Securities code: 003037 securities abbreviation: Guangdong Sanhe Pile Co.Ltd(003037) Announcement No.: 2022-005
Guangdong Sanhe Pile Co.Ltd(003037)
Announcement on the forecast 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.
Guangdong Sanhe Pile Co.Ltd(003037) (hereinafter referred to as “the company” or “the company”) convened the seventh meeting of the third board of directors on January 20, 2022, and deliberated and adopted the proposal on the prediction of daily connected transactions in 2022 with 5 affirmative votes, 0 negative votes and 0 abstention. The company’s connected directors Wei Zelin, Wei Zhilin, Li Wei and Wei Hongwen avoided voting on the proposal. The independent directors of the company have expressed their prior approval and independent opinions on this matter. The relevant information is hereby announced as follows:
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
The company and its subsidiaries and related parties Guangdong Hejian new building materials Co., Ltd., Guangdong Hejun Basic Construction Engineering Co., Ltd., Ezhou Hejun construction basic engineering Co., Ltd., Zhongshan Sanhe Concrete Co., Ltd., Jingshan Xinhe Mining Co., Ltd., Deqing longsanjin building materials Co., Ltd Tieling Hefeng building materials Co., Ltd. and Jiangsu shangjunming Construction Engineering Co., Ltd. had transactions in pipe piles, goods and labor services. The total transaction amount in 2021 was 1679337500 yuan (Unaudited), including 31.9658 million yuan of products and goods purchased from related parties and 164.55626 million yuan of products and goods sold to related parties, The labor services provided by related parties were 1.8091 million yuan.
In 2022, the company and its subsidiaries are expected to cooperate with related parties Guangdong Hejian new building materials Co., Ltd., Guangdong Hejun Basic Construction Engineering Co., Ltd., Ezhou Hejun construction basic engineering Co., Ltd., Zhongshan Sanhe Concrete Co., Ltd., Jingshan Xinhe Mining Co., Ltd., Deqing longsanjin building materials Co., Ltd The total amount of daily related party transactions between Tieling Hefeng building materials Co., Ltd. and Jiangsu shangjunming Construction Engineering Co., Ltd. is 2249.7 million yuan, including 39 million yuan of products and commodities purchased from related parties, 2186 million yuan of products and commodities sold to related parties and 24.7 million yuan of labor services provided by related parties.
The estimated amount of daily related party transactions of the company in 2022 exceeds the decision-making authority of the board of directors and needs to be submitted to the general meeting of shareholders for deliberation and approval. The related shareholders include Guangdong Sanhe Building Materials Group Co., Ltd., Zhongshan norui Investment Co., Ltd., Zhongshan Linglan Technology Information Co., Ltd., Zhongshan Shouhui Lantian Investment Co., Ltd., Zhongshan Dehui Investment Consulting Co., Ltd Guangdong Fangjian Management Consulting Center (limited partnership) and Guangdong ganuo Information Consulting Center (limited partnership) avoided voting at the general meeting of shareholders.
(II) category and amount of daily related party transactions expected in 2022
As of the disclosure of the estimated amount of related party transactions in the actual related party transactions of related parties in 2021, the amount that has occurred on the day, the amount that can be easily classified and priced (RMB 10000) amount (RMB 10000)
Jingshan Xinhe Mining Co., Ltd. sand and gravel market price 3000 112.46 2884.21 company
Deqing County longsanjin building material sand market price 600 0 26.83 to affiliated Co., Ltd
Market price of gravel purchased by Tieling Hefeng building materials Co., Ltd
Products, company 100 0 143.37 commodities, Zhongshan Sanhe concrete maintenance materials
Limited company and other market prices 200 3.54 142.17
Subtotal — 3900 116.00 3196.58
Guangdong Hejian new building materials Co., Ltd. has pipe piles and other market prices of 201800 8398.83 154747.46
The market price of Guangdong Hejun foundation construction pipe pile is 11700 11.48 6513.23 to affiliated Engineering Co., Ltd
People sell Ezhou Hejun construction foundation pipe pile and other market prices
Products, Foundation Engineering Co., Ltd. 4300 129.91 3257.66 commodity Zhongshan Sanhe concrete
The market price of pipe pile of Co., Ltd. is 800 0 37.91
Subtotal — 218600 8540.22 164556.26
The market price of Guangdong Hejun basic construction project is 21000 133.07. It accepts the labor services of Guan Engineering Co., Ltd
Lianrenti Ezhou Hejun construction foundation accepts the labor services provided by Laoji Engineering Co., Ltd. at the market price of 2009.84
Jiangsu shangjunming Construction Engineering Co., Ltd. accepts the labor services of Engineering Co., Ltd. at the market price of 350.038.00
Subtotal – 2470 0 180.91
Note 1: the actual amount in 2021 has not been audited, and the final data shall be subject to the audit of accountants, the same below.
Note 2: Guangdong Hejian new building materials Co., Ltd. is both a joint venture and a distributor of the company.
Note 3: if there is any difference in the mantissa between the sum of some total numbers and each detailed number in this table, it is caused by rounding.
(III) actual occurrence of daily connected transactions in 2021
Difference between the actual amount of related party transactions and related party transactions in 2021, the actual amount of related party transactions in 2021, the actual amount of disclosure date, the amount of related party transactions (RMB 10000) in the proportion of similar amount and the expected and index amount (RMB 10000)
Jingshan Xinhe Mining Co., Ltd. has sand and crushed stone 2884.21 3800 1.96% – 24.10%
Limited company stone
Deqing longsanjin Jiansha 26.83 1188 0.04% – 97.74%
Material Co., Ltd
In 2021, Tieling Hefeng building materials Co., Ltd. purchased 143.37 370 0.17% – 61.25% of the crushed stones of the production Co., Ltd. from the related person Tieling Hefeng building materials Co., Ltd. on March 9
Materials of Zhongshan Sanhe concrete maintenance Co., Ltd. (note ①) disclosed in 142.17 100 2.50% 42.17% news online Phi soil Co., Ltd
Subtotal – 3196.58 5458 – 41.43% in 2021
Guangdong Hejian new building materials daily related Co., Ltd. pipe pile and other 154747.46 181500 20.67% – 14.74% transaction forecast
Announcement of Guangdong Hejun Foundation Construction Co., Ltd. pipe piles, etc. 6513.23 11130 0.87% – 41.48% (prepared by announcement)
To the related party Ezhou Hejun Construction No.: 2021 – sales of Foundation Engineering Co., Ltd. pipe piles, etc. 3257.66 4500 0.44% – 27.61% (010)
Products and commodities Division
Zhongshan Sanhe concrete pipe pile 37.91 21 0.01% 80.52%
Soil Co., Ltd. (note ①)
Subtotal – 164556.26 197151 — 16.53%
Guangdong Hejun Foundation Construction Engineering Co., Ltd
Cheng et al. Of Construction Engineering Co., Ltd. 133.07 1280 0 0.53% – 89.60%
Affairs
Accept associated Ezhou Hejun construction workers
The basic engineering provided by the owner is limited by 9.84 20 0.04% – 50.82%
Department of labor services
Jiangsu shangjunming Construction Engineering Co., Ltd
Engineering Co., Ltd. Cheng et al. 38.00 0.15% note ②
Affairs
Subtotal – 180.91 1300.00 — 86.08%
Directors of the company 1. The actual total amount of the company’s daily connected transactions in 2021 does not exceed the expected total amount, and the actual amount is not less than 20% of the expected total amount. The daily related party transactions between the company and related parties in 2021 are estimated based on the business development, market demand and price of related party transactions, and based on the upper limit amount of possible business. It is difficult to achieve accurate prediction, so there is a certain difference from the actual situation. Situation and forecast 2. The daily related party transactions of the company in 2021 are in line with the actual production and operation of the company. The transactions are priced according to the market principle and are fairly fair
