Securities code: Tianma Microelectronics Co.Ltd(000050) securities abbreviation: shentianma a Announcement No.: 2022018 Tianma Microelectronics Co.Ltd(000050)
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.
interpretation:
“The company” or “the company” or “shentianma” means ” Tianma Microelectronics Co.Ltd(000050) “
“Aviation industry” means “China Aviation Industry Group Co., Ltd.”
“AVIC international” means “China Aviation Technology International Holding Co., Ltd.”
“Tianma display technology” refers to “Xiamen Tianma Display Technology Co., Ltd.”
1、 Basic information of daily connected transactions
(I) overview of related party transactions
In order to strengthen the management of related party transactions and improve decision-making efficiency, according to the relevant requirements for the daily related party transactions of Listed Companies in the stock listing rules of Shenzhen Stock Exchange and other relevant regulations, the daily related party transactions between the company and its subsidiaries and related parties in 2022 are expected as follows: the daily related party transactions of the company are mainly the company and its subsidiaries, aviation industry and subordinate enterprises For related party transactions such as purchasing or selling goods, providing or receiving labor services between Tianma display technology and other related parties, the total amount of related party transactions between the company and its subsidiaries and related parties in 2022 is expected to be 1117 million yuan.
On March 11, 2022, the company held the 32nd meeting of the 9th board of directors by means of on-site and communication voting. The meeting deliberated and adopted the proposal on the prediction of daily connected transactions in 2022. The connected directors Mr. Peng Xuhui, Mr. Zhu Jun, Mr. Xiao Yi, Mr. Deng Jianghu, Mr. Dong Hai, Mr. Zhang Xiaoxi and Ms. Tang Haiyan avoided voting, Non affiliated directors Mr. Wang Susheng, Mr. Chen Zetong, Ms. Chen Han and Ms. Zhang Jianhua voted on the proposal. Voting: 4 in favor, 0 against and 0 abstention.
The independent directors of the company approved the proposal of related party transactions in advance and expressed independent opinions, and agreed to the proposal on the prediction of daily related party transactions in 2022.
This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation.
This connected transaction does not constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies,
It does not constitute reorganization and listing, nor does it need to be approved by relevant departments.
(II) estimated category and amount of daily connected transactions
The following is the forecast of the company’s daily connected transactions in 2022:
Unit: 10000 yuan
Related party transaction related party transaction pricing 2022 year 2021 year as of the disclosure date category related party transaction content principle estimated amount incurred amount incurred amount (Unaudited)
The aviation industry and its subordinate enterprises purchase goods with reference to the market price 21451573 74
Purchase goods refer to market price 400328 48 for goods purchased by other related parties
Subtotal — 25451902 122
Tianma display technology sells goods with reference to the market price 195481855 0
Goods sold by other related parties refer to the market price 200199 0
Subtotal — 197482054 0
The aviation industry and its subordinate enterprises entrust project management with reference to the market price 63526349 715
Property management, etc
The training fees and rent paid by other related parties receiving labor services shall refer to the market price 200 75 19
Rental expenses, etc
Subtotal — 65526424 734
The aviation industry and its subordinate enterprises charge rental fees with reference to the market price 145 72 47
Service charge and technical cost
The price of labor services provided by Tianma technology is 51828, and the rental price is 51948, which is charged by reference to Tianma technology market
The rental fees charged by other related parties refer to the market price 110 98 47
Subtotal — 8277351613 9582
Accept the Commission of related Tianma display technology with reference to the market price 82 9 5
Subtotal of client — 82 9 5
Total 11170062002 10443
Note: 1. In 2021, “aviation industry and its subordinate enterprises” and “AVIC international and its subordinate enterprises” are in the same form in 2022
The actual controllers are consolidated according to the standard of human beings and listed as “aviation industry and subordinate enterprises”.
2. The discrepancy between the total number and the mantissa of the sum of the sub item values in the above table is caused by rounding.
(III) actual occurrence of daily related party transactions in the previous year
The following is the actual occurrence of the company’s daily related party transactions in 2021:
Unit: 10000 yuan
Actual hair actual hair
Related party transactions related party transactions in the year 2021 the proportion of related party transactions in the year 2021 the amount of related party transactions in the year 2021 and the disclosure date and category the amount of related party capacity pricing principle the estimated amount the index of the estimated amount of similar industries
(10000 yuan) (10000 yuan) difference in business proportion
（%） （%）
11.00-90.00% of aviation and industrial commodity procurement market
Price of subordinate enterprises
AVIC international and purchased goods refer to the market 15392100 0.07% – 26.71%
Price of purchased goods subordinate enterprises
Goods purchased by other related parties refer to market 328200 0.01% 64.00%
Price
Subtotal — 19022390 0 0.08% – 20.42%
Products sold by Tianma display department refer to the market 18552240 0 0.06% – 17.19%
Technical price
Goods sold by other related parties refer to market 199180 0.01% 10.56%
Price
Subtotal — 20542420 0.07% – 15.12%
Aviation industry and entrusted project management refer to market 8281240 2.94% – 33.23%
Price of subordinate enterprises
AVIC international and entrusted bidding agent refer to the market 438950 1.56% – 53.89%
Prices of management services of subordinate enterprises March 2021
Accepting labor services, AVIC international and property management refer to the market 50845670 82.96% – 10.34% on the 13th, cnchao subordinate enterprise price information network
The training fee and payment of other related parties refer to the market 75 100 0.84% – 25.00%
Rental fees and other prices
Subtotal — 64247960 14.87% – 19.30%
The service fee and technology of Tianma display department refer to the market 5133452000 97.45% – 1.28%
Price of providing labor services and Technological Development
Subtotal — 5133452000 97.45% – 1.28%
Aviation industry and Housing leasing refer to market 60 40 7.28% 50.00%
Price of subordinate enterprises
AVIC international and Housing leasing refer to the market 12 20 1.46% – 40.00%
Collect the price of leasing subordinate enterprises
The cost of Tianma display branch house leasing refers to the market 118220 14.32% – 46.36%
Technical price
Other related parties refer to the market for house leasing
