Securities code: Chacha Food Company Limited(002557) securities abbreviation: Chacha Food Company Limited(002557) Announcement No.: 2022022
Bond Code: 128135 bond abbreviation: Qiaqia convertible bond
Chacha Food Company Limited(002557)
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 regulations on regulating related party transactions in the stock listing rules of Shenzhen Stock Exchange (hereinafter referred to as the “Stock Listing Rules”), Chacha Food Company Limited(002557) (hereinafter referred to as the “company”) estimates the daily transactions between the company and related parties in 2022 on the basis of related party transactions in 2021 and in combination with the business development in 2022, with a total estimated amount of 103.5 million yuan, The actual total amount of similar transactions last year was 702292 million yuan. The review procedures for the expected performance of the company’s daily related party transactions are as follows: 1. The company held the 20th meeting of the Fifth Board of directors on April 11, 2022, and considered and adopted the proposal on the expected daily related party transactions in 2022 with 3 votes in favor, 0 abstentions and 0 votes against.
2. During the deliberation of this proposal, according to the stock listing rules of Shenzhen Stock Exchange, four affiliated directors of the company (Mr. Chen Xianbao, Ms. Chen Qi, Ms. Chen Dongmei and Mr. Chen Jun) avoided voting on this proposal. Three independent directors of the company have expressed their prior approval and independent opinions on the above related party transactions, and this proposal needs to be submitted to the general meeting of shareholders for deliberation.
(II) category and amount of daily connected transactions in 2022
Unit: RMB 10000
Related party transaction related party transaction content related party transaction contract signing amount issued from January to March 2022 last year
Category pricing principle or estimated amount incurred amount generated amount
Nut pie Agriculture Co., Ltd. and the market price of nut raw materials purchased 27 Anhui Jiangnan Chemical Industry Co.Ltd(002226) 73
Share holding subsidiaries
Purchase raw materials Shanghai zhixiangjia Food Co., Ltd. purchase plant protein market price 200031.28 186.57
Materials, finished products, beverages, etc
Accept the finished products purchased and received by Hefei Huatai Group Co., Ltd
The market price of labor and housing companies and their labor and housing under the same control is 1500530.12102002
Leasing and other enterprise leasing
Subtotal 6200343332
The market price of melon seed raw materials sold by nut pie Agriculture Co., Ltd. is 260011.98322745
etc.
Sell the company’s products to the related person Shanghai zhixiangjia Food Co., Ltd
The market price of the sales department is 105082.10 4.90
Provide products and services for Hefei Huatai Group Co., Ltd
The market price of labor and housing companies and their labor and housing under the same control is 500 40.08 357.25
House leasing and other enterprise leasing
Subtotal 4150134.163589.6
The controlling shareholder of the company is Hefei Huatai Group Co., Ltd., and the daily related party transactions expected by the company are
The counterparties are all enterprises controlled by the same controlling party. Due to the large number of connected persons, the single amount is small
The estimated transactions are consolidated and presented according to the same actual controller.
(III) actual occurrence of daily related party transactions in the previous year
Unit: RMB 10000
Related party transactions actual amount of related party transactions actual amount of related party transactions
Disclosure date and index of content amount and estimated amount of category related parties in similar businesses and estimated amount
Proportion (%) difference (%)
For details, the company disclosed nut pie agriculture on cninfo.com on April 16, 2021
Purchase nuts 222673500000 95.47 from related people Mining Co., Ltd. (www.cn. Info. Com. CN.) Announcement on closing the purchase of raw materials and raw materials of its holding subsidiaries equal to the estimated amount of daily connected transactions in 2021, Announcement No.:
Finished products, accepted 2021016
Labor, housing and plant purchase by Shanghai zhixiangjia
Rental and other food Co., Ltd. public protein beverage 186.57 0-
Division, etc
Hefei huataiji sales production 102002 0-
Group Co., Ltd. products and supplies
The company and its labor and housing
I. house leasing under control, etc
Other enterprises
Subtotal 343332500000
For details, the company disclosed nut pie agriculture on cninfo.com on April 16, 2021
Limited company and sales of melon seeds 322745300000 7.58% (www.cn. Info. Com. CN.) Announcement on the forecast of daily related party transactions in 2021 of its holding subsidiary, Announcement No.:
Selling 2021016 to related parties
Selling products and selling products of Shanghai Zhixiang home
Labor supply, housing and Food Co., Ltd. 4.90 0-
Housing Leasing Department
Hefei Huataiji Sales Co., Ltd
Group Co., Ltd., providing 357.25 0-
The company and its labor and housing
I. house leasing under control, etc
Other enterprises
Subtotal 3589.6 300000
The company’s daily connected transactions strictly follow the market transaction principle of “openness, fairness and impartiality”. The actual total amount of the company’s daily connected transactions in 2021 does not exceed the expected total amount.
The daily related party transactions between the company, Shanghai zhixiangjia Food Co., Ltd. and the board of directors of Hefei Huahua company actually occurred. The daily related party transactions between Qingtai Group Co., Ltd. and other enterprises under the same control meet the actual business needs of the company in 2021, which is quite different from the expected description. The overall amount is small, and there is no damage to the interests of the company and minority shareholders; The company purchases nut raw materials from nut pie Agriculture Co., Ltd. and its holding subsidiaries and the company. Due to the adjustment of the company’s business structure and the great difference in estimates, but the actual total amount of daily related party transactions does not exceed the estimated total amount, there is no situation that damages the interests of the company and minority shareholders.
The company’s description of the daily connected transactions actually occurred in 2021 is in line with the market situation and the actual situation of the company. The daily connected transactions actually occurred by the independent directors of the company are required by the company’s normal business, in line with the company’s operation and development requirements, and in line with the provisions of laws and regulations with great differences between the situation and the expectation. Although there are differences between the actual amount and the estimated amount of some projects, these differences are changed due to the business adjustment of the company. The transaction is fair, impartial and open, which is conducive to the development of the company’s business, has no impact on the independence of the listed company and does not damage the interests of the company and non related shareholders.
2、 Related person introduction and relationship
(I) nut pie Agriculture Co., Ltd
