Securities code: 300368 securities abbreviation: Hebei Huijin Group Co.Ltd(300368) Announcement No.: 2022-003
Hebei Huijin Group Co.Ltd(300368)
Announcement on the expected daily related party transactions of the company 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、 Estimated basic information of daily connected transactions
1. Overview of daily connected transactions
On January 19, 2022, Hebei Huijin Group Co.Ltd(300368) (hereinafter referred to as “the company” or “Huijin shares”) held the 21st Meeting of the 4th board of directors and the 19th meeting of the 4th board of supervisors, deliberated and adopted the proposal on estimating the daily connected transactions of the company in 2022, so as to meet the daily production and operation of the company and rapidly promote the development of various businesses, It is estimated that in 2022, the total amount of connected transactions between the company (including holding subsidiaries and holding subsidiaries) and relevant related parties will not exceed 150 million yuan. At the same time, the company will apply to the general meeting of shareholders to authorize the chairman of the company or his designated authorized agent to sign relevant documents within the above limit. 2. Category and amount of daily connected transactions
Unit: 10000 yuan
As of the disclosure date of related party transactions in the previous year, the amount of related party transactions has been related to the category of related party transactions and the estimated amount of related party content price principle
forehead
Accepted from the related party of Shenzhen Huarong construction investment business
For the reference of the factoring industry, the market price is 120000 4133.50 for the business qualification and fair pricing of factoring services and factoring Co., Ltd
Accepted from related party: Zhenghong Finance Leasing Co., Ltd
For financial leasing industry, the reference market price for financial leasing is 300000 6046.77, and the leasing business of the company is fairly priced
Total 150000 0 10180.27
3. Actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Estimated actual amount of related party payment in 2021 actual amount
Disclosure date and index of the actual amount of related party transactions in similar businesses and estimated amount
Amount proportion (%)
For details, the company disclosed on cninfo.com on January 19, 2021 that it accepted the insurance 4133.50 120000 100 -96.56 provided by the construction investment business of the related party Company report on daily related party transactions of factoring Co., Ltd. expected to provide factoring services in 2021 (Announcement No.: 2021-015)
For details, the company accepted the related party Ti Zhenghong financing in January 2021, and the related party disclosed on cninfo.com on the 19th that the financial leasing industry Leasing Co., Ltd. provided financing of 6046.77 30000 100 -79.84 Public business report on daily related party transactions of the company in 2021 asset leasing year (Announcement No.: 2021-015)
For details, the company disclosed on cninfo.com on January 19, 2021 that it accepted the related party’s service of tiyitong block 95.18 2000 100 – 95.24 Public limited company report on daily related party transactions in the service chain technology fee year expected to be provided by the company in 2021 (Announcement No.: 2021-015)
For details, the company disclosed on cninfo.com on January 19, 2021 that Guodian Hebei provided 12000 yuan to the related parties for Longshan power generator Company report on the expected annual daily related party transactions of the company’s limited liability goods (Announcement No.: 2021-015)
Total 10275.45 164000 — 93.73–
The daily related party transactions between the company and related parties are based on the actual market demand and business development.
In the process of daily operation, the company and relevant related parties carry out relevant businesses in due time according to the actual needs and changes of the market. At the same time, in view of the sustainability of daily transactions, the board of directors of the company mainly settles the actual occurrence of daily related transactions based on the actual amount, Therefore, there is some uncertainty in the estimated data.
If there is a big difference between the situation and the forecast, it indicates that there is a big difference between the actual amount and the forecast amount of the company’s daily connected transactions in 2021, mainly because most of the connected transactions are factoring business and financial leasing business, and there is great uncertainty in the forecast of the above business, At the same time, in order to strictly abide by the relevant provisions on related party transactions, take into account the efficiency of business decision-making and meet the needs of the company’s operation timeliness, the company adjusts the upper limit amount of related party transactions to a higher level as far as possible.
The daily related party transactions between the company and related parties follow the principles of equality, voluntariness, equivalence and compensation. On the basis of fairness and mutual benefit, the pricing is based on the market price. All parties to the related party transactions are in strict accordance with the relevant agreements. The actual amount and estimated amount of the company’s daily related party transactions in 2021 are quite different from the actual amount of the company’s independent directors on the daily related party transactions, mainly because most of the related party transactions are factoring business and financial leasing business. The large difference between the predicted situation of the above businesses and the expected shows that there is great uncertainty in the measurement, At the same time, in order to strictly abide by the relevant provisions on related party transactions, take into account the efficiency of business decision-making and meet the needs of the company’s operation timeliness, the company adjusts the upper limit amount of related party transactions to a higher level as far as possible. The above related party transactions actually occurred with related parties are different from the estimated amount at the beginning of the year, which belong to normal business behavior and will not have a significant impact on the daily operation and performance of the company, nor will it affect the independence of the company.
4. Association description
According to the recognition standard of related parties in the Shenzhen Stock Exchange’s GEM Listing Rules, Handan Construction Investment Co., Ltd
Group Co., Ltd. currently holds 153881000 shares of the company, accounting for 28.93% of the total share capital of the company
The controlling shareholder of the company. Handan Zhaotong Supply Chain Management Co., Ltd. is Handan Construction Investment Group Co., Ltd
Mr. Guo Junkai, a holding subsidiary holding 70% equity and Hebei Huijin Group Co.Ltd(300368) current director, serves as the supplier of Handan Zhaotong
Director of YINGLIAN Management Co., Ltd., Shenzhen Huarong construction investment commercial factoring Co., Ltd. and Zhenghong
