Securities code: Hebei Huatong Wires And Cables Group Co.Ltd(605196) securities abbreviation: Hebei Huatong Wires And Cables Group Co.Ltd(605196) Announcement No.: 2022026 Hebei Huatong Wires And Cables Group Co.Ltd(605196)
Announcement on 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 matter needs to be submitted to the general meeting of shareholders of Hebei Huatong Wires And Cables Group Co.Ltd(605196) (hereinafter referred to as "the company" or "the company") for deliberation.
Relevant daily connected transactions shall follow the principles of fairness, impartiality and openness, and will not damage the interests of the company and minority shareholders, affect the company's sustainable operation ability, and affect the company's future financial status and operating results.
1、 Basic information of daily related party transactions of the company
(I) review procedures for the performance of daily connected transactions
On April 15, 2022, the 14th meeting of the third session of the board of directors and the 11th meeting of the third session of the board of supervisors deliberated and adopted the proposal on the estimated amount of daily connected transactions of the company in 2022. Related directors Mr. Zhang Wenyong, Mr. Zhang Wendong and Mr. Zhang Shujun avoided voting on the proposal. The related party transaction has been approved by the independent directors in advance. The independent directors unanimously approved the matter and expressed the following independent opinions: the company's daily related party transactions in 2022 are expected to follow the principles of openness, fairness and impartiality, and the transaction pricing is fair, which meets the needs of the company's normal production and operation. The company's main business will not rely on related parties due to such transactions, and relevant transactions will not affect the independence of the company and damage the interests of the company and non related shareholders, especially minority shareholders. When the board of directors votes on this proposal, all related directors avoid voting, and the relevant deliberation and voting procedures of the board of directors comply with the provisions of laws, regulations and normative documents. The independent directors of the company agree to the related party transactions involved in this proposal and agree to submit the proposal to the general meeting of shareholders of the company for deliberation. The second meeting of the third session of the company's Audit Committee deliberated and approved the proposal and held that this connected transaction is conducive to improving the company's sustainable operation ability, conforms to the company's overall long-term development strategic plan, and does not harm the interests of small and medium-sized investors of the company. The related party transaction agreement is concluded in accordance with normal commercial terms, and the pricing is objective, fair and fair, in line with the provisions of relevant laws, regulations and the articles of association.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) implementation of daily connected transactions in 2021
Unit: 10000 yuan
Category of related party transactions in 2021
Birth amount
Tangshan Lutong cable accessories
Purchasing raw materials 257052
Purchase goods / accept Manufacturing Co., Ltd
Labor science research Huatong (Tangshan) cable processing fee 217.35
Raw materials purchased by Co., Ltd. 0.89
Sales of goods 268417
Interest income 61.74
Riyan Huatong (Tangshan) cable
Electricity revenue 0.53
limited company
Sales of raw materials 40.20
Selling goods / providing
Processing fee 32.69
labour services
Sale of fixed assets 993.81
Sanli Petroleum Technology (Tianjin) technical service fee 0.96
Goods sold by limited liability company 134068
Sales of raw materials 32.97
Riyan Huatong (Tangshan) cable
Charge rental fees to rent houses and buildings 28.36
limited company
Zhang Wenyong rented houses and buildings 29.89
Payment of rental expenses
Zhang Shuyan leased house and building 6.00
(III) forecast of daily connected transactions in 2022
The transactions between the company and non consolidated related parties mainly include purchasing goods / receiving labor services, selling goods / providing labor services, related party leasing, etc. the relevant transaction prices are determined with reference to the market pricing, which is fair and reasonable. Non consolidated related parties mainly include the company's associated enterprises, related natural persons, related parties controlled by the actual controller and enterprises controlled by the close relatives of the company's related natural persons.
Unit: 10000 yuan
Related party transactions are expected to be issued to related parties in 2022
Other amount
Tangshan Lutong cable accessories manufacturing Co., Ltd
Purchase cable reel 250000
company
Purchase goods / processing fee 300.00
Riyan Huatong (Tangshan) Cable Co., Ltd
Accept labor service
Raw materials purchased by the company 5.00
Tangshan Zehong Cable Accessories Co., Ltd. purchases cable shaft tools 150000
Sanli Petroleum Technology (Tianjin) Co., Ltd
Selling goods 300000
company
Selling goods / selling goods 300000
Providing labor services Liyan Huatong (Tangshan) Cable Co., Ltd
Electricity revenue 2.00
department
Processing fee 100.00
Charge rental fee for rental housing construction of Liyan Huatong (Tangshan) Cable Co., Ltd
thirty
Use division materials
Pay the rental fee and rent the house and building
Zhang Wenyong 18.00
Use things
Leased building
Zhang Baolong 8.50
matter
2、 Introduction and relationship of main related parties
(I) Liyan Huatong (Tangshan) Cable Co., Ltd
1. Basic information
Company name: Liyan Huatong (Tangshan) Cable Co., Ltd
Enterprise type: limited liability company (Sino foreign joint venture)
The registered capital is 3824892 million US dollars
Legal representative: Zhang Wenyong
Date of establishment: December 12, 2011
Address: Fengnan Economic Development Zone, Tangshan, Hebei
Unified social credit code 91130200586926491l
Research, development, design, production and sales of wires, cables, PVC (polyvinyl chloride) materials and accessories for locomotives, special cables and elevators, and put forward the business scope
For the maintenance and repair of the above products and other related after-sales services.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2. Main financial data of the last year
Unit: 10000 yuan
Project end of 2021 / year 2021
Total assets 648107
Net assets 201776
Operating income 640996
Net profit 11.46
Note: the above data have been audited.
3. Affiliated relationship with the company: it is an associated enterprise with 49% shares of the company.
(II) Sanli Petroleum Technology (Tianjin) Co., Ltd
1. Basic information
Company name: Sanli Petroleum Technology (Tianjin) Co., Ltd
Enterprise type limited liability company
Registered capital: 70.9 million yuan
Legal representative: Ma huaibing
Date of establishment: September 23, 2019
Address of 422, building 21, West District, airport business park, Tianjin pilot free trade zone (Airport Economic Zone)
room
Unified social credit agency
91120118MA06TKKK62
code
General items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Sales of metal materials; Optical fiber sales; Wire and cable business; Sales of special equipment for environmental protection; Research and development of mechanical equipment; Mechanical equipment leasing; Rental of special equipment; Sales of mechanical equipment; Special equipment for oil drilling and production is sold within the scope of business. (except for the items that must be approved according to law, three activities shall be carried out independently according to law with the business license). Licensed projects: Mining of mineral resources (non coal mines); Offshore oil exploitation. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
2. Main financial data of the last year
