Securities code: China National Complete Plant Import And Export Co.Ltd(000151) securities abbreviation: China National Complete Plant Import And Export Co.Ltd(000151) Announcement No.: 202219
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without any false records, misleading statements or major omissions.
China National Complete Plant Import And Export Co.Ltd(000151) 2021
Daily execution of related party transactions and 2022
Announcement of daily related party transactions
On April 22, 2022, China National Complete Plant Import And Export Co.Ltd(000151) (hereinafter referred to as “the company”) held the 28th meeting of the 8th board of directors, deliberated and adopted the proposal on the implementation of the company’s daily connected transactions in 2021 and the prediction of daily connected transactions in 2022, and the connected directors Mr. Zhang Peng, Mr. Han Hong, Mr. Zhang Hui and Mr. Wang duorong avoided voting; The above proposals have been approved in advance by independent directors and have expressed independent opinions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
1. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, based on the analysis of the implementation of daily related party transactions in 2021, the company expects to have daily related party transactions with related parties in 2022, mainly providing labor services to and receiving labor services from related parties, with an estimated total amount of 937.57 million yuan; The actual total amount of similar daily related party transactions of the company in 2021 was 14.01 million yuan.
2. This connected transaction needs to be approved by the general meeting of shareholders of the company. At the general meeting of shareholders, the connected shareholders China complete equipment import and Export Group Co., Ltd. and Gansu construction investment (holding) Group Co., Ltd. must avoid voting on this proposal.
(II) implementation of daily connected transactions in 2021
Unit: 10000 yuan
Actual occurrence
Estimated amount of related party transactions and actual amount
Disclosure date and index of the difference between the estimated amount of the content of the category related party and the amount of the similar business
Proportion (%) (%)
For details, the company published in China Securities Journal and Securities Daily on April 10, 2021 and October 16, 2021 respectively Issued by the securities times and the related party SDIC intelligent section procurement power tide information network Announcement on purchasing the daily related transaction assets and intangible assets of 38 100% – 62.00% Brain Software Co., Ltd. of fixed Technology Co., Ltd. in 2020 and the prediction of daily related transaction such as daily assets in 2021 . announcement on adjusting the forecast of daily connected transactions in 2021
Subtotal – 38 100%-
Zhongcheng International Transportation Co., Ltd
Sea freight of the Transportation Co., Ltd. 7431350100% – 44.96%
For details, the company set up a complete set of Securities Daily in China Securities Journal and China Securities Daily on April 10, 2021 Rental fee of Group Co., Ltd. published by securities time reserve import and export Housing 398550 100% – 27.64% and cninfo.com Announcement on the implementation of the company’s daily acceptance of related party transactions in 2020 and the estimated annual daily related party transactions provided by Party 2021.
For details, please refer to China Securities Daily on October 16, 2020 The service fee report of securities Shinan Co., Ltd. and the announcement on adjusting the forecast of daily connected transactions in 2021 issued by cninfo.com
The financial guarantee fee of SDIC is 71 100% – 29.00%, the same as above
Limited company
Maintenance cost of SDIC intelligent section / ditto
Technology Co., Ltd. software development 12 50 100% – 76.00%
Hair service
Subtotal – 13632189 —
For details, the company and its related party China complete set of equipment published in China Securities Journal and securities joint research and development reserve import and export collection research and development 0 257.50% – 100.00% Securities Daily on October 16, 2021 Announcement on adjusting the forecast of daily connected transactions in 2021 issued by the securities times and the income tide information network of income group Co., Ltd
Subtotal — 257.5 —
The board of directors of the company is actually responsible for the daily related party transactions
If there is a big difference between the occurrence and the expectation, see below
explain
The estimated amount of the company’s daily connected transactions is the upper limit of the possible business of both parties. The actual amount of the company’s independent directors’ daily connected transactions is determined according to the actual contract amount signed by both parties and the implementation progress, which is uncertain. There is a large difference between the occurrence and the prediction in 2021. Due to the continuous impact of the epidemic, there is a certain difference between the estimated daily connected transaction amount and the description and implementation progress of the actual contract amount signed by both parties. In 2021, the actual total amount of the company did not exceed the expected total amount, which was generally in line with the actual production and operation of the company.
(1) In 2021, the company is expected to purchase solid from SDIC Intelligent Technology Co., Ltd
The amount of fixed assets and intangible assets is 1 million yuan, and the actual amount is 380000 Yuan. The reason for the difference is that the purchase demand of computer equipment and software in this year is lower than expected.
(2) In 2021, the company will carry out import and export business and is expected to transport to Zhongcheng International
The ocean freight paid by the company was 13.5 million yuan, and the actual amount was 7.43 million yuan. The reason for the difference was that the business volume of import and export trade and project delivery volume in this year were lower than expected.
(3) In 2021, the company is expected to pay soft payment to SDIC Intelligent Technology Co., Ltd
The amount of development cost is 500000 yuan, and the actual amount is 120000 yuan. The reason for the difference is that the development demand is lower than expected.
(4) In 2021, the company expects to pay 1.39 million yuan of technical service fee to China complete equipment import and export Yunnan Co., Ltd., and the actual amount is 1.39 million yuan, which is in line with the expectation.
(5) In 2021, the company expects to pay 5.5 million yuan of office building rental fee to China complete equipment import and Export Group Co., Ltd., and the actual amount is 3.98 million yuan. The reason for the difference is that the company has adjusted the organizational structure and personnel, and the actual rental fee has been adjusted.
(6) In 2021, the company expects to pay a guarantee fee of 1 million yuan to SDIC Finance Co., Ltd., and the actual amount is 710000 yuan. The difference is due to the decrease of the actual amount of guarantee.
(7) In 2021, the company expects to charge 2.575 million yuan of R & D income from China complete equipment import and Export Group Co., Ltd., and the actual income is 0 million yuan. The reason for the difference is that there is no relevant business in this year.
(III) basic information of daily connected transactions in 2022
Unit: 10000 yuan
Contract signing deadline
Related party transactions related party transactions related party transactions amount incurred in the previous year on the disclosure date
category
