Securities code: 300349 securities abbreviation: Goldcard Smart Group Co.Ltd(300349) Announcement No.: 2022-004
Goldcard Smart Group Co.Ltd(300349)
Announcement on the forecast of 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
Misleading statements or material omissions.
1、 Basic information of daily connected transactions
1. Overview of daily connected transactions
Goldcard Smart Group Co.Ltd(300349) (hereinafter referred to as “the company”) and its subsidiaries are expected to be in 2022
And related parties Chongqing Hezhong huiran Technology Co., Ltd. (hereinafter referred to as “Chongqing huiran”) and Guangzhou Jinran
Intelligent System Co., Ltd. (hereinafter referred to as “Guangzhou Jinran”), Wuhan Lanyan Automation Application Technology Co., Ltd
Any company (hereinafter referred to as “Wuhan Lanyan”) has daily related party transactions with a total amount of no more than 177.3 million yuan.
The actual amount of the company’s daily related party transactions in 2021 was 112.0745 million yuan.
The daily related party transactions have been deliberated and approved at the second meeting of the Fifth Board of directors of the company, and the related directors
Mr. Yang Bin, Mr. Zhang Hongye and Ms. Lin Jianfen have all abstained from voting. According to Shenzhen Stock Exchange
According to the relevant provisions of the Listing Rules of the industry board and the articles of association, the daily related party transactions are handled by the directors of the company
Within the scope of the approval authority of the board of directors, it is not necessary to submit it to the general meeting of shareholders for deliberation. This quota is from the date of approval by the board of directors
Effective until December 31, 2022.
2. Estimated daily related party transaction category and amount unit: 10000 yuan
Amount accrued from the signing of related party transactions and related party transaction contracts up to the disclosure of the previous year (2021, the year in which the pricing principle amount of related party transactions of easy-to-do related parties or the expected date has occurred)
Chongqing huiran sells gas meters and flow meters and provides technical services at a market price of 400.00 25.4 217.40 to related services, etc
We sell gas meters, controllers, flow meters, products with a market price of 6700.00 464.95 4478.00, commercial equipment, technical services, etc
Wuhan blue flame sells gas meter controller and flowmeter control at the market price of 6000.00 0.00 5302.43, provides services, etc
Subtotal 13100.00 490.35 9997.83
Purchase intelligent modules, Internet of things equipment and technology from the associated Chongqing huiran, and purchase services at the market price of 220.00 0.00 108.85
Amount accrued from the signing of related party transactions and related party transaction contracts up to the disclosure of the previous year (2021, the year in which the pricing principle amount of related party transactions of easy-to-do related parties or the expected date has occurred)
The market price of products and services purchased by Guangzhou Jinran is 3910.00 918.52 697.52
The market price of Wuhan Lanyan procurement, processing and other services is 500.00 0.00 0.00
Subtotal 4630.00 918.52 806.37
3. Actual occurrence of daily related party transactions in the previous year unit: 10000 yuan
Actual occurrence
Difference between the actual estimated amount of related party transactions and the amount of similar industries on the expected disclosure date and index trading amount
Service proportion
Gas meters sold in Chongqing, flow 217.40 600.00 0.10% – 63.77%
Smart fuel meter, providing technical services, etc
Selling gas meters and controlling tide information network:
Announcement on providing technical service 4478.00 7200.00 2.05% – 37.81% for the sale of Jinran to related parties, flow meters, equipment and daily related parties (2021 / 1 / 26, products, 2021 / 10 / 26)
Goods, etc
Wuhan sells gas meter controller, 5302.43, 6000.00, 2.42% – 11.63%
Blue flame flowmeter controller, material
Subtotal 9997.83 13800.00 4.57% – 27.55%/
Chongqing purchase intelligent module, IOT 108.85 500.00 0.08% – 78.23%
Huiran equipment, technical services and other information networks:
Purchase of smart gas meters and services from affiliated Guangzhou 697.52 3000.00 0.54% – 76.75% announcement on daily related party purchase of gold and fuel services (2021 / 1 / 26, products, Wuhan 2021 / 10 / 26)
Blue flame procurement and processing of goods and other services 0.00-100.00%
Subtotal 806.37 4500.00 0.62% – 82.08%/
Deposit Longwan company has a huge tide in related parties. Www.longwan.com:
Daily agricultural and commercial deposit business 403.24 1000.00 (note) -59.68% announcement on the feasibility of daily connected transactions (2021 / 1 / 26)
The board of directors of the company determines the actual amount of daily related party transactions according to the description that the actual contract amount and implementation progress signed by both parties are significantly different from those expected, with great uncertainty.
At the same time, the company tries to avoid related party transactions with related parties, so the actual amount is mostly less than the expected amount.
The explanation of the board of directors on the actual occurrence of daily connected transactions in 2021 is in line with the actual situation of the company. The transaction between the company and related parties is an explanation of the operation behavior with a large difference between the normal occurrence of the company and the expectation. The transaction follows the principles of fairness, impartiality and openness, There is no behavior that damages the interests of the company and all shareholders.
Note: “Longwan rural commercial bank” refers to “Zhejiang Wenzhou Longwan rural commercial bank”, and the company’s deposit amount accounts for 2021
2、 Related person introduction and relationship
Name legal representative registered capital main business domicile related relationship
Table person
Research and development of intelligent gas equipment and instruments
Chongqing production and sales, computer software and hardware development and Chongqing Nan’an District
Huiran qiyanke’s 20 million yuan sales and related supporting equipment sales are related to the third floor, No. 4, jinanhu road
Mr. Yang Bin and Mr. Cheng, chairman of technology service, automatic control system development and integration company, etc. Directors: Ms. Lin Jianfen, Zhang Hong
Mr. Ye, the manufacturer of supply instruments and other general instruments, served as the director of Wuhan Guangzhou transportation equipment and production counting instrument manufacturing, Guangzhou Nansha Lanyan, Chongqing huiran, Guangzhou Jinyan wenzeming 20 million yuan electronic measuring instrument manufacturing, general and special instruments, niujiaoling Jinran, Dagang Town, The manufacturing of components and devices of relevant enterprises, instruments and instruments and the 16 businesses of software Kailu No. 1 comply with the regulations on related parties in the regulations on the issuance of stock listing, etc
Gas technology and equipment, automatic control technology, dongxihuding, Wuhan.
Wuhan anwenfeng 10 million yuan and Cihui street, Cihui District, application technology and calculation area of equipment and electromechanical products
Development, production and marketing of application technology of blue flame machine system
Sales and after-sales service, etc.
Financial data of the above related parties as of December 31, 2021 (Unaudited) unit: 10000 yuan
Name total assets net assets operating income net profit
Chongqing huiran 5003.40 2671.51 4268.11 567.57
Guangzhou Jinran 12202.19 8839.14 12,
