Dongxing Securities Corporation Limited(601198)
About Hebei Huatong Wires And Cables Group Co.Ltd(605196)
Verification opinions on the expected situation of related party transactions in 2022
Dongxing Securities Corporation Limited(601198) (hereinafter referred to as ” Dongxing Securities Corporation Limited(601198) ” or “sponsor”) as a sponsor of Hebei Huatong Wires And Cables Group Co.Ltd(605196) (hereinafter referred to as ” Hebei Huatong Wires And Cables Group Co.Ltd(605196) ” or “company”) for initial public offering of shares and listing on the main board, in accordance with the requirements of relevant laws, regulations and normative documents such as the measures for the administration of securities issuance and listing sponsor business and the stock listing rules of Shanghai Stock Exchange, Checked the implementation of Hebei Huatong Wires And Cables Group Co.Ltd(605196) 2021 daily connected transactions and the forecast of 2022 daily connected transactions, and issued the following verification opinions:
1、 Basic information of daily related party transactions of the company
(I) basic information of the company’s daily connected transactions
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.
(II) implementation of daily connected transactions in 2021
Unit: 10000 yuan
Category of related party transactions related party transactions actual amount in 2021
Raw materials purchased by Tangshan Lutong cable accessories manufacturing Co., Ltd. 257052
Processing fee for purchasing goods / receiving labor 217.35 Liyan Huatong (Tangshan) Cable Co., Ltd
Purchased raw materials 0.89
Sales of goods 268417 interest income 61.74 Liyan Huatong (Tangshan) The electricity fee income of Cable Co., Ltd. is 0.53, the sales of goods / provision of labor services, the sales of raw materials is 40.20, and the processing fee is 32.69
993.81 technical service fee of Sanli Petroleum Technology (Tianjin) Co., Ltd. for the sale of fixed assets
zero point nine six
Sales of goods 134068 sales of raw materials 32.97
Charge the rental fee for the leased houses and buildings of Liyan Huatong (Tangshan) Cable Co., Ltd. 28.36
Zhang Wenyong rents houses and buildings at 29.89 yuan and pays the rental fee
Zhang Shuyan leased house and building 6.00
(III) forecast of daily connected transactions in 2022
Unit: 10000 yuan
Related party transaction category related party related party transaction content estimated amount in 2022
Tangshan Lutong cable accessories manufacturing Co., Ltd. purchases cable reel 250000
Processing fee 300.00 purchasing goods / receiving labor services Liyan Huatong (Tangshan) Cable Co., Ltd
Purchase of raw materials 5.00
Tangshan Zehong Cable Accessories Co., Ltd. purchases cable shaft tools 150000
Sanli Petroleum Technology (Tianjin) Co., Ltd. sells goods for 300000 yuan
Sales of goods 300000 sales of goods / provision of labor power income of Liyan Huatong (Tangshan) Cable Co., Ltd
2.00 processing fee 100.00
Rental fee charged: 30.00 yuan for leased buildings of Riyan Huatong (Tangshan) Cable Co., Ltd
Zhang Wenyong rents the house and building at 18.00 to pay the rental fee
Zhang Baolong rented houses and buildings 8.50
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: zhangwenyong
Date of establishment: December 12, 2011
Address: Fengnan Economic Development Zone, Tangshan City, Hebei Province
Unified social credit code 91130200586926491l
Research, business scope, development, design, production and sales of wires, cables, PVC (polyvinyl chloride) materials and accessories for locomotives, special cables and elevators, and provide relevant after-sales services such as maintenance and repair of the above products.
(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: room 422, building 21, West Zone, airport business park, Tianjin pilot free trade zone (Airport Economic Zone)
Unified social credit code 91120118ma06tkkk62
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; Business scope: mechanical equipment leasing; Rental of special equipment; Sales of mechanical equipment; Sales of special equipment for oil drilling and production. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its 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
Unit: 10000 yuan
Project end of 2021 / year 2021
total assets
