Xuchang Ketop Testing Research Institute Co.Ltd(003008) independent directors
Verification instructions and special opinions on the difference between the actual and expected daily connected transactions of the company in 2021
As an independent director of Xuchang Ketop Testing Research Institute Co.Ltd(003008) (hereinafter referred to as the "company") in accordance with the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - announcement format and other normative documents, as well as the relevant provisions of Xuchang Ketop Testing Research Institute Co.Ltd(003008) articles of association, We have checked the actual situation of the company's daily related party transactions in 2021 and the expected differences, and the verification opinions are as follows:
The estimated amount of daily related party transactions of the company in 2021 is 5.6925 million yuan (including tax), and the actual amount is 3.9774 million yuan (including tax). The actual amount is 1.7151 million yuan lower than the estimated amount. The details are as follows:
Unit: 10000 yuan
Difference between the actual amount of related party transactions and the estimated amount of other related parties (tax included) (tax included)
Electric Research Institute and its lower calibration and park management
Purchase goods, labor and other labor services from the related party's purchasing unit manager and document printing design 115.32 195.65 - 41.06%
Junyi Hotel and accommodation service
Subtotal 295.12 440.65 - 33.03%
Sales of Electrical Research Institute and its house leasing, water 76.38, 88.60 - 13.79% of products sold to related parties, and electrical equipment of commercial units
Water and electricity of pinjunyi Hotel 26.24 40.00 - 34.40% subtotal 102.62 128.60 - 20.20%
The board of directors of the company explained the difference between the actual situation and the expected situation of daily connected transactions:
1. Affected by covid-19 pneumonia epidemic, flood disaster and other factors in 2021, the conference and related services originally planned to be purchased from Xuchang Cape Electric Research Institute Co., Ltd. and its subordinate units, catering and accommodation services purchased from Xuchang Junyi Hotel Co., Ltd. were affected, resulting in a 33.03% reduction in the actual amount of goods and services purchased from related parties in 2021.
2. Affected by covid-19 pneumonia epidemic, flood disaster and other factors in 2021, the business volume of Xuchang Cape Electric Research Institute Co., Ltd. and its subordinate units decreased, and the business volume of Xuchang Junyi Hotel Co., Ltd. decreased. In addition, Xuchang Junyi Hotel Co., Ltd. changed to supply hot water independently in 2021 and no longer purchased hot water from Xuchang Ketop Testing Research Institute Co.Ltd(003008) in 2021, resulting in the company selling products to related parties The actual amount of goods decreased by 20.20% than expected.
After verification, we believe that the explanation of the board of directors on the difference between the actual situation and the expected situation of the daily connected transactions in 2021 is in line with the actual situation of the company. The connected transactions follow the principle of "fairness, impartiality and fairness", the decision-making procedures are legal, the transaction pricing is fair and reasonable, and there is no damage to the interests of the company and other shareholders, especially the interests of minority shareholders.
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Signature of independent director: Ma Suoming, Tang Minqi
April 8, 2022
