Citic Securities Company Limited(600030)
About Wuxi Lead Intelligent Equipment Co.Ltd(300450)
Verification opinions on the prediction of daily connected transactions in 2022
Citic Securities Company Limited(600030) (hereinafter referred to as Citic Securities Company Limited(600030) or recommendation institution) as a recommendation institution for Wuxi Lead Intelligent Equipment Co.Ltd(300450) (hereinafter referred to as Wuxi Lead Intelligent Equipment Co.Ltd(300450) or company) to publicly issue convertible corporate bonds in 2019 and issue shares to specific objects in 2021, in accordance with the administrative measures for securities issuance and listing recommendation business and the Listing Rules of GEM stocks of Shenzhen Stock Exchange In accordance with the provisions of relevant laws, regulations and normative documents such as the guidelines for the standardized operation of companies listed on the growth enterprise market of Shenzhen Stock Exchange and the guidelines for the self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 13 – recommendation business, we have carefully verified the expected matters of daily connected transactions in Wuxi Lead Intelligent Equipment Co.Ltd(300450) 2022, and issued the following verification opinions: Basic information of daily connected transactions
(I) overview of daily connected transactions
Wuxi Lead Intelligent Equipment Co.Ltd(300450) held the 10th meeting of the 4th board of directors and the 10th meeting of the 4th board of supervisors on January 26, 2022, deliberated and adopted the proposal on the prediction of the company’s daily connected transactions in 2022. According to the business needs of the company and its subsidiaries, the total amount of daily related party transactions with related parties Contemporary Amperex Technology Co.Limited(300750) (hereinafter referred to as Contemporary Amperex Technology Co.Limited(300750) ) and its holding subsidiaries, Jiangsu Xindao venture capital partnership (limited partnership) (hereinafter referred to as Jiangsu Xindao), Jiangsu hengyuntai Information Technology Co., Ltd. (hereinafter referred to as hengyuntai) and other related parties in 2022 is expected to be 9125 million yuan, Including 90000 million yuan of products sold to related parties Contemporary Amperex Technology Co.Limited(300750) ; Pay the related party Jiangsu Xindao 100 million yuan of lease fee; Purchase 25 million yuan of goods from related party hengyuntai. Related directors Wang Yanqing, Wang Jianxin and Wang Lei avoided voting. The independent directors of the company approved the above related party transactions in advance and expressed independent opinions on this transaction. According to the provisions of the articles of association, this connected transaction needs to be submitted to the general meeting of shareholders for deliberation.
(II) estimated category and amount of daily connected transactions
According to the needs of daily production and operation, the company has estimated the daily connected transactions in 2022:
Unit: 10000 yuan
As of the disclosure date, the amount in principle of price tolerance or the amount expected to have occurred in the previous year
forehead
Contemporary Amperex Technology Co.Limited(300750) the new company sells it
Selling equipment to related energy technology shares (and according to the market party)
Related accessories, products and their holding sub software and services of Party Sales Co., Ltd. are determined to be 900000.00 1864.73 822312.07
(Corporate Affairs)
The company purchased from it
Purchase cabinet holder
Related Jiangsu Hengyun taiguan and hop fiber clothing
The information technology services and bandwidth services purchased by the party shall be determined according to the market Party’s 2500.00 28.98 551.30 goods / limited company services, IP services and services
Affected by labor transmission services
Industrial interconnection items
order
To Jiangsu xindaochuang
The house leasing of the purchasing industry investment partnership shall be determined according to the market Party’s 10000.00 562.46 4043.84 commodity / receiving enterprise (limited form)
Labor service (partnership)
Total – 912500.00 2456.17 826907.21
Note: the amounts listed above are tax inclusive.
(III) actual amount of daily connected transactions of the previous year (Unaudited)
Unit: 10000 yuan
Related party transactions actually occurred
Proportion of content and amount of related parties in related transaction category to similar disclosure date and index
Business proportion
See the following announcement disclosed by the company on cninfo.com for details: on January 30, 2021, about Contemporary Amperex Technology Co.Limited(300750) Xinneng’s sales of 2021’s daily related party to related party seller Yuanji Technology Co., Ltd (and the announcement of 822312.07 38.81% easy to predict) (announcement Products Co., Ltd. and its control and related accessories, soft number: 2021-006) 2021 subsidiaries (parts and services) announcement on the prediction of daily connected transactions in 2021 (Announcement No.: 2021-096)
Related party transactions actually occurred
Proportion of content and amount of related parties in related transaction category to similar disclosure date and index
Business proportion
Company procurement
For details of related party machines, please refer to the following announcements disclosed by the company in the custody and network skipping of Jiangsu Hengyun Taixin cabinet of cninfo: public fiber services from related party purchaser information technology Co., Ltd With 551.30 100.00% service of the announcement on accepting the wide service of the labor department, adding the daily customs service of IP in 2021 and the forecast of transmission link transaction on April 23, 2021 Industrial (Announcement No.: 2021-039) interconnection project
For details, please refer to the following announcement disclosed by the company on cninfo.com: to the related party purchaser Jiangsu Xindao venture on April 23, 2021, about 4043.84% of the house leasing of goods / services investment partnership, 39.41% signed a house lease agreement with the controlling shareholder Announcement on (limited partnership) lease contract and related party transactions (Announcement No.: 2021-038)
Total 826907.21
The board of directors of the company does not apply to the actual situation and forecast of daily connected transactions
Description of large differences in the calculation (if applicable)
The actual situation and inapplicability of the company’s independent directors to the daily related party transactions
Note: 1. The amounts listed above are tax inclusive; 2. This table is a preliminary statistical data, which is subject to the data disclosed in the company’s audited 2021 financial report.
2、 Basic information and relationship of related parties
(Ⅰ) Contemporary Amperex Technology Co.Limited(300750)
1. Basic information
Name Contemporary Amperex Technology Co.Limited(300750)
Registered capital: 2329007802 yuan
Legal representative: Zhou Jia
Address: No. 2, Xingang Road, Zhangwan Town, Jiaocheng District, Ningde City, Fujian Province
Enterprise nature Co., Ltd
Date of establishment: December 16, 2011
Unified social credit code 91350900587527783p
Shenzhen stock exchange where the shares are listed
Stock abbreviation Contemporary Amperex Technology Co.Limited(300750)
Stock Code: 300750
Development, production, sales and after-sales service of lithium ion batteries, lithium polymer batteries, fuel cells, power batteries, super capacity energy storage batteries, supercapacitors, battery management systems and rechargeable battery packs, solar energy storage systems, related equipment and instruments; Investment in new energy industry; Technical services, testing services and consulting services for lithium batteries and related products. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Contemporary Amperex Technology Co.Limited(300750) is a leading power battery system provider in the world. It focuses on the R & D, production and sales of power battery system and energy storage system of new energy vehicles, and is committed to providing first-class solutions for global new energy applications. Contemporary Amperex Technology Co.Limited(300750) has core technology advantages and sustainable R & D capabilities in key areas of the industrial chain such as battery materials, battery systems and battery recycling, forming a comprehensive and perfect production service system.
2. Key financial data
Unit: 100 million yuan
Net profit of total assets and operating income of shareholders of the listed company during the period attributable to shareholders of the listed company
