Securities code: China Hainan Rubber Industry Group Co.Ltd(601118) securities abbreviation: China Hainan Rubber Industry Group Co.Ltd(601118) Announcement No.: 2022022 China Hainan Rubber Industry Group Co.Ltd(601118)
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 needs to be submitted to the 2021 annual general meeting of shareholders for deliberation and approval.
● the daily related party transactions in 2022 are expected to occur due to the normal production and operation needs of the company, and will follow the principles of open, fair and fair pricing, which will not have an adverse impact on the company's future financial status and operating results, nor will it affect the company's independence.
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
The company held the 8th meeting of the 6th board of directors on April 7, 2022, deliberated and approved the proposal on daily connected transactions in China Hainan Rubber Industry Group Co.Ltd(601118) 2022, and connected directors AI Yilun, Jiang Hongtao, Li Xiaoping, Meng Xiaoliang and Han Xubin avoided voting. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval, and the related shareholders need to avoid voting.
Before being submitted to the board of directors for deliberation, the independent directors approved the matter in advance and agreed to submit the matter to the board of directors for deliberation. When the board of directors considered the matter, the independent directors expressed their independent opinions and believed that the daily connected transactions between the company and related parties in 2022 are required by the company's daily production and operation activities. The company and related parties negotiated and determined the transaction price with reference to the market price, followed the principles of fairness, impartiality, voluntariness and integrity, which is conducive to the development of the company's daily business and in the interests of the company and all shareholders, There is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders, and there will be no adverse impact on the independence of the company. The related directors of the proposal avoided voting, the deliberation procedure was legal and compliant, and agreed to the proposal. The audit committee of the board of directors of the company believes that the company's daily connected transactions follow the principles of open, fair and fair market pricing, and the decision-making procedures comply with the relevant provisions of the company law, the articles of association and other laws and regulations, which will not affect the independence of the company and conform to the long-term interests of the company and shareholders.
(II) prediction and implementation of the previous daily connected transactions
Unit: RMB 10000
Category of related party transactions: the estimated transaction amount of related parties in 2021 the actual amount in 2021 the reason for the large difference between the estimated amount and the actual amount in 2021
Haiken holding group and its subordinate units 1085509758344 are not applicable
Purchase goods
Yangzhou Yinhe wool products Co., Ltd. 500270.08 not applicable
Procurement of non cargo assets Haiken holding group and its subordinate units 4030160452 is not applicable
Production and acceptance of labor services
Haiken holding group and its subordinate units 5504113.9 the actual transaction volume is affected by changes in the market environment
Goods sold Yangzhou Yinhe wool products Co., Ltd. 100 43.26 not applicable
Bank of Hainan Co., Ltd. 10 0.88 not applicable
Social and service Haiken holding group and its subordinate units 278702358987 the actual transaction volume is affected by the changes of market environment
Haiken holding group and its subordinate units 1 Shenzhen Zhenye(Group)Co.Ltd(000006) 692272 (Note 1) is not applicable
finance
Bank of Hainan Co., Ltd. 5000189 not applicable
Total 24614019431767
Note 1: repeated withdrawals within the same credit line will not be calculated repeatedly.
(III) estimated amount and category of daily connected transactions
Unit: RMB 10000
The difference between the estimated amount and the actual amount from the beginning of this year to the disclosure date of related party transactions in 2022 is the reason for the large difference between the transaction amount of related parties and the actual amount in 2021
Transaction amount
Haiken holding group and its subordinate units 1310800.969758344 the actual transaction volume is affected by the change of market environment and the purchase of goods
Yangzhou Yinhe wool products Co., Ltd. 500 11.21 270.08 not applicable
Purchase of non goods
Property assets and connected Haiken holding group and its subordinate units 3790284.63160452 not applicable
Receiving labor service
Haiken holding group and its subordinate units 5650664113.9 not applicable
Goods sold Yangzhou Yinhe wool products Co., Ltd. 100 1.23 43.26 not applicable
Bank of Hainan Co., Ltd. 10 0.00 0.88 not applicable
Social service Haiken holding group and its subordinate units 258505421.482358987 not applicable
Business transaction
Haiken holding group and its subordinate units estimated that 200 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 3 Shenzhen Zhenye(Group)Co.Ltd(000006) 692272 was due to the increase of related deposit and loan financial business according to business needs
Bank of Hainan Co., Ltd. estimated that 1000000 300.00 189 was due to the increase of related deposit and loan business according to business needs
Total 37698000490855119431767
2、 Introduction to related parties and related relationships
(I) basic information
1. Hainan Agricultural Reclamation Investment Holding Group Co., Ltd. and its subordinate units
Company name: Hainan Agricultural Reclamation Investment Holding Group Co., Ltd
Registered address: 42 / F, Haiken international financial center, No. 115 Binhai Avenue, Longhua District, Haikou City, Hainan Province
Legal representative: Gai Wenqi
Registered capital: 880 million yuan
Business scope: focusing on agriculture, focusing on the development of tropical characteristic agricultural industries such as natural rubber, tropical fruits, tropical crops, grass and livestock breeding, South breeding and seed production, industrial investment, land development, park investment and operation, as well as modern service industries such as tourism health real estate, trade logistics and financial services.
Major shareholders: the state owned assets supervision and Administration Commission of Hainan Provincial People's government holds 90% of the shares; Hainan Provincial Department of finance holds 10%.
As of December 31, 2021, the total assets of Hainan Agricultural Reclamation Investment Holding Group Co., Ltd. were 86.172 billion yuan; From January to December 2021, the operating revenue was 26.493 billion yuan and the total profit was 933 million yuan. (the above data has not been audited)
2. Yangzhou Yinhe wool products Co., Ltd
Company name: Yangzhou Yinhe wool products Co., Ltd
Registered address: Guocun Town, Jiangdu District, Yangzhou City
Legal representative: Zhuang Xiaoliang
Registered capital: 680000 US dollars
Business scope: production of bristle rope and Ximengsi mattresses, highway slope protection and filter materials. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) licensed projects: technology import and export; Import and export agency; Import and export of goods (items subject to approval according to law can only be carried out after being approved by relevant departments, and the specific business items shall be subject to the approval results) general items: production of protective articles for medical personnel (class I medical devices); Wholesale of protective articles for medical staff; Retail of protective articles for medical staff; Production of class I medical devices; Sales of class I medical devices; Manufacturing of rubber products; Sales of rubber products; Production of industrial textile products; Furniture manufacturing; Mold manufacturing; Sales of class II medical devices; Mold sales; Sales of synthetic materials; Sales of industrial textile products; Sponge products sales; Research and development of new material technology; Household goods manufacturing; Household goods sales; Furniture spare parts production; Furniture spare parts sales; Furniture sales; Sales of daily necessities; Wholesale of textile, clothing and household goods; Wholesale of daily necessities; Sales of daily necessities; Internet sales (except sales of goods requiring license); Sales of knitwear, textiles and raw materials; Sales of knitwear and textiles; Fabric textile processing; Fur products processing; Manufacturing of household textile products; Plastic surface treatment; Advertising design and agency; Advertising production; Brand management; Graphic Artist Designer; Manufacturing of bio based materials; Sales of bio based materials; Research and development of bio based materials technology; Research and development of bio based material polymerization technology; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Engineering and technical research and test development; Research and development of mechanical equipment; New material technology
