Securities code: Hunan Huakai Cultural And Creative Co.Ltd(300592) securities abbreviation: Hunan Huakai Cultural And Creative Co.Ltd(300592) Announcement No.: 2022045
Hunan Huakai Cultural And Creative Co.Ltd(300592)
Confirmation of daily related party transactions in 2021 and expected daily related party transactions in 2022
Supplementary correction announcement
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records and misleading
Statements or material omissions.
Hunan Huakai Cultural And Creative Co.Ltd(300592) (hereinafter referred to as "the company" or " Hunan Huakai Cultural And Creative Co.Ltd(300592) ") on 2022
The 11th meeting of the third board of directors and the 8th meeting of the third board of supervisors were held on April 20, 2014, which were deliberated at the meeting
The proposal on confirmation of daily connected transactions in 2021 and expected daily connected transactions in 2022 was adopted
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. In order to strengthen the standardized management of daily connected transactions
According to Article 2 of the company law, the Listing Rules of Shenzhen Stock Exchange gem and the guidelines for self-regulation of listed companies
No. - relevant laws, regulations, normative documents and articles of association of GEM listed companies
The company and its wholly-owned subsidiary Shanghai Huakai Exhibition Engineering Co., Ltd. (hereinafter referred to as "the company")
Haihuakai), holding subsidiary Shenzhen Yibai Network Technology Co., Ltd. (hereinafter referred to as "Yibai network")
Related party transactions with related parties in 2021 and supplementary related party transactions expected to occur in 2022
The correction has been marked black, and the specific announcement is as follows:
1、 Daily related party transactions in 2021
(I) related party transactions of purchasing and selling goods, providing and receiving labor services in 2021
Unit: 10000 yuan
Related party transaction category related party related party transaction amount in 2021
Purchase goods or accept labor services Hunan Huakai Digital Technology Co., Ltd. film production 0.00 233.59
Subtotal 233.59
Sales of goods or provision of labor services logistics and transportation of Shenzhen Landong excellence innovation technology Co., Ltd. 0.00 19.63
Subtotal 19.63
Total 0.00 253.22
Hunan Huakai Digital Technology Co., Ltd. is a joint-stock company of the company with a registered capital of 2 million yuan (held by the company)
Shares accounted for 49%), and signed the digital content production agreement of Loudi planning exhibition hall with the company in August 2021,
A total of related party transactions involving film production occurred, involving an amount of 2.3359 million yuan.
Shenzhen Landong excellence innovation technology Co., Ltd. is a holding subsidiary of the company, Yibai network joint stock company, with registered capital of
This is RMB 1.25 million (Yibai network holds 20%) and related party transactions of logistics and transportation occurred in 2021,
The amount involved is 196300 yuan.
The above-mentioned accumulated daily related party transaction amount is 2.5322 million yuan, and the transaction price is priced with reference to the market fair price,
There is no situation that damages the interests of the company and shareholders. The transaction amount between the company and its affiliated legal person does not exceed 3 million yuan
Yuan, in line with article 7.2.7 of Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020)
It is stipulated that it is not necessary to submit it to the board of directors and the general meeting of shareholders for approval.
(II) related party guarantee in 2021 (including the existence of last year and the occurrence of this year, amount unit: 10000 yuan)
1. Loan related guarantees of the company and Shanghai Huakai Bank:
Guarantor
Sequence guaranteed loan guaranteed amount guaranteed main debt guaranteed debt No. guaranteed party beneficiary amount (maximum amount) start date maturity date has been fulfilled by shenlai technology Zhou Xinhua couple
1 √√ China Construction Bank Corporation(601939) 20 Zhejiang Jingxin Pharmaceutical Co.Ltd(002020) 07-02202207-02 is 8000
2 √√ China Construction Bank Corporation(601939) 20 Zhejiang Jingxin Pharmaceutical Co.Ltd(002020) 07-30202207-30 yes
3 √√ China Construction Bank Corporation(601939) 29001 Shenzhen Zhongheng Huafa Co.Ltd(000020) 17-10-25202511-15 is note [1]
4 √√ Industrial Bank Co.Ltd(601166) 1 Yihua Healthcare Co.Ltd(000150) 0202010-14202110-13 Hunan Huakai Cultural And Creative Co.Ltd(300592)
5 √√ Bank Of Changsha Co.Ltd(601577) 20 Zhejiang Jingxin Pharmaceutical Co.Ltd(002020) -02-21202102-20 is 6 √√ Bank Of Changsha Co.Ltd(601577) 2 Xj Electric Co.Ltd(000400) 0202009-23202109-22 is 7 √ Bank Of Changsha Co.Ltd(601577) 20 Zoje Resources Investment Co.Ltd(002021) -01-28202201-27 is note [2]
8 √ Bank Of Beijing Co.Ltd(601169) 2000 60 Zhejiang Jingxin Pharmaceutical Co.Ltd(002020) -05-25202105-24 yes
9 √ Bank Of Communications Co.Ltd(601328) 10 Yifan Pharmaceutical Co.Ltd(002019) 05-06202102-26 is Shanghai Huakai 2000
10 √ Bank Of Communications Co.Ltd(601328) 10 Yifan Pharmaceutical Co.Ltd(002019) 07-30202102-26 yes
Small guaranteed debt has been fulfilled note [3] 17900
0.00 outstanding guaranteed debt
Note:
[Note 1] China Construction Bank Corporation(601939) the original fixed loan contract amount was 35 million yuan, and the loan of 29 million yuan was repaid in 2021,
Closing balance is 0
[Note 2] the loan is a renewal of the loan of 20 million yuan due on February 20, 2021 Bank Of Changsha Co.Ltd(601577) 2021
[Note 3] all the above loans have been repaid in advance during the reporting period, and the guarantee liability has been fully fulfilled
explain:
(1) Shenlai technology refers to Hunan shenlai Technology Co., Ltd.
Mr. and Mrs. Zhou Xinhua refer to Mr. Zhou Xinhua, chairman of the company, and his associates
I Miss Luo Ye.
(2) The above guarantees are guarantees provided by related parties to creditor banks for the credit business of the company and Shanghai Huakai bank.
The above related parties (guarantors) provide guarantees for the company without charge.
2. Other related guarantees of the company, Yibai network and its subsidiaries as the guaranteed party
Whether the guaranteed amount in the currency of the guarantor and the guaranteed party has been fulfilled on the starting date and expiration date
Hu Fanjin [Note 1] Yibai Technology Co., Ltd. USD 2000 China Vanke Co.Ltd(000002) 020 / 4 / 21 No
Hu Fanjin [Note 1] company USD 1233578 Zhejiang Jingxin Pharmaceutical Co.Ltd(002020) / 5 / 212027 / 5 / 21 No
Zhou Xinhua [Note 2] Hunan Huakai Cultural And Creative Co.Ltd(300592) RMB 134901 Shenzhen Zhongheng Huafa Co.Ltd(000020) 21 / 9 / 272022 / 3 / 31 yes
[Note 1] on April 21, 2020, Yibai Technology Co., Ltd. and the Hong Kong and Shanghai Banking
Corporation Limited signed a credit contract, including a 12-month grant of HK $2169371000
Letter; 84 month credit line of USD 123357800; A credit card with a limit of $200000000. This combination
It is agreed that Hu Fanjin will provide a guarantee of up to US $8.038 million.
[Note 2] on September 27, 2021, the company signed the plant transfer agreement with Hunan Xiangya Pharmaceutical Co., Ltd., which will be located in Tongzhou
Rooms 606, 607, 608, 609, 610, 611 and 612, building A7, jinhongyuan, No. 229, Zipo West Road, were transferred for 1349010000 yuan
Mr. Zhou Xinhua, the actual controller of Hunan Xiangya Pharmaceutical Co., Ltd., bears joint and several guarantee liability. As of the date of this announcement, the plant has been transferred to
Let have gone through the transfer procedures.
2、 Forecast of daily related party transactions in 2022
According to the 2022 financing plan of the company and its subsidiaries (Shanghai Huakai and Yibai network), it is expected that the related party transaction
Easy items provide related party guarantee for related parties on the comprehensive bank credit of the company and its subsidiaries, which is expected to be issued in 2022
The total amount of related party guarantee shall not exceed 520 million yuan.
The 11th meeting of the third board of directors of the company deliberated and adopted the notice on confirming the daily connected transactions and
The independent directors of the company have approved and expressed independent opinions in advance.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
In 2022, the company expects the daily related party transactions with related parties as follows:
Unit: 10000
