Securities code: Keeson Technology Corporation Limited(603610) securities abbreviation: Keeson Technology Corporation Limited(603610) Announcement No.: 2022014 Keeson Technology Corporation Limited(603610)
Announcement on the implementation of daily connected transactions in 2021 and the forecast of 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
This daily connected transaction needs to be submitted to the general meeting of shareholders for deliberation
This daily related party transaction will not be the company's dependence on related parties
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
On April 15, 2022, the 23rd Meeting of the second board of directors and the 13th meeting of the second board of supervisors of Keeson Technology Corporation Limited(603610) (hereinafter referred to as "the company") deliberated and adopted the proposal on the daily connected transactions of the company in 2021 and the expected daily connected transactions in 2022. The connected directors Tang Guohai and Tang Ying and the connected supervisor Xu Jianchun avoided voting. This proposal still needs to be submitted to the 2021 annual general meeting for deliberation, and the related shareholders Jiaxing Zhihai Investment Management Co., Ltd., Tang Guohai, Xu Jianchun and Tang Ying will avoid voting on this proposal.
The independent directors of the company approved the above proposal in advance and expressed independent opinions. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 18, 2022 Independent opinions of Keeson Technology Corporation Limited(603610) independent directors on matters related to the 23rd Meeting of the second board of directors disclosed.
(II) prediction and implementation of daily connected transactions in 2021
Unit: RMB 10000
The reason for the large difference between the actual estimated amount in 2021 and the amount of related parties in the category of related party transactions
Jiaxing Taike spring Co., Ltd. 800.00 928.27
Purchase from related parties Zhejiang Yunhe Bay Agricultural Technology Co., Ltd. 160.00 146.01
Raw materials Jiaxing Tyne spring Co., Ltd. 150.00 77.06
Jiaxing zhongkeaodu New Material Co., Ltd. 0.00 50.10 new fabric procurement channels
Subtotal 1110 Dongrui Food Group Co.Ltd(001201) 44
Jiaxing Tyen spring Co., Ltd. 0.00 3.24
Sell Zhejiang Chunsheng Technology Co., Ltd. 0.00 54.34 to related parties, and expand new market sales products and commodity channels
Subtotal 0.00 57.58
Jiaxing Ruihai machinery Hi Tech Co., Ltd. 910.00 969.64
Jiaxing Jinbeibei industry and Trade Co., Ltd. 23.76 30.50
Affiliated lease Jiaxing Borui Hardware Products Co., Ltd. 23.35 60.18 the lease term will be extended to June in 2021
Subtotal 957.11106032
Other related party transactions in 2021:
(1) Joint investment and establishment of the company with related parties: in June 2021, the subsidiary Shuford investment company and Jiajia
Xingtaien spring Co., Ltd. established Shutai spring Co., Ltd. as a joint venture in Hong Kong. As of December 31, 2021,
Shuford investment company contributed US $2 million and Jiaxing Tyne spring Co., Ltd. contributed US $1 million, both of which have arrived
Bit. For details, please refer to the company's announcement at Shanghai Stock Exchange (www.sse. Com. CN.) on April 20, 2021
The announcement of Keeson Technology Corporation Limited(603610) on foreign investment and related party transactions of wholly-owned subsidiaries (2021017) disclosed.
(2) From January 2014 to March 2021, the company leased the plant from Jiaxing Borui Hardware Products Co., Ltd
And office buildings.
During the lease period, due to the needs of production and operation, the company demolished one of the leased buildings. two thousand and twenty-one
In, the company paid 1898100 yuan to the other party.
(III) forecast of daily connected transactions in 2022
Unit: RMB 10000
From the beginning of this year to the end of this year, the original transaction amount with a large difference between the expected disclosure date of the related party and the accumulated amount of the actual amount of the related party in the previous year is due to
Shutai spring purchases mechanical equipment from Tyne Jiaxing Tyne spring Co., Ltd. at 800.00 304.74 77.06 and raw materials from related parties
Raw materials Zhejiang Yunhe Bay Agricultural Technology Co., Ltd. 200.00 5.74 146.01
Jiaxing Taike spring Co., Ltd. 900.00 199.46 928.27
Jiaxing zhongkeaodu New Material Co., Ltd. 100.00 0.00 50.10
Subtotal 200000 509.94120144
Jiaxing taien spring Co., Ltd. 15.00 2.82 3.24
Sales of Zhejiang Chunsheng Technology Co., Ltd. to related parties 350.00 18.88 54.34 newly developed marketing products and commodity sales channels
Subtotal 365.00 21.70 57.58
Jiaxing Ruihai Machinery High Tech Co., Ltd. 100000 225.10 969.64
Jiaxing Jinbeibei industry and Trade Co., Ltd. 15.00 7.05 30.50
The related lease expires at 0.00 0.00 60.18 of Jiaxing Borui Hardware Products Co., Ltd. in June 2021, and will not be renewed in the later period
Subtotal 101500 232.15106032
Total 338000 763.79231934
2、 Introduction and relationship of related parties
(I) basic information of related parties
1. Jiaxing Ruihai Machinery High Tech Co., Ltd
Name: Jiaxing Ruihai Machinery High Tech Co., Ltd
Unified social credit code 9133041173922808d
Address: wangjiangjing Development Zone, Xiuzhou District, Jiaxing City
Legal representative: Tang Guohai
The registered capital is 8.27 million yuan
Paid in capital: 8.27 million yuan
Business scope of hardware and plumbing equipment development; Production and sales of plumbing equipment and textiles; Provide the above
Product information consultation and product technical services; Rental of self owned houses; Engaged in import and export business
Date of establishment: June 14, 2002
Business term: June 14, 2002 to June 13, 2022
Composition of shareholders Tang Guohai holds 100.00% equity
2. Jiaxing Jinbeibei industry and Trade Co., Ltd
Name: Jiaxing Jinbeibei industry and Trade Co., Ltd
Unified social credit code 913304117 Jilin Expressway Co.Ltd(601518) 80q
Address: No. 179, Xinyue Road, industrial functional zone, wangjiangjing Town, Xiuzhou District, Jiaxing City
Legal representative: Pan Yueliang
registered capital
