Securities code: 002732 securities abbreviation: Guangdong Yantang Dairy Co.Ltd(002732) Announcement No.: 2022-003 Guangdong Yantang Dairy Co.Ltd(002732)
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
It is estimated that the related parties involved in the related party transactions with Guangdong Yantang Dairy Co.Ltd(002732) (hereinafter referred to as “the company”) in 2022 are mainly legal persons other than the company and its holding subsidiaries controlled by Guangdong Agricultural Reclamation group company, the actual controller of the company. The daily transactions between the company and the above-mentioned related parties are mainly the purchase of raw materials and products from the company (mainly for employee welfare), contracting land, leasing warehouses or houses, entrusting agents to rent old plants, etc., and the purchase of products and services from the related parties, which are all daily business activities. It is estimated that the total amount of various daily connected transactions between the company and its holding subsidiaries and the above-mentioned connected persons in 2022 will be about RMB 33.6925 million.
(II) review
1. At the 15th meeting of the 4th board of directors held on December 1, 2021, the company deliberated and adopted the proposal on the prediction of white sugar purchase and daily related party transactions from the related party Guangdong Guangken Sugar Group Co., Ltd., and it is estimated that the transaction amount in 2022 will not exceed RMB 21.35 million. The related directors Li Zhiping, Xie Limin and Yang Wei avoided the deliberation and voting of the proposal, and the independent directors of the company have expressed their prior consent and explicitly agreed review opinions on the proposal. The board of supervisors of the company held a meeting on the same day to consider and pass the proposal. 2. The 16th meeting of the 4th board of directors held on January 26, 2022 deliberated and adopted the proposal on the prediction of daily connected transactions in 2022. The connected directors Li Zhiping, Xie Limin and Yang Wei avoided the deliberation and voting of the proposal, and the independent directors of the company have expressed their independent opinions on the proposal. The board of supervisors of the company held a meeting on the same day to consider and pass the proposal. The proposal still needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation. At that time, the related shareholders need to avoid the deliberation and voting of the proposal.
(III) category and amount of estimated daily connected transactions
The company expects that the daily related party transactions with related parties in 2022 are as follows:
Unit: RMB
Related party transactions the amount of related party transaction contracts signed has been as of the disclosure date
Content pricing principle or amount of related parties of easy category estimated amount of amount incurred in the previous year
The price of grain and oil purchased by Guangdong Guangken grain and Oil Co., Ltd. is 120000.00 103427.72
Purchase tea and oil rice from Zhanjiang Nongken Modern Agricultural Development Co., Ltd. at a price of 250000.00 225162.85 from the canteen welfare purchase market of Guangdong Nongken Yanling Building Co., Ltd. at a price of 600000.00 28798.00 507736.00
Guangdong Guangken green Shenzhen Agricultural Products Group Co.Ltd(000061) Co., Ltd. canteen welfare purchase market pricing 4200000.00 1257129.74
Subtotal — 5170000.00 28798.00 2093456.31
The contracted land market price of Guangdong Nongken hongmay farm Co., Ltd. is 600000.00 531166.71
The market price of contracted land from the affiliated Guangdong Nongken Tongluohu farm Co., Ltd. is 472500.00, and the market price of contracted land from Guangdong Guangqian Sugar Development Co., Ltd. is 2250000.00
Land and contracted land market price of Guangdong Nongken happy farm Co., Ltd. is 4500000.00
Rental housing, rental warehouse and office
The room and warehouse of Guangzhou Guangken storage Co., Ltd. provide loading and unloading services such as warehouse with market price of 4800000.00, 305112.68, 3947508.59, etc
The market price of rental fee of Guangdong Yantang Investment Co., Ltd. is 400000.00 266666.67
Subtotal — 13022500.00 305112.68 5217841.96
The market price of products sold by Guangdong Guangken green Shenzhen Agricultural Products Group Co.Ltd(000061) Co., Ltd. is 5720000.00 372021.95 5187889.37
The market price of products sold to the affiliated Guangdong Nongken Yanling Building Co., Ltd. is 640000.00 55906.42 457968.48 people. The market price of products sold by Guangdong Yantang Investment Co., Ltd. is 80000.00 5688.00 78810.83. The market price of products sold by Zhanjiang Nongken Modern Agricultural Development Co., Ltd 150000.00 66378.45 234409.74 products sold by Guangdong Guangken grain and Oil Co., Ltd. market price 130000.00 99960.21
Subtotal – 6720000.00 499994.82 6059038.63
Accept the public bidding for the rental of property services by Guangdong Yantang Investment Co., Ltd., with a fixed price of 1500000.00 613969.40
Contact service fee price
Services provided by Guangdong Nongken Yanling Building Co., Ltd. catering, accommodation and meeting market pricing 30000.00 22576.00, etc
Guangdong Nongken hongmay farm Co., Ltd. young crops compensation market price 250000.00 12255.00
Subtotal 1780000.00 648800.40
Other related parties of the public market pricing under the control of Guangdong Agricultural Reclamation group company 7000000.00 25351.15 1808978.60 joint transaction department
Total 33692500.00 859256.65 15828115.90
Note: on the one hand, the dairy products produced and sold by the company are FMCG products, and the company is a regional industry leader, and the distribution rate of products in the regional market is high; On the other hand, Guangdong Agricultural Reclamation group, the actual controller of the company, controls a large number of legal persons other than the company and its holding subsidiaries, and some related parties are located in the same location and have a wide range of operations as the company.
Therefore, daily transactions between the company and related parties are inevitable. In addition to the predictable trading partners and amounts, the company has also made reasonable estimates for other daily related party transactions that may occur with the related parties of the company controlled by Guangdong Agricultural Reclamation group in 2022.
(IV) actual occurrence of daily related party transactions in the previous year (2021)
Unit: RMB
F accounts for the difference between similar F and e
Disclosure date of actual amount of related party transactions between related parties (f) estimated amount (E) business ratio (F-E)
And index cases (%) / E * 100%
Guangdong Guangken Sugar Group Co., Ltd. purchases white sugar 16973288.07 20000000.00 1.78% – 15%
Guangdong Nongken Group Import and Export Co., Ltd. purchases carton packaging materials, 0.00-2200000.00-100%
Equipment accessories, etc
Guangdong Guangken grain and Oil Co., Ltd. purchases grain and oil 103427.72 120000.00 0.06% – 14%
Purchase 507736.00 290000.00 4.87% 75% from the canteen welfare of the affiliated Guangdong Nongken Yanling Building Co., Ltd
Procurement of tea and oil rice by Zhanjiang Nongken Modern Agricultural Development Co., Ltd. 225162.85 300000.00 2.16% – 25%
Commodities, etc
Lufeng Tongluohu luheyuan Agricultural Development Co., Ltd. has purchased whole plant corn 17608.50 195,00
