Securities code: 002129 securities abbreviation: Tianjin Zhonghuan Semiconductor Co.Ltd(002129) Announcement No.: 2022-010 Tianjin Zhonghuan Semiconductor Co.Ltd(002129)
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.
Tianjin Zhonghuan Semiconductor Co.Ltd(002129) (hereinafter referred to as "the company") held the 23rd Meeting of the sixth board of directors on January 21, 2022 and passed the proposal on the prediction of daily connected transactions in 2022, which predicted the connected transactions with related parties in 2022. The details are as follows:
1、 Basic information of daily connected transactions
(1) Overview of daily connected transactions
According to the actual operation of the company and the business needs of 2022, the company and its subsidiaries have daily related party transactions such as product sales, procurement of materials, provision and acceptance of labor services with the company's joint-stock companies and subsidiaries under the same controller. It is estimated that the total amount of daily related party procurement transactions with related parties in 2022 is about 7918 million yuan, From January to November 2021, the actual total amount of similar related party transactions was about 3131314500 yuan; It is estimated that the total amount of daily related party sales transactions with related parties in 2022 is about 3867.2 million yuan, and the actual total amount of similar related party transactions from January to November 2021 is about 1717.8124 million yuan.
On January 21, 2022, the 23rd Meeting of the sixth board of directors of the company passed the proposal on the prediction of daily connected transactions in 2022 by 5 votes in favor, 0 votes against and 0 abstentions. The connected directors Mr. Li Dongsheng, Mr. Liao Qian, Mr. Shen Haoping and Ms. Zhang Changxu have avoided voting.
According to the articles of association and other relevant provisions, the company has obtained the prior approval of independent directors and unanimously agreed to submit this proposal to the board of directors for deliberation, which is in line with legal provisions and relevant deliberation procedures. After carefully reviewing the relevant materials of this connected transaction, the independent directors of the company unanimously agreed to the proposal and expressed independent opinions.
This related party transaction still needs to be deliberated and approved at the first extraordinary general meeting of shareholders in 2022, and the related shareholder TCL Technology Group Co., Ltd. (hereinafter referred to as "TCL technology") needs to avoid voting on the proposal at the general meeting of shareholders.
(2) Category and amount of estimated daily related party transactions
According to the actual operation of the company and the business needs of 2022, it is estimated that the total amount of daily related party procurement transactions between the company and its holding subsidiaries and related parties in 2022 is about 7918 million yuan. See the table below for the estimated situation:
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
Tianjin Huanbo Technology Co., Ltd. equipment market price 150000.00 47315.20
The market price of spare parts and maintenance fees of Inner Mongolia Shengou Electromechanical Engineering Co., Ltd. is 30000.00 17401.01
The market price of accessories and spare parts of Xiangguan Inner Mongolia Zhejiang Mtcn Technology Co.Ltd(003026) Research Institute Co., Ltd. is 60000.00 20871.12
Service fee of Lianren Inner Mongolia Huanye Material Co., Ltd. market price: 20000.00-
Purchase TCL construction management (Shenzhen) Co., Ltd. service fee market price 1000.00 - material Gechuang Dongzhi (Shenzhen) Technology Co., Ltd. software service fee market price 10500.00 - and service fee of Tianjin Huanxin Technology Development Co., Ltd The market price of power fee is 1500.00 763.12. The market price of raw materials of Xinjiang GCL new energy material technology Co., Ltd. is 510000.00 226018.12. The market price of leasing fee and service fee of Tianjin Huanyan Technology Co., Ltd. is 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, the total amount of daily connected sales transactions between the company and its holding subsidiaries and related parties in 2022 is expected to be about 3867.2 million yuan. See the table below for the estimated situation:
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
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 market price of waste products sold to Shenzhen TCL Environmental Technology Co., Ltd. is 8000.00 - the market price of lease fee and service fee of Lianren Tianjin Huanbo Technology Co., Ltd. is 220.00 165.66, and the sales of silicon wafers of Tianjin Huanxin Technology Development Co., Ltd Market price of fuel power 12500.00 2987.11 product fee and service fee
And the sales market price of SunPower Systems International components is 95000.00 30071.71 labor supply limited
Maxeon solar technologies, Ltd
And its wholly-owned subsidiaries SunPower systems components and silicon wafers at a market price of 267000.00 136848.56 SAR and SunPower Malaysia
Manufacturing SDN.BHD. Et al
Subtotal 386720.00 171663.25
(3) From January to November 2021, the actual amount of daily related party transactions between the company and related parties totaled 4849126900 yuan, which did not exceed the expected total amount.
See the following table for the actual situation of related party transactions in 2021:
Unit: 10000 yuan
The actual amount of related party transactions in 2021 is expected to actually occur in 2021. The actual amount of related party transactions from January to November accounts for the proportion of similar amount to the amount of businesses in the expected period and category
Tianjin Huanbo Technology Co., Ltd. equipment payment 47315.20 70000.00 10.18% - 32.41%. See the company for details
Inner Mongolia Shengou Electromechanical project has spare parts, 17401.01 20000.00 25.38% - 12.99% maintenance fee of 2020 Co., Ltd. for 12 years
Accessories and spare parts of Inner Mongolia Zhejiang Mtcn Technology Co.Ltd(003026) Research Institute 20871.12 45000.00 3.58% - 53.62% month 1, spare parts date
Xiangguan Tianjin Huanxin Technology Development Co., Ltd. service fee, dynamic 763.12 2000.00 4.04% - 61.84% power fee of Lianren company in 2021, 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 fee: report of state affairs of China Wuxi Zhonghuan Yangjie Semiconductor Co., Ltd. purchasing semiconductor Securities Co., Ltd. 206.48 1500.00 7.66% - 86.23%
Maxeon solar service fee 0.00 300.00 0.00% - 100.00%
