Securities code: Shenzhen Sinovatio Technology Co.Ltd(002912) securities abbreviation: Shenzhen Sinovatio Technology Co.Ltd(002912) Announcement No.: 2022012 Shenzhen Sinovatio Technology Co.Ltd(002912)
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
Shenzhen Sinovatio Technology Co.Ltd(002912) (hereinafter referred to as "the company" or "the company") and its wholly-owned subsidiaries expect that the amount of daily related party transactions with the related party Shenzhen Innovation Investment Group Co., Ltd. (hereinafter referred to as "Shenzhen Venture Capital") will not exceed 8 million yuan in 2022. In 2021, the actual amount of related party transactions between the company and its wholly-owned subsidiaries and Shenzhen Venture Capital was 13.06 million yuan.
On March 15, 2022, the company held the fifth meeting of the third board of directors, deliberated and adopted the proposal on the prediction of daily connected transactions in 2022, and the connected directors Mr. Li Shouyu, Mr. Ian Jiang, Mr. Chen waihua and Ms. fan Qiaoqiao avoided voting. The independent directors of the company have expressed their prior approval opinions and clearly agreed independent opinions on the matter. This proposal falls within the scope of the deliberation authority of the board of directors of the company and does not need to be submitted to the general meeting of shareholders of the company for deliberation.
(II) estimated category and amount of daily connected transactions
Disclosure as of the signing of related party contracts
Related party transactions related party transactions related party transactions easy pricing amount or amount that has occurred on the expected date, and the amount of gold category content in the previous year in principle (10000 amount (10000 yuan) (10000 yuan) (10000 yuan)
The market price of commodities sold to the related person Shenzhen Venture Capital is 800.00 0.00130600
Total goods 800.00 0.00130600
(III) actual occurrence of daily related party transactions in the previous year
actual
Actual payment of related party's actual payment
The amount of related party cross-linked transactions (10000 yuan) accounts for the amount of related party cross-linked transactions and the estimated amount of the same kind of other people's content (10000 yuan) on the disclosure date and index
(yuan) business volume difference
proportion
Shenzhen sales company sold commodities 130 China Cssc Holdings Limited(600150) 000 1.88% 12.93% on April 29, 2021 in securities times, China Securities News and cninfo.com (www.cn. Info. Com. CN.) Announcement on daily related party transactions estimated to be 130 China Cssc Holdings Limited(600150) 000 1.88% 12.93% in 2021 (Announcement No.: 2021027)
2、 Related person introduction and relationship
(I) basic information
(1) Name: Shenzhen Innovation Investment Group Co., Ltd
(2) Date of establishment: August 25, 1999
(3) Legal representative: Ni ZEWANG
(4) Registered capital: 1000000 yuan
(5) Main business: venture capital business; Acting for other venture capital enterprises and other institutions or individuals in venture capital business; Venture capital consulting business; Provide entrepreneurship management services for start-ups; Participate in the establishment of venture capital enterprises and venture capital management consulting institutions; Equity investment; Investing in equity investment funds; Equity investment fund management and entrusted management of investment funds (shall not engage in securities investment activities; shall not raise funds in public to carry out investment activities; shall not engage in publicly raised fund management business); Entrusted asset management and investment management (not engaged in trust, financial asset management, securities asset management and other restricted projects); Investment consultation (if it needs to be approved according to laws, administrative regulations and decisions of the State Council, it can be operated only after obtaining relevant approval documents according to law); Enterprise management consulting; Enterprise management planning; Market making business of the national share transfer system for small and medium-sized enterprises; Engage in real estate development and operation on the land with legal use right.
(6) Address: Zone B, 11th floor, investment building, No. 4009, Shennan Avenue, Futian District, Shenzhen
(7) Main financial data: as of December 31, 2021, the total assets of Shenzhen Venture Capital were 5123181
Million yuan, net assets of 2793055 million yuan, operating income of 138248 million yuan and net profit of 309195 million yuan in 2021. The above data have not been audited.
(II) relationship with the company
Shenzhen Venture Capital is the controlling shareholder of the company. According to article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), Shenzhen Venture Capital is an affiliated legal person of the company.
(III) performance capability analysis
The company is in good financial condition and can not perform all agreements.
3、 Main contents of related party transactions
(I) main contents of related party transactions
The business transactions between the company and its wholly-owned subsidiaries and related parties belong to normal business transactions. The transaction price follows the principle of fair and reasonable pricing, takes the market price as the basis, and timely adjusts the price of related party transactions according to the changes of market price. There is no damage to the interests of the company, subsidiaries and shareholders, or the use of related party transactions to transfer interests to related parties.
(II) signing of related party transaction agreement
The daily related party transactions between the company and its wholly-owned subsidiaries and related parties are conducted according to the actual needs of production and operation of both parties, and specific agreements will be signed with related parties at fair market prices in accordance with the requirements of relevant laws and regulations.
4、 Purpose of related party transactions and its impact on the company and its wholly-owned subsidiaries
The above related party transactions are the normal production and operation business and market selection behavior of the company and its wholly-owned subsidiaries. Related party transactions comply with relevant laws and regulations and the provisions of the company's related party transaction management system. All transactions are reasonable market-oriented behavior under the principle of fairness. The transaction price is fair and has no adverse impact on the company's financial status and operating results, and will not affect the company's independence. The company's main business does not rely on related parties due to such transactions.
5、 Opinions of independent directors
(I) prior approval opinions of independent directors
The daily related party transactions of the company in 2022 are expected to meet the actual business needs and follow the principles of equality, voluntariness and compensation. The transaction pricing principle is fair and reasonable, which is conducive to the normal operation of the company's business operation, in line with the interests of the company and all shareholders, and will not affect the independence of the company. All independent directors agreed to submit the proposal to the board of directors of the company for deliberation.
(II) independent opinions of independent directors
When the board of directors of the company deliberated on this proposal, the related directors have avoided voting, and their procedures are legal and effective, in line with the provisions of relevant laws, regulations and the articles of association. The daily related party transactions in 2022 are expected to be the normal transactions required for the daily production and operation of the company and its wholly-owned subsidiaries. The pricing is based on the market price and follows the principles of objectivity, fairness and rationality. It does not adversely affect the independence of the company and will not damage the interests of the company, its subsidiaries and the majority of shareholders. Therefore, all independent directors agree to the related matters expected by the company's daily connected transactions in 2022.
The amount of daily related party transactions of the company in the previous year is within the expected amount range. The daily related party transactions of the company in 2021 met the actual business needs of the company and did not harm the interests of the company's shareholders, especially the minority shareholders.
6、 Documents for future reference
1. Prior approval opinions of independent directors on matters related to the fifth meeting of the third board of directors;
2. Resolutions of the 5th meeting of the 3rd board of directors;
3. Independent opinions of independent directors on matters related to the fifth meeting of the third board of directors.
It is hereby announced.
Shenzhen Sinovatio Technology Co.Ltd(002912) board of directors
March 16, 2022
