Securities code: 002909 securities abbreviation: Guangzhou Jointas Chemical Co.Ltd(002909) Announcement No.: 2022-005 Guangzhou Jointas Chemical Co.Ltd(002909)
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
Guangzhou Jointas Chemical Co.Ltd(002909) (hereinafter referred to as “the company”) makes a reasonable prediction of the daily connected transactions in 2022 in accordance with the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of Association and other relevant regulations.
In 2022, the company and its subsidiaries expect that the total amount of associated transactions with related parties Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd., Guangzhou Hongtu Education Network Technology Co., Ltd., Guangzhou Guangcong Logistics Co., Ltd., Guangdong Guangtai Laser Technology Co., Ltd. and Guangzhou Antai Chemical Co., Ltd. will not exceed 21.12 million yuan. The sixth meeting of the third board of directors and the fifth meeting of the third board of supervisors held on January 13, 2022 considered and adopted the proposal on the prediction of daily connected transactions in 2022. The connected Director Zou Zhenfu and the connected supervisor Ma yinliang avoided voting, and the independent director expressed his prior approval opinions and agreed independent opinions on this matter. The recommendation institution issued relevant verification opinions. This matter is within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
(II) category and amount of daily connected transactions in 2022
Related party transactions related party transaction contract signing amount as of the disclosure date, the pricing principle amount or estimated amount of related party transactions of related parties of the category occurred in the previous year (10000 yuan) (10000 yuan)
Purchase the service price of commodity Technology Co., Ltd. from the related person Guangzhou Hongtu education network software, equipment and service reference market 116.00 0.00 227.86
Guangzhou Guangcong Logistics Co., Ltd. accepts the prices of related companies in the transportation labor reference market 1380.00 0.00 894.28
Provided by
Guangdong Guangtai laser technology reference market
Limited company guarantee service price 90.00 0.00 60.38
Guangdong Guangtai laser technology water and electricity reference market 90.00 0.00 55.79 price to related party Co., Ltd
Procurement of fuel
And Power Guangzhou Zhongji Chengtian photovoltaic reference market price of 200.00 0.00 0.00 Technology Co., Ltd
Guangzhou Antai Chemical Co., Ltd. has the price of rental house from related person Co., Ltd. at 6.00 0.00 4.57 in reference to the market
Rental housing Guangzhou Hongtu education network reference market
Rental house price of Technology Co., Ltd. 10.00 0.00 4.76
The price of the leased house from the related party Guangdong Guangtai laser technology reference market 220.00 0.00 194.16 leased house Co., Ltd
Total – 2112.00 0.00 1441.80
Note: the above data are unaudited and tax excluded.
(III) actual occurrence of daily connected transactions in the previous year
Index of the actual amount of related transactions, the actual amount of related transactions, the actual amount of related transactions, the disclosure date of the actual amount of related transactions and the content amount of related parties (10000 yuan) in similar businesses and the expected amount
(yuan) proportion (%) difference (%)
Purchase of Guangzhou ren’an package 2777.33 3800.00 24.92% – 26.91% from related parties. It was disclosed on January 15, 2021 by commodity packaging Co., Ltd. and services Http / / www.cninfo.com
(www.cn.in Guangzhou Hongtu education software, design fo. Com. CN.) Network Technology Co., Ltd. prepares and serves 227.86 420.00 20.13% – 45.75% of the customs declaration of Guangzhou Jitai Chemical Co., Ltd
In 2021, Guangzhou Guangcong Logistics Transportation Co., Ltd. 894.28 1200.00 22.96% – 25.48% daily related handover is expected to be submitted by the public contact person of the customs Limited
Labor for
Guangdong Guangtai laser guarantee service 60.38 70.00 100.00% – 13.74%
Technology Co., Ltd
Association to
Guangdong Guangtai laser water and electricity 55.79 120.00 4.92% – 53.51%
Power of fuel and Technology Co., Ltd
Guangzhou antaihua rental housing 4.57 6.00 4.65% – 23.83%
Xiang Lianxue Co., Ltd
Guangzhou Hongtu Education Co., Ltd
Housing Network Technology Co., Ltd. rental housing 4.76 0.00 4.84%-
Company house
Rent a house from the related Guangdong Guangtai laser
Lessee Technology Co., Ltd. 194.16 180.00 39.84% 7.87%
house
Total — 4219.13 5796.00 — 27.21%
The prediction of the company’s daily connected transactions in 2021 is based on the full evaluation and strict budget of the company’s annual production and operation plan and the actual situation in 2020.
In 2021, the board of directors of the company found that the actual year of daily related party transactions was affected by the price fluctuation of raw materials, changes in market and customer demand, and there was a large difference between the company’s related party transactions and the expected ones, indicating that the actual total amount was lower than the expected total amount, which was a normal business behavior, It will not have a great impact on the daily operation and performance of the company, nor will it damage the interests of the company and small and medium-sized investors.
The review of the actual occurrence of the company’s daily connected transactions in 2021 confirms the legality and compliance. The explanation of the difference between the actual occurrence of the daily connected transactions and the expected situation is in line with the actual issuance of the daily connected transactions by the independent directors of the market company and the actual situation of the company, and will not have any impact on the company’s operation Independence has an adverse impact, which is quite different from the expected description, and does not damage the interests of the company and all shareholders. The daily connected transactions that have occurred are required by the company’s normal business, in line with the actual situation of the company and the market, and in line with the provisions of laws and regulations; The transaction price is determined with reference to the market price, which is fair and reasonable and does not harm the interests of the company and minority shareholders.
Note: the above data are unaudited and tax excluded.
2、 Related person introduction and relationship
(I) Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd
1. Basic information
Company name: Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd
Unified social credit Code: 91440101ma9ux2qh0u
Type: limited liability company (invested or controlled by natural person)
Address: room 217, scientific research office building, No. 63, Nanpu Road, Huangpu District, Guangzhou (office only)
Legal representative: Ma yinliang
Registered capital: 10 million yuan (RMB)
Date of establishment: October 22, 2020
Business term: October 22, 2020 to long term
Business scope: Science and technology promotion and application services (for specific business items, please log in to the national enterprise credit information publicity system, website: http://www.gsxt.gov.cn./ 。 For projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments.)
As of September 30, 2021, Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd. had total assets of 14579358.88 yuan and total owner’s equity of 725131.81 yuan. From January to September 2021, it realized operating income of 399090.78 yuan and net profit of -250698.53 yuan. (the above data is unaudited and the currency is RMB)
2. Relationship with the company
Mr. Ma yinliang, chairman of the board of supervisors of the company, is the legal representative of Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd. in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd. is an affiliated legal person of the company.
3. Performance capability analysis
Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd. is a legal entity incorporated, existing and operating continuously according to law. Its production and operation are normal and has good reputation
