Wuxi Lead Intelligent Equipment Co.Ltd(300450)
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.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
Wuxi Lead Intelligent Equipment Co.Ltd(300450) (hereinafter referred to as the “company” or ” Wuxi Lead Intelligent Equipment Co.Ltd(300450) “) on
The 10th meeting of the 4th board of directors and the 10th meeting of the 4th board of supervisors were held on January 26, 2022
The proposal on the prediction of the company’s daily connected transactions in 2022 was adopted. According to the business needs, the company and its subsidiaries are expected to cooperate with the related party Contemporary Amperex Technology Co.Limited(300750) (hereinafter referred to as ” Contemporary Amperex Technology Co.Limited(300750) “) and its holding subsidiary, Jiangsu Xindao venture capital partnership (limited partnership) (hereinafter referred to as “Jiangsu Xindao”) in 2022 The total amount of daily related party transactions between Jiangsu hengyuntai Information Technology Co., Ltd. (hereinafter referred to as “hengyuntai”) and other related parties is 9125 million yuan, of which Contemporary Amperex Technology Co.Limited(300750) is written off to related parties
900 million yuan of products sold; Pay the related party Jiangsu Xindao 100 million yuan of lease fee; To related parties
Yuntai purchased 25 million yuan of goods. 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. CITIC Securities Co., Ltd., the company’s sponsor, issued special verification opinions on this. 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)
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
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
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
Lithium ion battery, lithium polymer battery, fuel cell, power battery, super capacity storage battery
Energy battery, super capacitor, battery management system and rechargeable battery pack, solar energy storage
Business scope: development, production, sales and after-sales service of energy system and related equipment and instruments; New energy
Investment in the source industry; Technical service, test service and consultation of lithium battery and related products
Inquiry service. (projects subject to approval according to law can only be carried out after being approved by relevant departments
(camp activities)
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
Attributable to the listed company owner’s right of total assets shareholders during the period attributable to the listed company net profit of operating income shareholders
September 30, 2021 2491.52 726.95 733.62 77.51 / 2021
