Securities code: Beijing Originwater Technology Co.Ltd(300070) securities abbreviation: Beijing Originwater Technology Co.Ltd(300070) Announcement No.: 2022042 Beijing Originwater Technology Co.Ltd(300070)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
According to the needs of business development and daily operation of Beijing Originwater Technology Co.Ltd(300070) (hereinafter referred to as “the company”), the company expects the annual amount of daily related party transactions to be about RMB 589968 million in 2022, including about RMB 261754 million for selling goods or providing labor services to related parties, about RMB 712.14 million for purchasing goods or receiving labor services from related parties, and about RMB 2570 million for applying to related parties for financial leasing or factoring business. The actual total amount of daily related party transactions of the company in 2021 was 1324992200 yuan, including 1040361600 yuan for selling goods or providing labor services to related parties and 284630600 yuan for purchasing goods or receiving labor services from related parties.
The company held the 23rd Meeting of the 5th board of directors and the 10th meeting of the 5th board of supervisors on April 7, 2022, and deliberated and adopted the proposal on the prediction of daily connected transactions in 2022. The connected directors Huang Jianglong, Liu Xiaodan, Kong Weijian, Xu Aihua and Du Xiaoming have avoided voting on the relevant sub proposals, and the connected supervisor Li Jie has avoided voting on the relevant sub proposals, The independent directors have expressed their prior approval opinions and clearly agreed independent opinions on this proposal. This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and related shareholders will avoid voting on relevant sub proposals.
(II) estimated category and amount of daily connected transactions
Unit: 10000 yuan
Disclosure of related party contracts as of the signing date
The fixed amount of pricing of related party transactions of related parties has occurred on the date of the fixed amount of related party transactions, and the principle or estimated amount of the easy content of the easy category occurred in the previous year
amount of money
China Communications Construction Group Co., Ltd
Limited company and / or its subordinate equipment
Subsidiaries (excluding China Communications Sales / labor market price 90000)-
Construction Co., Ltd. and project contracting (9152104 / or its subsidiaries)
Equipment owned by China Communications Construction Co., Ltd
Limited company and / or its subordinate sales / labor market price 52754-
Project contracting of subsidiaries
Zhejiang Beijing Originwater Technology Co.Ltd(300070) environmental technology equipment market price 550001969.40 707.96 Sales Co., Ltd
To associated devices
Sales person: Xi’an Biyuan water Co., Ltd. sales / labor market price: 28000300.94635926 products, business division and project contracting
Provide Jilin Beijing Originwater Technology Co.Ltd(300070) water science and technology equipment
Sales market price of Labor Service Co., Ltd. 13000 – 204258
Qingdao water Beijing Originwater Technology Co.Ltd(300070) technology equipment market price 8000 – 245473 sales of Development Co., Ltd
Fujian Zhangfa Beijing Originwater Technology Co.Ltd(300070) technology equipment market price 5000 – 18.03 Sales Co., Ltd
Guangdong Haiyuan Environmental Protection Technology Co., Ltd. sells the equipment at a market price of 5000 – 216.67
Xinjiang Kunlun new water source technology equipment market price 5 China Wuyi Co.Ltd(000797) .47 205.80 Co., Ltd
Subtotal — 2617543067.8110352607
China Communications Construction Group Co., Ltd
Limited company and / or its subordinate equipment
Subsidiaries (excluding China Communications) purchase / purchase market price 20000-
Construction Co., Ltd. and labor services (963561 / or its subsidiaries)
Accept the purchase of equipment owned by China Communications Construction Co., Ltd
Market price of Lianren lifting Co., Ltd. and / or its subordinates 20214-
Labor services provided to subsidiaries
Jilin Beijing Originwater Technology Co.Ltd(300070) water science and Technology Equipment Co., Ltd
Purchasing market price of products and receiving Co., Ltd. 13000 – 906694 labor services Zhejiang Beijing Originwater Technology Co.Ltd(300070) environmental technology purchase
Limited company labor market price 13000 – 954129
Xinjiang Kunlun new water source technology equipment market price 5000 — sales of Co., Ltd
Subtotal — 71214 – 2824384
Related party finance CCCC Finance Leasing Co., Ltd
The market price of asset leasing / company and / or its subordinate subsidiary leasing / factoring company is 2570001383.77221600 factoring company
Total — 5899684451.5835336991
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Actual hair
Index of the estimated amount of the actual amount of the related party transactions and the disclosure date and the estimated amount of the content of the related party of the transaction category
Amount difference
（%）
China Communications Construction Project Contracting
Group Co., Ltd. and / or equipment sales 9152104180000 – 49.15%
Its subsidiaries sell
Xi’an Biyuan water equipment sales Co., Ltd
631959% project undertaken by the company / limited liability company
package
Qingdao water Beijing Originwater Technology Co.Ltd(300070)
Technology Development Co., Ltd. equipment sales 2454738000 – 69.32%
Division 2021.3.31
Jilin Beijing Originwater Technology Co.Ltd(300070) water equipment sales 20425815000 – 86.38% Announcement No. of cninfo.com Technology Co., Ltd
Zhejiang Beijing Originwater Technology Co.Ltd(300070) environmental equipment sales 707.9650000 – 98.58% (2021041) Technology Co., Ltd
Sales to related equipment
Sales: Guangdong Haiyuan environmental protection department / engineering contractor 216.67-97.83%
Products, Commercial Technology Co., Ltd
Product and sales of new water source equipment in Kunlun, Xinjiang
Labor Technology Co., Ltd. / project commitment 205.805000 – 95.88%
Si Bao
Fujian Zhangfa Beijing Originwater Technology Co.Ltd(300070) equipment sales 18.0310000 – 99.82%
Technology Co., Ltd
Nanjing urban construction environmental protection water equipment sales 404.03 n / a n / A
Business Co., Ltd
Yunnan Urban Investment Beijing Originwater Technology Co.Ltd(300070)
Membrane Technology Co., Ltd. equipment sales 97.75 not applicable not applicable not applicable to the company
Kunming Diantou Beijing Originwater Technology Co.Ltd(300070)
Water Technology Co., Ltd. equipment sales 8.31 not applicable not applicable
department
Subtotal 10403616 —
Accept the business Announcement No. of China Communications Construction Group equipment procurement Co., Ltd. and / or its subsidiaries supplied by labor 963561140000 – 93.12% cninfo.com on March 31, 2021
Product and supplier Zhejiang Beijing Originwater Technology Co.Ltd(300070) environmental equipment procurement (2021041) product and receiving Technology Co., Ltd. / purchase labor 95412915000 – 36.39%
Labor service
Jilin Beijing Originwater Technology Co.Ltd(300070) water equipment procurement 90669415000 – 39.55%
Technology Co., Ltd
Gretel Power Co., Ltd. equipment procurement 219.228000 -97.26%
limited company
Subtotal – 2846306 —
Total – 13249922 —
The annual daily related party transactions between the company and related parties are estimated based on the market demand and the judgment of the board of directors on the development progress of daily related party transactions, which is difficult to achieve accurate prediction. Therefore, there is a certain difference between the actual situation and the expected situation.
The related party transactions of the company follow the instructions of fairness, impartiality and great difference
