Securities code: Henan Huaying Agricultural Development Co.Ltd(002321) securities abbreviation: ST Huaying Announcement No.: 2022043 Henan Huaying Agricultural Development Co.Ltd(002321) announcement on supplementary confirmation of daily and other related party transactions in 2021 and expected daily related party 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 and other related party transactions
(I) overview of related party transactions
On March 4, 2022, Henan Huaying Agricultural Development Co.Ltd(002321) (hereinafter referred to as “the company”) disclosed the suggestive announcement on changes in shareholders’ equity and changes in controlling shareholders and actual controllers. After Xinyang Dingxin Xinghua Industrial investment partnership (limited partnership) (hereinafter referred to as “Dingxin Xinghua”) became the controlling shareholder of the company and Mr. Xu Shuijun became the actual controller of the company, According to article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, the transactions between the company and its holding subsidiaries and Mr. Xu Shuijun and its related parties in the past 12 months constitute related party transactions. The company has verified the transactions with Mr. Xu Shuijun and his related parties in the past 12 months, and supplemented and confirmed that in 2021, the company and Xu Shuijun’s related parties Huangchuan Dongxing down Co., Ltd. (hereinafter referred to as “Dongxing down”), Hangzhou Dongze import and export trade Co., Ltd. (hereinafter referred to as “Dongze trade”), Hangzhou Donghe trading partnership (limited partnership) (hereinafter referred to as “Donghe trading”) Hangzhou Donghe down products Co., Ltd. (hereinafter referred to as “Donghe down”), Hangzhou Xinmei down products Co., Ltd. (hereinafter referred to as “Xinmei down”) and Guigang Jielong down Co., Ltd. (hereinafter referred to as “Jielong down”) controlled by Mr. Zhang Yong.
(II) estimated category and amount of daily connected transactions
The estimated amount of 2022 related party transaction pricing in related party transactions has been paid as of the disclosure date
Related party transaction category related party capacity principle amount (10000 yuan) amount incurred (10000 yuan)
Purchase raw materials from related parties. Dongxing down purchases raw materials at the market price of 2000.0 198074
Subtotal — 2000 0 198074
Dongze trade sells down at the market price of 0.40
Donghe down sells down at the market price of 0.605594
Products sold to related parties and duck feathers sold by shangdonghe commerce and trade are at the market price of 1 Wangsu Science & Technology Co.Ltd(300017) 1684
Pindongxing down sells duck feathers at the market price of 0.511980
Jielong down sells duck feathers at the market price of 98.49184830
Subtotal — 13000 – 1474128
(III) actual occurrence of daily related party transactions in the previous year
Actual amount actual amount accounting for the difference between the actual amount and the estimated amount of related party transactions of related parties (10000 yuan)
（%）
Purchase the original Dongxing down goods from related parties 198074 —
15.32 materials for jeron down purchase-
Subtotal – June 1996 —
Sales of products to related parties Dongze trade sales of down 0.40 —
Products and commodities Donghe down sales 605594 —
Donghe commerce and trade sells duck feather 171684 —
Dongxing down sales duck feather 511980 —
Jielong down sales duck feather 184830 —
Subtotal – 1474128 —
Donghe down rental office building and plant 125 —
Leasing equipment from related parties
Subtotal – 125 —
Note: on October 1, 2021, Hangzhou Huaying Xintang down Co., Ltd., the holding subsidiary of the company, signed a lease agreement with Donghe down to lease the office building of Donghe down for a three-year lease term with a lease cost of 3 million yuan / year;
On October 1, 2021, Anhui Huaying Xintang down Co., Ltd., the holding grandson of the company, signed a lease agreement with Donghe down to lease the plant and equipment of Donghe down for a three-year lease term with a lease cost of 2 million yuan / year.
(IV) actual occurrence of other related party transactions in the previous year
Related party transaction category related party transaction content actual amount (10000 yuan)
Interest of 460.68 yuan was paid on the borrowed funds of Xinmei down borrowed from related parties
Subtotal – 460.68
(I) basic information of related parties:
1. Company name: Huangchuan Dongxing down Co., Ltd
Registered address: industrial cluster area, Huangchuan County
Company type: limited liability company (invested or controlled by natural person)
Registered capital: 30 million yuan
Legal representative: Xu Shuijun
Business scope: production, processing, sales, import and export of down and feather. (if the project involves licensed operation, it can be operated only after obtaining the permission of relevant departments)
The latest financial data: as of December 31, 2021, the total assets were 94.27 million yuan, the net assets were 24.09 million yuan, the operating income was 107.72 million yuan and the net profit was 2.61 million yuan.
2. Company name: Hangzhou Dongze import and export trade Co., Ltd
Registered address: Xiajiang village, Xintang street, Xiaoshan District
Company type: limited liability company (invested or controlled by natural person)
Registered capital: 1 million yuan
Legal representative: Xu Shuijun
Business scope: import and export of goods and technology
The latest financial data: as of December 31, 2021, the total assets were 1.48 million yuan, the net assets were 1.28 million yuan, the operating income in 2021 was 2.89 million yuan, and the net profit was 270000 yuan.
3. Company name: Hangzhou Donghe business partnership (limited partnership)
Registered address: room 3701-2, building 2, Baoyi center, ningwei street, Xiaoshan District, Hangzhou, Zhejiang Province (self split)
Company type: limited partnership
Registered capital: 20 million yuan
Executive partner: Xu Lingfang
Business scope: Sales: clothing, shoes and hats, leather products, hardware and electricity, agricultural, forestry and animal husbandry products, cultural and sporting goods and equipment, cotton and linen products, daily necessities, textile raw materials; Import and export of goods (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
The latest financial data: as of December 31, 2021, the total assets were 53.53 million yuan, the net assets were 16.09 million yuan, the operating income in 2021 was 12.14 million yuan, and the net profit was – 320000 yuan.
4. Company name: Hangzhou Donghe down products Co., Ltd
Registered address: Xiajiang village, Xintang street, Xiaoshan District, Zhejiang Province
Company type: limited liability company (invested or controlled by natural person)
Registered capital: 60 million yuan
Legal representative: Xu Lingli
Business scope: production and processing: feathers, down products, bedding, clothing and plastic packaging bags (except for plastic bag production lines with a thickness of less than 0.015mm); Distribution: textile raw materials and products, and all other legal items without approval
The latest financial data: as of December 31, 2021, the total assets were 358.66 million yuan, the net assets were 127.5 million yuan, the operating income in 2021 was 25.17 million yuan, and the net profit was – 880000 yuan.
5. Company name: Hangzhou Xinmei down products Co., Ltd
Registered address: Building 1, No. 899, dongruisi Road, Xintang street, Xiaoshan District, Hangzhou, Zhejiang Province company type: limited liability company (invested or controlled by natural persons)
Registered capital: 200 million yuan
Legal representative: Xu Shuijun
Business scope: general items: Feather (velvet) and products manufacturing; Sales of feathers (down) and products (except for items subject to approval according to law, business activities shall be carried out independently according to law with business license).
The latest financial data: as of December 31, 2021, the total assets were 123.11 million yuan, the net assets were 127.59 million yuan, the operating income in 2021 was 0 million yuan, and the net profit was – 1 million yuan.
6. Company name: Guigang Jielong down Co., Ltd
Registered address: Jiangnan Industrial Park, Guigang City
Company type: limited liability company (invested or controlled by natural person)
Registered capital: 15 million yuan
Legal representative: Tang Qianghua
Business scope: purchase, processing and sales of feather (wool) and its products; House leasing. (for projects subject to approval according to law, the approval of relevant departments shall be obtained.)
