Securities code: Sinochem International Corporation(600500) securities abbreviation: Sinochem International Corporation(600500) No.: 2022022
Bond Code: 175781 bond abbreviation: 21 Sinochem G1
Bond Code: 188412 bond abbreviation: Sinochem gy01
Bond Code: 185229 bond abbreviation: 22 Sinochem G1
Sinochem International Corporation(600500) (holding) Co., Ltd
Announcement on the expected daily related party transactions of the company 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: the daily related party transactions still need to be submitted to Sinochem International Corporation(600500) shareholders' meeting for deliberation. The daily connected transactions did not affect the independence of the listed company, and Sinochem International Corporation(600500) main business did not rely on related parties due to connected transactions.
1、 Basic information of daily connected transactions
(I) the estimated transaction volume and actual transaction volume of daily connected transactions in 2021 are as follows: 1. Purchase and sale of daily connected transactions
① With China Sinochem Holding Co., Ltd. and its holding subsidiaries: unit: 10000 yuan
Estimated transactions of related party transactions in 2021 actual transactions in 2021 accounted for related units of similar businesses
Proportion of trade volume%
Sinochem Holdings has purchased 5000 Fawer Automotive Parts Limited Company(000030) 367158 4.19
Limited liability company and its sales 150 Ping An Bank Co.Ltd(000001) 0950401 1.36
Leasing fee of holding subsidiary 15 China Vanke Co.Ltd(000002) 39199 22.11
② Transactions with associated companies: unit: 10000 yuan
Related party transactions in 2021 estimated transactions proportion of actual transactions in similar businesses in 2021 related units
Category quota example%
Shanxi Yaxin coal coking
Purchase 40 Ping An Bank Co.Ltd(000001) 268645 0.18 Co., Ltd
2. Daily connected transactions of capital transactions
Unit: 10000 yuan
In 2021, it is estimated that the actual proportion of related party transactions in related units of similar businesses in 2021 will be
Proportion of transaction amount / transaction balance%
Sinochem Holdings
Limited liability company and its interest income 35 Shenzhen Zhongheng Huafa Co.Ltd(000020) 2209 15.57 holding subsidiary Sinochem Holdings
Limited liability company and its interest expense 20 China High-Speed Railway Technology Co.Ltd(000008) 65585 11.13 holding subsidiary Sinochem Holdings
Limited liability company and its financial service fee 200000 396.60 not applicable to the holding subsidiary Sinochem Holdings
Limited liability company and its loan balance 600 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 1812872 are not applicable to the holding subsidiary Sinochem holdings
Limited liability company and its deposit balance 400 Ping An Bank Co.Ltd(000001) 2722412 are not applicable to the holding subsidiary Sinochem holdings
Limited liability company and its entrusted financial management balance 25000000 - not applicable to holding subsidiaries
(II) estimated daily related party transactions of the company in 2022
Based on the actual situation of related party transactions in 2021, the daily related party transactions in 2022 are estimated as follows: unit: 10000 yuan
Estimated transaction amount of related party related party transactions in 2022 and actual transaction amount in 2021
Purchase of Sinochem Holdings 5000 Fawer Automotive Parts Limited Company(000030) 367158
Sales of limited liability company 250 Ping An Bank Co.Ltd(000001) 0950401
And its holding subsidiary leasing fee 15 China Vanke Co.Ltd(000002) 39199
Purchase by associates 40 Ping An Bank Co.Ltd(000001) 268645
Interest income 35 Shenzhen Zhongheng Huafa Co.Ltd(000020) 2209
Interest expense of Sinochem holdings 20 China High-Speed Railway Technology Co.Ltd(000008) 65585 financial service fee of limited liability company 200000 396.6 and loan balance of its holding subsidiaries 600 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 1812872
Deposit balance 400 Ping An Bank Co.Ltd(000001) 2722412
2、 Introduction and related parties
(I) Sinochem Holdings Limited:
With the approval of the State Council, on March 31, 2021, Sinochem Group and China National Chemical Corporation implemented a joint reorganization, and a new Sinochem Holding Co., Ltd. (hereinafter referred to as "Sinochem") was established. The SASAC of the State Council performed the duties of investor on behalf of the State Council, and Sinochem Group and China National Chemical Corporation were included in Sinochem as a whole.
After the reorganization, Sinochem's business scope covers eight fields: Life Science, material science, petrochemical industry, environmental science, rubber tires, mechanical equipment, urban operation and industrial finance. It is the largest comprehensive chemical enterprise in the world. The legal representative of the company is Ning Gaoning. Sinochem Holding Co., Ltd. and its subsidiaries refer to Sinochem itself and all its subsidiaries with direct and indirect control, including branches, subsidiaries, holding enterprises and overseas enterprises.
Sinochem Holdings Co., Ltd. is the ultimate holding company of the company.
(II) Shanxi Yaxin Coal Coking Co., Ltd
The legal representative of Shanxi Yaxin Coal Coking Co., Ltd. is Mr. Jia Yongming, with a registered capital of 315 million yuan and a registered address of donggaobai, Dongyu Town, Qingxu County, Taiyuan city. At the end of 2021, the total assets were 616 million yuan, and the operating revenue in 2021 was 1.464 billion yuan. Main business items: production of gas and chemical products, production and sales of coal gangue sintered bricks, sales of steel, building materials, pig iron, electromechanical products (excluding cars), export of self-produced products and import of mechanical equipment, spare parts and raw and auxiliary materials required by the enterprise. Smelting coke and washing clean coal.
Shanxi Yaxin Coal Coking Co., Ltd. is an associated company of the company.
3、 Pricing policy of related party transactions
The related party transaction is a daily related party transaction between the company and related parties, which is priced with reference to the market price according to the principles of fairness and fairness.
4、 The purpose of related party transactions and the impact of transactions on Listed Companies
The daily connected transactions expected by the company in 2022 are due to the normal production and operation needs of the company, and follow the principles of open, fair and fair pricing, which will not have an adverse impact on the future financial status and operating results of the company, nor will it affect the independence of the company.
5、 Signing of related party transaction agreement
1. The company (including subsidiaries) and related parties will sign contracts with related parties within the scope of this authorization according to the actual needs of production and operation.
2. The company signed the financial services framework agreement with Sinochem Group Finance Co., Ltd. in 2010, renewed it in 2013 and 2017 respectively, and revised it three times in 2014, 2016 and 2018 respectively. In view of the needs of Sinochem International Corporation(600500) and member units and the comprehensive capacity of Sinochem Group Finance Co., Ltd., it was decided at the fifth meeting of the eighth board of directors of the company, Both parties renewed the financial services framework agreement in 2020. At present, the related party transactions between the company and Sinochem Group Finance Co., Ltd. are carried out in strict accordance with the agreement. 6、 List of documents for reference (I) resolution of the 24th Meeting of the 8th board of directors of Sinochem International Corporation(600500) (holding) Co., Ltd. (II) independent due diligence opinions of independent directors of Sinochem International Corporation(600500) (holding) Co., Ltd. on matters related to the 24th Meeting of the 8th board of directors (III) prior approval opinions of independent directors on related party transactions
It is hereby announced.
Board of directors of Sinochem International Corporation(600500) (holding) Co., Ltd. April 16, 2022
