Citic Securities Company Limited(600030)
About Zhang Xiaoquan Inc(301055)
Confirm the daily related party transactions in 2021 and the forecast of daily related party transactions in 2022
Verification opinions
Citic Securities Company Limited(600030) (hereinafter referred to as " Citic Securities Company Limited(600030) " or "sponsor") as the continuous supervision sponsor of initial public offering of shares of Zhang Xiaoquan Inc(301055) Co., Ltd. (hereinafter referred to as " Zhang Xiaoquan Inc(301055) " or "company"), in accordance with the law on the Administration of securities issuance and listing sponsor business and the guidelines for sponsor work of Shenzhen Stock Exchange In accordance with the requirements of relevant laws, regulations and normative documents such as the guidelines for the standardized operation of companies listed on the growth enterprise market of Shenzhen Stock Exchange, the sponsor has conducted special verification on the implementation of related party transactions in Zhang Xiaoquan Inc(301055) 2021 and related party transactions in 2022. The details are as follows:
1、 Actual implementation of daily related party transactions in 2021 and forecast of daily related party transactions in 2022
(I) implementation of daily connected transactions in 2021
The proposal on daily related party transactions in 2021 approved by the company's 2020 annual general meeting predicted the transactions between the company and related parties in 2021. See the following table for the implementation of daily related party transactions in 2021:
Unit: Yuan
Phi actual disclosure of related party transactions the proportion of related party transactions in the total amount and the actual amount of related party transactions of daily trading category the estimated amount and the estimated golden period of similar industries Business proportion difference and (%) (%) index
Hangzhou Zhang Xiaoquan Inc(301055) group has canteen service 218640 China Quanjude(Group) Co.Ltd(002186) 4000 55.62% 0%
Accept the service fee of customs Limited company
Lianrenti Hangzhou Gongwang Renya medical examination clothes 1744500018000000 44.38% - 3%
Service fee of labor clinic Co., Ltd
Subtotal 100.00
393090.00 39864000 % -1%
To the related Zhejiang fuchunshanju health welfare fund 210115403000000 29.12% 600.38%
People purchasing Tourism Group Co., Ltd
Product: Fuyang Furun Real Estate Co., Ltd. hotel accommodation 29840100 0.00 41.36% not applicable
Oriental maokaiyuan accommodation fee of commodity company
Holiday gift of Du Hotel
product
Hangzhou online City Property Service
The water and electricity charges of Yuhang branch of the company are 6832486 0.00 9.47%, not applicable to the company
Hangzhou online City Property Service
Fuyang Branch water and electricity charge of Co., Ltd. 8423253 0.00 11.68% not applicable to the company
Wangying Ruyi warehouse supply chain wooden pallet 224778 0.00 0.31% not applicable to Co., Ltd
Fuyang fuchunshanju leisure entertainment fee 5811400 0.00 8.06% not applicable to business Co., Ltd
Subtotal 721435573000000 100.00 -%
Hangzhou fuchunshanju Culture Co., Ltd., 114119873, 88.43%
Creative scissors Co., Ltd
Wangying Ruyi warehouse supply chain tools, 485221 0.38%
Ltd. scissors
Zhejiang hangjiazetong construction tools
To the Sales Department of the shear 297876150000000 0.23% - 23.39% of the affiliated energy-saving new materials Co., Ltd
Commodity and Hangzhou Fuyang Ruyi warehouse power supply fee, 26.36 0.00%
Provide service fee of Laoying Chain Co., Ltd
Wufuchun Holding Group Co., Ltd
Company shear 83.24 0.01%
Hangzhou Fuyang Hangjia new cutting tool, 1413396214000000 10.95% 0.96% cutting tool of building materials Co., Ltd
Subtotal 129047892164000000 100.00 - 21.31%
Rental capital Hangzhou Zhang Xiaoquan Inc(301055) group has office space of 100.00
Produced to the housing and food of China Customs Co., Ltd. 2018256920554128% - 1.81% lianfangtang
Zhejiang Yuntong e-commerce Office
Limited company rooms and accommodation 3459428237707768 15.90% - 8.26%
Hangzhou Fuyang Yuntong electronic dormitory 2574 Shenzhen Tellus Holding Co.Ltd(000025) 740000 11.83% 0.00% to affiliated business Co., Ltd
Lessee: Hangzhou Fuyang Yuntong electronic three-dimensional warehouse 156289480300000000 71.83% - 47.90% Business Co., Ltd
Fuchun Holding Group Co., Ltd. office space 950000 0.00 0.44% not applicable to company room
Subtotal 217573762363447768 0.44%-
Total 478256780590865896 --
In 2021, the actual amount of daily related party transactions between the company and the above related parties is different from the expected amount, mainly because the daily related party transactions between the company and the related parties are based on the actual market demand and business development, At the same time, the board of directors of the company will make appropriate adjustments to the relevant transactions according to the actual situation.
If the above differences are quite different from the expected ones, it indicates that it is a normal business behavior and will not have a significant impact on the daily operation and performance of the company. The daily connected transactions of the company are in line with the actual production and operation of the company, and the transaction pricing is fair and reasonable, without damaging the interests of the company and all shareholders, especially the interests of minority shareholders.
According to the audit, the actual situation of the company's daily related party transactions in 2021 is different from the expected actual situation of the company's independent directors on daily related party transactions, which belongs to normal business behavior, and has no significant impact on the company's daily related party transactions and business performance that are significantly different from the expected situation. The daily connected transactions of the company are in line with the actual production and operation of the company, and the transaction pricing is fair and reasonable, without damaging the interests of the company and all shareholders, especially the interests of minority shareholders.
(II) forecast of daily related party transactions in 2022
Unit: Yuan
Related party transactions related party transactions related party transactions estimated amount as of the disclosure date amount incurred in the previous year easy category easy content price principle amount incurred
Hangzhou Gongwang Renya physical examination clothes
The service fee of the medical outpatient department is limited to the company at the market price of 25000000 0.0017445000
Accept the investment labor service of Hangzhou Hengyue
Lianrenti Management Co., Ltd. includes laofuyang fuchunshanju supplied at the market price of 250000000 0.00
The billboard of service and leisure Co., Ltd. is rented by the company at the market price of 1000000 0.00
Subtotal 27 Shanghai Pudong Development Bank Co.Ltd(600000) 0 0.0017445000
Fuchunshanju, Zhejiang
The welfare expenses of health tourism group are based on the market price of 30000000 0. Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) 1540 Co., Ltd
Fuyang Furun Real Estate Hotel
Limited company
