6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 022 first extraordinary general meeting proposal
May 27, 2022
List of proposals
No. proposal name page
Proposal 1 proposal of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) on investment plan in 2022 3
Proposal 2 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 022 annual financial budget report 5
Proposal 1 Guangxi Wuzhou Zhongheng Group Co.Ltd(600252)
Proposal on investment plan in 2022
Shareholders and shareholder representatives:
On May 9, 2022, Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) (hereinafter referred to as " Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) " or "the company") held the 40th meeting of the ninth board of directors. The meeting deliberated and approved the proposal of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) on the investment plan for 2022. The specific contents are as follows: according to the development plan of the company, combined with the actual operation and the investment of key projects in 2022, the investment plan for 2022 (hereinafter referred to as "the investment plan"), It aims to strengthen investment management, avoid investment risks, improve the management level of the company and promote the high-quality development of the company.
1、 Investment plan
Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) headquarters and Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) holding companies have a total fixed asset investment plan of 321387500 yuan in 2022, mainly as follows:
(I) new projects
The investment budget of the new project is 121.36 million yuan, mainly for the construction of supporting projects in the central area of Teng County base of Guangxi Zhongheng traditional Chinese Medicine Industry Development Co., Ltd. 4.03 million yuan; Guangxi Wuzhou Pharmaceutical (Group) Co., Ltd. water removal Euonymus alcohol and new laundry center project construction 45.83 million yuan; Nanning Zhongheng Investment Co., Ltd. Zhongheng pharmaceutical zhizaogu phase I project construction of 70 million yuan.
(II) continued projects
The investment budget of the continued construction project is 727907 million yuan, mainly for the construction of office buildings and living buildings in the central area of Tengxian base of Guangxi Zhongheng traditional Chinese Medicine Industry Development Co., Ltd. 6.2 million yuan; The construction of guarantee base project of Guangxi Zhongheng Medical Technology Co., Ltd. is 60 million yuan; Nanning base project of Guangxi Wuzhou shuangqian Industrial Co., Ltd. was restarted by 5.5 million yuan.
(III) preliminary work items
The investment budget of the preliminary work project is 29.65 million yuan, which is for the construction of plots a, B, C and d by Nanning Zhongheng Investment Co., Ltd.
(IV) other investments
The budget for technical transformation projects and other investments is 748976 million yuan, mainly for the procurement of machinery and equipment such as API workshop, solid workshop, liquid workshop and powder injection workshop of Guangxi Wuzhou Pharmaceutical (Group) Co., Ltd.
(V) mobile and sporadic purchase items
The budget for mobile and sporadic purchases is 217892 million yuan, mainly 5 million yuan for the Sichuan University cell bank project of Sichuan kantsai Medical Technology Co., Ltd Chongqing Lummy Pharmaceutical Co.Ltd(300006) it is estimated to purchase 10 million yuan of special machinery and equipment.
2、 Impact of investment in fixed assets of listed companies
The company's 2022 fixed asset investment plan meets the company's strategic development and production and operation needs, and is conducive to providing guarantee for the company's sustainable and steady development.
The above projects are affected by many factors such as the company's business strategy and competitive environment, and there is still uncertainty whether they can be implemented normally. Please pay attention to the investment risks.
This proposal has been deliberated and adopted at the 40th meeting of the ninth board of directors held on May 9, 2022, and is now submitted to all shareholders for deliberation.
Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) board of directors may 27, 2022
Proposal 2 Guangxi Wuzhou Zhongheng Group Co.Ltd(600252)
Financial budget report for 2022
Shareholders and shareholder representatives:
On May 9, 2022, the company held the 40th meeting of the 9th board of directors and the 24th Meeting of the 9th board of supervisors. The meeting deliberated and adopted the 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 022 annual financial budget report, with the specific contents as follows:
1、 Budget preparation description
Based on the operating conditions of previous years, considering the market and business development plan, fully considering the asset status, operating capacity and costs, combined with the industry status and development prospects, and based on the audited operating performance of 2021, the company prepares the financial budget of 2022 according to the caliber of consolidated statements.
2、 Basic assumptions of budgeting
(I) there is no significant change in the current relevant national and local laws, regulations and systems followed by the company.
(II) there is no significant change in the industry situation and market situation of the company.
(III) the market price and supply-demand relationship of the company's main products will not change significantly. (IV) there will be no significant change in the cost price and supply-demand relationship of the company's main raw materials.
(V) according to the current national main tax rate, exchange rate and bank credit interest rate.
(VI) there are no major adverse effects caused by other force majeure and unforeseen factors. 3、 Budgeting basis
(I) the operating revenue is calculated according to the business completion of the company in 2021 and in combination with the market development plan, target customers and business planning in 2022;
(II) the total operating cost is calculated according to different gross profit margins of the company's main businesses, and all changes are matched with the changes of income. All expenses, asset impairment losses and investment income are estimated according to the actual expenditure in 2021 and the increase or decrease of business volume in 2022;
(III) according to the company's annual business plan, strive to achieve year-on-year steady growth in the sales of main products, more than 20% growth in the sales of general drugs, more than 20% growth in the sales of health food and more than 100% growth in the sales of daily chemical products.
4、 Main budget indicators for 2022
The management of the company expects that on the basis of 2021 and in combination with the overall business plan for 2022, the company will strive to achieve stable growth in operating revenue through the efforts of the operation and management team. 5、 Special tips
This budget is only the internal management control index of the company's business plan in 2022, does not represent the company's profit forecast in 2022, and does not constitute the company's substantive commitment to investors. Whether it can be realized depends on many factors such as economic environment and market conditions, which is uncertain. Please pay attention to investment risks.
This proposal has been deliberated and adopted at the 40th meeting of the 9th board of directors and the 24th Meeting of the 9th board of supervisors held by the company on May 9, 2022, and is now submitted to all shareholders for deliberation.
Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) board of directors may 27, 2022
