Securities code: Hunan Aihua Group Co.Ltd(603989) securities abbreviation: Hunan Aihua Group Co.Ltd(603989) Announcement No.: 2022028 convertible bond Code: 113504 convertible bond abbreviation: Aihua convertible bond
Hunan Aihua Group Co.Ltd(603989)
Daily related party transactions in 2021 and
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:
The daily related party transactions of the company are the normal production and operation behavior of the company, and the market fair price is taken as the pricing standard, which does not affect the independence of the company, and the main business of the company will not rely on related parties due to such transactions.
The daily related party transactions of the company in 2021 and the estimated daily related party transactions in 2022 need to be submitted to the general meeting of shareholders of the company for deliberation.
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
1. Hunan Aihua Group Co.Ltd(603989) (hereinafter referred to as “the company”) held the 6th meeting of the 5th board of directors and the 6th meeting of the 5th board of supervisors on April 2, 2022, deliberated and adopted the proposal on the daily connected transactions in 2021 and the forecast of daily connected transactions in 2022. Connected directors AI Lihua, Wang An’an, AI Liang and Chen Chen have avoided voting on this proposal.
2. The proposal on the daily connected transactions in 2021 and the expected daily connected transactions in 2022 has been communicated with and approved by the company’s independent directors before being submitted to the board of directors for deliberation. The independent directors of the company expressed their independent opinions on the related party transactions and believed that the daily related party transactions of the company were carried out on the basis of full consultation between the related parties, the procedures were legal and effective, and the transaction behavior was true and reasonable. The daily related party transactions of the company in 2021 were carried out on the basis of equality and mutual benefit without harming the interests of the company and shareholders. The forecast of the company’s daily related party transactions in 2022 is based on the daily related party transaction data in 2021 and the business plan in 2022, which is in line with the actual situation of the company, and the approval procedures comply with relevant regulations.
3. The daily related party transactions of the company in 2021 and the forecast of daily related party transactions in 2022 need to be submitted to the public
The general meeting of shareholders of the company.
(II) prediction and implementation of the company’s daily connected transactions in 2021
Unit: RMB
Category of connected transactions: estimated amount and actual amount of connected persons in 2021
Reasons for large difference between estimated amount and actual amount
Hunan Wang Xiaojian enterprise Jing 0.0071317620 not applicable
Purchase of Business Management Co., Ltd. from related parties
Product aihuaxin power capacitor 30 Ping An Bank Co.Ltd(000001) 195189619 not applicable
(Suzhou) Co., Ltd
Subtotal 30 Ping An Bank Co.Ltd(000001) 266507239 not applicable
Others (collector) aihuaxin power capacitor 500008656762 is not applicable
Standard royalty (Suzhou) Co., Ltd
Subtotal 500008656762 not applicable
Wang An’an 1800004731428 not applicable
Others (house rent) AI Liang 840 Dalian Friendship (Group) Co.Ltd(000679) 25719 not applicable
(lease) aiyan 2500 Hangzhou Great Star Industrial Co.Ltd(002444) 0001 not applicable
Yin Baohua 36000 not applicable
Subtotal 1306 Tcl Technology Group Corporation(000100) 697148 n / A
Total 4356 Ping An Bank Co.Ltd(000001) 375861149 not applicable
(III) estimated amount and category of daily connected transactions in 2022
1. Estimated amount and category of daily connected transactions in 2022
Unit: RMB
Transactions occurring from the beginning of this year to the pre disclosure date of this estimated gold related party transaction in 2022 and the actual proportion of similar business volume in 2021 to the accumulated amount of related parties in the previous year (%) Reasons for large difference in amount
In 2022, the film capacitor will be used in the optical Aihua new power capacitor 1000 China High-Speed Railway Technology Co.Ltd(000008) 096853211195189619 100V and new energy (Suzhou) The automobile market of Co., Ltd. passed the certificate of related parties and began to purchase products and deliver them in batches.
In 2022, film subtotal 1000 China High-Speed Railway Technology Co.Ltd(000008) 096853211195189619 100 capacitors were tested in photovoltaic and new energy vehicle markets
The certificate is passed and batch delivery begins.
Others (received from Aihua new power capacitor 80 China High-Speed Railway Technology Co.Ltd(000008) 656762 100) are not applicable to trademark making (Suzhou) Co., Ltd
Subtotal 80 China High-Speed Railway Technology Co.Ltd(000008) 656762 100 N / A
Wang An’an 7400004731428 1.05 n / A
Others (room AI Liang 84 Shenzhen Zhenye(Group)Co.Ltd(000006) 7925719 15.04 not applicable to house leasing) AI Yan 2500 Hangzhou Great Star Industrial Co.Ltd(002444) 0001 5.41 not applicable Yin Baohua 36 China Union Holdings Ltd(000036) 0000.80 not applicable
Subtotal 120 Ping An Bank Co.Ltd(000001) 00697148 22.29 not applicable
In 2022, the film capacitor passed the verification in the light of a total of 1020 China High-Speed Railway Technology Co.Ltd(000008) 096853211304543529-volt and new energy vehicle market, Start batch delivery.
2. Related party guarantees
In 2022, the company’s subsidiaries Xinjiang Rongze aluminum foil manufacturing Co., Ltd. and Yiyang Aihua Fuxian Electronics Co., Ltd. plan to
Agricultural Bank Of China Limited(601288) Yiyang branch and China Minsheng Banking Corp.Ltd(600016) Changsha branch apply for comprehensive
The credit is guaranteed by the company’s related party AI Lihua. The specific guarantee is shown in the table below:
The credit varieties of the credit granting bank apply for the guarantee method of the maximum credit amount of the credit granting company
(10000 yuan)
China Agricultural Bank Of China Limited(601288) working capital loan and bank
Acceptance bill of Co., Ltd., trade financing, Yiyang Aihua Fuxian electronics 2000000 ailihua guarantee
Yiyang Branch China L / C, international
