Securities code: 300474 securities abbreviation: Changsha Jingjia Microelectronics Co.Ltd(300474) Announcement No.: 2022-014 Changsha Jingjia Microelectronics Co.Ltd(300474)
Announcement on the estimated amount 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 daily connected transactions
Changsha Jingjia Microelectronics Co.Ltd(300474) (hereinafter referred to as "the company" or " Changsha Jingjia Microelectronics Co.Ltd(300474) ") needs to cooperate with the company's related parties Xi'an Huateng microwave Co., Ltd. (hereinafter referred to as "Xi'an Huateng"), Changsha Chaochuang Electronic Technology Co., Ltd. (hereinafter referred to as "Changsha Chaochuang"), Yangzhou Jianxing Electronic Technology Co., Ltd. (hereinafter referred to as "Yangzhou Jianxing") Ningbo maisijie Technology Co., Ltd. (hereinafter referred to as "Ningbo maisijie") has daily related party transactions, and the total amount is expected to be no more than 68.264 million yuan. The company held the 8th meeting of the 4th board of directors on February 24, 2022. The related directors Yu Lili and Zeng Wanhui avoided voting and deliberated and adopted the proposal on the estimated amount of daily related party transactions in 2022. The independent directors of the company gave prior approval and independent opinions on the above proposal. Based on the type and amount of connected transactions, this proposal does not need to be submitted to the general meeting of shareholders for deliberation.
(II) estimated category and amount of daily connected transactions
Unit: RMB 10000
As of the disclosure of the principle amount or estimated amount of the related party of the previous year, the amount of the related party transaction pricing contract signing fund has occurred
Purchase goods or Changsha Chaochuang electronic technology has market pricing
Accept Technical Service Co., Ltd. 1200 270 500.38
Ningbo maisijie Technology Co., Ltd
The company's market price is 2700 1170.21
Yangzhou Jianxing Electronic Technology Co., Ltd
Xi'an Huateng microwave Co., Ltd. market pricing 200 4.50 Ren company
Subtotal - 4600 270 1867.09
Changsha Chaochuang electronic technology has market pricing
Limited company 2000 0 730.25 sales of goods or
Provide technical service Ningbo maisijie Technology Co., Ltd. market price: 200
Service company
Subtotal - 2200 0 730.25
Changsha Chaochuang electronic technology has market pricing
Subtotal of 26.40 0 26.40 provided to related parties for site leasing-
26.40 0 26.40
(III) actual occurrence of daily related party transactions in the previous year
Unit: RMB 10000
Actual occurrence
The difference between the actual expected amount of the related party and the amount of the similar industry of the expected disclosure date and the amount of the index easy category
Service proportion
Chuangchao electronics Changsha
Technology Co., Ltd. 500.38 1000 26.80% - 49.96%
Ningbo maisijieke
Purchaser Technology Co., Ltd. 1170.21 3500 62.68% - 66.57%
Product or connected to Yangzhou Jianxing Electronics
Subject to the service of 192 200 10.28% - 4.00% of technology and Technology Co., Ltd. on April 24, 2021, Xi'an Huateng microwave is carried in cninfo.com Co., Ltd. 4.50 0.24% not applicable http://www.cn.info.c om. cn. About 2021 subtotal 1867.09 4700.00 100.00% - 60.27% annual daily connected transactions
Announcement on the estimated quota of Xi'an Huateng microwave Co., Ltd. 16.56 35 2.20% - 52.69% (Announcement No.:
Seller: Changsha Chaochuang Electronics (2021-039).
Pinoti Technology Co., Ltd. 730.25 750 97.00% - 2.63%
Yangzhou Jianxing Electronics Co., Ltd
Service Technology Co., Ltd. 6 0.80% not applicable
Subtotal 752.81 785 100.00% - 4.10%
To Changsha Chaochuang electronics 26.40 26.40 100.00% 0%
Fangfang Technology Co., Ltd
Subtotal of site rent 26.40 26.40 100.00% 0%
Lease
In 2021, the actual amount of daily related party transactions between the company and the above-mentioned related parties is different from the expected amount, which is mainly due to the fact that the board of directors of the company issuing the daily related party transactions between the company and the related parties based on the actual market demand and business development, and the company will, according to the actual situation, the actual situation and the expected situation, Make appropriate adjustments to relevant transactions. The above differences belong to normal business behavior, and the description of large differences will not have a significant impact on the daily operation and performance of the company. The daily connected transactions of the company are in line with the actual production and operation of the company, and the transaction pricing is fair and reasonable, without damaging the interests of the company and all shareholders, especially the interests of minority shareholders.
According to the audit, the actual situation of the company's daily connected transactions in 2021 is different from the expected situation. The difference between the company's independent directors and the daily connected transactions is a normal business behavior, which has no significant impact on the company's daily connected transactions and performance. The daily related party transactions of the company are in line with the actual production and operation of the company. If there is a large difference between them, the pricing is easy to be fair and reasonable, and does not harm the interests of the company and all shareholders, especially the interests of minority shareholders.
2、 Related person introduction and relationship
(I) Xi'an Huateng microwave Co., Ltd
1. Basic information
Company name: Xi'an Huateng microwave Co., Ltd
Legal representative: Deng Jianbo
Registered capital: 7.6 million yuan
Unified social credit Code: 91610131x23941874g
Date of establishment: March 7, 1997
Legal address: No. j38, enterprise park 1, No. 2, West Avenue, new industrial park, high tech Zone, Xi'an
Business scope: development, production and sales of radar products; Development, production, sales, technical services and leasing services of electronic products, communication products (excluding ground satellite receiving equipment) and mechanical products; Development, research, sales and technical services of computer software and hardware; Internet of things information service; Import and export of goods and technologies (excluding goods and technologies that are restricted, prohibited and subject to approval by the state); Sales of cars (excluding second-hand cars) and auto parts. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
The latest financial data of related parties are as follows:
Unit: 10000 yuan
Subject: September 30, 2021 / the first three quarters of 2021
Operating income 1620.79
Net profit 342.01
Total assets 6823.04
Net assets 646.15
Note: the above data has not been audited
2. Relationship with the company
Tibet xiaozhixiang Zaitian venture capital partnership (limited partnership), jointly invested and established by the company's controlling shareholder and actual controllers Zeng Wanhui, Yu Lili and his wife and other eight shareholders, holds 40.00% equity of Xi'an Huateng microwave Co., Ltd. as its controlling shareholder, which is in line with item (III) of article 7.2.3 of the GEM Listing Rules of Shenzhen Stock Exchange, Therefore, the company has a related relationship with Xi'an Huateng. 3. Performance capability analysis
Xi'an Huateng microwave Co., Ltd. continues to operate according to law. The company has normal production and operation and good financial condition. This related party transaction is required for its normal operation and production, and there is no risk of failure to perform normally.
(II) Changsha Chaochuang Electronic Technology Co., Ltd
1. Basic information
Company name: Changsha Chaochuang Electronic Technology Co., Ltd
Legal representative: Deng Jianbo
Registered capital: 22.22223 million yuan
Unified social credit Code: 91430105676757971
Date of establishment: January 17, 2011
Legal address: room 306, incubation and training building of Changsha scientific and technological achievements transformation base, No. 2 Lujing Road, Changsha high tech Development Zone
R & D, production, sales and related technical services of parts; Maintenance of electronic products; Research, development, production, sales, maintenance and related technical services of computers and auxiliary equipment; Research on production, maintenance, image processing and related products; Manufacturing and sales of special instruments for hydrology and meteorology; Research, development, production, sales, maintenance and related technical services of storage and computing equipment, systems and their supporting products; R & D, manufacturing, sales, repair and technical services of information perception, processing and control equipment and systems; Research, development, sales and technical services of electronic application technology and photoelectric integrated technology. (projects subject to approval according to law can only be operated with the approval of relevant departments. Without approval, they are not allowed to engage in P2P online lending, equity crowdfunding, Internet insurance, asset management, cross-border finance, third-party payment, virtual currency trading, ICO, illegal foreign exchange and other Internet financial businesses)
The latest financial data of related parties are as follows:
