Securities code: Hubei Yihua Chemical Industry Co.Ltd(000422) securities abbreviation: Hubei Yihua Chemical Industry Co.Ltd(000422) Announcement No.: 2022031 Hubei Yihua Chemical Industry Co.Ltd(000422)
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
Hubei Yihua Chemical Industry Co.Ltd(000422) (hereinafter referred to as “the company”) and its holding subsidiaries intend to continue daily related party transactions with the controlling shareholder Hubei Yihua Chemical Industry Co.Ltd(000422) Group Co., Ltd. (hereinafter referred to as “Yihua group”) and its subsidiaries due to the needs of production and operation. It is estimated that the total amount of daily connected transactions in 2022 will not exceed 11012082 million yuan. The estimated amount of daily connected transactions in 2021 is 972.9 million yuan, and the actual amount is 9650607 million yuan, which does not exceed the expected amount. Various daily related party transactions to occur in 2022 are as follows:
1. The total transaction value of purchasing soda ash, sodium bicarbonate, phosphate rock, equipment and other raw materials from related parties Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) (hereinafter referred to as “Shuanghuan technology”), Yihua group, Hubei Yihua Chemical Industry Co.Ltd(000422) group chemical machinery equipment manufacturing and installation Co., Ltd. (hereinafter referred to as “chemical machinery company”), Chongqing Nanping Automatic Instrument Factory Co., Ltd. (hereinafter referred to as “Nanping instrument”) and other subsidiaries of Yihua group is expected to not exceed 431484700 yuan, The actual amount of such transactions in 2021 was 415914700 yuan;
2. The total transaction amount of purchasing steam, electricity and other fuels and power from the related party Yihua group and its other subsidiaries is expected to not exceed 442374 million yuan. The actual amount of such transactions in 2021 is
The total amount of transactions between Qinghai Shuangsheng Chemical Co., Ltd. and liming Chemical Co., Ltd. (hereinafter referred to as “liquid caustic soda group”, “Liming Chemical Co., Ltd.”) and their affiliated companies is no more than RMB 8.7388 million, and the actual sales of such products to Qinghai Shuangsheng Chemical Co., Ltd. and liming Chemical Co., Ltd. (hereinafter referred to as “liquid caustic soda group”, “Liming Chemical Co., Ltd.”);
4. The total transaction amount of transportation, engineering construction, installation, maintenance and other labor services provided by Yichang Jincheng Wanhe Logistics Co., Ltd. (hereinafter referred to as “Jincheng Wanhe”), Hubei ansa Logistics Co., Ltd. (hereinafter referred to as “ansa logistics”), chemical machinery company, Yihua group and other subsidiaries is expected to not exceed 527436900 yuan. The actual amount of such transactions in 2021 is 457001200 yuan.
The fourth meeting of the 10th board of directors held on April 7, 2022 deliberated and adopted the proposal on the prediction of daily connected transactions in 2022. The connected directors Bian pingguan and Zhang Zhonghua avoided voting, and the independent directors expressed their prior approval opinions and “consent” independent opinions on the proposal.
The proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. At that time, the related shareholder Hubei Yihua Chemical Industry Co.Ltd(000422) Group Co., Ltd. will withdraw from voting on the proposal.
(II) estimated category and amount of daily connected transactions
Unit: 10000 yuan
As of February 28, 2022, the fixed contract signing amount of related party transactions occurred in the previous year, the principle amount of related party transaction content price or the estimated amount of related party transactions
Category amount
Purchase of soda ash, carbon 622257 855.51364067 sodium hydrogen carbonate by Shuanghuan Technology
Yihua group purchases phosphate rock at the market price of 3047250175265
Based on purchasing materials and packages from customs, according to
Lianren Chemical Machinery Co., Ltd. is voluntary and equal in barrel filling, 310678 411.11
Purchase materials and equipment for mutual benefit raw materials 3843940 raw materials Nanping instrument negotiated price 160740 29.45
Material, etc
Yihua group purchased materials and equipment 173922 296.57
His subsidiaries, etc
Subtotal 43148473345294159147
Market price to customs
Based on Lianren Yihua group, according to
And procurement of diesel, electricity
Purchase steam from other subsidiaries voluntarily, equally, 442374, 183262, 488.60 fuel mutually beneficial raw materials
Negotiated pricing in harmony
Force subtotal 442374183262 488.60
Sell caustic soda, electricity 635.64 143.49 949.61 stone slag to guanshuanghuan technology at the market price
Human based, according to
Sales Qinghai Liming sales liquid ammonia, liquid voluntary, equality, 789126 33.23
For the mutually beneficial raw materials such as alkali and electricity, Yihua group and the sales of electricity and materials, the negotiated price is 127802 530.31
Commodity and other subsidiaries
Subtotal 980492 707.03872588
Jincheng Wanhe accepts transportation services 1318181212763
Accept Ansai logistics and accept transportation services at the market price of 3286555269671
Based on Association, according to
The chemical machinery company accepts services such as maintenance, voluntary safety, equality, 649709, 672.20, 4570012 people, etc., which are mutually beneficial
The price of training and payment will be negotiated
Labor service Yihua group and social security intermediary 199.24 25.81
Other subsidiary services
Subtotal 52743695522354570012
Total 1101208211407299650607
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Index of the actual amount of related party transactions, the disclosure date of the actual amount and the estimated amount of the content and amount of the related party of the transaction in the same business and estimated amount
Category proportion (%)
Procurement of soda ash by shuanghuanke
Technology and others 364067380000 0.17% – 4.19%
See CNKI for details of subsidiaries
The equipment and yihuaji ore were purchased from the relevant procurement materials information network on April 29, 2021. The number of announced commodities, regiments and their accepted transportation disclosed is – 1.00%, and the number of project 84139528499000 is 3.82%
Connected with the installation of 2021027 labor service department and the establishment of the “2021 annual preparation and daily related handover and maintenance” and other easy to predict companies
Subtotal 87780198879000 3.98% – 1.14% report and 2021
Shuanghuanke sold calcium carbide to Guanji and its slag Caustic soda 949.61150000 0.05% – 36.69% disclosed by Lianren subsidiary and other sales yihuaji No. 2021103 Announcement on increasing the subtotal of 872588850000 0.47% 2.66% of the estimated quota of the Labor Department of regular related party transactions such as goods, groups and their sales materials 777627700000 0.42% 11.09% to provide equipment of other subsidiaries in 2021
Total 96506079729000 -0.81%
Description of the board of directors of the company on the large difference between the actual situation of daily connected transactions and the expected existence (if applicable) description of the independent directors of the company on the large difference between the actual situation of daily connected transactions and the expected inapplicability (if applicable)
2、 Related person introduction and relationship
(I) introduction of related parties
1. Hubei Yihua Chemical Industry Co.Ltd(000422) Group Co., Ltd
Legal representative: Wang Dazhen
Registered capital: 1 million yuan
Address: No. 52, Yanjiang Avenue, Yichang City
Main business: Sales of mineral products (excluding restricted and prohibited items), chemical products (excluding dangerous explosive chemicals and varieties restricted by the state); Manufacturing of chemical products (excluding dangerous explosive chemicals and varieties restricted by the state); Chemical technology consulting; Fertilizer manufacturing and sales; Manufacturing and installation of chemical equipment (excluding special equipment); Thermal power generation; Import, export and agency of goods or technologies (excluding the import and export of goods and Technologies Prohibited by the state or involving administrative examination and approval); Recycling of renewable resources (excluding solid waste, hazardous waste, end-of-life vehicles and other projects that need to be approved by relevant departments); Online data processing and transaction processing in the second type of value-added telecommunications services; Internet information services (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)+++
Main financial data of the latest period: as of December 31, 2021, the total assets of Yihua group were 58767147 million yuan, the total liabilities were Hangzhou Huawang New Material Technology Co.Ltd(605377) 75 million yuan and the owner’s equity was -1770628 million yuan.
In 2021, the operating revenue was 285010100 yuan and the net profit was 1871877600 yuan.
Upon inquiry, Yihua group is not the person to be executed for dishonesty.
2 Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707)
Legal representative: Wang Wanxin
Registered capital: 464145800 yuan
Address: No. 26, Tuanjie Avenue, dongmafang, Yingcheng City, Hubei Province
Main business: ammonia, liquid argon, sulfur
