Securities code: Haima Automobile Co.Ltd(000572) securities abbreviation: Haima Automobile Co.Ltd(000572) Announcement No.: 202217 Haima Automobile Co.Ltd(000572)
Forecast announcement 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 false records, misleading statements or major omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
Haima Automobile Co.Ltd(000572) (hereinafter referred to as "the company") and its holding subsidiaries have transactions with Hainan Haima New Energy Vehicle Sales Co., Ltd. (hereinafter referred to as "Hainan new energy sales") and the controlling shareholder of the company and its controlling related legal person (hereinafter referred to as "related parties". For the specific names of related parties, see "II. Introduction and related relationship of related parties") to provide products and services to each other. As of December 31, 2021, the total amount of daily related party transactions between the company and its holding subsidiaries and related parties was 7842923 million yuan. According to the actual situation in 2021 and the business development in 2022, the company expects that the total amount of daily related party transactions between the company and its holding subsidiaries and related parties in 2022 will not exceed 605.08 million yuan. The company held the 8th meeting of the 11th session of the board of directors on April 22, 2022, deliberated and adopted the proposal on the expected daily connected transactions in 2022.
The independent directors approved the above-mentioned related party transactions in advance and expressed their agreed independent opinions. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. Related shareholders Haima (Shanghai) Investment Co., Ltd. and Haima Investment Group Co., Ltd. avoided voting on the proposal.
(II) category and amount of daily connected transactions in 2022
Unit: 10000 yuan
Related party transactions and related party contracts signed as of 2021
Category related party: amount that is easy to be priced in related party transactions or amount that has occurred on the expected date
Amount calculated in principle
Hainan new energy sells goods, provides market fixed price of 51 Ping An Bank Co.Ltd(000001) 9814917576934 labor and lease price
Haima Investment Group Co., Ltd. sells goods and provides market order 350.00 18.36 121.64
Labor service and lease price of the company and its subordinate enterprises
Selling goods
Or provide the loan interest income market of laohaima Investment Group Co., Ltd
Price of the company and its subordinate enterprises
The market price of loan interest income of directors, supervisors and higher related parties is 3.00 0.10 0.36
price
The market price of commodities sold by the higher affiliated persons of the board of directors and supervisors is 160.00 0 28.91
price
Hainan new energy sales purchase accessories and labor market order People.Cn Co.Ltd(603000) 505.40 817.68
Service price
Hainan new energy sales deposit interest expense market fixed at 5.00 1.92 4.06
price
Purchase commodity Haima Investment Group Co., Ltd. deposit interest expenditure market fixed at 800.00 106.74 671.58
Or accept the price of labor company and its subordinate enterprises
Wuhaima Investment Group Co., Ltd. purchases goods and accepts market orders
2000483.00 and its subordinate labor leasing companies
The trusteeship fee of Hainan Haima guild hall Co., Ltd. is set at 60.00 0 752.31
Company price
Haibao life insurance stock insurance service market is set at 10.00 0.04
Limited company price
In 2022, the maximum daily related deposits with related parties are expected to be no more than 2 billion, and the deposit interest rate is between 0.3% and 2.5%.
In 2022, it is estimated that the loan / borrowing amount with related parties will not exceed 500 million yuan, and the loan interest rate will not exceed 8%.
In 2022, it is estimated that the credit granted to related parties will not exceed 1 billion yuan.
(III) actual occurrence of daily connected transactions in 2021
Unit: 10000 yuan
The actual amount of related party transactions, the actual amount, the disclosure date of the actual amount and the amount of related parties in the category of easy access account for the proportion of similar businesses and the estimated amount
Proportion (%) difference (%)
Sales of Hainan new energy products 757693411880044.30% - 36.22%
Provision of labor services.00
Haima Investment Group has a seller of 1000.0
Limited company and its subordinate products, providing 121.64 0.07% - 87.84%
Enterprise labor service
Seller (202124) jupin or tihaima Investment Group Announcement on the estimation of 0.00% 0.00% 0.00% of the income of the company and its subordinates in the interest related transactions of daily labor loan
enterprise
The loan interest of directors, supervisors and higher related parties is 0.36 10.00 0.01% - 96.40%
income
28.91 200.00 0.02% - 85.55% of commodities sold by directors, supervisors and higher related parties
Purchase matching
Parts, purchase
Hainan new energy sales product vehicle, 817.682380.0 0 0.45% - 65.64%
Purchaser 0
Product and consulting
service
Hainan new energy sales deposit interest 4.06 20.00 0.60% - 79.70%
expenditure
The purchaser Haima Investment Group has deposit interest (202124). Jupin or access Co., Ltd. and its subordinates spend 671.58 800.00 98.98% - 16.05% chaoxinwen.com "estimation of related party transactions of daily labor receiving enterprises"
Haima Investment Group has buyers
Limited company and its subordinate products, accept 263.31 200.00 0.09% 31.65%
Enterprise labor and rent
Lease, etc
Hainan Haima guild hall has a custody fee of 752.31 800.00 100.00% - 5.96%
Limited company
Haibao life insurance stock insurance service 0.04 50.00 100.00% - 99.92%
Co., Ltd
The board of directors of the company has made corresponding evaluation and calculation on the related party transactions based on the actual situation of the city in 2021, the expected comparison between the actual situation and the expected situation, and the prediction of the production and marketing plan before the company estimates the daily related party transactions in 2021.
However, during the reporting period, due to the rise in raw material prices, chip shortage, export trade sanctions disputes, epidemic and other factors, the production and sales of the company's automobile products did not meet the expectations, resulting in the actual total amount of the company's daily related party transactions in 2021 being lower than the expectations
Total amount.
2、 Introduction and relationship of related parties
1. Hainan Haima New Energy Vehicle Sales Co., Ltd
Legal representative: Lu guogang
Registered capital: 20 million yuan
Main business: Sales and after-sales service of Haima brand cars (including cars), cars, import and export trade of cars, auto parts, mechanical equipment, tools and appliances and related products, sales of auto parts, mechanical products, building materials, chemical products (except dangerous goods), electronic products, instruments and meters and household appliances.
Address: Jinpan Industrial Development Zone, Haikou
Main financial data: as of December 31, 2021, the total assets of the company were 779494 million yuan and the net assets were -1096212 million yuan; In 2021, the operating revenue was 818734600 yuan and the net profit was 4048000 yuan.
Related relationship: Hainan New Energy Sales Co., Ltd. is a 50% owned subsidiary of the company. The director of the company serves as the director of Hainan new energy sales. According to article 6.3.3 (IV) of the stock listing rules of Shenzhen Stock Exchange, Hainan new energy sales is the affiliated legal person of the company.
2. Haima Investment Group Co., Ltd
Legal representative: Jingzhu
Registered capital: 50 million yuan
Main business: Industrial Investment
