Securities code: 002353 securities abbreviation: Yantai Jereh Oilfield Services Group Co.Ltd(002353) Announcement No.: 2022-004
Yantai Jereh Oilfield Services Group Co.Ltd(002353)
Announcement on the estimated daily amount of 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 false records and errors
Leading statements or material omissions.
1、 Estimated daily connected transaction limit in 2022
(I) overview of related party transactions
1. Overview
According to the needs of daily production and operation, Yantai Jereh Oilfield Services Group Co.Ltd(002353) and subsidiaries within the scope of consolidated statements
The company (hereinafter referred to as the "company" or " Yantai Jereh Oilfield Services Group Co.Ltd(002353) ") expects to have daily connected transactions with related parties in 2022
RMB 80 million, including:
(1) Daily connected transactions with enterprises controlled by the actual controller of the company (hereinafter referred to as "actual controller affiliated companies")
The total amount of Yi is no more than 60 million yuan, including no more than 50 million yuan for purchasing goods and receiving labor services from affiliated companies of the actual controller
Million yuan, and the sale of goods and provision of labor services to the actual controller's affiliated companies shall not exceed 10 million yuan.
(2) Total amount of daily connected transactions with Yantai Demi Power Co., Ltd. (hereinafter referred to as "Yantai Demi power")
The degree shall not exceed 20 million yuan, including no more than 15 million yuan for purchasing goods and receiving labor services from Yantai Demei power
The sale of goods and provision of labor services by Taiwan, Germany and the United States power shall not exceed 5 million yuan.
2. Consideration of related party transactions
This matter was approved by the 18th meeting of the 5th board of directors of the company on January 11, 2022 with 5 votes in favor and 0 votes against,
It was adopted with 0 abstention, the affiliated directors sun Weijie, Wang Kunxiao, Liu Zhenfeng and Wang Jili avoided voting, and the independent directors confirmed in advance
And expressed independent opinions on this matter. According to the Listing Rules of Shenzhen Stock Exchange and the articles of association
This matter is within the approval authority of the board of directors of the company and does not need to be submitted to the general meeting of shareholders of the company for deliberation.
(II) category and amount of estimated connected transactions
Unit: RMB 10000
The pricing of related party transactions from the original year 2022 to the disclosure of related party transactions of related parties in the previous year, the amount that has occurred or the expected amount on the date of signing the contract
The actual controller purchased goods from related parties at the fair price of 5000 0481.34, such as website construction and maintenance, equipment procurement, joint venture management, agent construction services, etc
/The price of engines, accessories, etc. purchased by Yantai Demei and the labor received shall be based on the cost plus method of 1500 0897.85 power, etc
The actual controller is related to house leasing, trade accessories and maintenance services, sales of goods to related parties at a market fair price of 1000.0150.99, and daily operation management of the joint company
/For the provision of labor services, Yantai Demei sells engines, accessories, etc. and provides labor services according to the cost plus method 500 0277.41 power, etc. as the pricing basis
Total 8000 0 1807.59
Note 1: due to the large number of affiliated companies involving the actual controller and all enterprises controlled by the actual controller of the company, including
There is no estimated transaction with a single related person with an amount of more than 3 million and reaching the audited net assets of the company in the previous year
0.5%, so it is listed in combination, the same below.
Note 2: the above data are the preliminary accounting data of the company's financial department, which have not been audited by an accounting firm, and the final data are in public
The 2021 annual report of the company shall prevail, the same below.
(III) actual occurrence of daily connected transactions in the previous year
Unit: RMB 10000
Actual amount of related party transactions
Disclosure date and index of the amount of related party transactions of related parties in similar businesses and expected amount
Proportion (%) difference (%)
Actually control the construction and maintenance of Renguan website
Purchase of equipment and property management from related party purchase link company 481.34 n / a - N / a n / A
Commodity purchase / handling, agent construction services, etc
By labor, Yantai Demei purchased engines and accessories on April 8, 2021
897.85% of power and receiving labor services, 1.01% - 40.14% are exposed on cninfo
Announcement No. 2021-010
The actual controller is related to house leasing, trade and distribution
Delivery of associated company parts and maintenance services to related parties, day 150.99 n / a - N / a n / A
Commodity sales / regular operation management, etc
Sales of engines and accessories by Yantai Demei on April 8, 2021
277.41 500 0.13% - 44.52% of power and labor provision are exposed on cninfo
Announcement No. 2021-010
Before the estimated amount of related party transactions of the company in the planned year, the business department shall calculate based on market conditions, production and sales
The board of directors of the company has fully evaluated and calculated the actual situation and planning of daily connected transactions, but due to changes in market and customer requirements, etc
It is expected that there is a significant difference between the description of the impact, and the company's related party transactions are expected to be different from the actual situation, which belongs to a normal operating bank
For.
Before the estimated amount of related party transactions of the company in the planned year, the business department shall calculate based on market conditions, production and sales
The independent directors of the company have fully evaluated and calculated the actual situation of daily connected transactions, but due to changes in market and customer requirements, etc
If there is a significant difference from the expected description, the company's connected transactions are expected to be different from the actual situation, which belongs to a normal operating bank
For.
2、 Introduction and relationship of important affiliated companies
1. Affiliated company of actual controller
(1) Basic information of actual controller and affiliated companies
Company name registered address registered capital scope of business legal representative financial data of the reporter as of November 30, 2021 (10000 yuan)
Information service business in the second category of value-added telecommunications services (only Internet information services)
Information service) (the term of validity is subject to the license); Computer and software and hardware
Technology development, technical consultation, technical services, technology promotion and technology transfer;
Computer information system integration service; Web and multimedia design services; network
Station development; Development and application of Internet technology; Animation design and production, mobile phone
Game design and operation; Exhibition engineering design and construction; Photography
Services; Design and construction of intelligent building engineering; Indoor and outdoor decoration
Design and construction of repair works; Design and installation of lighting and audio equipment; Total assets of the conference Department: 22314.53 Shandong Jierui digital technology stock Yantai 46.8 million system development and installation; Net assets of architectural model, mechanical model, industrial model and medical sun Weijie: 9606.01 copies. Design, production, sales and operating revenue of instrument model, teaching model and automobile model of the company: 12555.50 installation services; Net profit of safety technology prevention integration, electronic engineering and electromechanical engineering construction: 2489.18 workers; Design, produce and publish Chinese advertisements; Conference and exhibition services, enterprises
