Securities code: Baoding Lucky Innovative Materials Co.Ltd(300446) securities abbreviation: ST Le Cai Announcement No.: 2022032 Baoding Lucky Innovative Materials Co.Ltd(300446)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
On April 15, 2022, Baoding Lucky Innovative Materials Co.Ltd(300446) (hereinafter referred to as "the company") held the 14th meeting of the 4th board of directors. The meeting deliberated and adopted the proposal on the daily connected transactions in 2021 and the forecast of daily connected transactions in 2022. Now the forecast of daily connected transactions in 2022 is disclosed as follows:
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
On April 15, 2022, the company held the 14th meeting of the 4th board of directors. The meeting deliberated and adopted the proposal on the daily connected transactions in 2021 and the forecast of daily connected transactions in 2022 by 6 votes for, 0 against and 0 abstention. The connected directors Li Baomin, song Wensheng and Xie min avoided voting. According to the actual situation of the company's daily related party transactions in 2021 and in combination with the development needs of the company's business, it is estimated that the company (including subsidiaries and holding subsidiaries) will have a total of 14.63 million yuan of related party transactions related to daily operation with related parties in 2022. This proposal still needs to be approved by the company's 2021 annual general meeting of shareholders. At that time, the company's affiliated shareholder China Lucky Group Co., Ltd. will avoid voting on this proposal.
(II) estimated category and amount of daily connected transactions
According to the actual situation of the company's daily related party transactions in 2021 and in combination with the development needs of the company's business, it is expected that the company (including subsidiaries and holding subsidiaries) will have related party transactions related to daily operation with related parties in 2022. The details are as follows:
Monetary unit: 10000 yuan
Related party transactions related party transactions related party transactions related party transactions pricing contract signing amount incurred in the previous year as of the disclosure date
forehead
Hefei lekaike base material
Technology Industry Co., Ltd. refers to the market price of 88.00, 46.12 and 91.79
Raw materials of base materials of lucky medical department refer to the market price of 3.00 0.51 2.54 Technology Co., Ltd
Shenyang photosensitive chemical raw materials to related parties
The raw materials purchased by the Research Institute of raw materials industry refer to the market price of 90.00 7.12 13.42 Materials Co., Ltd
Aerospace new business office supplies
It has labor protection products, with reference to the market price of 240.00 47.74 182.01, limited company computer and printing
Machine and spare parts
Subtotal 421.00 101.49 290.71
The house and land of China Lucky Group are leased from the affiliated group Co., Ltd. with reference to the market price of 30.00 - 61.07
Subtotal of leased assets 30.00 0.00 61.07
Purchase fuel Group Co., Ltd. from the related party China lekaiji fuel power with reference to the market price of 10.00 9.36 137.29
And power subtotal 10.00 9.36 137.29
Lucky Film Company Limited(600135) shares of chemical products
Pressure test of membrane Co., Ltd. refers to the market price of 160.00 4.61 335.37
The chemical products of lucky medical department sell Shantou lucky glue to related human Technology Co., Ltd. with reference to the market price of 30.00 9.17 76.50
The market price of chemical products of products and commercial films Co., Ltd. is 15.00 - 27.08
Tianjin lucky thin chemical products refer to the market price of 5.00 - 5.50 Film Co., Ltd
Subtotal 210.00 13.77 444.45
Lucky Film Company Limited(600135) shares online fee refers to the market price of 3.00 2.16 shares limited
Baoding lucky import and export agency
Export trade fees refer to the market price of 17.00 1.49 9.43 to accept affiliated companies
Hebei lucky Chemical Co., Ltd
The engineering design fees of labor workers refer to the market price of 60.00 - 26.42 Co., Ltd
Maintenance cost and measurement
China Lucky collective test fee and technology
The service fee and training fee of the Group Co., Ltd. refer to the market price of 20.00 0.24 28.24 training fee and instrument
Appraisal fee
Subtotal 100.00 1.73 66.24
The sale and lease of China Lucky Group refer to the market price of 600.00 - the assets of Group Co., Ltd
The purchase or sale of Lucky Film Company Limited(600135) shares shall refer to the market price of 80.00 - 0.95. Other related shares shall be sold by the company
The purchase or sale of other related parties in the transaction refers to the market price of 10.00 1.37 - sale
The training fees of other related parties refer to the market price of 2.00 - 1.47
Subtotal 692.00 1.37 1.47
Note: for the prediction of related party transactions between the company and related financial companies, please refer to the report on the company's proposed relationship with airlines disclosed on April 19, 2022
Tianji Technology Finance Co., Ltd. signed the announcement of financial service agreement and related party transactions.
(III) actual occurrence of daily related party transactions in the previous year
Monetary unit: 10000 yuan
Actual occurrence
Related party transactions related party transactions the actual estimated amount of related party transactions in the proportion of similar amount to the estimated disclosure date and category content amount business amount difference index
（％） （%）
Shenyang photosensitive
Chemical research chemical raw materials 13.42 40.00 0.31 -66.46
Institute Limited public materials
department
Hefei lucky base material raw material-34.44 in April 2021, it purchased raw material Co., Ltd. from related party science and technology industry 91.79 140.00 on February 27 (Announcement No.:
Chemical materials of Lekai medical (2021020) Technology Co., Ltd. 2.54 5.00 0.06 -49.22
company
Lucky Film Company Limited(600135)
Chemical Materials Co., Ltd. 0.95 5.00 0.02 -81.00
company
Aerospace new commercial office
Business information products and labor insurance 182.01 162.00 100.00 12.35
Technology Co., Ltd. public supplies and other auxiliary products
Secretary material
Subtotal 290.71 352.00 -- 17.41
In April 2021, China Lucky Group Co., Ltd
Purchasing fuel and energy 137.29 200.00 13.10 - 31.36 27 (announcement and Power Company No.: subtotal 137.29 200.00 - 31.362021020)
In April 2021, China Lucky housing and land leasing from related party group Co., Ltd. on 61.07, 78.00, 89.58 - 21.70, 27 (announcement of leased assets Company No.:
Subtotal 61.07 78.00 -- 21.702021020)
Lucky medical
Technology Co., Ltd. chemical materials 76.50 140.00 0.50 -45.36
company
Lucky Film Company Limited(600135)
Chemical Materials Co., Ltd. 335.37 300.00 2.21 11.79 April 2021 to affiliated companies (announcement)
Sales product Shantou lucky No.: product and commodity Film Co., Ltd. (chemical materials 27.08 30.00 0.18 -9.732021020) Company
Chengdu Aerospace
Molded film material - 5
