Securities code: Shanxi Huayang New Materialco.Ltd(600281) stock abbreviation: Shanxi Huayang New Materialco.Ltd(600281) No.: pro 2022013 Shanxi Huayang New Materialco.Ltd(600281)
Implementation of daily related party transactions in 2021
And announcement of expected daily connected transactions in 2022
The board of directors and all members of the board of 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 connected transaction is related to the daily operation of the company and belongs to normal business behavior. It will not affect the company's continuous operation ability, profitability and asset independence
The withdrawal of related directors from voting needs to be submitted to the general meeting of shareholders for deliberation
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
Shanxi Huayang New Materialco.Ltd(600281) (hereinafter referred to as "the company") held the third meeting of the seventh board of directors in 2022 on April 18, 2022, deliberated and adopted the proposal on the implementation of daily connected transactions in 2021 and the expected daily connected transactions in 2022. Feng Zhiwu, Wu Yuehua, Li Yunfeng, Luo Weijun, Wu Jianning and Jing Hongsheng, the affiliated directors of the proposal, avoided the vote, and Tian Wanglin, Yang Zhijun and Ji Junhui, the independent directors, voted unanimously.
The proposal needs to be submitted to the general meeting of shareholders for deliberation and approval, and the related shareholders will avoid voting on the proposal at the general meeting of shareholders.
(II) implementation of daily connected transactions in 2021
In 2021, daily related party transactions are expected to purchase goods, accept labor services and lease assets of 434.31 million
Yuan, 1030813 million yuan of actually purchased goods, received labor services and leased assets; Expected sales and supply of goods
The labor service was 321.83 million yuan, and the actual sales of goods and provision of labor services was 679161 million yuan.
It is estimated that 17 million yuan of land will be purchased in 2021, which has not actually occurred; Estimated inter-bank borrowing and payment
The interest is 232 million yuan, and the actual lending funds and interest paid are 231878700 yuan.
The forecast and actual occurrence of the company's daily related party transactions in 2021 are reported as follows:
1. The company purchases goods, accepts labor or services and leases assets from Foryou Corporation(002906) and its subsidiaries.
Related party transactions are expected to be issued in 2021, and the reasons for the amount (10000 yuan) of transactions with large difference between the actual amount and the expected amount in 2021
(yuan)
According to the actual market situation and the actual demand of customers for residual platinum network 1167000335365 from related parties, some of the expected business of purchasing raw materials at the beginning of the year has not occurred or the business volume has changed. Chemical materials - 36.07
Office supplies - 2.29
According to the actual market conditions and the actual demand of customers for 312 Zte Corporation(000063) 6967 of commercial waste catalyst purchased from related parties, part of the business expected at the beginning of the year has not occurred or the business volume has changed
Mask - 0.05
Purchase of fuel and power from related parties 280.00 148.14
Purchase fuel and power from related parties
Labor cost or service 35.00 170.73
Affairs
Renting houses and equipment from related parties 186.00 149.34
Lease of leased assets
Total 43371001016694
2. The company purchases goods, accepts labor services or services, and leases assets from Taihua Group and its subsidiaries.
Category of related party transactions: the transaction content is expected to be paid in 2021. The reason for the large amount of difference between the actual amount and the expected amount in 2021 (10000 yuan)
Purchase of labor services from related parties - 82.58
Or service
Leasing assets and houses from related parties 60.00 27.00
Total 60.00 109.58
3. The company purchases labor services from the subsidiary of Shanxi state owned Capital Operation Co., Ltd.
Category of related party transactions: the transaction content is expected to be paid in 2021. The reason for the large amount of difference between the actual amount and the expected amount in 2021 (10000 yuan)
Labor cost purchased from related parties - 31.61
Service or service
Total - 31.61
4. The company sells goods and charges interest to Foryou Corporation(002906) and its subsidiaries.
Category of related party transactions: the transaction content is expected to be paid in 2021. The reason for the large amount of difference between the actual amount and the expected amount in 2021 (10000 yuan)
Due to the changes in the actual market conditions and the actual needs of customers, the sales of products, commodities and other products expected at the beginning of production to related parties in some years have not occurred or decreased
Catalyst 1694200 3.36 business volume decreases or business nature changes
Transfer to power supply - 2.29
Collecting profit from related parties
Interest charged by the interest company is 50.00 0.61
interest
Total 3044900500842
5. The company sells goods, provides labor services or services to Taihua Group and its subsidiaries.
Category of related party transactions: the transaction content is expected to be paid in 2021. The reason for the large amount of difference between the actual amount and the expected amount in 2021 (10000 yuan)
Selling goods to related parties for power supply 686.00 738.64
Power engineering 65.00 59.64
Providing services to related parties
Asset management 983.00 984.91
service
Total 173400178319
6. The company purchased land from Foryou Corporation(002906) subsidiary.
Category of related party transactions: the transaction content is expected to be paid in 2021. The reason for the large amount of difference between the actual amount and the expected amount in 2021 (10000 yuan)
Purchase of land from related parties 170000 - land transfer procedures not completed
Total 170000-
7. The company borrows funds and pays interest from Taihua Group and its subsidiaries.
Related party transaction category transaction content: estimated amount in 2021 the reason for the large difference between the actual amount in 2021 and the estimated difference (RMB 10000)
Borrowing funds from related parties 23 China Vanke Co.Ltd(000002) 300000
Interest paid to related parties loan interest 200.00 187.87
Total 232 Shenzhen Universe (Group) Co.Ltd(000023) 18787
(III) estimated amount and category of daily connected transactions in 2022
1. The company purchases goods, receives labor services or services and leases assets from related parties.
Unit: RMB (ten thousand yuan)
Related party transaction category related party business content proportion of similar business in 2022
Accrued amount (%)
Yangmei group Taiyuan Chemical New residual platinum network Shanghai Pudong Development Bank Co.Ltd(600000) 21.00
Materials Co., Ltd
Shanxi Yangmei Fengxi Chemical Co., Ltd. has residual platinum network 200000 7.00
Limited liability company
Hebei Yangmei Zhengyuan chemical waste catalyst 150000 9.09
Group Co., Ltd
Yangmei group Taiyuan Chemical new waste catalyst 300000 18.18
Materials Co., Ltd
Xinjiang Guotai Xinhua Chemical Co., Ltd. has spent catalyst 200000 12.12
Limited liability company
Supplies and office supplies to Foryou Corporation(002906) and Yangquan coal industry group 30.00 1.75
Marketing center of its subsidiary company purchase and sales Co., Ltd
Buy goods and accept Taiyuan Chemical new hydropower steam of Laoyang Coal Group 300.00 23.08
Leasing assets and materials Co., Ltd
Foryou Corporation(002906) (Shanxi) fiber
Renovation materials Co., Ltd. public water and electricity fee 100000 76.92
department
Foryou Corporation(002906) (Shanxi) fiber
dimension
