Securities code: 000960 securities abbreviation: Yunnan Tin Co.Ltd(000960) Announcement No.: 2022-004 Yunnan Tin Co.Ltd(000960)
Forecast and of daily related party transactions in 2022
Announcement on signing and continuing to perform related party transaction contracts with related parties
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. In order to meet the normal production and operation needs of Yunnan Tin Co.Ltd(000960) (hereinafter referred to as " Yunnan Tin Co.Ltd(000960) " or "the company"), combined with the changes of relevant raw materials, auxiliary materials and commodity prices, In 2022, the company and its subsidiaries are expected to have various daily related party transactions such as procurement and sales with related parties Yunnan Tin Group (holding) Co., Ltd. (hereinafter referred to as "Yunnan Tin holding") and Yunnan Tin Group Co., Ltd. (hereinafter referred to as "Yunnan Tin Group") and their related enterprises, with a total amount of 4952.8 million yuan. The estimated amount of daily related party transactions approved by the company in 2021 is 4307514400 yuan, and the total amount of daily related party transactions actually occurred in the whole year is 4189.4096 million yuan (Unaudited).
2. On January 24, 2022, the 7th Meeting of the 8th board of directors held by the company deliberated and adopted the plan of Yunnan Tin Co.Ltd(000960) on the prediction of daily related party transactions in 2022 and the signing and continuous performance of related party transaction contracts with related parties by 4 affirmative votes, 0 negative votes and 0 abstention votes. The related directors, Mr. Cheng Ruihan, Ms. Yang Yimin, Mr. Yao Jiali Mr. Song Xingcheng and Mr. Han Shouli avoided the voting of the above plan. The independent directors of the company approved the above-mentioned related party transactions in advance and expressed their agreed independent opinions.
3. The daily related party transactions expected in 2022 and the signing and continued performance of related party transaction contracts with related parties need to be submitted to the general meeting of shareholders of the company for deliberation. When the general meeting of shareholders considers the above matters, the related shareholders Yunxi holdings, Yunxi group and Gejiu Xidu Industrial Co., Ltd. need to avoid voting.
(II) category and amount of estimated daily connected transactions in 2022
Amount of related party transactions expected to occur in 2022 and 2021 related party transaction category related party transaction content pricing principle amount (10000 yuan) (10000 yuan)
(Unaudited)
Yunnan Tin Industry Group (control raw materials (tin concentrate, copper 131000.00 104535.12 shares) Co., Ltd. concentrate and tin raw ore)
Yunnan Tin Industry Group Co., Ltd. purchases raw materials and spare parts from related parties at 11000.00 10837.80, and the market of the responsible company is fair
Raw material Yunnan Tin Australia raw material price 124300.00 104962.53 TDK resources
Yunnan Tin Industry Group Logistics raw materials, materials and fuels, spare parts and equipment of 138700.00 118150.37 Co., Ltd
Subtotal 405000.00 338485.82
Spare parts of Yunnan Tin Industry Group (control products, materials and fuels, 5300.00 5234.03 shares) Co., Ltd
Yunnan Tin Industry Group Co., Ltd. products, materials, fuels and equipment market
Selling the spare parts and engineering set price of the responsible company to related parties at 600.00 362.54 products and commodity spare parts
Yunnan Tin Industry Group logistics products 800.00 697.61 Co., Ltd
Subtotal 6700.00 6294.18
Yunnan Tin Industry Group (control) project construction cost and repair cost
(share) limited liability company fees, transportation fees, transfer 4500.00 3550.54 to provide water and electricity to related parties
Pricing of construction cost and repair price of labor Yunnan Tin Industry Group Co., Ltd
Responsible company fee, transportation fee, transfer of 1080.00 989.30 water and electricity, etc
Subtotal 5580.00 4539.84
Yunnan Tin Industry Group (holding leasing service 13500.00 9846.23 accepting share withdrawal from related parties) Co., Ltd. fair market
Pricing of rental service price of Yunnan Tin Industry Group Co., Ltd
Liability company 8500.00 6262.53
Subtotal 22000.00 16108.76
Yunnan Tin Industry Group (controlling repair cost, transportation cost
Storage, loading and unloading charges, transfer 7500.00 7157.66 for water and electricity of limited liability company
Acceptance of the project construction cost and repair market of Yunnan Tin Industry Group Co., Ltd. from related parties
The labor service provided by the company is responsible for the cost of transportation, storage, pricing 14000.00 13152.91 loading and unloading, and transferred to water and electricity
Logistics engineering construction cost of Yunnan Tin Industry Group, repair cost of 18500.00 17438.99 Co., Ltd., transportation cost, storage
Loading and unloading charges, water and electricity transferred
Yunnan Tin Industry Construction Group Construction Engineering installation 16000.00 15762.80 Co., Ltd
Subtotal 56000.00 53512.36
Total connected transactions 495280.00 418940.96
remarks:
1. According to the reply of Shenzhen Stock Exchange on related party transactions in reference to listed companies (issue 12, 2017), different types of related party transactions with the same related person can be calculated together. According to article 6.3.20 of the stock listing rules of Shenzhen Stock Exchange, "Same related person" refers to other related persons who are controlled by the same subject or have equity control relationship with the related person.
The related parties in the above related party transactions are expected to be related parties controlled by Yunxi holdings, so the company will consolidate the above related party transactions.
2. Due to the large number of affiliated legal persons of the company, according to the relevant provisions on the expected announcement format of daily connected transactions of Listed Companies in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - announcement format, If the company expects that the amount of daily related party transactions with Yunxi holding and a single related person (subsidiary) subordinate to Yunxi group does not reach 0.5% of the company's latest audited net assets, the amount of daily related party transactions with the company shall be consolidated into the amount of daily related party transactions of Yunxi holding and Yunxi group respectively for presentation.
3. Since the execution of related party transactions of the company in January 2022 has not been settled, there is no amount of related party transactions as of the date of disclosure of this announcement.
4. The estimated amount of daily related party transactions in 2022 is 4952.8 million yuan, an increase of 14.98% over the estimated amount of 4307.5144 million yuan in 2021, and an increase of 18.22% over the actual amount of 4189.4096 million yuan in 2021. The main reasons for the increase are as follows:
(1) In order to cope with the tight situation of raw material procurement, the company will continue to make full use of the raw material procurement channel advantages of related parties to meet the raw material supply required for production. The company expects that the number of related party transactions with Yunnan Tin holding raw materials (tin concentrate, copper concentrate and tin raw ore) will change slightly year-on-year, but the total transaction amount is expected to increase year-on-year due to the upward movement of non-ferrous metal price center;
(2) In order to fully guarantee the supply of spare parts, materials, fuels and auxiliary materials required by the company's production and operation, the company will make use of the centralized procurement advantages of related parties to increase the procurement of materials, fuels and spare parts. At the same time, due to the rise of the price of bulk raw materials and auxiliary materials to varying degrees, the transaction amount is expected to increase to a certain extent year-on-year;
(3) In order to further expand the overseas tin market, the company will continue to increase overseas raw material procurement to implement the re export business of incoming processing. It is expected to purchase raw materials (tin concentrate) with the related party Yunnan Tin Australia TDK resources
The purchase volume has increased year-on-year, and the total transaction amount is expected to increase year-on-year due to the upward movement of tin metal price center;
(4) The company and its subsidiaries lease the land of related parties for production and operation due to the number of leases and performance
The unit price of land lease assessed by the third party after the filing of state-owned assets of the bank has increased, and the total transaction amount of leasing business is expected to increase
Year on year increase.
2、 Actual occurrence of daily related party transactions in the previous year
Implementation of daily related party transactions of the company in 2021 (actual related party transactions of the company in 2021)
The amount is unaudited data, and the final data shall be subject to the data disclosed in the company's annual report). The details are as follows:
The actual amount of the actual amount of the actual amount of the amount of the content of the related party transactions of the related parties on the disclosure date (RMB 10000) and the expected amount in the proportion of the amount of similar business to the expected period and the type of claim (Unaudited) (RMB 10000)
(total)
Yunnan Tin Industry Group raw materials (tin concentrate
(holding) limited liability copper concentrate and Xiyuan 104535.12 122000.00 4.35% - 14.32%
Ren company (mine)
Yunnan Tin Group raw materials and spare parts 10837.80 9950.00 0.45% 8.92%
To affiliated limited liability companies, etc
Procurement of Yunnan Tin Australia raw materials 104962.53 110370.00
