Securities code: 000509 securities abbreviation: Huasu Holdings Co.Ltd(000509) Announcement No.: 2022-009 Huasu Holdings Co.Ltd(000509)
Daily related party transactions in 2021
And announcement of 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 connected transactions
1. Review procedures for implementation
Huasu Holdings Co.Ltd(000509) (hereinafter referred to as "the company") convened the 19th meeting of the 11th board of directors on January 16, 2022, considered and adopted the proposal on daily connected transactions in 2021 and daily connected transactions forecast in 2022, and the independent directors expressed their prior approval opinions and agreed independent opinions on relevant matters.
2. Overview of daily connected transactions in 2021
Tianji Zhigu (Hubei) Information Technology Co., Ltd. (hereinafter referred to as "Tianji Zhigu"), the holding subsidiary of the company, entrusts it to purchase liquid crystal panels (OC) and liquid crystal modules on behalf of its related party Shenzhen Qianhai tianrunda Supply Chain Management Co., Ltd. (hereinafter referred to as "Qianhai tianrunda") according to the needs of daily operation and production and transaction costs, In 2021 (the fourth quarter), the purchase of liquid crystal panel (OC) and liquid crystal module from it totaled 21656601.53 yuan, accounting for 11.11% of similar transactions.
3. Forecast of daily related party transactions in 2022
Unit: 10000 yuan
Related party transactions related party transactions within related party transactions contract signing up to disclosure
Category related party's price tolerance principle amount or amount accrued from the amount occurred in the previous year on the expected date
Purchase LCD panel from related person qianhaitian. See III. customs
Main 800 24 2165.66 for purchasing raw material Runda board (OC) and liquid link transaction
Main contents of material crystal module
2、 Introduction to related party transactions and related relationships
1. Basic information
Company name: Shenzhen Qianhai tianrunda Supply Chain Management Co., Ltd
Legal representative: Zhang Jun
Unified social credit Code: 914403003195676663
Registered capital: RMB 20 million
Business scope: supply chain management; International freight forwarders; Economic information consultation; Engage in real estate development and operation on the land with legal use right; Warehouse and plant rental; China's trade (excluding monopoly, exclusive control and monopoly commodities); Operate import and export business; Investment in industry (specific projects will be reported separately)
Registered address: Room 201, building a, No. 1, Qianwan 1st Road, Qianhai Shenzhen Hong Kong cooperation zone, Shenzhen (settled in Shenzhen Qianhai business secretary Co., Ltd.)
The latest financial data (Unaudited): as of December 31, 2021, Qianhai Tianrun had total assets of 14899216.76 yuan, net assets of 2857010.44 yuan, main business income of 130504647.33 yuan and net profit of -105914.03 yuan in 2021.
2. Relationship with listed companies
In 2021, the company completed major asset restructuring and cash purchase of 51% equity of Tianji Zhigu. According to the arrangement of the equity transfer agreement signed by the company and all parties in the early stage, Wu Xuejun will be nominated as a director of the company and an associated natural person of the company in the next 12 months. Meanwhile, Wu Xuejun is the general manager of Qianhai tianrunda. In accordance with the provisions of the stock listing rules of Shenzhen Stock Exchange, Qianhai tianrunda is a related legal person of the company, and the transactions between the company and tianrunda supply chain constitute related party transactions.
3. Performance capability analysis
The related party's assets are in good condition, the operation is stable and has the ability to perform the contract. It is not a dishonest party. 3、 Main contents of related party transactions
The related person qianhaitianrunda mainly provides LCD purchasing services to Tianji Zhigu. The price is generally based on the factory price of LCD plus a certain service fee, which is generally divided into agency fee and fund use fee. The comparison of service fees between Qianhai tianrunda and other purchasing companies is as follows:
Supplier agency rate fund usage rate
Payment days of Shenzhen Qianhai tianrunda supply chain management within 30 days: Annualized 10%;
Li Co., Ltd. - 30-60 days: 15%;
Over 60 days: 15% + 0.05% / day overdue fine
Shenzhen Fangding supply chain service has 0.30% days * 0.04%, which is converted into an annualized rate of about 14.4%
Limited company
Shenzhen Qianhai Jingtong commercial service 0.15% days * 0.03%, converted into an annualized rate of about 10.8%
limited company
It can be seen from the above table that the rates of purchasing service fees of each supply chain enterprise are not different, and the rates are moderate. 4、 Purpose of related party transactions and its impact on Listed Companies
The products purchased by qianhaitianrunda entrusted by Tianji Zhigu are important raw materials in the production process. The raw material manufacturer generally has strict payment conditions for customers, and needs to pay a high proportion of advance payment for purchasing raw materials. Therefore, it is usually difficult for small-scale enterprises to adopt direct procurement. Tianji Zhigu has been established for a short time and its business has developed rapidly, resulting in a large demand for funds. As the actual controller of qianhaitianrunda is Huangshi state owned assets supervision and Administration Commission, its own capital cost is relatively low. It is mainly engaged in LCD purchasing services to earn capital use fees. It can respond quickly to the procurement demand of Tianji Zhigu. Therefore, on the premise of appropriate price, It is necessary and reasonable to purchase raw materials from related parties. After being acquired by a listed company, the capital pressure of Tianji Zhigu has been effectively alleviated, and there will be fewer related party transactions in the future business. It is expected that the amount of related party transactions with qianhaitianrunda will not exceed 8 million yuan in 2022.
The business transactions between Tianji Zhigu and related parties are necessary for normal business and are conducive to the development of its business. Both parties to the transaction strictly abide by the principles of fair, just and open market. The pricing policy and basis of related party transactions are reasonable and treated equally with those of non related party transactions. There is no situation that damages the interests of the company and all shareholders, which is harmful to the company's financial situation There is no material adverse impact on the operating results. The amount of related party transactions accounts for a small proportion of the amount of similar transactions, which will not affect the independence of the company's businesses, nor will such transactions rely on related parties.
5、 Relevant opinions of independent directors
1. Prior approval opinion
After verification, we believe that the company's expected daily connected transactions in 2022 belong to normal operation and production, meet the needs of the company's daily operation, the transaction price is fair, and there is no damage to the interests of the company and all shareholders. We agree to submit the proposal to the board of directors of the company for deliberation.
2. Independent opinion
The daily related party transactions of the company belong to the normal production and operation activities of the company, and the parties to the transaction shall implement them in strict accordance with the agreement. The expected events of daily related party transactions in 2022 meet the actual operation and development needs of the company, the pricing is fair, the related party transactions are fair and reasonable, and there is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders. We agree to the daily related party transactions in 2021 and the expected daily related party transactions in 2022.
6、 Documents for future reference
1. Resolutions of the 19th interim meeting of the 11th board of directors;
2. Prior approval opinions of independent directors on matters related to the 19th meeting of the 11th board of directors; 3. Independent opinions of independent directors on matters related to the 19th meeting of the 11th board of directors; It is hereby announced.
Huasu Holdings Co.Ltd(000509) board of directors
January 18, 2002
