2023 Semi-Annual Report (Correction Announcement) This document presents the corrected 2023 Semi-Annual Report, primarily addressing revisions to significant related party transactions Overview of Correction Xi'an Tianli Metal Composite Materials Co., Ltd. issued this announcement to correct parts of its 2023 Semi-Annual Report, primarily concerning the disclosure of significant related party transactions - Xi'an Tianli Metal Composite Materials Co., Ltd. (Stock Code: 873576) issued the '2023 Semi-Annual Report (Correction Announcement)' to amend the original report disclosed on August 29, 2023 (Announcement No.: 2023-050)12 Corrected Content: Section Four - Major Events This correction primarily focuses on the 'Significant Related Party Transactions during the Reporting Period' within 'Details of Major Matters' in Section Four 'Major Events', revising anticipated and actual related party transactions II. Details of Major Matters This chapter details corrections to significant related party transactions during the reporting period, including anticipated and actual routine related party transaction amounts and specific disclosures of significant routine related party transactions III. Significant Related Party Transactions during the Reporting Period This section corrects related party transaction disclosures, primarily adjusting the table format for anticipated routine related party transactions and changing 'Significant Routine Related Party Transactions' from 'Not Applicable' to 'Applicable' with added details 1. Anticipated Routine Related Party Transactions This section primarily corrects the format of the anticipated and actual routine related party transaction table, with transaction amounts remaining unchanged, and confirms fair pricing and approval processes Corrected Anticipated and Actual Routine Related Party Transactions | Specific Item Type | Anticipated Amount (RMB) | Actual Amount (RMB) | | :------------------------------------------------ | :---------------- | :------------------ | | Purchase of raw materials, fuel, power, and acceptance of labor services | 281,550,000.00 | 134,863,130.69 | | Sale of products, goods, and provision of labor services | 94,600,000.00 | 5,336,672.02 | | Other | 110,000.00 | 146,280.00 | - The company's anticipated routine related party transaction limits for 2023 have been approved by the Board of Directors, Supervisory Board, and Annual General Meeting, with fair pricing5 2. Significant Routine Related Party Transactions This section corrects 'Significant Routine Related Party Transactions' from 'Not Applicable' to 'Applicable', detailing four major routine related party transactions with Western Titanium Co., Ltd., totaling over RMB 120 million, including procurement, power fees, processing services, and fixed asset leasing - The applicability of 'Significant Routine Related Party Transactions' has been corrected from 'Not Applicable' (□Applicable √Not Applicable) to 'Applicable' (√Applicable □Not Applicable)35 Corrected Details of Significant Routine Related Party Transactions (with Western Titanium Co., Ltd.) | Related Party | Transaction Amount (RMB) | Pricing Principle | Transaction Content | Settlement Method | Significant Discrepancy between Market Price and Transaction Price | | :----------------------- | :---------------- | :----------------------- | :------------------------------------------------ | :---------------- | :------------------------------------- | | Western Titanium Co., Ltd. | 121,207,016.49 | Determined based on market price | Company purchases metal raw materials such as titanium plates and zirconium plates from it | Bank transfer or bill | No | | Western Titanium Co., Ltd. | 1,836,728.23 | Based on energy unit price approved by relevant government authorities plus transfer | Company production and operation power fees | Bank transfer | No | | Western Titanium Co., Ltd. | 11,766.37 | Determined based on market price | Provision of processing services | Bank transfer or bill | No | | Western Titanium Co., Ltd. | 116,280.00 | Determined based on market price | Fixed asset leasing | Bank transfer or bill | No |
天力复合(873576) - 2023 Q2 - 季度财报(更正)