Securities code: Rainbow Digital Commercial Co.Ltd(002419) securities abbreviation: Rainbow Digital Commercial Co.Ltd(002419) Announcement No.: 2022015 Rainbow Digital Commercial Co.Ltd(002419)
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
In 2022, Rainbow Digital Commercial Co.Ltd(002419) (hereinafter referred to as "the company") plans to conduct daily related party transactions such as purchasing goods, selling goods, providing and receiving labor services with related parties. It is estimated that the total amount of daily related party transactions in 2022 will not exceed 728 million yuan.
The estimated daily related party transactions have been deliberated and approved at the 41st meeting of the Fifth Board of directors of the company, and the related directors Mr. Huang Junkang, Mr. Xiao Zhanglin, Mr. Liang Ruichi and Mr. Li peiyin have avoided voting. The related party transaction must be approved by the general meeting of shareholders of the company. The related shareholders of the proposal, AVIC Xinjiang International Industry Co.Ltd(000159) Holding Co., Ltd. and Wulong Trading Co., Ltd., will give up their voting rights on the proposal at the general meeting of shareholders. (II) estimated category and amount of daily connected transactions
Related party transactions related party transactions related party transactions within related party transactions are set as the amount incurred in the previous year as of the disclosure date in 2022
Category price tolerance principle estimated amount incurred amount
China Aviation Technology
International Holdings Limited purchased goods and reference market 200000 106.09 727.59
Fair price of labor services provided to related party companies and subordinate enterprises
Commodity purchasing industry
And provide products purchased by labor Fiyta Precision Technology Co.Ltd(000026) precision department and reference market
Fair price of labor services provided by Wuji Co., Ltd. 13 Ping An Bank Co.Ltd(000001) 19664846101
Division and subordinate enterprises
Subtotal -- 15 Ping An Bank Co.Ltd(000001) 30273918860
China Aviation Industry
Reference market for commodity sales to affiliated Human Resources Group Co., Ltd. 400000 142.03137734
Fair price of commodity selling companies and their subordinates
enterprise
China Aviation Technology
Reference market for sales of commodities controlled by technology international 850000132820556288
Limited company and fair value
Affiliated enterprises
Lemon international reference market
Fair price of commodity sales of Group Co., Ltd. 100 0
And subordinate enterprises
Subtotal 126 Shahe Industrial Co.Ltd(000014) 7023694022
China Aviation Industry
The rent and property management fee of the industry group Co., Ltd. refer to the market 200 0 32.35
Fair prices of the company and its subsidiaries
enterprise
China Aviation Technology and property management
Technology International Holding fee, water and electricity fee, reference market 35 Shenzhen Fountain Corporation(000005) 195233285478
Accept the fair price of related companies, parking fees and services
Subordinate enterprise fees, training fees, etc. provided by
Rent and labor surplus
Industrial operation service fee, water and electricity fee
Parking fee and service reference market of China Mobile Services Co., Ltd. 1000000 884.38772634
Company and subordinate fees, maintenance premiums, fair prices
Enterprise loss prevention outsourcing fee
etc.
Subtotal -- 452 Shenzhen Zhongjin Lingnan Nonfemet Co.Ltd(000060) 79614061347
Total -- 728 Shenzhen Yan Tian Port Holdings Co.Ltd(000088) 52575674229
(III) actual occurrence of daily related party transactions in the previous year
Actual amount in 2021
Difference between the estimated amount of the actual amount of related party transactions of related parties in the proportion of similar and estimated amount disclosure date and index amount (RMB 10000) (RMB 10000)
（%）
Procurement and supply of goods by China Aviation Technology Corporation
International Holding Co., Ltd. labor 727.59300000 0.04% - 75.75% 202103.12 purchase from related parties and subordinate enterprises www.cn info. com.
Purchase goods and provide Fiyta Precision Technology Co.Ltd(000026) precision technology cn.
Labor supply Co., Ltd. and labor 8461011300000 0.43% - 34.92%
Affiliated enterprises
Subtotal 9188601 Shanghai Pudong Development Bank Co.Ltd(600000) 0.47% ----
Sales of China Aviation Industry Group Co., Ltd. and its products to related parties on March 12, 2021137734450000 0.11% - 69.39% www.cn info. com. Affiliated enterprise cn.
China Aviation Technology Co., Ltd
International Holding Co., Ltd. commodity sales 556288850000 0.45% - 34.55%
And subordinate enterprises
Raymond International Group
Commodity sales of limited companies and subordinate enterprises: 0.00% - 100.00%
trade
Subtotal 6940221310000 0.56% ----
China Aviation Industry Collection
Group Co., Ltd. and rent, property management fee, etc. 32.35 200 4.42% - 83.83%
Affiliated enterprise
AVIC rent, property management fee, utilities fee and parking fee of International Holding Co., Ltd. on March 12, 2021, 32854783 Shanghai Pudong Development Bank Co.Ltd(600000) 19.74% - 8.74% www.cn info. com. Accept service fees and training fees from related parties and subordinate enterprises cn.
Labor services provided
Rent, property management fee and
Operation service shares include water and electricity charges, parking fees, 7726341000000, 4.92% - 22.74%
Service fees, maintenance premiums
Loss prevention outsourcing fee, etc
Subtotal 40613474620000 29.08% ----
Total 56742297530000 30.11% ----
2、 Related person introduction and relationship
According to the relevant provisions on related parties in the Listing Rules of Shenzhen Stock Exchange, the company 2022
The estimated daily connected transactions in the year mainly involve transactions with the following connected persons, who are respectively:
China Aviation Industry Group Co., Ltd. (hereinafter referred to as "aviation industry") and its subordinate enterprises, China Aviation Technology
International Holding Co., Ltd. (hereinafter referred to as "AVIC international") and its subordinate enterprises, Raymond International Group Co., Ltd
Division (hereinafter referred to as "Raymond International Group") and its subordinate enterprises, Fiyta Precision Technology Co.Ltd(000026) (in Chinese)
Hereinafter referred to as " Fiyta Precision Technology Co.Ltd(000026) ") and its subordinate enterprises, China Merchants Property Operation & Service Co.Ltd(001914) (hereinafter referred to as " Fiyta Precision Technology Co.Ltd(000026) ")
Hereinafter referred to as " China Merchants Property Operation & Service Co.Ltd(001914) ") and its subordinate enterprises.
The equity and control relationship of the company are as follows:
Huang Junkang China Aviation Industry Group Co., Ltd
38.28% 100% 91.14%
Raymond international capital rich investments China Aviation Technology International Holding Co., Ltd
Group Limited (BVI)
100% 100%
Wulong Trading Co., Ltd. AVIC Xinjiang International Industry Co.Ltd(000159) Holding Co., Ltd
