Securities code: 301090 securities abbreviation: China Resources Chemical Innovative Materials Co.Ltd(301090) Announcement No.: 2022-004
China Resources Chemical Innovative Materials Co.Ltd(301090)
Announcement on the prediction of the company's 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.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
According to the business development of China Resources Chemical Innovative Materials Co.Ltd(301090) (hereinafter referred to as "the company" or " China Resources Chemical Innovative Materials Co.Ltd(301090) ") and the business plan for 2022, the company and its subsidiaries are expected to have related party transactions with the related parties of China Resources Yibao beverage (China) Co., Ltd., which are equal to the related parties jointly controlled by China Resources Co., Ltd., the actual controller of the company, and other related parties Changzhou Hongchuan petrochemical storage Co., Ltd, Transactions mainly involve the purchase of goods and services, sales of products, related party leases, deposits and loans of related parties, etc. In 2021, the company expects to purchase goods and services from related parties with a total amount of 476.3 million yuan, sell products to related parties with a total amount of 150 million yuan, lease related parties with a total amount of 13.15 million yuan, and deposit and loan interest income and handling charges from related parties with a total amount of 1.726 million yuan; In 2021, the company actually purchased goods and services from related parties with a total amount of 160.666 million yuan, sold products with a total amount of 47.25214 million yuan, related party leases with a total amount of 3.9891 million yuan, and related party deposit and loan interest income and handling charges with a total amount of 1.8315 million yuan. Combined with the actual situation of the company's related party transactions in 2021, the company expects that the total amount of goods and services purchased from related parties in 2022 will be 289698600 yuan, the total amount of products sold will be 966 million yuan, the related party lease will be 7203900 yuan, and the interest income and handling fee of related parties' deposits and loans will be 3.002 million yuan.
On January 25, 2022, the 22nd Meeting of the first board of directors of the company deliberated and adopted the proposal on the limit of connected transactions with enterprises controlled by China Resources Co., Ltd. in 2022 by 4 votes in favor, 0 votes against and 0 abstentions respectively, in which Chen Xiaojun, Tian Meiyuan and Fang Xin avoided voting; The proposal on the limit of connected transactions with other related parties Changzhou Hongchuan petrochemical storage Co., Ltd. in 2022 was considered and adopted by 5 votes in favor, 0 against and 0 abstention, in which Tian Meiyuan and Fang Xin avoided voting. The 14th meeting of the first board of supervisors of the company also considered and adopted the above proposal. The independent directors of the company issued their independent opinions and prior approval opinions, and the company's recommendation agency China Securities Co.Ltd(601066) issued no objection verification opinions.
According to the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules and the articles of association, the above related party transactions are expected to be submitted to the general meeting of shareholders for deliberation, including China Resources chemical materials Investment Co., Ltd. (formerly China Resources chemical materials Co., Ltd., which has changed its name), China Resources Chemical Co., Ltd China Securities Co.Ltd(601066) Securities - Shanghai Pudong Development Bank Co.Ltd(600000) - China Securities Co.Ltd(601066) China Resources chemical materials No. 1 strategic placement collective asset management plan and other three related shareholders will avoid voting on the proposal on the limit of related party transactions with enterprises controlled by China Resources Co., Ltd. in 2022; China Resources chemical materials Investment Co., Ltd. will abstain from voting on the proposal on the limit of related party transactions with other related parties Changzhou Hongchuan petrochemical storage Co., Ltd. in 2022.
(II) category and amount of daily connected transactions in 2022
Unit: 10000 yuan
Estimated amount of related party transactions of related parties of related parties of related parties of related parties of related parties as of the disclosure date amount generated from amount of transaction category and pricing principle of transaction content of the previous year
The related party service price under the same control of 3000 0.978 2035.68 purchased by China Resources Co., Ltd. and negotiated according to the market price
China Resources Construction Co., Ltd. negotiated the price of 6319.72 615.37 11875.88 according to the market price
China Resources (Jiangsu) power sales refers to Jiangsu power trading
Payment 5252.49 million issued to related party Sales Co., Ltd. production electric core Co., Ltd
Average price of purchased goods and monthly bidding
And service China Resources Power (Guangdong) sales refer to Guangdong power transaction
Monthly transaction and 9442.65 0 of the production power center announcement of Sales Co., Ltd
Bidding results
Runlian software system (Shenzhen IT Service Co., Ltd. negotiated the price of 3000 26.09 505.51 Shenzhen) according to the market price
Changzhou Hongchuan Petrochemical warehouse has warehousing services, and the limited company price of 19550 1649.53 is negotiated according to the market price
To the related party, China Resources Yibao beverage (China sales products public bidding 96600 3273.30 47252.14 sales country) Co., Ltd
The related party lease is subject to the house lease of China Resources Co., Ltd. and the price of the related party under the same control of 720.39 51.90 398.91 is negotiated according to the market price
Interest income 300.00 0 183.07 related party Zhuhai China Resources Bank Co., Ltd. has been negotiated according to the market price agreement
Deposit and loan limit public price
Handling fee 0.20 0.08 0.08
Note: 1. The number of related parties jointly controlled by China Resources Co., Ltd., the actual controller of the company, is large, so it is difficult to disclose all related party information. The company separately lists the related parties that are expected to have a transaction amount of more than 3 million with a single related party and reach 0.5% of the audited net assets of the company in the previous year, Other related parties shall be consolidated and listed according to the same actual controller.
2. The amount of related party transactions between the company and China Resources Yibao is calculated and listed according to the total amount of transactions of subordinate companies and agent factories conducted under the bidding framework of China Resources Yibao beverage (China) Co., Ltd.
3. The "amount incurred as of the disclosure date" and "amount incurred in the previous year" in the table have not been audited, and the actual data shall be subject to the final audit results.
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Actual occurrence
Related party transactions actual amount of related party transactions estimated actual amount of related party transactions and amount of related party transactions on the estimated disclosure date accounting for the difference period and claim proportion of similar business amount (%)
（%）
3.31% - 81.38% of goods purchased by China Resources Co., Ltd. and 2035.68 10930/
Customs Service under the same control
Associated party
Engineering construction of China Resources Construction Co., Ltd. 11875.88 30000 26.13% - 60.41%/
China Resources (Jiangsu) power production power consumption 0 1000 0 - 100%/
Sales to related parties Limited
Purchase commodities China Resources Power (Guangdong) production power 0 1000 0 - 100%/
And service Sales Co., Ltd
Runlian software system (Shenzhen IT service) 505.51 1700 81.38% - 70.26%/
Shenzhen) Co., Ltd
Changzhou Hongchuan Petrochemical warehousing service 1649.53-45.02%/
limited company
Sales of products 47252.14 150000 4.71% - 68.50% to related party China Resources Yibao beverage (China)/
Sales products (China) Co., Ltd
Affected by China Resources Co., Ltd. 398.91 1315 52.89% - 69.66%/
Related house leasing under the same control of the related leasing department
Associated party
Interest income 183.07 172.5 10.79% 6.13%/
Related party: Zhuhai China Resources Bank Co., Ltd
Deposit and loan Co., Ltd
Handling charge 0.08 0.10 0.05% - 20%/
In the daily related party transactions in 2021, there is a large difference between the actual amount and the expected amount between the company and the above related parties. The board of directors of the company has actual differences in the daily related party transactions, mainly because the daily related party transactions are estimated based on the actual market conditions and business development needs. If there is a large difference between the company's occurrence and the expected amount, the purchase Strategic adjustment of sales and other businesses. The above differences are normal and explained
Business behavior will not have a significant impact on the daily operation and performance of the company.
The daily related party transactions between the company and related parties follow the principles of equality, voluntariness, fairness and mutual benefit
