Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting and recommendation Co., Ltd
About Tianjin Zhonghuan Semiconductor Co.Ltd(002129)
Verification opinions on daily connected transactions in 2022
Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting and recommendation Co., Ltd. (hereinafter referred to as " Shenwan Hongyuan Group Co.Ltd(000166) underwriting and recommendation" or "underwriting and recommendation")
Recommendation institution) as Tianjin Zhonghuan Semiconductor Co.Ltd(002129) (hereinafter referred to as " Tianjin Zhonghuan Semiconductor Co.Ltd(002129) " or "company")
In 2021, the recommendation institutions for the continuous supervision of non-public offering of shares shall, in accordance with the securities issuance and listing recommendation industry
Measures for the administration of securities affairs, guidelines for the self discipline supervision of listed companies No. 13 - recommendation business, Shenzhen Securities Exchange
Stock listing rules of the stock exchange, self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board
And other relevant regulations, prudently verified and verified the expected events of daily connected transactions in Tianjin Zhonghuan Semiconductor Co.Ltd(002129) 2022
The inspection opinions are as follows:
1、 Basic information of related party transactions
(I) overview of related party transactions
In order to standardize the company's business behavior and protect the legitimate rights and interests of shareholders, the company, in combination with its business development,
Under the company (including Tianjin Zhonghuan Semiconductor Co.Ltd(002129) wholly-owned subsidiaries and holding subsidiaries), the company's joint-stock companies and the same controlling party
Daily related party transactions such as product sales, procurement of materials, provision and acceptance of labor services are estimated by subsidiaries,
It is estimated that the total amount of daily related party procurement transactions with related parties in 2022 is about 7918 million yuan, 2021
From January to November, the actual total amount of similar related party transactions was about 3131314500 yuan; Expected 2022 and
The total amount of daily related party sales transactions between related parties is about 3867.2 million yuan, which is similar from January to November 2021
The actual total amount of related party transactions is about 1717812400 yuan.
(II) category and amount of estimated daily connected transactions
According to the actual operation of the company and the operation needs of 2022, it is estimated that the company and its holding subsidiaries will
The total amount of daily related party procurement transactions in is about 7918 million yuan. The estimated situation is shown in the table below:
Unit: 10000 yuan
Estimated amount of related party transactions in 2022 related party transactions from January to November 2021 amount of easy pricing in related party transactions monthly actual category principle amount
Xiangguan Tianjin Huanbo Technology Co., Ltd. equipment market price 150000.00 47315.20
Market price of spare parts and maintenance fees of Lianren Inner Mongolia Shengou Electromechanical Engineering Co., Ltd. is 30000.00 17401.01
Market price of accessories and spare parts purchased from Inner Mongolia Zhejiang Mtcn Technology Co.Ltd(003026) Research Institute Co., Ltd. 60000.00 20871.12 market price of service fee of Inner Mongolia Huanye Materials Co., Ltd. 20000.00 - and connected
The market price of service fee of TCL construction management (Shenzhen) Co., Ltd. is 1000.00 - the market price of software service fee of Wuge Chuang Dongzhi (Shenzhen) Technology Co., Ltd. is 10500.00 - the market price of service fee and power fee of Tianjin Huanxin Technology Development Co., Ltd. is 1500.00 763.12
Market price of raw materials of Xinjiang GCL New Energy Materials Technology Co., Ltd. 510000.00 226018.12
Tianjin Huanyan Technology Co., Ltd. lease fee and service fee market price 3000.00-
TCL Technology Group Co., Ltd. service fee market price 5800.00-
Subtotal 791800.00 312368.57
According to the actual operation of the company and the operation needs of 2022, it is estimated that the company and its holding subsidiaries will
The total amount of daily related party sales transactions with related parties in the year is about 3867.2 million yuan. See the following table for the estimated situation
Table:
Unit: RMB 10000
Estimated amount of related party transactions in 2022 related party transactions from January to November 2021 amount of easy pricing in related party transactions monthly actual category principle amount
The market price of power and service fees of Inner Mongolia Zhejiang Mtcn Technology Co.Ltd(003026) Research Institute Co., Ltd. is 1200.00 1176.73
The market price of rental fee of Inner Mongolia Huanye Material Co., Ltd. is 2200.00-
Inner Mongolia Shengou Electromechanical Engineering Co., Ltd. service fee market price 600.00 413.48
The sales market price of waste products of Shenzhen TCL Environmental Technology Co., Ltd. is 8000.00-
Xiangguan Tianjin Huanbo Technology Co., Ltd. rental fee and service fee, market price 220.00 165.66
Lianren silicon wafer sales and combustion power
Sales fee and service fee of Tianjin Huanxin Technology Development Co., Ltd. market price 12500.00 2987.11
Product SunPower Systems International
The sales market price of and components is 95000.00 30071.71 limited
Labor supply maxeon solar
Business technologies, Ltd. and its wholly-owned subsidiaries
Sales market price of SunPower systems SAR, components and silicon wafers 267000.00 136848.56 SunPower Malaysia manufacturing
SDN.BHD. Et al
Subtotal 386720.00 171663.25
(III) actual occurrence of daily connected transactions from January to November 2021
From January to November 2021, the actual amount of daily related party transactions between the company and related parties totaled 4849126900 yuan,
Not exceeding the expected total amount.
See the following table for the actual situation of related party transactions in 2021:
Unit: 10000 yuan
In the related party transactions, the actual amount of the transaction related person's capacity on the disclosure date is expected to occur from January to November 2021. The difference between the actual amount of the transaction related person's capacity and the business proportion of the amount of the same kind and the amount of the expected period and category is cited
Tianjin Huanbo Technology Co., Ltd. equipment payment 47315.20 70000.00 10.18% - 32.41%. See the company for details
There are spare parts for Inner Mongolia Shengou Electromechanical project and the maintenance cost of 2020 Co., Ltd. 17401.01 20000.00 25.38% - 12.99%
December 2012 Inner Mongolia Zhejiang Mtcn Technology Co.Ltd(003026) Research Institute accessories and spare parts month 01 Co., Ltd. spare parts 20871.12 45000.00 3.58% - 53.62%
Day
Xiangguan Tianjin Huanxin Technology Development Co., Ltd. service fee, power fee of 2021 Lianren company 763.12 2000.00 4.04% - 61.84%
August 2008
Purchase of Huaxia spotlight (Inner Mongolia) light rental fee, electricity 556.40 600.00 0.27% - 7.27% monthly 07 material volt power Co., Ltd., phi and access to Zhonghuan Aineng (Beijing) technology procurement components Luyu labor Co., Ltd. sales agent service 0.00 200.00 0.00% - 100.00%
Service charge: China Wuxi central Yangjie Semiconductor Co., Ltd. has purchased semiconductors
