About the occupation of Sunresin New Materials Co.Ltd Xi’An(300487) non operating funds and other related
Special description of fund transactions
Zhitong Certified Public Accountants (special general partnership)
catalogue
Special instructions on the occupation of Sunresin New Materials Co.Ltd Xi’An(300487) non operating funds and other 1-2 related capital transactions
Sunresin New Materials Co.Ltd Xi’An(300487) summary of non operating capital occupation and 3 other related capital transactions in 2021
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About Sunresin New Materials Co.Ltd Xi’An(300487)
Special instructions for occupation of non operating funds and other related capital transactions
Zhi Tong Zhi Zi (2022) No. 110a008090 Sunresin New Materials Co.Ltd Xi’An(300487) all shareholders:
Entrusted by Sunresin New Materials Co.Ltd Xi’An(300487) (hereinafter referred to as Sunresin New Materials Co.Ltd Xi’An(300487) company), we audited the consolidated and company balance sheet of Sunresin New Materials Co.Ltd Xi’An(300487) company on December 31, 2021, consolidated and company income statement, consolidated and company cash flow statement, consolidated and company statement of changes in shareholders’ equity and notes to financial statements in 2021 in accordance with the practice standards of Chinese certified public accountants, And issued an unqualified audit report (ztsz (2022) No. 110a012089).
In accordance with the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies and other relevant provisions, Sunresin New Materials Co.Ltd Xi’An(300487) company has prepared the summary statement of non operating capital occupation and other related capital transactions in Sunresin New Materials Co.Ltd Xi’An(300487) 2021 attached to this special instruction (hereinafter referred to as the “summary statement”).
It is the responsibility of the management of Sunresin New Materials Co.Ltd Xi’An(300487) company to prepare and disclose the summary and ensure its authenticity, legitimacy and integrity. We have checked the information contained in the summary with the accounting information reviewed and the relevant contents of the audited financial statements when we audited the 2021 financial statements of Sunresin New Materials Co.Ltd Xi’An(300487) company, and found no inconsistency in all major aspects. In addition to the relevant audit procedures for related party transactions carried out in the audit of financial statements of Sunresin New Materials Co.Ltd Xi’An(300487) company in 2021, we have not carried out additional audit procedures for the information contained in the summary. In order to better understand the occupation of non operating funds and other related capital transactions of Sunresin New Materials Co.Ltd Xi’An(300487) company in 2021, the summary statement shall be read together with the audited financial statements.
This special instruction is only for use when Sunresin New Materials Co.Ltd Xi’An(300487) company discloses its annual report and shall not be used for any other purpose. Grant Thornton certified public accountants China Certified Public Accountant
(special general partnership)
Chinese certified public accountant
Beijing, China April 21, 2002
Summary of occupation of non operating funds and other related capital transactions in 2021
Prepared by: Sunresin New Materials Co.Ltd Xi’An(300487) unit: 10000 yuan
The occupier and the listed company calculate the occupation at the beginning of 2021, the occupation in 2021, the occupation in 2021, the occupation in 2021, the repayment in 2021, and the occupation at the end of 2021
Amount of fund balance (excluding the interest of fund (if the interest of fund balance is due to occupation)
Controlling shareholders, actual controllers and
Affiliated enterprise
Subtotal
Former controlling shareholder, actual controller and
Its affiliated enterprises
Subtotal
Other related parties and affiliated enterprises
Subtotal
total
The transactions between the counterparty and the listed company, which are accounted for by the listed company at the beginning of 2021, the accumulated occupation in 2021, the accumulated occupation in 2021, the accumulated repayment in 2021, and the accumulated occupied capital transactions at the end of 2021
The amount of the fund balance in the related account of the name of the other related fund transaction party (excluding the interest of the Fund (if the interest of the fund balance is due to the nature of the transaction)
Controlling shareholders, actual controllers and their subsidiaries
Other receivables of the wholly-owned subsidiary of Pucheng Sunresin New Materials Co.Ltd Xi’An(300487) new materials Co., Ltd. 1232838 361.441261877 71.05 capital transactions non operating transactions other receivables of the subsidiary of the listed company and its subsidiary Hebi lansai Environmental Protection Technology Co., Ltd. 763132395000 316.32 1 189764 capital transactions non operating enterprises
Other receivables of wholly-owned subsidiary of Suzhou Sunresin New Materials Co.Ltd Xi’An(300487) new materials Co., Ltd. 237.26 237.26 capital transactions non operating transactions
Other related parties and their affiliated enterprises
Total 1995970454870 316.3212618771220595
This form was approved by the 12th meeting of the 4th board of directors on April 21, 2022.
Legal representative of the company: person in charge of Accounting: person in charge of the company’s accounting organization:
