Securities code: Yonker Environmental Protection Co.Ltd(300187) securities abbreviation: Yonker Environmental Protection Co.Ltd(300187) Announcement No.: 2022028
Yonker Environmental Protection Co.Ltd(300187)
Announcement on the prediction 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 falsity
Records, misleading statements or material omissions.
1、 Basic information of daily connected transactions
(I) Yonker Environmental Protection Co.Ltd(300187) (hereinafter referred to as “the company”, including the company and its holding subsidiaries)
With Hunan Yongqing Environmental Technology Industry Group Co., Ltd. (hereinafter referred to as “Yongqing group”), the controlling shareholder of the company,
Including its other holding subsidiaries other than the company and its holding subsidiaries) has been signed in April 2020
Signed the 20202022 framework agreement on daily connected transactions. In accordance with the relevant provisions and principles of the above agreement,
The daily related party transactions in 2022 are predicted.
(II) the related matters of the daily connected transactions in 2022 have been predicted on April 21, 2022
Approved by the 15th meeting of the 5th board of directors of the company. This item involves related party transactions, and related party transactions have been performed
The voting procedure of directors’ withdrawal was approved in advance by independent directors and their independent opinions were agreed.
(III) the expected events of daily connected transactions in 2022 shall come into force after being deliberated and approved by the general meeting of shareholders,
Shareholders of related parties need to avoid voting.
2、 Category and amount of estimated daily connected transactions
(I) the actual occurrence of the company’s related party transactions in 2021 and the forecast of daily related party transactions in 2022
The details are as follows:
Unit: 10000 yuan
Related party transactions related party transactions 2022 year 2021 year type transaction content related party pricing principle estimated transaction amount actual amount (contract amount) (contract amount)
Hunan Yongqing environmental technology industry group has a market price of 500.00 357.85
Purchasing Goods Co., Ltd
Accepting labor services accepting labor services Hunan Yongqing Machinery Manufacturing Co., Ltd. market price 400000 774.01
The market price of Shenzhen Yongqing water Co., Ltd. is 300000 16.99
Sales commodities sales commodities Shenzhen Yongqing water Co., Ltd. market price 800.00 113.5
Provision of labor services Hunan Yongqing Machinery Manufacturing Co., Ltd. market price 600.00 114
Hunan Yongqing environmental science and technology industry group has market pricing
Office space and limited company 10.00 0
Market pricing of related leasing equipment leasing Shenzhen Yongqing water Co., Ltd
Hunan Yongqing Machinery Manufacturing Co., Ltd. market price 10.00 1.8
Other daily (as normal), Hunan Yongqing environmental technology industry group has market pricing
687400) holding company and its affiliated transactions
Total 97802062.89
Note: the estimated transaction amount in 2022 and the actual amount in 2021 are the amount of related party transaction contracts signed.
(II) actual occurrence of daily connected transactions in the previous year
Unit: 10000 yuan
Estimated actual amount recorded in 2021 actual amount recorded in 2021
Proportion of the amount of inter related party transactions disclosed in the index to the amount of inter related party transactions (%)
(contract amount)
Hunan Yongqing environmental technology industry group 500.00 415.07 0.57% – 16.99%
Purchaser purchasing goods Co., Ltd
Hunan Yongqing Machinery Manufacturing Co., Ltd. 4 Ping An Bank Co.Ltd(000001) 45845 2.00% – 63.54%
labour services
Shenzhen Yongqing water Co., Ltd. 300000 18.47 0.03% – 99.38%
Sellers sell goods Shenzhen Yongqing water Co., Ltd. 800.00 10.10 0.01% – 98.74% cninfo.com
Provision of goods and services（ http://www.cn.i Labor services Hunan Yongqing Machinery Manufacturing Co., Ltd. 600.00 84.65 0.08% – 85.89% NFO com. cn./） Announcement on the forecast of Hunan Yongqing environmental science and technology industry group’s 10.00, 19.18, 53.31% and 91.76% daily connected transactions entering Guanlian office space Co., Ltd. in 2021 (public lease and equipment out of Shenzhen Yongqing water Co., Ltd. Report No.: 2021026) rent 60.00 4.76 13.24% – 92.06%
Hunan Yongqing Machinery Manufacturing Co., Ltd. 10.00 1.68 4.67% – 83.21%
Other days (as normal) Hunan Yongqing environmental technology industry group
Chang affiliated Daily Trading Co., Ltd. and its holding subsidiaries 100000 682.88 — 54.47%
Transaction (required)
Total 99802695.24 —
Note: due to different statistical caliber, the actual recorded amount in 2021 in this table is different from the actual amount of daily connected transactions in 2021 in the above table
There are some differences in the amount (contract amount), mainly due to:
1. In the actual recorded amount in 2021, the equipment procurement shall be calculated according to the actual arrival and project progress; Including signing before 2021
The recorded amount of contracts signed but executed in 2021;
2. The estimated transaction amount (contract amount) in 2022 and the actual amount (contract amount) in 2021 include tax, and the actual recorded amount in 2021
The amount does not include tax.
(III) from the beginning of 2022 to the disclosure date of this announcement, the company and the above-mentioned related persons such as Yongqing group have issued
The amount of various related party transactions generated is about 153065 million yuan.
2、 Introduction to main related parties and related relationships of the company
(I) basic information and relationship
Unit: 10000 yuan
Main legal data of registration and main financial data of the company in the latest period
Company name capital business scope representative address relationship 2021/
December 31, 2021
Hunan Yongqing environmental protection industry is the controlling shareholder of Liuyang economic and technological development, with operating income of 20521664
Net profit of 60000 Guan investment of science and technology industry group and No. 6 Lansi 1st Road, liuzhengjun district to related parties of the company: 1952981
Service net assets of the company: 22745308
Hunan Yongqing machinery Liuyang economic and technological development is controlled by the same holding stock operating income: 2335171 Manufacturing Co., Ltd. 6000 Machinery Manufacturing Co., Ltd. east of No. 6, Lansi 1st Road, xudayong district. The net profit is 226831. The net assets of the company’s related parties are 1385492
Shenzhen Qianhai Shenzhen Hong Kong cooperation
No. 1, Qianwan 1st Road, Yongqing water business district, Shenzhen operating income from the same holding share: 6063775 limited liability company 10525 sewage treatment Xuda
