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Announcement on the Company's Daily Related Transactions for 2020

Release time:

2021-05-20

证券简称：尖峰集团证券代码：600668 编号：临2020-007

浙江尖峰集团股份有限公司

关于公司2020年度日常关联交易的公告

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。

重要内容提示：

浙江尖峰集团股份有限公司及控股子公司（以下简称“本公司”）预计 2020 年与本公司联营企业天士力控股集团有限公司及其控股子公司（以下简称“天士力集团”）发生采购、销售等日常关联交易，交易金额合计预计不超过人民币2400万元。
本次日常关联交易系本集团日常经营业务中发生的持续性关联交易，遵守“公平、公正、公开”的市场交易原则，不会影响公司独立性，不会对公司的财务状况、经营成果产生不利影响，不会损害本公司或中小股东的利益。
一、日常关联交易基本情况
（一）日常关联交易履行的审议程序
根据公司经营需要，2020年本公司预计与天士力集团发生采购、销售等日常关联交易，预计日常关联交易合计发生额度在本公司2019年底经审计净资产的0.5%到5%之间，根据上海证券交易《股票上市规则》及公司《章程》的规定，该关联交易事项需提交董事会审议，但不需提交股东大会审议。
2020年4月24日，公司以现场与通讯表决相结合的方式召开了第十届董事会第14次会议，公司现有八名董事，全体董事亲自参加了会议。根据《上海证券交易所股票上市规则》的规定，本公司董事会就上述议案进行表决时，关联董事蒋晓萌先生、虞建红先生回避了该议案的表决。经审议与表决，董事会以6票同意、0票反对、0票弃权审议通过了《关于公司2020年度日常关联交易的议案》。
公司独立董事事前对该事项进行了审议，同意将该议案提交给公司第十届董事会第14次会议审议，并对董事会通过该议案发表了同意的独立意见，认为：该项关联交易遵守“公平、公正、公开”的市场交易原则，以招标价或以医疗机构中标价为基准协商确定交易价格，交易金额占销售、采购的比例较小，不会影响本公司独立性，不会对本公司的财务状况、经营成果产生不利影响，不会损害本公司或中小股东的利益。我们同意公司2020年度相关日常关联交易事项。
（二）预计日常关联交易金额单位：万元

交易内容	2020年预计金额	2020年已发生额	2019年发生额（不含税）	占销售、采购金额的比例%
向关联人购买商品	1000.00	110.03	761.47	0.47
向关联人销售商品	1400.00	101.94	1051.36	0.30
合计	2400.00	211.97	1812.83

二、关联方介绍和关联关系

（一）关联方的基本情况。

天士力控股集团有限公司，成立于2000年3月30日，公司住所为天津北辰科技园区，法定代表人为闫希军，公司注册资本为34358.90万元人民币。公司经营范围：对外投资、控股；天然植物药种植及相关加工、分离；组织所属企业开展产品的生产、科研、销售、进出口经营业务；各类商品、物资的批发、零售；技术开发、咨询、服务、转让生物技术（不含药品生产与销售）及产品；自有设备、房屋的租赁；各类经济信息咨询；本企业研制开发的技术和生产的科研产品的出口业务；本企业科研和生产所需的技术、原辅材料、机械设备、仪器仪表、零配件的进口业务；本企业的进料加工和“三来一补”业务；矿业开发经营；原料药（盐酸非索非那定、右佐匹克隆）生产；因特网信息服务（除新闻、出版、教育、医疗器械和电子公告以外的信息服务内容，业务覆盖范围：天津市）；会议及展览服务；游览景区管理；旅游管理服务；旅游信息咨询服务；门票销售与讲解服务；旅游商品、纪念品开发与销售。（以上经营范围内国家有专营专项规定的按规定办理）。（依法须经批准的项目，经相关部门批准后方可开展经营活动）

截至2019年12月31日该公司总资产3,975,819.95万元、归属于母公司所有者净资产539,910.19万元，2019 年实现营业收入2,055,841.17万元、归属于母公司所有者的净利润3,421.85万元。

（二）与上市公司的关联关系

本公司持有天士力集团20.76%的股权，且本公司董事蒋晓萌先生、虞建红先生兼任天士力集团的董事，根据《上海证券交易所股票上市规则》及其他相关规定，天士力集团及其控股子公司为本公司的关联人，本项交易为关联交易。

关联方名称	关联关系
天士力控股集团有限公司	本公司董事兼任该公司董事
天津天士力现代中药资源有限公司	天士力集团控制的下属公司，与天士力集团共同构成同一关联人。
重庆国清中药材有限公司
江苏天士力帝益药业有限公司
天津天士力医药商业有限公司
辽宁卫生服务有限公司
山西天士力康美徕医药有限公司
陕西华氏医药有限公司
天士力（佛山）医药有限公司
天士力（汕头）医药有限公司

（三）前期同类关联交易的执行情况和履约能力分析

2019年，公司与天士力集团之间发生的关联交易总额为1812.83万元（不含税），其中，采购商品761.47万元，占公司采购金额的0.47%；销售商品1051.36万元，占公司销售的0.30%。该交易占同类交易金额的比例很小，不影响本公司的独立性。各关联方均依法存续且生产经营正常，经济效益和财务状况良好，履约能力强，不会给交易双方的交易行为带来风险。

三、关联交易主要内容和定价政策

（一）关联交易主要内容

本公司拟在2020年度继续向天士力集团采购复方丹参滴丸、替莫唑胺胶囊、养血清脑丸、水飞蓟宾胶囊、右佐匹克隆片等产品，并继续向其销售力斯得、帕罗西汀、玻璃酸钠滴眼液、醋氯芬酸缓释片、注射用盐酸头孢甲肟、延胡索、生半夏等产品。

（二）定价政策

公司与关联方的交易本着公平、公正、公开的市场交易原则，交易价格主要以招标价或以医疗机构中标价为基准协商确定。

四、关联交易目的和对上市公司的影响

本次关联交易系本公司日常经营业务中发生的持续性关联交易，有利于发挥双方的产品优势和销售的网络优势，实现优势互补，提升营销能力，增加销售收入。同时，天士力集团为本公司的联营企业，本公司持有其20.76%的股权，该公司及其控股子公司的收入增加、效益提升有利于本公司的业绩增长。

该项交易遵守“公平、公正、公开”的市场交易原则，以招标价或以医疗机构中标价为基准协商确定交易价格，交易金额占销售、采购的比例较小，不会影响本公司独立性，不会对本公司的财务状况、经营成果产生不利影响，不会损害本公司或中小股东的利益。

特此公告

报备文件
（一）公司第十届董事会第14次会议决议；
（二）第九届监事会第9次会议决议；
（三）独立董事的独立意见
（四）独立董事关于公司日常关联交易的事前认可声明

特此公告。

                                                                             浙江尖峰集团股份有限公司
                                                                                      董事会
                                                                             二〇二〇年四月二十八日

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