Securities code: 603227 securities abbreviation: Xinjiang Xuefeng Sci-Tech (Group) Co.Ltd(603227) Announcement No.: 2022-008 Xinjiang Xinjiang Xuefeng Sci-Tech (Group) Co.Ltd(603227) (Group) Co., Ltd
Announcement of expected events of daily connected transactions in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
This matter shall be submitted to the general meeting of shareholders of the company for deliberation;
The expected daily related party transactions in 2022 are the normal purchase and sales business of the company and meet the development needs of the company. The price of related party transactions is fair and reasonable according to the market pricing principle, and there is no damage to the interests of the company and the majority of shareholders; Related party transactions will not cause the company's dependence on related parties and will not affect the independence of listed companies.
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
1. Deliberations of the meeting
On January 17, 2022, Xinjiang Xinjiang Xuefeng Sci-Tech (Group) Co.Ltd(603227) (Group) Co., Ltd. (hereinafter referred to as "the company") held the 35th meeting of the third board of directors and the 31st meeting of the third board of supervisors, which respectively deliberated and adopted the proposal on expected matters of daily connected transactions of Xinjiang Xinjiang Xuefeng Sci-Tech (Group) Co.Ltd(603227) (Group) Co., Ltd. in 2022. Related directors Kang Jian, Jiang Zhaoxin, Sui Jianmei and Yang Zuyi, and related supervisor Ma Xuan have avoided voting. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. Opinions of independent directors
The related party transaction has been approved in advance by the independent directors of the company and expressed independent opinions. The independent directors believe that the related party transaction meets the needs of the company's business development, follows the principles of openness, fairness and impartiality, the pricing method is fair and reasonable, the transaction price is fair, and does not damage the rights and interests of the listed company and other shareholders, Including the interests of non affiliated shareholders and minority shareholders.
3. Opinions of the board of supervisors
This connected transaction is expected to meet the needs of the company's business development. The pricing basis is sufficient, the price is fair and reasonable, and the voting procedures are legal and effective. The independent directors of the company have made objective and independent judgments on the connected transaction, and there is no situation that damages the interests of the listed company and minority shareholders.
(II) prediction and implementation of previous daily connected transactions
Unit: 10000 yuan
Estimated amount of related parties in the previous year (previous time) and actual amount of transactions in the previous year (previous time)
Xinjiang Jiangyang Engineering Blasting Demolition Construction Co., Ltd. 600.00 198.74
Xinjiang Yuxiang Populus euphratica Chemical Co., Ltd. 11000.00 8671.03
Xinjiang Jinxiang Sairui Coal Chemical Technology Co., Ltd. 12000.00 9065.14
From Fuyun county civil blasting equipment Monopoly Co., Ltd. 1200.00 55.24
Purchase of Xinjiang jinfengyuan Technology Co., Ltd. 100.00
Commodity Shenzhen Jinyuan Hengye Technology Co., Ltd. 5.67
Beijing Allianz Guoke Technology Consulting Co., Ltd. 6.60
Xinjiang Xuefeng Weihong melamine products Co., Ltd
Subtotal 24900.00 18023.47
Xinjiang agriculture and animal husbandry investment (Group) Co., Ltd. 100.00 13.20
Xinjiang Yuxiang Populus euphratica Chemical Co., Ltd. 50.00 19.41
Accepted by Aksu Zhongxin energy comprehensive development Co., Ltd. 1000.00 231.24
Lianrenti Xinjiang jinfengyuan Technology Co., Ltd. 100.00 0.51
Xinjiang Health Industry Investment Co., Ltd. 300.00 255.25
37.84 Beijing Allianz Guoke Technology Consulting Co., Ltd
Xinjiang Jinxiang Sairui Coal Chemical Technology Co., Ltd
Subtotal 1550.00 559.10
Xinjiang Jinxiang Sairui Coal Chemical Technology Co., Ltd. 27000.00 13255.49
Xinjiang Jiangyang Engineering Blasting Demolition Construction Co., Ltd. sold 4000.00 804.34 products of Fuyun county civil blasting equipment Monopoly Co., Ltd. to 1000.00 134.45 people of the affiliated Habahe County civil blasting equipment Monopoly Co., Ltd Xinjiang Xuefeng Weihong melamine products Co., Ltd
Jinghe Xuefeng Agricultural Technology Co., Ltd. 8.84
Subtotal 32800.00 14739.89
Xinjiang agriculture and animal husbandry investment (Group) Co., Ltd. 50.00 15.93
20.00 16.07 to Xinjiang Xuefeng Agricultural Technology Co., Ltd
Provided by: Xinjiang Yuxiang Populus euphratica Chemical Co., Ltd. 3000.00 1782.16
Labor service Habahe civil blasting equipment Monopoly Co., Ltd. 200.00 63.18
Xinjiang Jinxiang Sairui Coal Chemical Technology Co., Ltd. 500.00 102.09
Xinjiang Xuefeng Weihong melamine products Co., Ltd. 50.00 2.96
Xinjiang Jiangyang Engineering Blasting Demolition Construction Co., Ltd. 500.00 19.26
Aksu Zhongxin energy comprehensive development Co., Ltd. 50.00 0.83
Fuyun civil blasting equipment Monopoly Co., Ltd. 400.00 168.93
Qinghe Yitong Mining Co., Ltd. 0.31
Beijing Liding Huixin Supply Chain Management Co., Ltd. 0.31
Subtotal 4770.00 2172.03
Xinjiang agriculture and animal husbandry investment (Group) Co., Ltd. 220.00 190.38
Xinjiang Xuefeng Agricultural Technology Co., Ltd. provided 3.47 people of Beijing Liding Huixin Supply Chain Management Co., Ltd. with 3.48 rental services to Xinjiang Yuxiang Populus euphratica Chemical Co., Ltd Division 3.47
Xinjiang Xuefeng Weihong melamine products Co., Ltd
Subtotal 300.00 287.90
Accept guanfuyun civil blasting equipment Monopoly Co., Ltd. 17.43
Lianrenti Xinjiang Yuxiang Populus euphratica Chemical Co., Ltd. 9.79
Subtotal of rental services provided 27.22
Total 64320.00 35809.61
Note: the actual amount of last year has not been audited.
(III) estimated amount and category of daily connected transactions
Unit: 10000 yuan
This year
The estimated gold accounts for the same exposure date and
