Securities code: 300766 securities abbreviation: Merit Interactive Co.Ltd(300766) Announcement No.: 2022-004
Merit Interactive Co.Ltd(300766)
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, misleading statements or major omissions.
1、 Basic information of daily connected transactions
(i) Overview of daily connected transactions
According to the actual situation of Merit Interactive Co.Ltd(300766) (hereinafter referred to as “the company” or ” Merit Interactive Co.Ltd(300766) “) in 2021 and the daily connected transactions between subsidiaries and connected persons, and in combination with the needs of the company’s business development, it is expected that the company and its subsidiaries will cooperate with Sina The corresponding income from the daily related party transaction business of Baidu and other related persons is expected to not exceed 294 million yuan (see “(II) expected daily related party transaction category and amount) for details), of which the estimated income from the agency business is 6.5 million yuan and the corresponding daily estimated amount is 310 million yuan. The total amount of daily related party transactions between the company and its subsidiaries and related parties in 2021 is expected to be RMB 298.4 million. As of October 2021, the total amount of daily related party transactions actually occurred is RMB 186.664 million, which does not exceed the expected amount.
On December 30, 2021, the 26th meeting of the second board of directors of the company deliberated and adopted the proposal on the prediction of daily connected transactions in 2022 with 8 affirmative votes, 0 negative votes, 0 abstention votes and 3 withdrawal votes, of which the affiliated directors Zhang Peng, Cao Xiaodong and Chen Tian withdrew from voting on the proposal.
The related party transactions still need to be submitted to the general meeting of shareholders for deliberation. The related shareholders Beijing Heyu venture capital center (limited partnership) and Beijing Dinglu Zhongyuan Technology Co., Ltd. will avoid voting on the above related party transactions at the general meeting of shareholders.
（2） Category and amount of estimated daily related party transactions
The estimated daily related party transactions of the company and its subsidiaries in 2022 are as follows:
Related party transactions issued from January to October 2021 related party transaction content pricing principle estimated amount (yuan) generated amount (yuan) category
Micro dream Chuangke network technology (China) Co., Ltd. data service fair value 200000000.00140378164.28 Tencent guangdiantong, headline fair value 6000000.003862203.01 and other agency businesses [Note 2]
Fair value of data service of Beijing weimengchuangke Network Technology Co., Ltd. is 30000000.0010026552.49
Other sina is an agent of Tencent guangdiantong with a fair value of 10000000.004681491.88
Lianren Baidu online network technology (Beijing) Co., Ltd. [Note 2] fair value 500000.00152645.47 providing company data services fair value 3500000.000 services
Fair value of data service of Beijing iqiyi Technology Co., Ltd. is 6000000.001580636.87
Fair value of data service of Beijing Baidu Netcom Technology Co., Ltd. is 24000000.0015075904.22
Other Baidu related party data services fair value 4000000.001083846.32
Fair value of data service of Beijing yunzhenxin Technology Co., Ltd. 10000000.004952830.20
Subtotal 294000000.00181794274.74
Note:
1. “Amount incurred from January to October 2021” is unaudited. Actual amount of daily related party transactions of the company from January to October 2021
Of the 186664000 yuan, in addition to the 181794274.74 yuan with sina, Baidu and yunzhenxin listed in the above table
The actual amount of other related parties is shown in the following table “(III) actual occurrence of daily related party transactions from January to October 2021”.
2. According to the company’s accounting policies, the revenue of agency growth services is recognized on a net basis. Sina and Baidu are agents of related parties in 2022
The estimated revenue from the growth services of science is 6.5 million yuan, and the corresponding business flow amount is 310 million yuan.
（3） Actual occurrence of daily connected transactions from January to October 2021
shut
Introduction of the difference between the actual amount of related party transactions of related parties delivered to related parties on the disclosure date and the amount of (yuan) (yuan) in the expected period and the content of demand for trade (%)
other
Basic push, DMP number, service and application call 140378164.28202600000.00-30.71% to weimengchuangke network technology in 2021. On January 19, Guan (China) Co., Ltd. woke up and promoted activities
Tencent guangdiantong, headline 3862203.019600000.00-59.77% and other agency businesses in 2021. On October 28, Beijing weimengchuangke network technology label matching was proposed, such as 10026552.4927000000.00-62.86%
Technology supply Co., Ltd. cninfo services sina.com Technology (China) application wake-up, promotion, etc. 4231066.87 information network services Co., Ltd. 7200000.00-34.98% http://
Xingchao shining mobile network section application wake-up and activation 429114.60www.xingchao.com cn. i
Technology (China) Co., Ltd. NFO com.
Beijing Weiyou interactive network section cn. Technology Co., Ltd. data service 21310.41
Baidu online network technology Tencent guangdiantong agency 152645.4710000000.00-98.47%
(Beijing) Co., Ltd
Beijing iqiyi Technology Co., Ltd. label matching, etc. 1580636.8710000000.00-84.19%
company
Beijing Baidu Netnews technology has tag matching and application call 15075904.2220000000.00-24.62%
Co., Ltd. wake up, promote activity, etc
Beijing Baidu Netcom technology has Tencent guangdiantong agency industry 648.03
Limited company
Baidu times network technology label matching and application 1083846.32200000.00-45.81%
(Beijing) Co., Ltd
Beijing yunzhenxin Technology Co., Ltd. data service 4952830.2010000000.00-50.47%
company
Zhejiang high speed information engineering technical data service 1297795.95
Technology Co., Ltd
Zhejiang data security service 47169.81
limited company
Zhejiang data security service human services 1286023.93
limited company
Digital Paradise (Beijing) network data service 93037.26
Luo Technology Co., Ltd
Subtotal 184518949.72298400000.00
Zhejiang data security service and server 1048856.96
Limited company leasing, etc
Beijing Baidu Netnews technology has IDC fees of 439792.91
Limited company
Connected to Baidu times network technology
Traffic procurement by (Beijing) Co., Ltd. 265169.09
Off Beijing Xingchao online culture development
Marketing expenses of LianZhan Co., Ltd. 94339.62
Human digital Paradise (Beijing) network
Traffic procurement of Tirol Technology Co., Ltd. 6935.63
For Hangzhou West Lake data intelligence research
The Institute donated 200000.00 yuan
Hangzhou Young Entrepreneurs Association
Membership fee 30000.00
Hangzhou new generation entrepreneurs membership fee 60000.00
Fraternity
Subtotal 2145094.21
Total 186664043.93298400000.00
