Special statement on the occupation of funds by the controlling shareholders, actual controllers and other related parties of Yingkou Fengguang new materials Co., Ltd. Zhitong Certified Public Accountants (special general partnership)
Zhitong Certified Public Accountants (special general partnership), 5th floor, set square, No. 22, Jianguomenwai street, Chaoyang District, Beijing, China, 100004
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About Yingkou Fengguang New Material Co., Ltd
Occupation of funds by controlling shareholders, actual controllers and other related parties
Special description
To all shareholders of Yingkou Fengguang New Material Co., Ltd. (gtzz (2022) No. 110a006510):
Entrusted by Yingkou Fengguang new materials Co., Ltd. (hereinafter referred to as "Fengguang Co., Ltd"), we have audited the consolidated and company balance sheet of Fengguang Co., Ltd. as of December 31, 2021, consolidated and company income statement, consolidated and company cash flow statement, consolidated and company statement of changes in shareholders' equity and notes to financial statements in 2021 in accordance with the practice standards of Chinese certified public accountants, And issued an unqualified audit report (ztzz (2022) No. 110a006510).
According to the guidelines for the supervision of listed companies No. 8 - regulatory requirements for capital transactions and external guarantees of listed companies and other relevant provisions, Fengguang Co., Ltd. has prepared the capital occupation statement of Yingkou Fengguang new materials Co., Ltd. in 2021 (hereinafter referred to as the "capital occupation statement").
It is the responsibility of the management of Fengguang Co., Ltd. to prepare and disclose the statement of capital occupation and ensure its authenticity, legitimacy and integrity. We have checked the information contained in the capital occupation statement with the accounting information reviewed and the relevant contents of the audited financial statements when we audited the 2021 financial statements of Fengguang Co., Ltd., and found no inconsistency in all major aspects. In addition to the relevant audit procedures for related party transactions carried out in the audit of the financial statements of Fengguang Co., Ltd. in 2021, we have not carried out additional audit procedures for the information contained in the capital occupation statement. In order to better understand the capital occupation of the controlling shareholders, actual controllers and other related parties of Fengguang Co., Ltd. in 2021, the capital occupation statement should be read together with the audited financial statements.
This special instruction is only used for the disclosure of the annual report by Fengguang Co., Ltd. and shall not be used for any other purpose. Zhitong certified public accountants China Certified Public Accountants
(special general partnership)
Chinese certified public accountant
Beijing, China, April 14, 2002
Capital occupation of controlling shareholders, actual controllers and other related parties of Yingkou Fengguang new materials Co., Ltd. in 2021
Prepared by: Yingkou Fengguang New Material Co., Ltd. unit: Yuan
Accounting Department of listed company accounting of occupier and listed company: the occupation of capital at the beginning of 2021, the occupation in 2021, the occupation in 2021, and the occupation at the end of 2021
Non operating fund occupation fund occupier name associated relationship fund balance amount (excluding the accumulated profit and loss from the use of funds) interest (if any) amount of money
Actual controller and its affiliated enterprises
Subtotal
Controlling shareholders and their subsidiaries
Subtotal
total
Accounting Department of the listed company accounting between the counterparty and the listed company at the beginning of 2021 occupied capital in 2021 accumulated occupation in 2021 occupied capital at the end of 2021
Other related capital transactions name of the fund transaction party amount of the balance of related funds (excluding the accumulated return of funds) interest (if any) amount of money
Other receivables 4490566041375510872814204165332 advances of Shaanxi aikelite new materials subsidiary are non operating transactions with subsidiaries of listed companies and their subsidiaries
Affiliated enterprise
Total 4490566041375510872814204165332
This form was approved at the 12th meeting of the second board of directors on April 14, 2022.
Legal representative of the company: person in charge of Accounting: person in charge of the company's accounting organization:
