Securities code: Fujian Snowman Co.Ltd(002639) securities abbreviation: Fujian Snowman Co.Ltd(002639) Announcement No.: 2022023 Fujian Snowman Co.Ltd(002639)
Announcement on the forecast 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
The company (including its holding subsidiaries) is expected to have daily related party transactions with the following related parties in 2022: Svenska rotor Maskiner AB (hereinafter referred to as "SRM"), Svenska rotor Maskiner international AB (hereinafter referred to as "SRM international"), Henan Xingmin Thermal Energy Technology Co., Ltd. (hereinafter referred to as "Xingmin thermal energy").
It is estimated that the total amount of the above daily connected transactions will not exceed 85 million yuan.
The above-mentioned daily related party transactions have been adopted at the second meeting of the 5th board of directors held by the company on April 27, 2022 with 4 affirmative votes, 0 negative votes and 0 abstention. The related directors Mr. linrujie (ID card No.: 3501821968xxxxxx), Mr. Chen Hui and Mr. linrujie (ID card No.: 3501031965xxxxxx) avoided voting. The independent directors expressed their prior approval opinions and independent opinions on the above daily connected transactions.
According to the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, this connected transaction is within the decision-making authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
(II) estimated category and amount of daily connected transactions
Related party related party transactions category related party transactions are expected to occur in 2022. As of the disclosure date, the amount of cash capacity incurred in 2021 (10000 yuan) and the amount of cash generated in 2021 (10000 yuan)
Selling 700.00 9.16 16.87 SRM goods and products to related parties
International purchases from related parties
Purchase of raw materials raw materials 200.00 5.58 145.29
Accepted from related parties
Labor and technical services provided by SRM 180000 0. Visionox Technology Inc(002387) 79 technical services
Sell 800.00 yuan of goods to related parties. Henan Xingmin Thermal Energy Technology Co., Ltd. sells goods and products
Technology Co., Ltd. purchases from related parties
Raw material purchase raw material 500000
Subtotal 850000 14.74254995
(III) actual occurrence of daily related party transactions in the previous year
The difference between the actual amount and the estimated amount of the related party transaction category of the related party and the estimated amount of the proportion of the actual amount to the actual amount and the similar business of (10000 yuan) (10000 yuan)%
Selling commodities and 16.87% 1000 0.02% - 98.31% products to related parties
SRM purchases raw materials from related parties
International material 145.29 100 0.20% 45.29%
Accept 0.00% - 100.00% labor services provided by related parties
SRM accepts 2387794200 3.25% - 43.15% labor and technical services provided by related parties
Fuzhou Snowman new sells goods to related parties 16.29 30 0.04% - 45.70% Energy Technology Co., Ltd
Services provided by related parties of the company 2.71 7.08 0.01% - 61.72%
Services and services provided by Fujian snow hydro hydrogenation to related parties by labor 0.39 400 0.00% - 99.90% Equipment Co., Ltd
Henan Ouxin Texin sells goods and 141.39 300 0.34% - 52.87% Energy Technology Co., Ltd. products to related parties
The company purchases 68.32 0.19% raw materials from related parties - raw materials
Subtotal 277905633708 -- 56.15%
In 2021, the actual total amount of daily related party transactions between the company and the above related parties did not exceed the expected total amount.
The reasons for the great difference between the actual situation and the prediction are: the actual occurrence of daily related party transactions by the board of directors of the company. 1. The expected amount of daily related party transactions of the company is the expected amount of business that may occur between both parties, If there is a large difference between the situation and the expectation (if applicable, the actual amount is determined according to the actual contract amount signed by both parties and the implementation progress). The annual daily related party transactions of related parties are expected to be based on the preliminary judgment of the company's business development, and the personnel and technical services of a certain business occur in the current year, However, the actual amount needs to be settled across years, so there are certain differences.
2. Since the main business relationship between the company and related parties is project development, the implementation progress of project development is affected by uncertain factors such as design scheme, technical personnel level, test operation and so on,
As a result, the actual amount deviated from the expected amount.
3. The settlement method with related parties is mainly foreign currency, and the exchange rate difference in different years has a certain impact.
The independent directors of the company have verified the actual daily related party transactions, and the board of directors of the company has explained that there is a large difference between the actual and expected daily related party transactions in 2021 (if there is a difference, the explanation is consistent with the actual situation of the company and the daily related party transactions that have occurred in 2021)
(applicable) the transaction is fair and reasonable, and does not harm the interests of the company and other non related party shareholders; Comply with the provisions of laws, regulations, the articles of association and other relevant rules and systems, and there is no situation that damages the interests of the company and other non related party shareholders.
2、 Related person introduction and relationship
(1) Company name: Svenska rotor Maskiner international ab
Date of establishment: December 10, 1993
Registered address: box 1508510465 Stockholm
Registered capital: SEK 1 million
Main business: mainly engaged in the sales of screw compressor and screw expander, as well as the engineering solutions of waste heat utilization package projects such as geothermal utilization, garbage, biomass power generation, seawater desalination and oil and gas development. The company is the founder of screw expander generator technology in the world and is committed to the application of screw expander generator in special fields and the research and development of waste heat utilization of low-grade waste gas.
Latest financial data:
Unit: SEK
Project December 31, 2021
Total assets 50444928
Total liabilities 45191254
Total owner's equity 5253674
Operating income 40424177
Operating profit - 268900
Net profit - 354661
Note: the above financial data have not been audited.
(2) Company name: Svenska rotor Maskiner ab
Date of establishment: February 10, 1989
Registered address: box 1508510465 Stockholm
Registered capital: SEK 4.5 million
Main business: mainly engaged in the research and development of screw compressor and expander. The company has foreign advanced compressor technology and resources, master the core technology of screw compressor, and has a number of patents at home and abroad. It will jointly research and develop a new high-efficiency and energy-saving screw refrigeration compressor suitable for natural working medium and various environmental protection refrigerants with the team of its subsidiaries.
Latest financial data:
Unit: SEK
Project December 31, 2021
Total assets 150805378
Total liabilities 129142970
Total owner's equity 21662408
Operating income 36415908
Operating profit -
