Securities code: Shenyang Commercial City Co.Ltd(600306) securities abbreviation: ST mall Announcement No.: 2022019
Shenyang Commercial City Co.Ltd(600306)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in this announcement.
The expected daily connected transactions do not need to be submitted to the general meeting of shareholders for deliberation.
The expected daily related party transactions will not affect the independence of the company, and the company will not rely on related parties due to the expected daily related party transactions.
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
Shenyang Commercial City Co.Ltd(600306) (hereinafter referred to as “the company” or “commercial city”) the 9th meeting of the 8th board of directors was held on March 10, 2022, and the proposal on the prediction of daily connected transactions of the company in 2022 was deliberated and adopted. Chen kuaizhu, Zhong Pengyi, Wang Bin and LV Xiaoqing, affiliated directors of the company, avoided voting, and other directors unanimously voted to pass the proposal. This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
The independent directors of the company confirmed the daily connected transactions in advance and expressed independent opinions. Independent directors believe that the daily related party transactions of the company occur due to the needs of normal operation and development. The new related party transactions meet the needs of the company’s business development, and the risk of related party transactions is low and controllable. The decision-making is legal, standardized and accurate, the pricing is objective, reasonable and fair, and the transaction is fair, just and open, which is in line with the interests of the company and all shareholders, and does not harm the interests of minority shareholders and other non affiliated shareholders.
(II) completion of daily connected transactions in 2021
According to the deliberation and approval of the 35th meeting of the seventh board of directors of the company, the amount of the company’s daily related party transactions (excluding the company’s borrowings from related parties, the same below) in 2021 is expected to be about RMB 11.56 million. The actual amount of daily connected transactions of the company in 2021 is 5.9505 million yuan. The details are as follows:
Unit: Yuan
Related party transaction related party transaction content actual amount in 2021 estimated amount in 2021 category
Inner Mongolia Weiduoli new town commercial management has sold goods 326909441850000000 to related person Co., Ltd
Sales commodities Shenyang Maoye Shidai Real Estate Co., Ltd. sales commodities 69666345100000000
Subtotal 396575786950000000
Providing labor services to the related person Shenyang Maoye Hotel Co., Ltd. 3539823035000000
Subtotal of providing labor services 3539823035000000
Shenyang Maoye Hotel Co., Ltd. accepts labor 1052962340000000
Maoye digital intelligence united information technology (Shenzhen) accepts Labor Services – 10000000 accept affiliated Co., Ltd
Labor services received by Shenzhen Maoye technology retail Co., Ltd. provided by 15317628-
Property management fee of Shenyang Maoye Real Estate Co., Ltd. 20973584-
Property management fee of Chongde property management (Shenzhen) Co., Ltd. – 1 Shanghai Pudong Development Bank Co.Ltd(600000) 0
Subtotal 468208356 Shanghai Pudong Development Bank Co.Ltd(600000) 0
Shenyang Maoye Shidai Real Estate Co., Ltd. managed 52894588000000
Custody operation Shenyang Maoye Real Estate Co., Ltd. custody operation 2316417635000000
Entrusted operation of Jinzhou Maoye Real Estate Co., Ltd. 53868215000000
Subtotal 3384045548000000
Rented house Shenyang Maoye Real Estate Co., Ltd. rented office 5953123132000000
Subtotal 5953123132000000
The related parties of Shenyang Maoye Shidai Real Estate Co., Ltd. issued prepaid 950948510000000 cards for consumption in the company
Other related parties of Shenyang Maoye Real Estate Co., Ltd. issued prepaid 7095275000000 cards for consumption in the company
Shenyang Maoye Shidai Real Estate Co., Ltd. issued 1266109110000000 prepaid cards for consumption by related parties
Subtotal 2288010325000000
Total 595046640115 Shanghai Pudong Development Bank Co.Ltd(600000) 0
Note: the actual amount of goods sold to related parties in 2021 was lower than the expected amount of 5.5342 million yuan, mainly due to the reduction of the business area in the cooperative mall in combination with the actual situation, and the sales did not meet the expectation; The actual amount of rented office space in 2021 was 275300 yuan higher than the expected amount, mainly due to the increase of office rental area and rent.
(III) forecast of daily connected transactions in 2022
Based on the actual connected transactions between the company and related parties in 2021 and according to the actual needs of the company’s development, it is estimated that the daily connected transaction amount of the company in 2022 will be about RMB 6.74 million, as shown in the following table:
Unit: Yuan
Related party transactions related party transactions actually occurred in 2021 and estimated amount in 2022
Inner Mongolia Weiduoli new town commercial management has sold goods 32690944135000000 to related person Co., Ltd
Shenyang Shidai real estate sales Co., Ltd
Subtotal 396575786380000000
Providing labor services to the related person Shenyang Maoye Hotel Co., Ltd. 3539823035000000
Subtotal of providing labor services 3539823035000000
Shenyang Maoye Hotel Co., Ltd. receives labor 1052962320000000
Accepting labor services from affiliated Shenzhen Maoye technology retail Co., Ltd. 1531762820000000
2097358457000000 labor fee for property management of Shenyang Maoye Real Estate Co., Ltd
Subtotal 4682083597000000
Shenyang Maoye Shidai Real Estate Co., Ltd. managed 5289458 Shanghai Pudong Development Bank Co.Ltd(600000) 0
Custody operation Shenyang Maoye Real Estate Co., Ltd. custody operation 2316417630000000
Entrusted operation of Jinzhou Maoye Real Estate Co., Ltd. 5386821 Shanghai Pudong Development Bank Co.Ltd(600000) 0
Subtotal 3384045542000000
Rented houses Shenyang Maoye Real Estate Co., Ltd. rented 5953123195000000 office rooms
Subtotal 5953123195000000
Issued by related parties
Shenyang Maoye Shidai Real Estate Co., Ltd. has a prepaid card of 950948510000000 in our company
consumption
Issued by related parties
Other prepaid cards of Shenyang Maoye Real Estate Co., Ltd. 7095275000000 are in the company
consumption
Issued by the company
Shenyang Maoye Shidai Real Estate Co., Ltd. prepaid card 1266109110000000 in related parties
consumption
