Notes on special financial transactions of the company
Zhitong Certified Public Accountants (special general partnership)
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Special instructions on Baoding Lucky Innovative Materials Co.Ltd(300446) deposits, loans and other financial businesses involving related party transactions of financial companies Baoding Lucky Innovative Materials Co.Ltd(300446) in 2021, the summary of deposits, loans and other financial businesses of Aerospace Hi-Tech Holding Group Co.Ltd(000901) Finance Co., Ltd. was adopted
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About Baoding Lucky Innovative Materials Co.Ltd(300446)
Deposits and loans involving related party transactions of financial companies
Special description of financial business
Zhi Tong Zhi Zi (2022) No. 110a006956 Baoding Lucky Innovative Materials Co.Ltd(300446) all shareholders:
Entrusted by Baoding Lucky Innovative Materials Co.Ltd(300446) (hereinafter referred to as “lucky new material”), we audited lucky new material’s consolidated and company’s balance sheet as of December 31, 2021, consolidated and company’s income statement, consolidated and company’s cash flow statement, consolidated and company’s statement of changes in shareholders’ equity and notes to financial statements in 2021 in accordance with the practice standards of Chinese certified public accountants, And issued an unqualified audit report (ztsz (2022) No. 110a010292).
In accordance with the requirements of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 7 – transactions and related party transactions of Shenzhen Stock Exchange, lucky new material has prepared the summary sheet of deposits, loans and other financial businesses of Baoding Lucky Innovative Materials Co.Ltd(300446) Finance Co., Ltd. in Aerospace Hi-Tech Holding Group Co.Ltd(000901) in 2021 (hereinafter referred to as the “summary sheet”) attached to this special instruction.
It is the responsibility of lucky new material management to prepare and disclose the summary table and ensure its authenticity, legitimacy and integrity. We checked the information contained in the summary sheet with the accounting information reviewed and the relevant contents of the audited financial statements when we audited the 2021 financial statements of lucky new material, and found no inconsistency in all major aspects. In addition to the relevant audit procedures for related parties and related transactions carried out by lucky new material in the audit of financial statements in 2021, we have not carried out additional audit procedures for the information contained in the summary. In order to better understand the deposits, loans and other financial businesses of lucky new materials involving the connected transactions of the financial company in 2021, the summary table should be read together with the audited financial statements.
This special instruction is only for the disclosure of the annual report of lucky new materials, and shall not be used for any other purpose. Zhitong certified public accountants China Certified Public Accountants
(special general partnership)
Chinese certified public accountant
Beijing, China April 15, 2002
Summary of deposits, loans and other financial businesses of Aerospace Hi-Tech Holding Group Co.Ltd(000901) Finance Co., Ltd. in 2021
Prepared by: Baoding Lucky Innovative Materials Co.Ltd(300446) unit: Yuan
Project Name: the balance at the beginning of the year of the bank increases this year, decreases the balance at the end of the year, and collects or pays interest and handling charges
1、 Deposit in Aerospace Hi-Tech Holding Group Co.Ltd(000901) Finance Co., Ltd. 124547990941934657628419490856487231051889138694146
2、 The company loans to finance company 2
(I) short term borrowings 3
(II) non current liabilities due within one year 4
(III) long term borrowings 5
3、 Entrusted loans obtained by the company through the finance company: 640032 China Vanke Co.Ltd(000002) 00528 Shenzhen Sed Industry Co.Ltd(000032) Shenzhen Zhenye(Group)Co.Ltd(000006) 00528 Konka Group Co.Ltd(000016) 9 Shanghai Pudong Development Bank Co.Ltd(600000)
(I) short term borrowings 7
(II) non current liabilities due within one year 832 Shenzhen Fountain Corporation(000005) 28 Shenzhen Sed Industry Co.Ltd(000032) Shenzhen Fountain Corporation(000005) 280000
(III) long term loan 940000 China Vanke Co.Ltd(000002) 0000 Shenzhen Zhenye(Group)Co.Ltd(000006) 000 Ping An Bank Co.Ltd(000001) 69 Shanghai Pudong Development Bank Co.Ltd(600000)
Note 1: the entrusted loan obtained by the company through the finance company is the entrusted loan given by China Lucky Group Co., Ltd.
Note 2: on May 18, 2021, the general meeting of shareholders of the company deliberated and approved the proposal on the company’s intention to sign the financial service agreement and related party transactions with Aerospace Hi-Tech Holding Group Co.Ltd(000901) Finance Co., Ltd., and signed the financial service agreement with Aerospace Hi-Tech Holding Group Co.Ltd(000901) Finance Co., Ltd. on September 27, 2021.
This form was approved by the 14th meeting of the 4th board of directors on April 15, 2022.
Legal representative of the company: person in charge of Accounting: person in charge of the company’s accounting organization:
