Securities code: Svg Tech Group Co.Ltd(300331) securities abbreviation: Svg Tech Group Co.Ltd(300331) Announcement No.: 2022021
Announcement on the forecast of daily related party transactions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
1、 Basic information of daily connected transactions
(I) overview of the company's daily related party transactions in 2022
1. Svg Tech Group Co.Ltd(300331) (hereinafter referred to as "the company" or "the company")
In 2022, it is proposed to cooperate with Zhejiang Meinong Century Group Co., Ltd., its subordinate enterprises or affiliated enterprises and Jiangsu Jinzhi
Color Group Co., Ltd. and its subordinate enterprises have daily related party transactions such as selling goods and purchasing goods
The total amount is 255.15 million yuan, and the actual total amount of daily related party transactions of the company in 2021
The amount is 1606807 million yuan.
2. According to the Shenzhen Stock Exchange GEM Listing Rules, the company and Zhejiang Meinong
Century Group Co., Ltd. and its subordinate enterprises or affiliated enterprises, Jiangsu jinzhicai Group Co., Ltd. and its subsidiaries
Transactions belonging to enterprises constitute daily connected transactions.
3. The above connected transactions have been at the fourth meeting of the 5th board of directors held on March 11, 2022
It was deliberated and adopted. The matters considered in this proposal are related matters. According to the relevant rules, the related director Yu Zhangxing returns
To avoid voting, the other directors unanimously agreed. The independent directors of the company issued a prior notice on this related party transaction
Approved the opinions and expressed independent opinions with explicit consent.
In accordance with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules and the articles of association,
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
4. This connected transaction does not constitute a major asset under the measures for the administration of major asset restructuring of listed companies
Industrial restructuring does not constitute restructuring and listing, nor does it need to be approved by other relevant departments.
(II) category and amount of daily related party transactions expected in 2022
Unit: 10000 yuan
Related party transactions related party transactions related party transactions related party transaction contract signing amount as of the disclosure date category content pricing principle or estimated amount of the previous year amount incurred
Zhejiang Meinong Century Collection by market price
Group Co., Ltd. and its sales of micro nano or by reference to the market price of 15000461.12964674 subordinate enterprises or related optical products
Selling enterprises to related parties
Products and commodities Jiangsu jinzhicai group sells micro nano according to the market price
Ltd. and its lower optical products or by reference to the market 800094.35557347 belongs to the enterprise price
Subtotal -- 23 Digital China Information Service Company Ltd(000555) .471522021
Zhejiang Meinong Century Collection by market price
Purchase goods from affiliated persons and affiliated enterprises or affiliated enterprises of raw materials according to the market price of 200062.44 819.74
enterprise
Zhejiang Meinong Century Collection by market price
Provide related parties with the Group Co., Ltd. and its cooperative R & D or reference market 300 --
Price of labor service subordinate enterprises or related parties
enterprise
Zhejiang Meinong Century Collection by market price
Group Co., Ltd. and its cooperative R & D or market comparison 200 --
Price of subordinate enterprises or related parties
Enterprises accepted from related parties
Labor services provided
Jiangsu jinzhicai group according to the market price
Ltd. and its next generation processing or by reference to the market 15 0.93 28.12 enterprise price
Note: 1. The above data has not been audited;
2. The above transactions are all forecasts. It is uncertain whether the contract can be signed as expected, and the final transaction amount is not excluded
It is possible that there is a large difference from the expected amount.
(III) daily related party transactions in 2021
Unit: 10000 yuan
Actual occurrence of related party transactions actual occurrence disclosure date of related party transactions category of related party transactions amount of content of related party transactions estimated amount in the proportion of similar amount and estimated and index business amount difference
Zhejiang Meinong century sales micro
Group Co., Ltd. Na optics 964674900019.37% 7.19% 2021-4 - and its subordinate enterprise products 28 sell or related enterprise tide information products to related parties Commodity Jiangsu Jinzhi color collection sales micro network Group Co., Ltd. and Na optics 557347500011.19% 11.47% (www.cn. Its subordinate enterprise product info. Com. CN.) Subtotal - 152202114000 - 8.72%
Zhejiang Meinong Century
Purchasing from related parties Group Co., Ltd. buyers 819.74 800 1.89% 2.47%
Raw materials and products of its subordinate enterprises
Or affiliated enterprise
Accept the collection of Jiangsu gold from related parties
Labor Group Co., Ltd. and processing agent 28.12 15 0.06% 87.47%
Its subordinate enterprises
Total 16068071481500 - 8.46%
The board of directors of the company's explanation of the actual inapplicability of daily related party transactions and the expected difference. The independent directors of the company's explanation of the actual inapplicability of daily related party transactions and the expected difference
Note: the above data has not been audited.
The actual amount of related party transactions of the company in 2021 increased compared with the original estimate, of which the sales amount to Zhejiang Meinong Century Group Co., Ltd. and its subsidiaries or related enterprises increased by 6.4674 million yuan compared with the estimate, and the sales amount to Jiangsu jinzhicai Group Co., Ltd. and its subsidiaries increased by 5.7347 million yuan compared with the estimate, The actual transaction amount exceeded the expected amount mainly because the company sold customized laser film, laser paper and other products for packaging to Zhejiang Meinong Century Group Co., Ltd. and its subsidiaries or affiliated enterprises, Jiangsu jinzhicai Group Co., Ltd. and its subsidiaries. The sales of new products The application of new technology enhances the competitiveness and downstream demand of the company's related products. At the same time, the increase in sales of products also led to the increase in the company's purchase of goods and services from related parties. There is no significant difference between the actual amount of the company's daily related party transactions in 2021 and the original estimated amount.
2、 Introduction and relationship of main related parties
(I) Zhejiang Meinong Century Group Co., Ltd
1. Basic information: Zhejiang Meinong Century Group Co., Ltd., formerly known as Zhejiang Meinong Screen Printing Co., Ltd., with a registered capital of 200 million yuan, is located at No. 6, Xiyuan Third Road, Sandun Town, Xihu District, Hangzhou City, Zhejiang Province, the legal representative is Yu Zhangliang, and the nature of the enterprise is a limited liability company (a joint venture between Taiwan, Hong Kong, Macao and China), Business scope: licensed items: packaging and decoration printing; Printing of documents, materials and other printed materials; Printing of specific printed matter (for items that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business items shall be subject to the approval results). General items: manufacturing of special packaging equipment; Industrial design services; Research and development of mechanical equipment; Special equipment manufacturing (excluding licensed professional equipment manufacturing); Sales of mechanical equipment; Software development; Software sales; Information technology consulting services; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; estate management; business management; Environmental protection consulting services (except for projects subject to approval according to law, carry out business activities independently according to law with business license). As of December 31, 2021,
Zhejiang Meinong Century Group Co., Ltd. has total assets of 1642 China Hi-Tech Group Co.Ltd(600730) 1 yuan and net assets of 108598730406 yuan. In 2021, it achieved operating income of 161754010923 yuan and net profit of 16976975886 yuan. (the above data has not been audited)
2. Affiliated relationship with the company: the enterprise controlled by Yu Zhangliang, the brother of Yu Zhangxing, the second largest shareholder and director of the company. Yu Zhangxing holds 21272004 shares of the company, accounting for 8.19% of the total share capital of the company.
(II) Jiangsu jinzhicai Group Co., Ltd
1. Basic information: Jiangsu jinzhicai Group Co., Ltd. is an enterprise specializing in the production and processing of paper packaging products, with a registered capital of 30 million yuan. Its registered address is No. 15, Zhuhai Road, Siyang Economic Development Zone, Jiangsu. Its legal representative is Ma Guanglu. Its company type is limited liability company (invested or controlled by natural persons), Business scope: licensed items: packaging and decoration printing; Printing of specific printed matter; Printing of documents, materials and other printed materials; Print binding services; Import and export of goods; Technology import and export; Import and export agency; The import and export of goods under the administration of state-owned trade (for items that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business items shall be subject to the approval results). As of December 31, 2021, Jiangsu jinzhicai Group Co., Ltd. had total assets of 49838903809 yuan and net assets of 21058050576 yuan. In 2021, it realized operating income of 31387393472 yuan and net profit of 2581272962 yuan. (the above data has not been audited)
2. Relationship with the company: the company and Jiangsu jinzhicai Group Co., Ltd. jointly funded the establishment of Jiangsu Weige New Material Technology Co., Ltd
