Securities code: 300656 securities abbreviation: Shenzhen Minde Electronics Technology Ltd(300656) Announcement No.: 2022-020
Shenzhen Minde Electronics Technology Ltd(300656)
Announcement on the forecast of daily connected transactions in 2022
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 Minde Electronics Technology Ltd(300656) (hereinafter referred to as “the company” or “the company”) deliberated and adopted the proposal on the prediction of daily connected transactions in 2022 at the 10th meeting of the third board of directors and the 9th meeting of the third board of supervisors held on February 19, 2022. The specific situation is hereby announced as follows:
1、 Basic information of daily connected transactions
According to the actual needs of the company’s daily operation, the basic information of the company and its holding subsidiaries’ daily connected transactions in 2022 is expected to be as follows:
1. Fujian Newland Digital Technology Co.Ltd(000997) Payment Technology Co., Ltd. (hereinafter referred to as ” Newland Digital Technology Co.Ltd(000997) payment”), Fujian Newland Digital Technology Co.Ltd(000997) Automatic Identification Technology Co., Ltd. (hereinafter referred to as ” Newland Digital Technology Co.Ltd(000997) identification”), Jiangsu Zhilian Tiandi Science & Technology Co.Ltd(600582) Co., Ltd. (hereinafter referred to as “Jiangsu Zhilian Tiandi”) and other companies are customers of the company, mainly purchasing micro laser scanning engines and related supporting products from the company. Newland Digital Technology Co.Ltd(000997) (hereinafter referred to as ” Newland Digital Technology Co.Ltd(000997) “) is a shareholder holding more than 5% of the company’s shares and a related party of the company; Newland Digital Technology Co.Ltd(000997) payment, Newland Digital Technology Co.Ltd(000997) identification and Jiangsu Zhilian Tiandi are Newland Digital Technology Co.Ltd(000997) subsidiaries; Therefore, the transactions between the company and Newland Digital Technology Co.Ltd(000997) payment, Newland Digital Technology Co.Ltd(000997) identification, Jiangsu Zhilian Tiandi and other companies constitute related party transactions. According to the estimates of both buyers and sellers, the company expects that the sales amount to related parties Newland Digital Technology Co.Ltd(000997) identification, Newland Digital Technology Co.Ltd(000997) payment, Jiangsu Zhilian Tiandi and other companies in 2022 will not exceed 3 million yuan (the following transaction amounts are tax exclusive).
2. Shenzhen haiyada Digital Technology Co., Ltd. (hereinafter referred to as “haiyada digital technology”) is a joint-stock company of the company. Its main business is full-automatic warehouse management solutions and mobile application solutions. It is a customer of the company. At the same time, the company also purchases data collectors and other products from haiyada digital technology. Haiyada digital technology is a joint venture of the company, so the transactions between the two parties constitute related party transactions. According to the estimates of both buyers and sellers, the sales amount of the company to the related party haiyada digital technology in 2022 will not exceed 1 million yuan and the purchase amount will not exceed 4 million yuan.
3. Zhejiang Jingrui Electronic Technology Co., Ltd. (hereinafter referred to as “Jingrui Electronics”) is a joint-stock company of the company. Its main business is the R & D, manufacturing and sales of high-performance silicon epitaxial wafers; Guangwei integration technology (Shenzhen) Co., Ltd. (hereinafter referred to as “Guangwei integration”), the holding subsidiary of the company, plans to purchase epitaxial wafers and other raw materials from Jingrui electronics. Jingrui electronics is a joint venture of the company, so the transaction between Guangwei integration and Jingrui electronics constitutes a connected transaction. According to the estimates of both buyers and sellers, Guangwei integration expects to purchase no more than 18 million yuan of raw materials from related party Jingrui electronics in 2022.
The total amount of the above transactions is 26 million yuan, which does not reach 5% of the absolute value of the company’s latest audited net assets. It is not necessary to submit it to the general meeting of shareholders for deliberation.
2、 Overview of daily connected transactions
In combination with the needs of the company’s business development and in accordance with the rules of Shenzhen Stock Exchange GEM Listing Rules and Shenzhen Stock Exchange GEM listed companies’ standardized operation guidelines, it is expected that the company’s daily connected transactions in 2022 are as follows:
Unit: 10000 yuan
Related party transactions related party transactions related party transaction contract signing as of the disclosure of the amount of pricing principle or amount incurred on the expected date of the category of related parties in the previous year
Haiyada data acquisition market price 400.00 —
The principle of providing products such as related herringbone technology devices
Purchasing raw materials and pricing in Guangwei integrated market
Material Jingrui electronic procurement extension principle 1800.00 85.79 155.74 pieces of raw materials
Subtotal 2200.00 85.79 155.74
Newland Digital Technology Co.Ltd(000997) and bar code reading market pricing
The equipment and other production principles of its subsidiaries are 300.00 – 17.01
Haiyada digital bar code reading market pricing of sales products
Electronic principles related to product and commodity word technology 100.00 1.40 0.53 devices
Subtotal 400.00 1.40 17.54
Total 2600.00 87.19 173.28
2. Actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Actual hair
The actual amount of the estimated amount of the related transaction and the actual amount of the related transaction
Disclosure date and index of the amount of easy content generated by others in the same category
Business proportion difference
（％） （%）
Wide micro set
Purchase from related jingruicheng
Cninfo.com: Announcement on the estimated transaction of 155.74 1500.00 3.65% – 89.62% of the daily related subtotal of raw materials in 2021
Xinda (2021-020), “proposal of Guanlu and bar code recognition to increase its child reading equipment by 17.01 600.00 0.13% – 97.17% in 2021 to related companies and other products expected from regular related party transactions” (2021-078)
The Seller shall sell the technical document of Haiya bar code identification notice on adjusting the product in 2021, reaching the correlation degree of data reading and daily connected transaction pre commodity word electronic device 0.53 0.00 0.00% – Calculation (2021-087)
Subtotal 17.54 600.00 0.13% – 97.08%
The board of directors of the company shall timely adjust the actual situation and the expected inventory, consolidation, purchase and sales strategy according to the actual demand and changes of the market during the daily operation of the affiliated company, so there is a certain difference between the estimated amount and the actual situation, and there is a large difference (if any).
The independent directors of the company have a large difference between the actual amount of daily related party transactions and the expected amount of daily related party transactions in 2021, which is mainly due to the adjustment of the company according to market changes, There is no explanation that there are great differences in the damage shares (such as the interests of the East, especially the minority shareholders, which has no adverse impact on the company’s sustainable operation ability and applicable independence).
Note: the daily related party transaction data of the company in 2021 has not been audited, and the actual amount shall be subject to the audit report.
3、 Related person introduction and relationship
1. Newland Digital Technology Co.Ltd(000997) and its subsidiaries
（1） Newland Digital Technology Co.Ltd(000997)
Legal representative: Wang Jing
Enterprise type: joint stock limited company (listed, invested or controlled by natural person)
Unified social credit Code: 91350000154586155b
Registered address: No. 1, Rujiang West Road, Mawei District, Fuzhou
Registered capital: 1032062937 yuan
Date of establishment: June 28, 1999
Business scope: data processing and storage; Computer technology services and information services; Manufacturing, sales and leasing of electronic computers and their external equipment and tax controlled cash registers; Development, production and sales of mobile communication and terminal equipment; Mobile phone R & D, design, production, sales and communication product consulting services; Development, production and sales of electronic products; Highway computer toll collection, monitoring, system design, consultation, installation and commissioning; Electromechanical and fire engineering design; Electromechanical engineering construction; Fire engineering construction; Fire fighting equipment sales; Design and construction of Intelligent Building Engineering (excluding security products); Investment in electronic products industry; Foreign trade; R & D and sales of electronic cash register scale; Manufacturing of electronic cash register scale (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments).
As of September 30, 2021, Newland Digital Technology Co.Ltd(000997) had total assets of 10815063364.40 yuan and net assets attributable to shareholders of the listed company of 6054458714.22 yuan; In the first three quarters of 2021, the operating income was 5415574780.82 yuan, and the net profit attributable to the shareholders of the listed company was 495567367.92 yuan. (data Unaudited)
(2) Fujian Newland Digital Technology Co.Ltd(000997) Automatic Identification Technology Co., Ltd
Legal representative: Guo Dong
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Unified social credit Code: 91350105705132062w
Registered address: No. 1, Rujiang West Road, Mawei District, Fuzhou ( Newland Digital Technology Co.Ltd(000997) science and Technology Park) (in the pilot Free Trade Zone) registered capital: 100 million yuan
Date of establishment: July 14, 1999
Business scope: manufacturing, research, development and sales of electronic products, bar code equipment and automatic identification equipment, and research, development and sales of high-tech products. Provide relevant technical and information consulting services. Network engineering construction. Self operated and acting as an agent for the import and export of various commodities and technologies, except for the commodities and technologies that the state restricts the company to operate or prohibits the import and export. (where the above business scope involves national special franchise provisions, its provisions shall prevail) (for projects that need to be approved according to law, business activities can be carried out only with the approval of relevant departments)
(3) Fujian Newland Digital Technology Co.Ltd(000997) Payment Technology Co., Ltd
Legal representative: Lin Jian
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Unified social credit Code: 913501055978878972
Registered address: b602, 1# building, Strait Economic and Trade Plaza, Fuzhou free trade zone, Fujian Province registered capital: 170 million yuan
Date of establishment: June 20, 2012
Business scope: technology development, production, sales, leasing and services of payment acceptance equipment, transaction security equipment and electronic products; Development, production, sales and leasing of intelligent terminal equipment, mobile communication terminal equipment and wireless communication transmission equipment; Integration, development and sales of electronic payment, online financial services and other systems; Development, production, wholesale and retail of computer software and hardware technology; Computer technology consulting services; Market Research and socio-economic information consultation (excluding finance, securities and futures); Self operated or acting as an agent for the import and export of various commodities and technologies, except for the commodities and technologies that are limited or prohibited by the state. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
(4) Jiangsu Zhilian Tiandi Science & Technology Co.Ltd(600582) Co., Ltd
Legal representative: Qian Zhiming
Enterprise type: limited liability company (invested or controlled by natural person)
Unified social credit Code: 91320206585584661c
