Shenzhen Tianjian (Group) Co., Ltd
Announcement on daily connected transactions in 2022
Securities code: 000090 securities abbreviation: Shenzhen Tagen Group Co.Ltd(000090) Announcement No.: 2022-7
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Tianjian (Group) Co., Ltd. (hereinafter referred to as "the company") held the 65th meeting of the 8th board of directors on February 7, 2022. The meeting deliberated and adopted the proposal on the expected daily connected transactions in 2022 by 6 votes in favor, 0 against, 0 abstention and 2 votes in avoidance. Among them, the connected directors, Mr. Song Yang Mr. Lin chanbo avoided voting, and the independent directors approved the above proposal in advance and expressed independent opinions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
According to the needs of business development and production and operation, the relevant holding subsidiaries of the company are expected to cooperate with related parties Shenzhen Jian'an (Group) Co., Ltd. (hereinafter referred to as "Jian'an group"), Shenzhen Special Zone Construction Engineering Group Co., Ltd. (hereinafter referred to as "science and Engineering Group"), Shenzhen road and Bridge Construction Group Co., Ltd. (hereinafter referred to as "road and Bridge Group") in 2022 Shenzhen Hujiang Technology Investment Development Co., Ltd. (hereinafter referred to as "Hujiang technology") and Shenzhen comprehensive transportation and municipal engineering design and Research Institute Co., Ltd. (hereinafter referred to as "Comprehensive Transportation Institute") have related party transactions on labor subcontracting, professional subcontracting, raw material procurement and other matters respectively. The above transactions are daily related party transactions under the control of the same legal person.
The company has made a reasonable estimate of the daily connected transactions. It is estimated that the total amount of the daily connected transactions of the company will be 3.31 billion yuan as of December 31, 2022. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange and the articles of association, this matter needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) estimated category and amount of daily connected transactions
Unit: 10000 yuan
Related party transactions with related parties estimated amount of related party transactions as of the disclosure date amount incurred in the previous year amount of easy category content pricing principle amount incurred
The market price of construction materials of SciTech group is 550.00 0.00 0.00
People sell road and Bridge Group building materials at the market price of 450.00 0.00 0.00 products and suppliers
product
Subtotal 1000.00 0.00 0.00
Professional subcontracting market price of science and industry group 34000.00 0.00 0.00
Provided to the professional subcontracting market price of 94000.00 0.00 39557.44 of the affiliated Jian'an group
Professional subcontracting market price of labor Road and Bridge Group 62000.00 0.00 0.00
Subtotal 190000.00 0.00 39557.44
Market price of testing service of science and industry group 300.00 0.00 0.00
Provide testing services to the associated Jian'an group at a market price of 1300.00 0.00 0.00
Service road and Bridge Group consulting service market price 850.00 0.00 0.00
Subtotal 2450.00 0.00 0.00
Related party transactions with related parties estimated amount of related party transactions as of the disclosure date amount incurred in the previous year amount of easy category content pricing principle amount incurred
Market price of labor subcontracting of science and industry group 9500.00 0.00 0.00
Tiger craftsman Technology Smart site market price 150.00 0.00 0.00 service
Accept off
Labor provided by Lianren Jianan group at the labor subcontracting market price of 3000.00 0.00 0.00
Labor subcontracting market price of wuluqiao group
3,500.00 0.00 0.00
Subtotal 16150.00 0.00 0.00
The market price of publicity video is 100.00 0.00 0.00, which is accepted to be produced by the customs Comprehensive Transportation Institute
Provide bidding agency and provide services and consultation with market price of 2000.00 0.00 0.00
Affairs
Subtotal 2100.00 0.00 0.00
Market price of metal materials of science and industry group 118000.00 0.00 7762.04
The market price of tiger craftsman technology detection system purchased by the buyer is 1300.00 0.00 0.00 raw materials
Subtotal 119300.00 0.00 7762.04
Total 331000.00 0.00 47319.48
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Related party transaction category related party related party transaction content actual amount disclosure date
And index
Purchase 7762.04 metal materials from related parties
See the information disclosed on cninfo.com on August 24, 2021 for the subtotal of materials Announcement on daily professional subcontracting transactions of affiliated Jian'an group 39557.44, which provides labor No. (2021-75) subtotal to affiliated persons
39,557.44
Related party transaction category related party related party transaction content actual amount disclosure date
And index
Total 47319.48
2、 Introduction and relationship of related parties
(I) basic information of related parties
1. Enterprise Name: Shenzhen Special Zone Construction Engineering Group Co., Ltd
Registered capital of legal representative of related party (10000 yuan) domicile
Han Liangjun, science and industry group, Jianshe West Road, EBU Town, Shenzhen Shantou Special Cooperation Zone
50000 third floor, office building, shengteng science and Technology Industrial Park
Company type date of establishment unified social credit code
Limited liability company on December 2, 2020 91440300ma5gh6du87
Engineering design and consultation; Investment, planning and construction of green buildings, smart buildings and low-carbon buildings; New building materials research is mainly engaged in development and sales; Research and development of construction technology and provide technical services and consultation; Sand and stone collection and processing, ready mixed commercial concrete, business precast concrete components, production and sales of green building materials; Production and sales of formed reinforcement, steel bearing sector and related products; Steel structure engineering construction, PC component mould production; Production, leasing and sales of aluminum alloy products and fabricated formwork; Equipment leasing, etc
Latest issue: September 30, 2021 January September 2021
Financial data total assets net assets main business income net profit
(10000 yuan)
49,750 1,013 19,303 252
2. Enterprise Name: Shenzhen general transportation and municipal engineering design and Research Institute Co., Ltd
Registered capital of legal representative of related party (10000 yuan) domicile
Xie Yongli, Comprehensive Transportation Institute unit 1205, block C, building 1, Xinghe legend garden, Longtang community, Minzhi street, Longhua District, Shenzhen
Company type date of establishment unified social credit code
company with limited liability
(state-owned holding) November 6, 2002 91440300892220892r
Transportation planning, design and research; Urban and rural planning and design and relevant information consultation; Municipal public industry design; Main business design of highway industry; Environmental landscape design; Intelligent transportation planning and design; Engineering technical consultation; Traffic information and data system research, business development and technical services; Software development; Research and development of building information model and big data; Construction project management; Engineering supervision; Bidding agency; Property leasing.
Latest issue September 30, 2021
