Securities code: Guangdong Great River Smarter Logistics Co.Ltd(002930) securities abbreviation: Guangdong Great River Smarter Logistics Co.Ltd(002930) Announcement No.: 2022046 bond Code: 128121 bond abbreviation: Hongchuan convertible bond
Guangdong Great River Smarter Logistics Co.Ltd(002930)
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
Guangdong Great River Smarter Logistics Co.Ltd(002930) (hereinafter referred to as the "company" and " Guangdong Great River Smarter Logistics Co.Ltd(002930) ") according to the related party transactions in 2021, it is expected that Guangdong Hongchuan New Material Co., Ltd. (hereinafter referred to as "Hongchuan new material"), Foshan Hongchuan New Material Co., Ltd. (hereinafter referred to as "Foshan new material"), Dongguan Songyuan Property Investment Co., Ltd. (hereinafter referred to as "Songyuan property") Guangdong Hongchuan Technology Innovation Co., Ltd. (hereinafter referred to as "Hongchuan Kechuang"), Dongguan lvchuan xinwan Ecological Environment Technology Co., Ltd. (hereinafter referred to as "lvchuan ecology") and Changshu Hongzhi storage Co., Ltd. (hereinafter referred to as "Changshu Hongzhi") have daily related transactions, and the total estimated transaction amount is RMB 29.602 million. 1. Voting of the board of directors
The company held the 12th meeting of the third board of directors on April 27, 2022, deliberated and adopted the proposal on the prediction of daily connected transactions in 2021, and the connected director Lin
Haichuan, Lin Nantong and Huang Yuntao avoided voting.
2. This connected transaction does not need to be submitted to the general meeting of shareholders for deliberation.
(II) estimated daily closing transaction category and amount
Unit: 10000 yuan
Related party transactions as of 2022 and 2021, the category of related party transactions, the estimated amount of related party transaction content pricing principle, and the amount incurred as of March 31
Reference market price of Hongchuan Xincai warehousing comprehensive service 130000 241.22 976.03 reference market price of house rental and others 6.50 1.37 5.49
The reference market price of Foshan Xincai warehousing comprehensive service is 700.00 111.54 457.70, and the reference market price of house leasing and other sales to related parties is 12.00 2.70 10.80
Products and commodities Changshu Hongzhi equipment and materials refer to the market price of 120.00 0.00 57.07
The service fee refers to the market price of 60.00 12.72 21.27
Lvchuan ecological house rental and other reference market price 1.70 0-
Subtotal -- 220020 369.54152836
Changshu Hongzhi warehousing comprehensive service reference market price 100.00 9.62-
Accept the house lease of tisongyuan property and other reference market price of 230.00 56.42 173.72
The service fee of Hongchuan science and technology innovation provided by the company refers to the market price of 430.00 30.98 201.04
Subtotal -- 760.00 97.02 374.77
Note: 1. The amount incurred as of March 31, 2022 has not been audited; 2. The mantissa of the sum of the small count and the sub item values
The discrepancy is caused by rounding.
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Actual amount of related party transactions on the disclosure date the actual amount of related party transactions of related parties accounted for the proportion of the actual amount of related party transactions in the amount of business generated in the same and expected amount period and claim category (%)
Hongchuan Xincai warehousing comprehensive service 976.03120000 0.96% - 18.66%
House leasing and others 5.49 6.50 4.62% - 15.60%
To the related person Foshan Xincai warehousing comprehensive service 457.70 600.00 0.45% - 23.72%
Sales property, house leasing and others 10.80 12.00 9.09% - 10.00%
Products and commodities Changshu Hongzhi equipment and materials 57.07 ---
Service charge 21.27 - 2.12%-
Subtotal - 152836181850 - 15.96%
Accept the house lease of affiliated Songyuan property 173.72 96.00 34.60% 80.96%
Hongchuan science and technology innovation service fee provided by the person is 201.04 366.00 20.01% - 45.07%
Labor subtotal - 374.77 462.00 - 18.88%
The occurrence of daily related party transactions between the company and related parties is based on the actual production and operation needs, so it is difficult to achieve accurate prediction. The difference between the actual occurrence of daily related party transactions between the company and related parties and the actual occurrence of related party transactions between the board of directors of the company in 2021 is mainly due to the change in the explanation of large difference between customer needs and expectations Business development needs and other factors.
The related party transactions actually occurred between the company and related parties in 2021 belong to normal business behavior and will not have a significant impact on the daily operation and performance of the company.
After verification, the reason for the difference between the actual situation of the company's daily related party transactions in 2021 and the actual prediction of the company's independent directors for the daily related party transactions belongs to normal business behavior, which has no significant impact on the description and performance of the company's daily economic situation and prediction. The daily connected transactions of the company are in line with the actual operation of the company, and the transaction pricing is fair and reasonable, without damaging the interests of the company and all shareholders, especially the interests of minority shareholders.
2、 Related person introduction and relationship
(I) Guangdong Hongchuan New Material Co., Ltd
1. Basic information
(1) Legal representative: Lin Haichuan
(2) Registered capital: 63 million yuan
(3) Address: songke, No. 4, Libin Road, Songshanhu high tech Industrial Development Zone, Dongguan
103 and 203, building 1, Huayuan
(4) Business scope: purchase and wholesale of new chemical materials and chemical products (without storage)
(2) operate according to the scope of dangerous chemicals business license; Import and export of goods (legal, bank)
Except for items prohibited by laws and regulations; Projects restricted by laws and administrative regulations must be approved
Operational); Trade agency; Enterprise management services. (for projects that need to be approved according to law, the relevant department shall approve them
Business activities can be carried out only after the approval of relevant departments.)
(5) Main financial indicators
As of December 31, 2021, the total assets are 229781300 yuan and the net assets are
1030762 million yuan; In 2021, the operating revenue was 1484399500 yuan and the net profit was
226837 million yuan. (data audited)
2. Relationship with the company
According to paragraph 2 (II) of article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, Hongchuan Xincai is an enterprise controlled by the actual controller of the company.
3. Performance capability analysis
Hongchuan new material is in normal operation, and there is no obstacle to the ability to perform the contract; The daily related party transactions between the company and Hongchuan new material are to provide comprehensive warehousing services, house leasing and others, and there is no bad debt risk.
(II) Foshan Hongchuan New Material Co., Ltd
1. Basic information
(1) Legal representative: Zhang Liang
(2) Registered capital: 10 million yuan
(3) Address: room 01, 13th floor, Yingfeng business center, No. 8 Yixing Road, Junlan community neighborhood committee, Beijiao Town, Shunde District, Foshan City
(4) Business scope: purchase and wholesale of new chemical materials and chemical products (excluding hazardous chemicals); Sales of hazardous chemicals (operation without storage facilities and trade operation, and the specific matters shall be operated in accordance with the license); Import and export of goods (excluding items prohibited by laws and administrative regulations); Trade agency; Enterprise management services. (projects subject to approval according to law can only be operated after being approved by relevant departments.)
(5) Main financial indicators
As of December 31, 2021, the total assets were 540298 million yuan and the net assets were 119393 million yuan; In 2021, the operating revenue was 3152811 million yuan and the net profit was 2.8326 million yuan. (data Unaudited)
2. Relationship with the company
According to paragraph 2 (II) of article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, Foshan Xincai is an enterprise controlled by the actual controller of the company.
3. Performance capability analysis
The operation of Foshan Xincai is normal, and there is no obstacle to the ability to perform the contract; The daily related party transactions between the company and Foshan Xincai are to provide comprehensive warehousing services, house leasing and others, and there is no bad debt risk.
(III) Dongguan Songyuan Property Investment Co., Ltd
1. Basic information
(1) Legal representative: Liu Yan
(2) Registered capital: 33.15 million yuan
(3) Address: Building 1, songkeyuan, Songshanhu science and Technology Industrial Park, Dongguan
(4) Business scope: property investment, property leasing and property management. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.)
(5) Main financial indicators
As of December 31, 2021, the total assets were 431212 million yuan and the net assets were 327637 million yuan; In 2021, the operating revenue was 4.7514 million yuan and the net profit was 620400 yuan. (data Unaudited)
2. Relationship with the company
According to Item 2 (II) of article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange
