Securities code: Zhejiang Founder Motor Co.Ltd(002196) securities abbreviation: Zhejiang Founder Motor Co.Ltd(002196) Announcement No.: 2022030
Zhejiang Founder Motor Co.Ltd(002196)
About confirmation of daily connected transactions in 2021
And the announcement of daily connected transactions in 2022
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete,
And shall be liable for false records, misleading statements or major omissions in the announcement.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
Zhejiang Founder Motor Co.Ltd(002196) (hereinafter referred to as “the company” or “the company”) according to the actual situation of the company’s production and operation in 2021 and the production and operation plan in 2022, the company plans to have daily related party transactions with related parties Lishui Jinzheng Motor Technology Co., Ltd., Yanfeng andodao tuofangde Motor Co., Ltd. and Shanghai Runyang Chengtai new composite material Co., Ltd. in 2022, and the total amount of related party transactions is expected to be no more than 28.2 million yuan. As of December 31, 2021, the actual total amount of related party transactions of the company in 2021 was 322174 million yuan. On April 14, 2022, the company held the 16th meeting of the seventh board of directors. 9 directors should attend the meeting and 9 actually attended the meeting and voted. Supervisors and senior executives attended the meeting as nonvoting delegates. The meeting deliberated and adopted the proposal on confirming the daily connected transactions in 2021 and expected daily connected transactions in 2022 with 9 affirmative votes, 0 abstention votes and 0 negative votes.
(II) category and amount of related party transactions in 2022
Unit: 10000 yuan
As of the date of signing the related party transaction contract, the amount that can be easily priced or the amount that has occurred on the expected date in the related party transaction of the related party of the type of related party transaction disclosed in 2021 shall be calculated in principle
1. Purchase of goods and leased assets
Lishui Jinzheng motor technology stamping parts and molds market price 1500246.18175431 Co., Ltd
Leased assets Shanghai Runyang Chengtai new leased plant market price 200 47.59 95.34 composite material Co., Ltd
2. Selling goods, providing labor services and renting out assets
Providing services yanfeng’an road tuofangde power provides labor market price of 30 19.12 721.12 Machine Co., Ltd
Sales of goods Yanfeng andodao tuofangde electric sales — collection and agency market price 300 74.27 263.13 Machine Co., Ltd. Fu Shuige
Leased assets yanfeng’an road tuofangde electric leased plant market price 250 52.38 179.26 grid of Machinery Co., Ltd
Sales commodity market price of Yanfeng andao tuofangde telemarketing intelligent controller 350 67.01 80.3
Machine Co., Ltd
Sales commodities Lishui Jinzheng motor technology sales silicon steel sheet market price 30 3.65 8.69
Limited company grid
Provide services Lishui Jinzheng motor technology provides labor market price of 20 6.99 54.05 Co., Ltd
Provide service Lishui Jinzheng motor technology sales – collect on behalf of the market price 80 10.00 31.25 Co., Ltd. pay water and electricity grid
Leased assets Lishui Jinzheng motor technology rental plant market price 60 14.14 34.29 Co., Ltd
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, the estimated total amount of daily connected transactions in 2022 shall not exceed 5% of the latest audited net assets of the company, and this matter does not need to be submitted to the general meeting of shareholders for deliberation.
(III) confirmation of daily connected transactions in 2021
Actual amount in 2021 actual amount in 2021 related party transaction category related party’s actual estimated amount of products or services in similar business and estimated amount (note proportion (%) difference (%) Note 1 2
1. Purchase of goods and leased assets
Lishui Jinzheng motor technology has stamping parts 145191250000 7.76% – 41.92% Co., Ltd
Lishui Jinzheng Motor Technology Co., Ltd. has purchased molds 302.40 0.00 28.98%-
Limited company
Leased assets: Shanghai Runyang Chengtai new sublease plant 95.34 0.00 8.65%-
Hehe Materials Co., Ltd
2. Selling goods, providing labor services and renting out assets
Provision of services Yanfeng andodao tuofangde motor provides labor services 721.12150000 42.35% – 51.93% Co., Ltd
Sales goods sales of Yanfeng andao tuofangde motor — collection and payment 263.13 0.00 15.45%-
Hydropower Co., Ltd
Sales commodities: Yanfeng andao tuofangde motor pin intelligent controller 80.30 0.00 0.13%-
limited company
Leased assets Yanfeng andodao tuofangde motor leased plant and equipment 179.26 200.00 21.22% – 10.37% Co., Ltd
Lishui Jinzheng Electric Technology Co., Ltd. has sales of silicon steel sheet 8.69150000 23.52% – 99.42%
Provision of services Lishui Jinzheng electric technology has provided labor services 54.05 50.00 3.17% 8.10%
Limited company
Sales of goods Lishui Jinzheng motor technology — collection and payment 31.25 0.00 1.84%-
Hydropower Co., Ltd
Leased assets Lishui Jinzheng Electric Technology Co., Ltd. has a leased plant of 34.29 35.00 4.06% – 2.03%
Total 322174578500
2、 Introduction and relationship of related parties
(I) Lishui Jinzheng Motor Technology Co., Ltd
1. Basic information
Unified social credit Code: 91331100ma28j69d14
Date of establishment: August 22, 2016
Legal representative: Bai Erhu
Registered capital: 10000000 yuan
Business scope: production of micro motor series casing and rotor, and production of stator and rotor of driving motor; Hardware processing.
Assembly and sales of and parts; Technology development, technology transfer, technical consultation and technical services of molds and electromechanical products.
2. Relationship with the company
The company holds 41% equity of Lishui Jinzheng Motor Technology Co., Ltd. (corresponding to the registered capital of 4.1 million yuan), which is a related party of the company.
3. Performance capacity
The company believes that Lishui Jinzheng Motor Technology Co., Ltd. operates normally, has good credit status, has good performance ability, and is not the executee; The contract can be performed in daily transactions, and there is no major uncertainty in its performance capacity.
(II) Yanfeng andao tuofangde Motor Co., Ltd
1. Basic information
Unified social credit Code: 91331100ma28j69d14
Date of establishment: December 25, 2018
Legal representative: Mao Haifeng
Registered capital: 100000000 yuan
Business scope: design, development, production, sales, retail, online retail of micro motors and related parts, and provide related parties with the company’s business division.
3. Performance capacity
The company believes that Yanfeng andao tuofangde Motor Co., Ltd. operates normally, has good credit status, has good performance ability, and is not the executee; The contract can be performed in daily transactions, and there is no major uncertainty about its performance ability.
(III) Shanghai Runyang Chengtai new composite material Co., Ltd
1. Basic information
Unified social credit Code: 91310114ma1gyaj822
Date of establishment: June 24, 2024
Legal representative: Yin Yanli
Registered capital: 100000000 yuan
Business scope: Sales of high-performance fibers and composites; Research and development of carbon fiber recycling technology; Sales of metal matrix composites and ceramic matrix composites; Sales of high-performance sealing materials; Mold sales; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Research and development of new material technology; Non residential real estate leasing.
2. Relationship with the company
Shanghai Haineng Automotive Electronics Co., Ltd., a subsidiary of the company, holds 1% equity of Shanghai Runyang Chengtai new composite material Co., Ltd. (corresponding to the registered capital of 1 million yuan), which is a related party of the company.
3. Performance capacity
The company believes that Shanghai Runyang Chengtai new composite material Co., Ltd. operates normally, has good credit status, has good performance ability, and is not the executee; The contract can be performed in daily transactions, and there is no major uncertainty about its performance ability.
3、 Pricing policy and basis
All related party transactions between the company and related parties shall be conducted on the principle of voluntariness, equality, fairness and fairness.
The pricing method of related party transactions is: take marketization as the principle, strictly implement the market price, and adjust it in time according to the market changes; If there is no clear market price for the traded goods and services, both parties shall negotiate the price according to the cost.
4、 The purpose of transaction and the impact of transaction on Listed Companies
1. The transactions between the company and related parties follow the laws of market economy and the principles adopted in the transactions are equality, voluntariness, mutual benefit, fair and reasonable transaction prices, and safeguard the interests of all parties
