Securities code: Shanghai Huitong Energy Co.Ltd(600605) securities abbreviation: Shanghai Huitong Energy Co.Ltd(600605) Announcement No.: pro 2022010 Shanghai Huitong Energy Co.Ltd(600605)
Announcement on the forecast 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.
Important content tips:
This matter does not need to be submitted to the general meeting of shareholders for deliberation.
The expected related party transactions are normal business operations, which will not affect the independence of Shanghai Huitong Energy Co.Ltd(600605) (hereinafter referred to as "the company") or rely on related parties.
1、 Review procedures of related party transactions
1. Voting of the board of directors and withdrawal of related directors
The 18th meeting of the 10th board of directors of the company deliberated and adopted the proposal on the company's daily connected transactions in 2021 and the forecast of daily connected transactions in 2022 with 3 votes in favor, 0 against and 0 abstention. The connected directors Mr. Yang Zhangfeng, Mr. Zhao Yong, Mr. Lu Xiangqian and Mr. Sun Zhongqi avoided voting and were adopted by independent directors.
2. This transaction has obtained the prior approval of the independent directors of the company before the deliberation and approval of the board of directors.
3. The independent directors of the company have expressed their independent opinions on this connected transaction, The details are as follows: "the proposal on the company's daily connected transactions in 2021 and the forecast of daily connected transactions in 2022, which was deliberated and adopted at the 18th meeting of the 10th board of directors of the company, complies with the provisions of the company law, the stock listing rules of Shanghai Stock Exchange and other laws and regulations and the articles of association, and the procedures are legal and compliant.
"We agree with the content of the bill."
4. The audit committee of the company has issued written opinions on the related party transactions, as follows:
"The related party transactions involved in the proposal on the daily related party transactions of the company in 2021 and the prediction of daily related party transactions in 2022 comply with the provisions of the company law, the articles of association and other laws and regulations, and the procedures are legal and compliant."
2、 Implementation of daily connected transactions in 2021
1. Providing labor services, the actual transaction volume in 2021 was 136373 million yuan.
Unit: RMB 10000
Name of related party transaction content 2021 estimated actual savings in 2021 (+) over (-) calculated transaction amount inter transaction amount budget amount
Zhengzhou Lvdu Real Estate Co., Ltd. business management 950.00105937 - 109.37 services
Zhengzhou Tongrun Real Estate Co., Ltd. business management 80.00 48.16 31.84 service
Shanghai qianyong Industrial Co., Ltd. business management 450.00 97.64 352.36 service
Shanghai Lvxin Real Estate Co., Ltd. business management 150.00 81.36 68.64 service
Luoyang Lvchang Real Estate Co., Ltd. business management 20.00 33.02 -13.02 service
Zhengzhou Yutong Group Co., Ltd. business management - 36.08 - 36.08 service
Zhao Yongjia decoration service - 8.10 -8.10
Total 165000136373 286.27
2. The actual transaction volume of purchasing goods and receiving labor services in 2021 was 4.1402 million yuan.
Unit: RMB 10000
Name of related party transaction content 2021 estimated actual savings in 2021 (+) over (-) calculated transaction amount inter transaction amount budget amount
Aolande Environmental Technology Co., Ltd
Company (original name: Zhengzhou aolande cleaning service 200.00 175.23 24.77 Environmental Protection Technology Co., Ltd.)
Goods purchased by Henan Liandu Trading Co., Ltd. 20.00 23.55 -3.55
Zhengzhou yipinju Industrial Co., Ltd. purchased goods 65.00 1.45 63.55 Division
Zhengzhou Tonghe Property Service Co., Ltd. greening engineering 5.00 - 5.00 company
Zhengzhou Zhibo Intelligent Technology Co., Ltd. purchases goods 20.00, 28.48 -8.48
Zhengzhou beoco Safety Technology Co., Ltd. purchases 10.00 - 10.00 copies of commodities
Shanghai lvlan Engineering Consulting Co., Ltd. project cost - 4.60 - 4.60 service company
Henan Xingyu international travel agency has purchase service - 3.32 - 3.32 Co., Ltd
Henan Lvdu Property Service Co., Ltd. - 2.18 -2.18 company
Greening project of Zhengzhou Tonghe Property Service Co., Ltd. - 1.19 -1.19
Name of related party transaction content 2021 estimated actual savings in 2021 (+) over (-) calculated transaction amount inter transaction amount budget amount
company
Purchase service of Zhengrong Property Service Co., Ltd. - 174.02-174.02 Nanchang Branch
Total 320.00 414.02 -94.02
3、 Forecast of daily related party transactions in 2022
According to the actual situation of the company's daily related party transactions in 2021, combined with the adjustment of the company's strategic direction in 2021, the needs of carrying out real estate development business and future business development, as well as the needs of realizing the company's business objectives in 2022, the occurrence of the company's daily related party transactions in 2022 is expected, and the report is as follows:
1. Providing labor services, the estimated transaction volume in 2022 is 40.7 million yuan.
Unit: RMB 10000
Name of related parties transaction content pricing original pricing method estimated transaction volume in 2022
Zhengzhou Lvdu Real Estate Co., Ltd. commercial management service market price reference market price 150000
Luoyang Lvchang Real Estate Co., Ltd. business management service market price reference market price 100.00
Shanghai qianyong Industrial Co., Ltd. business entrustment management market price reference market price 150.00 management service
The market price of entrusted property management of Zhengzhou Yutong Group Co., Ltd. refers to the market price of 20.00
Yutong Bus Co.Ltd(600066) business management house market price reference market price 350.00 room service
The market price of entrusted property management of Shanghai ruidu Real Estate Co., Ltd. refers to the market price of 150.00
The market price of business management services of Zhengzhou Lvdu Real Estate Group Co., Ltd. refers to the market price of 180000
Total 407000
2. For purchasing goods and receiving labor services, the estimated transaction volume in 2022 is 13.4 million yuan.
Unit: RMB 10000
Name of related parties transaction content pricing original pricing method estimated transaction volume in 2022
The market price of commodities purchased by Zhengzhou yipinju Industrial Co., Ltd. refers to the market price of 20.00
Zhengzhou Haohan Technology Co., Ltd. accepts the labor market price with reference to the market price of 500.00
Henan Haoteng Construction Engineering Co., Ltd. accepts the labor market price, with reference to the market price of 150.00
Name of related parties transaction content pricing original pricing method estimated transaction volume in 2022
The market price of property management service of Henan Lvdu Property Service Co., Ltd. refers to the market price of 100.00
The market price of goods purchased by Henan Lvdu Property Service Co., Ltd. refers to the market price of 10.00
Henan Lvdu Property Service Co., Ltd. rental service market price reference market price 10.00
Henan Lvdu property service market reference price 10.00
The market price of consulting services of Shanghai lvlan Engineering Consulting Co., Ltd. refers to the market price of 100.00
The market price of goods purchased by Henan Liandu Trading Co., Ltd. refers to the market price of 140.00
The market price of services purchased by aolande Environmental Technology Co., Ltd. refers to the market price of 200.00
Shanghai lvhuai enterprise management consulting service purchase service market price reference market price 50.00 Co., Ltd
Shanghai lvhuai enterprise management consulting service purchase commodity market price reference market price 50.00 Co., Ltd
Total 134000
The above daily connected transaction limit in 2022 may be adjusted according to the actual needs within the estimated amount of each category.
Before the estimated amount of daily connected transactions in the next year is approved by the board of directors or the general meeting of shareholders, it can be implemented with reference to the estimated amount of connected transactions in the current year.
4、 Related party information
1. Zhengzhou Lvdu Real Estate Co., Ltd
Enterprise type: limited liability company
Unified social credit Code: 91410100750714360f
Legal representative: Lu Qianfeng
Registered capital: 30 million yuan
Registered address: No. b305, floor 3, No. 100 Dehua Street, Erqi District, Zhengzhou
Business scope: real estate development; lease of houses
Shareholders: Zhengzhou Lvdu Real Estate Group Co., Ltd. holds 100%
Affiliated relationship: subsidiaries controlled by indirect controlling shareholders
Main financial data: as of December 31, 2021, the total assets were 8049184 million yuan and the net assets were 31.802 million yuan. In 2021, the operating income was 163169 million yuan and the net profit was -8.2247 million yuan. The above financial data were unaudited.
2. Luoyang Lvchang Real Estate Co., Ltd
Enterprise type: limited liability company
Unified social credit Code: 91410300ma47b21a40
Legal representative: Wang Yafeng
Registered capital: 50 million yuan
Registered address: northeast corner of the intersection of Kaiyuan Avenue and Zimei street, Luolong District, Luoyang
Business scope: real estate development and operation（
