Securities code: Hainan Yatai Industrial Developent Co.Ltd(000691) securities abbreviation: Hainan Yatai Industrial Developent Co.Ltd(000691) Announcement No.: 2022011
Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd
Announcement on daily connected transactions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
1、 Basic information of daily connected transactions
(I) overview of related party transactions
Cangzhou lingangya, a subsidiary of Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd. (hereinafter referred to as "the company")
According to the regulations of the Shenzhen Stock Exchange on the daily trading of various affiliated companies, such as the regulations on the daily trading of affiliated companies in 2022
It is estimated that in 2022, it is expected to cooperate with the related party Hebei Yanuo Biotechnology Co., Ltd. and its subsidiaries
The daily related party transactions of the company shall not exceed RMB 169725 million (including tax). The content of the transaction involves to related parties
Daily related party transactions such as purchasing goods, selling products and receiving labor services.
(II) deliberations of the board of directors
On April 15, 2022, the company held the 13th meeting of the 8th board of directors, which deliberated and adopted the
Proposal on daily connected transactions in 2022. Liu Xiaomin, a related director, avoided voting and the independent director of the company
The company has recognized and expressed independent opinions on this related party transaction in advance (see the company's disclosure on the same day for details)
Relevant announcement documents of China Securities News and cninfo.
According to the Listing Rules of Shenzhen Stock Exchange and other relevant laws and regulations, this daily closing
The expected matters of the joint venture transaction still need to be approved by the general meeting of shareholders. This connected transaction does not constitute a material
Major asset restructuring stipulated in the measures for the administration of asset restructuring does not need to be approved by relevant departments.
(III) estimated category and amount of daily connected transactions
Unit: RMB 10000
Related party transactions, related party transactions, related party transactions, contract signing amount or estimated amount of related party transactions that have occurred in the previous year as of the disclosure date
Purchase the products of Commodity Co., Ltd. from the related party Hebei Shangdu environmental technology at the market price of 150.00 10.38 38.7
Sell the products of Hebei Yanuo Biotechnology Co., Ltd. at the market price of 1320000 124.88510610
The market price of Cangzhou Lingang Yanuo biological leasing is 360.00 79.65 318.58, which is provided by affiliated Pharmaceutical Co., Ltd
Labor services Wuhai LANYA Chemical Co., Ltd. entrusts the market price of 326250 32.082200 liability company for processing
Total - 1697250 246.99766338
(IV) actual occurrence of daily connected transactions in the previous year
Unit: RMB 10000
Associated with actual occurrence
The difference between the actual expected amount of related party transactions and the business proportion of similar amount and the amount contained in the expected disclosure date and index category
（%） （%）
Purchased goods (4-0 32.00 0 100% see cyanopyridine in 2021) disclosed on January 29, 2021 that the purchased goods from guanhebei Yanuo (Lianfang biotechnology chloric acid water disinfection 3.57 80.00 100.00% 95.54% on sub tide information network) Announcement on the expected purchase of commodities by the daily affiliated commodity trading company of liquid Co., Ltd. in 2021 (the announcement purchases commodities (Yi 35.13, 60.00, 100.00%, 41.54%)
Germinal powder (No.: 2021012)
For details, please refer to the sales company of Hebei Yanuo company that sold commodities to relevant biotechnology in 2021 (3 - 5106132400000 26.04% 78.72% disclosed in cyanopyridine of Lianren Co., Ltd. on January 29, 2012) Announcement on the estimated 2021 product sales of Shijiazhuang Xinxin (2-year daily related jiaonuo chemical chloronicotinic acid) 765.45100000 6.56% 23.46% Yi (announcement Co., Ltd. No.: 2021012)
For details, the company disclosed 318.58 360.00 100.00% 11.51% in Yanuo biological leasing (accepted Medicine Co., Ltd. on the tide information website of the sewage Department) on January 29, 2021 Announcement on the expected annual daily related party transactions of related companies in 2021 (No.: 2021012) For details of labor services, Wuhai Lanzhou Chemical Co., Ltd. disclosed to julimited liability company on July 29, 2021 (2,3-dichloro 125175220000 100.00% 43.10% Guansi pyridine on chaoinfo.com) Increase the forecast of daily related party transactions in 2021
Announcement of planning (Announcement No.: 2021060)
For details, please refer to the company's website of CNKI on 2021 (CNKI 4.02 13.00 5.23% 69.08% disclosed on January 29, 2014) Report on daily related party transactions in 2021
Lanzhou Feitian receiving service (announcement of Jiuyi (announcement of liquor industry Co., Ltd.) 0 2.00 0 100% No.: 2021012) Company
Total - 7484632774700 -
Due to the impact of the epidemic, some production plans of related parties in 2021 were not implemented on schedule, resulting in a large difference between the actual amount and the expected amount of the actual sub related party transactions of the board of directors of the Ministry of Finance and the expected amount of the daily related party transactions. However, the company strictly followed the original instructions of "open, fair and fair" market transactions in the process of daily related party transactions with large differences between the actual situation and the expected amount, The actual total amount of daily related party transactions in 2021 did not exceed the expected total amount, and there was no damage to the interests of the company and minority shareholders.
The total amount of daily connected transactions in 2021 is expected to be 277.47 million yuan, which is considered and approved by the second meeting of the eighth board of directors and the seventh meeting of the eighth board of directors
