Securities code: China National Gold Group Gold Jewellery Co.Ltd(600916) securities abbreviation: China National Gold Group Gold Jewellery Co.Ltd(600916) Announcement No.: 2022021 China National Gold Group Gold Jewellery Co.Ltd(600916)
Announcement on the prediction of the company's 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:
Daily related party transactions belong to the daily business needs of the company and are the normal business transactions of the company. Following the principle of fairness and reasonableness is in line with the interests of the company and all shareholders, and there is no situation that damages the interests of the company or minority shareholders. The above daily related party transactions will not make the company dependent on related parties and will not affect the independence of the company.
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
On April 7, 2022, the company held the 23rd Meeting of the first board of directors. With 4 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the prediction of the company's daily connected transactions in 2022 was considered and adopted. The company expects the total amount of daily connected transactions in 2022 to be 33 million yuan. Mr. Chen Xiongwei, Ms. Wang Qi, Ms. Wang Wen, Mr. Wei haoshui and Mr. Li Xiaodong, the related directors of this proposal, abstained from voting.
The board of supervisors believes that the company expects to perform relevant decision-making procedures for daily related party transactions in 2022, and the voting procedures comply with relevant laws, regulations and the articles of association. The above-mentioned related party transactions are due to the needs of production and operation, and will follow the basic principles of good faith, compensation for equal value, fairness, voluntariness, rationality and fairness. The pricing of related party transactions is fair and there is no situation that damages the interests of the company and all shareholders.
The independent directors gave prior approval to this connected transaction, and the independent directors believed that:
After careful inspection, the company's related party transactions occurred due to the needs of normal production and operation. The price of related party transactions was fair and reasonable, in line with the provisions of relevant laws and regulations and the articles of association, and did not harm the interests of minority shareholders.
This connected transaction complies with the provisions of relevant laws, regulations and the articles of association. We agree to submit the proposal on the prediction of the company's annual daily connected transactions in 2022 to the board of directors for deliberation.
Independent directors express independent opinions as follows:
After careful inspection, the company's related party transactions occurred due to the needs of normal production and operation. The price of related party transactions was fair and reasonable, in line with the provisions of relevant laws and regulations and the articles of association, and did not harm the interests of minority shareholders.
The audit committee of the board of directors of the company has carefully verified the related party transaction and believes that:
The daily related party transactions expected to occur between the company and related parties are the normal business activities of the company, and follow the principles of fairness and voluntariness. There is no situation that damages the interests of the company or shareholders, especially the interests of non related shareholders and minority shareholders. The audit committee agreed to carry out the above related party transactions and agreed to submit the proposal to the board of directors for deliberation.
(II) prediction and implementation of 2021 daily connected transactions
1. Purchase of raw materials, materials, equipment and labor services from related parties
(unit: 10000 yuan)
The last estimated amount in 2021 related party transaction content the reason for the large difference between the actual amount in 2021 and the actual amount in the previous year
Goods purchased by Henan Zhongyuan Gold Smelter Co., Ltd. 36.00 45.45-
Ren company
China National Gold Group Gold Jewellery Co.Ltd(600916) Group Property Management Co., Ltd. accepts labor services 431.89 483.74
Company-
China National Gold Group Gold Jewellery Co.Ltd(600916) newspaper accepts labor 0.57 3.00-
Sanmenxia Zhongjin Hotel Co., Ltd. receives labor services 1.78-
China National Gold Group Gold Jewellery Co.Ltd(600916) Henan Co., Ltd. accepting labor services 7.55 5.36-
Henan Sanmenxia gold industry school accepts Labor Services - 0.85-
In 2021, the actual sales of labor services received by JD group increased by 348.26 and 643.44, resulting in agency operation services
The last estimated amount in 2021 related party transaction content the reason for the large difference between the actual amount in 2021 and the actual amount in the previous year
Fee increase
China National Gold Group Gold Jewellery Co.Ltd(600916) Group Sichuan Co., Ltd. accepts labor services 30.00 99.62 contract terms are changed
Total - 85 Shanghai Yanpu Metal Products Co.Ltd(605128) 146-
2. Selling goods, materials, equipment or providing labor services to related parties
(unit: 10000 yuan)
The reason for the large difference between the actual amount in 2021 and the actual amount of related party transactions in the previous year
Jingdong group sells goods 160 Ping An Bank Co.Ltd(000001) 6464270 note
China National Gold Group Gold Jewellery Co.Ltd(600916) newspaper selling goods 5.30 3.70-
China National Gold Group Gold Jewellery Co.Ltd(600916) Group Co., Ltd. actually sold 7.90 and 27.83 goods in 2021, and the processing volume increased, resulting in an increase in revenue
China National Gold Group Gold Jewellery Co.Ltd(600916) group Jiangxi Jinshan sales goods 0.1.77-
Mining Co., Ltd
Henan Sanmenxia gold industry sells commodities for 1.98-
school
CICC (Xi'an) invests in the development of goods sold for 3.04 yuan-
Limited company
China National Gold Group Gold Jewellery Co.Ltd(600916) group Inner Mongolia mine sales commodities 7.88-
Industry Co., Ltd
Henan Zhongyuan Gold Smelter has new products, and the limited liability company sells goods for 37.52%, resulting in an increase in revenue
Total - 1 Chongqing Brewery Co.Ltd(600132) 016472642-
Note: the market recovered and the number of customers increased significantly in 2021, resulting in the sales of JD self operated stores of 1646427000 yuan in 2021, exceeding the expected amount of related party transactions.
3. Other related party transactions
3.1 other related party transactions - lessee
(unit: 10000 yuan)
The estimated amount of leased assets in 2021 is the same as that of the previous year
Lessor name type amount actual amount actual amount
Reasons for large differences
China National Gold Group Gold Jewellery Co.Ltd(600916) Group Beijing real estate 184874184874-
Limited company house
China National Gold Group Gold Jewellery Co.Ltd(600916) Group Shanghai real estate 347.68 replacement of contract subject
Shanghai Co., Ltd
China National Gold Group Gold Jewellery Co.Ltd(600916) Group Shanghai real estate
(Shanghai) trade owned housing 338.11 replacement of contract subject
Limited company
China National Gold Group Gold Jewellery Co.Ltd(600916) Group Henan provincial housing 57.14 57.14-
Henan Co., Ltd
China National Gold Group Gold Jewellery Co.Ltd(600916) Group Jiangsu provincial housing 42.58 41.41-
Limited company house
China National Gold Group Gold Jewellery Co.Ltd(600916) Group Beijing Province 12.26 11.03-
Housing Technology Co., Ltd
China National Gold Group Gold Jewellery Co.Ltd(600916) Group Sichuan provincial housing 326.42 238.67-
Sichuan Co., Ltd
Total - 263482253510-
3.2 other related party transactions - financial business
(unit: 10000 yuan)
The reason for the large difference between the last estimated amount in 2021 and the actual amount of the related parties of the category of related party transactions in the previous year
Financial China National Gold Group Gold Jewellery Co.Ltd(600916) group of related parties ≤ 25151240-
Finance Co., Ltd. deposit 50000000
In the financial China National Gold Group Gold Jewellery Co.Ltd(600916) group ≤ 0.00 of related parties, 50000000 business of related company loan finance Co., Ltd. is not carried out
Charged to China National Gold Group Gold Jewellery Co.Ltd(600916) group of related parties
Finance company deposit profit Finance Co., Ltd. 3 China Vanke Co.Ltd(000002) 34002-
interest
The China National Gold Group Gold Jewellery Co.Ltd(600916) Group paid to the related party did not carry out the 200000 business of the relevant finance company loan interest Finance Co., Ltd
interest
Interest paid to related parties China National Gold Group Gold Jewellery Co.Ltd(600916) group 0
