Securities code: 000555 securities abbreviation: Digital China Information Service Company Ltd(000555) Announcement No.: 2021-094 Digital China Group Co.Ltd(000034) Information Service Co., Ltd
Forecast announcement 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
Digital China Group Co.Ltd(000034) Information Services Co., Ltd. (hereinafter referred to as “the company” or “the company”) is expected to sell goods, technical services or labor services to related parties, purchase goods, administrative office services, freight services and others from related parties in 2022, It is estimated that the total amount of daily connected transactions with related parties will not exceed RMB 138 million. Among them, it is estimated that the total annual connected transactions with Digital China Group Co.Ltd(000034) Holding Co., Ltd. (hereinafter referred to as “Shenzhou holding”) in 2022 will not be higher than RMB 315 million, and the total annual connected transactions with Digital China Group Co.Ltd(000034) (hereinafter referred to as ” Digital China Group Co.Ltd(000034) “) will not be higher than RMB 705 million The total amount of connected transactions with Beijing Shenzhou Bangbang Technical Service Co., Ltd. (hereinafter referred to as “Shenzhou Bangbang”) in the whole year shall not be higher than RMB 360 million.
This day-to-day related party transaction has been deliberated and approved at the fourth extraordinary meeting of the eighth board of directors in 2021 held on December 30, 2021, and Mr. Guo Wei, chairman of the board, avoided voting on the day-to-day related party transactions with Shenzhou holdings and Digital China Group Co.Ltd(000034) ; Mr. Li Hongchun, the director, avoided voting on the daily connected transactions with Shenzhou Bangbang, and Ms. Han Yuhua, the director, avoided voting on the daily connected transactions with Shenzhou holdings. The independent directors approved the proposal in advance and expressed independent opinions.
The above related party transactions still need to be approved by the company’s first extraordinary general meeting in 2022, and the related shareholders need to avoid voting. It is expected that the related shareholder Digital China Group Co.Ltd(000034) Software Co., Ltd. of the daily related party transactions with Shenzhou holdings will avoid voting in 2022, and it is expected that Mr. Li Hongchun, the related shareholder of the related party transactions with Shenzhou Bangbang, will avoid voting in 2022.
（2） Category and amount of estimated daily related party transactions
Unit: RMB 10000
Related party transactions related party transactions related party transactions amount incurred in the previous year as of the disclosure date category related party content pricing principle estimated amount incurred (by 2020)
(Unaudited)
Shenzhou holdings sells goods, technology 11000.00104.70236.59 services or labor services
The sales of goods shall be negotiated according to the market sales technical service price of 3000.00-6.02 Digital China Group Co.Ltd(000034)
Related sales or labor service confirmation: 2000.0075.83168.46 Shenzhou Bangbang sales of goods and technology 1000.00169.91110.02 services or labor services
Subtotal — 17000.00350.44521.09
Shenzhou Holdings 20000.002686.5612064.10 purchases goods according to the market
Digital China Group Co.Ltd(000034) price, negotiation 60000.0023859.107643.84 purchased goods and their determination
Shenzhou Bangbang 35000.0020701.026470.06
Subtotal of associated purchase — 115000.0047246.6826178.00
The procurement administrative office of Shenzhou holdings shall negotiate according to the market price of 500.001127.821259.10 service and freight service
Digital China Group Co.Ltd(000034) and other determinations 5500.002744.561950.90
Subtotal — 6000.003872.383210.00
Total — 138000.0051469.5029909.09
（3） Actual occurrence of daily connected transactions in 2020
Unit: RMB 10000
Actual amount of related party transactions between related parties actual amount of estimated amount of actual amount in the same proportion of actual amount and index easy category content business on the pre disclosure date (%) difference in amount (%)
Shenzhou controls the sale of goods
236. Technical services or shares 5911,066.000.02-97.86
labour services
Shenzhou digital sales goods 6.026500.000.00-99.91
The associated code sales technical service company sells 168.5% of sales or labor services respectively in 2021 462500.000.02-93.26 disclosed on October 28, 2006
Sales of goods, on http://www.cninfo.com.cn
Shenzhoubang technical service or 110.02200 000.01-44.99 (www.cn. Info. Co state labor m.cn.) Subtotal of daily related party transactions in 2021 -521.0920266.000.05-97.43 easy to predict announcement (public notice)
China complaint No.:
Shares 12064.1035700.001.57-66.212021-017), increase in 2021 annual code 7643.8436000.001.00-78.77 daily connected transaction amount of guanshenzhou number of purchased goods
Announcement of related Shenzhou state purchasing goods and degree
Purchasing state 6470.0614800.000.84-56.28 (2021-056)
Subtotal -26178.0086500.003.41-69.74
Shenzhou control procurement administration office 1259.102073.000.16-39.26
Corporate services and goods
China data transportation service and its 1950.902800.000.26-30.32
Code it
Subtotal 3210.004873.000.42-34.13
Total 29909.09111639.003.88-73.21
Before the company estimates the daily connected transactions in 2021, the business department has fully evaluated and calculated the connected transactions based on the market prospect, production and marketing plan, the relationship between the company’s board of directors and the actual performance ability of the connected transactions, and estimated the upper limit amount of the business that may actually occur with the connected parties and is expected to occur; Description of the large difference between the actual occurrence and the estimated amount of daily related party transactions in 2021. The main reason for the difference is that in daily operation, the company adjusts according to the actual operation and development needs and market demand due to the impact of market demand fluctuations, industrial chain supply and demand changes, customer requirements changes, etc. The company will strictly control related party transactions to ensure fairness, impartiality and fair price.
The daily connected transactions of the company in 2021 are all transactions required for the normal operation of the company. The transactions comply with the market principles and the actual situation of the company, the requirements of the company’s operation and development strategy, and the provisions of laws and regulations on daily connected transactions by the independent directors of the company. The transaction pricing is fair and reasonable, in line with the company’s long-term interests and development strategy requirements, and in line with the provisions of laws and regulations that are prone to actual occurrence and expected existence; The company’s explanation of the difference between the actual performance of the daily related party transactions in 2021 and the expected difference is reasonable in accordance with the market situation and the actual situation of the company. The occurrence of such difference will not have a significant impact on the company’s production and operation, damage the interests of the company and minority shareholders, or affect the independence of the company
