Guotai Junan Securities Co.Ltd(601211)
About Dbappsecurity Co.Ltd(688023)
Verification opinions on daily related party transactions in 2022
Guotai Junan Securities Co.Ltd(601211) (hereinafter referred to as ” Guotai Junan Securities Co.Ltd(601211) ” or “sponsor”) as a sponsor of Dbappsecurity Co.Ltd(688023) (hereinafter referred to as ” Dbappsecurity Co.Ltd(688023) ” or “company”) initial public offering of shares and listing on the science and innovation board, In accordance with the measures for the administration of securities issuance and listing recommendation business, the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange, the self regulatory guidelines for companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation, and the measures for the continuous supervision of companies listed on the science and Innovation Board (Trial Implementation), and other laws and regulations, The daily related party transactions of the company in 2022 are verified as follows:
1、 Basic information of daily connected transactions
(I) estimated amount and category of daily connected transactions
Unit: 10000 yuan
Amount occurred between the disclosure date of the estimated related party transactions from the beginning of the same year to the current estimated related party transactions and the proportion between the actual similar business volume of the previous year and the accumulated amount of the related party of the previous year (% of transactions (%) with large difference in amount)
Alibaba cloud computing Co., Ltd
Company 600.00 2.10 0.78 551.15 1.93-
Nail (China) letter
Information Technology Co., Ltd. 500.00 1.75 4.95 346.47 1.21 – Procurement (including acceptance of Zhejiang data security)
Labor Service Co., Ltd. 0.00 0.00 0.00 0.00 0.00-
Shanghai Wanda HengAn Technology Co., Ltd
Technology Co., Ltd. 400.00 1.40 0.00 0.00 0.00-
Subtotal 1500.00 5.25 5.73 897.62 3.14
Alibaba cloud computing Co., Ltd. business needs, sales (including supply company 7000.00 5.33 7.59 3588.16 2.73 increased sales)
(labor) Zhejiang data security business demand, Service Co., Ltd. 1000.00 0.76 0.00 58.43 0.04 increased sales
Amount occurred between the disclosure date of the estimated related party transactions from the beginning of the same year to the current estimated related party transactions and the proportion between the actual similar business volume of the previous year and the accumulated amount of the related party of the previous year (% of transactions (%) with large difference in amount)
Shanghai Wanda HengAn technology business demand, Technology Co., Ltd. 2000.00 1.52 0.49 157.16 0.12 increased sales
Subtotal 10000.00 7.61 8.08 3803.75 2.89
Note: 1. The above actual transaction amount with related parties is only preliminary statistical data, and the audited data of the actual amount of the previous year will be disclosed in the 2021 annual report; 2. The calculation base of the proportion in similar business is the amount of similar business audited by the company in 2020. 3. There may be slight difference between the sum of individual data in the table and the total of the table, which is caused by rounding in the calculation process.
(II) prediction and implementation of the previous daily connected transactions
Unit: 10000 yuan
Reasons for the large difference between the estimated amount of the previous year (the previous year (the previous time) and the actual amount of related party transactions (related party person times)
Alibaba cloud computing Co., Ltd. 800.00 551.15-
Nail (China) Information Technology Co., Ltd. 700.00 346.47 reduced procurement
Purchase (including receiving labor services) Zhejiang Data Security Service Co., Ltd. 100.00 0.00-
Shanghai Wanda HengAn Technology Co., Ltd-
Subtotal 1600.00 897.62
Alibaba cloud computing Co., Ltd. 4600.00 3588.16 reduced sales
Zhejiang Data Security Service Co., Ltd. reduced sales by 1500.00 58.43
Sales (including provision of labor services) Liaocheng Jinheng Smart City Operation Co., Ltd. 400.00 0.00 reduced sales
Shanghai Wanda HengAn Technology Co., Ltd. reduced sales by 1000.00 157.16
Subtotal 7500.00 3803.75
2、 Basic information and relationship of related parties
(I) basic information and relationship of related parties
1. Alibaba cloud computing Co., Ltd
Legal representative: Zhang Jianfeng
Enterprise type limited liability company
Date of establishment: April 8, 2008
The registered capital is 1 billion yuan
Registered address: No. 12, Zhuantang science and technology economic block, Xihu District, Hangzhou, Zhejiang
Composition and control of shareholders Hangzhou Zhenxi Investment Management Co., Ltd. holds 100%
General items: Internet of things equipment sales; Translation services; Operating telecommunication business; Services: technical development and services of computer software and hardware, electronic products and digital products, enterprise management consulting and computer information technology consulting; Designing, producing, acting and publishing advertisements within the business scope of the country, non-cultural education and training for adults, and non certificate labor vocational skill training for adults (except for projects involving pre-approval); Wholesale and retail: computer software and hardware, electronic products (except special control), digital products; Conference services, undertaking exhibitions and exhibition design; Intelligent design consultation and transformation; Sales of class II medical devices (except for items subject to approval according to law, business activities shall be carried out independently according to law with business license).
Related parties are recognized as related parties according to the principle of substance over form
The of the latest fiscal year cannot be obtained due to the confidentiality of the financial data of the counterparty. Key financial data
2. Nail (China) Information Technology Co., Ltd
Legal representative: ye Jun
Enterprise type: limited liability company (wholly owned by foreign legal person)
Date of establishment: March 13, 2018
Registered capital: 2 million yuan
Registered address: room 527, floor 5, building 3, No. 969, Wenyi West Road, Wuchang Street, Yuhang District, Hangzhou, Zhejiang Province
Shareholder composition and control: dingtalk (Singapore) private limited holds 100% shares
General items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Software development; Information consulting services (excluding licensed information consulting services); Ticket agency service; Marketing planning; Wholesale of computer software, hardware and auxiliary equipment; Retail of computer software, hardware and auxiliary equipment; Network equipment sales; Sales of cloud computing equipment; Sales of information security equipment; Internet equipment sales; Sales of communication equipment; Sales of household appliances; Sales of electronic products; Sales of office equipment; Stationery wholesale; Stationery retail; Sales of office equipment and consumables; Furniture sales; Sales of daily necessities; Wholesale of sporting goods and equipment; Retail of sporting goods and equipment; Wholesale of Arts and crafts and collections (excluding ivory and its products); Retail of Arts and crafts and collectibles (except ivory and its products); Sales of knitwear, textiles and raw materials; Sales of knitwear and textiles; Clothing wholesale; Clothing retail; Wholesale of shoes and hats; Retail of shoes and hats; Luggage sales; Sales of toys, animation and entertainment products; Sales of class II medical devices; Sales of class I medical devices; Translation services; Advertising release (non radio, television and newspapers)
