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7. Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2016
Document No. 7 of the 2015 Annual General Meeting
Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2016
Dear Shareholders:
In 2015, the total amount of routine related-party transactions between the Company and its affiliates was RMB 664.54 million, representing 101.37% of the projected annual amount for 2015. Specifically, purchases from affiliates of complete sets of project-supporting products amounted to RMB 366.36 million, or 100.77% of the projected annual amount; and sales to affiliates of supporting components totaled RMB 298.18 million, or 102.13% of the projected annual amount.
Based on the 2015 routine related-party transactions and in conjunction with the company’s 2016 operating plan targets, it is estimated that the total amount of routine related-party transactions for the full year 2016 will be approximately RMB 770 million, of which approximately RMB 380 million will be for the procurement of complete-set project supporting products from related parties and approximately RMB 390 million will be for the sale of supporting components to related parties.
The above report is submitted for your review.
April 21, 2016
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Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
0411-87968888 (Main Line)
0411-87968930, 8931 (Sales)
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