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7. Report on the Company’s Estimated Routine Related-Party Transactions for 2023
2022 Document No. 7 of the Annual General Meeting
About the Company Report on the Estimated Annual Routine Related-Party Transactions for 2023
Dear Shareholders:
2022 year ， The total amount of routine related-party transactions between the company and its affiliates is 60, RMB 8.8 million, including the procurement of complete sets of project-supporting products from related parties. 10, RMB 5.2 million; sales of supporting components to related parties Fifty, 3.6 million yuan.
According to Based on the 2022 routine related-party transaction data and the 2023 business plan, the company expects the total amount of routine related-party transactions for the full year 2023 to be RMB 82. ,860 Approximately RMB 10,000, including the procurement of complete sets of supporting products from related parties. Approximately RMB 257.5 million, with sales of supporting components to related parties totaling RMB 57.11 0 Around RMB 10,000.
In order to ensure clear voting on the proposal and effective recusal of related directors, we hereby: 2023 The annual forecast of routine related-party transactions shall be disclosed separately by category of related party. This proposal shall be divided into sub-proposals for separate voting, with the voting categories as follows:
|
Related Party Transaction Category |
Category |
Related party |
Estimated amount (Ten thousand yuan) |
|
Procurement of supporting components from related parties |
Affiliated party Panasonic Holding Co., Ltd. directly or indirectly Control of the company |
Panasonic Global Procurement (China) Co., Ltd. and other companies |
2,500 |
|
Subtotal |
2,500 |
||
|
The company’s shareholders are Dalian BingShan Group Co., Ltd. and its controlled subsidiaries. |
Dalian Bingshan Group Co., Ltd. |
50 |
|
|
Bingshan Songyang Cold Chain (Dalian) Co., Ltd. |
1,500 |
||
|
Dalian Bingshan Pat Technology Co., Ltd. |
3,000 |
||
|
Iceberg Technical Services (Dalian) Co., Ltd. |
300 |
||
|
Dalian Bingshan Group Huahuida Financial Leasing Co., Ltd. |
100 |
||
|
Subtotal |
4,950 |
||
|
Other Related Parties |
Dalian Fuji Ice Mountain Vending Machine Co., Ltd. |
300 |
|
|
Dalian Fuji Ice Mountain Vending Machine Sales Co., Ltd. |
50 |
||
|
Dalian Fuji Iceberg Intelligent Control Systems Co., Ltd. |
300 |
||
|
Dalian Bingshan Metal Technology Co., Ltd. |
6,500 |
||
|
Jiangsu Jingxue Energy-Saving Technology Co., Ltd. |
6,500 |
||
|
Dalian Spind Environmental Equipment Co., Ltd. |
200 |
||
|
BAC Dalian Co., Ltd. |
3 ,500 |
||
|
Dalian Shentong Electric Co., Ltd. |
800 |
||
|
Dalian Bingshan Huigu Development Co., Ltd. |
150 |
||
|
Dalian Benzhuang Chemical Co., Ltd. |
0 |
||
|
Subtotal |
18.30 0 |
||
|
Procurement from related parties Subtotal |
25,750 |
||
|
Sales of supporting components to related parties |
Affiliated party Panasonic Holding Co., Ltd. directly or indirectly Control of the company |
Panasonic Global Procurement (China) Co., Ltd. and other companies |
13,000 |
|
Subtotal |
13,000 |
||
|
The company’s shareholders are Dalian BingShan Group Co., Ltd. and its controlled subsidiaries. |
Bingshan Songyang Cold Chain (Dalian) Co., Ltd. |
21,000 |
|
|
Dalian Bingshan Pat Technology Co., Ltd. |
100 |
||
|
Iceberg Pine Ocean Biotechnology (Dalian) Co., Ltd. |
300 |
||
|
Dalian Bingshan Group Huahuida Financial Leasing Co., Ltd. |
4.5 00 |
||
|
Iceberg Technical Services ( Dalian ) Limited Company |
4, 500 |
||
|
Subtotal |
30,400 |
||
|
Other Related Parties |
Dalian Bingshan Metal Technology Co., Ltd. |
50 |
|
|
Dalian Fuji Ice Mountain Vending Machine Co., Ltd. |
2, 000 |
||
|
Dalian Fuji Ice Mountain Vending Machine Sales Co., Ltd. |
50 |
||
|
Dalian Fuji Iceberg Intelligent Control Systems Co., Ltd. |
50 |
||
|
Lingzhong Iceberg Refrigeration (Dalian) Co., Ltd. |
Two thousand |
||
|
Songzhi Dayang Heating and Cooling Technology (Dalian) Co., Ltd. |
100 |
||
|
Jiangsu Jingxue Energy-Saving Technology Co., Ltd. |
300 |
||
|
Wuhan Skaf Power Control Equipment Co., Ltd. |
50 |
||
|
Dalian Spind Environmental Equipment Co., Ltd. |
500 |
||
|
BAC Dalian Co., Ltd. |
6 ,500 |
||
|
Dalian Divine Power Electricity air Limited Company |
50 |
||
|
Dalian Bingshan Huigu Development Co., Ltd. |
1, 750 |
||
|
Linde Hydrogen Station Equipment (Dalian) Co., Ltd. |
300 |
||
|
Dalian Benzhuang Chemical Co., Ltd. |
10 |
||
|
Subtotal |
13,710 |
||
|
Sales to related parties Subtotal |
57,110 |
||
|
Total |
Eighty-two thousand eight hundred sixty |
||
Please review the above report.
2023 5 month 2 The 5th
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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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