Securities code: 000801 securities abbreviation: Sichuan Jiuzhou Electronic Co.Ltd(000801) Announcement No.: 2022005 Sichuan Jiuzhou Electronic Co.Ltd(000801)
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 related party transactions
Sichuan Jiuzhou Electronic Co.Ltd(000801) (hereinafter referred to as “the company”) plans to carry out daily related party transactions including sales, procurement and asset leasing with the controlling shareholder and its subsidiaries in 2022 according to the needs of production and operation, with an amount of no more than 92.02 million yuan. The total approved amount of similar transactions last year was 802.6 million yuan, and the amount incurred from January to November 2021 was 6157980 million yuan.
According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the business activities of the company with the controlling shareholders and their subsidiaries constitute related party transactions. This matter was deliberated and adopted at the fourth meeting of the 12th board of directors in 2021 on December 31, 2021 (the related directors withdrew from voting), It needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
（2） Estimated daily related party transactions
Unit: 10000 yuan
Related party transactions in 2022 from January to November 2021 related party transactions content related party transactions pricing principle monthly amount category amount (Unaudited)
Sichuan Jiuzhou Electronic Co.Ltd(000801) fair pricing principle of sales products market of Electric Appliance Group Co., Ltd
Liability company 67000.0044957.17
Sales of Shenzhen Jiuzhou Optoelectronic Technology Co., Ltd
Fair pricing principle of products sold by the company 1000.003199.90
Heti
Fair pricing principle of products sold by labor supply Sichuan Jiuzhou Electronic Co.Ltd(000801) Video Technology Co., Ltd
Liability company 2000.002797.57
Affairs
Sichuan Jiuzhou Electronic Co.Ltd(000801) investment holding group’s fair pricing principle in the sales product market
Ltd. and its subsidiaries 1200.00186.66
Subtotal 71200.0051141.30
Sichuan Jiuzhou Electronic Co.Ltd(000801) fair pricing principle of purchased products market of Electric Appliance Group Co., Ltd
Liability company 6000.004670.38
Sichuan Kyushu optoelectronic technology has the principle of fair pricing in the procurement product market
Ltd. 3500.002698.56
Sichuan Jiuzhou Electronic Co.Ltd(000801) principle of fair pricing in the market of purchased products of Cable Co., Ltd
Company 1900.001139.64
purchase
Product fair pricing principle of Guangdong Guangdong Ellington Electronics Technology Co.Ltd(603328) Technology Co., Ltd. purchasing product market
Limited company 5000.000
And connect
Principle of fair pricing for the purchased products of Sichuan Jiuqiang Communication Technology Co., Ltd
Company 1000.00253.82
Affairs
Sichuan Jiuzhou Electronic Co.Ltd(000801) Video Technology Co., Ltd. market fair pricing principles for purchased products
Responsible company 1000.0012.37
Sichuan Jiuzhou Electronic Co.Ltd(000801) fair pricing principles for products purchased by investment holding group and connected to the market
Limited company and its subsidiaries receive labor services 1400.00756.93
Subtotal 19800.009531.70
Sichuan Jiuzhou Electronic Co.Ltd(000801) investment holding group rental housing market fair pricing principle
Assets Co., Ltd. and its subsidiaries 420.00406.54
Subtotal rental
420.00406.54
Sichuan Jiuzhou Electronic Co.Ltd(000801) investment holding group’s fair pricing principle for rental housing market
Assets Co., Ltd. and its subsidiaries 600.00500.26
Subtotal of lease
600.00500.26
Total 92020.0061579.80
（3） Expected execution of daily related party transactions in the previous year
Unit: 10000 yuan
Actual amount of related party transactions in 2021 actual amount of related party transactions in 2021 disclosure date approved amount of related party transactions of related parties of category from January to November actual proportion of amount of similar business and expected amount and inter index amount (%) difference
Sichuan Jiuzhou Electronic Co.Ltd(000801) the electric appliance group has a company selling 2 products produced in 2002. It is expected to close 58, 1 copy of 00 m3.00, 4 copies of 4, 9 delivery of 57 yi.17802600000 yuan. 4, 591% – November – actual 22. 6 hair 2% produced 615798000 yuan of limited liability company, which did not exceed the expected situation. Among them, the actual implementation of single related procurement exceeded the expected limit. The main impact of the difference is as follows:
Shenzhen Kyushu Optoelectronics Technology 1. The related sales business was lower than expected, mainly due to the fact that the related parties Shenzhen Kyushu optoelectronics and Kyushu video sold 1.04% – 54.29% of their products with the company throughout the year
The board of directors of the company actually incurred 7000.003199.90 yuan for daily connected transactions
limited company
If there is a big difference between the sales situation and the production and preparation, it indicates that the business transaction volume has decreased.
2. There is a difference between the related procurement business of Sichuan Jiuzhou Electronic Co.Ltd(000801) video technology and the related party providing labor. The main reason is that the enterprise business order scale of Sichuan Jiuzhou Electronic Technology Co., Ltd. limited liability company increases sales, and the related party 5 increases sales of processed products and products, and 31 adopts 0 Purchase 00, Sichuan 299, 7zhou 97 air. 57 Pipe Technology Co., Ltd. 0 responsibility. 9 Ren 1% company air-4 pipe 7 The production scale of 32% products increased,
The demand of Sichuan Jiuzhou Electronic Co.Ltd(000801) investment holding group for purchasing customized parts from related parties increased.
After verification and sales of its subsidiaries, the daily 88 customs and 0 joint transactions of public products in 2021 are estimated to be 6 Yes, it’s 66. It’s based on business The initial judgment required by 9% of the company’s independent directors on the daily related party transactions
The company is interrupted, so there is a certain difference from the actual situation. The difference is mainly explained by the large difference between the business order proliferation of the company’s subsidiaries and the expectation
Subtotal, increase 71 purchases and 29 purchases with related parties. 0051,141.3016.60%-28.26%
Sichuan Jiuzhou Electronic Co.Ltd(000801) Electrical Appliance Group has 0.22% of purchased products
Limited liability company 4660.004670.381.83%
Sichuan Kyushu Optoelectronic Technology Co., Ltd. purchased products 1500.002698.561.06% 79.90% on April 30, 2021, and purchased products at Juchao information network and labor receiving Sichuan Jiuzhou Electronic Co.Ltd(000801) Cable Co., Ltd. – 8.83%
Responsible for the business disclosed on 1250.001139.640.45% of the company
