Securities code: 000707 securities abbreviation: * ST Shuanghuan Announcement No.: 2022-010 Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707)
Forecast announcement 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
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) (hereinafter referred to as “the company” or “the company”) and its controlling subsidiaries, together with Hubei Shuanghuan Chemical Group Co., Ltd. (hereinafter referred to as “Shuanghuan group”) and its subsidiaries, the controlling shareholder of the company, and Hubei Yihua Chemical Industry Co.Ltd(000422) Group Co., Ltd. (hereinafter referred to as “Yihua group”) and its subsidiaries, And other subsidiaries controlled by Yihua group. The transaction involves the purchase of chemical raw materials, machinery and equipment and synthetic ammonia from related parties; Provide water, electricity and gas to related parties, and sell soda ash, ammonium chloride and other chemical products; Pay transportation expenses, salt mine leasing fees, land leasing fees, etc. to related parties. The total amount of daily related party transactions in 2022 is expected to be 1761.45 million yuan. The expected amount of daily related party transactions in 2021 is 879.65 million yuan. The actual daily related party transactions in 2021 are 846.7941 million yuan, including 576.2742 million yuan of procurement from related parties and 270.5198 million yuan of sales to related parties.
On January 26, 2022, the company held the 7th Meeting of the 10th board of directors to consider the proposal on the prediction of daily connected transactions in 2022. The voting status of the proposal: 7 votes in favor, 0 votes against and 0 abstention. Wang Wanxin and Liu Hongguang, affiliated directors, withdrew from voting on this proposal and did not participate in the voting.
The proposal can only come into force after being deliberated and approved by the general meeting of shareholders of the company. According to relevant regulations, the related shareholders will avoid voting at that time.
The related party transactions involving Hubei Yihua Chemical Industry Co.Ltd(000422) and its subsidiaries in this proposal also need to be approved by the board of directors and the general meeting of shareholders of the company.
(II) estimated category and amount of daily connected transactions
As of the disclosure of the content of related party transactions of related parties in the previous year, the amount of related party transaction pricing principle or the amount that has occurred on the expected gold date amount of money
Hubei Shuanghuan Chemical Group has a salt mine lease fee agreement, with a price of 5 yuan / ton 600.00 33 536.43
Limited company coal market price 2800.00 172
Hubei Yihua Chemical Industry Co.Ltd(000422) Chemical Co., Ltd. has chemical raw materials, calcium carbide with a market price of 700.00 78 941.53, slag and sporadic equipment of the company and its subsidiaries
Ammonia refers to the average price of 115000.00 6389 50465.76 Hubei Yihua Chemical Industry Co.Ltd(000422) Group Co., Ltd. from three external suppliers
Ren company and its subsidiaries coal market price 950.00 53
Subtotal 120050.00 6725 51943.72
The unit price of high-pressure steam shall be determined according to the industrial location of supply and use
Current supply of heat center in the park
The unit price of steam (1.3mpa, 3.9Mpa steam) to the associated Hubei Yihua Chemical Industry Co.Ltd(000422) Group Co., Ltd. shall be implemented according to the enthalpy
The value of 3.9Mpa) of the purchasing company and its subsidiaries is different. The unit price excluding tax of medium pressure steam is 1500.00 83 1126.18, and the unit price excluding tax of fuel and high-pressure steam in the same period is reduced
Power 10.0%.
Subtotal 1500.00 83 1126.18
Hubei Yihua Chemical Industry Co.Ltd(000422) Chemical shares include soda ash, ammonium chloride, salt, market price 4400.00 244 3631.11 Co., Ltd. and its subsidiaries, such as sodium sulfate
According to different enthalpy values, low-pressure steam does not include tax
The unit price of steam (0.6MPa) is 950.00 53 693.28, excluding tax, which is reduced by 11.5% to the related party.
Cost plus pricing of primary water and desalted water sold by people 1050.00 58 378.19 Hubei Yihua Chemical Industry Co.Ltd(000422) Group Co., Ltd. power and auxiliary materials
Products, commercial companies and their subsidiaries
Products (liquid alkali and water treatment agent are transferred to 41000.00 2278 15830.39 at the actual purchase price of listed companies), maintenance materials (pipe)
Road, profile, etc.)
Soda ash market price 55.00 3 27.94
Subtotal 47455.00 14 25011.95
Sewage treatment service cost plus pricing 250.00 14 110.43
Pricing to related Hubei Yihua Chemical Industry Co.Ltd(000422) group limited liability agency service agreement 90.00 5 91.09
The appraiser shall provide the appraisal value of the company and its subsidiaries × (1 – residual value rate) / still usable
Lease term of labor plant and equipment × (1 + tax rate) 3600.00 200 1502.60
Subtotal 3940.00 219 1704.12
Accept the promotion of the company and its subsidiaries in connection with the construction, transportation and market price of 3200.00 139 3218.50 yuan of the project of Guan Hubei Yihua Chemical Industry Co.Ltd(000422) Group Co., Ltd
Subtotal of labor supply 3200.00 139 3218.50
(III) actual occurrence of daily related party transactions in the previous year
Actual occurrence
Related party transaction related party transaction content actual expected amount of related party transaction accounting for business proportion of similar amount and expected disclosure date and category amount difference index
（％） （%）
Purchase raw materials from Hubei Shuanghuan Chemical Group Co., Ltd. of semi water gas 1339.02 2500.00 100% 87% cninfo.com. The rental fee of salt mine on March 5, 2021 is 536.43 600 100% 12% Customs and Excise regulations disclosed on
Hubei Yihua Chemical Industry Co.Ltd(000422) Chemical Co., Ltd. has daily related party transactions of chemical raw materials, calcium carbide 941.53, 2000.00, 2.98% – 52.92% in 2021, such as slag and sporadic equipment of the company and its subsidiaries
Hubei Yihua Chemical Industry Co.Ltd(000422) the proposal of ammonia 50465.76 49650.00 86.94% – 2% expected of the Group Co., Ltd. Ren company and its subsidiaries (Announcement No.: ammonia 0 350 2021-007)
Subtotal 53282.74 55100.00 May 26, 2021
