Bohai Automotive Systems Co.Ltd(600960)
Forecast announcement of daily connected transactions in 2022
The board of directors and all 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:
● the matter needs to be submitted to the general meeting of shareholders for deliberation
● impact of daily related party transactions on Listed Companies: this daily related party transaction is based on the needs of the company’s normal production and operation. The pricing of related party transactions is fair and just, the transaction is fair, does not harm the interests of the company and small and medium-sized investors, and will not affect the independence of the company.
1、 Basic information of related party transactions
(I) review procedures for the performance of daily connected transactions
Bohai Automotive Systems Co.Ltd(600960) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the expected daily connected transactions in 2022 at the 10th meeting of the 8th board of directors. Xie Wei, Lin Fenghua, Hu Hanjun, Gu Xin, Chen Geng and Gao Yuehua, the related directors, withdrew when voting on this proposal, and the non related Directors voted. The independent directors expressed their prior approval and independent opinions on the matter. The matter needs to be submitted to the general meeting of shareholders for deliberation and approval.
(II) category and amount of daily connected transactions in 2022
1. Expected occurrence of daily related party transactions in 2022
Unit: Yuan
Transaction type counterparty transaction fixed transaction pricing content 2022 estimated transaction price method amount
Market price of pallets and shelves of Beijing Hainachuan Auto Parts Co., Ltd. 888000
Beiqi Foton Motor Co.Ltd(600166) Beijing Fu market price sales Piston 2580000 sales commodity Tian Engine Factory
Beiqi Foton Motor Co.Ltd(600166) Shandong multi market price sales Piston 14244000 function automobile factory
Beijing Futian Cummins Engine Co., Ltd. sells pistons at the market price of 5472000
Beijing Automotive Powertrain Co., Ltd. sells pistons at a market price of 5040000
Langfang Laini wire harness system Co., Ltd. market price logistics line 1440000
Beijing BAIC Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd. market price: 3770000 machine tools and molds
Haistamp auto components (Beijing) Co., Ltd. market price shelf 720000 Division
Beijing Automotive Powertrain Co., Ltd. market price engine cylinder head 40204000
Beichi (Shandong) Transmission Technology Co., Ltd. market price mold development 14098000
Beijing New Energy Automobile Co., Ltd. market price shock absorber 384000
Baic Bluepark New Energy Technology Co.Ltd(600733) Magna Motor Co., Ltd. market price AB column 4343000
Beijing New Energy Automobile Co., Ltd. blue valley market price PDU shell 10992000 power system branch
Beijing BAIC Yanfeng Auto Parts Co., Ltd. market price air conditioning box assembly 83451000
Beijing Hainachuan Yanfeng automobile Module System Co., Ltd. market price air conditioner assembly 740000 company
Beijing Hainachuan Yanfeng Auto Parts Co., Ltd. market price air conditioner assembly 38532000
The market price of after-sales parts and molds of Beijing Benz Automobile Co., Ltd. is 12016000
Beijing penglonghang Automobile Trading Co., Ltd. market price: 531000
Beijing Automobile Group Off-road Vehicle Co., Ltd. market price mold 80000
BAIC group off-road vehicle sales Service Co., Ltd. market price 2655000
The market price of BAIC Motor Corporation Limited is 325000
Market price harness assembly of Beijing Hainachuan Lear Automotive System Co., Ltd. 3492000 market price actuator and screw of Beijing BAIC import and Export Co., Ltd. 2584000
Market price management service fee of Beijing Hainachuan Auto Parts Co., Ltd. 8000000
Tenneco (Beijing) exhaust system Co., Ltd. market price management service fee 967000
Tiannak (Beijing) Automobile Shock Absorber Co., Ltd. market price management service fee 2417000 Labor Service Department
Market price management service fee of Beijing bio yingruijie Automobile System Co., Ltd. 1097000
Market price management service fee of han’ang auto parts (Beijing) Co., Ltd. 1337000
Beijing BAIC import and Export Co., Ltd. market price service income 271000
Beijing beichi (Huanghua) Co., Ltd. market price technology development fee 100000
Market price management service fee of han’ang auto parts (Beijing) Co., Ltd. 840000 market price service fee of Beijing Hainachuan Auto Parts Co., Ltd. 4217000
Beijing Travel Automobile Service Co., Ltd. market price rental fee 110000
Rental Beijing Pengsheng Property Management Co., Ltd. market price rent 400000
Beijing Hainachuan Auto Parts Co., Ltd. market price rent 2392000
Deposit BAIC Group Finance Co., Ltd. market price deposit 170000000
Loan BAIC Group Finance Co., Ltd. market price loan 150000000
Total 2900700
Note: (1) there is some uncertainty about whether the related party transactions expected by the company and the above related parties can finally occur,
In the actual implementation, if the amount exceeds the estimated total amount, the company will resubmit it to the board of directors or the general meeting of shareholders for deliberation and fulfill the obligation of information disclosure in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange;
(2) The above estimated amount of deposits and loans in BAIC Finance Co., Ltd. refers to the average daily deposit in 2022
Loan balance;
(3) For the above estimated transactions, the company is allowed to adjust within the estimated total amount of transactions with the same related party;
(4) The above estimated amount allows adjustment between different related parties that are directly or indirectly controlled by the same legal person, natural person or other organization or have equity control relationship with each other;
(5) The above estimated limit allows adjustment between transactions related to the subject category of related party transactions conducted by different related parties.
(6) The above amount of daily related party transactions in 2022 is based on the needs of business development and considering relevant factors
The prediction made by the possible changing factors does not constitute the company’s substantive commitment to investors.
2. Actual occurrence of daily related party transactions in 2021
Unit: Yuan
Transaction type counterparty transaction fixed transaction pricing content actual transaction price method amount in 2021
Market price of pallets and shelves of Beijing Hainachuan Auto Parts Co., Ltd. is 73907339
Beiqi Foton Motor Co.Ltd(600166) Beijing market price sales Piston 309846290 Futian Engine Factory
Beiqi Foton Motor Co.Ltd(600166) Shandong market price sales Piston 425407216 multifunctional automobile factory
Beijing Futian Cummins Engine Co., Ltd. sells pistons at the market price of 743282489
Beijing Automotive Powertrain Co., Ltd. sells pistons at the market price of 485622455
Langfang Laini wire harness system Co., Ltd. market price logistics line 180763716
Beiqi Machine Tool Co., Ltd. Market
Sales goods haistamp auto components (Beijing) Co., Ltd. market price shelf 24122949 company
Beijing Automotive Powertrain Co., Ltd. market price engine cylinder head 2834750047
Beichi (Shandong) Transmission Technology Co., Ltd. market price mold development 623265120
Market price of shock absorber tower of Beijing New Energy Automobile Co., Ltd. 31984366
Beijing Hainachuan Auto Parts Co., Ltd. market price reducer box 1610620 company
Baic Bluepark New Energy Technology Co.Ltd(600733) Magna Automobile Co., Ltd. market price AB column 257653767
Beijing new energy market Co., Ltd
