759 91.14 increase in purchase volume
