Deposits and loans involving related party transactions of financial companies
Special description of financial business
Hc Semitek Corporation(300323)
Rongcheng zhuanzi [2022] No. 518z0282
Rongcheng Certified Public Accountants (special general partnership)
Beijing, China
catalogue
Serial number content page about Hc Semitek Corporation(300323) related transactions involving financial companies
1 special instructions for easy deposits, loans and other financial businesses 1-2
Hc Semitek Corporation(300323) and Zhuhai HUAFA group in 2021
2. Summary of financial businesses such as deposits and loans of Finance Co., Ltd. 3
surface
About Hc Semitek Corporation(300323)
Deposits and loans involving related party transactions of financial companies
Special description of financial business
Rongcheng zhuanzi [2022] No. 518z0282 Hc Semitek Corporation(300323) all shareholders:
We have been entrusted to audit the consolidated and parent company’s balance sheet of Hc Semitek Corporation(300323) (hereinafter referred to as Hc Semitek Corporation(300323) company) as of December 31, 2021, the consolidated and parent company’s income statement, consolidated and parent company’s cash flow statement, consolidated and parent company’s statement of changes in shareholders’ equity and notes to financial statements in 2021 in accordance with the auditing standards of Chinese certified public accountants, and issued the unqualified audit report Rong Cheng Shen Zi [2022] No. 518z0056.
According to the requirements of self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 7 – transactions and related party transactions, the management of Hc Semitek Corporation(300323) company has prepared the attached summary sheet of deposits, loans and other financial businesses with the finance company of Zhuhai HUAFA Group Finance Co., Ltd. in 2021 (hereinafter referred to as the summary sheet).
The management of Hc Semitek Corporation(300323) company is responsible for truthfully preparing and disclosing the summary table and ensuring its authenticity, accuracy and completeness. We have checked the information contained in the summary with the accounting information reviewed and the relevant contents of the audited financial statements when we audited the 2021 financial statements of Hc Semitek Corporation(300323) company, and found no inconsistency in all major aspects. In addition to the relevant audit procedures for related parties and related transactions carried out in the audit of financial statements of Hc Semitek Corporation(300323) company in 2021, we have not carried out additional audit procedures for the information contained in the summary. In order to better understand the deposits, loans and other financial businesses of Hc Semitek Corporation(300323) company involving the related party transactions of the financial company in 2021, the summary statement shall be read together with the audited financial statements. This special instruction is only for the purpose of disclosing the annual report of Hc Semitek Corporation(300323) company, and shall not be used for any other purpose.
(there is no text on this page, which is the signature and seal page of Hc Semitek Corporation(300323) Rongcheng zhuanzi [2022] No. 518z0282 report.)
Rongcheng certified public accountants China Certified Public Accountants:
(special general partnership) Pan Xinhua
Beijing, China Certified Public Accountant:
Wang Lianqiang
April 11, 2022
Summary of deposits, loans and other financial businesses with Zhuhai HUAFA Group Finance Co., Ltd. in 2021
Prepared by: Hc Semitek Corporation(300323) unit: RMB
Project Name: the balance at the beginning of the year of the line is increased this year, and the balance at the end of the year is reduced this year. Interest and handling charges are charged or paid
1、 Deposit with Finance Co., Ltd. 1
2、 The company loans to finance company 2
(I) short term borrowings 330312958333273083334 Phichem Corporation(300398) 74999273083334
(II) long term borrowings 4
five
The company signed the financial service agreement with Zhuhai HUAFA Group Finance Co., Ltd. in July 2021. On July 6, 2021, the second meeting of the Fifth Board of directors and the second meeting of the Fifth Board of supervisors deliberated and adopted the proposal on signing the financial service agreement and related party transactions between the company and Zhuhai HUAFA Group Finance Co., Ltd. This form was approved at the 12th meeting of the 5th board of directors on April 11, 2022.
Legal representative: person in charge of Accounting: person in charge of accounting organization:
