Securities code: 000836 securities abbreviation: Tianjin Futong Information Science&Technology Co.Ltd(000836) Announcement No.: (pro) 2021-040 Tianjin Futong Information Science&Technology Co.Ltd(000836)
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 and errors
Leading statements or material omissions.
1、 Basic information of daily connected transactions
(i) Overview of daily connected transactions
In accordance with the Shenzhen Stock Exchange Stock Listing Rules and other relevant provisions on the daily management of related party transactions of listed companies, Tianjin Futong Information Science&Technology Co.Ltd(000836) (hereinafter referred to as “the company”) and / or subsidiaries intend to sell products, purchase raw materials / products and accept plant leasing business (hereinafter referred to as “daily related party transactions”) to related parties in 2022, with a total amount of no more than RMB 674.7 million (excluding tax). The actual amount of related party transactions from January to November 2021 was RMB 729.0404 million (tax excluded).
The daily related party transactions have been deliberated and adopted at the 37th meeting of the 8th board of directors of the company. When deliberating and voting on the above proposals, affiliated directors Xu Dong, Wang Xueming, Xiao Wei and Chinese withdrew and five non affiliated Directors voted. The meeting considered and adopted the above proposal with 5 affirmative votes, 0 negative votes and 0 abstention. The daily related party transactions still need to be approved by the general meeting of shareholders of the company, and the related shareholders will avoid voting. （2） Category and amount of estimated daily related party transactions
Unit: 10000 yuan
Category of estimated amount of related party transactions related party transactions related party transactions easy pricing (10000 yuan) principle within related party transactions
The market price of mandrel of Chengdu Futong Optical Communication Technology Co., Ltd. is 2500 to related parties
Purchaser: Futong group (Jiashan) communication technology Co., Ltd. optical cable, optical fiber
The market price of optical fiber preform and casing is 30650 division
material
Subtotal 33150
Sell commodity optical rods to the related party Hangzhou Futong Communication Technology Co., Ltd. for special optical fibers and optical cables at the market price of 32320
The market price of related human tube bars and quartz instruments controlled by the same actual controller is 300 yuan
Subtotal 32620
Chengdu Futong Optical Communication Technology Co., Ltd. rents plants, collects and pays water on behalf of others, and the market price is 1700. The related party raises electricity charges
Subtotal for services 1700
Total 67470
Note: related party transactions with a large number of related party customers and the estimated transaction amount of a single related party does not exceed 3 million yuan are consolidated and listed according to the transaction content and the same actual controller.
（3） Actual occurrence of daily connected transactions from January to November 2021
Unit: 10000 yuan
Index of actual occurrence and disclosure date of related transactions in related transactions and expected amount of related parties in easy category accounting for similar amount and expected amount
Business proportion amount variance
Rod and mandrel of Zhejiang Futong optical fiber prefabrication Technology Co., Ltd. in December 2020, 4000.003965.338 December 18, 1999.13%
Casing Announcement No.:
Chengdu Futong Guangtong optical fiber, mandrel, (pro) 2020-0 xiangguanxin Technology Co., Ltd. 2090.002037.954 17%97.51%
Lianrensi auxiliary materials 53
Purchase of raw materials Futong group (jia8) in July 2021
The communication technology includes optical cable, optical fiber, 45030.0042823.6387 70% 95.10% Announcement No.: limited company optical fiber preform (temporary) 2021-020
Subtotal 51120.0048826.91100 00%95.51%
Hangzhou Futong communication special optical fiber
Technology Co., Ltd. optical cable and optical rod 22670.0022664.8098 73%99.98%
On December 18, 2020, the company reported to Guan futongzhu electro-optical Fiber Co., Ltd. that the preform and package of Gonglian (Tianjin) Co., Ltd. were 50.0020.660.09% 41.32%. No.: the sales department packed (temporary) 2020-0 products and were under the same actual control 53
Closed tube bar and stone controlled by commodity manufacturer 300.00271 981.18%90.66%
Lianrenying instrument, etc
Subtotal 23020.0022957.44100 00%99.73%
Related party: Chengdu Futong Guangtong leased plant, 1400.00808.00 6083.83% 57.76% in December 2020, the company will provide service information technology Co., Ltd. for collection and payment on behalf of the public on the 18th of water month
Compilation of electricity bill report of the Secretary
Zhejiang Futong technology leasing plant 200.000 000.00% 0.00% No.: (pro) 202 Group Co., Ltd. 0-053
Fortis Group (Group)
Capital) Technology Co., Ltd. property management 200.00156 0216.17%78.01%
department
Subtotal 1800.00964 62100.00%53.59%
The association is under the same actual control
320.00155. Inspection of related products controlled by the manufacturer 07100.00%48.46%
Service Associate
Subtotal 320.00155 07100.00%48.46%
Total 76260.0072904.0495 60%
2、 Related person introduction and relationship
(i) Basic information
1. Chengdu Futong Optical Communication Technology Co., Ltd
Registered capital: 147 million yuan
Registered address: No. 1128, Baicao Road, Chengdu high tech Zone
Legal representative: Gu Zhengguo
Main business: production, sales and technical services of optical fiber, optical cable and communication products; Import and export of goods and technology; Communication technology, electronic products, software development, technical services, technical consulting, etc.
By the end of 2020, the company had total assets of 1096602500 yuan, net assets of 563952500 yuan, operating income of 687638300 yuan and net profit of 16786200 yuan in 2020.
2. Fortis Group (Jiashan) communication technology Co., Ltd
Registered capital: 100 million yuan
Registered address: Building 2, No. 999, Kaiyuan Avenue, Xitang Town, Jiashan County, Jiaxing City, Zhejiang Province
Legal representative: Han Xiaoming
Main business: manufacturing and sales of optical fiber preform, optical fiber, optical cable, wire, cable and conductor; Technology development, technical consultation and technical services in the field of communication technology; Manufacturing and sales of communication equipment; Development and sales of communication and network information products.
By the end of 2020, the company had total assets of 4795.7295 million yuan and net assets of 12
