Securities code: Cccg Real Estate Corporation Limited(000736) securities abbreviation: Cccg Real Estate Corporation Limited(000736) Announcement No.: 2022048
Bond Code: 114547 bond abbreviation: 19 CCCC bond
Bond Code: 149192 bond abbreviation: 20 CCCC bond
Bond Code: 149610 bond abbreviation: 21 CCCC bond
Cccg Real Estate Corporation Limited(000736)
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
Cccg Real Estate Corporation Limited(000736) (hereinafter referred to as “our company”) and some holding subsidiaries are expected to have daily related party transactions with subsidiaries of China Communications Construction Group Co., Ltd. (hereinafter referred to as “CCCC group”), the indirect controlling shareholder, in 2022, with a total amount of about 56.6 million yuan, accounting for 1.74% of the net assets attributable to the parent at the end of 2021.
Our company has held the third meeting of the ninth board of directors on April 13, 2022, deliberated and adopted the proposal on the expected daily connected transactions in 2022 with 5 affirmative votes, 0 negative votes and 0 abstention votes. The connected directors Li Yongqian, Xue Simin, ye Chaofeng and Zhao Jizhu avoided voting. This connected transaction does not need to be submitted to the general meeting of shareholders for deliberation.
(II) estimated category and amount of daily connected transactions
Unit: 10000 yuan
Daily related party transactions: estimated amount of related party transactions in 2022 as of March 31 of the year in which related party transactions are easily priced by the previous year in 2022
Category policy date has occurred
amount of money
Association to
Procurement Office of related parties
Market price of office supplies and fixed assets 220 11.07 275.02
Products, fixing, etc
assets
Accepted from related parties
Property management services, market price 450 52.73 523.51
Rental of houses and vehicles
Accept the leasing service in China
Lianfang Putong construction accepts the market price of 800 17.33 39.31 provided by related parties
Sales agency services provided by the leasing group
Leasing and labor services Co., Ltd. accept the provision of related parties
The market price of design and consultation of subordinate companies is 3200189.10329492
Provision of housing to related parties
Market price of rental services such as houses and vehicles 30 2.66 21.23
To related services
Items provided to related parties
The market price of managed labor and entrusted labor is 960150.94 841.11
Managing assets of related parties
Fees charged
Total — 5660423.83499510
(III) actual occurrence of daily connected transactions in 2021
Unit: 10000 yuan
Actual in 2021 actual in 2021 actual in 2021 actual in 2021
Daily related party related party transaction content inter occurrence amount estimated inter occurrence amount accounting for inter occurrence amount disclosure date transaction category quota similar business ratio and estimated amount and index case (%) difference (%)
Purchase from related parties China Communications About pre procurement of office supplies, fixed 275.02 240 12.47% and 14.59% of 2021 supplies, assets of solid assets Co., Ltd. and other daily fixed assets of the office construction group
The property management 523.51 542 5.66% 3.41% service, house and car rental services provided on April 15, 2021 were disclosed, Report no. of related parties accepted by the company
The sales agent provided by us is 39.31 800 0.15% – 95.09% 021058; Leasing Labor service About the quota of design and consultation 3294922700 7.71% 22.03% related party transactions and other labor services provided by related parties in 2021 The proposal on providing rental services to related parties has been provided to related parties on November 27, 2021 when the rental of houses and vehicles is 21.23-29 0.46% – 26.79%, Disclosed that the labor project management services provided and the announcement number are entrusted to manage 100% – 40.68% of the assets of 2021162 related parties
cost
Total — 4995105729 — 12.81%
2、 Related parties, related relationships and performance capacity
(I) related persons and related relationships
Name: China Communications Construction Group Co., Ltd
Legal representative: Wang TongZhou
Registered capital: RMB 727402383
Date of establishment: December 8, 2005
Registered address: 85 Deshengmenwai street, Xicheng District, Beijing
Main business: contracting overseas projects and domestic international bidding projects; General contracting construction of various professional ships; Leasing and maintenance of professional ships and construction machinery; Professional services related to offshore towing and offshore engineering; Technical consulting services for ships and port supporting equipment; Undertake the general contracting of port, waterway, highway and bridge construction projects outside China (including engineering technical and economic consultation, purchase and supply, and equipment installation); Undertake the general contracting of industrial and civil construction, railway, metallurgy, petrochemical, tunnel, electric power, mining, water conservancy and municipal construction projects; Import and export business; Real estate development and property management; Investment and management of transportation, hotel and tourism.
(for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments) (enterprises can independently choose business projects and carry out business activities according to law; for projects that must be approved according to law, business activities can be carried out according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by industrial policies of this city.)
Actual controller: state owned assets supervision and Administration Commission of the State Council.
Relationship with our company: CCCC group holds 53.32% equity of our company through CCCC Real Estate Group Co., Ltd. and is the indirect controlling shareholder of our company.
(II) performance capability analysis
CCCC group and its subordinate enterprises have professional business personnel and business ability, normal operation and financial status, performance ability and payment ability, and can ensure the normal performance of various businesses.
3、 Main contents of related party transactions
1. Price determination principle of related party transactions: follow the principle of fairness, negotiate and determine the transaction price according to the actually received or provided services and with reference to the market conditions.
2. Related party transaction agreements: the amount of related party transactions in this proposal is calculated based on the daily related party transactions of our company and subsidiaries in the historical year and the expected situation of this year. Relevant agreements shall be signed by our company and subsidiaries through negotiation with related parties.
4、 Purpose of related party transactions and its impact on Listed Companies
The above daily connected transactions are expected to meet the needs of the company’s normal production and operation according to the company’s business characteristics and actual business development needs; The related parties have professional business personnel and business ability, normal operation and financial status, performance ability and payment ability, and can ensure the smooth implementation of the transaction; The price of related party transactions is determined according to the market conditions and actual conditions, and there is no situation that damages the interests of the listed company; The above connected transactions will not have a significant impact on our business development and financial status.
5、 Opinions of independent directors
Liu Hongyue, Tang Guoping and Tan Jinghui, the independent directors of the company, gave their prior approval and independent opinions on the expected daily related party transactions as follows: we believe that the expected related party transactions in Cccg Real Estate Corporation Limited(000736) 2022 are formed according to the business characteristics and actual development needs of the company, which is conducive to meeting the normal production and operation needs of the company; The related parties have corresponding qualifications and professionals, can ensure the smooth implementation of the transaction and have the ability to perform the contract; The price of related party transactions is determined according to the market situation and actual situation, and will not have a significant impact on Cccg Real Estate Corporation Limited(000736) business development and financial status. director
