Securities code: 000034 securities abbreviation: Digital China Group Co.Ltd(000034) Announcement No.: 2022-013
Digital China Group Co.Ltd(000034)
Announcement on daily connected transactions in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records
Contains, misleading statements or material omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
Digital China Group Co.Ltd(000034) (hereinafter referred to as "the company" or "the company") and Shenzhou
Digital Holding Co., Ltd. (hereinafter referred to as "Shenzhou holding"), Digital China Group Co.Ltd(000034) Information Service Co., Ltd. (in Chinese)
Hereinafter referred to as " Digital China Information Service Company Ltd(000555) "), it is proposed to sign the daily operation related party transaction agreement, which is expected to be signed with related parties in 2022
The total amount of related party transactions of Shenzhou holdings in the whole year is no more than RMB 1090 million, and the related parties are Digital China Information Service Company Ltd(000555) in the whole year
The total amount of related party transactions shall not exceed RMB 705 million.
The estimated daily business related party transactions have been deliberated and approved at the 12th meeting of the 10th board of directors of the company,
Except for Mr. Guo Wei, a related director, who avoided voting, all the other five non related Directors voted. Company independence
The directors issued prior approval opinions and agreed independent opinions on the related party transactions.
The above matters need to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(II) category and amount of daily related party transactions expected in 2022
Unit: RMB 10000
Related party transactions related party transactions related party transactions content related party transactions fixed estimated amount as of the disclosure date the actual amount incurred in the last year according to the price category principle
Market price of commodities purchased by Shenzhou holdings 5100 - 1606.74
Shenzhou holdings purchases administrative office services, goods market price 54900 1000.24 47838.92 to related party people's transportation services and others
Purchase Digital China Information Service Company Ltd(000555) market price of purchased goods 3000 - Digital China Information Service Company Ltd(000555) market price of purchased technical services or labor services 2000 - 188.28
Subtotal 65000 1000.24 49633.94
The market price of commodities sold to the related party Shenzhou holdings is 46600 1160 2853.23
Sales Shenzhou holding sales service and other market prices 2400 26.91 1341.82
Related party transactions related party transactions related party transactions content related party transactions fixed estimated amount as of the disclosure date the actual amount incurred in the last year according to the price category principle
Digital China Information Service Company Ltd(000555) market price of goods sold 60000 42.03 14487.33
Digital China Information Service Company Ltd(000555) sales of administrative office services, goods market price 5500 6.32 3553.78 transportation services and others
Subtotal 114500 1235.26 22236.16
(III) actual occurrence of daily related party transactions in the previous year
Unit: RMB 10000
Actual hair actual hair
Difference between the estimated amount of related party transactions in the current year and the actual amount of related party transactions of related parties of the same category on the disclosure date （％） （%）
China Holdings purchased goods 1606.74 3000.00 0.01% - 46%
Procurement Administration Office
China holding services and freight services 47838.92 56000.00 0.39% - 15%
Business and others
Purchase goods from related person Digital China Information Service Company Ltd(000555) - 3500.00 0.00% - 100%
Procurement Digital China Information Service Company Ltd(000555) procurement of technical services 188.28 4000.00 0.00% - 95% January 2021 or service year
Ronglian Group Ltd(002642) purchased goods - 50.00 0.00% - 100% 27th,
Ronglian Group Ltd(002642) procurement of technical services 8.25 100.00 0.00% - 92% August 2021
Subtotal 49633.94 66500.00 0.40% - 25% 30 days,
Shenzhou holdings sells goods 2853.23 29000.00 0.02% - 90% 2021
Shenzhou holding sales service and its 1341.82, 2000.00 0.01% - 33%, October 28, 2000
Digital China Information Service Company Ltd(000555) selling goods 14487.33 40000.00 0.12% - 64% daily tide
Sales administrative office information network provides related person Digital China Information Service Company Ltd(000555) services and freight service 3553.78 4800.00 0.03% - 26%
Sales and others
Ronglian Group Ltd(002642) sales of goods 12004.00 29000.00 0.10% - 59%
Ronglian Group Ltd(002642) sales service and its 195.00 2000.00 0.00% - 90%
it
Subtotal 34435.16 106800.00 0.28% - 68%
The daily connected transactions between the company and related parties in 2021 are in line with the actual operation of the company, and the transaction price is fair, fair and just.
In 2021, the board of directors of the company estimated the actual situation of daily connected transactions. Before daily connected transactions, the company fully evaluated and calculated the connected transactions, and estimated the upper limit amount of possible business with related parties according to the description that there is a large difference between the situation and the expectation. Due to the impact of changes in market and customer demand on related party transactions, there is a certain difference between the actual total amount and the estimated total amount, which belongs to normal business behavior and has a negative impact on the company's daily operation and
Actual hair actual hair
Difference between the estimated amount of related party transactions in the current year and the actual amount of related party transactions of related parties of the same category on the disclosure date （％） （%）
Small impact on performance.
The daily connected transactions of the company in 2021 are all transactions required by the company's normal business. The transaction price is fair, fair and impartial. The transaction matters comply with the principle of the independent directors of the municipal company on the actual occurrence of daily connected transactions and comply with the provisions of laws and regulations. The board of directors of the company explains that there is a big difference between the daily situation and the forecast in 2021. The explanation of the difference between the actual situation of related party transactions and the forecast is in line with the market situation and the actual situation of the company and is reasonable. The occurrence of such differences will not have a significant impact on the production and operation of the company, It will not damage the interests of the company and minority shareholders, nor will it affect the independence of the company.
2、 Related person introduction and relationship
1. Basic information
(1) Company name: Digital China Group Co.Ltd(000034) Holding Co., Ltd
English Name: Digital China Holdings Limited
Registered capital: HK $250 million
Domicile and principal
