Welcome to the website of Dalian BingShan Group Co., Ltd.!

搜索历史清除全部记录

最多显示8条历史搜索记录噢~

All

All
Product Management
News and Information
Introduction Content
Enterprise outlets
Frequently Asked Questions
Corporate Video
Corporate Brochure

Iceberg Cold & Heat Technology Co., Ltd.

News Center

Enterprises are public instruments of society.

News Center

7. Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2020

2019 Document No. 7 of the Annual General Meeting

About the Company 2020 Report on the Annual Forecast of Routine Related-Party Transactions

Dear Shareholders:

2019 In the year, the total amount of routine related-party transactions between the company and its affiliates was Sixty thousand three hundred eighty ten thousand yuan, accounting for 2019 of the annual projected amount 78.42% Among them, procurement of complete-set ancillary products from related parties. 22,636 ten thousand yuan, accounting for 2019 of the annual projected amount 80.84% ; Selling supporting components to related parties 37,744 ten thousand yuan, accounting for 2019 of the annual projected amount 77.03% 。

According to 2019 Annual routine related-party transactions, combined with 2020 Annual business development plan, with projected company 2020 The total amount of routine related-party transactions for the entire year is 75,000 Approximately RMB 10,000, including the procurement of complete sets of supporting products from related parties. 28,000 Approximately RMB 10,000, selling supporting components to related parties. 47,000 Around RMB 10,000.

To ensure clear voting on the proposal and effective recusal of related shareholders, we hereby: 2020 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 following voting categories:

Unit: ten thousand yuan

Related Party Transaction Category	Category	Related party	Estimated amount
Procurement of complete-set ancillary products from related parties	A subsidiary controlled by Sanyo Electric Co., Ltd., a shareholder of the company.	Panasonic Refrigeration (Dalian) Co., Ltd.	7,000
		Panasonic Cold Chain (Dalian) Co., Ltd.	5,500
		Panasonic Compressor (Dalian) Co., Ltd.	400
		Panasonic Refrigeration Systems (Dalian) Co., Ltd.	2,500
	Subtotal		15,400
	A subsidiary controlled by Dalian BingShan Group Co., Ltd., a shareholder of the company.	Dalian Bingshan Pat Technology Co., Ltd.	800
	Subtotal		800
	Other Related Parties	Dalian Fuji Ice Mountain Vending Machine Sales Co., Ltd.	50
		Dalian Fuji Iceberg Intelligent Control Systems Co., Ltd.	800
		Dalian Bingshan Metal Technology Co., Ltd.	50
		Beijing Huashang Iceberg Refrigeration and Air-Conditioning Complete Equipment Co., Ltd.	50
		Jiangsu Jingxue Energy-Saving Technology Co., Ltd.	2,700
		Dalian Bingshan Group Refrigeration Equipment Co., Ltd.	4,000
		Dalian Spind Environmental Equipment Co., Ltd.	500
		BAC Dalian Co., Ltd.	3,500
		Dalian Kelvin Technology Co., Ltd.	50
		Dalian Bingshan Huigu Development Co., Ltd.	100
	Subtotal		11,800
	Subtotal for Purchases from Related Parties		28,000
Sales of supporting components to related parties	A subsidiary controlled by Sanyo Electric Co., Ltd., a shareholder of the company.	Panasonic Refrigeration (Dalian) Co., Ltd.	Ten thousand
		Panasonic Cold Chain (Dalian) Co., Ltd.	16,000
		Panasonic Compressor (Dalian) Co., Ltd.	1,700
		Panasonic Refrigeration Systems (Dalian) Co., Ltd.	3,000
	Subtotal		30,700
	A subsidiary controlled by Dalian BingShan Group Co., Ltd., a shareholder of the company.	Dalian Bingshan Pat Technology Co., Ltd.	400
		Dalian Bingshan Group Management Consulting Co., Ltd.	50
		Songyang Biotechnology (Dalian) Co., Ltd.	50
	Subtotal		500
	Other Related Parties	Dalian Bingshan Metal Technology Co., Ltd.	50
		Dalian Fuji Ice Mountain Vending Machine Co., Ltd.	3,000
		Dalian Fuji Ice Mountain Vending Machine Sales Co., Ltd.	100
		Dalian Fuji Iceberg Intelligent Control Systems Co., Ltd.	50
		Lingzhong Iceberg Refrigeration (Dalian) Co., Ltd.	One thousand
		Keihin Ocean Heating and Cooling Industry (Dalian) Co., Ltd.	100
		Beijing Huashang Iceberg Refrigeration and Air-Conditioning Complete Equipment Co., Ltd.	500
		Jiangsu Jingxue Energy-Saving Technology Co., Ltd.	100
		Wuhan Skaf Power Control Equipment Co., Ltd.	50
		Dalian Bingshan Group Refrigeration Equipment Co., Ltd.	600
		Dalian Spind Environmental Equipment Co., Ltd.	50
		BAC Dalian Co., Ltd.	4,000
		Dalian Bingshan Group Huahuida Financial Leasing Co., Ltd.	5,000
		Dalian Bingshan Huigu Development Co., Ltd.	1,200
	Subtotal		15,800
	Subtotal for Sales to Related Parties		47,000
Total			75,000