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Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2015
Document No. 7 of the 2014 Annual General Meeting
Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2015
Dear Shareholders:
In 2014, the total amount of routine related-party transactions between the Company and its affiliates was RMB 350.95 million, representing 77.99% of the projected annual amount for 2014. Specifically, purchases from affiliates of complete sets of project-supporting products amounted to RMB 171.68 million, or 74.64% of the projected annual amount; and sales to affiliates of supporting components totaled RMB 179.27 million, or 81.49% of the projected annual amount.
Based on the 2014 routine related-party transactions and in conjunction with the company’s 2015 operating plan targets, it is estimated that the total amount of routine related-party transactions for the full year 2015 will be approximately RMB 480 million, of which approximately RMB 210 million will be spent on procuring complete sets of project-supporting products from related parties, and approximately RMB 270 million will be generated from sales of supporting components to related parties.
The above report is submitted for your review.
May 20, 2015
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Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
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