Stock abbreviation: Shanying International Holdings Co.Ltd(600567) Stock Code: Shanying International Holdings Co.Ltd(600567) Announcement No.: pro 2022028
Bond abbreviation: Shanying convertible bond bond Code: 110047
Bond abbreviation: ying19 convertible bond Code: 110063
Shanying International Holdings Co.Ltd(600567)
Announcement on daily connected transactions in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Whether it needs to be submitted to the general meeting of shareholders for deliberation: Yes
Dependence on related persons: no
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
Shanying International Holdings Co.Ltd(600567) (hereinafter referred to as "the company" or "the company") deliberated and adopted the proposal on the expected daily connected transactions in 2022 at the 15th meeting of the 8th board of directors held on April 15, 2022 with 5 affirmative votes, 0 negative votes and 0 abstention votes, and the connected director Mr. Wu Mingwu avoided voting. The estimated amount of the company's daily connected transactions in 2022 reaches 5% of the company's latest audited net assets, which shall be submitted to the general meeting of shareholders for deliberation.
The independent directors of the company reviewed and approved in advance and issued independent opinions as follows: the daily connected transactions of the company in 2021 and the estimated daily connected transactions in 2022 are required by the company's daily business activities. The connected transactions follow the principles of openness, fairness and impartiality. The price of connected transactions is determined through consultation with reference to the market pricing. The pricing method is fair and reasonable, and the transaction is conducive to the production and operation of the company, It will not have an adverse impact on the company's continuous operation ability and independence. When the board of directors of the company deliberated on the proposal, the related directors avoided voting, and the voting procedures were in line with the provisions of laws, regulations and normative documents such as the Listing Rules of Shanghai Stock Exchange and the articles of association, and there was no situation damaging the interests of the company and shareholders, especially small and medium-sized shareholders. We agree to the proposal on the estimated daily connected transactions in 2022.
The audit committee of the board of directors of the company believes that the daily related party transactions expected by the company in 2022 are the normal business activities of the company. The transactions follow the principles of fairness, impartiality, voluntariness and integrity, and there is no damage to the interests of the company or shareholders, especially the interests of non related shareholders and minority shareholders. Agree to submit the proposal to the board of directors of the company for deliberation.
(II) prediction and implementation of daily connected transactions in 2021
Unit: RMB 10000
Related party transactions actually occurred in 2021 and expected to occur in 2021
Purchase of household paper by Taisheng Trading Co., Ltd. 180.00 200.39
Logistics transportation of Zhejiang LUHANG Logistics Co., Ltd. 650 Infotmic Co.Ltd(000670) 133
WR fibers Inc. Service Commission 120.00 103.16
MAANSHAN LUHANG Logistics Co., Ltd. logistics transportation 65 China Fangda Group Co.Ltd(000055) 1374
Purchase of bamboo pulp 60 China High-Speed Railway Technology Co.Ltd(000008) 74973 by Guizhou Chitianhua Paper Co., Ltd
Taisheng (Jiangxi) daily necessities Co., Ltd. 1732971
Taisheng Supply Chain Management Co., Ltd. 633.90
Purchaser: Taisheng (Anhui) Supply Chain Management Co., Ltd. logistics transportation 2 Shanghai Pudong Development Bank Co.Ltd(600000) -
Product or company
Mask purchased by Fujian Taisheng Industrial Co., Ltd. 50.00 10.99
Paving purchased by Taisheng (Fujian) daily necessities Co., Ltd. 5.00 18.28
Auxiliary materials purchased by MAANSHAN Shanying Paper Group Co., Ltd. - 317.14
Accessories purchased by Hubei Chengxin Paper Co., Ltd. - 55.46
Packaging supply chain service of Xiamen yunbao Digital Co., Ltd. - 451.08
Packaging supply chain service of Ningbo yunyin Weigong e-commerce Co., Ltd. - 284.58
Cloud printing technology (Shenzhen) Co., Ltd. accepts software services - 105.48
Putian hengzhong Paper Co., Ltd. paper core pipe processing service 300000 716.52
Subtotal 102355004119148
Fujian Taisheng Industrial Co., Ltd. sells cartons 160.00 104.89
Sales of cartons by Taisheng (Suzhou) daily necessities Co., Ltd. 280.00 3.13
Taisheng (Jiangxi) daily necessities Co., Ltd. sells cartons 200.00 88.89
Hubei Chengxin Paper Co., Ltd. sells steam 21 Shenzhen Tellus Holding Co.Ltd(000025) 2417
Catering service of Shanying (Shanghai) Financial Leasing Co., Ltd. 30.00 10.17
Seller Taisheng pulp and Paper Group Co., Ltd. catering service 100.00 43.43
Pintaisheng Trading Co., Ltd
Sales of base paper and paper products by Ningbo yunyin Weigong e-commerce Co., Ltd. - 549883
Sales of base paper and paper products by Xiamen yunbao Digital Co., Ltd. - 356.43
product
Sales of cartons by zhutai (Suzhou) daily necessities Co., Ltd. - 204.13
MAANSHAN Shanying Paper Group Co., Ltd. sells cartons 25.00 13.59
Subtotal 289500886409
WR fibers Inc. buildings 50.00 26.01
To the related Shanying (Shanghai) Financial Leasing Co., Ltd. 100.00 58.42
Lessor: Taisheng pulp and Paper Group Co., Ltd. 300.00 131.68
75.47 Taisheng Trading Co., Ltd
Xu Fanqing building 2.00 0.15
Subtotal 452.00 291.73
Leased buildings of Fujian Taisheng Industrial Co., Ltd. 0.24 0.04
Lianren's house building of Ma'anshan Eagle Paper Group Co., Ltd. 30.00 25.14
Workshop Xu Lifan building 5.70 3.29
Subtotal 35.94 28.47
Total 105737945037578
Note: 1) the company purchases bamboo pulp from Guizhou Chitianhua Paper Co., Ltd. and Taisheng (Jiangxi) daily necessities Co., Ltd
The large difference between the international amount and the expected amount is mainly due to the large fluctuation of the price of bamboo pulp. The company adjusted the proportion of raw materials in time and reduced some
Bamboo pulp purchase demand.
2) Logistics provided by related parties Taisheng Supply Chain Management Co., Ltd. and Taisheng (Anhui) Supply Chain Management Co., Ltd
The transportation service is mainly coal transportation. Affected by the sharp rise in coal prices and tight supply, the actual amount is different from the expected amount
Larger.
3) The tail difference in the above total is caused by rounding.
(III) forecast of daily connected transactions in 2022
The actual amount of daily related party transactions of the company in 2021 totaled RMB 50337800. base
The actual situation of daily connected transactions in 2021 and the prediction of the company's business development in 2022 are expected to be in 2022
The total amount of the company's daily connected transactions in the year is RMB 16681505 million, from January to March 2023
The amount of regular related party transactions is 3022354 million yuan, of which the amount with large difference is the increase of estimated logistics transportation services
Business. The details are as follows:
Unit: RMB 10000
Related party transactions in 2022 it is predicted that the content of related party transactions with related parties of different categories from January to February in 2023 will be calculated as the transaction amount generated by the accumulated amount of related party transactions from January to March
Domestic paper purchased by Taisheng Trading Co., Ltd. 327.69 81.92 61.91
Zhejiang Taihang Logistics Co., Ltd. logistics transportation 4919 Masterwork Group Co.Ltd(300195) 6800-
Guizhou Chitianhua Paper Co., Ltd. purchases bamboo pulp 105 Fiyta Precision Technology Co.Ltd(000026) 2500 46.59
Taisheng (Jiangxi) daily necessities Co., Ltd. 1400000 3,
