Securities code: Xinxiang Richful Lube Additive Co.Ltd(300910) securities abbreviation: Xinxiang Richful Lube Additive Co.Ltd(300910) Announcement No.: 2022015 Xinxiang Richful Lube Additive Co.Ltd(300910)
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
Xinxiang Richful Lube Additive Co.Ltd(300910) (hereinafter referred to as "the company") according to the needs of the company's business development and daily operation, the company expects to purchase no more than 23 million yuan of raw materials from related parties and sell no more than 101 million yuan of products to related parties in 2022. In 2021, the total amount actually incurred by the company in purchasing raw materials from related parties was 3.4718 million yuan, and the total amount actually incurred in selling products to related parties was 479246 million yuan. The details are as follows:
The seventh meeting of the third board of directors and the seventh meeting of the third board of supervisors held on April 8, 2022 considered the proposal on the prediction of daily connected transactions in 2022, and the connected directors Li Rui and Huang Maosheng avoided voting. Among them, the seventh meeting of the third board of directors deliberated and adopted the proposal on the prediction of daily connected transactions in 2022 by 7 votes in favor, 2 votes in avoidance, 0 votes against and 0 abstentions; The seventh meeting of the third session of the board of supervisors deliberated and adopted the proposal on the prediction of daily connected transactions in 2022 with 3 affirmative votes, 0 negative votes and 0 abstention votes.
In accordance with the relevant regulations such as the Listing Rules of Shenzhen Stock Exchange gem and the relevant provisions of the articles of association and the management system of connected transactions, the expected matters of daily connected transactions in 2022 shall be submitted to the shareholders' meeting of the company for deliberation after being deliberated and approved by the board of directors of the company.
(II) estimated daily related party transactions and categories
The contract signing fee expires in 2022
Related party transactions related party transactions amount of related party transactions or estimated amount of gold occurred in the previous year on March 31 (RMB 10000) amount of gold category content pricing principle (RMB 10000) (RMB 10000)
Yangzi Petrochemical BASF Co., Ltd. polyisobutylene market price 1200 0 215.30 liability company
Purchase raw materials from related party shareholder China Petroleum & Chemical Corporation(600028) group capital
The final controller of purchasing raw materials Co., Ltd. purchases other units controlled by the market price of 1100 9.73 131.88
Subtotal 2300 9.73 347.18
China Petroleum & Chemical Corporation(600028) Lubricating Oil Co., Ltd. lubricating oil filler
The bidding price of the company and its branches and holding subsidiaries is 10 Hunan Development Group Co.Ltd(000722) .29 527.73
Add lubricating oil to the capital of China Petroleum & Chemical Corporation(600028) group, the related shareholder
The final controller of sales Products Co., Ltd. is other units controlled by the bidding price of 100 14.87426473
Subtotal 10100737.16479246
Note: in the above table, the related party shareholder China Petroleum & Chemical Corporation(600028) group Capital Co., Ltd. is the ultimate controller of other units
The annual amount includes Shanghai Hairun additives Co., Ltd.
(III) actual occurrence of related party transactions in the previous year
Actual amount expected actual amount
Related party transactions related party transactions amount (ten thousand yuan (ten thousand yuan accounting for the same amount and the category content of the expected disclosure date) business proportion amount difference and index (%) (%)
Shanghai Hairun additives Co., Ltd. lubricating oil additive 0.00 500 0 -100.00
See the company for details
Yangzi Petrochemical BASF you polyisobutylene 215.303300 3.58 - 93.48 purchased raw materials from the shareholder China Petroleum & Chemical Corporation(600028) group of the related person limited liability company on January 19 in 2021. The final control raw materials of the company 131.88 400 0.25 - 67.03 information network discloses the "about 2" of other unit catalysts controlled by the manufacturer
Subtotal 347.184200 -91.73 daily correlation in 021
Add 3963289500 3.98 - 58.28 transaction estimates to the related party Shanghai Hairun additives Co., Ltd
Announcement on additive of product sales department
Shareholder China Petroleum & Chemical Corporation(600028) group capital (lubricant Tim 829.18 500 0.83 65.84, the final controller of announcement series Co., Ltd.: 2021 additive 003 of other units controlled)
Subtotal 47924610000 -52.08
The actual performance of the company's daily related party transactions in 2021 is different from the original estimated amount, in which the actual amount of related party procurement is less than planned, mainly because the company's self-produced products meet the needs and reduce related party procurement Reduce related party procurement due to more competitive import or other procurement channels; The actual amount of related party sales is less than planned, and the board of directors of the main company's explanation of the large difference between the actual situation of daily related party transactions and the market environment outside China in 2021, which is expected by the company, corresponds to the implementation of sales structure transformation.
The difference is mainly affected by the fluctuation of market and industry demand, the change of supply and demand in the industrial chain and the development needs of the enterprise itself. According to the principle of fair competition in the market, the company adjusted its business cooperation in time, which will not have a significant impact on the company's daily operation and performance, There are no circumstances that harm the interests of the company and small and medium-sized investors.
After verification, the board of directors of the company's statement on the actual situation of daily connected transactions in 2021 and the difference between the actual situation of daily connected transactions and the expectation of independent directors of the company are consistent with the statement that there is a great difference between the actual situation and the expectation of the company. The daily connected transactions that have occurred in 2022 are fair and reasonable and do not harm the interests of the company and other non connected party shareholders.
Note: as the shareholder China Petroleum & Chemical Corporation(600028) group Capital Co., Ltd. is the ultimate controller Petrochina Company Limited(601857) Chemical Group Co., Ltd
There are a large number of other units under control, joint venture and joint venture, and the company may have conflicts with some of them according to business needs
It is difficult to disclose all the related party information of possible transactions one by one, so the expected transaction amount is
A single related person of more than 3 million yuan and reaching 0.5% of the audited net assets of the company in the previous year shall be listed separately; Expected and single
If the transaction amount of related parties is less than 0.5% of the audited net assets of the company in the previous year, other related parties shall take the same actual
The control personnel are listed in a consolidated manner.
2、 Related person introduction and relationship
(I) Yangzi Petrochemical BASF Co., Ltd
1. Basic information
Unified social credit Code: 91320 Berry Genomics Co.Ltd(000710) 939573x
Registered address: No. 266, ethylene Road, Liuhe District, Nanjing
Legal representative: Gu Yuefeng
Registered capital: 127038 million yuan
Business scope: production, wholesale, import and export of hazardous chemicals (according to the scope of approval and license), power business. Production, wholesale, import and export, warehousing, R & D, engineering and technical services of chemical products. Production and sales of feed additives; Provide cargo handling and warehousing services in the port area. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2. Key financial data
The main financial data of the latest period are as follows:
Unit: million yuan
Project December 31, 2021
Total assets 21664
Net assets 18949
Operating income 27499
Net profit 6164
Note: as Yangzi Petrochemical BASF Co., Ltd. is a non listed company, according to the annual report of 60 Tianjin Guifaxiang 18Th Street Mahua Food Co.Ltd(002820) 21, its latest financial data are shown in the above table.
3. Association description
China Petroleum & Chemical Corporation(600028) group Capital Co., Ltd. is the second largest shareholder of the company and holds 15% of Xinxiang Richful Lube Additive Co.Ltd(300910) shares. Petrochina Company Limited(601857) Chemical Group Co., Ltd. is the controlling shareholder of China Petroleum & Chemical Corporation(600028) group Capital Co., Ltd. according to the accounting standards for business enterprises, interpretation of accounting standards for Business Enterprises No. 13 and the principle of prudence, the company will Petrochina Company Limited(601857) Chemical Group Co., Ltd. and its control, joint venture The related parties of the joint venture are regarded as related parties. Yangzi Petrochemical BASF Co., Ltd. is a joint venture of Petrochina Company Limited(601857) Chemical Group Co., Ltd
