Securities code: 002051 securities abbreviation: China Camc Engineering Co.Ltd(002051) Announcement No.: 2022-004 China Camc Engineering Co.Ltd(002051)
Forecast announcement 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
1. China Camc Engineering Co.Ltd(002051) (hereinafter referred to as “the company” or “the company”) and its subsidiaries intend to have daily related party transactions with related parties, such as purchasing goods, receiving labor services, selling goods, providing labor services, house leasing, etc, It is estimated that the total amount of daily related party transactions between the company and the related parties directly or indirectly controlled by the controlling shareholder China Machinery Industry Group Co., Ltd. (hereinafter referred to as “sinomachinery group”) in 2022 will not exceed 438091900 yuan, and the total amount of daily related party transactions between the company and Zhongbai Industrial Park Development Co., Ltd. in 2022 will not exceed 14418500 yuan. In 2021, the amount of daily related party transactions between the company and related parties directly or indirectly controlled by state machinery group was 111.8669 million yuan, and the amount of daily related party transactions between the company and Zhongbai Industrial Park Development Co., Ltd. was 50.7901 million yuan.
2. The above-mentioned daily related party transactions were deliberated and adopted at the 17th meeting of the seventh board of directors of the company. Among them, for the daily related party transactions between the company and the related parties directly or indirectly controlled by the controlling shareholder state machinery group, the related directors Wang Bo, Li Haixin and Zhang Geling avoided voting, and the other four directors unanimously agreed; For the daily related party transactions between the company and Zhongbai Industrial Park Development Co., Ltd., the related director Li Haixin avoided voting, and the other six directors agreed unanimously. The independent directors approved this related party transaction in advance and issued independent opinions.
3. The amount of this connected transaction does not exceed 5% of the company’s latest audited net assets. According to the provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, this transaction is within the authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation. The board of directors will reasonably adjust the daily connected transactions in 2022 according to the progress and needs of relevant projects within the approved total connected transactions.
(II) category and amount of estimated daily connected transactions
Unit: 10000 yuan
Related party transactions related party transactions related party transaction contract signing as of the disclosure of the amount of pricing principle or amount incurred on the expected date of the category of related parties in the previous year
Equipment and materials of China Machinery Industry Group
Purchase commodities from related party Co., Ltd. and other subordinate companies with a market price of 1869.16 0 2068.97
Subtotal 1869.16 0 2068.97
China mechanical equipment Engineering Technology Service
The market price of joint stock limited company and its subordinates is 1308.55 0 249.63, which is accepted by affiliated companies
China machinery industry group technical services provided by
Labor Service Co., Ltd. and its subsidiaries are priced at 2302.65 0 1862.63 other companies
Subtotal 3611.20 0 2112.26
Circulating water division of China mechanical equipment engineering
Ltd. and its subordinate management system, market pricing 9496.33 0 958.80 to related party company equipment, etc
China Machinery Industry Group
Ltd. and its subordinate equipment are priced at 597.900
Subtotal 10094.23 0 958.80
The infrastructure market price of sinomachine Belarus Co., Ltd. is 16965.00 0 4777.31. It is a general contractor to a related person liability company
Providing labor services, the market price of infrastructure development in Zhongbai Industrial Park is 1418.60 0 5079.01, which is the general contracting of Co., Ltd
China machinery industry group transportation and Engineering
Limited company and its subordinate process service market pricing 2842.37 0 934.09
Other companies
China mechanical equipment engineering
Company Limited and its subordinate project management market pricing 1342.70 0 335.26
company
Subtotal 22568.67 0 11125.67
Development rent market pricing of Zhongbai Industrial Park 23.25 0 23.25
limited company
To the related party China Machinery Industry Group
The rental market price of rental housing Co., Ltd. and its subsidiaries is 567.85 0 485.00
Other companies
Subtotal 591.10 0 508.25
China Machinery Industry Group
Pricing 6516.68 0 4626.87 to the rental market of related party Co., Ltd. and its subsidiaries
Other companies renting houses
Subtotal 6516.68 0 4626.87
Note: number of connected persons due to daily connected transactions between subsidiaries of Sinomach group and the company
It is difficult to disclose all related party information due to the large number of transactions, so the expected transaction amount is not reached
The related persons with 0.5% of the audited net assets of the company in the previous year shall be measured by the same actual controller
Consolidated presentation.
(III) actual occurrence of daily connected transactions in the previous year
Unit: 10000 yuan
Actual amount of related party transactions actual amount of related party transactions disclosure date estimated amount of content of related parties in easy category accounting for the proportion of similar business and estimated amount and index (%)
To the associated China machinery industry group equipment Material: advance subtotal of daily customs commodity joint transaction of human resources procurement Co., Ltd. and its subordinate public materials in 2021 – announcement of 2068.97 3525.19 0.35% – 41.31%
Civil engineering installation of China machinery industry construction 1132.89 5187.87 0.19% – 78.16% daily clearance of Group Co., Ltd. in 2021
For the labor China machinery industry that has received the technical services related to China machinery equipment engineering and other 249.63 3024.11 0.04% – 91.75% joint transaction and the detailed information provided in the whole announcement of Human Resources Technology Co., Ltd., see the technical services of China Machinery Industry Group Co., Ltd. and the following in 2021 729.74 751.48 0.12% – 2.89% on November 8, 2021, belonging to other companies
China Belarus Industrial Park Development and exhibition services, etc. 0 1427.88 0.00% – 100.00% were published in the China Securities Exchange of Co., Ltd. on June 16
Subtotal – 2112.26 10391.34 0.36% – 79.67% Securities report
China machinery and equipment industry circulating water department, management system, 958.80 3503.15 0.11% – 72.63% report of securities Shicheng Co., Ltd And cnchao sells 2021 Commodity Group Co., Ltd. and lower equipment and other public companies No. 0 1541.70, 0.00% – 100.00% – 014 listed in China machinery industry to online publishers of equipment and other information of related and subordinate companies Sue and
Subtotal – 958.80 5044.85 0.11% – 80.99% No. 2021-061
Announcement on infrastructure of state machinery Belarus
General contracting of limited liability company 4777.31 6560.00 0.56% – 27.18%
Infrastructure development in Zhongbai Industrial Park 5079.01 4080.00 0.59% 24.49%
General contracting to affiliated Development Co., Ltd
People provide transportation and labor services for China’s machinery industry
Labor Group Co., Ltd
