Stock Code: 000530; 200530 Short Form of the Stock: Daleng Gufen; Daleng B; No: 2016-010
Dalian Refrigeration Co., Ltd.
Public Notice on Actual Amount Exceeded Estimated Total
Amount of Routine Associated Transactions for Year 2015
The directors and the Board of Directors of Dalian Refrigeration Co., Ltd. hereby confirm that
there are no any important omissions, fictitious statements or serious misleading carried in this
I. Brief of actual amount exceeded estimated total amount of routine associated transactions for
According to the preliminary statistics provided by the Financial Management Department of the
Company, the actual amount of routine associate transactions of the Company in the whole year of
2015 will be around RMB 655.53 million yuan, consisting of around RMB 363.56 million yuan
for purchasing auxiliary products for package projects from associate parties and around RMB
291.97 million yuan for selling auxiliary spare parts to associate parties.
The actual amount exceeded estimated total amount 175.53 million yuan of routine associated
transactions for year 2015, consisting of around RMB 153.56 million yuan for purchasing
auxiliary products for package projects from associate parties exceeded and around RMB 21.97
million yuan for selling auxiliary spare parts to associate parties exceeded.（without audit)
The reasons for actual amount exceeded are:
1. According to the need of resources integration in enterprise and the heat exchanger business
development, The Company transferred 30 percent equity from Dalian Sanyo High-Efficient
Refrigeration System Co., Ltd.(“Sanyo High-Efficient”) ,to make the Sanyo High-Efficient from
the affiliated company change to be subsidiary of the company. As the Sanyo High-Efficient
provides the heat ex-changer for the company’s affiliated company Panasonic Refrigeration and
Panasonic Cold-Chain for a long-term. After the equity transfer, The trading between Sanyo
High-Efficient with Panasonic Refrigeration and Panasonic Cold-Chain become the daily related
transactions of the company.
2. With the changing of marketing mode of the company’s subsidiary-Dalian Bingshan Group
Sales Co., Ltd. By selling products to sell solutions, the solution is extended to the fluorine
refrigeration system by the ammonia refrigeration system solution, to provide customers with
turnkey projects and one-stop service, The amount of Purchasing to related people of supporting
products for Complete sets of projects increased accordingly.
II. Brief of actual amount exceeded estimated amount of routine associated transactions for year