Securities code: 000032 securities abbreviation: Shenzhen Sed Industry Co.Ltd(000032) Announcement No.: 2022-008 Shenzhen Sed Industry Co.Ltd(000032)
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.
1、 Basic information of daily connected transactions
(I) overview of related party transactions
1. In view of the company's needs for daily production, operation and business development, it is expected that in 2022, daily related party transactions will occur with the actual controller China Electronics Information Industry Group Co., Ltd. (including subordinate enterprises) (hereinafter referred to as "China Electronics and subordinate enterprises"), the company's associated enterprises and other related parties, involving the purchase of raw materials and finished products from related parties Selling raw materials and finished products, providing labor services, receiving labor services, renting (renting) properties, entrusted operation, etc.
In 2022, it is estimated that the total amount of daily related party transactions with China Electronics and its subordinate enterprises will not exceed RMB 118 million, and the daily related party transactions with the company's associated enterprises and other related parties will not exceed RMB 390 million. The specific business will be determined by the contracting parties after fair negotiation according to the general commercial terms, based on the principles of fairness, impartiality and openness, Pricing by reference to market price.
2. The above matters have been deliberated and adopted at the second meeting of the ninth board of directors held on February 23, 2022, with 9 votes, including 3 in favor, 0 against and 0 abstention. Related directors Liu Guilin, Chen Shigang, Xie Qinghua, Jiang Juncheng, Zhang Xianghong and Zheng Xi avoided voting. The independent directors carefully reviewed the related party transaction in advance, agreed to submit it to the board of directors for deliberation, and expressed their agreed independent opinions. For details, see the introduction below.
3. This transaction is subject to the approval of the general meeting of shareholders, and the related parties interested in the related party transaction will waive their voting rights on the proposal at the general meeting of shareholders.
(II) basic information of daily connected transactions expected in 2022
1. Daily related party transactions with China Electronics and its subsidiaries
Unit: RMB 10000
Related party transactions related party transactions related party transactions related party transactions contract signing funds as of the disclosure date, the amount of gold category related party content price principle amount or estimated amount of gold incurred in the previous year
forehead
China's electronic information industry to related parties according to the market price
Group Co., Ltd. (including purchasing raw materials, 81300.00 84.72 25787.23 subordinate enterprises determined through negotiation) materials and commodities
Of which: China Greatwall Technology Group Co.Ltd(000066) Department purchases software and hardware according to the market price
Negotiate with the related human Technology Group Co., Ltd. to determine 30000.00 - 24171.15 purchasing raw materials division
Material and commodity digital Guangdong network construction procurement software and hardware shall be determined through negotiation according to the market price of 20000.00 - pieces of equipment of Co., Ltd
Kirin Software Co., Ltd. shall purchase software and hardware according to the market price of 3000.00, 73.80 and 91.35 pieces of equipment, which shall be determined through negotiation
The software and hardware purchased by Maipu Communication Technology Co., Ltd. shall be determined through negotiation according to the market price of 1000.00 10.92 797.63 pieces of equipment of Co., Ltd
China's electronic information industry to related parties according to the market price
Products and commodities of Group Co., Ltd. (including sales products, 7000.00 453.55 2601.44 subordinate enterprises determined through negotiation)
Among them: Nanjing CLP bear to related parties according to the market price
The sales cat information industry group has a sales category, and negotiated and determined 1200.00 - 261.26 products, products limited by commodities and commodities
CLP international information provided to related parties according to the market price
Service Co., Ltd. sells products and determines 3100.00 453.55 2340.18 products and commodities through negotiation
China's electronic information industry to related parties according to the market price
Group Co., Ltd. (including the subordinate enterprises that provide laug and negotiate to determine 22000.00, 49.19, 6770.04)
China's electronic industry engineering to related parties according to the market price
Ltd. provides freight forwarding service, and the agency service of 1100.00 5.17 53.60 is determined through negotiation
To related parties according to the market price
Provide the freight grid provided by labor Chengdu Rainbow Appliance(Group) Shares Co.Ltd(003023) Co., Ltd., and negotiate to determine 1300.00 - 760.32 business and service agency services
China Zhenhua (Group) to related parties according to the market price
Science and Technology Co., Ltd. provided engineering qualification and negotiated and determined 1800.00 2.83 1896.84 service
Digital Guangdong network construction to related parties according to the market price
The company will provide laug with 15000.00 - services and services
Related party transactions related party transactions related party transactions related party transactions contract signing funds as of the disclosure date, the amount of gold category related party content price principle amount or estimated amount of gold incurred in the previous year
forehead
China's electronic information industry accepts Association
The labor services and service standards of the Group Co., Ltd. (including the subordinate enterprises of labor services provided by people according to the market price of 4000.00, 58.80 and 1405.42) shall be determined through negotiation
Affairs
Leasing Association China's electronic information industry leasing association according to the market price
People Industry Group Co., Ltd. (including people industry, subordinate enterprises determined through negotiation on 2000.00 16.91 1133.77)
To the related party, China's electronic information industry to the related party according to the market price
Rental Property Group Co., Ltd. (including rental property, 1300.00 132.12 474.32 subordinate enterprises determined through negotiation)
China Electronics
System engineering CLP No.3 Co., Ltd
Third, deduction of non construction cost per year
Entrusted management of recurring profit and loss 400 - 444.66 Service Co., Ltd. of China CLP International Information Co., Ltd. (hereinafter referred to as "net profit attributable to the parent company after the middle period")
Diansangongrun multiplied by 10%
Daily work of the company
Management
Total 118000.00 795.29 38616.88
Note: the above amount incurred in the previous year and the amount incurred as of the disclosure date do not include tax and have not been audited.
2. Daily related party transactions with associates and other related parties
Unit: RMB 10000
Related party transactions related party transactions related party transactions the amount of related party transaction contracts signed up to the disclosure date has been the amount incurred in the previous year category content pricing principle or estimated amount
Beijing yijiesi procurement software and hardware market
The price of Da Technology Development parts and equipment shall be determined by Xie 3000.00 - 1738.83 Co., Ltd
Qianxin technology purchases software and hardware according to the market
The price of some equipment in the group's shares shall be determined in consultation with the company limited at 5000.00 - 26.55
Purchase software and hardware from the related person Changjiang Yuntong according to the market
The price of the equipment purchased by the raw materials Co., Ltd. shall be determined by the material and commodity suppliers at 6000.00
Wuhan city one procurement software and hardware market
The price of public equipment of cartoon Co., Ltd. shall be determined by the company at 3729.57
Lanxin mobile (North) purchases software and hardware according to the market
The price of equipment of Beijing) Technology Co., Ltd. shall be determined through negotiation with the company from 7000.00 to 928.76
Related party transactions related party transactions related party transactions related party transaction contract signing amount incurred in the previous year as of the disclosure date
Category content pricing principle or estimated amount
Digital Dali construction to related parties according to the market
Set up Operation Co., Ltd. to provide labor services and prices, with an agreement of 5000.00 - 13005.40
Determined by the company's service provider
To the related party, Changjiang Yuntong has the market
Provide labor services and prices provided by labor Co., Ltd., with an agreement of 6000.00 --
Determination of business and service providers
Wuhan hangchengzhi
